CC NI ACT - Complaint Case 138 NI Act

JITENDER KUMAR GUPTAVsBINDIYA JAIN

CNR DLET020019592024451-Judicial Magistrate First Class NI Act-01

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number: 508/2024
Registration Date: 14 Mar 2024
Next Hearing Date: 16 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

DEEPAK SINGH THAKUR

For Respondent

Not available

Parties

Petitioner

1JITENDER KUMAR GUPTA

Respondent

1BINDIYA JAIN

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Gandhi Nagar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 22-03-2024
Business: Ld. PO is on leave today
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2024

Date: 24-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2024

Date: 09-10-2024
Business: Ld. PO is half day Leave today
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-01-2025

Date: 15-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2025

Date: 07-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-08-2025

Date: 27-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2026

Date: 08-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2026

Date: 07-05-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2026

Date: 09-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2026

Additional Case Details

Filing Number: 1959/2024
Filing Date: 15-02-2024
eFiling Number: ADL20230016113C202400018
eFiling Date: 14-02-2024
First Hearing Date: 22nd March 2024
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

Orders

Interim Order 7

09 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 508/2024
Jitender Kumar Gupta Vs. Bindiya Jain /0 (Gandhi Nagar)
09.09.2026
Present: Sh. Abhishek Mishra, Ld. counsel for the complainant.
No report on NBWs issued against accused received.
Issue fresh NBW against accused to be executed through SHO PS
concerned, returnable on NDOH.
It is made clear that no application for cancellation of NBW shall be
entertained without proof of at least 5 days advance notice to opposite side.
In case of non-execution of NBW, process sever is directed to appear
physically before the court on NDOH.
List for 16.12.2026.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/09.09.2026
-- 1 of 1 --

Interim Order 6

07 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT / 508/2024
Jitender Kumar Gupta Vs. Bindiya Jain /0 (Gandhi Nagar)
07.05.2026
Present: Ms. Bhawna Sharma, Ld. Counssel for the complainant.
Matter is listed for appearance of accused furnishing of bail bonds.
No report of NBWs has been received.
Issue fresh NBWs against the accused through SHO concerned,
returnable on NDOH.
List for 09.09.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/07.05.2026
-- 1 of 1 --

Interim Order 5

08 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 508/2024
Jitender Kumar Gupta Vs. Bindiya Jain /0 (Gandhi Nagar)
08.01.2026
Present: Ld. counsel for the complainant through VC.
Accused absent.
None has appeared on behalf of accused despite repeated calls.
Be awaited.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/08.01.2026
At 12:30 PM
Present: None.
Despite repeated calls till 12:30 PM, none has appeared on behalf of
accused.
Issue NBW against accused to be executed through SHO PS concerned,
returnable on NDOH.
It is made clear that no application for cancellation of NBW shall be
entertained without proof of at least 5 days advance notice to opposite side.
In case of non-execution of NBW, process sever is directed to appear
physically before the court on NDOH.
Put up on 07.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/08.01.2026
-- 1 of 1 --

Interim Order 4

27 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 508/2024
Jitender Kumar Gupta Vs. Bindiya Jain
(Gandhi Nagar)
27.08.2025
Lawyers are on strike today.
Present: None for the complainant.
Accused through VC.
No adverse order is being passed.
Put up for purpose fixed on 08.01.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/27.08.2025
-- 1 of 1 --

Interim Order 3

07 May 2025

Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT / 508/2024 Jitender Kumar Gupta Vs. Bindiya Jain /0 (Gandhi
Nagar)
07.05.2025
Present: Ld counsel for complainant.
Accused absent.
Sh Chirag Verma, Ld counsel for accused on memo of appearance.
An application for exemption from personal appearance has been
moved on behalf of accused. Heard. Perused. In view of averments made, same
stands allowed and accused is exempted for today only.
Be put up for framing of notice/furnishing of bail bonds on
27.08.2025. Accused is directed to appear in person on the NDOH.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/07.05.2025
-- 1 of 1 --

Interim Order 2

15 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 16 508/2024 Jitender Kumar Gupta Vs. Bindiya Jain /0 (Gandhi Nagar)
15.01.2025
Present: Sh Prashant Bhatiya, Ld counsel for complainant.
None for accused.
Summons issued in terms of order dated 24.04.2024 has not been received
back.
Ld counsel for complainant has filed an affidavit regarding proof of service
along with tracking report. Perused. As per the report, service has been effected on
27.04.2024.
None has appeared on behalf of accused despite repeated calls.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned on filing of PF for 07.05.2025.
(Navdeep Gupta)
JM1stC ( NI Act), East/ KKD,Delhi/15.01.2025
-- 1 of 1 --

