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CC NI ACT - Complaint Case 138 NI Act

ISHA GUPTAVsDeepak Kedia

CNR DLET020090092024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1481/2024
Registration Date
01 Jul 2024
Next Hearing Date
07 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ISHA GUPTA

    Respondent

    1. 1Deepak Kedia

    Acts & Sections

    1
    --- · Sec 138

    Police / FIR Details

    Police Station
    Gandhi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-07-2024
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2024

Date: 16-10-2024
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-01-2025

Date: 31-01-2025
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: 20-09-2025

Date: 20-09-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-02-2026

Date: 24-02-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-07-2026

Date: 13-07-2026
Business: Further Proceeding.
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2026

Date: 25-09-2026
Business: Further Proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 9008/2024
Filing Date: 11-06-2024
eFiling Number: ADL20230004901C202400011
eFiling Date: 11-06-2024
First Hearing Date: 06th July 2024
Court Number And Judge: 446-Municipal Magistrate

    Orders

    26
    Interim Order 13
    25 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT
/
1481/2024
Isha Gupta Vs. Deepak Kedia
/0 (Gandhi Nagar)
25.09.2026
Present : Sh. SS Tripathi and Neeraj Yadav Ld. counsel for
complainant.
At request, let fresh summons be issued to the
accused on filing of PF within 7 days from today, through all
modes.
Put up for further proceedings on 07.01.2027.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/25.09.2026
-- 1 of 1 --
    Interim Order 12
    13 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT
/
1481/2024
Isha Gupta Vs. Deepak Kedia
/0 (Gandhi Nagar)
13.07.2026
Present: Sh. Shankar Manish Tripathi, Ld. Counsel for the complainant
through VC.
Accused absent.
Let order dated 20.09.2025 be complied afresh.
Put up on 25.09.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/13.07.2026
-- 1 of 1 --
    Interim Order 11
    24 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 24.02.2026
East, KKD, Delhi
19CC NI ACT/1481/2024Isha Gupta Vs. Deepak Kedia/0 (Gandhi Nagar)
Present: Sh. Vipin Kumar Mishra, Ld. counsel for the complainant
None for the accused
Stage : Matter is at the stage of service of summons upon the accused(s)
person(s), compliance is required on the part of complainant.
Order :
1) PF not filed, therefore process could not be issued in terms of
previous order.
2) Let the PF be filed in terms of previous order within 7 days from
today and process be issued in terms of previous order immediately.
3) Last opportunity to file PF, failing which the matter will be
dismissed under Section 204 Cr.P.C. (Now 227 BNSS)
Next date of hearing : Let the matter be listed on 13.07.2026.
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 10Full order available
    20 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.09.2025 East, KKD, Delhi 15 CC NI ACT / 1481/2024 Isha Gupta Vs. Deepak Kedia /0 (Gandhi Nagar) Present: Ld. counsel for the complainant through VC None for the accused Stage : Matter is at the stage of service of summons upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings : The counsel for the complainant has sought…

    Read Full Order
    Interim Order 9Full order available
    20 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.09.2025 East, KKD, Delhi 15 CC NI ACT / 1481/2024 Isha Gupta Vs. Deepak Kedia /0 (Gandhi Nagar) Present: Ld. counsel for the complainant through VC None for the accused Stage : Matter is at the stage of service of summons upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings : The counsel for the complainant has sought…

