Surendra BhasinVsVISHAL GUPTA

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 6830/2024
Surendra Bhasin Vs. Vishal Gupta
09.04.2026
(Regular Stenographer of this court is on leave).
Present: Ms. Priyanka, Ld. Counsel for complainant with complainant.
Mr. Abhishek Khari, Ld. Counsel for accused with accused.
Matter is listed for C.E.
Adjournment has been sought on behalf of the accused on the ground that
the main counsel is not available today. The same is objected to by Ld. Counsel for
complainant on the ground that the witness has traveled from Gwalior only for the
purpose of the present case. Heard. Considered. Same is allowed for today only, as a
last opportunity and only subject to a cost of Rs.3,000/- to be paid to the witness/CW1
(Mr. Surender Kumar Bhasin). The cost had been paid by the accused to the witness in
the court in cash.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the complainant witness.
Put up for purpose fixed on 03.10.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6830/2024
Surendra Bhasin Vs. Vishal Gupta
(Darya Ganj)
09.09.2025
Present: Complainant in person with Ld. Counsel Mohd. Danish and Sh. Afroz
Khan.
Sh. Vishvesh Kumar, Ld. Counsel for the accused. (Through VC).
Accused present through VC.
Matter is at the stage of further cross-examination of CW-1.
Adjournment has been sought on behalf of the accused to cross-examine
the witness. The same is opposed by Ld. Counsel for the complainant. Heard.
Considered. Same is allowed for today only subject to cost of Rs. 2000/- to be paid to
witness on or before NDOH.
In the interest of justice, one last and final opportunity is granted to the
accused to further cross-examine the witness.
List the matter for further cross-examination of CW-1 on 18.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6830/2024
Surendra Bhasin Vs. Vishal Gupta
(Darya Ganj)
Ld. Presiding Officer is on half day leave.
12.07.2025 The undersign is looking after work of Neetu Sharam, ACJM-1 & Sh. Karanbir
Singh, JMFC
Present: Complainant with Ld. counsel.
Put up for purpose fixed on 09.09.2025.
(Gaurav Ujjwal)
Reliever J.M.F.C.-04, NI Act
12.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6830/2024
Surendra Bhasin Vs. Vishal Gupta
(Darya Ganj)
24.05.2025
Regular stenographer of this court is on leave today.
Present: Sh. Afroz Khan, Ld. Counsel for complainant.
Complainant in person.
Sh. Gaurav Dalal, Ld. Counsel for the accused.
Accused in person.
Matter is at the stage of CE.
CW-1 examined in-chief, partly cross-examined and his further cross-
examination is deferred at the joint request of both the counsels.
List the matter for further cross-examination of CW-1 on 12.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
24.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 6830/2024
Surendra Bhasin Vs. Vishal Gupta
14.01.2025
Present: Complainant in person with Ld. Counsel Mohd. Danish.
Sh. Vishesh Kumar, Ld. Counsel for the accused.
Accused through VC.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Medical documents furnished on behalf of the accused as directed on
LDOH.
Ld. Counsel for the accused submits that the accused could not appear
today as he is not well and has requested for an adjournment. Adjournment granted
subject to filing of medical document on the NDOH, failing which, a cost of Rs.
5,000/- shall be imposed on the accused.
List the matter for appearance of accused/furnishing of bail bonds/
framing of notice on 07.03.2025.
Accused is strictly directed to appear physically on NDOH.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
14.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6830/2024
Surendra Bhasin Vs. Vishal Gupta
(Darya Ganj)
05.10.2024
Present: Sh. Md. Danish, Ld. Counsel for the Complainant.
Sh. Vishesh Kumar, Ld. Counsel for the accused.
Matter is at the stage of appearance of accused.
Vakalatnama has been filed on behalf of the accused.
Same be taken on record.
An application for exemption has been moved on behalf
of the accused on medical ground. Exemption is allowed for today
only subject to furnishing of medical documents on the NDOH, failing
which, a cost of Rs. 2000/- shall be imposed on the accused.
Ld. Counsel for the accused submits that the accused has
received the copy of complaint and copy of annexed documents.
List the matter for appearance of accused/ furnishing of
bail bonds / framing of notice on 14.01.2025.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
05.10.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 6830/2024
SURENDER BHASIN VS. VISHAL GUPTA
03.07.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Complainant in person with Ld. Counsel Md. Danish.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 05.102024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
03.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 6830/2024 Surendra Bhasin Vs. Vishal Gupta
03.10.2026
Ld. Presiding Officer is on leave today.
The undersigned is looking after the work of four courts today.
Present : Ld. Counsel for complainant with complainant.
