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CC NI ACT - Complaint Case 138 NI Act

MADHU SETHVsSuraj Gupta Prop M/s Sts Utility Service

CNR DLET020007582025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
97/2025
Registration Date
16 Jan 2025
Next Hearing Date
05 Feb 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-01-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-04-2025
    
    Date: 26-04-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-08-2025
    
    Date: 20-08-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-11-2025
    
    Date: 06-11-2025
    Business: Bar on Strike, put up for further proceedings.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-03-2026
    
    Date: 17-03-2026
    Business: Notice framed.
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 15-07-2026
    
    Date: 15-07-2026
    Business: Further Proceedings.
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 14-10-2026
    
    Date: 14-10-2026
    Reason For Adjournment: Judge on Leave
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 05-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 758/2025
    Filing Date: 08-01-2025
    eFiling Number: ADL20230000827C202500001
    eFiling Date: 04-01-2025
    First Hearing Date: 21st January 2025
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    16
    Interim Order 8
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ld. PO is on leave today.
    94 CC NI ACT
    /
    97/2025
    Madhu Seth Vs. Suraj Gupta Prop M/s STS Utility Service
    /0 (Preet Vihar)
    14.10.2026
    Present : Ld. counsel for complainant.
    Sh. CS Maan Ld. Counsel for accused.
    Previous order be complied afresh.
    Put up for purpose fixed on 05.02.2027.
    (Sonika)
    Link JMFC Mahila Court-01,
    East Karkardooma, Delhi/14.10.2026
    -- 1 of 1 --
    Interim Order 7
    15 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 55 CC NI ACT
    /
    97/2025
    Madhu Seth Vs. Suraj Gupta Prop M/s STS Utility Service
    /0 (Preet Vihar)
    15.07.2026
    This is a Parchayadsht. Ahlmad is directed to trace the file at the
    earliest.
    Present: Sh. Shiv Gupta, Ld. Counsel with AR for the complainant.
    Sh. C S Mann, Ld. Counsel for the accused.
    Accused absent.
    Matter is at the stage of CE.
    Put up for CE on 14.10.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/15.07.2026
    -- 1 of 1 --
    Interim Order 6Full order available
    17 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.03.2026 East, KKD, Delhi. 32CC NI ACT/97/2025 Madhu Seth Vs. Suraj Gupta Prop M/s STS Utility Service/0 (Preet Vihar) Present: Complainant with Ld. Counsel Sh. Khushal Singh. Accused with Ld. Counsel Sh. C.S. Maan. Stage : Matter is at the stage of formal bail, framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Proceedings :…

    Read Full Order
    Interim Order 5
    06 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 06.11.2025
    East, KKD, Delhi
    The strike has been announced by the Bar Associations of Delhi for
    today and therefore, work is suspended.
    10 CC NI ACT / 97/2025 Madhu Seth Vs. Suraj Gupta Prop M/s STS
    Utility Service /0 (Preet Vihar)
    Present: Complainant in person.
    None for the accused
    Stage : Matter is at the stage of service of summons upon the accused(s)
    person(s), compliance is required on the part of complainant.
    Proceedings :
    • The Counsel for the complainant has filed the service affidavit
    alongwith the proof of service on the accused.
    Order :
    • The accused is therefore deemed served.
    • Issue B/Ws in the sum of Rs.5000/- against the accused on filing of
    PF within 07 days from today for next date.
    • Adjournment due to absence of accused, cost of Rs.1500/- is
    imposed upon the accused to be paid by the accused to the
    complainant on the next date.
    • Be put up on 17.03.2026
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Interim Order 4Full order available
    20 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 20.08.2025 East, KKD, Delhi. 23 CC NI ACT / 97/2025 Madhu Seth Vs. Suraj Gupta Prop M/s STS Utility Service /0 (Preet Vihar) Present: Ld. counsel for the complainant. None for the respondent. Stage : The matter is at the consideration of the present case under Section 138 NI Act, subject to pre-cognizance hearing to the respondent under Section 223(1) BNSS. Proceedings :…

    Read Full Order
    Interim Order 3
    26 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 26.04.2025
    East, KKD, Delhi
    62 CC NI ACT / 97/2025 Madhu Seth Vs. Suraj Gupta Prop M/s STS Utility
    Service /0 (Preet Vihar)
    Present: Son of the complainant.
    Ld. counsel for the respondent.
    Vakalatnama has been filed on behalf of the respondent
    Let the complainant supply the complaint and documents to
    the respondent within three days from today.
    Opportunity is granted to the respondent to make the
    submissions for the pre-cognizance hearing under Section 223(2) BNSS,
    failing which matter will be proceeded with the requirement of the
    respondent, assuming that the respondent does not want to make any
    submission.
    Let the matter be listed on 20.08.2025 for pre-cognizance
    hearing, formal bail, framing of notice, admission denial and consideration
    on the application under Section 145(2) of NI Act.
    The accused is directed to supply the advance copy of the
    application under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Interim Order 2
    26 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 26.04.2025
    East, KKD, Delhi
    62 CC NI ACT / 97/2025 Madhu Seth Vs. Suraj Gupta Prop M/s STS Utility
    Service /0 (Preet Vihar)
    Present: Son of the complainant.
    Ld. counsel for the respondent.
    Vakalatnama has been filed on behalf of the respondent
    Let the complainant supply the complaint and documents to
    the respondent within three days from today.
    Opportunity is granted to the respondent to make the
    submissions for the pre-cognizance hearing under Section 223(2) BNSS,
    failing which matter will be proceeded with the requirement of the
    respondent, assuming that the respondent does not want to make any
    submission.
    Let the matter be listed on 20.08.2025 for pre-cognizance
    hearing, formal bail, framing of notice, admission denial and consideration
    on the application under Section 145(2) of NI Act.
    The accused is directed to supply the advance copy of the
    application under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Interim Order 1Full order available
    21 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 21.01.2025 East, KKD, Delhi 33 CC NI ACT / 97/2025 Madhu Seth Vs. Suraj Gupta Prop M/s STS Utility Service /0 (Preet Vihar) Present: Sh. Rohin Pande, Ld. counsel for the complainant. None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from today.…

