CC NI ACT - Complaint Case 138 NI Act

SOMESH KUMARVsDilip Kumar Gupta D K Gupta

CNR DLET020040732024451-Judicial Magistrate First Class NI Act-01

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number: 1016/2024
Registration Date: 09 May 2024
Next Hearing Date: 18 Feb 2027
Case Stage: Statement of Accused

Advocates

For Petitioner

Shubham mishra

For Respondent

Not available

Parties

Petitioner

1SOMESH KUMAR

Respondent

1Dilip Kumar Gupta D K Gupta

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 17-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-07-2024

Date: 25-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-10-2024

Date: 03-10-2024
Business: LD. PO IS ON LEAVE TODAY
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-11-2024

Date: 26-11-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-01-2025

Date: 18-01-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 05-05-2025

Date: 05-05-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 28-08-2025

Date: 28-08-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 08-09-2025

Date: 08-09-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 13-09-2025

Date: 13-09-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 19-09-2025

Date: 19-09-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 09-10-2025

Date: 09-10-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 06-02-2026

Date: 06-02-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 05-06-2026

Date: 05-06-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 15-10-2026

Date: 15-10-2026
Business: fp
Next Purpose: Statement of Accused
Next Hearing Date: 18-02-2027

Additional Case Details

Filing Number: 4073/2024
Filing Date: 20-03-2024
eFiling Number: ADL20230008419C202400009
eFiling Date: 20-03-2024
First Hearing Date: 17th May 2024
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

Orders

Interim Order 11

15 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT / 1016/2024
Somesh Kumar Vs. Dilip Kumar Gupta D K Gupta
15.10.2026
Present: Complainant in person alongwith Ld. counsel.
Accused in person alongwith Ld. counsel.
CW-1 examined, cross-examined and discharged.
Vide separate statement of complainant, CE stands closed.
List for S.A on 18.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/15.10.2026
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Interim Order 10

05 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 1016/2024
Somesh Kumar Vs. Dilip Kumar Gupta D K Gupta
05.06.2026
Present: Ld. counsel for the complainant.
Ld. proxy counsel for the accused.
Matter is listed for CE today.
However, Ld. proxy counsel for the accused has submitted that the main
counsel is not available today.
Accordingly, one last and final opportunity is provided to the accused to
cross-examine the complainant failing which the aforesaid right shall stand closed on
NDOH.
List for CE on 15.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/05.06.2026
-- 1 of 1 --

Interim Order 9Full order available

06 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT / 1016/2024 Somesh Kumar Vs. Dilip Kumar Gupta D K Gupta 06.02.2026 Present: Ld. counsel for the complainant through VC. Complainant in person. Accused in person alongwith Ld. counsel, Sh. Dinesh Lal and Ms. Chitwan Tomar. Copy of complaint and documents has been supplied to the Ld. counsel for accused today in court. Notice of accusation has been served upon the accused, to which accused pleaded not guilty…

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Interim Order 8

09 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 1016/2024
Somesh Kumar Vs. Dilip Kumar Gupta D K
Gupta
09.10.2025
Present: Mr. Shubham Mishra, Ld. counsel for the complainant through VC.
Accused in person alongwith Ld. counsel, Mr. Dinesh Lal.
Fresh vakalatnama has been filed on behalf of accused. Taken on record.
Due to an inadvertent mistake it has been recorded in the order sheet of
08.09.2025 that the matter has been settled. However, it has come to knowledge that the
matter has not been settled. The order sheet be read accordingly.
The offense being a bailable one, the accused is admitted to bail subject to
furnishing of bail bonds in sum of Rs. 20,000/- and a surety in the like amount. Bail
bond furnished. Considered. Accepted.
Accused submits that he is yet to receive the copy of complaint. Copy of
complaint be supplied to the accused before the NDOH.
Be put up for submissions on point of summoning on 06.02.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/09.10.2025
-- 1 of 1 --

Interim Order 7

08 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 1016/2024
Somesh Kumar Vs. Dilip Kumar Gupta D K Gupta
08.09.2025
Lawyers are on strike today.
Present: Complainant in person.
Accused in person.
The matter has already been settled.
Put up for withdrawal before the upcoming National Lok Adalat on
13.09.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/08.09.2025
-- 1 of 1 --

Interim Order 6

28 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 1016/2024
Somesh Kumar Vs. Dilip Kumar Gupta D K Gupta
28.08.2025
Undersigned is working as Duty JMFC today.
Lawyers are on strike today.
Present: Complainant in person.
Accused in person.
At joint request, let the matter be referred to Pre Lok Adalat on 08.09.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/28.08.2025
-- 1 of 1 --

