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CC NI ACT - Complaint Case 138 NI Act

PAWAN GUPTA THROUGH ATTORNEY DURGESH KUMARVsAbhishek Jain

CNR DLET020006962023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
950/2023
Registration Date
20 Mar 2023
Next Hearing Date
29 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PAWAN GUPTA THROUGH ATTORNEY DURGESH KUMAR

    Respondent

    1. 1Abhishek Jain

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Krishna Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 12-07-2023
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2023

Date: 16-09-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2023

Date: 04-12-2023
Business: LD. P.O. IS ON LEAVE PUT UP FOR FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-08-2024

Date: 03-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-02-2025

Date: 24-02-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-07-2025

Date: 16-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-03-2026

Date: 12-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2026

Date: 31-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 695/2023
Filing Date: 23-01-2023
eFiling Number: ECDLET02000992023
eFiling Date: 21-01-2023
First Hearing Date: 12th July 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    8
    Interim Order 4
    31 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 46 CC NI ACT 950/2023 PAWAN GUPTA THROUGH ATTORNEY
DURGESH KUMAR Vs. ABHISHEK JAIN /0 (Krishna Nagar)
31.07.2026
Present: Sh. Manu Dhaka, Ld. Counsel for complainant along with proposed AR.
None for accused.
An application for substitution of AR alongwith Board Resolution has
been filed on behalf of the complainant on the LDOH.
Heard. Perused. Considered.
Allowed.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 29.01.2027.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/31.07.2026
-- 1 of 1 --
    Interim Order 3
    12 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT 950/2023 PAWAN GUPTA THROUGH ATTORNEY
DURGESH KUMAR Vs. ABHISHEK JAIN /0 (Krishna Nagar)
12.03.2026
Present: Sh. Adarsh Kumar, Ld. Proxy Counsel for complainant along with
proposed AR of complainant.
None for accused.
An application for substitution of AR alongwith copy of Special Power
of Attorney has been filed on behalf of the complainant. Same is taken on record.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 31.07.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/12.03.2026
-- 1 of 1 --
    Interim Order 2
    16 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 66
CC NI ACT 950/2023
PAWAN GUPTA THROUGH ATTORNEY DURGESH KUMAR Vs. ABHISHEK JAIN
(Krishna Nagar)
16.07.2025
Matter is taken up through VC on Cisco Webex.
Present: Mr. Mannu Dhaka, Ld. Counsel for the complainant through VC.
None for accused.
Due to heavy board, only urgent matters are being taken up today.
List on 12.03.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 16.07.2025
-- 1 of 1 --
    Interim Order 1Full order available
    24 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 950/2023 PS Krishna Nagar 24.02.2025 Fresh case received by way of transfer. It be checked and registered as per rules. Present: Sh. Manu Dhaka, Ld. Counsel for complainant alongwith AR of complainant in person. Matter is at the stage of consideration on present complaint. Presummoning Evidence by way of affidavit has been filed on behalf of the complainant. Original documents have been filed on record along with complaint.…

    Read Full Order
    Order 4
    31 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 46 CC NI ACT 950/2023 PAWAN GUPTA THROUGH ATTORNEY
DURGESH KUMAR Vs. ABHISHEK JAIN /0 (Krishna Nagar)
31.07.2026
Present: Sh. Manu Dhaka, Ld. Counsel for complainant along with proposed AR.
None for accused.
An application for substitution of AR alongwith Board Resolution has
been filed on behalf of the complainant on the LDOH.
Heard. Perused. Considered.
Allowed.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 29.01.2027.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/31.07.2026
-- 1 of 1 --
    Order 3
    12 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT 950/2023 PAWAN GUPTA THROUGH ATTORNEY
DURGESH KUMAR Vs. ABHISHEK JAIN /0 (Krishna Nagar)
12.03.2026
Present: Sh. Adarsh Kumar, Ld. Proxy Counsel for complainant along with
proposed AR of complainant.
None for accused.
An application for substitution of AR alongwith copy of Special Power
of Attorney has been filed on behalf of the complainant. Same is taken on record.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 31.07.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/12.03.2026
-- 1 of 1 --
    Order 2
    16 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 66
CC NI ACT 950/2023
PAWAN GUPTA THROUGH ATTORNEY DURGESH KUMAR Vs. ABHISHEK JAIN
(Krishna Nagar)
16.07.2025
Matter is taken up through VC on Cisco Webex.
Present: Mr. Mannu Dhaka, Ld. Counsel for the complainant through VC.
None for accused.
Due to heavy board, only urgent matters are being taken up today.
List on 12.03.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 16.07.2025
-- 1 of 1 --
    Order 1Full order available
    24 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 950/2023 PS Krishna Nagar 24.02.2025 Fresh case received by way of transfer. It be checked and registered as per rules. Present: Sh. Manu Dhaka, Ld. Counsel for complainant alongwith AR of complainant in person. Matter is at the stage of consideration on present complaint. Presummoning Evidence by way of affidavit has been filed on behalf of the complainant. Original documents have been filed on record along with complaint.…

    Read Full Order

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