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CC NI ACT - Complaint Case 138 NI Act

LEELA DHAR GUPTAVsNEELAM WADHWA

CNR DLET020021082023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1311/2023
Registration Date
10 Apr 2023
Next Hearing Date
12 Feb 2027
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1LEELA DHAR GUPTA

    Respondent

    1. 1NEELAM WADHWA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Laxmi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 17-08-2023
Business: F/P
Next Purpose: Misc. cases
Next Hearing Date: 21-11-2023

Date: 21-11-2023
Business: LD. P.O. IS ON LEAVE
FP
Next Purpose: Misc. cases
Next Hearing Date: 09-01-2024

Date: 09-01-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 07-03-2024

Date: 07-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-07-2024

Date: 15-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2025

Date: 14-01-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-02-2025

Date: 27-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-04-2025

Date: 19-04-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-07-2025

Date: 04-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2026

Date: 30-01-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 25-02-2026

Date: 25-02-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 30-05-2026

Date: 30-05-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 08-08-2026

Date: 08-08-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 12-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2106/2023
Filing Date: 25-02-2023
eFiling Number: ECDLET02004492023
eFiling Date: 24-02-2023
First Hearing Date: 17th August 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    20
    Interim Order 10Full order available
    08 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT 1311/2023 LEELA DHAR GUPTA Vs. NEELAM WADHWA (Laxmi Nagar) 08.08.2026 Present: Sh. Mohit Bharadwaj, Ld. Counsel for complainant via VC. Complainant in person. Ms. Shivani Jain, Ld. Proxy Counsel for accused via VC. Matter is listed for CE. A passover till 12:00 PM is sought. However, considering that evidences in other matters are also to be conducted and SAs also have to be recorded and the court is functioning…

    Read Full Order
    Interim Order 9
    30 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT 1311/2023
LEELA DHAR GUPTA Vs. NEELAM WADHWA
(Laxmi Nagar)
30.05.2026
Present: Sh. Mohit Bharadwaj, Ld. Counsel for complainant via VC.
Complainant in person.
Sh. Gagan Wadhwa and Ms. Shivani Jain, Ld. Counsel for accused via
VC.
Matter is listed for CE.
Adjournment sought on behalf of accused on the ground that the accused
is unavailable as she suffered an injury.
Perusal of previous ordersheets reflects that even previously Section 82
CrPC proceeding were intiated against the accused which have been stayed by this
court.
Accused is warned to be careful in future and directed to refrain from
seeking adjournments.
In the interest of justice, one last and final opportunity is being given to
the accused to cross-examine the complainant failing which the right of accused to
cross-examine the complainant shall stand closed.
In the meanwhile, complainant is also directed to place on record
evidence by way of affidavit of CW-4 along with 10 days advance copy to the
opposite side.
Put up for CE on 08.08.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/30.05.2026
-- 1 of 1 --
    Interim Order 8Full order available
    25 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT 1311/2023 LEELA DHAR GUPTA Vs. NEELAM WADHWA /0 (Laxmi Nagar) 25.02.2026 Present: Sh. Mohit Bharadwaj, Ld. Counsel for complainant along with complainant. Sh. Gagan Wadhwa and Ms. Shivani, Ld. Counsel for accused via VC. Notice u/s. 251 CrPC explaining the substance of the accusation has been served upon the accused today to which he has pleaded not guilty and has claimed trial. Statement of accused u/s. 294 Cr.P.C. has…

