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CC NI ACT - Complaint Case 138 NI Act

SUNIL KUMAR GULATIVsHAPPY BUDDY HOSPITALITY PVT LT

CNR DLCT021100492024789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
14422/2024
Registration Date
10 Dec 2024
Next Hearing Date
12 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SUNIL KUMAR GULATI

    Respondent

    1. 1HAPPY BUDDY HOSPITALITY PVT LT

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pahar Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-03-2025

Date: 03-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-04-2025

Date: 26-04-2025
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: 08-10-2025

Date: 08-10-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-02-2026

Date: 10-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-05-2026

Date: 12-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2026

Date: 09-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 109962/2024
Filing Date: 07-12-2024
eFiling Number: ADL20230004370C202400078
eFiling Date: 05-12-2024
First Hearing Date: 06th January 2025
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    16
    Interim Order 8
    09 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 14422/2024 SUNIL KUMAR GULATI Vs. HAPPY
BUDDY HOSPITALITY PVT LT /0 (Pahar Ganj)
09.10.2026
Present: Sh. Ravindra, Ld. Proxy Counsel for complainant.
Summons issued to the bank witness not received back.
Issue fresh summons to the witness from complainant’s bank i.e., Bank
of India, Paharganj Branch to clarify the date of receipt of return memo in question
by the complainant on filing of PF along with filing of copy of cheque and return
memo within two weeks, returnable on 12.03.2027.
Summons be also served by way of dasti.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/09.10.2026
-- 1 of 1 --
    Interim Order 7
    12 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 14422/2024 SUNIL KUMAR GULATI Vs. HAPPY
BUDDY HOSPITALITY PVT LT /0 (Pahar Ganj)
12.05.2026
Present: Sh. Ravindra Pal, Ld. Proxy Counsel for complainant.
Summons issued to the complainant’s bank witness not received back.
Issue fresh summons to the witness from complainant’s bank i.e., Bank
of India, Paharganj Branch to clarify the date of receipt of return memo in question
by the complainant on filing of PF along with filing of copy of cheque and return
memo within two weeks, returnable on 09.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/12.05.2026
-- 1 of 1 --
    Interim Order 6
    10 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 14422/2024 SUNIL KUMAR GULATI Vs. HAPPY
BUDDY HOSPITALITY PVT LT /0 (Pahar Ganj)
10.02.2026
Present: Ms. Sonia, Ld. Counsel for complainant.
Witness from complainant’s bank i.e., Bank of India is not present today.
Issue fresh summons to the witness from complainant’s bank i.e., Bank
of India, Paharganj Branch to clarify the date of receipt of return memo in question
by the complainant on filing of PF along with filing of copy of cheque and return
memo within two weeks, returnable on 12.05.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/10.02.2026
-- 1 of 1 --
    Interim Order 5
    25 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI Act No. 14422/2024
SUNIL KUMAR GULATI Vs. HAPPY BUDDY HOSPITALITY PVT LT
26.11.2025
Ld. Presiding Officer is on half day leave today.
File taken up today as 25.11.2025 was declared as holiday.
Present: Ms. Diksha Singh, Ld. Proxy Counsel for complainant.
Bank witness Sh. Arvind Sharma, Clerk from Bank of India,
Paharganj Branch in person.
Bank witness is discharged unexamined today. He is bound
down for NDOH.
List the matter on 10.02.2026.
(AMIT RANA)
RELIEVER JMFC/ Central District
THC/Delhi/26.11.2025
-- 1 of 1 --
    Interim Order 4
    08 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT No. 14422/2024
PS Paharganj
SUNIL KUMAR GULATI Vs. HAPPY BUDDY HOSPITALITY PVT LTD.
08.10.2025
Present: Sh. Rakesh Kumar, Ld. Proxy Counsel for complainant.
Complainant is absent.
Bank witness is absent.
Matter is at the stage of consideration on present complaint.
Asstt. Ahlmad has not issued process in terms of previous order.
She is warned to remain careful in future.
