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CC NI ACT - Complaint Case 138 NI Act

REKHA SINGHVsHarish Gupta

CNR DLET020076192024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1191/2024
Registration Date
29 May 2024
Next Hearing Date
18 Dec 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1REKHA SINGH

    Respondent

    1. 1Harish Gupta

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Shakarpur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 31-05-2024
    Business: COUNSEL WITH COMPLAINANT. PSE  CONCLUDED. ISSUE SUMMONS TO ACCUSED.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-09-2024
    
    Date: 19-09-2024
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-12-2024
    
    Date: 21-12-2024
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-03-2025
    
    Date: 11-03-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-05-2025
    
    Date: 16-05-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-09-2025
    
    Date: 03-09-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-09-2025
    
    Date: 19-09-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-10-2025
    
    Date: 04-10-2025
    Business: Notice framed.
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 06-02-2026
    
    Date: 06-02-2026
    Business: proceeding
    Reason For Adjournment: Judge on Leave
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 08-06-2026
    
    Date: 08-06-2026
    Business: Further Proceeding
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 16-09-2026
    
    Date: 16-09-2026
    Reason For Adjournment: Ld. PO has gone for training.
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 18-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7618/2024
    Filing Date: 17-05-2024
    eFiling Number: ADL20230001585C202400017
    eFiling Date: 16-05-2024
    First Hearing Date: 31st May 2024
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    22
    Interim Order 11
    16 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Today, the Ld. PO has gone for training at DJA, Dwarka.
    39 CC NI ACT
    /
    1191/2024
    Rekha Singh Vs. Harish Gupta
    /0 (Shakarpur)
    16.09.2026
    Present : Sh. Raunak Ld. counsel for complainant.
    Previous order be complied afresh.
    Put up for purpose fixed on 18.12.2026.
    (Raghavi Govil)
    Relieving JMFC, (East)
    Karkardooma Courts/Delhi/16.09.2026
    -- 1 of 1 --
    Interim Order 10
    08 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 51 CC NI ACT
    /
    1191/2024
    Rekha Singh Vs. Harish Gupta
    /0 (Shakarpur)
    08.06.2026
    Present: Sh. Akshay Kumar, Ld. Counsel for the complainant.
    Sh. Deepak Vatsaya, Ld. Counsel for the complainant through
    VC.
    Sh. Akshat Sharma, Ld. Counsel for the accused through VC.
    Accused not produced from JC.
    Ld. Counsel for the accused submits that the accused is running
    in JC in Ambala Jain in case No. NACT 354/2014 titled Om Prakash Vs.
    Hari Gupta pending before Ld. ACJM, Panchkula.
    He further submits that he has been freshly engaged in the
    present matter and would be filing his vakalatnama at the earliest.
    Issue production warrants against the accused with the
    remarks that he is on bail in the present matter through the counsel.
    Let intimation be sent to the concerned Jail superintendent of
    Ambala Jail.
    Put up for appearance of accused on 16.09.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/08.06.2026
    -- 1 of 1 --
    Interim Order 9Full order available
    04 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 04.10.2025 East, KKD, Delhi 4 CC NI ACT / 1191/2024 Rekha Singh Vs. Harish Gupta /0 (Shakarpur) Present: Ld. counsel for the complainant with husband of complainant. Ld. counsel for the accused. Accused produced from JC (on bail) Stage : The matter is at the stage for framing of notice, admission denial and consideration on the application under Section 145(2) of NI…

