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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1PRASHANT BHARTI

    Acts & Sections

    1
    NEGOTIABLE 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

    12
    Interim Order 6
    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 5
    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

    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…

    Read Full Order
    Interim Order 3
    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 2
    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 1
    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 6
    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 5
    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…

    Read Full Order
    Order 3
    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 2
    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 1
    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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