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CC NI ACT - Complaint Case 138 NI Act

Girish GuptaVsRAVI PASWAN

CNR DLCT020327622025778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
11421/2025
Registration Date
24 Jul 2025
Next Hearing Date
07 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Girish Gupta

    Respondent

    1. 1RAVI PASWAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Hauz Qazi
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-07-2025
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 03-11-2025

Date: 03-11-2025
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 20-03-2026

Date: 20-03-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 18-05-2026

Date: 18-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-09-2026

Date: 07-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 32762/2025
Filing Date: 21-07-2025
eFiling Number: ADL20230012053C202500009
eFiling Date: 18-07-2025
First Hearing Date: 28th July 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    10
    Interim Order 5
    07 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 11421/2025 Girish Gupta Vs. Ravi Paswan
07.09.2026
Present : Complainant in person.
MR. R.K. Mittal, Ld. Counsel for complainant. (Through VC).
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
However, none is present on behalf of the accused today. It appears that
the accused has knowledge of the present proceedings and that the accused is
deliberately avoiding the proceedings of court. Be awaited for the appearance of
accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
07.09.2026
At 02:00 PM
Present: None.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue BWs against the accused person(s) in the sum of Rs. 5,000/- with
one surety in the like amount without filing of PF through SHO concerned, returnable
on the NDOH.
List the matter for appearance of accused/furnishing of bail bonds/framing of
notice on 07.12.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
07.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 4
    18 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 11421/2025 Girish Gupta Vs. Ravi Paswan
18.05.2026
Ld. Presiding Officer is on leave today.
Lawyers are abstaining from work today.
Present: None.
Put up for purpose fixed on 07.09.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
18.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 3
    20 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 11421/2025 Girish Gupta Vs. Ravi Paswan /0 (Hauz Qazi)
20.03.2026
(Regular Stenographer of this court is on leave).
Ld. Presiding Officer is on training today.
Present: Ld. Counsel for complainant (Through VC).
Complainant in person.
Accused with Ld. Proxy counsel.
Put up for purpose fixed on 18.05.2026.
(Amit Rana)
Relieving Judicial Magistrate First Class-04, NI Act
20.03.2026
-- 1 of 1 --
    Interim Order 2Full order available
    03 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 11421/2025 Girish Gupta Vs. Ravi Paswan (Hauz Qazi) 03.11.2025 Present: Sh. R K Mittal, Ld. Counsel for the complainant. (Through VC). Complainant in person. Sh. Bhupender, Ld. Counsel for the proposed accused. (Through VC). (time sought to file vakalatnama). Date of filing of the present complaint filed by Ld. Counsel for the complainant. Same be taken on record. The instant complaint has been filed u/s 138 of Negotiable Instruments…

    Read Full Order
    Interim Order 1
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11421/2025
Girish Gupta Vs. Ravi Paswan
(Hauz Qazi)
28.07.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Complainant in person.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode (including dasti, if requested), returnable on
03.11.2025.
A copy of complaint and annexed documents be also sent with the above-
said notice. Complainant is directed to provide the same at the time of filing of PF.
(Danveer)
Judicial Magistrate First Class-04, NI Act
28.07.2025
-- 1 of 1 --
    Order 5
    07 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 11421/2025 Girish Gupta Vs. Ravi Paswan
07.09.2026
Present : Complainant in person.
MR. R.K. Mittal, Ld. Counsel for complainant. (Through VC).
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
However, none is present on behalf of the accused today. It appears that
the accused has knowledge of the present proceedings and that the accused is
deliberately avoiding the proceedings of court. Be awaited for the appearance of
accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
07.09.2026
At 02:00 PM
Present: None.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue BWs against the accused person(s) in the sum of Rs. 5,000/- with
one surety in the like amount without filing of PF through SHO concerned, returnable
on the NDOH.
List the matter for appearance of accused/furnishing of bail bonds/framing of
notice on 07.12.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
07.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 4
    18 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 11421/2025 Girish Gupta Vs. Ravi Paswan
18.05.2026
Ld. Presiding Officer is on leave today.
Lawyers are abstaining from work today.
Present: None.
Put up for purpose fixed on 07.09.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
18.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 3
    20 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 11421/2025 Girish Gupta Vs. Ravi Paswan /0 (Hauz Qazi)
20.03.2026
(Regular Stenographer of this court is on leave).
Ld. Presiding Officer is on training today.
Present: Ld. Counsel for complainant (Through VC).
Complainant in person.
Accused with Ld. Proxy counsel.
Put up for purpose fixed on 18.05.2026.
(Amit Rana)
Relieving Judicial Magistrate First Class-04, NI Act
20.03.2026
-- 1 of 1 --
    Order 2Full order available
    03 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 11421/2025 Girish Gupta Vs. Ravi Paswan (Hauz Qazi) 03.11.2025 Present: Sh. R K Mittal, Ld. Counsel for the complainant. (Through VC). Complainant in person. Sh. Bhupender, Ld. Counsel for the proposed accused. (Through VC). (time sought to file vakalatnama). Date of filing of the present complaint filed by Ld. Counsel for the complainant. Same be taken on record. The instant complaint has been filed u/s 138 of Negotiable Instruments…

    Read Full Order
    Order 1
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11421/2025
Girish Gupta Vs. Ravi Paswan
(Hauz Qazi)
28.07.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Complainant in person.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode (including dasti, if requested), returnable on
03.11.2025.
A copy of complaint and annexed documents be also sent with the above-
said notice. Complainant is directed to provide the same at the time of filing of PF.
(Danveer)
Judicial Magistrate First Class-04, NI Act
28.07.2025
-- 1 of 1 --

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