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CC NI ACT - Complaint Case 138 NI Act

GAURAV GUPTAVsHimanshu Goyal

CNR DLCT020345662025512-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
13857/2025
Registration Date
16 Sept 2025
Next Hearing Date
05 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GAURAV GUPTA

    Respondent

    1. 1Himanshu Goyal

    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: 16-09-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2026

Date: 22-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-07-2026

Date: 01-07-2026
Business: y
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2026

Date: 16-09-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 34566/2025
Filing Date: 31-07-2025
eFiling Number: ADL20240014002C202500009
eFiling Date: 28-07-2025
First Hearing Date: 16th September 2025
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    6
    Interim Order 3Full order available
    01 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 13857/2025 Gaurav Gupta Vs. Himanshu Goyal PS Hauz Qazi 01.07.2026 Present : Mr. Anand Kumar Singh, Ld. Counsel for the complainant. Ms. Neha Gupta, Ld. Proxy Counsel for the accused. Matter is at the stage of consideration. 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 no requirement…

    Read Full Order
    Interim Order 2
    22 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 13857/2025
Gaurav Gupta Vs. Himanshu Goyal
22.01.2026
Ld. Presiding Officer is on half day leave today i.e. Pre-lunch session.
Present : Mr. Kartikey Goel, Ld. Counsel for complainant through
VC.
Ms. Neha, Ld. Proxy counsel for accused.
Put up for purpose fixed on 01.07.2026.
(Pooja Suhag)
Reliever Judge/JMFC
Central/Delhi/22.01.2026
-- 1 of 1 --
    Interim Order 1
    16 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 13857/2025
GAURAV GUPTA Vs. HIMANSHU GOYAL
16.09.2025
Fresh complaint case has been received. It be checked and registered as per
rules.
Present : Mr. Anand Kumar Singh, Ld. Counsel for complainant
through VC.
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 22.01.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/16.09.2025
-- 1 of 1 --
    Order 3Full order available
    01 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 13857/2025 Gaurav Gupta Vs. Himanshu Goyal PS Hauz Qazi 01.07.2026 Present : Mr. Anand Kumar Singh, Ld. Counsel for the complainant. Ms. Neha Gupta, Ld. Proxy Counsel for the accused. Matter is at the stage of consideration. 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 no requirement…

    Read Full Order
    Order 2
    22 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 13857/2025
Gaurav Gupta Vs. Himanshu Goyal
22.01.2026
Ld. Presiding Officer is on half day leave today i.e. Pre-lunch session.
Present : Mr. Kartikey Goel, Ld. Counsel for complainant through
VC.
Ms. Neha, Ld. Proxy counsel for accused.
Put up for purpose fixed on 01.07.2026.
(Pooja Suhag)
Reliever Judge/JMFC
Central/Delhi/22.01.2026
-- 1 of 1 --
    Order 1
    16 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 13857/2025
GAURAV GUPTA Vs. HIMANSHU GOYAL
16.09.2025
Fresh complaint case has been received. It be checked and registered as per
rules.
Present : Mr. Anand Kumar Singh, Ld. Counsel for complainant
through VC.
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 22.01.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/16.09.2025
-- 1 of 1 --

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