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CC NI ACT - Complaint Case 138 NI Act

SANJEEV KATHURIAVsSumit Gupta

CNR DLCT020342422025508-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
11589/2025
Registration Date
30 Jul 2025
Next Hearing Date
28 May 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANJEEV KATHURIA

    Respondent

    1. 1Sumit Gupta

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kotwali
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-02-2026

Date: 11-02-2026
Business: fp
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: fp
Reason For Adjournment: Lawyers on strike
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 34242/2025
Filing Date: 30-07-2025
eFiling Number: ADL20230001333C202500048
eFiling Date: 28-07-2025
First Hearing Date: 15th September 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    6
    Interim Order 3Full order available
    24 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 25 CC NI ACT 11589/2025 SANJEEV KATHURIA Vs. SUMIT GUPTA 24.09.2026 Today, lawyers are stated to be abstaining from work. Present: Ld. Proxy Counsel for complainant (through VC). None for accused. Summons issued against the accused received back unserved with report that no such person was found. No other tracking report has been filed by the complainant. However, complainant has filed proof of service of summons served upon accused through Whatsapp along with…

    Read Full Order
    Interim Order 2Full order available
    11 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT 11589/2025 SANJEEV KATHURIA Vs. SUMIT GUPTA 11.02.2026 Regular stenographer of this court is on leave today. Present: Sh. Mohit Chawla, Ld. Counsel for complainant. None for proposed accused. Notice u/s 223 BNSS issued to the proposed accused received back unserved. 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,…

    Read Full Order
    Interim Order 1
    15 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT 11589/2025
SANJEEV KATHURIA Vs. SUMIT GUPTA
15.09.2025
Fresh case is received by way of assignment. It be checked and registered.
Present: Sh. Mohit Chawla, Ld. Counsel for Complainant through VC.
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.
Complainant is directed to supply the soft copy of complaint and
documents to the proposed accused well in time.
Put up for arguments on summoning/consideration on 11.02.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/15.09.2025
-- 1 of 1 --
    Order 3Full order available
    24 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 25 CC NI ACT 11589/2025 SANJEEV KATHURIA Vs. SUMIT GUPTA 24.09.2026 Today, lawyers are stated to be abstaining from work. Present: Ld. Proxy Counsel for complainant (through VC). None for accused. Summons issued against the accused received back unserved with report that no such person was found. No other tracking report has been filed by the complainant. However, complainant has filed proof of service of summons served upon accused through Whatsapp along with…

    Read Full Order
    Order 2Full order available
    11 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT 11589/2025 SANJEEV KATHURIA Vs. SUMIT GUPTA 11.02.2026 Regular stenographer of this court is on leave today. Present: Sh. Mohit Chawla, Ld. Counsel for complainant. None for proposed accused. Notice u/s 223 BNSS issued to the proposed accused received back unserved. 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,…

    Read Full Order
    Order 1
    15 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT 11589/2025
SANJEEV KATHURIA Vs. SUMIT GUPTA
15.09.2025
Fresh case is received by way of assignment. It be checked and registered.
Present: Sh. Mohit Chawla, Ld. Counsel for Complainant through VC.
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.
Complainant is directed to supply the soft copy of complaint and
documents to the proposed accused well in time.
Put up for arguments on summoning/consideration on 11.02.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/15.09.2025
-- 1 of 1 --

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