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CC NI ACT - Complaint Case 138 NI Act

Sh Pankaj SachdevaVsVISHAL GUPTA

CNR DLET020090332024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1489/2024
Registration Date
02 Jul 2024
Next Hearing Date
21 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sh Pankaj Sachdeva

    Respondent

    1. 1VISHAL GUPTA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Gandhi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-07-2024
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-07-2024

Date: 09-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-08-2024

Date: 27-08-2024
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2024

Date: 15-10-2024
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2025

Date: 07-01-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-03-2025

Date: 04-03-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-07-2025

Date: 01-07-2025
Business: Ld. PO is on leave today. Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-11-2025

Date: 12-11-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-03-2026

Date: 27-03-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2026

Date: 31-07-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2026

Date: 18-09-2026
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9032/2024
Filing Date: 15-06-2024
eFiling Number: ADL20230000443C202400029
eFiling Date: 14-06-2024
First Hearing Date: 04th July 2024
Court Number And Judge: 446-Municipal Magistrate

    Orders

    28
    Interim Order 14
    18 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 13
    31 Jul 2026
    Order Details: COPY OF ORDER
    Interim Order 12
    27 Mar 2026
    Order Details: COPY OF ORDER
    Interim Order 11
    12 Nov 2025
    Order Details: COPY OF ORDER
    Interim Order 10
    01 Jul 2025
    Order Details: COPY OF ORDER
    Interim Order 9
    04 Mar 2025
    Order Details: COPY OF ORDER
    Interim Order 8
    07 Jan 2025
    Order Details: COPY OF ORDER
    Interim Order 7
    07 Jan 2025
    Order Details: COPY OF ORDER
    Interim Order 6
    07 Jan 2025
    Order Details: COPY OF ORDER
    Interim Order 5
    15 Oct 2024
    Order Details: COPY OF ORDER
    Interim Order 4
    15 Oct 2024
    Order Details: COPY OF ORDER
    Interim Order 3
    27 Aug 2024
    Order Details: COPY OF ORDER
    Interim Order 2
    09 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 09.07.2024
East, KKD, Delhi
27CC NI ACT/1489/2024
Sh Pankaj Sachdeva Vs. Vishal Gupta/0 (Gandhi Nagar)
Present: Sh. Sidhant Dhingra, Ld. counsel for the complainant.
None for the respondent.
File perused. Heard.
Issue notice to the Bank alongwith the copy of the application,
subject to filing PF within 15 days from today. notice be sent for service
through all permissible modes including electronic modes.
Dasti notice be also given to the complainant for service.
Put up for further proceeding on 27.08.2024.
(Presiding Officer)
-- 1 of 1 --
    Interim Order 1
    04 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. JMFC (MCD) Date of Order 04.07.2024
East, KKD, Delhi
16CC NI ACT/1489/2024
Pankaj Sachdeva Vs. Vishal Gupta (Gandhi Nagar)
Fresh case received by way of allocation, be registered.
Present: Complainant with Ld. Counsel.
File perused. Heard.
Adjournment sought for filing application for summoning the
bank witness. Heard. Allowed.
Put up for further proceeding on 09.07.2024.
(Presiding Officer)
-- 1 of 1 --
    Order 14
    18 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 13
    31 Jul 2026
    Order Details: COPY OF ORDER
    Order 12
    27 Mar 2026
    Order Details: COPY OF ORDER
    Order 11
    12 Nov 2025
    Order Details: COPY OF ORDER
    Order 10
    01 Jul 2025
    Order Details: COPY OF ORDER
    Order 9
    04 Mar 2025
    Order Details: COPY OF ORDER
    Order 8
    07 Jan 2025
    Order Details: COPY OF ORDER
    Order 7
    07 Jan 2025
    Order Details: COPY OF ORDER
    Order 6
    07 Jan 2025
    Order Details: COPY OF ORDER
    Order 5
    15 Oct 2024
    Order Details: COPY OF ORDER
    Order 4
    15 Oct 2024
    Order Details: COPY OF ORDER
    Order 3
    27 Aug 2024
    Order Details: COPY OF ORDER
    Order 2
    09 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 09.07.2024
East, KKD, Delhi
27CC NI ACT/1489/2024
Sh Pankaj Sachdeva Vs. Vishal Gupta/0 (Gandhi Nagar)
Present: Sh. Sidhant Dhingra, Ld. counsel for the complainant.
None for the respondent.
File perused. Heard.
Issue notice to the Bank alongwith the copy of the application,
subject to filing PF within 15 days from today. notice be sent for service
through all permissible modes including electronic modes.
Dasti notice be also given to the complainant for service.
Put up for further proceeding on 27.08.2024.
(Presiding Officer)
-- 1 of 1 --
    Order 1
    04 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. JMFC (MCD) Date of Order 04.07.2024
East, KKD, Delhi
16CC NI ACT/1489/2024
Pankaj Sachdeva Vs. Vishal Gupta (Gandhi Nagar)
Fresh case received by way of allocation, be registered.
Present: Complainant with Ld. Counsel.
File perused. Heard.
Adjournment sought for filing application for summoning the
bank witness. Heard. Allowed.
Put up for further proceeding on 09.07.2024.
(Presiding Officer)
-- 1 of 1 --

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