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CC NI ACT - Complaint Case 138 NI Act

SMT SHWETA SHARMAVsSHRI RAJEEV GUPTA

CNR DLCT020253552023508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
7949/2023
Registration Date
21 Oct 2023
Next Hearing Date
30 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SMT SHWETA SHARMA

    Respondent

    1. 1SHRI RAJEEV GUPTA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Case History / Proceedings

    Case History
    Date: 21-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2024

Date: 30-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-06-2024

Date: 01-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-10-2024

Date: 23-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-02-2025

Date: 11-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2025

Date: 14-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-08-2025

Date: 14-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2026

Date: 21-01-2026
Business: fp
Reason For Adjournment: Clarifications needed
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-07-2026

Date: 29-07-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 25349/2023
Filing Date: 30-09-2023
eFiling Number: ECDLCT02090682023
eFiling Date: 29-09-2023
First Hearing Date: 21st October 2023
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    16
    Interim Order 8Full order available
    29 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 7949/2023 SMT SHWETA SHARMA Vs. SHRI RAJEEV GUPTA 29.07.2026 Present: Complainant in person. Sh. Satyender, Ld. Counsel for complainant (through VC). None for accused. Matter is at the stage of appearance of accused. Today, complainant has filed copy of the order of Ld. CJ-02 dated 25.03.2026 in which the complainant has served the summons along with the copy of the complaint and other documents of the present case to…

    Read Full Order
    Interim Order 7
    21 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7949/2023
SMT SHWETA SHARMA Vs. SHRI RAJEEV GUPTA
21.01.2026
Present: Sh. Satyender, Ld. Counsel for complainant through VC.
None for accused.
Despite last and final opportunity, complainant has failed to take steps.
Today is the 3rd date that steps have not been taken.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take steps
for issuance of summons against the accused on filing PF, failing which matter shall
be dismissed for non-prosecution.
In the meantime, let fresh summons be issued against the accused on
filing of PF within two months, through all modes, returnable for NDOH.
Complainant is directed to file proof of service.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
In case of online service, complainant is directed to file requisite
affidavit with contact details of the accused and certificate U/s 63 BSA to show due
service through online mode.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 29.07.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/21.01.2026
-- 1 of 1 --
    Interim Order 6
    14 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 7949/2023
SMT SHWETA SHARMA Vs. SHRI RAJEEV GUPTA
14.08.2025
Ld. PO has gone for Jail Duty today.
Reader of this court is on leave today.
Present: Sh. Satender, Ld. Counsel for the complainant through VC.
None for accused.
Be put up for further proceedings on 21.01.2026.
(Pranjal Gangwar)
Link J.M.F.C./Central,
THC/Delhi/14.08.2025
-- 1 of 1 --
    Interim Order 5
    14 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7949/2023
SMT SHWETA SHARMA Vs. SHRI RAJEEV GUPTA
14.05.2025
Present: Complainant in person.
None for accused.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
steps for issuance of summons against the accused/ filing PF.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF within 30 days, through all modes,
returnable for NDOH.
Be put up for further proceedings on 14.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/14.05.2025
-- 1 of 1 --
    Interim Order 4
    11 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 7949/2023
SMT SHWETA SHARMA Vs. SHRI RAJEEV GUPTA
11.02.2025
Present: None.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
steps for issuance of summons against the accused/ filing PF.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 14.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/11.02.2025
-- 1 of 1 --
    Interim Order 3
    23 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7949/2023
SMT SHWETA SHARMA Vs. SHRI RAJEEV GUPTA
23.10.2024
Present: Ld. Counsel for the complainant through VC.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
through SHO concerned, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 11.02.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/23.10.2024
-- 1 of 1 --
    Interim Order 2
    01 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT 7949/2023
SMT SHWETA SHARMA Vs. SHRI RAJEEV GUPTA
01.06.2024
Present: Ld. Counsel for the complainant with complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act has
been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 23.10.2024 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
M.M.-01(N.I.Act)/Central,
THC/Delhi/01.06.2024
-- 1 of 1 --
    Interim Order 1
    30 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 7949/2023
SMT SHWETA SHARMA Vs. SHRI RAJEEV GUPTA
30.01.2024
Today, the undersigned is also working as Duty MM.
Present: None for the complainant.
Matter is at the stage of consideration/ PSE.
However, as the complainant has not appeared today, matter is
adjourned till next date of hearing.
Be put up for appearance of the AR of complainant/ PSE on
01.06.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/30.01.2024
-- 1 of 1 --
    Order 8Full order available
    29 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 7949/2023 SMT SHWETA SHARMA Vs. SHRI RAJEEV GUPTA 29.07.2026 Present: Complainant in person. Sh. Satyender, Ld. Counsel for complainant (through VC). None for accused. Matter is at the stage of appearance of accused. Today, complainant has filed copy of the order of Ld. CJ-02 dated 25.03.2026 in which the complainant has served the summons along with the copy of the complaint and other documents of the present case to…

