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CC NI ACT - Complaint Case 138 NI Act

Manish GuptaVsHIMANSHU DHAWAN

CNR DLET020041422023765-Judicial Magistrate First Class (NI Act) Digital Court
Karkardooma, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED FOR NON-PROSECUTION
Decision Date: 26th April 2025

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1883/2023
Registration Date
17 Jun 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Manish Gupta

    Respondent

    1. 1HIMANSHU DHAWAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · ACT · I · n

    Police / FIR Details

    Police Station
    Preet Vihar Circle
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-06-2024

Date: 04-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-11-2024

Date: 06-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2024

Date: 03-12-2024
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-03-2025

Date: 03-03-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-04-2025

Date: 26-04-2025
Business: DNP
Nature Of Disposal: DISMISSED FOR NON-PROSECUTION
Disposal Date: 26-04-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 4138/2023
Filing Date: 01-05-2023
eFiling Number: ECDLET02011242023
eFiling Date: 30-04-2023
First Hearing Date: 20th October 2023
Decision Date: 26th April 2025
Court Number And Judge: 765-Judicial Magistrate First Class (NI Act) Digital Court

    Orders

    11
    Final Order 6
    26 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI Act No. 1883/2023
PS Preet Vihar Circle
26.04.2025
Present: None for complainant.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Vide previous two orders, last and final opportunity had been
granted to complainant to file the fresh address of the accused/affidavit of
verification of address of accused.
Perusal of record reveals that there is no appearance of the
complainant since last date of hearing and steps have not been taken. Vide
previous order, last and final opportunity had been granted to complainant to
pursue the present case.
Even today, there is no appearance on behalf of complainant.
Accordingly, present complaint stands dismissed for nonprosecution.
No further proceedings remain.
File be consigned to Record Room as per rules and after due
compliance.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/26.04.2025
-- 1 of 1 --
    Interim Order 5
    03 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1883/2023
PS Preet Vihar Circle
03.03.2025
Present: None for complainant.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Vide previous order, last and final opportunity had been granted to
complainant to file the fresh address of the accused/affidavit of verification of
address of accused.
Last and final opportunity is granted to complainant to pursue the
present case.
Put up for purpose fixed on 26.04.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/03.03.2025
-- 1 of 1 --
    Interim Order 4
    03 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1883/2023
PS Preet Vihar Circle
03.12.2024
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Manish Kumar, Ld. Counsel for complainant alongwith
complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Vide previous order, complainant had been directed to file the
fresh address of the accused/affidavit of verification of address of accused.
Last and final opportunity is granted to complainant to pursue the
present case and make compliance with previous order.
Put up for purpose fixed on 03.03.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/03.12.2024
-- 1 of 1 --
    Interim Order 3
    06 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 32
CC NI ACT 1883/2023
MANISH GUPTA Vs. HIMANSHU DHAWAN
(Preet Vihar Circle)
06.11.2024
Matter taken up through VC on CISCO Webex.
Today the undersigned is working as Duty JMFC.
Since, the undersigned does not have digital signature, the order sheet is
signed manually.
Present: Sh. Manish Kumar, Ld. Counsel for the complainant through VC.
As per order number 12036-053/JUDL/EAST/2024 dated 26.10.2024, the
present case has been transferred to JMFC (NI Act) Digital Court-02, East, Karkardooma
courts.
Put up before the transferee court for 03.12.2024.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 06.11.2024
-- 1 of 1 --
    Interim Order 2
    04 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 30
CC NI ACT 1883/2023
MANISH GUPTA Vs. HIMANSHU DHAWAN
(Preet Vihar Circle)
04.06.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with complainant.
None for the accused.
Summons issued against the accused received back unserved with the report
left the address. Report perused.
Ld. Counsel for the complainant is directed to verify/file any fresh address
of the accused on affidavit.
Put up for verification of address on 06.11.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 04.06.2024
-- 1 of 1 --
    Interim Order 1Full order available
    20 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT1883/2023 MANISH GUPTA Vs. HIMANSHUDHAWAN (Preet Vihar Circle) 20.10.2023 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 Vs. State…

    Read Full Order
    Order 5
    03 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1883/2023
PS Preet Vihar Circle
03.03.2025
Present: None for complainant.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Vide previous order, last and final opportunity had been granted to
complainant to file the fresh address of the accused/affidavit of verification of
address of accused.
Last and final opportunity is granted to complainant to pursue the
present case.
Put up for purpose fixed on 26.04.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/03.03.2025
-- 1 of 1 --
    Order 4
    03 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1883/2023
PS Preet Vihar Circle
03.12.2024
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Manish Kumar, Ld. Counsel for complainant alongwith
complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Vide previous order, complainant had been directed to file the
fresh address of the accused/affidavit of verification of address of accused.
Last and final opportunity is granted to complainant to pursue the
present case and make compliance with previous order.
Put up for purpose fixed on 03.03.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/03.12.2024
-- 1 of 1 --
    Order 3
    06 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 32
CC NI ACT 1883/2023
MANISH GUPTA Vs. HIMANSHU DHAWAN
(Preet Vihar Circle)
06.11.2024
Matter taken up through VC on CISCO Webex.
Today the undersigned is working as Duty JMFC.
Since, the undersigned does not have digital signature, the order sheet is
signed manually.
Present: Sh. Manish Kumar, Ld. Counsel for the complainant through VC.
As per order number 12036-053/JUDL/EAST/2024 dated 26.10.2024, the
present case has been transferred to JMFC (NI Act) Digital Court-02, East, Karkardooma
courts.
Put up before the transferee court for 03.12.2024.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 06.11.2024
-- 1 of 1 --
    Order 2
    04 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 30
CC NI ACT 1883/2023
MANISH GUPTA Vs. HIMANSHU DHAWAN
(Preet Vihar Circle)
04.06.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with complainant.
None for the accused.
Summons issued against the accused received back unserved with the report
left the address. Report perused.
Ld. Counsel for the complainant is directed to verify/file any fresh address
of the accused on affidavit.
Put up for verification of address on 06.11.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 04.06.2024
-- 1 of 1 --
    Order 1Full order available
    20 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT1883/2023 MANISH GUPTA Vs. HIMANSHUDHAWAN (Preet Vihar Circle) 20.10.2023 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 Vs. State…

    Read Full Order

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