CC NI ACT - Complaint Case 138 NI Act

Dharmender GuptaVsNAKCHHED PRASAD

CNR DLCT020293312023508-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: 8512/2023
Registration Date: 09 Nov 2023
Next Hearing Date: 21 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

ANURAG SHARMA

For Respondent

Not available

Parties

Petitioner

1Dharmender Gupta

Respondent

1NAKCHHED PRASAD

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Sarai Rohilla
FIR Number / Year: 2023

Case History / Proceedings

Case History

Date: 10-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-03-2024

Date: 04-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-07-2024

Date: 05-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-09-2024

Date: 12-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2025

Date: 10-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2025

Date: 09-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-07-2025

Date: 16-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-12-2025

Date: 06-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-05-2026

Date: 22-05-2026
Business: fp
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-12-2026

Additional Case Details

Filing Number: 29325/2023
Filing Date: 02-11-2023
First Hearing Date: 10th November 2023
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 9

22 May 2026

Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 8512/2023
DHARMENDER GUPTA Vs. NAKCHHED PRASAD
22.05.2026
Present: Sh. Piyush Sharma and Sh. Diwakar Chaurasia, Ld. Proxy Counsels
for complainant.
None for accused.
Complainant has filed proof of service of summons served through
Whatsapp along with an affidavit of service along with certificate u/s 63 BSA.
Screenshot is annexed. Taken on record.
None has appeared on behalf of accused despite service.
Let bailable warrants in the sum of Rs. 10,000/-, be issued against the
accused, with one surety of like amount, through the SHO concerned, on filing of PF
within 2 months, returnable on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Warrants should carry an endorsement that accused is at liberty to
settle the matter and pay the amount to the complainant by reaching out the
complainant on the no. 9911651469, in view of the judgment passed by Hon’ble
Supreme Court of India, in case titled as
Sanjabij Tari Vs. Kishore S. Borcar & Anr.,
2025 (SC)
.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 21.12.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/22.05.2026
-- 1 of 1 --

Interim Order 8

06 Dec 2025

Order Details: COPY OF ORDER
Pdf Text: 65 CC NI ACT 8512/2023
DHARMENDER GUPTA Vs. NAKCHHED PRASAD
06.12.2025
Present: Sh. Anurag Sharma, Ld. Counsel for complainant.
None for accused.
Matter is at the stage of appearance of the accused.
Summons not received back. No tracking report has been filed.
Despite directions,
complainant has failed to furnish any proof of
service.
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 POSITIVELY FILE PROOF OF
SERVICE ON THE NDOH.
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 22.05.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/06.12.2025
-- 1 of 1 --

Interim Order 7

16 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT 8512/2023
DHARMENDER GUPTA Vs. NAKCHHED PRASAD
16.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.-
IIB/G-7/VI.E.2(a)2025, dated 30.05.2025.
Today, the undersigned is also working as Duty JMFC.
Regular stenographer of this Court is on leave today.
Two different Substitute stenographers were provided for pre-lunch and
post lunch.
Present: 	Sh. Divakar, Ld. Proxy Counsel for complainant.
None for accused.
Matter is listed for appearance of accused.
Summons issued to the accused not received back.
No tracking report filed on behalf of complainant.
Last and final opportunity is granted to the complainant to take
summons for issuance of summons against the accused/ filing PF.
In the meantime, let fresh summons be issued against the accused
through all modes on filing of PF within 30 days from today returnable for
NDOH.
Complainant is directed to file proof of service of summons at his
own end.
Be put up for appearance of accused/ framing of notice/ furnishing
of surety/ further proceedings on 06.12.2025.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/16.07.2025
-- 1 of 1 --

Interim Order 6

09 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT 8512/2023
DHARMENDER GUPTA Vs. NAKCHHED PRASAD
09.04.2025
Present: Sh. Divakar Chaurasia, Proxy Counsel for the complainant.
None for accused.
Matter is fixed for appearance of accused.
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 16.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/09.04.2025
-- 1 of 1 --

