CC NI ACT - Complaint Case 138 NI Act

SURENDDR KUMAR JAINVsANKUR GUPTA

CNR DLCT021050732024778-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: 13419/2024
Registration Date: 13 Nov 2024
Next Hearing Date: 09 Feb 2027
Case Stage: Defence Evidence

Advocates

For Petitioner

BHUPENDER SHARMA

For Respondent

Not available

Parties

Petitioner

1SURENDDR KUMAR JAIN

Respondent

1ANKUR GUPTA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 19-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2025

Date: 28-03-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 09-05-2025

Date: 09-05-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 18-08-2025

Date: 18-08-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 17-10-2025

Date: 17-10-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 18-02-2026

Date: 18-02-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 25-08-2026

Date: 25-08-2026
Business: fp
Next Purpose: Statement of Accused
Next Hearing Date: 13-10-2026

Date: 13-10-2026
Business: FP
Next Purpose: Defence Evidence
Next Hearing Date: 09-02-2027

Additional Case Details

Filing Number: 104987/2024
Filing Date: 07-11-2024
eFiling Number: ADL20230006827C202400057
eFiling Date: 28-10-2024
First Hearing Date: 19th December 2024
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

Orders

Interim Order 9

13 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 13419/2024 SURENDDR KUMAR JAIN Vs. ANKUR GUPTA / ()
13.10.2026
Regular Stenographer of this Court is on leave today.
Present Ld. Counsel for the complainant.(presence not given)
Accused in person.
Ld. Counsel for accused.(presence not given)
Statement of accused under Section 313 Cr.P.C. (Section 351 BNSS)
recorded. Accused submits that they will lead defence evidence.
Accused is directed to file list of defence witnesses on NDOH, with
advance copy to the opposite party at-least one week prior to the NDOH. Accused is at
liberty to move application section 353 BNSS (Section 315 CrPC). If the filing of
application u/s 353 BNSS is desired by the accused, the same be filed on the NDOH,
with advance copy to the opposite party at-least one week prior to the NDOH.
List the matter for defence evidence on 09.02.2027.
(Danveer)
Judicial Magistrate First Class-04 , NI Act
13.10.2026
-- 1 of 1 --

Interim Order 8

25 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 13419/2024
SURENDDR KUMAR JAIN Vs. ANKUR GUPTA
25.08.2026
Present : Complainant in person with Ld. counsel Mr. Sunil Goyal.
Mr.Ashwani Sharma Ld. Counsel for accused.
Matter is listed for report on settlement/C.E.
It has been submitted on behalf of both the sides that the matter could not
be settled.
An exemption application has been moved on behalf of the accused on
medical grounds. Heard. Considered. Same is allowed for today only, subject to
furnishing of medical documents on the NDOH failing which, a cost of Rs.1,000/-
shall be imposed on the accused.
CW1 examined-in-chief, cross-examined and discharged as a witness.
It has been submitted on behalf of the complainant that they do not wish
to examine any other witness on behalf of the complainant and wish to close CE in the
present matter. Separate statement to this effect, has been recorded on behalf of the
complainant.
In view of the submissions made, CE stands closed.
List the matter for recording of statement of accused u/s 313 CrPC/ 351
BNSS and for D.E. (if any) on 13.10.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
25.08.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Interim Order 7

18 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 13419/2024
SURENDDR KUMAR JAIN Vs. ANKUR GUPTA
18.02.2026
(Regular Stenographer of this court is on leave).
Present: Sh. Sunil Goyal, Ld. Counsel for complainant (Through VC).
Complainant in person.
Accused in person.
Matter is listed for C.E.
Adjournment has been sought on behalf of the complainant on the
ground that complainant has recently undergone a surgery and he is not able to speak
properly. Heard. Considered. Same is allowed for today only.
At this stage, it is submitted on behalf of both the parties that there is a
high possibility of settlement in the present matter and request is made for referring the
matter to Mediation Cell.
Hence, the present matter is referred to Mediation Cell in Special
Mediation Drive 2.0. Both parties are directed to fill the Mediation Form.
Accordingly, both the parties along-with counsel are directed to appear
before the Mediation Cell, Tis Hazari Courts on the date and time mentioned in the
Mediation Order.
List the matter for report on settlement/ purpose fixed on 25.08.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
18.02.2026
Stenographer, Purshotam Kumar, E.C.99617087
-- 1 of 1 --

