Skip to main content
CC NI ACT - Complaint Case 138 NI Act

Narender Kumar NischalVsSANJAY GUPTA

CNR DLCT020401382025790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
13209/2025
Registration Date
03 Sept 2025
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pahar Ganj
    FIR Number / Year
    0

    Case Timeline

    Newest first4 dates/groups
    Case ongoingFinal outcome awaited ···

    23 Sept 2026

    3 records
    Court Proceeding

    d

    Next purpose: Prosecution Evidence
    Read full proceeding
    Business: d
    Next Purpose: Prosecution Evidence
    Interim Order 4

    Order Details: COPY OF ORDER Pdf Text: 32CC NI ACT/13209/2025 DLCT020401382025 Narender Kumar Nischal Vs. Sanjay Gupta 23.09.2026 Today, Ld. Presiding Officer is on leave. Present : Sh.Phool Kumar Singhania, Ld. Counsel…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 32CC NI ACT/13209/2025
    DLCT020401382025
    Narender Kumar Nischal Vs. Sanjay Gupta
    23.09.2026
    Today, Ld. Presiding Officer is on leave.
    Present : Sh.Phool Kumar Singhania, Ld. Counsel for the
    complainant with complainant.
    Sh.S.K.Verma, Ld. Counsel for the accused with
    accused.
    Ld. counsel for accused submits that he wish to press
    his application under Section 143-A NI Act.
    Be put up for 08.01.2027 for further proceedings.
    (Mudita Gairola)
    Reliever, JMFC
    Central District, THC
    23.09.2026
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF ORDER Pdf Text: 32CC NI ACT/13209/2025 DLCT020401382025 Narender Kumar Nischal Vs. Sanjay Gupta 23.09.2026 Today, Ld. Presiding Officer is on leave. Present : Sh.Phool Kumar Singhania, Ld. Counsel…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 32CC NI ACT/13209/2025
    DLCT020401382025
    Narender Kumar Nischal Vs. Sanjay Gupta
    23.09.2026
    Today, Ld. Presiding Officer is on leave.
    Present : Sh.Phool Kumar Singhania, Ld. Counsel for the
    complainant with complainant.
    Sh.S.K.Verma, Ld. Counsel for the accused with
    accused.
    Ld. counsel for accused submits that he wish to press
    his application under Section 143-A NI Act.
    Be put up for 08.01.2027 for further proceedings.
    (Mudita Gairola)
    Reliever, JMFC
    Central District, THC
    23.09.2026
    -- 1 of 1 --

    12 Jun 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Prosecution Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Prosecution Evidence
    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: 33CC NI ACT/13209/2025 DLCT020401382025 NARENDER KUMAR NISCHAL VS. SANJAY GUPTA 12.06.2026 Present : Sh.Phool Kumar, Ld. Counsel for the complainant. Complainant in person. Sh.S.K.…

    Read Full Order →
    Order 3

    Order Details: COPY OF ORDER Pdf Text: 33CC NI ACT/13209/2025 DLCT020401382025 NARENDER KUMAR NISCHAL VS. SANJAY GUPTA 12.06.2026 Present : Sh.Phool Kumar, Ld. Counsel for the complainant. Complainant in person. Sh.S.K.…

    Read Full Order →

    07 Apr 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: 64CC NI ACT/13209/2025 CNR NO.:-DLCT020401382025 Narender Kumar Nischal Vs. Sanjay Gupta 07.04.2026 Present : Sh.Phool Kumar Singhania, Ld. Counsel for the complainant. Summons…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 64CC NI ACT/13209/2025
    CNR NO.:-DLCT020401382025
    Narender Kumar Nischal Vs. Sanjay Gupta
    07.04.2026
    Present : Sh.Phool Kumar Singhania, Ld. Counsel for the
    complainant.
    Summons issued vide previous order received back
    duly served.
    Tracking report filed qua service of summons through
    speed post. As per which, accused has been duly served.
    Accused is absent despite service.
    Issue fresh bailable warrants through SHO concerned,
    on filing of PF, in the sum of Rs. 5,000/- against the accused,
    returnable for next date of hearing.
    Re-list the matter for 12.06.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    07.04.2026
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 64CC NI ACT/13209/2025 CNR NO.:-DLCT020401382025 Narender Kumar Nischal Vs. Sanjay Gupta 07.04.2026 Present : Sh.Phool Kumar Singhania, Ld. Counsel for the complainant. Summons…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 64CC NI ACT/13209/2025
    CNR NO.:-DLCT020401382025
    Narender Kumar Nischal Vs. Sanjay Gupta
    07.04.2026
    Present : Sh.Phool Kumar Singhania, Ld. Counsel for the
    complainant.
    Summons issued vide previous order received back
    duly served.
    Tracking report filed qua service of summons through
    speed post. As per which, accused has been duly served.
    Accused is absent despite service.
    Issue fresh bailable warrants through SHO concerned,
    on filing of PF, in the sum of Rs. 5,000/- against the accused,
    returnable for next date of hearing.
    Re-list the matter for 12.06.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    07.04.2026
    -- 1 of 1 --

    31 Oct 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Consideration
    Read full proceeding
    Business: fp
    Next Purpose: Consideration
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 65CC NI ACT/13209/2025 CNR NO.:-DLCT020401382025 NARENDER KUMAR NISCHAL VS. SANJAY GUPTA 30.10.2025 Fresh complaint case received by way of assignment. It be checked…

    Read Full Order →
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 65CC NI ACT/13209/2025 CNR NO.:-DLCT020401382025 NARENDER KUMAR NISCHAL VS. SANJAY GUPTA 30.10.2025 Fresh complaint case received by way of assignment. It be checked…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 40138/2025
    Filing Date: 29-08-2025
    eFiling Number: ADL20230001174C202500027
    eFiling Date: 26-08-2025
    First Hearing Date: 31st October 2025
    Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.