    Read Full Order
    Interim Order 8
    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
33 CC NI ACT / 1481/2024 Isha Gupta Vs. Deepak Kedia /0 (Gandhi
Nagar)
Present: Ld. counsel for the complainant.
None for the accused.
Compliance report was required to be filed by the
complainant, however, the complainant’s counsel has submitted that he is
not ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
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 20.09.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. Ordersheets are not digitally signed as the same
is expiry and therefore, uploaded without digital signed
-- 1 of 1 --
    Interim Order 7
    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
33 CC NI ACT / 1481/2024 Isha Gupta Vs. Deepak Kedia /0 (Gandhi
Nagar)
Present: Ld. counsel for the complainant.
None for the accused.
Compliance report was required to be filed by the
complainant, however, the complainant’s counsel has submitted that he is
not ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
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 20.09.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. Ordersheets are not digitally signed as the same
is expiry and therefore, uploaded without digital signed
-- 1 of 1 --
    Interim Order 6
    31 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 31.01.2025
East, KKD, Delhi
16 CC NI ACT / 1481/2024
Isha Gupta Vs. Deepak Kedia /0 (Gandhi Nagar)
Present: Ld. counsel for the complainant (through VC).
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 16.05.2025.
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 5
    31 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 31.01.2025
East, KKD, Delhi
16 CC NI ACT / 1481/2024
Isha Gupta Vs. Deepak Kedia /0 (Gandhi Nagar)
Present: Ld. counsel for the complainant (through VC).
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 16.05.2025.
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 4
    31 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 31.01.2025
East, KKD, Delhi
16 CC NI ACT / 1481/2024
Isha Gupta Vs. Deepak Kedia /0 (Gandhi Nagar)
Present: Ld. counsel for the complainant (through VC).
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 16.05.2025.
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
    16 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 16.10.2024
East, KKD, Delhi
23 CC NI ACT / 1481/2024
Isha Gupta Vs. Deepak Kedia /0 (Gandhi Nagar)
Present: Sh. Manoj Kumar Yadav, Ld. counsel for the complainant.
None for the accused.
Summons report received back with report that address left.
Ld. Counsel for the complainant submits that accused is
resident of address on record already filed and Dasti summons be issued for
service upon the accused.
Meanwhile, issue fresh Dasti summons subject to filing PF
within 15 days from today, given to the complainant for service personally
or through WhatsApp alongwith screen shot and affidavit of service of the
summons and the complaint upon the accused.
Let the matter be listed on 31.01.2025.
(Presiding Officer)
Scan the QR Code for downloading
the summons, notices and warrants.
-- 1 of 1 --
    Interim Order 2Full order available
    16 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 15.10.2024 East, KKD, Delhi 23 CC NI ACT / 255/2024 Jyoti Vs. Sameer /0 (Krishna Nagar) Present: Ld. counsel for the complainant. Accused with Ld. Counsel. Today the accused has appeared with the Ld. Counsel. Previous cost unpaid. Matter is listed today for consideration on notice. Heard on notice. Notice u/s 251 of Cr.P.C. is framed and served upon accused separately. Accused…

    Read Full Order
    Interim Order 1Full order available
    06 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 06.07.2024 East, KKD, Delhi 37CC NI ACT/1481/2024 Isha Gupta Vs. Deepak Kedia/0 (Gandhi Nagar) Fresh case received by way of allocation, be registered. Present: Sh. Vipin Kumar, Ld. counsel with the complainant. File perused. Heard. It is submitted by Ld. counsel for the complainant that the complainant is situated within the territorial jurisdiction of this court and the complaint is well within…

    Read Full Order
    Order 13
    25 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT
/
1481/2024
Isha Gupta Vs. Deepak Kedia
/0 (Gandhi Nagar)
25.09.2026
Present : Sh. SS Tripathi and Neeraj Yadav Ld. counsel for
complainant.
At request, let fresh summons be issued to the
accused on filing of PF within 7 days from today, through all
modes.
Put up for further proceedings on 07.01.2027.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/25.09.2026
-- 1 of 1 --
    Order 12
    13 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT
/
1481/2024
Isha Gupta Vs. Deepak Kedia
/0 (Gandhi Nagar)
13.07.2026
Present: Sh. Shankar Manish Tripathi, Ld. Counsel for the complainant
through VC.
Accused absent.
Let order dated 20.09.2025 be complied afresh.
Put up on 25.09.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/13.07.2026
-- 1 of 1 --
    Order 11
    24 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 24.02.2026
East, KKD, Delhi
19CC NI ACT/1481/2024Isha Gupta Vs. Deepak Kedia/0 (Gandhi Nagar)
Present: Sh. Vipin Kumar Mishra, Ld. counsel for the complainant
None for the accused
Stage : Matter is at the stage of service of summons upon the accused(s)
person(s), compliance is required on the part of complainant.
Order :
1) PF not filed, therefore process could not be issued in terms of
previous order.
2) Let the PF be filed in terms of previous order within 7 days from
today and process be issued in terms of previous order immediately.
3) Last opportunity to file PF, failing which the matter will be
dismissed under Section 204 Cr.P.C. (Now 227 BNSS)
Next date of hearing : Let the matter be listed on 13.07.2026.
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 10Full order available
    20 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.09.2025 East, KKD, Delhi 15 CC NI ACT / 1481/2024 Isha Gupta Vs. Deepak Kedia /0 (Gandhi Nagar) Present: Ld. counsel for the complainant through VC None for the accused Stage : Matter is at the stage of service of summons upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings : The counsel for the complainant has sought…

