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CC NI ACT - Complaint Case 138 NI Act

PAWAN GUPTA THROUGH ATTORNEY DURGESH KUAMRVsARJUN SINGH

CNR DLET020040382023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1856/2023
Registration Date
15 Jun 2023
Next Hearing Date
06 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PAWAN GUPTA THROUGH ATTORNEY DURGESH KUAMR

    Respondent

    1. 1ARJUN SINGH

    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: 17-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-05-2024

Date: 30-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2025

Date: 21-01-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-05-2025

Date: 26-05-2025

Date: 20-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-05-2026

Date: 19-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2026

Date: 16-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 4034/2023
Filing Date: 26-04-2023
eFiling Number: ECDLET02010932023
eFiling Date: 26-04-2023
First Hearing Date: 17th October 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    12
    Interim Order 6
    19 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT 1856/2023
PAWAN GUPTA THROUGH ATTORNEY
DURGESH KUAMR Vs. ARJUN SINGH
(Krishna Nagar)
19.05.2026
Present: Sh. Manu Dhaka, Ld. Counsel for complainant.
None for accused.
Matter is pending at the stage of verification/filing of fresh address since
26.05.2025.
However, no compliance has been done.
In the interest of justice, one last and final opportunity is being given to
the complainant to verify the fresh address of accused failing which the complaint
shall be dismissed for non prosecution.
Put up on 16.10.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/19.05.2026
-- 1 of 1 --
    Interim Order 5
    20 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 21
CC NI ACT 1856/2023
PAWAN GUPTA THROUGH ATTORNEY DURGESH KUAMR Vs. ARJUN SINGH
(Krishna Nagar)
20.09.2025
Present: Mr. Aadarsh Kumar, Ld. Proxy Counsel for the complainant.
None for accused.
Ld. Counsel for complainant seeks one more opportunity to file the fresh/verified
address of the accused on affidavit alongwith requisite proof.
Let the aforementioned affidavit be filed by the complainant within four weeks from
today, by way of last opportunity, returnable on 19.05.2026.
(Sidhant Krishan Singh)
JMFC(NI Act) Digital Court-01
East/KKD/Delhi-20.09.2025
-- 1 of 1 --
    Interim Order 4
    26 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1856/2023
PS Krishna Nagar
26.05.2025
Present: Sh. Manu Dhaka, Ld. Counsel for complainant.
AR of complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has been received back
unserved with the report ‘addressee left’.
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 20.09.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/26.05.2025
-- 1 of 1 --
    Interim Order 3
    21 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1856/2023
PS Krishna Nagar
21.01.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Manu Dhaka, Ld. Counsel for complainant.
AR of complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has not been received back.
Steps for RC, speed post and electronic mode have not been
taken.
Let order dated 17.10.2023 be complied afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within four weeks from today, as last and final opportunity.
Put up for purpose fixed on 26.05.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court-02/East
KKD/Delhi/21.01.2025
-- 1 of 1 --
    Interim Order 2
    30 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 27
CC NI ACT 1856/2023
PAWAN GUPTA THROUGH ATTORNEY DURGESH KUAMR Vs. ARJUN SINGH
(Krishna Nagar)
30.05.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with complainant.
Summons not received back. Be awaited.
Meanwhile, on filing of PF by the complainant within 7 days from today, let
fresh summons be issued upon the accused through all modes through SHO concerned
for NDOH.
Put up for appearance of accused on 21.01.2025.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 30.05.2024
-- 1 of 1 --
    Interim Order 1Full order available
    17 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 59 CC NI ACT1856/2023 PAWAN GUPTA THROUGH ATTORNEYDURGESH KUAMR Vs. ARJUN SINGH (Krishna Nagar) 17.10.2023 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. 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…

    Read Full Order
    Order 6
    19 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT 1856/2023
PAWAN GUPTA THROUGH ATTORNEY
DURGESH KUAMR Vs. ARJUN SINGH
(Krishna Nagar)
19.05.2026
Present: Sh. Manu Dhaka, Ld. Counsel for complainant.
None for accused.
Matter is pending at the stage of verification/filing of fresh address since
26.05.2025.
However, no compliance has been done.
In the interest of justice, one last and final opportunity is being given to
the complainant to verify the fresh address of accused failing which the complaint
shall be dismissed for non prosecution.
Put up on 16.10.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/19.05.2026
-- 1 of 1 --
    Order 5
    20 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 21
CC NI ACT 1856/2023
PAWAN GUPTA THROUGH ATTORNEY DURGESH KUAMR Vs. ARJUN SINGH
(Krishna Nagar)
20.09.2025
Present: Mr. Aadarsh Kumar, Ld. Proxy Counsel for the complainant.
None for accused.
Ld. Counsel for complainant seeks one more opportunity to file the fresh/verified
address of the accused on affidavit alongwith requisite proof.
Let the aforementioned affidavit be filed by the complainant within four weeks from
today, by way of last opportunity, returnable on 19.05.2026.
(Sidhant Krishan Singh)
JMFC(NI Act) Digital Court-01
East/KKD/Delhi-20.09.2025
-- 1 of 1 --
    Order 4
    26 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1856/2023
PS Krishna Nagar
26.05.2025
Present: Sh. Manu Dhaka, Ld. Counsel for complainant.
AR of complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has been received back
unserved with the report ‘addressee left’.
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 20.09.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/26.05.2025
-- 1 of 1 --
    Order 3
    21 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1856/2023
PS Krishna Nagar
21.01.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Manu Dhaka, Ld. Counsel for complainant.
AR of complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has not been received back.
Steps for RC, speed post and electronic mode have not been
taken.
Let order dated 17.10.2023 be complied afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within four weeks from today, as last and final opportunity.
Put up for purpose fixed on 26.05.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court-02/East
KKD/Delhi/21.01.2025
-- 1 of 1 --
    Order 2
    30 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 27
CC NI ACT 1856/2023
PAWAN GUPTA THROUGH ATTORNEY DURGESH KUAMR Vs. ARJUN SINGH
(Krishna Nagar)
30.05.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with complainant.
Summons not received back. Be awaited.
Meanwhile, on filing of PF by the complainant within 7 days from today, let
fresh summons be issued upon the accused through all modes through SHO concerned
for NDOH.
Put up for appearance of accused on 21.01.2025.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 30.05.2024
-- 1 of 1 --
    Order 1Full order available
    17 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 59 CC NI ACT1856/2023 PAWAN GUPTA THROUGH ATTORNEYDURGESH KUAMR Vs. ARJUN SINGH (Krishna Nagar) 17.10.2023 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. 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…

    Read Full Order

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