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CC NI ACT - Complaint Case 138 NI Act

SANJAY GUPTAVsM/S OPTIMISTYX ENGINEERING AND ANR

CNR DLET020252942025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2081/2025
Registration Date
19 Aug 2025
Next Hearing Date
31 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: 21-08-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-01-2026
    
    Date: 31-01-2026
    Business: Ld. PO is on leave today. Put up for further proceedings.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-07-2026
    
    Date: 09-07-2026
    Business: Further Proceeding.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 25292/2025
    Filing Date: 08-08-2025
    eFiling Number: ADL20240002684C202500005
    eFiling Date: 05-08-2025
    First Hearing Date: 21st August 2025
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    10
    Interim Order 5
    31 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 31.01.2026
    East, KKD, Delhi
    Ld. PO has proceeded paternity leave w.e.f. 30.01.2026 to 13.02.2026.
    The court is presided by Ms. Sanya Singh, Ld. JMFC-06, as 3rd Link Magistrate.
    CT. / CC. no. 2081/2025
    Present: Ld. counsel for the complainant.
    None for the accused.
    Let the matter be listed for purpose already fixed on
    09.07.2026.
    (Sanya Singh)
    Link-Presiding Officer
    -- 1 of 1 --
    Interim Order 4
    31 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 31.01.2026
    East, KKD, Delhi
    Ld. PO has proceeded paternity leave w.e.f. 30.01.2026 to 13.02.2026.
    The court is presided by Ms. Sanya Singh, Ld. JMFC-06, as 3rd Link Magistrate.
    CT. / CC. no. 2081/2025
    Present: Ld. counsel for the complainant.
    None for the accused.
    Let the matter be listed for purpose already fixed on
    09.07.2026.
    (Sanya Singh)
    Link-Presiding Officer
    -- 1 of 1 --
    Interim Order 3Full order available
    21 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 21.08.2025 East, KKD, Delhi Ld. PO is on Full day leave today. The court is presided by Sh. Sandeep, Ld. RJMFC / Magistrate as 1st Link Magistrate. 46 CC NI ACT / 2081/2025 Sanjay Gupta Vs. M/S OPTIMISTYX ENGINEERING AND ANR /0 (Preet Vihar) Present: Sh. Kapil Chaudhary, Sh. Vivek Mangla, Sh. Sanjay Rathore and Sh. Ashish Kumar, Ld. counsel for the…

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    Interim Order 2Full order available
    21 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 21.08.2025 East, KKD, Delhi Ld. PO is on Full day leave today. The court is presided by Sh. Sandeep, Ld. RJMFC / Magistrate as 1st Link Magistrate. 46 CC NI ACT / 2081/2025 Sanjay Gupta Vs. M/S OPTIMISTYX ENGINEERING AND ANR /0 (Preet Vihar) Present: Sh. Kapil Chaudhary, Sh. Vivek Mangla, Sh. Sanjay Rathore and Sh. Ashish Kumar, Ld. counsel for the…

    Read Full Order
    Interim Order 1Full order available
    21 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 21.08.2025 East, KKD, Delhi Ld. PO is on Full day leave today. The court is presided by Sh. Sandeep, Ld. RJMFC / Magistrate as 1st Link Magistrate. 46 CC NI ACT / 2081/2025 Sanjay Gupta Vs. M/S OPTIMISTYX ENGINEERING AND ANR /0 (Preet Vihar) Present: Sh. Kapil Chaudhary, Sh. Vivek Mangla, Sh. Sanjay Rathore and Sh. Ashish Kumar, Ld. counsel for the…

    Read Full Order
    Order 5
    31 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 31.01.2026
    East, KKD, Delhi
    Ld. PO has proceeded paternity leave w.e.f. 30.01.2026 to 13.02.2026.
    The court is presided by Ms. Sanya Singh, Ld. JMFC-06, as 3rd Link Magistrate.
    CT. / CC. no. 2081/2025
    Present: Ld. counsel for the complainant.
    None for the accused.
    Let the matter be listed for purpose already fixed on
    09.07.2026.
    (Sanya Singh)
    Link-Presiding Officer
    -- 1 of 1 --
    Order 4
    31 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 31.01.2026
    East, KKD, Delhi
    Ld. PO has proceeded paternity leave w.e.f. 30.01.2026 to 13.02.2026.
    The court is presided by Ms. Sanya Singh, Ld. JMFC-06, as 3rd Link Magistrate.
    CT. / CC. no. 2081/2025
    Present: Ld. counsel for the complainant.
    None for the accused.
    Let the matter be listed for purpose already fixed on
    09.07.2026.
    (Sanya Singh)
    Link-Presiding Officer
    -- 1 of 1 --
    Order 3Full order available
    21 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 21.08.2025 East, KKD, Delhi Ld. PO is on Full day leave today. The court is presided by Sh. Sandeep, Ld. RJMFC / Magistrate as 1st Link Magistrate. 46 CC NI ACT / 2081/2025 Sanjay Gupta Vs. M/S OPTIMISTYX ENGINEERING AND ANR /0 (Preet Vihar) Present: Sh. Kapil Chaudhary, Sh. Vivek Mangla, Sh. Sanjay Rathore and Sh. Ashish Kumar, Ld. counsel for the…

    Read Full Order
    Order 2Full order available
    21 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 21.08.2025 East, KKD, Delhi Ld. PO is on Full day leave today. The court is presided by Sh. Sandeep, Ld. RJMFC / Magistrate as 1st Link Magistrate. 46 CC NI ACT / 2081/2025 Sanjay Gupta Vs. M/S OPTIMISTYX ENGINEERING AND ANR /0 (Preet Vihar) Present: Sh. Kapil Chaudhary, Sh. Vivek Mangla, Sh. Sanjay Rathore and Sh. Ashish Kumar, Ld. counsel for the…

    Read Full Order
    Order 1Full order available
    21 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 21.08.2025 East, KKD, Delhi Ld. PO is on Full day leave today. The court is presided by Sh. Sandeep, Ld. RJMFC / Magistrate as 1st Link Magistrate. 46 CC NI ACT / 2081/2025 Sanjay Gupta Vs. M/S OPTIMISTYX ENGINEERING AND ANR /0 (Preet Vihar) Present: Sh. Kapil Chaudhary, Sh. Vivek Mangla, Sh. Sanjay Rathore and Sh. Ashish Kumar, Ld. counsel for the…

    Read Full Order

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