Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 2955/2024 Anish Kumar Gupta Vs. Prashant Bharti 06.01.2026 Present: Ld. counsel for the complainant through VC. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is a special of as per the definition of Section 5 BNSS…
CC NI ACT - Complaint Case 138 NI Act
ANISH KUMAR GUPTAVsPRASHANT BHARTI
CNR DLET020217822024451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 17 Oct 2026
Case Overview
- Registration Number
- 2955/2024
- Registration Date
- 13 Dec 2024
- Next Hearing Date
- 15 Jan 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 20-12-2024 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 29-04-2025 Date: 29-04-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 19-08-2025 Date: 19-08-2025 Reason For Adjournment: Judge on Leave Next Purpose: Misc./ Appearance Next Hearing Date: 06-01-2026 Date: 06-01-2026 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 07-05-2026 Date: 07-05-2026 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 16-09-2026 Date: 16-09-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 15-01-2027
Additional Case Details
Additional Case Details
Filing Number: 21777/2024 Filing Date: 13-12-2024 eFiling Number: ADL20230002354C202400033 eFiling Date: 12-12-2024 First Hearing Date: 20th December 2024 Court Number And Judge: 451-Judicial Magistrate First Class NI Act-01
Orders
12Interim Order 616 Sept 2026
16 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT / 2955/2024 Anish Kumar Gupta Vs. Prashant Bharti 16.09.2026 Present: Ld. counsel for the complainant through VC. Ld. counsel for the accused. Matter is listed for appearance of the accused. An application for exemption from personal appearance has been moved on behalf of accused. Heard. Perused. In view of averments made, same stands allowed and accused is exempted for today only. Ld. counsel for the accused has submitted that he has not received the copy of complaint till date. Ld. counsel for the complainant is directed to supply the same today itself. List for framing of notice and furnishing of bail bonds on 15.01.2027. (Prithvi Joshi) JMFC (NI Act-01), East/ KKD,Delhi/16.09.2026 -- 1 of 1 --
Interim Order 507 May 2026
07 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT / 2955/2024 Anish Kumar Gupta Vs. Prashant Bharti / () 07.05.2026 Present: Ld. Counsel for the complainant through VC. Ld. Counsel for the accused through VC. Matter is listed for appearance of the accused. Ld. Counsel for the accused has sought for oral exemption on behalf of accused due to personal exigency. The same is allowed for today only. Ld. Counsel for the accused has further submitted that he has not received the copy of the complaint. Ld. Counsel for the complainant is directed to provide the same on 981107895. List for appearance of accused, furnishing of bail bonds and framing of notice on 16.09.2026. (Prithvi Joshi) JMFC (NI Act), East/ KKD,Delhi/07.05.2026 -- 1 of 1 --
Interim Order 4Full order available
06 Jan 2026
Interim Order 319 Aug 2025
19 Aug 2025
Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT 2955/2024 Anish Kumar Gupta Vs. Prashant Bharti Ld. PO is on leave. Reader of the Court is on leave. Regular Stenographer is on leave. Orderly of Court is on leave. Present: Ms. Kirti Sharma, Ld. Proxy Counsel for the complainant. None for proposed accused. Ld. Proxy Counsel submits that the complainant has physically verified the old address of the proposed accused and seeks some time to file the affidavit. Allowed. Be put up for above mentioned purpose on 06.01.2026. ( Shruti Saraswat) RJMFC East/KKD,Delhi/19.08.2025 -- 1 of 1 --
Interim Order 229 Apr 2025
29 Apr 2025
Order Details: COPY OF ORDER Pdf Text: 37 2955/2024 Anish Kumar Gupta Vs. Prashant Bharti 29.04.2025 Present: Ld counsel for complainant through VC. None for proposed accused. Notice issued to proposed accused received back unserved. Report perused. Complainant is directed to file fresh address, if any. In alternative, affidavit of physical verification of the address of the accused be filed on or before NDOH. Be put up on 19.08.2025. (Navdeep Gupta) JMFC (NI Act), East/ KKD,Delhi/29.04.2025 -- 1 of 1 --