Accused in person with Ld. Counsel.
Put up for purpose fixed on 20.02.2027.
(Bhavya Phutela)
Relieving Judicial Magistrate First Class, Central, THC
03.10.2026
Steno Purshotam Kumar, Emp. Code 99617087
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 6830/2024
Surendra Bhasin Vs. Vishal Gupta
09.04.2026
(Regular Stenographer of this court is on leave).
Present: Ms. Priyanka, Ld. Counsel for complainant with complainant.
Mr. Abhishek Khari, Ld. Counsel for accused with accused.
Matter is listed for C.E.
Adjournment has been sought on behalf of the accused on the ground that
the main counsel is not available today. The same is objected to by Ld. Counsel for
complainant on the ground that the witness has traveled from Gwalior only for the
purpose of the present case. Heard. Considered. Same is allowed for today only, as a
last opportunity and only subject to a cost of Rs.3,000/- to be paid to the witness/CW1
(Mr. Surender Kumar Bhasin). The cost had been paid by the accused to the witness in
the court in cash.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the complainant witness.
Put up for purpose fixed on 03.10.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6830/2024
Surendra Bhasin Vs. Vishal Gupta
(Darya Ganj)
09.09.2025
Present: Complainant in person with Ld. Counsel Mohd. Danish and Sh. Afroz
Khan.
Sh. Vishvesh Kumar, Ld. Counsel for the accused. (Through VC).
Accused present through VC.
Matter is at the stage of further cross-examination of CW-1.
Adjournment has been sought on behalf of the accused to cross-examine
the witness. The same is opposed by Ld. Counsel for the complainant. Heard.
Considered. Same is allowed for today only subject to cost of Rs. 2000/- to be paid to
witness on or before NDOH.
In the interest of justice, one last and final opportunity is granted to the
accused to further cross-examine the witness.
List the matter for further cross-examination of CW-1 on 18.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6830/2024
Surendra Bhasin Vs. Vishal Gupta
(Darya Ganj)
Ld. Presiding Officer is on half day leave.
12.07.2025 The undersign is looking after work of Neetu Sharam, ACJM-1 & Sh. Karanbir
Singh, JMFC
Present: Complainant with Ld. counsel.
Put up for purpose fixed on 09.09.2025.
(Gaurav Ujjwal)
Reliever J.M.F.C.-04, NI Act
12.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6830/2024
Surendra Bhasin Vs. Vishal Gupta
(Darya Ganj)
24.05.2025
Regular stenographer of this court is on leave today.
Present: Sh. Afroz Khan, Ld. Counsel for complainant.
Complainant in person.
Sh. Gaurav Dalal, Ld. Counsel for the accused.
Accused in person.
Matter is at the stage of CE.
CW-1 examined in-chief, partly cross-examined and his further cross-
examination is deferred at the joint request of both the counsels.
List the matter for further cross-examination of CW-1 on 12.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
24.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 6830/2024
Surendra Bhasin Vs. Vishal Gupta
14.01.2025
Present: Complainant in person with Ld. Counsel Mohd. Danish.
Sh. Vishesh Kumar, Ld. Counsel for the accused.
Accused through VC.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Medical documents furnished on behalf of the accused as directed on
LDOH.
Ld. Counsel for the accused submits that the accused could not appear
today as he is not well and has requested for an adjournment. Adjournment granted
subject to filing of medical document on the NDOH, failing which, a cost of Rs.
5,000/- shall be imposed on the accused.
List the matter for appearance of accused/furnishing of bail bonds/
framing of notice on 07.03.2025.
Accused is strictly directed to appear physically on NDOH.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
14.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6830/2024
Surendra Bhasin Vs. Vishal Gupta
(Darya Ganj)
05.10.2024
Present: Sh. Md. Danish, Ld. Counsel for the Complainant.
Sh. Vishesh Kumar, Ld. Counsel for the accused.
Matter is at the stage of appearance of accused.
Vakalatnama has been filed on behalf of the accused.
Same be taken on record.
An application for exemption has been moved on behalf
of the accused on medical ground. Exemption is allowed for today
only subject to furnishing of medical documents on the NDOH, failing
which, a cost of Rs. 2000/- shall be imposed on the accused.
Ld. Counsel for the accused submits that the accused has
received the copy of complaint and copy of annexed documents.
List the matter for appearance of accused/ furnishing of
bail bonds / framing of notice on 14.01.2025.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
05.10.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 6830/2024
SURENDER BHASIN VS. VISHAL GUPTA
03.07.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Complainant in person with Ld. Counsel Md. Danish.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 05.102024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
03.07.2024
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