    Read Full Order
    Interim Order 7
    04 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 25
CC NI ACT 1311/2023
LEELA DHAR GUPTA Vs. NEELAM WADHWA
(Laxmi Nagar)
04.07.2025
Matter is taken up through VC on Cisco Webex.
Lawyers are abstaining from work.
Present: Complainant in person.
Accused through VC. (Mob. 9625308865)
Let a copy of the complaint along with annexures be supplied to the
Accused by the complainant before the NDOH.
In the interest of justice, no coercive orders are being passed today.
List on 30.01.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 04.07.2025
-- 1 of 1 --
    Interim Order 6
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1311/2023
PS Laxmi Nagar
19.04.2025
SENIOR CITIZEN CASE
Present: Sh. Mohit Bhardwaj, Ld. Counsel for complainant alongwith
complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
NBW issued against the accused has been received back
unexecuted. Report perused.
Perusal of record reveals that summons issued to the accused had
been received back duly served.
It appears that despite being aware of the proceedings in the
present case, the accused is deliberately avoiding appearance before the Court.
Accordingly, let process under Section 82 Cr.P.C. be issued
against the accused for NDOH.
Steps for filing PF be taken within one week from today.
Put up for purpose fixed on 04.07.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court-02/East
KKD/Delhi/19.04.2025
-- 1 of 1 --
    Interim Order 5
    27 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No.1311/2023
PS Laxmi Nagar
27.02.2025
SENIOR CITIZEN CASE
Present: Sh. Mohit Bhardwaj, Ld. Counsel for complainant alongwith
complainant (through VC).
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
BW issued against the accused has been received back
unexecuted with the report that accused was out of station at the time of
execution and intimation was given to her husband.
Despite repeated calls, there is no appearance on behalf of
accused.
Let NBW be issued against the accused for NDOH.
Steps for filing PF be taken within one week from today.
Put up for purpose fixed on 19.04.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/27.02.2025
-- 1 of 1 --
    Interim Order 4
    14 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1311/2023
PS Laxmi Nagar
14.01.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
SENIOR CITIZEN CASE
Present: Sh. Mohit Bhardwaj, Ld. Counsel for complainant (through VC).
Sh. Swapnil Pandey, Ld. Proxy Counsel for complainant alongwith
complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
BW issued against the accused has been received back
unexecuted on account of arrangement duty qua Republic Day and Elections.
Despite repeated calls, there is no appearance on behalf of
accused.
Issue BW against the accused afresh for NDOH in the sum of Rs.
10,000/ with one surety in the like amount, through SHO concerned.
Steps for filing PF be taken within one week from today.
Put up for purpose fixed on 27.02.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/14.01.2025
-- 1 of 1 --
    Interim Order 3
    15 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 25
CC NI ACT 1311/2023
LEELA DHAR GUPTA Vs. NEELAM WADHWA
(Laxmi Nagar)
15.07.2024
Matter taken up through VC on CISCO Webex.
Lawyers are on strike today.
Present: Ld. Counsel for the complainant.
None for the accused.
Summons issued against the accused received back duly served. Report
perused.
However, none appeared on behalf of accused. Counsel for the complainant
submits that the accused is avoiding the process of law deliberately and knowingly.
In view of the same, B/W in a sum of Rs.5,000/- be issued against the
accused with one surety in the like amount, on filing of PF, through SHO for 14.01.2025.
Put up for appearance of accused on 14.01.2025.
As the complainant is a senior citizen shortest possible date is being given.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 15.07.2024
-- 1 of 1 --
    Interim Order 2Full order available
    07 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT1311/2023 LEELA DHAR GUPTA Vs. NEELAMWADHWA (Laxmi Nagar) 07.03.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for the complainant. Notice issued to the respondent received back duly served, however none is appearing on behalf of the respondent. It seems that the respondent is not willing to raise any arguments on the application for condonation of delay. Submissions heard on behalf of the Ld. Counsel for the…

    Read Full Order
    Interim Order 1
    17 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: 43
CC NI ACT1311/2023
LEELA DHAR GUPTA Vs. NEELAMWADHWA
(Laxmi Nagar)
17.08.2023
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: Ld. Counsel for the complainant along with complainant.
Ld. Counsel for the complainant has filed the application for
condonation of delay in the present case.
Let notice be issued to the respondent on filing of PF through all modes
to the application of condonation of delay to appear before the court.
Respondent is directed to appear before the court and file the reply of
application and supply the advance copy to the other side.
Put up for filing the reply/arguments on application on 21.11.2023.
As the complainant is a senior citizen shortest possible date is being
given.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 17.08.2023
-- 1 of 1 --
    Order 10Full order available
    08 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT 1311/2023 LEELA DHAR GUPTA Vs. NEELAM WADHWA (Laxmi Nagar) 08.08.2026 Present: Sh. Mohit Bharadwaj, Ld. Counsel for complainant via VC. Complainant in person. Ms. Shivani Jain, Ld. Proxy Counsel for accused via VC. Matter is listed for CE. A passover till 12:00 PM is sought. However, considering that evidences in other matters are also to be conducted and SAs also have to be recorded and the court is functioning…

    Read Full Order
    Order 9
    30 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT 1311/2023
LEELA DHAR GUPTA Vs. NEELAM WADHWA
(Laxmi Nagar)
30.05.2026
Present: Sh. Mohit Bharadwaj, Ld. Counsel for complainant via VC.
Complainant in person.
Sh. Gagan Wadhwa and Ms. Shivani Jain, Ld. Counsel for accused via
VC.
Matter is listed for CE.
Adjournment sought on behalf of accused on the ground that the accused
is unavailable as she suffered an injury.
Perusal of previous ordersheets reflects that even previously Section 82
CrPC proceeding were intiated against the accused which have been stayed by this
court.
Accused is warned to be careful in future and directed to refrain from
seeking adjournments.
In the interest of justice, one last and final opportunity is being given to
the accused to cross-examine the complainant failing which the right of accused to
cross-examine the complainant shall stand closed.
In the meanwhile, complainant is also directed to place on record
evidence by way of affidavit of CW-4 along with 10 days advance copy to the
opposite side.
Put up for CE on 08.08.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/30.05.2026
-- 1 of 1 --
    Order 8Full order available
    25 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT 1311/2023 LEELA DHAR GUPTA Vs. NEELAM WADHWA /0 (Laxmi Nagar) 25.02.2026 Present: Sh. Mohit Bharadwaj, Ld. Counsel for complainant along with complainant. Sh. Gagan Wadhwa and Ms. Shivani, Ld. Counsel for accused via VC. Notice u/s. 251 CrPC explaining the substance of the accusation has been served upon the accused today to which he has pleaded not guilty and has claimed trial. Statement of accused u/s. 294 Cr.P.C. has…

