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CC NI ACT - Complaint Case 138 NI Act

Satish ChandrVsDeepak Gupta

CNR DLCT021056782024778-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
2683/2025
Registration Date
31 Jan 2025
Next Hearing Date
25 Nov 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Satish Chandr

    Respondent

    1. 1Deepak Gupta

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    DBG Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-04-2025

Date: 14-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-05-2025

Date: 20-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-07-2025

Date: 28-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-11-2025

Date: 29-11-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 14-05-2026

Date: 14-05-2026
Business: f
Next Purpose: Prosecution Evidence
Next Hearing Date: 25-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 105592/2024
Filing Date: 14-11-2024
eFiling Number: ADL20230005254C202400041
eFiling Date: 11-11-2024
First Hearing Date: 07th February 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    12
    Interim Order 6
    14 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 5
    29 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 4
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 3
    20 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2683/2025
Satish Chandr Vs. Deepak Gupta
(DBG Road)
20.05.2025
Present: Sh. Akshat Sharma, Ld. Counsel for the complainant.
Matter is at the stage of consideration.
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 28.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
20.05.2025
-- 1 of 1 --
    Interim Order 2
    14 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 2683/2025
Satish Chandr Vs. Deepak Gupta
(DBG Road)
15.04.2025
Matter taken up today as 14.04.2025 was declared holiday on account of Ambedkar
Jayanti
Present: Ld. Counsel for the complainant.
List the matter for purpose fixed on 20.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
15.04.2025
-- 1 of 1 --
    Interim Order 1
    07 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 2683/2025
Satish Chandr Vs. Deepak Gupta
07.02.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: None.
Put up for consideraton on 14.04.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
07.02.2025
-- 1 of 1 --
    Order 6
    14 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 5
    29 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 4
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 3
    20 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2683/2025
Satish Chandr Vs. Deepak Gupta
(DBG Road)
20.05.2025
Present: Sh. Akshat Sharma, Ld. Counsel for the complainant.
Matter is at the stage of consideration.
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 28.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
20.05.2025
-- 1 of 1 --
    Order 2
    14 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 2683/2025
Satish Chandr Vs. Deepak Gupta
(DBG Road)
15.04.2025
Matter taken up today as 14.04.2025 was declared holiday on account of Ambedkar
Jayanti
Present: Ld. Counsel for the complainant.
List the matter for purpose fixed on 20.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
15.04.2025
-- 1 of 1 --
    Order 1
    07 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 2683/2025
Satish Chandr Vs. Deepak Gupta
07.02.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: None.
Put up for consideraton on 14.04.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
07.02.2025
-- 1 of 1 --

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