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CC NI ACT - Complaint Case 138 NI Act

HARI KISHAN GUPTAVsBHARAT

CNR DLCT020469382025778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
15563/2025
Registration Date
31 Oct 2025
Next Hearing Date
13 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1BHARAT

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 12-11-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-02-2026
    
    Date: 09-02-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-03-2026
    
    Date: 13-03-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-07-2026
    
    Date: 06-07-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-09-2026
    
    Date: 14-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 46938/2025
    Filing Date: 26-09-2025
    eFiling Number: ADL20240004475C202500039
    eFiling Date: 25-09-2025
    First Hearing Date: 12th November 2025
    Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    10
    Interim Order 5
    14 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29 CC NI ACT / 15563/2025 HARI KISHAN GUPTA Vs. BHARAT
    14.09.2026
    Ld. Presiding Officer is on leave today.
    Present : Ld. Counsel for complainant.
    Ld. Counsel for accused with counsel.
    Put up for purpose fixed on 13.01.2027.
    (Arjun Kirar)
    Link Judicial Magistrate First Class-04, NI Act
    14.09.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Interim Order 4
    06 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 CC NI ACT / 15563/2025
    HARI KISHAN GUPTA Vs. BHARAT
    06.07.2026
    Regular stenographer of this court is on leave today.
    Present: Mr. Pratham Gupta, Ld. Counsel for complainant.
    Summons issued to the accused not received back. Tracking report has
    been filed as per which summons have been duly served on the accused through speed
    post. 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
    07.2026
    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 14.09.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    06.07.2026
    -- 1 of 1 --
    Interim Order 3Full order available
    13 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 15563/2025 HARI KISHAN GUPTA Vs. BHARAT 13.03.2026 (Regular Stenographer of this court is on leave). Present: Sh. Pratham Gupta, Ld. Counsel for complainant (Through VC). The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other annexed documents perused. Prima facie, there is sufficient material to proceed further with the matter. Arguments on the point of summoning heard. Prima…

    Read Full Order
    Interim Order 2
    09 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT / 15563/2025 HARI KISHAN GUPTA Vs. BHARAT
    09.02.2026
    (Regular Stenographer of this court is on leave).
    Ld. Presiding Officer is on leave today.
    Present: Ld. Counsel for complainant.
    Put up for purpose fixed on 13.03.2026.
    (Arjun Kirar)
    Link Judicial Magistrate First Class-04, NI Act
    09.02.2026
    -- 1 of 1 --
    Interim Order 1
    12 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC Ni Act 15563/2025
    HARI KRISHAN GUPTA VS. BHARAT
    12.11.2025
    Fresh complaint has been received by way of e-assignment. It be checked and
    registered.
    Present: Sh. Pratham Gupta, Ld. Counsel for the complainant.
    Perusal of record shows that the date of filing in the present criminal
    complaint is not there on record.
    Ld. Counsel for the complainant seeks some time to file the same. Time
    granted till NDOH.
    List the matter for filing of aforesaid on 09.02.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    12.11.2025
    -- 1 of 1 --
    Order 5
    14 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29 CC NI ACT / 15563/2025 HARI KISHAN GUPTA Vs. BHARAT
    14.09.2026
    Ld. Presiding Officer is on leave today.
    Present : Ld. Counsel for complainant.
    Ld. Counsel for accused with counsel.
    Put up for purpose fixed on 13.01.2027.
    (Arjun Kirar)
    Link Judicial Magistrate First Class-04, NI Act
    14.09.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Order 4
    06 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 CC NI ACT / 15563/2025
    HARI KISHAN GUPTA Vs. BHARAT
    06.07.2026
    Regular stenographer of this court is on leave today.
    Present: Mr. Pratham Gupta, Ld. Counsel for complainant.
    Summons issued to the accused not received back. Tracking report has
    been filed as per which summons have been duly served on the accused through speed
    post. 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
    07.2026
    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 14.09.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    06.07.2026
    -- 1 of 1 --
    Order 3Full order available
    13 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 15563/2025 HARI KISHAN GUPTA Vs. BHARAT 13.03.2026 (Regular Stenographer of this court is on leave). Present: Sh. Pratham Gupta, Ld. Counsel for complainant (Through VC). The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other annexed documents perused. Prima facie, there is sufficient material to proceed further with the matter. Arguments on the point of summoning heard. Prima…

    Read Full Order
    Order 2
    09 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT / 15563/2025 HARI KISHAN GUPTA Vs. BHARAT
    09.02.2026
    (Regular Stenographer of this court is on leave).
    Ld. Presiding Officer is on leave today.
    Present: Ld. Counsel for complainant.
    Put up for purpose fixed on 13.03.2026.
    (Arjun Kirar)
    Link Judicial Magistrate First Class-04, NI Act
    09.02.2026
    -- 1 of 1 --
    Order 1
    12 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC Ni Act 15563/2025
    HARI KRISHAN GUPTA VS. BHARAT
    12.11.2025
    Fresh complaint has been received by way of e-assignment. It be checked and
    registered.
    Present: Sh. Pratham Gupta, Ld. Counsel for the complainant.
    Perusal of record shows that the date of filing in the present criminal
    complaint is not there on record.
    Ld. Counsel for the complainant seeks some time to file the same. Time
    granted till NDOH.
    List the matter for filing of aforesaid on 09.02.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    12.11.2025
    -- 1 of 1 --

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