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CC NI ACT - Complaint Case 138 NI Act

SURENDER GUPTAVsPRADEEP KUMAR GUPTA

CNR DLCT020316422025512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
11231/2025
Registration Date
15 Jul 2025
Next Hearing Date
15 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SURENDER GUPTA

    Respondent

    1. 1PRADEEP KUMAR GUPTA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    ODRS
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-07-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-11-2025

Date: 13-11-2025
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-03-2026

Date: 07-03-2026
Business: FP
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-04-2026

Date: 28-04-2026
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2026

Date: 11-09-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2026

Date: 17-09-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 31642/2025
Filing Date: 15-07-2025
eFiling Number: ADL20230006665C202500033
eFiling Date: 09-07-2025
First Hearing Date: 26th July 2025
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    10
    Interim Order 5
    17 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT/11231/2025
DLCT020316422025
Surender Gupta Vs. Pradeep Kumar Gupta
17.09.2026
Present : Mr. Kuldeep Chaprana, Ld. Counsel for the complainant
alongwith complainant in person.
None for accused.
Matter is at the stage of CE.
Today, none has appeared on behalf of the accused.
Be awaited till 12:30 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/17.09.2026
At 12:32 PM
Present : Mr. Kuldeep Chaprana, Ld. Counsel for the complainant
alongwith complainant in person.
None for accused.
Despite repeated calls, none has appeared on behalf of the
accused.
Let NBWs be issued against the accused through SHO
concerned, returnable to this Court on 15.01.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/17.09.2026
-- 1 of 1 --
    Interim Order 4Full order available
    28 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 11231/2025 Surender Gupta Vs. Pradeep Kumar Gupta 28.04.2026 VC of this Court is not working due to internet connectivity issue. Present : Mr. Utsav Singh, Ld. Counsel for complainant. None for accused. Matter is at the stage of framing of notice. Today, none has appeared on behalf of the accused. Be awaited till 12:30 PM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/28.04.2026 At 12:30 PM Present :…

    Read Full Order
    Interim Order 3
    07 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT / 11231/2025
Surender Gupta Vs. Pradeep Kumar Gupta
LD. Presiding Officer is on leave today.
07.03.2026
Present : Mr. Subhash Chander, Ld. Counsel for complainant.
Accused in person.
Put up for purpose fixed on 28.04.2026.
(Mayank Gupta)
Reliever Judge/Judicial Magistrate First Class
(NIAct)-03Central/Delhi/
07.03.2026
-- 1 of 1 --
    Interim Order 2Full order available
    13 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 11231/2025 Surender Gupta Vs. Pradeep Kumar Gupta 13.11.2025 Present : Mr. Subhash Chandra, Ld. Counsel for complainant. Matter is at the stage of consideration. Perusal of the record shows that Court notice was directed to be issued against the proposed accused. Vide judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr. (criminal appeal no. 1755/2010) decided on 25.09.2025, it was held that there is…

    Read Full Order
    Interim Order 1
    26 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 11231/2025
Surender Gupta Vs. Pradeep Kumar Gupta
26.07.2025
Fresh complaint case has been received. It be checked and registered as per
rules.
Present : Mr. Subhash Chandra, Ld. Counsel for complainant.
Perusal of the record shows that present complaint has been
filed after 01.07.2024 and the proceedings in the present matter shall be
governed by Bhartiya Nagrik Suraksha Sahita 2023 (BNSS).
As per the proviso of section 223(1), BNSS, it is incumbent
upon the Court to afford an opportunity of hearing to the accused before
taking cognizance of an offence.
In view of the above, issue notice to all proposed accused for
the NDOH on filing of PF/RC within 15 days.
Process server is directed to serve the notice through all
modes.
Put up for appearance of proposed accused / further
proceedings on 13.11.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/26.07.2025
-- 1 of 1 --
    Order 5
    17 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT/11231/2025
DLCT020316422025
Surender Gupta Vs. Pradeep Kumar Gupta
17.09.2026
Present : Mr. Kuldeep Chaprana, Ld. Counsel for the complainant
alongwith complainant in person.
None for accused.
Matter is at the stage of CE.
Today, none has appeared on behalf of the accused.
Be awaited till 12:30 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/17.09.2026
At 12:32 PM
Present : Mr. Kuldeep Chaprana, Ld. Counsel for the complainant
alongwith complainant in person.
None for accused.
Despite repeated calls, none has appeared on behalf of the
accused.
Let NBWs be issued against the accused through SHO
concerned, returnable to this Court on 15.01.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/17.09.2026
-- 1 of 1 --
    Order 4Full order available
    28 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 11231/2025 Surender Gupta Vs. Pradeep Kumar Gupta 28.04.2026 VC of this Court is not working due to internet connectivity issue. Present : Mr. Utsav Singh, Ld. Counsel for complainant. None for accused. Matter is at the stage of framing of notice. Today, none has appeared on behalf of the accused. Be awaited till 12:30 PM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/28.04.2026 At 12:30 PM Present :…

    Read Full Order
    Order 3
    07 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT / 11231/2025
Surender Gupta Vs. Pradeep Kumar Gupta
LD. Presiding Officer is on leave today.
07.03.2026
Present : Mr. Subhash Chander, Ld. Counsel for complainant.
Accused in person.
Put up for purpose fixed on 28.04.2026.
(Mayank Gupta)
Reliever Judge/Judicial Magistrate First Class
(NIAct)-03Central/Delhi/
07.03.2026
-- 1 of 1 --
    Order 2Full order available
    13 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 11231/2025 Surender Gupta Vs. Pradeep Kumar Gupta 13.11.2025 Present : Mr. Subhash Chandra, Ld. Counsel for complainant. Matter is at the stage of consideration. Perusal of the record shows that Court notice was directed to be issued against the proposed accused. Vide judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr. (criminal appeal no. 1755/2010) decided on 25.09.2025, it was held that there is…

    Read Full Order
    Order 1
    26 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 11231/2025
Surender Gupta Vs. Pradeep Kumar Gupta
26.07.2025
Fresh complaint case has been received. It be checked and registered as per
rules.
Present : Mr. Subhash Chandra, Ld. Counsel for complainant.
Perusal of the record shows that present complaint has been
filed after 01.07.2024 and the proceedings in the present matter shall be
governed by Bhartiya Nagrik Suraksha Sahita 2023 (BNSS).
As per the proviso of section 223(1), BNSS, it is incumbent
upon the Court to afford an opportunity of hearing to the accused before
taking cognizance of an offence.
In view of the above, issue notice to all proposed accused for
the NDOH on filing of PF/RC within 15 days.
Process server is directed to serve the notice through all
modes.
Put up for appearance of proposed accused / further
proceedings on 13.11.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/26.07.2025
-- 1 of 1 --

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