    Read Full Order
    Interim Order 8
    19 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 19.09.2025
    East, KKD, Delhi
    10 CC NI ACT / 1191/2024 Rekha Singh Vs. Harish Gupta /0 (Shakarpur)
    Present: Ms. Preeti Arora, Ld. counsel for the complainant.
    Husband of the complainant in person.
    None for the accused.
    Stage : The matter is at the stage for appearance of accused and further
    proceedings.
    Proceedings :
    • It is submitted by the husband of the complainant that the accused is
    lodged in Jail in another case FIR no. 251/2024, P.S Anand Vihar.
    • Issue production warrants to the concerned Jail Superintendent,
    Mandoli Jail for production of the accused Harish Gupta, S/o late
    Sh. Ramji Gupta and also mentioned that he is not arrested in the
    present matter.
    • Issue production warrants for the next date.
    Order :
    • Be put up on 04.10.2025 for appearance of accused and further
    proceedings.
    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 7
    03 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 03.09.2025
    East, KKD, Delhi
    19 CC NI ACT / 1191/2024 Rekha Singh Vs. Harish Gupta /0 (Shakarpur)
    Present: Ld. counsel for the complainant (through VC).
    Husband of the complainant in person.
    None for the accused.
    Stage : The matter is at the stage for appearance of accused and further
    proceedings.
    Proceedings :
    • It is submitted by the husband of the complainant that the accused is
    lodged in Jail in another case FIR no. 251/2024, P.S Anand Vihar.
    • Issue production warrants to the concerned Jail Superintendent,
    Mandoli Jail for production of the accused Harish Gupta, S/o late
    Sh. Ramji Gupta and also mentioned that he is not arrested in the
    present matter.
    • Issue production warrants for the next date.
    Order :
    • Be put up on 19.09.2025 for appearance of accused and further
    proceedings.
    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 6Full order available
    16 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 16.05.2025 East, KKD, Delhi 30 CC NI ACT / 1191/2024 Rekha Singh Vs. Harish Gupta /0 (Shakarpur) Present: Ld. counsel for the complainant. Ld. counsel for the accused. Accused absent. Ld. counsel for the accused submits that notice may not be framed today as the accused is not present today and he has to go through the file. Accused was required to appear…

    Read Full Order
    Interim Order 5Full order available
    21 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 21.12.2024 East, KKD, Delhi 17 CC NI ACT / 1191/2024 Rekha Singh Vs. Harish Gupta /0 (Shakarpur) Present: Complainant with Ld. Counsel Ms. Geeta Raheja. None for the accused. The accused was directed to appear physically for purpose of formal bail, the accused has not appeared physically for purpose of formal bail and framing of notice. One counsel Mr. Vikas appearing through VC…