Interim Order 5

05 May 2025

Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT / 1016/2024 Somesh Kumar Vs. Dilip Kumar Gupta D K
Gupta / ()
05.05.2025
Present: Complainant in person.
Sh Subham Mishra, Ld counsel for complainant through VC.
Accused absent.
Ld proxy counsel for accused.
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 furnishing of bail bonds/framing of notice on 28.08.2025.
Accused is directed to appear in person with his bail bonds on the
NDOH.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/05.05.2025
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Interim Order 4Full order available

18 Jan 2025

Order Details: COPY OF ORDER Pdf Text: 17 CC NI ACT / 1016/2024 Somesh Kumar Vs. Dilip Kumar Gupta D K Gupta / () 18.01.2025 Present: Ld counsel for complainant through VC Complainant in person. Sh. Sanjai Agarwal, PNB in person. CW-2 Sanjai is examined in PSE and discharged. Perused. Arguments heard on the point of summoning. Record of the file perused. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr. (2014) 11 SCC…

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Interim Order 3

26 Nov 2024

Order Details: COPY OF ORDER
Pdf Text: 39 1016/2024 Somesh Kumar Vs. Dilip Kumar Gupta D K Gupta / ()
26.11.2024
Pr:- Ld counsel for complainant through VC.
Complainant in person.
None for PNB.
Summons issued to Bank Manager, PNB received back served,
however, he is absent despite repeated calls.
It is already 12:30 pm.
Issue BW against Bank Manager PNB in the sum of Rs.5,000/- to be
executed through SHO PS concerned on filing of PF for NDOH.
Be put up for further proceedings on 18.01.2025.
(Navdeep Gupta)
JM1st C( NI Act), E/ KKD,Delhi/26.11.2024
-- 1 of 1 --

Interim Order 2

25 Jul 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 1016/2024 Somesh Kumar Vs. Dilip Kumar Gupta D K
Gupta / ()
25.07.2024
Matters are takenup through hybrid mode.
Present: Sh. Shubham Mishra, Ld counsel for complainant through VC.
Complainant in person.
Matter is at the stage of consideration.
Let previous order dt. 17.05.2024 be complied with for NDOH by
the complainant within 10 days.
Put up for consideration on 03.10.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/25.07.2024
-- 1 of 1 --

Interim Order 1

17 May 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30CC NI ACT/1016/2024Somesh Kumar Vs. Dilip Kumar Gupta D KGupta/ ()
17.05.2024
Fresh case is received by way of e-filing. It be checked and
registered.
Today, the undersigned is also working as Duty MM.
Present: Sh. Shubham Mishra, Ld. counsel for complainant with
complainant.
Matter is at the stage of consideration.
Perusal of the record reveals that the reason ie., “Account Blocked
situation covered in 2125” is mentioned on the return memo.
In view of the above, court notice be issued to the concerned PNB
bank witness (Proposed Accused’s Bank) to appear before the court alongwith
relevant requisite record of the cheque in question drawn on account (account
number mention on the cheque in question) alongwith return memo and to
explain the reason mentioned on return memo, upon filing PF for NDOH.
Copy of cheque in question & return memo be attached with the
court notice.
Put up for consideration on 25.07.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
17.05.2024
-- 1 of 1 --

Order 11

15 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT / 1016/2024
Somesh Kumar Vs. Dilip Kumar Gupta D K Gupta
15.10.2026
Present: Complainant in person alongwith Ld. counsel.
Accused in person alongwith Ld. counsel.
CW-1 examined, cross-examined and discharged.
Vide separate statement of complainant, CE stands closed.
List for S.A on 18.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/15.10.2026
-- 1 of 1 --

Order 10

05 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 1016/2024
Somesh Kumar Vs. Dilip Kumar Gupta D K Gupta
05.06.2026
Present: Ld. counsel for the complainant.
Ld. proxy counsel for the accused.
Matter is listed for CE today.
However, Ld. proxy counsel for the accused has submitted that the main
counsel is not available today.
Accordingly, one last and final opportunity is provided to the accused to
cross-examine the complainant failing which the aforesaid right shall stand closed on
NDOH.
List for CE on 15.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/05.06.2026
-- 1 of 1 --

