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CC NI ACT - Complaint Case 138 NI Act

Anil Kumar GuptaVsMohd. Rizwan

CNR DLET020067822023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED IN DEFAULT
Decision Date: 15th October 2026

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2526/2023
Registration Date
27 Jul 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Anil Kumar Gupta

    Respondent

    1. 1Mohd. Rizwan

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · SECTION

    Police / FIR Details

    Police Station
    Gandhi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 12-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-05-2024

Date: 24-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2024

Date: 23-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2025

Date: 01-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-07-2025

Date: 15-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-02-2026

Date: 26-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-07-2026

Date: 09-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2026

Date: 15-10-2026
Business: File be consigned to record room.
Nature Of Disposal: DISMISSED IN DEFAULT
Disposal Date: 15-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 6778/2023
Filing Date: 27-06-2023
eFiling Number: ECDLET02016622023
eFiling Date: 26-06-2023
First Hearing Date: 12th December 2023
Decision Date: 15th October 2026
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    12
    Interim Order 6
    09 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT 2526/2023 ANIL KUMAR GUPTA Vs. MOHD.
RIZWAN /0 (Gandhi Nagar)
09.07.2026
Present: None.
PF not filed.
None has been appearing on behalf of the complainant since the last two
dates of hearing. This is the third consecutive time that the complainant has failed to
appear in this Court without any justifiable ground.
In the interest of justice, one last and final opportunity is being given to
the complainant to appear and further proceed in the matter, failing which, the
complainant shall be dismissed for non-prosecution.
Put up on 15.10.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/09.07.2026
-- 1 of 1 --
    Interim Order 5
    26 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT 2526/2023 ANIL KUMAR GUPTA Vs. MOHD.
RIZWAN /0 (Gandhi Nagar)
26.02.2026
Present: None.
Summons issued against the accused not received back.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for
09.07.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/26.02.2026
-- 1 of 1 --
    Interim Order 4
    15 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 66 CC NI ACT 2526/2023 ANIL KUMAR GUPTA Vs. MOHD. RIZWAN /0 (Gandhi Nagar)
15.07.2025
Matter is taken up through VC on Cisco Webex.
Present: None.
Due to heavy board, only urgent matters are being taken up today.
List on 26.02.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 15.07.2025
-- 1 of 1 --
    Interim Order 3Full order available
    01 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT 2526/2023 ANIL KUMAR GUPTA Vs. MOHD. RIZWAN (Gandhi Nagar) 01.02.2025 Matter taken up through VC on Cisco Webex. Present: Sh. Shubham Chawla, Ld. Proxy Counsel for the complainant. Ld. Counsel for the complainant has filed e-filing history along with affidavit of service of legal notice on the last known address of the accused. Same be taken on record. This is a complaint u/s 138 of N.I. Act. Entire…

    Read Full Order
    Interim Order 2
    23 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34
CC NI ACT 2526/2023
ANIL KUMAR GUPTA Vs. MOHD. RIZWAN
(Gandhi Nagar)
23.12.2024
Matter taken up through VC on Cisco Webex.
Present: Sh. Gaurav Singh, Ld. Counsel for the complainant along with complainant.
Perusal of the file reveals that there is a delay in filing the present complaint
case however Ld. Counsel for the complainant submits that the case has been filed within
the limitation period.
As such, Ld. Counsel for the complainant is directed to file the e-filing history
before the court on the NDOH.
Complainant is directed to file an affidavit of service of legal notice on the last
known address of accused on the NDOH.
Let the matter be put up for consideration on 01.02.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 23.12.2024
-- 1 of 1 --
    Interim Order 1
    12 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: 71
CC NI ACT2526/2023
ANIL KUMAR GUPTA Vs. MOHD.RIZWAN
(Gandhi Nagar)
12.12.2023
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: None.
Last opportunity is being given to the complainant to deposit the original
file in the court.
Put up for consideration on 24.05.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 12.12.2023.
-- 1 of 1 --
    Order 6
    09 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT 2526/2023 ANIL KUMAR GUPTA Vs. MOHD.
RIZWAN /0 (Gandhi Nagar)
09.07.2026
Present: None.
PF not filed.
None has been appearing on behalf of the complainant since the last two
dates of hearing. This is the third consecutive time that the complainant has failed to
appear in this Court without any justifiable ground.
In the interest of justice, one last and final opportunity is being given to
the complainant to appear and further proceed in the matter, failing which, the
complainant shall be dismissed for non-prosecution.
Put up on 15.10.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/09.07.2026
-- 1 of 1 --
    Order 5
    26 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT 2526/2023 ANIL KUMAR GUPTA Vs. MOHD.
RIZWAN /0 (Gandhi Nagar)
26.02.2026
Present: None.
Summons issued against the accused not received back.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for
09.07.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/26.02.2026
-- 1 of 1 --
    Order 4
    15 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 66 CC NI ACT 2526/2023 ANIL KUMAR GUPTA Vs. MOHD. RIZWAN /0 (Gandhi Nagar)
15.07.2025
Matter is taken up through VC on Cisco Webex.
Present: None.
Due to heavy board, only urgent matters are being taken up today.
List on 26.02.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 15.07.2025
-- 1 of 1 --
    Order 3Full order available
    01 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT 2526/2023 ANIL KUMAR GUPTA Vs. MOHD. RIZWAN (Gandhi Nagar) 01.02.2025 Matter taken up through VC on Cisco Webex. Present: Sh. Shubham Chawla, Ld. Proxy Counsel for the complainant. Ld. Counsel for the complainant has filed e-filing history along with affidavit of service of legal notice on the last known address of the accused. Same be taken on record. This is a complaint u/s 138 of N.I. Act. Entire…

    Read Full Order
    Order 2
    23 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34
CC NI ACT 2526/2023
ANIL KUMAR GUPTA Vs. MOHD. RIZWAN
(Gandhi Nagar)
23.12.2024
Matter taken up through VC on Cisco Webex.
Present: Sh. Gaurav Singh, Ld. Counsel for the complainant along with complainant.
Perusal of the file reveals that there is a delay in filing the present complaint
case however Ld. Counsel for the complainant submits that the case has been filed within
the limitation period.
As such, Ld. Counsel for the complainant is directed to file the e-filing history
before the court on the NDOH.
Complainant is directed to file an affidavit of service of legal notice on the last
known address of accused on the NDOH.
Let the matter be put up for consideration on 01.02.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 23.12.2024
-- 1 of 1 --
    Order 1
    12 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: 71
CC NI ACT2526/2023
ANIL KUMAR GUPTA Vs. MOHD.RIZWAN
(Gandhi Nagar)
12.12.2023
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: None.
Last opportunity is being given to the complainant to deposit the original
file in the court.
Put up for consideration on 24.05.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 12.12.2023.
-- 1 of 1 --

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