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CC NI ACT - Complaint Case 138 NI Act

SANJAY GUPTAVsVineeta Goel

CNR DLCT020612442025810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
18123/2025
Registration Date
23 Dec 2025
Next Hearing Date
23 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANJAY GUPTA

    Respondent

    1. 1Vineeta Goel

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138142

    Case History / Proceedings

    Case History
    Date: 21-02-2026
Business: FP
Next Purpose: Conciliation
Next Hearing Date: 10-09-2026

Date: 10-09-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 61244/2025
Filing Date: 16-12-2025
eFiling Number: ADL20240010508C202500565
eFiling Date: 15-12-2025
First Hearing Date: 21st February 2026
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    6
    Interim Order 3
    23 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/23/09/2026
75 CC NI ACT / 18123/2025
SANJAY GUPTA Vs. VINEETA GOEL
23.09.2026
Present: None for the complainant.
Matter is listed for recording of settlement / appearance of accused.
None has appeared on behalf of both the parties.
Both the parties and their counsels are directed to remain physically present on
the NDOH.
Be put up for purpose fixed on 23/02/2027.
-- 1 of 1 --
    Interim Order 2
    10 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/10/09/2026
76 CC NI ACT / 18123/2025
SANJAY GUPTA Vs. VINEETA GOEL
10.09.2026
Present: Ld. Proxy Counsel for the complainant.
Matter is listed for appearance of accused.
Ld. Proxy Counsel for the complainant submits that settlement talks are going on
between both the parties.
At request, put up for recording of settlement / further proceedings on 23/09/2026.
-- 1 of 1 --
    Interim Order 1Full order available
    21 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59 CC NI ACT / 18123/2025 SANJAY GUPTA Vs. VINEETA GOEL 21.02.2026 Present:Ld. Counsel for the complainant alongwith Complainant. Fresh complaint received by way of assignment. It be checked and registered as per rules. Ld. Counsel for the complainant has filed the original complaint alongwith documents today. The same has been confirmed by the Reader of this court. Be taken on record. In light of the judgment tiled as ‘Sanjabij Tari Vs…

    Read Full Order
    Order 3
    23 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/23/09/2026
75 CC NI ACT / 18123/2025
SANJAY GUPTA Vs. VINEETA GOEL
23.09.2026
Present: None for the complainant.
Matter is listed for recording of settlement / appearance of accused.
None has appeared on behalf of both the parties.
Both the parties and their counsels are directed to remain physically present on
the NDOH.
Be put up for purpose fixed on 23/02/2027.
-- 1 of 1 --
    Order 2
    10 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/10/09/2026
76 CC NI ACT / 18123/2025
SANJAY GUPTA Vs. VINEETA GOEL
10.09.2026
Present: Ld. Proxy Counsel for the complainant.
Matter is listed for appearance of accused.
Ld. Proxy Counsel for the complainant submits that settlement talks are going on
between both the parties.
At request, put up for recording of settlement / further proceedings on 23/09/2026.
-- 1 of 1 --
    Order 1Full order available
    21 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59 CC NI ACT / 18123/2025 SANJAY GUPTA Vs. VINEETA GOEL 21.02.2026 Present:Ld. Counsel for the complainant alongwith Complainant. Fresh complaint received by way of assignment. It be checked and registered as per rules. Ld. Counsel for the complainant has filed the original complaint alongwith documents today. The same has been confirmed by the Reader of this court. Be taken on record. In light of the judgment tiled as ‘Sanjabij Tari Vs…

    Read Full Order

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