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CC NI ACT - Complaint Case 138 NI Act

Smt Ujala GuptaVsSMT POONAM

CNR DLCT020301982023512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED FOR NON-PROSECUTION
Decision Date: 20th January 2026

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
599/2024
Registration Date
16 Jan 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Smt Ujala Gupta

    Respondent

    1. 1SMT POONAM

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec us138

    Police / FIR Details

    Police Station
    Kashmiri Gate Metro
    FIR Number / Year
    00/0

    Case History / Proceedings

    Case History
    Date: 18-01-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-06-2024
    
    Date: 05-06-2024
    Business: Further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-06-2024
    
    Date: 28-06-2024
    Business: Relist
    Reason For Adjournment: None is present
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-11-2024
    
    Date: 05-11-2024
    Business: further proceeding
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-02-2025
    
    Date: 21-02-2025
    Business: further proceeding
    Reason For Adjournment: Lawyers on strike
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-05-2025
    
    Date: 24-05-2025
    Business: further proceeding
    Reason For Adjournment: None is present
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-09-2025
    
    Date: 06-09-2025
    Business: FURTHER PROCEEDIN
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-01-2026
    
    Date: 20-01-2026
    Business: RR
    Nature Of Disposal: DISMISSED FOR NON-PROSECUTION
    Disposal Date: 20-01-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 30192/2023
    Filing Date: 18-11-2023
    eFiling Number: ADL20230013403C202300002
    eFiling Date: 10-11-2023
    First Hearing Date: 18th January 2024
    Decision Date: 20th January 2026
    Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    13
    Final Order 7
    20 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT / 599/2024
    Smt Ujala Gupta Vs. Smt Poonam
    20.01.2026
    Present : None.
    Perusal of the record shows that none has appeared on behalf
    of the complainant since 21.02.2025. Perusal of the record further shows
    that before 05.11.2024 also complainant was highly irregular in appearing
    before the Court.
    Perusal of the order sheet dated 06.09.2025 shows that last
    and final opportunity was granted to the complainant. Sufficient
    opportunities have already been given to the complainant. The court is not
    inclined to give another opportunity to the complainant.
    None has appeared on behalf of the complainant since
    morning.
    It seems that the complainant is not interested in pursuing the
    matter. Laxity on the part of the complainant cannot be countenanced any
    further. Complaint stands dismissed in default as well as for want of
    prosecution.
    Accused is hereby acquitted. Original documents, if any, be
    returned to the rightful claimant. Bail bond & surety bond, if any, be
    discharged. All endorsement be canceled. File be consigned to Record
    Room after due compliance.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act)-03
    Central/Delhi/20.01.2026
    -- 1 of 1 --
    Interim Order 6
    06 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT / 599/2024
    Smt Ujala Gupta Vs. Smt Poonam
    06.09.2025
    Present : None.
    Perusal of the record shows that none has appeared on behalf
    of the complainant last three dates of hearing.
    Today also, despite repeated calls, none has appeared on
    behalf of the complainant.
    One last and final opportunity is granted to complainant to
    appear before the Court and pursue the matter diligently, failing which,
    adverse action shall follow.
    Put up for further proceedings on 20.01.2026.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/06.09.2025
    -- 1 of 1 --
    Interim Order 5
    24 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT / 599/2024
    Smt Ujala Gupta Vs. Smt Poonam
    24.05.2025
    Present : None.
    Relist on 06.09.2025.
    (Anubhav Bijalwan)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/24.05.2025
    -- 1 of 1 --
    Interim Order 4
    21 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/599/2024
    Smt Ujala Gupta Vs. Smt Poonam
    21.02.2025
    Lawyers are abstaining from work today.
    Present: None.
    Relist on 24.05.2025.
    (Anubhav Bijalwan)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/21.02.2025
    -- 1 of 1 --
    Interim Order 3
    28 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30CC NI ACT/599/2024
    Smt Ujala Gupta Vs. Smt Poonam
    28.06.2024
    Present: None.
    Relist on 05.11.2024.
    (Katyayini Sharma Kandwal)
    Metropolitan Magistrate/NI Act -03
    Central/Delhi/28.06.2024
    -- 1 of 1 --
    Interim Order 2
    05 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/599/2024
    Smt Ujala Gupta Vs. Smt Poonam
    05.06.2024
    Present: None.
    Relist on 28.06.2024.
    (Katyayini Sharma Kandwal)
    Metropolitan Magistrate/NI Act -03
    Central/Delhi/05.06.2024
    -- 1 of 1 --
    Interim Order 1Full order available
    18 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Case No. 599/2024 Smt. Ujala Gupta Vs. Smt. Poonam 18.01.2024 The undersigned is working as Duty MM today. Fresh case received by way of assignment. It be checked and registered. Present : Ms. Rajni Dogra, Ld. counsel for the complainant. 1. The matter is listed today for fresh consideration. 2. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has issued the…

    Read Full Order
    Order 6
    06 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT / 599/2024
    Smt Ujala Gupta Vs. Smt Poonam
    06.09.2025
    Present : None.
    Perusal of the record shows that none has appeared on behalf
    of the complainant last three dates of hearing.
    Today also, despite repeated calls, none has appeared on
    behalf of the complainant.
    One last and final opportunity is granted to complainant to
    appear before the Court and pursue the matter diligently, failing which,
    adverse action shall follow.
    Put up for further proceedings on 20.01.2026.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/06.09.2025
    -- 1 of 1 --
    Order 5
    24 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT / 599/2024
    Smt Ujala Gupta Vs. Smt Poonam
    24.05.2025
    Present : None.
    Relist on 06.09.2025.
    (Anubhav Bijalwan)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/24.05.2025
    -- 1 of 1 --
    Order 4
    21 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/599/2024
    Smt Ujala Gupta Vs. Smt Poonam
    21.02.2025
    Lawyers are abstaining from work today.
    Present: None.
    Relist on 24.05.2025.
    (Anubhav Bijalwan)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/21.02.2025
    -- 1 of 1 --
    Order 3
    28 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30CC NI ACT/599/2024
    Smt Ujala Gupta Vs. Smt Poonam
    28.06.2024
    Present: None.
    Relist on 05.11.2024.
    (Katyayini Sharma Kandwal)
    Metropolitan Magistrate/NI Act -03
    Central/Delhi/28.06.2024
    -- 1 of 1 --
    Order 2
    05 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/599/2024
    Smt Ujala Gupta Vs. Smt Poonam
    05.06.2024
    Present: None.
    Relist on 28.06.2024.
    (Katyayini Sharma Kandwal)
    Metropolitan Magistrate/NI Act -03
    Central/Delhi/05.06.2024
    -- 1 of 1 --
    Order 1Full order available
    18 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Case No. 599/2024 Smt. Ujala Gupta Vs. Smt. Poonam 18.01.2024 The undersigned is working as Duty MM today. Fresh case received by way of assignment. It be checked and registered. Present : Ms. Rajni Dogra, Ld. counsel for the complainant. 1. The matter is listed today for fresh consideration. 2. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has issued the…

    Read Full Order

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