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CC NI ACT - Complaint Case 138 NI Act

VISHWAS GUPTAVsRISHABH GUPTA

CNR DLCT021142282024512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
290/2025
Registration Date
10 Jan 2025
Next Hearing Date
06 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VISHWAS GUPTA

    Respondent

    1. 1RISHABH GUPTA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Lahori Gate
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 13-01-2025
Business: further proceeding
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2025

Date: 22-04-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2025

Date: 05-06-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2025

Date: 04-10-2025
Business: fp
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-01-2026

Date: 12-01-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2026

Date: 14-05-2026
Business: Y
Next Purpose: Charge
Next Hearing Date: 18-09-2026

Date: 18-09-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 114140/2024
Filing Date: 30-12-2024
eFiling Number: ADL20230005838C202400077
eFiling Date: 21-12-2024
First Hearing Date: 13th January 2025
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    10
    Interim Order 5
    18 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT/290/2025
DLCT021142282024
Vishwas Gupta Vs. Rishabh Gupta
18.09.2026
Present : Mr. Hemant Pathak, Ld. Counsel for the complainant.
None for accused.
Matter is at the stage of framing of notice.
Today, none has appeared on behalf of the accused.
Be awaited till 12:45 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/18.09.2026
At 01:00 PM
Present : Mr. Hemant Pathak and Ms. Meenakshi, Ld. Counsel for the
complainant.
None for accused.
Despite repeated calls, none has appeared on behalf of the
accused.
Let NBWs be issued against the accused through SHO
concerned, returnable to this Court on 06.01.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/18.09.2026
-- 1 of 1 --
    Interim Order 4Full order available
    14 May 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 290/2025 Vishwas Gupta Vs. Rishabh Gupta 14.05.2026 Lawyers are abstaining from work. Present : Mr. B L Gupta, father of the complainant. Ms. Payal, Ld. Counsel for accused alongwith accused through VC. Fresh vakalatnama on behalf of the accused has not been filed. Ld. Counsel for accused is directed to file her vakalatnama on or before NDOH. Ld. Counsel for accused submits that copy of complaint has not been…

    Read Full Order
    Interim Order 3
    12 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 290/2025
Vishwas Gupta Vs. Rishabh Gupta
12.01.2026
Present : Ms. Manju Bala, Ld. Counsel for complainant alongwith
father of complainant.
None for accused.
Perusal of the record shows that accused alongwith his
counsel has appeared before the Court.
Today, none has appeared on behalf of the accused.
Be awaited till 02:00 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/12.01.2026
At 02:11 PM
Present : Mr. Hemant Pathak, Ld. Counsel for complainant through
VC.
Despite repeated calls, none has appeared on behalf of the
accused.
Let NBWs be issued against the accused through SHO
concerned, returnable to this Court on 14.05.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/12.01.2026
-- 1 of 1 --
    Interim Order 2
    05 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 290/2025
Vishwas Gupta Vs. Rishabh Gupta
05.06.2025
Present : Father of the complainant in person along with Ld.
Counsel, Ms. Manju Bala.
On the last date of hearing summons were directed to be issued
against the accused.
Report not received back.
Ld. Counsel for the complainant has filed the tracking report.
As per the tracking report, the summons has been duly served.
Accordingly, BWs be issued against the accused for
Rs.5,000/- through SHO concerned, returnable on 04.10.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/05.06.2025
-- 1 of 1 --
    Interim Order 1Full order available
    22 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/290/2025 Vishwas Gupta Vs. Rishabh Gupta 22.04.2025 Present: Complainant in person along with Ld. proxy Counsel, Mr. Hamanshu Verma. PF has been filed by Ld. counsel for the complainant. Despite repeated calls, non one has entered appearance on behalf of the accused. Ld. counsel for the complainant has placed reliance on the ledger account. 2. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly. It is…

    Read Full Order
    Order 5
    18 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT/290/2025
DLCT021142282024
Vishwas Gupta Vs. Rishabh Gupta
18.09.2026
Present : Mr. Hemant Pathak, Ld. Counsel for the complainant.
None for accused.
Matter is at the stage of framing of notice.
Today, none has appeared on behalf of the accused.
Be awaited till 12:45 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/18.09.2026
At 01:00 PM
Present : Mr. Hemant Pathak and Ms. Meenakshi, Ld. Counsel for the
complainant.
None for accused.
Despite repeated calls, none has appeared on behalf of the
accused.
Let NBWs be issued against the accused through SHO
concerned, returnable to this Court on 06.01.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/18.09.2026
-- 1 of 1 --
    Order 4Full order available
    14 May 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 290/2025 Vishwas Gupta Vs. Rishabh Gupta 14.05.2026 Lawyers are abstaining from work. Present : Mr. B L Gupta, father of the complainant. Ms. Payal, Ld. Counsel for accused alongwith accused through VC. Fresh vakalatnama on behalf of the accused has not been filed. Ld. Counsel for accused is directed to file her vakalatnama on or before NDOH. Ld. Counsel for accused submits that copy of complaint has not been…

    Read Full Order
    Order 3
    12 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 290/2025
Vishwas Gupta Vs. Rishabh Gupta
12.01.2026
Present : Ms. Manju Bala, Ld. Counsel for complainant alongwith
father of complainant.
None for accused.
Perusal of the record shows that accused alongwith his
counsel has appeared before the Court.
Today, none has appeared on behalf of the accused.
Be awaited till 02:00 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/12.01.2026
At 02:11 PM
Present : Mr. Hemant Pathak, Ld. Counsel for complainant through
VC.
Despite repeated calls, none has appeared on behalf of the
accused.
Let NBWs be issued against the accused through SHO
concerned, returnable to this Court on 14.05.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/12.01.2026
-- 1 of 1 --
    Order 2
    05 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 290/2025
Vishwas Gupta Vs. Rishabh Gupta
05.06.2025
Present : Father of the complainant in person along with Ld.
Counsel, Ms. Manju Bala.
On the last date of hearing summons were directed to be issued
against the accused.
Report not received back.
Ld. Counsel for the complainant has filed the tracking report.
As per the tracking report, the summons has been duly served.
Accordingly, BWs be issued against the accused for
Rs.5,000/- through SHO concerned, returnable on 04.10.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/05.06.2025
-- 1 of 1 --
    Order 1Full order available
    22 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/290/2025 Vishwas Gupta Vs. Rishabh Gupta 22.04.2025 Present: Complainant in person along with Ld. proxy Counsel, Mr. Hamanshu Verma. PF has been filed by Ld. counsel for the complainant. Despite repeated calls, non one has entered appearance on behalf of the accused. Ld. counsel for the complainant has placed reliance on the ledger account. 2. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly. It is…

    Read Full Order

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