CC NI ACT - Complaint Case 138 NI Act

BMW INDIA FINANCIAL SERVICES PRIVATE LIMITEDVsSACHIN GUPTA

CNR DLCT020377222025512-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: 12475/2025
Registration Date: 23 Aug 2025
Next Hearing Date: 01 Mar 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Dinesh Jain

For Respondent

Not available

Parties

Petitioner

1BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED

Respondent

1SACHIN GUPTA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 17-09-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 29-01-2026

Date: 29-01-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Consideration
Next Hearing Date: 06-06-2026

Date: 06-06-2026
Business: y
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2026

Date: 14-10-2026
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-03-2027

Additional Case Details

Filing Number: 37722/2025
Filing Date: 20-08-2025
eFiling Number: ADL20230002695C202501164
eFiling Date: 13-08-2025
First Hearing Date: 17th September 2025
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

Orders

Interim Order 3

06 Jun 2026

Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT / 12475/2025
BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED Vs. Sachin
Gupta
06.06.2026
Present : Mr. Ashok Kumar, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant has deposited the physical file
of the present matter. Ahlmad is directed to keep the same in the safe
custody.
Ld. Counsel for complainant has filed an application for
condonation of delay. Same be taken on record.
Let Court notice be issued to the proposed accused for
NDOH.
Put up for consideration on application for condonation of
delay on 14.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/06.06.2026
-- 1 of 1 --

Interim Order 2

29 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 12475/2025
BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED Vs. Sachin
Gupta
29.01.2026
Present matter has been received by way of transfer. It be checked and
registered as per rules.
Present : None.
Complete record not received.
Put up for further proceedings on 06.06.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/29.01.2026
-- 1 of 1 --

Interim Order 1

17 Sept 2025

Order Details: COPY OF ORDER
Pdf Text: 93 CC NO. - / 12475/2025 BMW INDIA FINANCIAL SERVICES
PRIVATE LIMITED Vs. Sachin Gupta /
\
17.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - Sh. Ashok Kumar, Ld. counsel for the complainant.
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 proviso of section 233(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 thereof, let notice be issued to the proposed accused on filing of PF within 15
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 29.01.2026.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/17.09.2025
-- 1 of 1 --

Order 3