Skip to main content
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SUNIT GUPTA

    Respondent

    1. 1ANIL KUMAR

    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: 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

    6
    Interim 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…

    Read Full Order
    Interim Order 2
    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 1
    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…

    Read Full Order
    Order 2
    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 1
    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 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.