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CC NI ACT - Complaint Case 138 NI Act

Rajni SethVsSuraj Gupta Prop M/s Sts Utility Service

CNR DLET020063782024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
996/2024
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

    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: 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: 6378/2024
    Filing Date: 02-05-2024
    eFiling Number: ADL20230000827C202400007
    eFiling Date: 01-05-2024
    First Hearing Date: 17th May 2024
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    14
    Interim Order 7
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ld. PO is on leave today.
    85 CC NI ACT
    /
    996/2024
    Rajni 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 6
    15 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 49 CC NI ACT
    /
    996/2024
    Rajni 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 5Full 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. 56CC NI ACT/996/2024Rajni 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 4Full 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. 24 CC NI ACT / 996/2024 Rajni 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 3
    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.
    60 CC NI ACT / 996/2024 Rajni 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 2
    03 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 CC NI ACT / 996/2024 Rajni 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: 26CC NI ACT/996/2024Rajni 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 7
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ld. PO is on leave today.
    85 CC NI ACT
    /
    996/2024
    Rajni 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 6
    15 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 49 CC NI ACT
    /
    996/2024
    Rajni 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 5Full 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. 56CC NI ACT/996/2024Rajni 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 4Full 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. 24 CC NI ACT / 996/2024 Rajni 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 3
    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.
    60 CC NI ACT / 996/2024 Rajni 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 2
    03 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 CC NI ACT / 996/2024 Rajni 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: 26CC NI ACT/996/2024Rajni 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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