Interim Order 5

10 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT 8512/2023
DHARMENDER GUPTA Vs. NAKCHHED PRASAD
10.01.2025
Ld. PO has gone to attend training programme of Core Competence
Conference for knowledge, Skill & Perspective Development for JMFCs
(N.I. Act) (Full strength) to be held on 10.01.2025, at Judicial Academy
Dwarka.
Present: Sh. Diwakar Chaurasia, Ld. Counsel for the complainant.
None for accused.
Be put up for further proceedings on 09.04.2025.
(Bhagwat Prasad Meena)
Reliever J.M.F.C., Central,
THC/Delhi/10.01.2025
-- 1 of 1 --

Interim Order 4

12 Sept 2024

Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 8512/2023
DHARMENDER GUPTA Vs. NAKCHHED PRASAD
12.09.2024
Present: Ld. Counsel for the complainant.
None for accused.
Previously, summons were received back with report that addressee
not found.
Complainant is directed to furnish fresh address of accused or file
an affidavit verifying the address of accused till the next date of hearing.
In the meantime, let fresh summons be issued against the accused,
at whatsapp number, through nazarat branch, on filing of PF, returnable for
Be put up for further proceedings on 10.01.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/12.09.2024
-- 1 of 1 --

Interim Order 3

05 Jul 2024

Order Details: COPY OF ORDER
Pdf Text: 42 CC NI ACT 8512/2023
DHARMENDER GUPTA Vs. NAKCHHED PRASAD
05.07.2024
Ld. Presiding officer is on half day leave today.
Present: Ms. Ragini Srivastav, Ld. Counsel for the complainant.
None for accused.
Be put up for further proceedings on 12.09.2024.
(PAYAL SINGAL)
Link JMFC-Central,
THC/Delhi/05.07.2024
-- 1 of 1 --

Interim Order 2

04 Mar 2024

Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT 8512/2023
DHARMENDER GUPTA Vs. NAKCHHED PRASAD
04.03.2024
Ld. Presiding officer is on leave today.
Present: Ld. Counsel for the complainant with complainant.
None for accused.
Be put up for further proceedings on 05.07.2024.
(Mayank Aggarwal)
Link M.M./Central,
THC/Delhi/04.03.2024
-- 1 of 1 --

Interim Order 1Full order available

10 Nov 2023

Order Details: COPY OF ORDER Pdf Text: CC NI ACT 8512/2023 KUBER GRAINS AND SPICES PVT LTD Vs. SEEMA UPPAL 10.11.2023 Fresh case is received by way of assignment. Be checked and registered. Present: Ld. Counsel for the complainant alongwith the complainant. The AR/Complainant has tendered his presummoning evidence by way of affidavit Ex.CW1 /A. The same is taken on record vide a separate statement. Documents filed by the complainant alongwith the affidavit exhibited. Presummoning evidence is closed at the…

Read Full Order

Order 9

22 May 2026

Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 8512/2023
DHARMENDER GUPTA Vs. NAKCHHED PRASAD
22.05.2026
Present: Sh. Piyush Sharma and Sh. Diwakar Chaurasia, Ld. Proxy Counsels
for complainant.
None for accused.
Complainant has filed proof of service of summons served through
Whatsapp along with an affidavit of service along with certificate u/s 63 BSA.
Screenshot is annexed. Taken on record.
None has appeared on behalf of accused despite service.
Let bailable warrants in the sum of Rs. 10,000/-, be issued against the
accused, with one surety of like amount, through the SHO concerned, on filing of PF
within 2 months, returnable on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Warrants should carry an endorsement that accused is at liberty to
settle the matter and pay the amount to the complainant by reaching out the
complainant on the no. 9911651469, in view of the judgment passed by Hon’ble
Supreme Court of India, in case titled as
Sanjabij Tari Vs. Kishore S. Borcar & Anr.,
2025 (SC)
.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 21.12.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/22.05.2026
-- 1 of 1 --