    Read Full Order
    Order 7
    04 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 25
CC NI ACT 1311/2023
LEELA DHAR GUPTA Vs. NEELAM WADHWA
(Laxmi Nagar)
04.07.2025
Matter is taken up through VC on Cisco Webex.
Lawyers are abstaining from work.
Present: Complainant in person.
Accused through VC. (Mob. 9625308865)
Let a copy of the complaint along with annexures be supplied to the
Accused by the complainant before the NDOH.
In the interest of justice, no coercive orders are being passed today.
List on 30.01.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 04.07.2025
-- 1 of 1 --
    Order 6
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1311/2023
PS Laxmi Nagar
19.04.2025
SENIOR CITIZEN CASE
Present: Sh. Mohit Bhardwaj, Ld. Counsel for complainant alongwith
complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
NBW issued against the accused has been received back
unexecuted. Report perused.
Perusal of record reveals that summons issued to the accused had
been received back duly served.
It appears that despite being aware of the proceedings in the
present case, the accused is deliberately avoiding appearance before the Court.
Accordingly, let process under Section 82 Cr.P.C. be issued
against the accused for NDOH.
Steps for filing PF be taken within one week from today.
Put up for purpose fixed on 04.07.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court-02/East
KKD/Delhi/19.04.2025
-- 1 of 1 --
    Order 5
    27 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No.1311/2023
PS Laxmi Nagar
27.02.2025
SENIOR CITIZEN CASE
Present: Sh. Mohit Bhardwaj, Ld. Counsel for complainant alongwith
complainant (through VC).
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
BW issued against the accused has been received back
unexecuted with the report that accused was out of station at the time of
execution and intimation was given to her husband.
Despite repeated calls, there is no appearance on behalf of
accused.
Let NBW be issued against the accused for NDOH.
Steps for filing PF be taken within one week from today.
Put up for purpose fixed on 19.04.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/27.02.2025
-- 1 of 1 --
    Order 4
    14 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1311/2023
PS Laxmi Nagar
14.01.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
SENIOR CITIZEN CASE
Present: Sh. Mohit Bhardwaj, Ld. Counsel for complainant (through VC).
Sh. Swapnil Pandey, Ld. Proxy Counsel for complainant alongwith
complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
BW issued against the accused has been received back
unexecuted on account of arrangement duty qua Republic Day and Elections.
Despite repeated calls, there is no appearance on behalf of
accused.
Issue BW against the accused afresh for NDOH in the sum of Rs.
10,000/ with one surety in the like amount, through SHO concerned.
Steps for filing PF be taken within one week from today.
Put up for purpose fixed on 27.02.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/14.01.2025
-- 1 of 1 --
    Order 3
    15 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 25
CC NI ACT 1311/2023
LEELA DHAR GUPTA Vs. NEELAM WADHWA
(Laxmi Nagar)
15.07.2024
Matter taken up through VC on CISCO Webex.
Lawyers are on strike today.
Present: Ld. Counsel for the complainant.
None for the accused.
Summons issued against the accused received back duly served. Report
perused.
However, none appeared on behalf of accused. Counsel for the complainant
submits that the accused is avoiding the process of law deliberately and knowingly.
In view of the same, B/W in a sum of Rs.5,000/- be issued against the
accused with one surety in the like amount, on filing of PF, through SHO for 14.01.2025.
Put up for appearance of accused on 14.01.2025.
As the complainant is a senior citizen shortest possible date is being given.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 15.07.2024
-- 1 of 1 --
    Order 2Full order available
    07 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT1311/2023 LEELA DHAR GUPTA Vs. NEELAMWADHWA (Laxmi Nagar) 07.03.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for the complainant. Notice issued to the respondent received back duly served, however none is appearing on behalf of the respondent. It seems that the respondent is not willing to raise any arguments on the application for condonation of delay. Submissions heard on behalf of the Ld. Counsel for the…

    Read Full Order
    Order 1
    17 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: 43
CC NI ACT1311/2023
LEELA DHAR GUPTA Vs. NEELAMWADHWA
(Laxmi Nagar)
17.08.2023
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: Ld. Counsel for the complainant along with complainant.
Ld. Counsel for the complainant has filed the application for
condonation of delay in the present case.
Let notice be issued to the respondent on filing of PF through all modes
to the application of condonation of delay to appear before the court.
Respondent is directed to appear before the court and file the reply of
application and supply the advance copy to the other side.
Put up for filing the reply/arguments on application on 21.11.2023.
As the complainant is a senior citizen shortest possible date is being
given.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 17.08.2023
-- 1 of 1 --

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