Let previous order be complied with afresh for NDOH on the
PF already filed.
Dasti summons be also given to the complainant for service upon
bank witness as mentioned in previous order.
Put up for purpose fixed on 25.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/08.10.2025
-- 1 of 1 --
    Interim Order 3
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT 14422/2024
PS PAHAR GANJ
SUNIL KUMAR GULATI Vs. HAPPY BUDDY HOSPITALITY PVT LT
28.07.2025
Present: Ms. Srishti Talwar, Ld. Proxy Counsel for complainant (through
VC).
Complainant is absent.
Bank witness is absent.
Matter is at the stage of consideration on present complaint.
Notice issued to bank witness from complainant’s bank has not
been received back.
Let bank witness from complainant’s bank i.e. Bank of India,
Paharganj Branch, be summoned afresh for NDOH to clarify the date of receipt
of return memo in question by the complainant.
Steps for filing PF copies of cheque and return memo in question
be taken within two weeks from today.
Put up for purpose fixed on 08.10.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/28.07.2025
-- 1 of 1 --
    Interim Order 2
    26 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT / 14422/2024
SUNIL KUMAR GULATI Vs. HAPPY BUDDY HOSPITALITY
PVT LT
26.04.2025
Regular stenographer is on leave today.
Present:- Ms. Kritika Mohan and Sh. Akshay Kaushik, Ld. Proxy
Counsels for complainant.
Application seeking summoning of bank witness for
producing receiving slip of return memo dated 11.10.2024 filed on
behalf of complainant. Taken on record.
Heard. Considered.
In view of the submission, the application is allowed.
Issue court notice to the bank witness in terms of
the above mentioned application with direction to produce
receiving slip/acknowledgement showing the date of issuance
of return memo qua cheque no.000063, on filing of PF/RC
within 07 days, returnable on 28.07.2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
26.04.2025
-- 1 of 1 --
    Interim Order 1
    03 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 14422/2024
SUNIL KUMAR GULATI Vs. HAPPY BUDDY HOSPITALITY
PVT LT
03.03.2025
Present:- Ms. Shalu Kardam, Ld. Counsel for complainant
(through VC).
Ld. Counsel for complainant submits that intimation
of dishonour of the cheque was received on 14/10/2024 and the
same has been duly mentioned in the legal notice dated
12/11/2024 sent to accused.
Ld. Counsel for complainant seeks time to move an
appropriate application for summoning of bank witness to prove
the date of receipt of the return memo.
Put up for consideration / PSE on 26/04/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
03.03.2025
-- 1 of 1 --
    Order 8
    09 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 14422/2024 SUNIL KUMAR GULATI Vs. HAPPY
BUDDY HOSPITALITY PVT LT /0 (Pahar Ganj)
09.10.2026
Present: Sh. Ravindra, Ld. Proxy Counsel for complainant.
Summons issued to the bank witness not received back.
Issue fresh summons to the witness from complainant’s bank i.e., Bank
of India, Paharganj Branch to clarify the date of receipt of return memo in question
by the complainant on filing of PF along with filing of copy of cheque and return
memo within two weeks, returnable on 12.03.2027.
Summons be also served by way of dasti.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/09.10.2026
-- 1 of 1 --
    Order 7
    12 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 14422/2024 SUNIL KUMAR GULATI Vs. HAPPY
BUDDY HOSPITALITY PVT LT /0 (Pahar Ganj)
12.05.2026
Present: Sh. Ravindra Pal, Ld. Proxy Counsel for complainant.
Summons issued to the complainant’s bank witness not received back.
Issue fresh summons to the witness from complainant’s bank i.e., Bank
of India, Paharganj Branch to clarify the date of receipt of return memo in question
by the complainant on filing of PF along with filing of copy of cheque and return
memo within two weeks, returnable on 09.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/12.05.2026
-- 1 of 1 --
    Order 6
    10 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 14422/2024 SUNIL KUMAR GULATI Vs. HAPPY
BUDDY HOSPITALITY PVT LT /0 (Pahar Ganj)
10.02.2026