    Read Full Order
    Order 8
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ld. PO is on leave today.
    94 CC NI ACT
    /
    97/2025
    Madhu Seth Vs. Suraj Gupta Prop M/s STS Utility Service
    /0 (Preet Vihar)
    14.10.2026
    Present : Ld. counsel for complainant.
    Sh. CS Maan Ld. Counsel for accused.
    Previous order be complied afresh.
    Put up for purpose fixed on 05.02.2027.
    (Sonika)
    Link JMFC Mahila Court-01,
    East Karkardooma, Delhi/14.10.2026
    -- 1 of 1 --
    Order 7
    15 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 55 CC NI ACT
    /
    97/2025
    Madhu Seth Vs. Suraj Gupta Prop M/s STS Utility Service
    /0 (Preet Vihar)
    15.07.2026
    This is a Parchayadsht. Ahlmad is directed to trace the file at the
    earliest.
    Present: Sh. Shiv Gupta, Ld. Counsel with AR for the complainant.
    Sh. C S Mann, Ld. Counsel for the accused.
    Accused absent.
    Matter is at the stage of CE.
    Put up for CE on 14.10.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/15.07.2026
    -- 1 of 1 --
    Order 6Full order available
    17 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.03.2026 East, KKD, Delhi. 32CC NI ACT/97/2025 Madhu Seth Vs. Suraj Gupta Prop M/s STS Utility Service/0 (Preet Vihar) Present: Complainant with Ld. Counsel Sh. Khushal Singh. Accused with Ld. Counsel Sh. C.S. Maan. Stage : Matter is at the stage of formal bail, framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Proceedings :…

    Read Full Order
    Order 5
    06 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 06.11.2025
    East, KKD, Delhi
    The strike has been announced by the Bar Associations of Delhi for
    today and therefore, work is suspended.
    10 CC NI ACT / 97/2025 Madhu Seth Vs. Suraj Gupta Prop M/s STS
    Utility Service /0 (Preet Vihar)
    Present: Complainant in person.
    None for the accused
    Stage : Matter is at the stage of service of summons upon the accused(s)
    person(s), compliance is required on the part of complainant.
    Proceedings :
    • The Counsel for the complainant has filed the service affidavit
    alongwith the proof of service on the accused.
    Order :
    • The accused is therefore deemed served.
    • Issue B/Ws in the sum of Rs.5000/- against the accused on filing of
    PF within 07 days from today for next date.
    • Adjournment due to absence of accused, cost of Rs.1500/- is
    imposed upon the accused to be paid by the accused to the
    complainant on the next date.
    • Be put up on 17.03.2026
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 4Full order available
    20 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 20.08.2025 East, KKD, Delhi. 23 CC NI ACT / 97/2025 Madhu Seth Vs. Suraj Gupta Prop M/s STS Utility Service /0 (Preet Vihar) Present: Ld. counsel for the complainant. None for the respondent. Stage : The matter is at the consideration of the present case under Section 138 NI Act, subject to pre-cognizance hearing to the respondent under Section 223(1) BNSS. Proceedings :…

    Read Full Order
    Order 3
    26 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 26.04.2025
    East, KKD, Delhi
    62 CC NI ACT / 97/2025 Madhu Seth Vs. Suraj Gupta Prop M/s STS Utility
    Service /0 (Preet Vihar)
    Present: Son of the complainant.
    Ld. counsel for the respondent.
    Vakalatnama has been filed on behalf of the respondent
    Let the complainant supply the complaint and documents to
    the respondent within three days from today.
    Opportunity is granted to the respondent to make the
    submissions for the pre-cognizance hearing under Section 223(2) BNSS,
    failing which matter will be proceeded with the requirement of the
    respondent, assuming that the respondent does not want to make any
    submission.
    Let the matter be listed on 20.08.2025 for pre-cognizance
    hearing, formal bail, framing of notice, admission denial and consideration
    on the application under Section 145(2) of NI Act.
    The accused is directed to supply the advance copy of the
    application under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 2
    26 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 26.04.2025
    East, KKD, Delhi
    62 CC NI ACT / 97/2025 Madhu Seth Vs. Suraj Gupta Prop M/s STS Utility
    Service /0 (Preet Vihar)
    Present: Son of the complainant.
    Ld. counsel for the respondent.
    Vakalatnama has been filed on behalf of the respondent
    Let the complainant supply the complaint and documents to
    the respondent within three days from today.
    Opportunity is granted to the respondent to make the
    submissions for the pre-cognizance hearing under Section 223(2) BNSS,
    failing which matter will be proceeded with the requirement of the
    respondent, assuming that the respondent does not want to make any
    submission.
    Let the matter be listed on 20.08.2025 for pre-cognizance
    hearing, formal bail, framing of notice, admission denial and consideration
    on the application under Section 145(2) of NI Act.
    The accused is directed to supply the advance copy of the
    application under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 1Full order available
    21 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 21.01.2025 East, KKD, Delhi 33 CC NI ACT / 97/2025 Madhu Seth Vs. Suraj Gupta Prop M/s STS Utility Service /0 (Preet Vihar) Present: Sh. Rohin Pande, Ld. counsel for the complainant. None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from today.…

    Read Full Order

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