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CC NI ACT - Complaint Case 138 NI Act

PANKAJ SACHDEVAVsASHUTOSH GUPTA

CNR DLET020090982024451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1427/2024
Registration Date
21 Jun 2024
Next Hearing Date
18 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PANKAJ SACHDEVA

    Respondent

    1. 1ASHUTOSH 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: 05-07-2024
Business: Ld. PO is on leave today
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2024

Date: 08-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2025

Date: 07-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-03-2025

Date: 06-03-2025
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2025

Date: 08-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-11-2025

Date: 14-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2026

Date: 24-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9097/2024
Filing Date: 20-06-2024
eFiling Number: ADL20230000443C202400030
eFiling Date: 17-06-2024
First Hearing Date: 05th July 2024
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    14
    Interim Order 7
    01 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 1427/2024
Pankaj Sachdeva Vs. Ashutosh Gupta /0 (Gandhi Nagar)
01.10.2026
Ld. Presiding Officer is on leave today.
Present: Complainant in person alongwith Ld. counsel.
None for the accused.
Report on BWs issued reveals that the worker was found at the given
address who told that the owner is not coming to the shop from 6 or 7 days because
he was in the hospital.
In the light of the same, issue fresh BW against the accused in the sum
of Rs. 5,000/- to be executed through DCP concerned, returnable on NDOH.
List for 18.12.2026.
(Alok Singh)
Reliever JMFC, East/ KKD,Delhi/01.10.2026
-- 1 of 1 --
    Interim Order 6
    24 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 1427/2024
Pankaj Sachdeva Vs. Ashutosh Gupta /0 (Gandhi Nagar)
24.04.2026
Present: Proxy counsel for the complainant.
Proxy counsel for the accused through VC.
It is submitted by Ld. proxy counsel for the complainant that the
complainant has not received any payment till date. The accused is not present to
verify the same.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned for 01.10.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/24.04.2026
-- 1 of 1 --
    Interim Order 5
    14 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT / 1427/2024
Pankaj Sachdeva Vs. Ashutosh Gupta /0 (Gandhi Nagar)
14.11.2025
Present: Ld. Counsel for the complainant through VC.
Ld. counsel for the accused alongwith accused through VC.
Oral exemption is sought on behalf of accused. Same is allowed for today
only.
Put up for verification of payment on 24.04.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/14.11.2025
-- 1 of 1 --
    Interim Order 4
    08 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 1427/2024
Pankaj Sachdeva Vs. Ashutosh Gupta /0 (Gandhi Nagar)
08.07.2025
Present: Ld. counsel for the complainant.
Accused absent despite service.
Despite repeated calls, none has appeared on behalf of accused.
Fresh BWs in the sum of Rs 5000/- be issued against the accused
through DCP on filing of PF for14.11.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/08.07.2025
-- 1 of 1 --
    Interim Order 3
    06 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 26 1427/2024 Pankaj Sachdeva Vs. Ashutosh Gupta /0 (Gandhi Nagar)
06.03.2025
Present: Ld counsel for complainant.
None for accused.
PF has not been filed in terms of last order.
Ld counsel seeks time to file the same.
Let previous order be complied afresh on filing of PF for 08.07.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/06.03.2025
-- 1 of 1 --
    Interim Order 2
    07 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT / 1427/2024 Pankaj Sachdeva Vs. Ashutosh Gupta /0 (Gandhi Nagar)
07.01.2025
Present: Ld counsel for complainant with complainant.
None for accused.
Summons issued against the accused not received back.
Let fresh summons be issued to the accused on filing of PF/RC/AD/
speed post, returnable on next date through DCP concerned for the NDOH.
Be put up on 06.03.2025.
(Navdeep Gupta)
JM1stC (NI Act), East/ KKD,Delhi/07.01.2025
-- 1 of 1 --
    Interim Order 1Full order available
    08 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 1427/2024 Pankaj Sachdeva Vs. Ashutosh Gupta /0 (Gandhi Nagar) 08.08.2024 Matters are taken up through hybrid mode. Regular peon of this court is on long medical leave. Reader is on leave today. Fresh case is received by way of e-filing. It be checked and registered. Present: Sh. Siddhant Dhingra, Ld counsel for complainant with complainant. This is fresh matter at the stage of consideration. GST document of…

