CC NI ACT - Complaint Case 138 NI Act

Sunil Kumar Gupta +1 moreVsM S ALOK ENTERPRISES PARTNERSHIP FIRM

CNR DLCT020328672025511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 11425/2025
Registration Date: 24 Jul 2025
Next Hearing Date: 27 Nov 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

AMARJEET RAI

For Respondent

Not available

Parties

Petitioner

Respondent

1M S ALOK ENTERPRISES PARTNERSHIP FIRM

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138NIAct

Police / FIR Details

Police Station: Hauz Qazi
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 02-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-08-2025

Date: 25-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2026

Date: 02-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2026

Date: 24-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-08-2026

Date: 19-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-11-2026

Additional Case Details

Filing Number: 32867/2025
Filing Date: 22-07-2025
eFiling Number: ADL20230009579C202500014
eFiling Date: 09-07-2025
First Hearing Date: 02nd August 2025
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

Orders

Interim Order 5

19 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: 35 Cc NI ACT 11425/2025 Sunil Kumar Gupta Vs. M S Alok Enterprises Partnership Firm /0
(Hauz Qazi)
CNR No: DLCT020328672025
19.08.2026
Present: Complainant with Ld counsel.
Proposed accused No. 1 is a partnership.
Proposed accused no. 2 & 3 in person.
Ld counsel for proposed accused
None for the bank witness ( J & K Bank)
Matter is at the stage of consideration.
Notice issued to bank witness received back served, however, bank witness is not
present today. BWs in the sum of Rs 10000/-be issued against the bank witness for the NDOH.
Be put up for purpose fixed on 27.11.2026.
(Navdeep Gupta)
JMFC (NI Act-02)
Central/THC, Delhi
19.08.2026
-- 1 of 1 --

Interim Order 4

24 Apr 2026

Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT / 11425/2025 SUNIL KUMAR GUPTA Vs. M S ALOK ENTERPRISES
PARTNERSHIP FIRM /0 (Hauz Qazi)
24.04.2026
Present: Ld proxy counsel for the complainant through VC.
Proposed Accused No. 1 is a partnership.
Proposed accused No.2 and 3 with Ld counsel Sh. Sunil Kumar Aggarwal
( 9811268891)
Matter is at the stage of consideration.
Bail bonds furnished on behal of proposed accused No. 3. Same are accepted.
PF has not been filed in terms of last order.
Ld proxy counsel for the complainant seeks time to comply with the last order for
summoning the bank witness.
Let previous order be complied afresh for NDOH.
Be put up for PSE on 19.08.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/24.04.2026
-- 1 of 1 --

Interim Order 3Full order available

02 Feb 2026

Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT / 11425/2025 SUNIL KUMAR GUPTA Vs. M S ALOK ENTERPRISES PARTNERSHIP FIRM /0 (Hauz Qazi) 02.02.2026 Present: Mr Racchit Gupta, Ld counsel for the complainant through VC. Proposed accused No.1 is a partership. Proposed accused No. 2 & 3 in person. Ld counsel for the proposed accused persons. Matter is at the stage of consideration. Fresh vakaltnama has been filed on behalf of proposed accused. Same is taken on…

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Interim Order 2Full order available

25 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT / 11425/2025 SUNIL KUMAR GUPTA Vs. M S ALOK ENTERPRISES PARTNERSHIP FIRM 25.08.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Lawyers are abstaining from work today. Present : Ld. Proxy counsel for the complainant (through VC). Complainant is absent. Matter is at the stage of consideration on present complaint. Ld. Proxy counsel for the complainant submits that the proposed accused no. 2 and 3…

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Interim Order 1

02 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47
CC NI ACT / 11425/2025
SUNIL KUMAR GUPTA Vs. M S ALOK ENTERPRISES PARTNERSHIP
FIRM
02.08.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Sh. Rachit Gupta, Ld. Counsel for the complainant (through VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant seeks some time to file GST
details of proposed accused partnership firm.
Put up for consideration on 25.08.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 02.08.2025
-- 1 of 1 --

Order 5

19 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: 35 Cc NI ACT 11425/2025 Sunil Kumar Gupta Vs. M S Alok Enterprises Partnership Firm /0
(Hauz Qazi)
CNR No: DLCT020328672025
19.08.2026
Present: Complainant with Ld counsel.
Proposed accused No. 1 is a partnership.
Proposed accused no. 2 & 3 in person.
Ld counsel for proposed accused
None for the bank witness ( J & K Bank)
Matter is at the stage of consideration.
Notice issued to bank witness received back served, however, bank witness is not
present today. BWs in the sum of Rs 10000/-be issued against the bank witness for the NDOH.
Be put up for purpose fixed on 27.11.2026.
(Navdeep Gupta)
JMFC (NI Act-02)
Central/THC, Delhi
19.08.2026
-- 1 of 1 --

Order 4

24 Apr 2026

Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT / 11425/2025 SUNIL KUMAR GUPTA Vs. M S ALOK ENTERPRISES
PARTNERSHIP FIRM /0 (Hauz Qazi)
24.04.2026
Present: Ld proxy counsel for the complainant through VC.
Proposed Accused No. 1 is a partnership.
Proposed accused No.2 and 3 with Ld counsel Sh. Sunil Kumar Aggarwal
( 9811268891)
Matter is at the stage of consideration.
Bail bonds furnished on behal of proposed accused No. 3. Same are accepted.
PF has not been filed in terms of last order.
Ld proxy counsel for the complainant seeks time to comply with the last order for
summoning the bank witness.
Let previous order be complied afresh for NDOH.
Be put up for PSE on 19.08.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/24.04.2026
-- 1 of 1 --

Order 3Full order available

02 Feb 2026

Read Full Order

Order 2Full order available

25 Aug 2025

Read Full Order

Order 1

02 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47
CC NI ACT / 11425/2025
SUNIL KUMAR GUPTA Vs. M S ALOK ENTERPRISES PARTNERSHIP
FIRM
02.08.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Sh. Rachit Gupta, Ld. Counsel for the complainant (through VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant seeks some time to file GST
details of proposed accused partnership firm.
Put up for consideration on 25.08.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 02.08.2025
-- 1 of 1 --

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