Present: Ms. Sonia, Ld. Counsel for complainant.
Witness from complainant’s bank i.e., Bank of India is not present today.
Issue fresh summons to the witness from complainant’s bank i.e., Bank
of India, Paharganj Branch to clarify the date of receipt of return memo in question
by the complainant on filing of PF along with filing of copy of cheque and return
memo within two weeks, returnable on 12.05.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/10.02.2026
-- 1 of 1 --
    Order 5
    25 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI Act No. 14422/2024
SUNIL KUMAR GULATI Vs. HAPPY BUDDY HOSPITALITY PVT LT
26.11.2025
Ld. Presiding Officer is on half day leave today.
File taken up today as 25.11.2025 was declared as holiday.
Present: Ms. Diksha Singh, Ld. Proxy Counsel for complainant.
Bank witness Sh. Arvind Sharma, Clerk from Bank of India,
Paharganj Branch in person.
Bank witness is discharged unexamined today. He is bound
down for NDOH.
List the matter on 10.02.2026.
(AMIT RANA)
RELIEVER JMFC/ Central District
THC/Delhi/26.11.2025
-- 1 of 1 --
    Order 4
    08 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT No. 14422/2024
PS Paharganj
SUNIL KUMAR GULATI Vs. HAPPY BUDDY HOSPITALITY PVT LTD.
08.10.2025
Present: Sh. Rakesh Kumar, Ld. Proxy Counsel for complainant.
Complainant is absent.
Bank witness is absent.
Matter is at the stage of consideration on present complaint.
Asstt. Ahlmad has not issued process in terms of previous order.
She is warned to remain careful in future.
Let previous order be complied with afresh for NDOH on the
PF already filed.
Dasti summons be also given to the complainant for service upon
bank witness as mentioned in previous order.
Put up for purpose fixed on 25.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/08.10.2025
-- 1 of 1 --
    Order 3
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT 14422/2024
PS PAHAR GANJ
SUNIL KUMAR GULATI Vs. HAPPY BUDDY HOSPITALITY PVT LT
28.07.2025
Present: Ms. Srishti Talwar, Ld. Proxy Counsel for complainant (through
VC).
Complainant is absent.
Bank witness is absent.
Matter is at the stage of consideration on present complaint.
Notice issued to bank witness from complainant’s bank has not
been received back.
Let bank witness from complainant’s bank i.e. Bank of India,
Paharganj Branch, be summoned afresh for NDOH to clarify the date of receipt
of return memo in question by the complainant.
Steps for filing PF copies of cheque and return memo in question
be taken within two weeks from today.
Put up for purpose fixed on 08.10.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/28.07.2025
-- 1 of 1 --
    Order 2
    26 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT / 14422/2024
SUNIL KUMAR GULATI Vs. HAPPY BUDDY HOSPITALITY
PVT LT
26.04.2025
Regular stenographer is on leave today.
Present:- Ms. Kritika Mohan and Sh. Akshay Kaushik, Ld. Proxy
Counsels for complainant.
Application seeking summoning of bank witness for
producing receiving slip of return memo dated 11.10.2024 filed on
behalf of complainant. Taken on record.
Heard. Considered.
In view of the submission, the application is allowed.
Issue court notice to the bank witness in terms of
the above mentioned application with direction to produce
receiving slip/acknowledgement showing the date of issuance
of return memo qua cheque no.000063, on filing of PF/RC
within 07 days, returnable on 28.07.2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
26.04.2025
-- 1 of 1 --
    Order 1
    03 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 14422/2024
SUNIL KUMAR GULATI Vs. HAPPY BUDDY HOSPITALITY
PVT LT
03.03.2025
Present:- Ms. Shalu Kardam, Ld. Counsel for complainant
(through VC).
Ld. Counsel for complainant submits that intimation
of dishonour of the cheque was received on 14/10/2024 and the
same has been duly mentioned in the legal notice dated
12/11/2024 sent to accused.
Ld. Counsel for complainant seeks time to move an
appropriate application for summoning of bank witness to prove
the date of receipt of the return memo.
Put up for consideration / PSE on 26/04/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
03.03.2025
-- 1 of 1 --

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