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CC NI ACT - Complaint Case 138 NI Act

SANTOSH GUPTAVsASHOK CHANDRA MEHRA

CNR DLET020170192024451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2397/2024
Registration Date
14 Oct 2024
Next Hearing Date
03 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANTOSH GUPTA

    Respondent

    1. 1ASHOK CHANDRA MEHRA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 26-10-2024
Business: MISC
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-01-2025

Date: 18-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2025

Date: 02-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-07-2025

Date: 29-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-12-2025

Date: 12-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-04-2026

Date: 20-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 17015/2024
Filing Date: 09-10-2024
eFiling Number: ADL20230005764C202400056
eFiling Date: 09-10-2024
First Hearing Date: 26th October 2024
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    10
    Interim Order 5
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 2397/2024
SANTOSH GUPTA Vs. ASHOK CHANDRA MEHRA /0 ()
24.09.2026
Present: Ld. counsel for the complainant
Report on BWs received back unserved.
Issue fresh BW against the accused in the sum of Rs. 5,000/- to be
executed through SHO PS concerned, returnable on NDOH.
List for 03.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/24.09.2026
-- 1 of 1 --
    Interim Order 4
    20 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 2397/2024
SANTOSH GUPTA Vs. ASHOK CHANDRA MEHRA
20.04.2026
Present: Complainant in person alongwith Ld. counsel.
Accused absent.
Summons received back duly served. Despite service, accused is absent.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned for 24.09.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/20.04.2026
-- 1 of 1 --
    Interim Order 3
    29 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 2397/2024
SANTOSH GUPTA Vs. ASHOK CHANDRA MEHRA
29.07.2025
Present: Complainant in person alongwith Ld. counsel.
Report of summons not received back.
Issue fresh summons to the accused on filing of PF within 15
days from today.
Put up on 12.12.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/29.07.2025
-- 1 of 1 --
    Interim Order 2Full order available
    02 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: 38 2397/2024 SANTOSH GUPTA Vs. ASHOK CHANDRA MEHRA 02.04.2025 Present: Complainant with Ld counsel. Proposed accused absent despite service. Court notice issued to proposed accused received back served. However he is absent. It is already 12:50 pm. Accordingly, right of proposed accused to make submissions on point of summoning in terms of provision u/s 223 BNSS stands closed. Arguments heard on the point of summoning. Record of the file perused. Following the law…

    Read Full Order
    Interim Order 1
    18 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 33 2397/2024 SANTOSH GUPTA Vs. ASHOK CHANDRA MEHRA
18.01.2025
Present: Complainant with Ld counsel.
It is submitted that the present complaint was filed on 04.10.2024.
Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases filed
on or after 01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice be
issued to the proposed accused for NDOH upon filing PF(within 15 days).
Put up for report/ consideration on 02.04.2025.
(Navdeep Gupta)
JM1stC (NI Act), East/ KKD,Delhi/18.01.2025
-- 1 of 1 --
    Order 5
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 2397/2024
SANTOSH GUPTA Vs. ASHOK CHANDRA MEHRA /0 ()
24.09.2026
Present: Ld. counsel for the complainant
Report on BWs received back unserved.
Issue fresh BW against the accused in the sum of Rs. 5,000/- to be
executed through SHO PS concerned, returnable on NDOH.
List for 03.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/24.09.2026
-- 1 of 1 --
    Order 4
    20 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 2397/2024
SANTOSH GUPTA Vs. ASHOK CHANDRA MEHRA
20.04.2026
Present: Complainant in person alongwith Ld. counsel.
Accused absent.
Summons received back duly served. Despite service, accused is absent.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned for 24.09.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/20.04.2026
-- 1 of 1 --
    Order 3
    29 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 2397/2024
SANTOSH GUPTA Vs. ASHOK CHANDRA MEHRA
29.07.2025
Present: Complainant in person alongwith Ld. counsel.
Report of summons not received back.
Issue fresh summons to the accused on filing of PF within 15
days from today.
Put up on 12.12.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/29.07.2025
-- 1 of 1 --
    Order 2Full order available
    02 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: 38 2397/2024 SANTOSH GUPTA Vs. ASHOK CHANDRA MEHRA 02.04.2025 Present: Complainant with Ld counsel. Proposed accused absent despite service. Court notice issued to proposed accused received back served. However he is absent. It is already 12:50 pm. Accordingly, right of proposed accused to make submissions on point of summoning in terms of provision u/s 223 BNSS stands closed. Arguments heard on the point of summoning. Record of the file perused. Following the law…

    Read Full Order
    Order 1
    18 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 33 2397/2024 SANTOSH GUPTA Vs. ASHOK CHANDRA MEHRA
18.01.2025
Present: Complainant with Ld counsel.
It is submitted that the present complaint was filed on 04.10.2024.
Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases filed
on or after 01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice be
issued to the proposed accused for NDOH upon filing PF(within 15 days).
Put up for report/ consideration on 02.04.2025.
(Navdeep Gupta)
JM1stC (NI Act), East/ KKD,Delhi/18.01.2025
-- 1 of 1 --

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