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CC NI ACT - Complaint Case 138 NI Act

SH VIVEK GUPTAVsSHRI MIRUTANJAY SINGH

CNR DLCT021110742024790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--Compounded
Decision Date: 13th December 2025

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
14754/2024
Registration Date
19 Dec 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Hauz Qazi
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 25-03-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 08-05-2025
    
    Date: 08-05-2025
    Business: FP
    Next Purpose: Consideration
    Next Hearing Date: 11-07-2025
    
    Date: 11-07-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 12-11-2025
    
    Date: 12-11-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 13-12-2025
    
    Date: 13-12-2025
    Business: d/o
    Nature Of Disposal: Compounded
    Disposal Date: 13-12-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 110987/2024
    Filing Date: 12-12-2024
    eFiling Number: ADL20240001397C202400008
    eFiling Date: 10-12-2024
    First Hearing Date: 25th March 2025
    Decision Date: 13th December 2025
    Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    9
    Final Order 5
    13 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 151 CC NI ACT/14754/2024
    DLCT021110742024
    SH VIVEK GUPTA Vs. SHRI MIRUTANJAY SINGH
    13.12.2025
    Present : None for complainant.
    Statement qua withdrawal of present matter has already
    been recorded.
    Accordingly, present matter is dismissed as withdrawn
    as settled.
    Bail bond, if any stands cancelled. Surety, if any stands
    discharged. Original documents, if any be returned to the rightful
    owner after due verification of identity and against due
    acknowledgment. Endorsement, if any be cancelled.
    File be consigned to record room after due compliance.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    13.12.2025
    -- 1 of 1 --
    Interim Order 4
    12 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 46CC NI ACT/14754/2024
    CNR NO.:-DLCT021110742024
    SH VIVEK GUPTA
    VS.
    SHRI MIRUTANJAY SINGH
    12.11.2025
    Present : Sh.Krishna Pal, Ld. Proxy Counsel for the complainant.
    AR Sh. Dahrampal Sharma.
    Court notice issued to the proposed accused has been
    received back as duly served. Taken on record.
    AR for the complainant submits that full and final
    payment has been received from the accused, therefore, he seeks to
    withdraw the present complaint case.
    Separate statement of AR of the complainant has been
    recorded to this effect.
    In view of the statement made, present matter is
    dismissed as withdrawn and settled.
    Let the matter be put up before lok adalat scheduled for
    13.12.2025 for disposal.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    12.11.2025
    -- 1 of 1 --
    Interim Order 3
    11 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 45
    CC NI ACT/14754/2024
    DLCT021110742024
    SH VIVEK GUPTA
    Vs.
    SHRI MIRUTANJAY SINGH
    11.07.2025
    Present : Sh. Subhash Garg, Ld. Counsel for the complainant with complainant.
    In compliance of previous order, affidavit qua service of legal demand
    notice and e-filing details filed. Taken on record.
    Submissions heard. Record perused.
    Since the complaint has been filed after the enactment of BNSS 2023, issue
    court notice to the proposed accused on filing of PF alongwith copy of complaint.
    List the matter for arguments on summoning on 12.11.2025.
    (Ravisha Sidana)
    JMFC, NI Act-06, Central District, THC/11.07.2025
    -- 1 of 1 --
    Interim Order 2
    08 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56.
    CC NI ACT/14754/2024
    DLCT021110742024
    SH VIVEK GUPTA
    Vs.
    SHRI MIRUTANJAY SINGH
    08.05.2025
    Present : Sh. Subhash Garg, ld. counsel for the complainant with complainant.
    Previous order has not been complied with. Let the same be complied with
    by the next date of hearing.
    Re-list the matter for 11.07.2025.
    (Amit Rana)
    JMFC, NI Act-06, Central District, THC/08.05.2025
    -- 1 of 1 --
    Interim Order 1
    25 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 70
    CC NI ACT/14754/2024
    DLCT021110742024
    SH VIVEK GUPTA
    Vs.
    SHRI MIRUTANJAY SINGH
    25.03.2025
    Present : Sh. Subhash, ld. Counsel for the complainant with complainant.
    Ld. Counsel for the complainant seeks some time to place on record
    affidavit of service alongwith proof and acknowledgment of e-filing.
    Heard. Allowed.
    Re-list the matter for consideration on 08.05.2025.
    (Amit Rana)
    JMFC, NI Act-06, Central District, THC/25.03.2025
    -- 1 of 1 --
    Order 4
    12 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 46CC NI ACT/14754/2024
    CNR NO.:-DLCT021110742024
    SH VIVEK GUPTA
    VS.
    SHRI MIRUTANJAY SINGH
    12.11.2025
    Present : Sh.Krishna Pal, Ld. Proxy Counsel for the complainant.
    AR Sh. Dahrampal Sharma.
    Court notice issued to the proposed accused has been
    received back as duly served. Taken on record.
    AR for the complainant submits that full and final
    payment has been received from the accused, therefore, he seeks to
    withdraw the present complaint case.
    Separate statement of AR of the complainant has been
    recorded to this effect.
    In view of the statement made, present matter is
    dismissed as withdrawn and settled.
    Let the matter be put up before lok adalat scheduled for
    13.12.2025 for disposal.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    12.11.2025
    -- 1 of 1 --
    Order 3
    11 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 45
    CC NI ACT/14754/2024
    DLCT021110742024
    SH VIVEK GUPTA
    Vs.
    SHRI MIRUTANJAY SINGH
    11.07.2025
    Present : Sh. Subhash Garg, Ld. Counsel for the complainant with complainant.
    In compliance of previous order, affidavit qua service of legal demand
    notice and e-filing details filed. Taken on record.
    Submissions heard. Record perused.
    Since the complaint has been filed after the enactment of BNSS 2023, issue
    court notice to the proposed accused on filing of PF alongwith copy of complaint.
    List the matter for arguments on summoning on 12.11.2025.
    (Ravisha Sidana)
    JMFC, NI Act-06, Central District, THC/11.07.2025
    -- 1 of 1 --
    Order 2
    08 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56.
    CC NI ACT/14754/2024
    DLCT021110742024
    SH VIVEK GUPTA
    Vs.
    SHRI MIRUTANJAY SINGH
    08.05.2025
    Present : Sh. Subhash Garg, ld. counsel for the complainant with complainant.
    Previous order has not been complied with. Let the same be complied with
    by the next date of hearing.
    Re-list the matter for 11.07.2025.
    (Amit Rana)
    JMFC, NI Act-06, Central District, THC/08.05.2025
    -- 1 of 1 --
    Order 1
    25 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 70
    CC NI ACT/14754/2024
    DLCT021110742024
    SH VIVEK GUPTA
    Vs.
    SHRI MIRUTANJAY SINGH
    25.03.2025
    Present : Sh. Subhash, ld. Counsel for the complainant with complainant.
    Ld. Counsel for the complainant seeks some time to place on record
    affidavit of service alongwith proof and acknowledgment of e-filing.
    Heard. Allowed.
    Re-list the matter for consideration on 08.05.2025.
    (Amit Rana)
    JMFC, NI Act-06, Central District, THC/25.03.2025
    -- 1 of 1 --

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