Order 8

06 Dec 2025

Order Details: COPY OF ORDER
Pdf Text: 65 CC NI ACT 8512/2023
DHARMENDER GUPTA Vs. NAKCHHED PRASAD
06.12.2025
Present: Sh. Anurag Sharma, Ld. Counsel for complainant.
None for accused.
Matter is at the stage of appearance of the accused.
Summons not received back. No tracking report has been filed.
Despite directions,
complainant has failed to furnish any proof of
service.
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 POSITIVELY FILE PROOF OF
SERVICE ON THE NDOH.
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 22.05.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/06.12.2025
-- 1 of 1 --

Order 7

16 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT 8512/2023
DHARMENDER GUPTA Vs. NAKCHHED PRASAD
16.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.-
IIB/G-7/VI.E.2(a)2025, dated 30.05.2025.
Today, the undersigned is also working as Duty JMFC.
Regular stenographer of this Court is on leave today.
Two different Substitute stenographers were provided for pre-lunch and
post lunch.
Present: 	Sh. Divakar, Ld. Proxy Counsel for complainant.
None for accused.
Matter is listed for appearance of accused.
Summons issued to the accused not received back.
No tracking report filed on behalf of complainant.
Last and final opportunity is granted to the complainant to take
summons for issuance of summons against the accused/ filing PF.
In the meantime, let fresh summons be issued against the accused
through all modes on filing of PF within 30 days from today returnable for
NDOH.
Complainant is directed to file proof of service of summons at his
own end.
Be put up for appearance of accused/ framing of notice/ furnishing
of surety/ further proceedings on 06.12.2025.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/16.07.2025
-- 1 of 1 --

Order 6

09 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT 8512/2023
DHARMENDER GUPTA Vs. NAKCHHED PRASAD
09.04.2025
Present: Sh. Divakar Chaurasia, Proxy Counsel for the complainant.
None for accused.
Matter is fixed for appearance of accused.
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 16.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/09.04.2025
-- 1 of 1 --

Order 5

10 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT 8512/2023
DHARMENDER GUPTA Vs. NAKCHHED PRASAD
10.01.2025
Ld. PO has gone to attend training programme of Core Competence
Conference for knowledge, Skill & Perspective Development for JMFCs
(N.I. Act) (Full strength) to be held on 10.01.2025, at Judicial Academy
Dwarka.
Present: Sh. Diwakar Chaurasia, Ld. Counsel for the complainant.
None for accused.
Be put up for further proceedings on 09.04.2025.
(Bhagwat Prasad Meena)
Reliever J.M.F.C., Central,
THC/Delhi/10.01.2025
-- 1 of 1 --

Order 4

12 Sept 2024

Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 8512/2023
DHARMENDER GUPTA Vs. NAKCHHED PRASAD
12.09.2024
Present: Ld. Counsel for the complainant.
None for accused.
Previously, summons were received back with report that addressee
not found.
Complainant is directed to furnish fresh address of accused or file
an affidavit verifying the address of accused till the next date of hearing.
In the meantime, let fresh summons be issued against the accused,
at whatsapp number, through nazarat branch, on filing of PF, returnable for
Be put up for further proceedings on 10.01.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/12.09.2024
-- 1 of 1 --

Order 3

05 Jul 2024

Order Details: COPY OF ORDER
Pdf Text: 42 CC NI ACT 8512/2023
DHARMENDER GUPTA Vs. NAKCHHED PRASAD
05.07.2024
Ld. Presiding officer is on half day leave today.
Present: Ms. Ragini Srivastav, Ld. Counsel for the complainant.
None for accused.
Be put up for further proceedings on 12.09.2024.
(PAYAL SINGAL)
Link JMFC-Central,
THC/Delhi/05.07.2024
-- 1 of 1 --

Order 2

04 Mar 2024

Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT 8512/2023
DHARMENDER GUPTA Vs. NAKCHHED PRASAD
04.03.2024
Ld. Presiding officer is on leave today.
Present: Ld. Counsel for the complainant with complainant.
None for accused.
Be put up for further proceedings on 05.07.2024.
(Mayank Aggarwal)
Link M.M./Central,
THC/Delhi/04.03.2024
-- 1 of 1 --

Order 1Full order available

10 Nov 2023

Read Full Order

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