Interim Order 6

17 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 13419/2024
SURENDDR KUMAR JAIN Vs. ANKUR GUPTA
17.10.2025
Ld. PO is on leave today
The undersigned is also looking after the work of Dr. Raj Kumar Singh, Ld. JMFC
The undersigned has to conduct TIP Proceedings today in the post lunch session
Present: Ld. Counsel for the complainant. (Through VC)
Complainant in person.
Ld. Counsel for the accused.
Put up for purpose fixed on 18.02.2026.
(Gaurav Ujjwal)
Reliever Judicial Magistrate First Class,
17.10.2025
-- 1 of 1 --

Interim Order 5

18 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 13419/2024
SURENDDR KUMAR JAIN Vs. ANKUR
GUPTA
18.08.2025
Regular PO is on leave.
Regular Steno is on leave.
Undersigned has to proceed for TIP after 3 p.m.
Present: Sh. Sunil Goyal, Ld. Counsel for complainant through VC.
Complainant in person.
Sh. Ashwani Sharma and Sh. Raj Kumar, Ld. Counsels for accused along
with accused.
Ld. Counsel for accused submits that their case file cannot be traced and
seeks adjournment for today. Same is allowed only for today.
Put up for CE on 17.10.2025.
(Gaurav Ujjwal)
Reliever Judicial Magistrate First Class,
18.08.2025
-- 1 of 1 --

Interim Order 4

12 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 13419/2024
SURENDDR KUMAR JAIN Vs. ANKUR
GUPTA
12.06.2025
Present: Complainant in person.
Sh. Raj Kumar and Sh. Ashwani Sharma, Ld. Counsel for the accused.
Matter is at the stage of CE.
An exemption application has been moved on behalf of the accused.
Heard. Considered. Same is allowed for today only.
Complainant submits that the main counsel is not available today on the
ground that the child of Ld. Counsel is hospitalized and has requested for an
adjournment. Adjournment granted.
List the matter for CE on 18.08.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
12.06.2025
-- 1 of 1 --

Interim Order 3Full order available

09 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 13419/2024 SURENDAR KUMAR JAIN Vs. ANKUR GUPTA 09.05.2025 Present: Complainant in person with Ld. Proxy Counsel Deepshika Kashyap. Accused in person with Ld. Counsel Sh. Raj Kumar. Matter is at the stage of furnishing of bail bonds/ framing of notice. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in the sum of Rs. 25,000/- with one surety in the like amount.…

Read Full Order

Interim Order 2Full order available

28 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 13419/2024 SURENDDR KUMAR JAIN Vs. ANKUR GUPTA 28.03.2025 Present: Complainant in person with Ld. Counsel Sh. Sunil Goyal. Proposed accused in person with Ld. Counsel Sh. Raj Kumar. Fresh vakalatnama has been filed on behalf of the proposed accused. Same be taken on record. Notice u/s 223 (proviso) BNSS was issued to the proposed accused on LDOH. Proposed accused has entered appearance today and submits that he had…

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Interim Order 1

19 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 13419/2024
SURENDDR KUMAR JAIN Vs. ANKUR
GUPTA
19.12.2024
Fresh case has been received by way of e-assignment. Let it be checked and registered.
Present: Sh. Sunil Goyal, Ld. Counsel for the complainant. (Through VC).
Complainant in person.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode, returnable on 28.03.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
19.12.2024
-- 1 of 1 --

Order 9

13 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 13419/2024 SURENDDR KUMAR JAIN Vs. ANKUR GUPTA / ()
13.10.2026
Regular Stenographer of this Court is on leave today.
Present Ld. Counsel for the complainant.(presence not given)
Accused in person.
Ld. Counsel for accused.(presence not given)
Statement of accused under Section 313 Cr.P.C. (Section 351 BNSS)
recorded. Accused submits that they will lead defence evidence.
Accused is directed to file list of defence witnesses on NDOH, with
advance copy to the opposite party at-least one week prior to the NDOH. Accused is at
liberty to move application section 353 BNSS (Section 315 CrPC). If the filing of
application u/s 353 BNSS is desired by the accused, the same be filed on the NDOH,
with advance copy to the opposite party at-least one week prior to the NDOH.
List the matter for defence evidence on 09.02.2027.
(Danveer)
Judicial Magistrate First Class-04 , NI Act
13.10.2026
-- 1 of 1 --

