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CC NI ACT - Complaint Case 138 NI Act

Hemant GuptaVsMANISH KUMAR

CNR DLCT020295732025801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
10575/2025
Registration Date
03 Jul 2025
Next Hearing Date
09 Mar 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Hemant Gupta

    Respondent

    1. 1MANISH KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 142

    Police / FIR Details

    Police Station
    Crime Branch-Central Delhi
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 14-07-2025
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 31-10-2025

Date: 31-10-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 08-01-2026

Date: 08-01-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 09-04-2026

Date: 09-04-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 12-08-2026

Date: 12-08-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 09-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 29573/2025
Filing Date: 01-07-2025
eFiling Number: ADL20250002799C202500017
eFiling Date: 23-06-2025
First Hearing Date: 14th July 2025
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    10
    Interim Order 5Full order available
    12 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 10575/2025 HEMANT GUPTA Vs. MANISH KUMAR 12.08.2026 Present: Ms. Babita, Ld. Counsel for the Complainant along with complainant in person. Ms. Uma Pal, Ld. Counsel for the Accused along with accused in person. Sh. Vishwa Bandhu, Ld. Counsel for the Accused.(through VC) Previous cost of Rs. 1,000/- stands deposited by the complainant. Receipt furnished. Same is taken on Record. Vakalatnama filed on behalf of accused. Same is…

    Read Full Order
    Interim Order 4
    09 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 10575/2025
HEMANT GUPTA Vs. MANISH KUMAR
09.04.2026
Present: Ms. Babita, Ld. Counsel for the Complainant (through VC) and Sh.
Vinay Kumar, Ld. Proxy Counsel for the Complainant in person.
Sh. Vishwabandhu, Ld. Counsel for the Accused (through VC).
Accused is absent.
Previous cost of Rs.1,000/- remains unpaid by the complainant. Same
be paid on or before NDOH failing which it shall be doubled.
Oral Exemption and adjournment sought on behalf of the accused on
the ground that father of the accused was admitted to Patel Chest Hospital yesterday
night. Heard. Allowed for today only subject to the condition that the accused shall
produce relevant medical documents in support of his request for adjournment, on
NDOH.
Put up for furnishing of bail bonds/framing of notice on 12.08.2026.
Accused is directed to appear physically on the next date of hearing,
failing which coercive action may be taken to secure the presence of the accused.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
09.04.2026
-- 1 of 1 --
    Interim Order 3Full order available
    08 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 10575/2025 HEMANT GUPTA Vs. MANISH KUMAR 08.01.2026 Present: Ms. Babita, Ld. Counsel for the Complainant. (through VC) Complainant in person. Sh. Vishwabandhu, Ld. Counsel for the accused along with accused in person. (9818332521) Vakalatnama filed on behalf of accused. Same is taken on record. Submissions heard on the application seeking condonation of delay filed by the complainant. Record perused. Application is allowed. Delay stands condoned subject to…

    Read Full Order
    Interim Order 2Full order available
    31 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 10575/2025 HEMANT GUPTA Vs. MANISH KUMAR 31.10.2025 Present: Ms. Babita, Ld. Counsel for the Complainant. (through VC) Accused is present. (through VC) Perusal of complaint shows that the present matter has been filed after 01.07.2024 and the same falls under Bhartiya Nagarik Suraksha Adhiniyam, 2023 (BNSS). As per Proviso 1 to Section 223 of BNSS, it is mandatory to hear the proposed accused before taking cognizance. However,…