    Read Full Order
    Order 7
    21 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7949/2023
SMT SHWETA SHARMA Vs. SHRI RAJEEV GUPTA
21.01.2026
Present: Sh. Satyender, Ld. Counsel for complainant through VC.
None for accused.
Despite last and final opportunity, complainant has failed to take steps.
Today is the 3rd date that steps have not been taken.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take steps
for issuance of summons against the accused on filing PF, failing which matter shall
be dismissed for non-prosecution.
In the meantime, let fresh summons be issued against the accused on
filing of PF within two months, through all modes, returnable for NDOH.
Complainant is directed to file proof of service.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
In case of online service, complainant is directed to file requisite
affidavit with contact details of the accused and certificate U/s 63 BSA to show due
service through online mode.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 29.07.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/21.01.2026
-- 1 of 1 --
    Order 6
    14 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 7949/2023
SMT SHWETA SHARMA Vs. SHRI RAJEEV GUPTA
14.08.2025
Ld. PO has gone for Jail Duty today.
Reader of this court is on leave today.
Present: Sh. Satender, Ld. Counsel for the complainant through VC.
None for accused.
Be put up for further proceedings on 21.01.2026.
(Pranjal Gangwar)
Link J.M.F.C./Central,
THC/Delhi/14.08.2025
-- 1 of 1 --
    Order 5
    14 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7949/2023
SMT SHWETA SHARMA Vs. SHRI RAJEEV GUPTA
14.05.2025
Present: Complainant in person.
None for accused.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
steps for issuance of summons against the accused/ filing PF.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF within 30 days, through all modes,
returnable for NDOH.
Be put up for further proceedings on 14.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/14.05.2025
-- 1 of 1 --
    Order 4
    11 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 7949/2023
SMT SHWETA SHARMA Vs. SHRI RAJEEV GUPTA
11.02.2025
Present: None.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
steps for issuance of summons against the accused/ filing PF.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 14.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/11.02.2025
-- 1 of 1 --
    Order 3
    23 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7949/2023
SMT SHWETA SHARMA Vs. SHRI RAJEEV GUPTA
23.10.2024
Present: Ld. Counsel for the complainant through VC.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
through SHO concerned, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 11.02.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/23.10.2024
-- 1 of 1 --
    Order 2
    01 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT 7949/2023
SMT SHWETA SHARMA Vs. SHRI RAJEEV GUPTA
01.06.2024
Present: Ld. Counsel for the complainant with complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act has
been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 23.10.2024 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
M.M.-01(N.I.Act)/Central,
THC/Delhi/01.06.2024
-- 1 of 1 --
    Order 1
    30 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 7949/2023
SMT SHWETA SHARMA Vs. SHRI RAJEEV GUPTA
30.01.2024
Today, the undersigned is also working as Duty MM.
Present: None for the complainant.
Matter is at the stage of consideration/ PSE.
However, as the complainant has not appeared today, matter is
adjourned till next date of hearing.
Be put up for appearance of the AR of complainant/ PSE on
01.06.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/30.01.2024
-- 1 of 1 --

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