Order 8

25 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 13419/2024
SURENDDR KUMAR JAIN Vs. ANKUR GUPTA
25.08.2026
Present : Complainant in person with Ld. counsel Mr. Sunil Goyal.
Mr.Ashwani Sharma Ld. Counsel for accused.
Matter is listed for report on settlement/C.E.
It has been submitted on behalf of both the sides that the matter could not
be settled.
An exemption application has been moved on behalf of the accused on
medical grounds. Heard. Considered. Same is allowed for today only, subject to
furnishing of medical documents on the NDOH failing which, a cost of Rs.1,000/-
shall be imposed on the accused.
CW1 examined-in-chief, cross-examined and discharged as a witness.
It has been submitted on behalf of the complainant that they do not wish
to examine any other witness on behalf of the complainant and wish to close CE in the
present matter. Separate statement to this effect, has been recorded on behalf of the
complainant.
In view of the submissions made, CE stands closed.
List the matter for recording of statement of accused u/s 313 CrPC/ 351
BNSS and for D.E. (if any) on 13.10.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
25.08.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Order 7

18 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 13419/2024
SURENDDR KUMAR JAIN Vs. ANKUR GUPTA
18.02.2026
(Regular Stenographer of this court is on leave).
Present: Sh. Sunil Goyal, Ld. Counsel for complainant (Through VC).
Complainant in person.
Accused in person.
Matter is listed for C.E.
Adjournment has been sought on behalf of the complainant on the
ground that complainant has recently undergone a surgery and he is not able to speak
properly. Heard. Considered. Same is allowed for today only.
At this stage, it is submitted on behalf of both the parties that there is a
high possibility of settlement in the present matter and request is made for referring the
matter to Mediation Cell.
Hence, the present matter is referred to Mediation Cell in Special
Mediation Drive 2.0. Both parties are directed to fill the Mediation Form.
Accordingly, both the parties along-with counsel are directed to appear
before the Mediation Cell, Tis Hazari Courts on the date and time mentioned in the
Mediation Order.
List the matter for report on settlement/ purpose fixed on 25.08.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
18.02.2026
Stenographer, Purshotam Kumar, E.C.99617087
-- 1 of 1 --

Order 6

17 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 13419/2024
SURENDDR KUMAR JAIN Vs. ANKUR GUPTA
17.10.2025
Ld. PO is on leave today
The undersigned is also looking after the work of Dr. Raj Kumar Singh, Ld. JMFC
The undersigned has to conduct TIP Proceedings today in the post lunch session
Present: Ld. Counsel for the complainant. (Through VC)
Complainant in person.
Ld. Counsel for the accused.
Put up for purpose fixed on 18.02.2026.
(Gaurav Ujjwal)
Reliever Judicial Magistrate First Class,
17.10.2025
-- 1 of 1 --

Order 5

18 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 13419/2024
SURENDDR KUMAR JAIN Vs. ANKUR
GUPTA
18.08.2025
Regular PO is on leave.
Regular Steno is on leave.
Undersigned has to proceed for TIP after 3 p.m.
Present: Sh. Sunil Goyal, Ld. Counsel for complainant through VC.
Complainant in person.
Sh. Ashwani Sharma and Sh. Raj Kumar, Ld. Counsels for accused along
with accused.
Ld. Counsel for accused submits that their case file cannot be traced and
seeks adjournment for today. Same is allowed only for today.
Put up for CE on 17.10.2025.
(Gaurav Ujjwal)
Reliever Judicial Magistrate First Class,
18.08.2025
-- 1 of 1 --

Order 4

12 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 13419/2024
SURENDDR KUMAR JAIN Vs. ANKUR
GUPTA
12.06.2025
Present: Complainant in person.
Sh. Raj Kumar and Sh. Ashwani Sharma, Ld. Counsel for the accused.
Matter is at the stage of CE.
An exemption application has been moved on behalf of the accused.
Heard. Considered. Same is allowed for today only.
Complainant submits that the main counsel is not available today on the
ground that the child of Ld. Counsel is hospitalized and has requested for an
adjournment. Adjournment granted.
List the matter for CE on 18.08.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
12.06.2025
-- 1 of 1 --

Order 3Full order available

09 May 2025

Read Full Order

Order 2Full order available

28 Mar 2025

Read Full Order

Order 1

19 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 13419/2024
SURENDDR KUMAR JAIN Vs. ANKUR
GUPTA
19.12.2024
Fresh case has been received by way of e-assignment. Let it be checked and registered.
Present: Sh. Sunil Goyal, Ld. Counsel for the complainant. (Through VC).
Complainant in person.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode, returnable on 28.03.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
19.12.2024
-- 1 of 1 --

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