CC NI ACT - Complaint Case 138 NI Act

M/S LADLEE DESIGNERVsVISHAL GUPTA

CNR DLCT020319432025508-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: 11379/2025
Registration Date: 23 Jul 2025
Next Hearing Date: 02 Aug 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Hardik Aggarwal

For Respondent

Not available

Parties

Petitioner

1M/S LADLEE DESIGNER

Respondent

1VISHAL GUPTA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 17-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-02-2026

Date: 21-02-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-08-2027

Additional Case Details

Filing Number: 31943/2025
Filing Date: 17-07-2025
eFiling Number: ADL20230011432C202500038
eFiling Date: 08-07-2025
First Hearing Date: 17th September 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 3

01 Oct 2026

Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT 11379/2025
M/s Ladlee Designer Vs. Vishal Gupta
01.10.2026
Present: Sh. Hardik Aggarwal, Ld. Counsel for complainant (through VC).
None for accused proprietor.
Original postal receipts and tracking report on summons filed on
behalf of complainant with the report ‘item delivered’. Taken on record.
None has appeared on behalf of accused despite deemed service.
Let bailable warrants in the sum of Rs. 10,000/-, be issued against the
accused proprietor, 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. 7859984398, 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 02.08.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/01.10.2026
-- 1 of 1 --

Interim Order 2Full order available

21 Feb 2026

Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT 11379/2025 M/s Ladlee Designer Vs. Vishal Gupta 21.02.2026 VC of this court is not working. Present: None for complainant. None for proposed accused proprietor. Notice u/s 223 BNSS issued to the proposed accused not received back. 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

17 Sept 2025

Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT / 11379/2025
M/s Ladlee Designer Vs. Vishal Gupta
17.09.2025
Fresh case is received by way of assignment. It be checked and registered.
Present: None for the complainant.
Matter is at the stage of consideration.
Case file perused.
Let notice as per section 223 BNSS, be issued to the proposed
accused proprietor, on filing of PF within two months, through all modes,
returnable on NDOH.
Complainant is directed to file proof of service.
Put up for arguments on summoning/consideration on 21.02.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/17.09.2025
-- 1 of 1 --

Order 3

01 Oct 2026

Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT 11379/2025
M/s Ladlee Designer Vs. Vishal Gupta
01.10.2026
Present: Sh. Hardik Aggarwal, Ld. Counsel for complainant (through VC).
None for accused proprietor.
Original postal receipts and tracking report on summons filed on
behalf of complainant with the report ‘item delivered’. Taken on record.
None has appeared on behalf of accused despite deemed service.
Let bailable warrants in the sum of Rs. 10,000/-, be issued against the
accused proprietor, 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. 7859984398, 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 02.08.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/01.10.2026
-- 1 of 1 --

Order 2Full order available

21 Feb 2026

Read Full Order

Order 1

17 Sept 2025

Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT / 11379/2025
M/s Ladlee Designer Vs. Vishal Gupta
17.09.2025
Fresh case is received by way of assignment. It be checked and registered.
Present: None for the complainant.
Matter is at the stage of consideration.
Case file perused.
Let notice as per section 223 BNSS, be issued to the proposed
accused proprietor, on filing of PF within two months, through all modes,
returnable on NDOH.
Complainant is directed to file proof of service.
Put up for arguments on summoning/consideration on 21.02.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/17.09.2025
-- 1 of 1 --

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