    Read Full Order
    Order 7
    01 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 1427/2024
Pankaj Sachdeva Vs. Ashutosh Gupta /0 (Gandhi Nagar)
01.10.2026
Ld. Presiding Officer is on leave today.
Present: Complainant in person alongwith Ld. counsel.
None for the accused.
Report on BWs issued reveals that the worker was found at the given
address who told that the owner is not coming to the shop from 6 or 7 days because
he was in the hospital.
In the light of the same, issue fresh BW against the accused in the sum
of Rs. 5,000/- to be executed through DCP concerned, returnable on NDOH.
List for 18.12.2026.
(Alok Singh)
Reliever JMFC, East/ KKD,Delhi/01.10.2026
-- 1 of 1 --
    Order 6
    24 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 1427/2024
Pankaj Sachdeva Vs. Ashutosh Gupta /0 (Gandhi Nagar)
24.04.2026
Present: Proxy counsel for the complainant.
Proxy counsel for the accused through VC.
It is submitted by Ld. proxy counsel for the complainant that the
complainant has not received any payment till date. The accused is not present to
verify the same.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned for 01.10.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/24.04.2026
-- 1 of 1 --
    Order 5
    14 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT / 1427/2024
Pankaj Sachdeva Vs. Ashutosh Gupta /0 (Gandhi Nagar)
14.11.2025
Present: Ld. Counsel for the complainant through VC.
Ld. counsel for the accused alongwith accused through VC.
Oral exemption is sought on behalf of accused. Same is allowed for today
only.
Put up for verification of payment on 24.04.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/14.11.2025
-- 1 of 1 --
    Order 4
    08 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 1427/2024
Pankaj Sachdeva Vs. Ashutosh Gupta /0 (Gandhi Nagar)
08.07.2025
Present: Ld. counsel for the complainant.
Accused absent despite service.
Despite repeated calls, none has appeared on behalf of accused.
Fresh BWs in the sum of Rs 5000/- be issued against the accused
through DCP on filing of PF for14.11.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/08.07.2025
-- 1 of 1 --
    Order 3
    06 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 26 1427/2024 Pankaj Sachdeva Vs. Ashutosh Gupta /0 (Gandhi Nagar)
06.03.2025
Present: Ld counsel for complainant.
None for accused.
PF has not been filed in terms of last order.
Ld counsel seeks time to file the same.
Let previous order be complied afresh on filing of PF for 08.07.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/06.03.2025
-- 1 of 1 --
    Order 2
    07 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT / 1427/2024 Pankaj Sachdeva Vs. Ashutosh Gupta /0 (Gandhi Nagar)
07.01.2025
Present: Ld counsel for complainant with complainant.
None for accused.
Summons issued against the accused not received back.
Let fresh summons be issued to the accused on filing of PF/RC/AD/
speed post, returnable on next date through DCP concerned for the NDOH.
Be put up on 06.03.2025.
(Navdeep Gupta)
JM1stC (NI Act), East/ KKD,Delhi/07.01.2025
-- 1 of 1 --
    Order 1Full order available
    08 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 1427/2024 Pankaj Sachdeva Vs. Ashutosh Gupta /0 (Gandhi Nagar) 08.08.2024 Matters are taken up through hybrid mode. Regular peon of this court is on long medical leave. Reader is on leave today. Fresh case is received by way of e-filing. It be checked and registered. Present: Sh. Siddhant Dhingra, Ld counsel for complainant with complainant. This is fresh matter at the stage of consideration. GST document of…

    Read Full Order

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