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CC NI ACT - Complaint Case 138 NI Act

NEETU BANKAVsMukesh Gupta

CNR DLET020214452025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1785/2025
Registration Date
25 Jul 2025
Next Hearing Date
02 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NEETU BANKA

    Respondent

    1. 1Mukesh Gupta

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-07-2025
Business: 1000
1000
1000
1000
1000
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-12-2025

Date: 15-12-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2026

Date: 02-04-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-07-2026

Date: 29-07-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 21444/2025
Filing Date: 14-07-2025
eFiling Number: ADL20230013324C202500019
eFiling Date: 12-07-2025
First Hearing Date: 28th July 2025
Court Number And Judge: 446-Municipal Magistrate

    Orders

    8
    Interim Order 4
    29 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT
/
1785/2025
NEETU BANKA Vs. MUKESH GUPTA
/0 (Preet Vihar)
29.07.2026
Present: Complainant in person.
None for accused.
B/W issued against the accused received back with the remarks
that he has left the premises.
Issue NBWs against the accused on filing of PF within 07
days from today for the next date.
Put up on 02.11.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/29.07.2026
-- 1 of 1 --
    Interim Order 3Full order available
    02 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 02.04.2026 East, KKD, Delhi. 44CC NI ACT/1785/2025NEETU BANKA Vs. MUKESH GUPTA/0 (Preet Vihar) Present: Complainant in person. None for the accused. Stage: Consideration of the service report by the complainant, Appearance of accused, Furnishing of Bail Bonds, Framing of Notice, Admission/Denial of Documents, and Consideration of Application u/s 145(2) NI Act and readying the matter for the trial PROCEEDINGS: ● Service of…

    Read Full Order
    Interim Order 2Full order available
    15 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 08.12.2025 East, KKD, Delhi 30CC NI ACT/1785/2025NEETU BANKA Vs. MUKESH GUPTA/0 (Preet Vihar) Present: Complainant in person. None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : In terms of judgment, passed by Hon’ble Supreme Court of India…

    Read Full Order
    Interim Order 1Full order available
    28 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 28.07.2025 East, KKD, Delhi. 39 CC NI ACT / 1785/2025 NEETU BANKA Vs. MUKESH GUPTA /0 (Preet Vihar) Present: Sh. Harshit Bhardwaj, Ld. counsel with the complainant. None for the respondent. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : • Issue…

    Read Full Order
    Order 4
    29 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT
/
1785/2025
NEETU BANKA Vs. MUKESH GUPTA
/0 (Preet Vihar)
29.07.2026
Present: Complainant in person.
None for accused.
B/W issued against the accused received back with the remarks
that he has left the premises.
Issue NBWs against the accused on filing of PF within 07
days from today for the next date.
Put up on 02.11.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/29.07.2026
-- 1 of 1 --
    Order 3Full order available
    02 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 02.04.2026 East, KKD, Delhi. 44CC NI ACT/1785/2025NEETU BANKA Vs. MUKESH GUPTA/0 (Preet Vihar) Present: Complainant in person. None for the accused. Stage: Consideration of the service report by the complainant, Appearance of accused, Furnishing of Bail Bonds, Framing of Notice, Admission/Denial of Documents, and Consideration of Application u/s 145(2) NI Act and readying the matter for the trial PROCEEDINGS: ● Service of…

    Read Full Order
    Order 2Full order available
    15 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 08.12.2025 East, KKD, Delhi 30CC NI ACT/1785/2025NEETU BANKA Vs. MUKESH GUPTA/0 (Preet Vihar) Present: Complainant in person. None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : In terms of judgment, passed by Hon’ble Supreme Court of India…

    Read Full Order
    Order 1Full order available
    28 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 28.07.2025 East, KKD, Delhi. 39 CC NI ACT / 1785/2025 NEETU BANKA Vs. MUKESH GUPTA /0 (Preet Vihar) Present: Sh. Harshit Bhardwaj, Ld. counsel with the complainant. None for the respondent. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : • Issue…

    Read Full Order

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