    Read Full Order
    Interim Order 4
    21 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 21.12.2024
    East, KKD, Delhi
    16 CC NI ACT / 1149/2024 Faizal Vs. Anwari /0 (Mayur Vihar)
    Present: None for the complainant.
    None for the accused.
    Issue notice to the complainant for appearance and apprising
    the court with respect to the status of the case and prosecution of the case.
    Last opportunity is granted subject to cost of Rs.2000/- to be
    paid in DLSA alongwith proof on the next date, failing which adverse order
    will be passed.
    Let the matter be listed on 24.04.2025.
    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 3
    21 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 21.12.2024
    East, KKD, Delhi
    16 CC NI ACT / 1149/2024 Faizal Vs. Anwari /0 (Mayur Vihar)
    Present: None for the complainant.
    None for the accused.
    Issue notice to the complainant for appearance and apprising
    the court with respect to the status of the case and prosecution of the case.
    Last opportunity is granted subject to cost of Rs.2000/- to be
    paid in DLSA alongwith proof on the next date, failing which adverse order
    will be passed.
    Let the matter be listed on 24.04.2025.
    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 2
    21 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 21.12.2024
    East, KKD, Delhi
    16 CC NI ACT / 1149/2024 Faizal Vs. Anwari /0 (Mayur Vihar)
    Present: None for the complainant.
    None for the accused.
    Issue notice to the complainant for appearance and apprising
    the court with respect to the status of the case and prosecution of the case.
    Last opportunity is granted subject to cost of Rs.2000/- to be
    paid in DLSA alongwith proof on the next date, failing which adverse order
    will be passed.
    Let the matter be listed on 24.04.2025.
    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 1
    19 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 19.09.2024
    East, KKD, Delhi.
    37CC NI ACT/1191/2024
    Rekha Singh Vs. Harish Gupta/0 (Shakarpur)
    Present: Sh. Vishal Sharma, Ld. counsel for the complainant.
    Sh. Pankaj Singh, Ld. counsel for the accused.
    Today the Ld. Counsel for the accused has appeared and
    Memo of appearance on behalf of the accused is filed and taken on record.
    Copy of the complaint book to be supplied by the complainant
    to the ld. Counsel for the accused today itself.
    Let the matter be listed for formal bail, framing of notice,
    admission denial and consideration on the application under Section 145(2)
    of NI Act.
    The accused is directed to supply the advance copy of the
    application under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    Let the matter be listed for 21.12.2024.
    (Presiding Officer)
    -- 1 of 1 --
    Order 11
    16 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Today, the Ld. PO has gone for training at DJA, Dwarka.
    39 CC NI ACT
    /
    1191/2024
    Rekha Singh Vs. Harish Gupta
    /0 (Shakarpur)
    16.09.2026
    Present : Sh. Raunak Ld. counsel for complainant.
    Previous order be complied afresh.
    Put up for purpose fixed on 18.12.2026.
    (Raghavi Govil)
    Relieving JMFC, (East)
    Karkardooma Courts/Delhi/16.09.2026
    -- 1 of 1 --
    Order 10
    08 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 51 CC NI ACT
    /
    1191/2024
    Rekha Singh Vs. Harish Gupta
    /0 (Shakarpur)
    08.06.2026
    Present: Sh. Akshay Kumar, Ld. Counsel for the complainant.
    Sh. Deepak Vatsaya, Ld. Counsel for the complainant through
    VC.
    Sh. Akshat Sharma, Ld. Counsel for the accused through VC.
    Accused not produced from JC.
    Ld. Counsel for the accused submits that the accused is running
    in JC in Ambala Jain in case No. NACT 354/2014 titled Om Prakash Vs.
    Hari Gupta pending before Ld. ACJM, Panchkula.
    He further submits that he has been freshly engaged in the
    present matter and would be filing his vakalatnama at the earliest.
    Issue production warrants against the accused with the
    remarks that he is on bail in the present matter through the counsel.
    Let intimation be sent to the concerned Jail superintendent of
    Ambala Jail.
    Put up for appearance of accused on 16.09.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/08.06.2026
    -- 1 of 1 --
    Order 9Full order available
    04 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 04.10.2025 East, KKD, Delhi 4 CC NI ACT / 1191/2024 Rekha Singh Vs. Harish Gupta /0 (Shakarpur) Present: Ld. counsel for the complainant with husband of complainant. Ld. counsel for the accused. Accused produced from JC (on bail) Stage : The matter is at the stage for framing of notice, admission denial and consideration on the application under Section 145(2) of NI…

    Read Full Order
    Order 8
    19 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 19.09.2025
    East, KKD, Delhi
    10 CC NI ACT / 1191/2024 Rekha Singh Vs. Harish Gupta /0 (Shakarpur)
    Present: Ms. Preeti Arora, Ld. counsel for the complainant.
    Husband of the complainant in person.
    None for the accused.
    Stage : The matter is at the stage for appearance of accused and further
    proceedings.
    Proceedings :
    • It is submitted by the husband of the complainant that the accused is
    lodged in Jail in another case FIR no. 251/2024, P.S Anand Vihar.
    • Issue production warrants to the concerned Jail Superintendent,
    Mandoli Jail for production of the accused Harish Gupta, S/o late
    Sh. Ramji Gupta and also mentioned that he is not arrested in the
    present matter.
    • Issue production warrants for the next date.
    Order :
    • Be put up on 04.10.2025 for appearance of accused and further
    proceedings.
    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 7
    03 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 03.09.2025
    East, KKD, Delhi
    19 CC NI ACT / 1191/2024 Rekha Singh Vs. Harish Gupta /0 (Shakarpur)
    Present: Ld. counsel for the complainant (through VC).
    Husband of the complainant in person.
    None for the accused.
    Stage : The matter is at the stage for appearance of accused and further
    proceedings.
    Proceedings :
    • It is submitted by the husband of the complainant that the accused is
    lodged in Jail in another case FIR no. 251/2024, P.S Anand Vihar.
    • Issue production warrants to the concerned Jail Superintendent,
    Mandoli Jail for production of the accused Harish Gupta, S/o late
    Sh. Ramji Gupta and also mentioned that he is not arrested in the
    present matter.
    • Issue production warrants for the next date.
    Order :
    • Be put up on 19.09.2025 for appearance of accused and further
    proceedings.
    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 6Full order available
    16 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 16.05.2025 East, KKD, Delhi 30 CC NI ACT / 1191/2024 Rekha Singh Vs. Harish Gupta /0 (Shakarpur) Present: Ld. counsel for the complainant. Ld. counsel for the accused. Accused absent. Ld. counsel for the accused submits that notice may not be framed today as the accused is not present today and he has to go through the file. Accused was required to appear…