Order 9Full order available

06 Feb 2026

Read Full Order

Order 8

09 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 1016/2024
Somesh Kumar Vs. Dilip Kumar Gupta D K
Gupta
09.10.2025
Present: Mr. Shubham Mishra, Ld. counsel for the complainant through VC.
Accused in person alongwith Ld. counsel, Mr. Dinesh Lal.
Fresh vakalatnama has been filed on behalf of accused. Taken on record.
Due to an inadvertent mistake it has been recorded in the order sheet of
08.09.2025 that the matter has been settled. However, it has come to knowledge that the
matter has not been settled. The order sheet be read accordingly.
The offense being a bailable one, the accused is admitted to bail subject to
furnishing of bail bonds in sum of Rs. 20,000/- and a surety in the like amount. Bail
bond furnished. Considered. Accepted.
Accused submits that he is yet to receive the copy of complaint. Copy of
complaint be supplied to the accused before the NDOH.
Be put up for submissions on point of summoning on 06.02.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/09.10.2025
-- 1 of 1 --

Order 7

08 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 1016/2024
Somesh Kumar Vs. Dilip Kumar Gupta D K Gupta
08.09.2025
Lawyers are on strike today.
Present: Complainant in person.
Accused in person.
The matter has already been settled.
Put up for withdrawal before the upcoming National Lok Adalat on
13.09.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/08.09.2025
-- 1 of 1 --

Order 6

28 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 1016/2024
Somesh Kumar Vs. Dilip Kumar Gupta D K Gupta
28.08.2025
Undersigned is working as Duty JMFC today.
Lawyers are on strike today.
Present: Complainant in person.
Accused in person.
At joint request, let the matter be referred to Pre Lok Adalat on 08.09.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/28.08.2025
-- 1 of 1 --

Order 5

05 May 2025

Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT / 1016/2024 Somesh Kumar Vs. Dilip Kumar Gupta D K
Gupta / ()
05.05.2025
Present: Complainant in person.
Sh Subham Mishra, Ld counsel for complainant through VC.
Accused absent.
Ld proxy counsel for accused.
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 furnishing of bail bonds/framing of notice on 28.08.2025.
Accused is directed to appear in person with his bail bonds on the
NDOH.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/05.05.2025
-- 1 of 1 --

Order 4Full order available

18 Jan 2025

Read Full Order

Order 3

26 Nov 2024

Order Details: COPY OF ORDER
Pdf Text: 39 1016/2024 Somesh Kumar Vs. Dilip Kumar Gupta D K Gupta / ()
26.11.2024
Pr:- Ld counsel for complainant through VC.
Complainant in person.
None for PNB.
Summons issued to Bank Manager, PNB received back served,
however, he is absent despite repeated calls.
It is already 12:30 pm.
Issue BW against Bank Manager PNB in the sum of Rs.5,000/- to be
executed through SHO PS concerned on filing of PF for NDOH.
Be put up for further proceedings on 18.01.2025.
(Navdeep Gupta)
JM1st C( NI Act), E/ KKD,Delhi/26.11.2024
-- 1 of 1 --

Order 2

25 Jul 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 1016/2024 Somesh Kumar Vs. Dilip Kumar Gupta D K
Gupta / ()
25.07.2024
Matters are takenup through hybrid mode.
Present: Sh. Shubham Mishra, Ld counsel for complainant through VC.
Complainant in person.
Matter is at the stage of consideration.
Let previous order dt. 17.05.2024 be complied with for NDOH by
the complainant within 10 days.
Put up for consideration on 03.10.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/25.07.2024
-- 1 of 1 --

Order 1

17 May 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30CC NI ACT/1016/2024Somesh Kumar Vs. Dilip Kumar Gupta D KGupta/ ()
17.05.2024
Fresh case is received by way of e-filing. It be checked and
registered.
Today, the undersigned is also working as Duty MM.
Present: Sh. Shubham Mishra, Ld. counsel for complainant with
complainant.
Matter is at the stage of consideration.
Perusal of the record reveals that the reason ie., “Account Blocked
situation covered in 2125” is mentioned on the return memo.
In view of the above, court notice be issued to the concerned PNB
bank witness (Proposed Accused’s Bank) to appear before the court alongwith
relevant requisite record of the cheque in question drawn on account (account
number mention on the cheque in question) alongwith return memo and to
explain the reason mentioned on return memo, upon filing PF for NDOH.
Copy of cheque in question & return memo be attached with the
court notice.
Put up for consideration on 25.07.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
17.05.2024
-- 1 of 1 --

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