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CC NI ACT - Complaint Case 138 NI Act

Ram Kumar GuptaVsSONI GUPTA

CNR DLET020134882023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
3652/2023
Registration Date
30 Nov 2023
Next Hearing Date
20 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Ram Kumar Gupta

    Respondent

    1. 1SONI GUPTA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kalyan Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-05-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 22-10-2024

Date: 22-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-04-2025

Date: 07-04-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-06-2025

Date: 30-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-11-2025

Date: 22-11-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2026

Date: 06-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-05-2026

Date: 26-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2026

Date: 14-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13483/2023
Filing Date: 22-11-2023
eFiling Number: ADL20230014991C202300001
eFiling Date: 20-11-2023
First Hearing Date: 07th May 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    10
    Interim Order 5
    26 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 46 CC NI ACT / 3652/2023
Ram Kumar Gupta Vs. Soni Gupta
(Kalyan Puri)
26.05.2026
This is the senior citizen matter.
Present: None.
PF not filed.
Complainant is warned to be careful in future.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
executed through SSP/ DCP concerned with covering letter with directions to send
the report well within time on filing PF within 15 days from today returnable on
14.10.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/26.05.2026
-- 1 of 1 --
    Interim Order 4
    22 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27
CC NI ACT / 3652/2023
Ram Kumar Gupta Vs. Soni Gupta
(Kalyan Puri)
22.11.2025
Matter is taken up through hybrid mode.
Regular stenographer is on leave today.
Present: None for complainant.
This is a case of senior citizen.
Vide order dated 07.04.2025 B/Ws were issued by this court. Same have not
been returned back.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
executed through SSP/ DCP concerned with covering letter with directions to send the
report well within time on filing PF within 15 days from today returnable on 06.02.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD 22.11.2025
-- 1 of 1 --
    Interim Order 3
    30 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT / 3652/2023 Ram Kumar Gupta Vs. Soni Gupta /0 (Kalyan Puri)
30.06.2025
Matter is taken up through VC on Cisco Webex.
Present: None
Regular steno of this court is on leave and despite intimation, substitute
steno has not been provided. In the Interest of Justice, no coercive orders are being
passed today in this matter.
List on 22.11.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 30.06.2025
-- 1 of 1 --
    Interim Order 2
    07 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 3652/2023
PS Kalyan Puri
07.04.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
SENIOR CITIZEN CASE
Present: Sh. Akash Kumar, Ld. Proxy Counsel for complainant alongwith
complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has been received back with the
report ‘door locked’.
Complainant submits that accused is residing on the address
given on process and is deliberately avoiding appearance.
Considering the submissions, issue BW against the accused for
NDOH in the sum of Rs. 10,000/ with one surety in the like amount.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 30.06.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/07.04.2025
-- 1 of 1 --
    Interim Order 1Full order available
    22 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 55 CC NI ACT / 3652/2023 Ram Kumar Gupta Vs. Soni Gupta (Kalyan Puri) 22.10.2024. Matter taken up through VC on CISCO Webex. Present: Ld. Proxy Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr.”…

    Read Full Order
    Order 5
    26 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 46 CC NI ACT / 3652/2023
Ram Kumar Gupta Vs. Soni Gupta
(Kalyan Puri)
26.05.2026
This is the senior citizen matter.
Present: None.
PF not filed.
Complainant is warned to be careful in future.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
executed through SSP/ DCP concerned with covering letter with directions to send
the report well within time on filing PF within 15 days from today returnable on
14.10.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/26.05.2026
-- 1 of 1 --
    Order 4
    22 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27
CC NI ACT / 3652/2023
Ram Kumar Gupta Vs. Soni Gupta
(Kalyan Puri)
22.11.2025
Matter is taken up through hybrid mode.
Regular stenographer is on leave today.
Present: None for complainant.
This is a case of senior citizen.
Vide order dated 07.04.2025 B/Ws were issued by this court. Same have not
been returned back.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
executed through SSP/ DCP concerned with covering letter with directions to send the
report well within time on filing PF within 15 days from today returnable on 06.02.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD 22.11.2025
-- 1 of 1 --
    Order 3
    30 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT / 3652/2023 Ram Kumar Gupta Vs. Soni Gupta /0 (Kalyan Puri)
30.06.2025
Matter is taken up through VC on Cisco Webex.
Present: None
Regular steno of this court is on leave and despite intimation, substitute
steno has not been provided. In the Interest of Justice, no coercive orders are being
passed today in this matter.
List on 22.11.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 30.06.2025
-- 1 of 1 --
    Order 2
    07 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 3652/2023
PS Kalyan Puri
07.04.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
SENIOR CITIZEN CASE
Present: Sh. Akash Kumar, Ld. Proxy Counsel for complainant alongwith
complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has been received back with the
report ‘door locked’.
Complainant submits that accused is residing on the address
given on process and is deliberately avoiding appearance.
Considering the submissions, issue BW against the accused for
NDOH in the sum of Rs. 10,000/ with one surety in the like amount.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 30.06.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/07.04.2025
-- 1 of 1 --
    Order 1Full order available
    22 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 55 CC NI ACT / 3652/2023 Ram Kumar Gupta Vs. Soni Gupta (Kalyan Puri) 22.10.2024. Matter taken up through VC on CISCO Webex. Present: Ld. Proxy Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr.”…

    Read Full Order

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