CC NI ACT - Complaint Case 138 NI Act

Rahul GuptaVsPREM NATH

CNR DLCT020309152025508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 11147/2025
Registration Date: 11 Jul 2025
Next Hearing Date: 02 May 2027
Case Stage: Prosecution Evidence

Advocates

For Petitioner

HEMANT KUMAR CHATURVEDI

For Respondent

Not available

Parties

Petitioner

1Rahul Gupta

Respondent

1PREM NATH

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 01-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-02-2026

Date: 04-02-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Prosecution Evidence
Next Hearing Date: 27-08-2026

Date: 27-08-2026
Business: fp
Reason For Adjournment: Judge on Leave
Next Purpose: Prosecution Evidence
Next Hearing Date: 02-05-2027

Additional Case Details

Filing Number: 30915/2025
Filing Date: 10-07-2025
eFiling Number: ADL20230007092C202500020
eFiling Date: 06-07-2025
First Hearing Date: 01st September 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 3

27 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 11147/2025
Rahul Gupta Vs. Prem Nath
29.08.2026
Ld. PO is on leave today.
File taken up today as 27.08.2026 was declared holiday.
Present: Counsel for complainant (through VC).
Sh. Hemant Kumar, Ld. Counsel for accused (through VC).
Put up for compliance of previous effective order on 02.05.2027.
(Manya)
2nd Link J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/29.08.2026
-- 1 of 1 --

Interim Order 2Full order available

04 Feb 2026

Order Details: COPY OF ORDER Pdf Text: 31 CC NI ACT 11147/2025 Rahul Gupta Vs. Prem Nath 04.02.2026 VC of this court is not working today. Present: Ms. Deepika, Ld. Proxy Counsel for complainant with complainant. Proposed accused in person. Matter is at the stage of consideration. However, in terms of the guidelines passed by Hon’ble Supreme Court of India, in case titled as Sanjabij Tari Vs. Kishore S. Borcar & Anr., 2025 (SC) 952, decided on 25.09.2025, there is…

Read Full Order

Interim Order 1

01 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 1147/2025
Rahul Gupta Vs. Prem Nath
01.09.2025
Fresh case is received by way of assignment. It be checked and registered.
Present: Sh. Hemant Kumar Chaturvedi, Ld. Counsel for the complainant
along with complainant in person.
Matter is at the stage of consideration.
Case file perused.
Let notice as per section 223 BNSS, be issued to the proposed
accused Prem Nath, on filing of PF within two months, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, e-mail subject to the
filing of affidavit of service on e-mail or mobile number of proposed accused.
Complainant is directed to file proof of service.
Put up for arguments on summoning/consideration on
04.02.2026.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/01.09.2025
-- 1 of 1 --

Order 3

27 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 11147/2025
Rahul Gupta Vs. Prem Nath
29.08.2026
Ld. PO is on leave today.
File taken up today as 27.08.2026 was declared holiday.
Present: Counsel for complainant (through VC).
Sh. Hemant Kumar, Ld. Counsel for accused (through VC).
Put up for compliance of previous effective order on 02.05.2027.
(Manya)
2nd Link J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/29.08.2026
-- 1 of 1 --

Order 2Full order available

04 Feb 2026

Read Full Order

Order 1

01 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 1147/2025
Rahul Gupta Vs. Prem Nath
01.09.2025
Fresh case is received by way of assignment. It be checked and registered.
Present: Sh. Hemant Kumar Chaturvedi, Ld. Counsel for the complainant
along with complainant in person.
Matter is at the stage of consideration.
Case file perused.
Let notice as per section 223 BNSS, be issued to the proposed
accused Prem Nath, on filing of PF within two months, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, e-mail subject to the
filing of affidavit of service on e-mail or mobile number of proposed accused.
Complainant is directed to file proof of service.
Put up for arguments on summoning/consideration on
04.02.2026.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/01.09.2025
-- 1 of 1 --

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