PAWAN KUMAR MITTALVsATUL GUPTA

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 1294/2024
Pawan Kumar Mittal Vs. Atul Gupta
01.10.2026
Present : Ld. Counsel for complainant (presence not given).
BWs issued against the accused received back unexecuted with the report
that no information could be gathered as the address could not be traced. The contact
numbers could not be reached.
Perusal of record reveals that Ld. Counsel for complainant had filed
material in support of the address verification on the LDOH.
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
01.10.2026
At 02:00 PM
Present: None.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue NBWs against the accused on all the addresses and notice to his
surety, if any without filing of PF through SHO concerned, returnable on 09.02.2027.
(Danveer)
Judicial Magistrate First Class-04, NI Act
01.10.2026
Steno Purshotam Kumar, Emp. Code 99617087
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 1294/2024
Pawan Kumar Mittal Vs. Atul Gupta
01.10.2026
Present : Ld. Counsel for complainant (presence not given).
BWs issued against the accused received back unexecuted with the report
that no information could be gathered as the address could not be traced. The contact
numbers could not be reached.
Perusal of record reveals that Ld. Counsel for complainant had filed
material in support of the address verification on the LDOH.
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
01.10.2026
At 02:00 PM
Present: None.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue NBWs against the accused on all the addresses and notice to his
surety, if any without filing of PF through SHO concerned, returnable on 09.02.2027.
(Danveer)
Judicial Magistrate First Class-04, NI Act
01.10.2026
Steno Purshotam Kumar, Emp. Code 99617087
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 1294/2024
Pawan Kumar Mittal Vs. Atul Gupta
04.08.2026
Present: Ld. Counsel for complainant (presence not given).
Ld. Counsel for complainant has filed an affidavit in support of address
verification of the accused. The same is accompanied with a written statement filed by
the present accused in a civil suit pending between the same parties where the same
address has been furnished by him.
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
04.08.2026
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 01.10.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.08.2026
Steno Purshotam Kumar, Emp. Code 99617087
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 1294/2024
Pawan Kumar Mittal Vs. Atul Gupta
04.08.2026
Present: Ld. Counsel for complainant (presence not given).
Ld. Counsel for complainant has filed an affidavit in support of address
verification of the accused. The same is accompanied with a written statement filed by
the present accused in a civil suit pending between the same parties where the same
address has been furnished by him.
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
04.08.2026
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 01.10.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.08.2026
Steno Purshotam Kumar, Emp. Code 99617087
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 1294/2024
Pawan Kumar Mittal Vs. Atul Gupta
15.01.2026
(Regular Stenographer of this court is on leave).
Ld. Presiding Officer is on leave today.
Present: Ld. Proxy Counsel for complainant.
Put up for purpose fixed on 23.04.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class
15.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 1294/2024
Pawan Kumar Mittal Vs. Atul Gupta
15.01.2026
(Regular Stenographer of this court is on leave).
Ld. Presiding Officer is on leave today.
Present: Ld. Proxy Counsel for complainant.
Put up for purpose fixed on 23.04.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class
15.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1294/2024
Pawan Kumar Mittal Vs. Atul Gupta
02.09.2025
Present: Ms. Punya Bhan, Ld. Proxy Counsel for the complainant. (Through VC).
None for accused.
Matter is at the stage of filing of fresh address of the accused/ affidavit
with regard to physical address verification of the accused.
Ld. Proxy Counsel for the complainant prays that last opportunity be
given and as they have found the correct address, and it is only a few particulars that
are remaining to be traced.
Perusal of record shows that several opportunities have already been
given to the complainant to file the fresh address/ affidavit with regard to physical
verification of the address of the accused. However, the same has not been filed till
date.
In the interest of justice, one last and final opportunity is granted to the
complainant to file the same subject to cost of Rs. 1000/- to be deposited in DLSA,
Central, THC. Receipt of the same be furnished on NDOH.
List the matter for filing of aforesaid on 15.01.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
02.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1294/2024
Pawan Kumar Mittal Vs. Atul Gupta
02.09.2025
Present: Ms. Punya Bhan, Ld. Proxy Counsel for the complainant. (Through VC).
None for accused.
Matter is at the stage of filing of fresh address of the accused/ affidavit
with regard to physical address verification of the accused.
Ld. Proxy Counsel for the complainant prays that last opportunity be
given and as they have found the correct address, and it is only a few particulars that
are remaining to be traced.
Perusal of record shows that several opportunities have already been
given to the complainant to file the fresh address/ affidavit with regard to physical
verification of the address of the accused. However, the same has not been filed till
date.
In the interest of justice, one last and final opportunity is granted to the
complainant to file the same subject to cost of Rs. 1000/- to be deposited in DLSA,
Central, THC. Receipt of the same be furnished on NDOH.
List the matter for filing of aforesaid on 15.01.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
02.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1294/2024
Pawan Kumar Mittal Vs. Atul Gupta
13.05.2025
Present: Sh. Divij, Ld. Counsel for the complainant.
None for accused.
Ld. Counsel for the complainant seeks some more time to file fresh
address/ affidavit with regard to physical address verification of the accused. Time
granted till NDOH.
List the matter for filing of aforesaid on 02.09.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
13.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1294/2024
Pawan Kumar Mittal Vs. Atul Gupta
13.05.2025
Present: Sh. Divij, Ld. Counsel for the complainant.
None for accused.
Ld. Counsel for the complainant seeks some more time to file fresh
address/ affidavit with regard to physical address verification of the accused. Time
granted till NDOH.
List the matter for filing of aforesaid on 02.09.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
13.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 1294/2024
Pawan Kumar Mittal Vs. Atul Gupta
20.02.2025
Lawyers are abstaining from work today
Regular Stenographer of this Court is on leave today
Present: Sh. S Dingra, Ld. Proxy Counsel for complainant joined through VC.
Let order dated 22.10.2024 be complied with afresh for 13.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
20.02.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 1294/2024
Pawan Kumar Mittal Vs. Atul Gupta
20.02.2025
Lawyers are abstaining from work today
Regular Stenographer of this Court is on leave today
Present: Sh. S Dingra, Ld. Proxy Counsel for complainant joined through VC.
Let order dated 22.10.2024 be complied with afresh for 13.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
20.02.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1294/2024
Pawan Kumar Mittal Vs. Atul Gupta
22.10.2024
Present: Sh. Bhagya Juneja, Ld. Counsel for the Complainant.
None for accused.
Summons issued to the accused received back with the
report that the accused was a tenant at the given address and has
vacated the same 1 year back.
Complainant is directed to file fresh address/ affidavit
with regard to physical address verification of the accused. Be filed on
NDOH.
List the matter for filing of aforesaid on 20.02.2025.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
22.10.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1294/2024
Pawan Kumar Mittal Vs. Atul Gupta
22.10.2024
Present: Sh. Bhagya Juneja, Ld. Counsel for the Complainant.
None for accused.
Summons issued to the accused received back with the
report that the accused was a tenant at the given address and has
vacated the same 1 year back.
Complainant is directed to file fresh address/ affidavit
with regard to physical address verification of the accused. Be filed on
NDOH.
List the matter for filing of aforesaid on 20.02.2025.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
22.10.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 1294/2024
PAWAN KUMAR MITTAL VS. ATUL GUPTA
04.07.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Complainant in person with Ld. Proxy Counsel Sh.
Kanwar Aditya Singh.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 22.10.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
04.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 1294/2024
PAWAN KUMAR MITTAL VS. ATUL GUPTA
04.07.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Complainant in person with Ld. Proxy Counsel Sh.
Kanwar Aditya Singh.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 22.10.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
04.07.2024
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