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CC NI ACT - Complaint Case 138 NI Act

ISHA GUPTAVsSACHIN JAISWAL

CNR DLET020200072025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1541/2025
Registration Date
09 Jul 2025
Next Hearing Date
14 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ISHA GUPTA

    Respondent

    1. 1SACHIN JAISWAL

    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: 21-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-12-2025

Date: 15-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-05-2026

Date: 12-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-09-2026

Date: 01-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 20006/2025
Filing Date: 03-07-2025
eFiling Number: ADL20230004901C202500012
eFiling Date: 02-07-2025
First Hearing Date: 21st July 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    8
    Interim Order 4
    01 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 3
    12 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 2
    15 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 1541/2025
ISHA GUPTA Vs. SACHIN JAISWAL /0 (Gandhi Nagar)
15.12.2025
Present: Ld. counsel for the complainant.
Upon perusal, it has come to knowledge that the cheque in question has
been dishonored due to reason “other reasons”.
Issue court notice to the bank witness from Coorporation Bank, Indor
branch, MP-452001 on filing of PF, returnable on 12.05.2026.
Diet money be paid on the spot.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/15.12.2025
-- 1 of 1 --
    Interim Order 1
    21 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 1541/2025
ISHA GUPTA Vs. SACHIN JAISWAL
P.S. Gandhi Nagar)
21.07.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present: Ld. counsel for the complainant.
It is submitted that the present complaint was filed on
04.07.2025. 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.
Put up for report/ consideration on 15.12.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/21.07.2025
-- 1 of 1 --
    Order 4
    01 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 3
    12 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 2
    15 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 1541/2025
ISHA GUPTA Vs. SACHIN JAISWAL /0 (Gandhi Nagar)
15.12.2025
Present: Ld. counsel for the complainant.
Upon perusal, it has come to knowledge that the cheque in question has
been dishonored due to reason “other reasons”.
Issue court notice to the bank witness from Coorporation Bank, Indor
branch, MP-452001 on filing of PF, returnable on 12.05.2026.
Diet money be paid on the spot.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/15.12.2025
-- 1 of 1 --
    Order 1
    21 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 1541/2025
ISHA GUPTA Vs. SACHIN JAISWAL
P.S. Gandhi Nagar)
21.07.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present: Ld. counsel for the complainant.
It is submitted that the present complaint was filed on
04.07.2025. 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.
Put up for report/ consideration on 15.12.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/21.07.2025
-- 1 of 1 --

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