    Read Full Order
    Order 5Full order available
    21 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 21.12.2024 East, KKD, Delhi 17 CC NI ACT / 1191/2024 Rekha Singh Vs. Harish Gupta /0 (Shakarpur) Present: Complainant with Ld. Counsel Ms. Geeta Raheja. None for the accused. The accused was directed to appear physically for purpose of formal bail, the accused has not appeared physically for purpose of formal bail and framing of notice. One counsel Mr. Vikas appearing through VC…

    Read Full Order
    Order 4
    21 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 21.12.2024
    East, KKD, Delhi
    16 CC NI ACT / 1149/2024 Faizal Vs. Anwari /0 (Mayur Vihar)
    Present: None for the complainant.
    None for the accused.
    Issue notice to the complainant for appearance and apprising
    the court with respect to the status of the case and prosecution of the case.
    Last opportunity is granted subject to cost of Rs.2000/- to be
    paid in DLSA alongwith proof on the next date, failing which adverse order
    will be passed.
    Let the matter be listed on 24.04.2025.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 3
    21 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 21.12.2024
    East, KKD, Delhi
    16 CC NI ACT / 1149/2024 Faizal Vs. Anwari /0 (Mayur Vihar)
    Present: None for the complainant.
    None for the accused.
    Issue notice to the complainant for appearance and apprising
    the court with respect to the status of the case and prosecution of the case.
    Last opportunity is granted subject to cost of Rs.2000/- to be
    paid in DLSA alongwith proof on the next date, failing which adverse order
    will be passed.
    Let the matter be listed on 24.04.2025.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 2
    21 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 21.12.2024
    East, KKD, Delhi
    16 CC NI ACT / 1149/2024 Faizal Vs. Anwari /0 (Mayur Vihar)
    Present: None for the complainant.
    None for the accused.
    Issue notice to the complainant for appearance and apprising
    the court with respect to the status of the case and prosecution of the case.
    Last opportunity is granted subject to cost of Rs.2000/- to be
    paid in DLSA alongwith proof on the next date, failing which adverse order
    will be passed.
    Let the matter be listed on 24.04.2025.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 1
    19 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 19.09.2024
    East, KKD, Delhi.
    37CC NI ACT/1191/2024
    Rekha Singh Vs. Harish Gupta/0 (Shakarpur)
    Present: Sh. Vishal Sharma, Ld. counsel for the complainant.
    Sh. Pankaj Singh, Ld. counsel for the accused.
    Today the Ld. Counsel for the accused has appeared and
    Memo of appearance on behalf of the accused is filed and taken on record.
    Copy of the complaint book to be supplied by the complainant
    to the ld. Counsel for the accused today itself.
    Let the matter be listed for formal bail, framing of notice,
    admission denial and consideration on the application under Section 145(2)
    of NI Act.
    The accused is directed to supply the advance copy of the
    application under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    Let the matter be listed for 21.12.2024.
    (Presiding Officer)
    -- 1 of 1 --

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