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

MADHU SETHVsSuraj Gupta Prop M/s Sts Utility Service

CNR DLET020051372024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
926/2024
Registration Date
30 Apr 2024
Next Hearing Date
05 Feb 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-05-2024
    Business: Ld. PO is one first half leave today.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-06-2024
    
    Date: 06-06-2024
    Business: COMPLAINANT WITH COUNSEL. PSE CONCLUDED. ISSUE SUMMONS TO ACCUSED.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-08-2024
    
    Date: 23-08-2024
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-10-2024
    
    Date: 14-10-2024
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-11-2024
    
    Date: 20-11-2024
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-02-2025
    
    Date: 05-02-2025
    Business: Ld. PO is on Jail duty today.
    File taken up on 06.02.2025 as 05.02.2025 declared holiday due to Vidhan Sabha Elections. Put up for further proceedings.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-04-2025
    
    Date: 30-04-2025
    Business: further proceedings
    Next Purpose: Charge
    Next Hearing Date: 02-07-2025
    
    Date: 02-07-2025
    Business: Ld. PO is on leave today. Put up for further proceedings.
    Next Purpose: Charge
    Next Hearing Date: 06-11-2025
    
    Date: 06-11-2025
    Business: Bar on Strike, put up for further proceedings.
    Next Purpose: Charge
    Next Hearing Date: 17-03-2026
    
    Date: 17-03-2026
    Business: Notice framed.
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 15-07-2026
    
    Date: 15-07-2026
    Business: Further Proceedings.
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 14-10-2026
    
    Date: 14-10-2026
    Reason For Adjournment: Judge on Leave
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 05-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 5137/2024
    Filing Date: 15-04-2024
    eFiling Number: ADL20230000827C202400003
    eFiling Date: 14-04-2024
    First Hearing Date: 06th May 2024
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    12
    Interim Order 6
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ld. PO is on leave today.
    83 CC NI ACT
    /
    926/2024
    Madhu Seth Vs. Suraj Gupta Prop M/s Sts Utility Service
    /0 (Preet Vihar)
    14.10.2026
    Present : Ld. counsel for complainant.
    Sh. CS Maan Ld. Counsel for accused.
    Previous order be complied afresh.
    Put up for purpose fixed on 05.02.2027.
    (Sonika)
    Link JMFC Mahila Court-01,
    East Karkardooma, Delhi/14.10.2026
    -- 1 of 1 --
    Interim Order 5
    15 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 47 CC NI ACT
    /
    926/2024
    Madhu Seth Vs. Suraj Gupta Prop M/s Sts Utility Service
    /0 (Preet Vihar)
    15.07.2026
    This is a Parchayadsht. Ahlmad is directed to trace the file at the
    earliest.
    Present: Sh. Shiv Gupta, Ld. Counsel with AR for the complainant.
    Sh. C S Mann, Ld. Counsel for the accused.
    Accused absent.
    Matter is at the stage of CE.
    Put up for CE on 14.10.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/15.07.2026
    -- 1 of 1 --
    Interim Order 4Full order available
    17 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.03.2026 East, KKD, Delhi. 54CC NI ACT/926/2024Madhu Seth Vs. Suraj Gupta Prop M/s StsUtility Service/0 (Preet Vihar) Present: AR of the complainant with Ld. Counsel Sh. Kushal Singh. Accused with Ld. Counsel Sh. C.S. Maan. Stage : The matter is at the stage for framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Proceedings :…

    Read Full Order
    Interim Order 3Full order available
    06 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 06.11.2025 East, KKD, Delhi The strike has been announced by the Bar Associations of Delhi for today and therefore, work is suspended. 22 CC NI ACT / 926/2024 Madhu Seth Vs. Suraj Gupta Prop M/s Sts Utility Service /0 (Preet Vihar) Present: Complainant in person. None for the accused Stage : The matter is at the stage for framing of notice, admission…

