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CC NI ACT - Complaint Case 138 NI Act

VIPINVsSANDEEP GUPTA

CNR DLET020052132025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
466/2025
Registration Date
25 Feb 2025
Next Hearing Date
09 Dec 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VIPIN

    Respondent

    1. 1SANDEEP GUPTA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Gazipur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-02-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-06-2025

Date: 02-06-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-08-2025

Date: 28-08-2025
Business: Bar on Strike. Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-01-2026

Date: 31-01-2026
Business: Ld. PO is on leave today. Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-07-2026

Date: 10-07-2026
Business: Further Proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-09-2026

Date: 01-09-2026
Business: Notice framed.
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 09-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5213/2025
Filing Date: 21-02-2025
eFiling Number: ADL20230015956C202500001
eFiling Date: 20-02-2025
First Hearing Date: 28th February 2025
Court Number And Judge: 446-Municipal Magistrate

    Orders

    12
    Interim Order 6Full order available
    01 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 466/2025 VIPIN Vs. SANDEEP GUPTA /0 (Gazipur) 01.09.2026 Present : Sh. Armaan Siddiqui Ld. counsel for complainant. Sh. Manoj Mittal Ld. Counsel for accused with accused. Since accused had entered appearance and considering the nature of allegations leveled against him, he is admitted to bail today on furnishing of bail bonds in the sum of Rs. 20,000/- with one surety in the like amount. Personal bonds furnished…

    Read Full Order
    Interim Order 5
    10 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT
/
466/2025
VIPIN Vs. SANDEEP GUPTA
/0 (Gazipur)
10.07.2026
Present: Sh. Arman Siddiqui, Ld. Counsel for the complainant through
VC.
Accused appearing through VC.
Accused seeks adjournment for today on the ground that he is out
of Delhi. Allowed for today only subject to physical appearance of accused
on the NDOH.
Put up on 01.09.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/10.07.2026
-- 1 of 1 --
    Interim Order 4
    31 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 31.01.2026
East, KKD, Delhi
Ld. PO has proceeded paternity leave w.e.f. 30.01.2026 to 13.02.2026.
The court is presided by Ms. Sanya Singh, Ld. JMFC-06, as 3rd Link Magistrate.
CT. / CC. no. 466/2025
Present: Ld. proxy counsel for the complainant.
Ld. counsel for the accused.
An application under Section 145(2) NI Act alongwith
Vakalatnama have been filed on behalf of the accused, copy supplied.
Taken on record.
Let the matter be listed for purpose already fixed on
10.07.2026.
(Sanya Singh)
Link-Presiding Officer
-- 1 of 1 --
    Interim Order 3
    28 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 28.08.2025
East, KKD, Delhi
The strike has been announced by the K.K.D. Bar Association for today.
28 CC NI ACT / 466/2025 VIPIN Vs. SANDEEP GUPTA /0 (Gazipur)
Present: None for the complainant.
Accused in person (through VC).
Stage : The matter is at the stage for service.
Proceedings :
• The previous order shall be complied and compliance report shall be
filed for further proceedings.
• No fresh order is being passed today due to strike and none has
appeared today.
Order :
• Be put up on 31.01.2026 for said purpose.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 2Full order available
    02 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 02.06.2025 East, KKD, Delhi 22 CC NI ACT / 466/2025 VIPIN Vs. SANDEEP GUPTA /0 (Gazipur) Present: Ld. counsel for the complainant Sh. Piyush Sharma and Sh. Saurabh Sharma, Ld. counsels with the accused Stage : The matter is at the consideration of the present case under Section 138 NI Act, subject to pre-cognizance hearing to the respondent under Section 223(1) BNSS. Proceedings…

    Read Full Order
    Interim Order 1Full order available
    28 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 28.02.2025 East, KKD, Delhi 32 CC NI ACT / 466/2025 VIPIN Vs. SANDEEP GUPTA /0 (Gazipur) Present: Ld. counsel for the complainant. None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from today. notice be sent for service through all permissible modes including…

    Read Full Order
    Order 6Full order available
    01 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 466/2025 VIPIN Vs. SANDEEP GUPTA /0 (Gazipur) 01.09.2026 Present : Sh. Armaan Siddiqui Ld. counsel for complainant. Sh. Manoj Mittal Ld. Counsel for accused with accused. Since accused had entered appearance and considering the nature of allegations leveled against him, he is admitted to bail today on furnishing of bail bonds in the sum of Rs. 20,000/- with one surety in the like amount. Personal bonds furnished…

    Read Full Order
    Order 5
    10 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT
/
466/2025
VIPIN Vs. SANDEEP GUPTA
/0 (Gazipur)
10.07.2026
Present: Sh. Arman Siddiqui, Ld. Counsel for the complainant through
VC.
Accused appearing through VC.
Accused seeks adjournment for today on the ground that he is out
of Delhi. Allowed for today only subject to physical appearance of accused
on the NDOH.
Put up on 01.09.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/10.07.2026
-- 1 of 1 --
    Order 4
    31 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 31.01.2026
East, KKD, Delhi
Ld. PO has proceeded paternity leave w.e.f. 30.01.2026 to 13.02.2026.
The court is presided by Ms. Sanya Singh, Ld. JMFC-06, as 3rd Link Magistrate.
CT. / CC. no. 466/2025
Present: Ld. proxy counsel for the complainant.
Ld. counsel for the accused.
An application under Section 145(2) NI Act alongwith
Vakalatnama have been filed on behalf of the accused, copy supplied.
Taken on record.
Let the matter be listed for purpose already fixed on
10.07.2026.
(Sanya Singh)
Link-Presiding Officer
-- 1 of 1 --
    Order 3
    28 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 28.08.2025
East, KKD, Delhi
The strike has been announced by the K.K.D. Bar Association for today.
28 CC NI ACT / 466/2025 VIPIN Vs. SANDEEP GUPTA /0 (Gazipur)
Present: None for the complainant.
Accused in person (through VC).
Stage : The matter is at the stage for service.
Proceedings :
• The previous order shall be complied and compliance report shall be
filed for further proceedings.
• No fresh order is being passed today due to strike and none has
appeared today.
Order :
• Be put up on 31.01.2026 for said purpose.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 2Full order available
    02 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 02.06.2025 East, KKD, Delhi 22 CC NI ACT / 466/2025 VIPIN Vs. SANDEEP GUPTA /0 (Gazipur) Present: Ld. counsel for the complainant Sh. Piyush Sharma and Sh. Saurabh Sharma, Ld. counsels with the accused Stage : The matter is at the consideration of the present case under Section 138 NI Act, subject to pre-cognizance hearing to the respondent under Section 223(1) BNSS. Proceedings…

    Read Full Order
    Order 1Full order available
    28 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 28.02.2025 East, KKD, Delhi 32 CC NI ACT / 466/2025 VIPIN Vs. SANDEEP GUPTA /0 (Gazipur) Present: Ld. counsel for the complainant. None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from today. notice be sent for service through all permissible modes including…

    Read Full Order

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