Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 2338/2025 SUNIT GUPTA Vs. ANIL KUMAR /0 (Preet Vihar) 25.05.2026 Present: Ld. counsel for the complainant. 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 law as per the definition of Section 5 BNSS…
CC NI ACT - Complaint Case 138 NI Act
SUNIT GUPTAVsANIL KUMAR
CNR DLET020264402025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 17 Oct 2026
Case Overview
- Registration Number
- 2338/2025
- Registration Date
- 16 Sept 2025
- Next Hearing Date
- 17 Oct 2026
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Preet Vihar
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 22-09-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 17-02-2026 Date: 17-02-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 25-05-2026 Date: 25-05-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 17-10-2026
Additional Case Details
Additional Case Details
Filing Number: 26438/2025 Filing Date: 18-08-2025 eFiling Number: ADL20230001822C202500022 eFiling Date: 15-08-2025 First Hearing Date: 22nd September 2025 Court Number And Judge: 451-Judicial Magistrate First Class NI Act-01
Orders
6Interim Order 3Full order available
25 May 2026
Interim Order 217 Feb 2026
17 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 2338/2025 SUNIT GUPTA Vs. ANIL KUMAR /0 (Preet Vihar) 17.02.2026 Present: Ld. counsel for the complainant. Matter is listed for consideration. The complainant is directed to file GST certificate of the proposed accused firm. Put up on 25.05.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/17.02.2026 -- 1 of 1 --
Interim Order 122 Sept 2025
22 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT / 2338/2025 SUNIT GUPTA Vs. ANIL KUMAR (Preet Vihar) 22.09.2025 Fresh case is received by way of e-filing. It be checked and registered. Present: Complainant in person alongwith Ld. counsel for the complainant. It is submitted that the present complaint was filed on 15.08.2025. 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 17.02.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/22.09.2025 -- 1 of 1 --
Order 3Full order available
25 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 2338/2025 SUNIT GUPTA Vs. ANIL KUMAR /0 (Preet Vihar) 25.05.2026 Present: Ld. counsel for the complainant. 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 law as per the definition of Section 5 BNSS…
Order 217 Feb 2026
17 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 2338/2025 SUNIT GUPTA Vs. ANIL KUMAR /0 (Preet Vihar) 17.02.2026 Present: Ld. counsel for the complainant. Matter is listed for consideration. The complainant is directed to file GST certificate of the proposed accused firm. Put up on 25.05.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/17.02.2026 -- 1 of 1 --
Order 122 Sept 2025
22 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT / 2338/2025 SUNIT GUPTA Vs. ANIL KUMAR (Preet Vihar) 22.09.2025 Fresh case is received by way of e-filing. It be checked and registered. Present: Complainant in person alongwith Ld. counsel for the complainant. It is submitted that the present complaint was filed on 15.08.2025. 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 17.02.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/22.09.2025 -- 1 of 1 --
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