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CC NI ACT - Complaint Case 138 NI Act

M/S VISHPREM FINACH THROUGH PROP. DINESH GUPTAVsM/S GARG PROVISION STORE THROUGH PROPRIETORSH. KRISHANA KUMAR

CNR DLET020116662023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED IN DEFAULT
Decision Date: 27th January 2026

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
3260/2023
Registration Date
07 Oct 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S VISHPREM FINACH THROUGH PROP. DINESH GUPTA

    Respondent

    1. 1M/S GARG PROVISION STORE THROUGH PROPRIETORSH. KRISHANA KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar Circle
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 08-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2024

Date: 18-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-03-2025

Date: 30-03-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-04-2025

Date: 01-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-06-2025

Date: 26-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2026

Date: 27-01-2026
Business: File be consigned to record room after due compliance.
Nature Of Disposal: DISMISSED IN DEFAULT
Disposal Date: 27-01-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11661/2023
Filing Date: 06-10-2023
eFiling Number: ECDLET02024632023
eFiling Date: 06-10-2023
First Hearing Date: 08th April 2024
Decision Date: 27th January 2026
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    7
    Final Order 4Full order available
    27 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT 3260/2023 M/S VISHPREM FINACH THROUGH PROP. DINESH GUPTA Vs. M/S GARG PROVISION STORE THROUGH PROPRIETORSH. KRISHANA KUMAR (Preet Vihar Circle) 27.01.2026 Present: None. Matter is at the stage of consideration and the complainant has not even appeared once in the matter. Since the last 1.5 years the complainant has not even filed the physical file and original documents on record. No justifiable ground for non appearance of the complainant…

    Read Full Order
    Interim Order 3
    26 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 10
CC NI ACT3260/2023
M/S VISHPREM FINACH THROUGHPROP. DINESH GUPTA Vs. M/S GARGPROVISION
STORE THROUGHPROPRIETORSH. KRISHANA KUMAR
(Preet Vihar Circle)
26.06.2025
Matter is taken up through VC on Cisco Webex.
Present: None.
The present matter has been transferred from the abolished Court of Ld. JMFC, Digital
Court-02, East, Karkardooma Courts.
Due to very heavy board, only urgent matters and evidence matters are being taken up
today.
In the interest of justice, no coercive orders are being passed today.
List on 27.01.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 26.06.2025
-- 1 of 1 --
    Interim Order 2
    01 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 3260/2023
PS Preet Vihar
01.04.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
File taken up today as matter was listed for 30.03.2025 which
was a Sunday and today being the next working day.
Present: None for complainant.
Matter is at the stage of deposition of original file by the
complainant before the court.
Vide previous order, lasf and final opportunity had been granted to
complainant to deposit the original file before the court.
Last and final opportunity is granted to complainant to pursue the
present case and make compliance with previous order.
Put up for purpose fixed on 26.06.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/01.04.2025
-- 1 of 1 --
    Interim Order 1
    08 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 36
CC NI ACT3260/2023
M/S VISHPREM FINACH THROUGHPROP. DINESH GUPTA Vs. M/S
GARGPROVISION STORE THROUGHPROPRIETORSH. KRISHANA KUMAR/
(Preet Vihar Circle)
08.04.2024
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: Ld. Counsel for the complainant.
Last opportunity is being given to the complainant to deposit the original
file in the court.
Put up for consideration on 18.09.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 08.04.2024
-- 1 of 1 --
    Order 3
    26 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 10
CC NI ACT3260/2023
M/S VISHPREM FINACH THROUGHPROP. DINESH GUPTA Vs. M/S GARGPROVISION
STORE THROUGHPROPRIETORSH. KRISHANA KUMAR
(Preet Vihar Circle)
26.06.2025
Matter is taken up through VC on Cisco Webex.
Present: None.
The present matter has been transferred from the abolished Court of Ld. JMFC, Digital
Court-02, East, Karkardooma Courts.
Due to very heavy board, only urgent matters and evidence matters are being taken up
today.
In the interest of justice, no coercive orders are being passed today.
List on 27.01.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 26.06.2025
-- 1 of 1 --
    Order 2
    01 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 3260/2023
PS Preet Vihar
01.04.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
File taken up today as matter was listed for 30.03.2025 which
was a Sunday and today being the next working day.
Present: None for complainant.
Matter is at the stage of deposition of original file by the
complainant before the court.
Vide previous order, lasf and final opportunity had been granted to
complainant to deposit the original file before the court.
Last and final opportunity is granted to complainant to pursue the
present case and make compliance with previous order.
Put up for purpose fixed on 26.06.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/01.04.2025
-- 1 of 1 --
    Order 1
    08 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 36
CC NI ACT3260/2023
M/S VISHPREM FINACH THROUGHPROP. DINESH GUPTA Vs. M/S
GARGPROVISION STORE THROUGHPROPRIETORSH. KRISHANA KUMAR/
(Preet Vihar Circle)
08.04.2024
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: Ld. Counsel for the complainant.
Last opportunity is being given to the complainant to deposit the original
file in the court.
Put up for consideration on 18.09.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 08.04.2024
-- 1 of 1 --

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