    Read Full Order
    Interim Order 2
    02 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Ms. Deeksha Rao, Ld. JMFC, Date of Order 02.07.2025
    East, KKD, Delhi
    Ld. PO is on full day leave today. The court is presided by Sh. Sandeep, Ld. RJMFC /
    Magistrate as 1st Link Magistrate.
    The lawyers are on strike today.
    58 CC NI ACT / 926/2024 Madhu Seth Vs. Suraj Gupta Prop M/s Sts Utility
    Service /0 (Preet Vihar)
    Present: Complainant in person.
    Accused in person.
    Let the previous order be complied afresh for 06.11.2025.
    (SANDEEP)
    Link-Presiding Officer
    -- 1 of 1 --
    Interim Order 1
    14 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 14.10.2024
    East, KKD, Delhi.
    58 CC NI ACT / 926/2024 Madhu Seth Vs. Suraj Gupta Prop M/s Sts
    Utility Service /0 (Preet Vihar)
    Present: Ld. Counsel for the complainant.
    None for the accused.
    Let the previous order be complied afresh and service report
    with affidavit be filed by the next date by the complainant.
    Let the matter be listed on 20.11.2024.
    (Presiding Officer)
    Scan the QR Code for downloading
    the summons, notices and warrants.
    -- 1 of 1 --
    Order 6
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ld. PO is on leave today.
    83 CC NI ACT
    /
    926/2024
    Madhu Seth Vs. Suraj Gupta Prop M/s Sts Utility Service
    /0 (Preet Vihar)
    14.10.2026
    Present : Ld. counsel for complainant.
    Sh. CS Maan Ld. Counsel for accused.
    Previous order be complied afresh.
    Put up for purpose fixed on 05.02.2027.
    (Sonika)
    Link JMFC Mahila Court-01,
    East Karkardooma, Delhi/14.10.2026
    -- 1 of 1 --
    Order 5
    15 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 47 CC NI ACT
    /
    926/2024
    Madhu Seth Vs. Suraj Gupta Prop M/s Sts Utility Service
    /0 (Preet Vihar)
    15.07.2026
    This is a Parchayadsht. Ahlmad is directed to trace the file at the
    earliest.
    Present: Sh. Shiv Gupta, Ld. Counsel with AR for the complainant.
    Sh. C S Mann, Ld. Counsel for the accused.
    Accused absent.
    Matter is at the stage of CE.
    Put up for CE on 14.10.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/15.07.2026
    -- 1 of 1 --
    Order 4Full order available
    17 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.03.2026 East, KKD, Delhi. 54CC NI ACT/926/2024Madhu Seth Vs. Suraj Gupta Prop M/s StsUtility Service/0 (Preet Vihar) Present: AR of the complainant with Ld. Counsel Sh. Kushal Singh. Accused with Ld. Counsel Sh. C.S. Maan. Stage : The matter is at the stage for framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Proceedings :…

    Read Full Order
    Order 3Full order available
    06 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 06.11.2025 East, KKD, Delhi The strike has been announced by the Bar Associations of Delhi for today and therefore, work is suspended. 22 CC NI ACT / 926/2024 Madhu Seth Vs. Suraj Gupta Prop M/s Sts Utility Service /0 (Preet Vihar) Present: Complainant in person. None for the accused Stage : The matter is at the stage for framing of notice, admission…

    Read Full Order
    Order 2
    02 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Ms. Deeksha Rao, Ld. JMFC, Date of Order 02.07.2025
    East, KKD, Delhi
    Ld. PO is on full day leave today. The court is presided by Sh. Sandeep, Ld. RJMFC /
    Magistrate as 1st Link Magistrate.
    The lawyers are on strike today.
    58 CC NI ACT / 926/2024 Madhu Seth Vs. Suraj Gupta Prop M/s Sts Utility
    Service /0 (Preet Vihar)
    Present: Complainant in person.
    Accused in person.
    Let the previous order be complied afresh for 06.11.2025.
    (SANDEEP)
    Link-Presiding Officer
    -- 1 of 1 --
    Order 1
    14 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 14.10.2024
    East, KKD, Delhi.
    58 CC NI ACT / 926/2024 Madhu Seth Vs. Suraj Gupta Prop M/s Sts
    Utility Service /0 (Preet Vihar)
    Present: Ld. Counsel for the complainant.
    None for the accused.
    Let the previous order be complied afresh and service report
    with affidavit be filed by the next date by the complainant.
    Let the matter be listed on 20.11.2024.
    (Presiding Officer)
    Scan the QR Code for downloading
    the summons, notices and warrants.
    -- 1 of 1 --

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