Skip to main content
CC NI ACT - Complaint Case 138 NI Act

SH. MUKESH GOELVsSH. KUNJAN KUMAR GUPTA

CNR DLET020037372023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1744/2023
Registration Date
06 Jun 2023
Next Hearing Date
07 Jan 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SH. MUKESH GOEL

    Respondent

    1. 1SH. KUNJAN KUMAR GUPTA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Gandhi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-05-2024

Date: 10-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-12-2024

Date: 13-12-2024
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2025

Date: 16-05-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-06-2025

Date: 10-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2025

Date: 19-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-02-2026

Date: 10-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-06-2026

Date: 12-06-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 27-08-2026

Date: 27-08-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 07-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 3733/2023
Filing Date: 19-04-2023
eFiling Number: ECDLET02009232023
eFiling Date: 18-04-2023
First Hearing Date: 05th October 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    16
    Interim Order 8
    12 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 59 CC NI ACT 1744/2023 SH. MUKESH GOEL Vs. SH. KUNJAN
KUMAR GUPTA /0 (Gandhi Nagar)
12.06.2026
Present: Sh. Anuj Pratap Singh, Ld. Counsel for complainant.
Sh. Deepanshu Tomar, Ld. Counsel for accused.
NBWs received back unexecuted with report intimation to family
member.
MoU filed on behalf of accused.
Ld. counsel for the complainant is directed to supply a copy of complaint
alongwith relevant documents to Ld. counsel for accused.
Put up for furnishing of bail bonds of Rs.10,000/- and framing of notice
on 27.08.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/12.06.2026
-- 1 of 1 --
    Interim Order 7
    10 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT 1744/2023 SH. MUKESH GOEL Vs. SH. KUNJAN
KUMAR GUPTA /0 (Gandhi Nagar)
10.02.2026
Present: Mr. Sidhant Dhingra, Ld. Counsel for complainant.
None for the accused.
Affidavit of fresh address filed on behalf of complainant. Same is taken on
record.
Let fresh NBWs be issued against accused on fresh address to be executed
through SSP/ DCP concerned with covering letter with directions to send the report well
within time on filing PF within 15 days from today returnable on 12.06.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/10.02.2026
-- 1 of 1 --
    Interim Order 6
    19 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 1744/2023
SH. MUKESH GOEL Vs. SH. KUNJAN KUMAR GUPTA
(Gandhi Nagar)
19.12.2025
Present: Mr. Sidhant Dhingra, Ld. Counsel for complainant Via VC.
None for the accused.
Ld. Counsel for the complainant has sought time to verify/file fresh address of
the accused.
Accordingly, the complainant is directed to verify the address of accused/ file
fresh address of accused on affidavit, if any.
Put up on 10.02.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD 19.12.2025
-- 1 of 1 --
    Interim Order 5
    10 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 3703/2023 Sanjay Kumar Vs. Narender Singh Gautam
00/2023
(NewAshok Nagar)
10.02.2026
Present: Mr. Himanshu, Ld. Counsel for complainant alongwith complainant.
Mr. N.K Chaudhary, Ld. Counsel for accused alongwith accused.
Surety in person.
Personal Bail Bonds and surety bond furnished. Copy of RC is taken on
record. Intimation be send to RTO concerned.
Ld. Counsel for accused submits that he has received the copy of complaint
and documents.
Put up for framing of notice on 07.04.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/10.02.2026
-- 1 of 1 --
    Interim Order 4
    16 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1744/2023
PS Gandhi Nagar
16.05.2025
Present: Sh. Sidhant Dhingra, Ld. Counsel for complainant (through VC).
Sh. Anuj Pratap Singh, Ld. Proxy Counsel for complainant.
Complainant is absent.
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.
Complainant is directed to file fresh address of the accused/ an
affidavit of physical verification of address of accused.
Put up for purpose fixed on 10.06.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/16.05.2025
-- 1 of 1 --
    Interim Order 3
    13 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI Act No. 1744/2023
PS Gandhi Nagar
13.12.2024
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Sidhant Dhingra, Ld. Counsel for complainant (through VC).
Complainant is absent.
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. Report perused.
Perusal of record reveals that summons issued upon the accused
had been received back duly served.
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 two weeks from today.
Put up for purpose fixed on 16.05.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court-02/East
KKD/Delhi/13.12.2024
-- 1 of 1 --
    Interim Order 2
    10 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 25
CC NI ACT1744/2023
SH. MUKESH GOEL Vs. SH. KUNJAN KUMAR GUPTA
(Gandhi Nagar)
10.05.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
None for the accused.
Summon report has not been received back.
Ld. Counsel for the complainant has filed the whatsapp report along with
certificate U/s 65B of Indian Evidence Act before the court. Same be taken on record.
As per the report summons have been duly served. 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
13.12.2024.
Put up for appearance of accused on 13.12.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 10.05.2024
-- 1 of 1 --
    Interim Order 1Full order available
    05 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 45 CC NI ACT1744/2023 SH. MUKESH GOEL Vs. SH. KUNJANKUMAR GUPTA (Gandhi Nagar) 05.10.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan…