    Read Full Order
    Interim Order 1
    14 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 10575/2025
HEMANT GUPTA Vs. MANISH KUMAR
14.07.2025
Present: Ms. Babita, Ld. Counsel for the complainant.
Perusal of complaint shows that the present matter has been
filed after 01.07.2024 and the same falls under Bhartiya Nagarik Suraksha
Adhiniyam, 2023 (BNSS). As per Proviso 1 to Section 223 of BNSS, it is
mandatory to issue notice to the proposed accused before taking
cognizance.
Accordingly, issue notice to the proposed accused qua the
present complaint (on filing of PF within 15 days) through all permissible
modes including speed post, whatsapp and e-mail, returnable on
31.10.2025.
Tracking report of notice sent through speed post be placed on
record on the NDOH.
It is clarified that if the accused fails to appear despite service
of the notice, his right to show cause against the notice shall stand closed.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
14.07.2025
-- 1 of 1 --
    Order 5Full order available
    12 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 10575/2025 HEMANT GUPTA Vs. MANISH KUMAR 12.08.2026 Present: Ms. Babita, Ld. Counsel for the Complainant along with complainant in person. Ms. Uma Pal, Ld. Counsel for the Accused along with accused in person. Sh. Vishwa Bandhu, Ld. Counsel for the Accused.(through VC) Previous cost of Rs. 1,000/- stands deposited by the complainant. Receipt furnished. Same is taken on Record. Vakalatnama filed on behalf of accused. Same is…

    Read Full Order
    Order 4
    09 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 10575/2025
HEMANT GUPTA Vs. MANISH KUMAR
09.04.2026
Present: Ms. Babita, Ld. Counsel for the Complainant (through VC) and Sh.
Vinay Kumar, Ld. Proxy Counsel for the Complainant in person.
Sh. Vishwabandhu, Ld. Counsel for the Accused (through VC).
Accused is absent.
Previous cost of Rs.1,000/- remains unpaid by the complainant. Same
be paid on or before NDOH failing which it shall be doubled.
Oral Exemption and adjournment sought on behalf of the accused on
the ground that father of the accused was admitted to Patel Chest Hospital yesterday
night. Heard. Allowed for today only subject to the condition that the accused shall
produce relevant medical documents in support of his request for adjournment, on
NDOH.
Put up for furnishing of bail bonds/framing of notice on 12.08.2026.
Accused is directed to appear physically on the next date of hearing,
failing which coercive action may be taken to secure the presence of the accused.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
09.04.2026
-- 1 of 1 --
    Order 3Full order available
    08 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 10575/2025 HEMANT GUPTA Vs. MANISH KUMAR 08.01.2026 Present: Ms. Babita, Ld. Counsel for the Complainant. (through VC) Complainant in person. Sh. Vishwabandhu, Ld. Counsel for the accused along with accused in person. (9818332521) Vakalatnama filed on behalf of accused. Same is taken on record. Submissions heard on the application seeking condonation of delay filed by the complainant. Record perused. Application is allowed. Delay stands condoned subject to…

    Read Full Order
    Order 2Full order available
    31 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 10575/2025 HEMANT GUPTA Vs. MANISH KUMAR 31.10.2025 Present: Ms. Babita, Ld. Counsel for the Complainant. (through VC) Accused is present. (through VC) Perusal of complaint shows that the present matter has been filed after 01.07.2024 and the same falls under Bhartiya Nagarik Suraksha Adhiniyam, 2023 (BNSS). As per Proviso 1 to Section 223 of BNSS, it is mandatory to hear the proposed accused before taking cognizance. However,…

    Read Full Order
    Order 1
    14 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 10575/2025
HEMANT GUPTA Vs. MANISH KUMAR
14.07.2025
Present: Ms. Babita, Ld. Counsel for the complainant.
Perusal of complaint shows that the present matter has been
filed after 01.07.2024 and the same falls under Bhartiya Nagarik Suraksha
Adhiniyam, 2023 (BNSS). As per Proviso 1 to Section 223 of BNSS, it is
mandatory to issue notice to the proposed accused before taking
cognizance.
Accordingly, issue notice to the proposed accused qua the
present complaint (on filing of PF within 15 days) through all permissible
modes including speed post, whatsapp and e-mail, returnable on
31.10.2025.
Tracking report of notice sent through speed post be placed on
record on the NDOH.
It is clarified that if the accused fails to appear despite service
of the notice, his right to show cause against the notice shall stand closed.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
14.07.2025
-- 1 of 1 --

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