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CC NI ACT - Complaint Case 138 NI Act

MADHU SETHVsSuraj Gupta Prop M/s Sts Utility Service

CNR DLET020063772024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
997/2024
Registration Date
06 May 2024
Next Hearing Date
05 Feb 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MADHU SETH

    Respondent

    1. 1Suraj Gupta Prop M/s Sts Utility Service

    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: 17-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-08-2024

Date: 03-08-2024
Business: FP
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: 6377/2024
Filing Date: 02-05-2024
eFiling Number: ADL20230000827C202400006
eFiling Date: 01-05-2024
First Hearing Date: 17th May 2024
Court Number And Judge: 446-Municipal Magistrate

    Orders

    24
    Interim Order 12
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ld. PO is on leave today.
86 CC NI ACT
/
997/2024
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 11
    15 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT
/
997/2024
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 10Full 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. 57CC NI ACT/997/2024Madhu 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 9Full 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. 25 CC NI ACT / 997/2024 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 8
    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.
61 CC NI ACT / 997/2024 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 7
    30 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 30.04.2025
East, KKD, Delhi
34 CC NI ACT / 997/2024 Madhu Seth Vs. Suraj Gupta Prop M/s Sts Utility
Service /0 (Preet Vihar)
Present: AR of the complainant with Ld. Counsel Sh. Rohin Singh.
Accused with Ld. Counsel Sh. C.S. Maan.
The court has enquired with respect to possibility of
mediation. However, there no element of settlement.
Matter adjourned on the request of Ld. counsel for the
accused.
Let the matter be listed for framing of notice on 02.07.2025.
Any evidence or application so filed by the (any) parties, shall
be supplied in advance to the opposite parties at least 15 days before the
next date, failing which the adverse order will be passed.
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 5Full order available
    20 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 20.11.2024 East, KKD, Delhi 30 CC NI ACT / 997/2024 Madhu Seth Vs. Suraj Gupta Prop M/s Sts Utility Service /0 (Preet Vihar) Present: Complainant with Ld. Counsel. Accused with Ld. Counsel. Today the accused has appeared with the Ld. Counsel on service of summons and vakalatnama on behalf of the accused is filed and taken on record. On the oral application for…

    Read Full Order
    Interim Order 6
    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.
64 CC NI ACT / 997/2024 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 --
    Interim Order 4
    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.
64 CC NI ACT / 997/2024 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 --
    Interim Order 3Full order available
    23 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 23.08.2024 East, KKD, Delhi. 28CC NI ACT/997/2024Madhu Seth Vs. Suraj Gupta Prop Present: Ld. counsel for the complainant None for the accused. The present file has been received from the court of Ld. MM, Ms. Pooja Yadav, by order of Ld. CJM, East, Delhi. File perused. Heard. It is submitted by Ld. counsel for the complainant that the complainant is situated within…

    Read Full Order
    Interim Order 2
    03 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 997/2024 Madhu Seth Vs. Suraj Gupta Prop M/s Sts
Utility Service /0 (Preet Vihar)
03.08.2024
Matters are taken up through hybrid mode.
Regular peon of this court is on long medical leave.
Present: None.
Matter is at the stage of consideration.
Since, today, none has appeared on behalf of complainant despite
repeated calls and wait, matter stands adjourned.
Put up for purpose fixed on 19.10.2024
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/03.08.2024
-- 1 of 1 --
    Interim Order 1
    17 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27CC NI ACT/997/2024Madhu Seth Vs. Suraj Gupta Prop M/s StsUtility
Service/0 (Preet Vihar)
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. Rohin Pande, Ld. counsel for complainant.
Matter is at the stage of consideration.
It is submitted on behalf of the complainant one other matter
wherein the parties are same and the cheque in question therein has been issued
qua the same transaction as in the present case, is pending in the court of Sh.
Divyam Lila, Ld. MM, East and thus, application seeking transfer of the
present case shall be filed before Ld. CMM, East, and accordingly,
adjournment is sought.
Allowed.
In view of the above, the matter stands adjourned.
At request, put up for consideration on 03.08.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
17.05.2024
-- 1 of 1 --
    Order 12
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ld. PO is on leave today.
86 CC NI ACT
/
997/2024
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 11
    15 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT
/
997/2024
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 10Full 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. 57CC NI ACT/997/2024Madhu 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 9Full 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. 25 CC NI ACT / 997/2024 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 8
    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.
61 CC NI ACT / 997/2024 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 7
    30 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 30.04.2025
East, KKD, Delhi
34 CC NI ACT / 997/2024 Madhu Seth Vs. Suraj Gupta Prop M/s Sts Utility
Service /0 (Preet Vihar)
Present: AR of the complainant with Ld. Counsel Sh. Rohin Singh.
Accused with Ld. Counsel Sh. C.S. Maan.
The court has enquired with respect to possibility of
mediation. However, there no element of settlement.
Matter adjourned on the request of Ld. counsel for the
accused.
Let the matter be listed for framing of notice on 02.07.2025.
Any evidence or application so filed by the (any) parties, shall
be supplied in advance to the opposite parties at least 15 days before the
next date, failing which the adverse order will be passed.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 5Full order available
    20 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 20.11.2024 East, KKD, Delhi 30 CC NI ACT / 997/2024 Madhu Seth Vs. Suraj Gupta Prop M/s Sts Utility Service /0 (Preet Vihar) Present: Complainant with Ld. Counsel. Accused with Ld. Counsel. Today the accused has appeared with the Ld. Counsel on service of summons and vakalatnama on behalf of the accused is filed and taken on record. On the oral application for…

    Read Full Order
    Order 6
    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.
64 CC NI ACT / 997/2024 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 4
    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.
64 CC NI ACT / 997/2024 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 3Full order available
    23 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 23.08.2024 East, KKD, Delhi. 28CC NI ACT/997/2024Madhu Seth Vs. Suraj Gupta Prop Present: Ld. counsel for the complainant None for the accused. The present file has been received from the court of Ld. MM, Ms. Pooja Yadav, by order of Ld. CJM, East, Delhi. File perused. Heard. It is submitted by Ld. counsel for the complainant that the complainant is situated within…

    Read Full Order
    Order 2
    03 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 997/2024 Madhu Seth Vs. Suraj Gupta Prop M/s Sts
Utility Service /0 (Preet Vihar)
03.08.2024
Matters are taken up through hybrid mode.
Regular peon of this court is on long medical leave.
Present: None.
Matter is at the stage of consideration.
Since, today, none has appeared on behalf of complainant despite
repeated calls and wait, matter stands adjourned.
Put up for purpose fixed on 19.10.2024
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/03.08.2024
-- 1 of 1 --
    Order 1
    17 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27CC NI ACT/997/2024Madhu Seth Vs. Suraj Gupta Prop M/s StsUtility
Service/0 (Preet Vihar)
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. Rohin Pande, Ld. counsel for complainant.
Matter is at the stage of consideration.
It is submitted on behalf of the complainant one other matter
wherein the parties are same and the cheque in question therein has been issued
qua the same transaction as in the present case, is pending in the court of Sh.
Divyam Lila, Ld. MM, East and thus, application seeking transfer of the
present case shall be filed before Ld. CMM, East, and accordingly,
adjournment is sought.
Allowed.
In view of the above, the matter stands adjourned.
At request, put up for consideration on 03.08.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
17.05.2024
-- 1 of 1 --

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