Interim Order 120 Dec 2024
20 Dec 2024
Order Details: COPY OF ORDER Pdf Text: 36 2955/2024 Anish Kumar Gupta Vs. Prashant Bharti 20.12.2024 Fresh case is received by way of e-filing. It be checked and registered. Present:- Ld counsel for complainant through VC It is submitted that the present complaint was filed on 12.12.2024 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 29.04.2025. (Navdeep Gupta) JM1stC ( NI Act), East/ KKD,Delhi/20.12.2024 -- 1 of 1 --
Order 616 Sept 2026
16 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT / 2955/2024 Anish Kumar Gupta Vs. Prashant Bharti 16.09.2026 Present: Ld. counsel for the complainant through VC. Ld. counsel for the accused. Matter is listed for appearance of the accused. An application for exemption from personal appearance has been moved on behalf of accused. Heard. Perused. In view of averments made, same stands allowed and accused is exempted for today only. Ld. counsel for the accused has submitted that he has not received the copy of complaint till date. Ld. counsel for the complainant is directed to supply the same today itself. List for framing of notice and furnishing of bail bonds on 15.01.2027. (Prithvi Joshi) JMFC (NI Act-01), East/ KKD,Delhi/16.09.2026 -- 1 of 1 --
Order 507 May 2026
07 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT / 2955/2024 Anish Kumar Gupta Vs. Prashant Bharti / () 07.05.2026 Present: Ld. Counsel for the complainant through VC. Ld. Counsel for the accused through VC. Matter is listed for appearance of the accused. Ld. Counsel for the accused has sought for oral exemption on behalf of accused due to personal exigency. The same is allowed for today only. Ld. Counsel for the accused has further submitted that he has not received the copy of the complaint. Ld. Counsel for the complainant is directed to provide the same on 981107895. List for appearance of accused, furnishing of bail bonds and framing of notice on 16.09.2026. (Prithvi Joshi) JMFC (NI Act), East/ KKD,Delhi/07.05.2026 -- 1 of 1 --
Order 4Full order available
06 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 2955/2024 Anish Kumar Gupta Vs. Prashant Bharti 06.01.2026 Present: Ld. counsel for the complainant through VC. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is a special of as per the definition of Section 5 BNSS…
Order 319 Aug 2025
19 Aug 2025
Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT 2955/2024 Anish Kumar Gupta Vs. Prashant Bharti Ld. PO is on leave. Reader of the Court is on leave. Regular Stenographer is on leave. Orderly of Court is on leave. Present: Ms. Kirti Sharma, Ld. Proxy Counsel for the complainant. None for proposed accused. Ld. Proxy Counsel submits that the complainant has physically verified the old address of the proposed accused and seeks some time to file the affidavit. Allowed. Be put up for above mentioned purpose on 06.01.2026. ( Shruti Saraswat) RJMFC East/KKD,Delhi/19.08.2025 -- 1 of 1 --
Order 229 Apr 2025
29 Apr 2025
Order Details: COPY OF ORDER Pdf Text: 37 2955/2024 Anish Kumar Gupta Vs. Prashant Bharti 29.04.2025 Present: Ld counsel for complainant through VC. None for proposed accused. Notice issued to proposed accused received back unserved. Report perused. Complainant is directed to file fresh address, if any. In alternative, affidavit of physical verification of the address of the accused be filed on or before NDOH. Be put up on 19.08.2025. (Navdeep Gupta) JMFC (NI Act), East/ KKD,Delhi/29.04.2025 -- 1 of 1 --
Order 120 Dec 2024
20 Dec 2024
Order Details: COPY OF ORDER Pdf Text: 36 2955/2024 Anish Kumar Gupta Vs. Prashant Bharti 20.12.2024 Fresh case is received by way of e-filing. It be checked and registered. Present:- Ld counsel for complainant through VC It is submitted that the present complaint was filed on 12.12.2024 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 29.04.2025. (Navdeep Gupta) JM1stC ( NI Act), East/ KKD,Delhi/20.12.2024 -- 1 of 1 --
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