CC NI ACT - Complaint Case 138 NI Act

AMIT GUPTAVsCiti Mega Mart PVT LTD. +1 more

CNR DLET020133942023768-Judicial Magistrate First Class NI Act-02

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number: 3637/2023
Registration Date: 28 Nov 2023
Next Hearing Date: 19 Nov 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

MUNISH CHHOKER

For Respondent

Not available

Parties

Petitioner

1AMIT GUPTA

Respondent

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Gandhi Nagar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 04-05-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 28-10-2024

Date: 28-10-2024
Business: AS PER ORDER NO.12036-053/JUDL/EAST/2024 DATED 26-10-2024 THE PRESENT CASE HAS BEEN TRANSFERRED TO JMFC (NI ACT) DIGITAL COURT-02 EAST, KARKARDOOMA COURTS. PUT UP BEFORE THE TRANSFEREE COURT FOR 28-11-2024.
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-11-2024

Date: 28-11-2024
Business: pf
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2025

Date: 17-02-2025
Business: F.P
Next Purpose: Arguments
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 16-12-2025

Date: 16-12-2025
Business: FP
Next Purpose: Arguments
Next Hearing Date: 16-02-2026

Date: 16-02-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 21-04-2026

Date: 21-04-2026
Business: Ld. Po. is on leave today.
Next Purpose: Arguments
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-11-2026

Additional Case Details

Filing Number: 13389/2023
Filing Date: 20-11-2023
eFiling Number: ADL20230002254C202300003
eFiling Date: 18-11-2023
First Hearing Date: 04th May 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

Orders

Interim Order 5Full order available

16 Jul 2026

Order Details: COPY OF ORDER Pdf Text: 48 CC NI ACT / 3637/2023 Amit Gupta Vs. Citi Mega Mart PVT LTD. 16.07.2026 Present: Sh. Pradeep Kumar, Ld. Proxy Counsel for complainant. Ms. Nishtha Dhall, Ld. Proxy Counsel for proposed accused no.2 via VC. Matter is listed for arguments on application of condonation of delay. Ld. Proxy Counsel for proposed accused no.2 submits that she has not received the copy of application. Ld. Counsel for complainant submits that he has supplied…

Read Full Order

Interim Order 4

16 Dec 2025

Order Details: COPY OF ORDER
Pdf Text: 46 CC NI ACT / 3637/2023
Amit Gupta Vs. Citi Mega Mart PVT LTD.
(Gandhi Nagar)
16.12.2025
Present: Mr. Pradeep Kumar, Ld. Counsel for complainant.
Mr. Amit Kumar Singh, Ld. Proxy Counsel for proposed accused.
Ld. counsel for the complainant is directed to supply a copy of complaint
alongwith relevant documents to Ld. counsel for accused.
Put up for arguments on an application on condonation of delay on 16.02.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD 16.12.2025
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Interim Order 3

12 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 98
CC NI ACT / 3637/2023
Amit Gupta Vs. Citi Mega Mart PVT LTD.
(Gandhi Nagar)
12.06.2025
Matter is taken up through VC on Cisco Webex.
Present: Counsel for the complainant.
Counsel for the accused.
VC is not working due to connectivity issues. Undersigned is not able to access Layers
and CIS due to connectivity issues. Concerned official has been notified.
Put up for purpose already fixed on 16.12.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 12.06.2025
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Interim Order 2

17 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 3637/2023
PS Gandhi Nagar
17.02.2025
Present: Sh. Akash Yadav, Ld. Proxy Counsel for complainant (through
VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Perusal of record reveals that present complaint has been
belatedly filed. Ld. Proxy counsel for complainant submits that an application
seeking condonation of delay in filing the present complaint had already been
filed along-with the complaint.
Let notice of abovesaid application be issued upon respondents
for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode
along-with copy of abovesaid application be taken within two weeks from today.
Put up for reply and arguments on abovesaid application on
12.06.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court-02/East
KKD/Delhi/17.02.2025
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Interim Order 1

28 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 3637/2023
PS Gandhi Nagar
28.11.2024
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: None for complainant.
Matter is at the stage of consideration on present complaint.
Last and final opportunity is granted to complainant to pursue the
present case.
Put up for purpose fixed on 17.02.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/28.11.2024
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Order 5Full order available