Interim Order 1Full order available

24 Apr 2024

Order Details: COPY OF ORDER Pdf Text: 35CC NI ACT/508/2024Jitender Kumar Gupta Vs. Bindiya Jain/0 (Gandhi Nagar) 24.04.2024 This is a fresh matter. It be checked and registered. Regular stenographer is on leave today. Present: Ms. Komal Verma, Ld. counsel for complainant alongwith complainant. This is fresh matter at the stage of consideration. Record of the file perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this Court is of the considered…

Read Full Order

Order 7

09 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 508/2024
Jitender Kumar Gupta Vs. Bindiya Jain /0 (Gandhi Nagar)
09.09.2026
Present: Sh. Abhishek Mishra, Ld. counsel for the complainant.
No report on NBWs issued against accused received.
Issue fresh NBW against accused to be executed through SHO PS
concerned, returnable on NDOH.
It is made clear that no application for cancellation of NBW shall be
entertained without proof of at least 5 days advance notice to opposite side.
In case of non-execution of NBW, process sever is directed to appear
physically before the court on NDOH.
List for 16.12.2026.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/09.09.2026
-- 1 of 1 --

Order 6

07 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT / 508/2024
Jitender Kumar Gupta Vs. Bindiya Jain /0 (Gandhi Nagar)
07.05.2026
Present: Ms. Bhawna Sharma, Ld. Counssel for the complainant.
Matter is listed for appearance of accused furnishing of bail bonds.
No report of NBWs has been received.
Issue fresh NBWs against the accused through SHO concerned,
returnable on NDOH.
List for 09.09.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/07.05.2026
-- 1 of 1 --

Order 5

08 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 508/2024
Jitender Kumar Gupta Vs. Bindiya Jain /0 (Gandhi Nagar)
08.01.2026
Present: Ld. counsel for the complainant through VC.
Accused absent.
None has appeared on behalf of accused despite repeated calls.
Be awaited.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/08.01.2026
At 12:30 PM
Present: None.
Despite repeated calls till 12:30 PM, none has appeared on behalf of
accused.
Issue NBW against accused to be executed through SHO PS concerned,
returnable on NDOH.
It is made clear that no application for cancellation of NBW shall be
entertained without proof of at least 5 days advance notice to opposite side.
In case of non-execution of NBW, process sever is directed to appear
physically before the court on NDOH.
Put up on 07.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/08.01.2026
-- 1 of 1 --

Order 4

27 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 508/2024
Jitender Kumar Gupta Vs. Bindiya Jain
(Gandhi Nagar)
27.08.2025
Lawyers are on strike today.
Present: None for the complainant.
Accused through VC.
No adverse order is being passed.
Put up for purpose fixed on 08.01.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/27.08.2025
-- 1 of 1 --

Order 3

07 May 2025

Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT / 508/2024 Jitender Kumar Gupta Vs. Bindiya Jain /0 (Gandhi
Nagar)
07.05.2025
Present: Ld counsel for complainant.
Accused absent.
Sh Chirag Verma, Ld counsel for accused on memo of appearance.
An application for exemption from personal appearance has been
moved on behalf of accused. Heard. Perused. In view of averments made, same
stands allowed and accused is exempted for today only.
Be put up for framing of notice/furnishing of bail bonds on
27.08.2025. Accused is directed to appear in person on the NDOH.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/07.05.2025
-- 1 of 1 --

Order 2

15 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 16 508/2024 Jitender Kumar Gupta Vs. Bindiya Jain /0 (Gandhi Nagar)
15.01.2025
Present: Sh Prashant Bhatiya, Ld counsel for complainant.
None for accused.
Summons issued in terms of order dated 24.04.2024 has not been received
back.
Ld counsel for complainant has filed an affidavit regarding proof of service
along with tracking report. Perused. As per the report, service has been effected on
27.04.2024.
None has appeared on behalf of accused despite repeated calls.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned on filing of PF for 07.05.2025.
(Navdeep Gupta)
JM1stC ( NI Act), East/ KKD,Delhi/15.01.2025
-- 1 of 1 --

Order 1Full order available

24 Apr 2024

Read Full Order

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