    Read Full Order
    Order 8
    12 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 59 CC NI ACT 1744/2023 SH. MUKESH GOEL Vs. SH. KUNJAN
KUMAR GUPTA /0 (Gandhi Nagar)
12.06.2026
Present: Sh. Anuj Pratap Singh, Ld. Counsel for complainant.
Sh. Deepanshu Tomar, Ld. Counsel for accused.
NBWs received back unexecuted with report intimation to family
member.
MoU filed on behalf of accused.
Ld. counsel for the complainant is directed to supply a copy of complaint
alongwith relevant documents to Ld. counsel for accused.
Put up for furnishing of bail bonds of Rs.10,000/- and framing of notice
on 27.08.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/12.06.2026
-- 1 of 1 --
    Order 7
    10 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT 1744/2023 SH. MUKESH GOEL Vs. SH. KUNJAN
KUMAR GUPTA /0 (Gandhi Nagar)
10.02.2026
Present: Mr. Sidhant Dhingra, Ld. Counsel for complainant.
None for the accused.
Affidavit of fresh address filed on behalf of complainant. Same is taken on
record.
Let fresh NBWs be issued against accused on fresh address to be executed
through SSP/ DCP concerned with covering letter with directions to send the report well
within time on filing PF within 15 days from today returnable on 12.06.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/10.02.2026
-- 1 of 1 --
    Order 6
    19 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 1744/2023
SH. MUKESH GOEL Vs. SH. KUNJAN KUMAR GUPTA
(Gandhi Nagar)
19.12.2025
Present: Mr. Sidhant Dhingra, Ld. Counsel for complainant Via VC.
None for the accused.
Ld. Counsel for the complainant has sought time to verify/file fresh address of
the accused.
Accordingly, the complainant is directed to verify the address of accused/ file
fresh address of accused on affidavit, if any.
Put up on 10.02.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD 19.12.2025
-- 1 of 1 --
    Order 5
    10 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 3703/2023 Sanjay Kumar Vs. Narender Singh Gautam
00/2023
(NewAshok Nagar)
10.02.2026
Present: Mr. Himanshu, Ld. Counsel for complainant alongwith complainant.
Mr. N.K Chaudhary, Ld. Counsel for accused alongwith accused.
Surety in person.
Personal Bail Bonds and surety bond furnished. Copy of RC is taken on
record. Intimation be send to RTO concerned.
Ld. Counsel for accused submits that he has received the copy of complaint
and documents.
Put up for framing of notice on 07.04.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/10.02.2026
-- 1 of 1 --
    Order 4
    16 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1744/2023
PS Gandhi Nagar
16.05.2025
Present: Sh. Sidhant Dhingra, Ld. Counsel for complainant (through VC).
Sh. Anuj Pratap Singh, Ld. Proxy Counsel for complainant.
Complainant is absent.
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.
Complainant is directed to file fresh address of the accused/ an
affidavit of physical verification of address of accused.
Put up for purpose fixed on 10.06.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/16.05.2025
-- 1 of 1 --
    Order 3
    13 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI Act No. 1744/2023
PS Gandhi Nagar
13.12.2024
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Sidhant Dhingra, Ld. Counsel for complainant (through VC).
Complainant is absent.
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. Report perused.
Perusal of record reveals that summons issued upon the accused
had been received back duly served.
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 two weeks from today.
Put up for purpose fixed on 16.05.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court-02/East
KKD/Delhi/13.12.2024
-- 1 of 1 --
    Order 2
    10 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 25
CC NI ACT1744/2023
SH. MUKESH GOEL Vs. SH. KUNJAN KUMAR GUPTA
(Gandhi Nagar)
10.05.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
None for the accused.
Summon report has not been received back.
Ld. Counsel for the complainant has filed the whatsapp report along with
certificate U/s 65B of Indian Evidence Act before the court. Same be taken on record.
As per the report summons have been duly served. 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
13.12.2024.
Put up for appearance of accused on 13.12.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 10.05.2024
-- 1 of 1 --
    Order 1Full order available
    05 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 45 CC NI ACT1744/2023 SH. MUKESH GOEL Vs. SH. KUNJANKUMAR GUPTA (Gandhi Nagar) 05.10.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.