    Read Full Order
    Order 9Full order available
    20 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.09.2025 East, KKD, Delhi 15 CC NI ACT / 1481/2024 Isha Gupta Vs. Deepak Kedia /0 (Gandhi Nagar) Present: Ld. counsel for the complainant through VC None for the accused Stage : Matter is at the stage of service of summons upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings : The counsel for the complainant has sought…

    Read Full Order
    Order 8
    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
33 CC NI ACT / 1481/2024 Isha Gupta Vs. Deepak Kedia /0 (Gandhi
Nagar)
Present: Ld. counsel for the complainant.
None for the accused.
Compliance report was required to be filed by the
complainant, however, the complainant’s counsel has submitted that he is
not ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
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 20.09.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. Ordersheets are not digitally signed as the same
is expiry and therefore, uploaded without digital signed
-- 1 of 1 --
    Order 7
    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
33 CC NI ACT / 1481/2024 Isha Gupta Vs. Deepak Kedia /0 (Gandhi
Nagar)
Present: Ld. counsel for the complainant.
None for the accused.
Compliance report was required to be filed by the
complainant, however, the complainant’s counsel has submitted that he is
not ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
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 20.09.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. Ordersheets are not digitally signed as the same
is expiry and therefore, uploaded without digital signed
-- 1 of 1 --
    Order 6
    31 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 31.01.2025
East, KKD, Delhi
16 CC NI ACT / 1481/2024
Isha Gupta Vs. Deepak Kedia /0 (Gandhi Nagar)
Present: Ld. counsel for the complainant (through VC).
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 16.05.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 5
    31 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 31.01.2025
East, KKD, Delhi
16 CC NI ACT / 1481/2024
Isha Gupta Vs. Deepak Kedia /0 (Gandhi Nagar)
Present: Ld. counsel for the complainant (through VC).
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 16.05.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 4
    31 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 31.01.2025
East, KKD, Delhi
16 CC NI ACT / 1481/2024
Isha Gupta Vs. Deepak Kedia /0 (Gandhi Nagar)
Present: Ld. counsel for the complainant (through VC).
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 16.05.2025.
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
    16 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 16.10.2024
East, KKD, Delhi
23 CC NI ACT / 1481/2024
Isha Gupta Vs. Deepak Kedia /0 (Gandhi Nagar)
Present: Sh. Manoj Kumar Yadav, Ld. counsel for the complainant.
None for the accused.
Summons report received back with report that address left.
Ld. Counsel for the complainant submits that accused is
resident of address on record already filed and Dasti summons be issued for
service upon the accused.
Meanwhile, issue fresh Dasti summons subject to filing PF
within 15 days from today, given to the complainant for service personally
or through WhatsApp alongwith screen shot and affidavit of service of the
summons and the complaint upon the accused.
Let the matter be listed on 31.01.2025.
(Presiding Officer)
Scan the QR Code for downloading
the summons, notices and warrants.
-- 1 of 1 --
    Order 2Full order available
    16 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 15.10.2024 East, KKD, Delhi 23 CC NI ACT / 255/2024 Jyoti Vs. Sameer /0 (Krishna Nagar) Present: Ld. counsel for the complainant. Accused with Ld. Counsel. Today the accused has appeared with the Ld. Counsel. Previous cost unpaid. Matter is listed today for consideration on notice. Heard on notice. Notice u/s 251 of Cr.P.C. is framed and served upon accused separately. Accused…

    Read Full Order
    Order 1Full order available
    06 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 06.07.2024 East, KKD, Delhi 37CC NI ACT/1481/2024 Isha Gupta Vs. Deepak Kedia/0 (Gandhi Nagar) Fresh case received by way of allocation, be registered. Present: Sh. Vipin Kumar, Ld. counsel with the complainant. File perused. Heard. It is submitted by Ld. counsel for the complainant that the complainant is situated within the territorial jurisdiction of this court and the complaint is well within…

    Read Full Order

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