CC NI ACT - Complaint Case 138 NI Act
ANUBHAV GUPTAVsM/s Jenome Biophar Pvt Ltd
CNR DLND020031732025772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 12 Oct 2026
Case Overview
- Registration Number
- 1972/2025
- Registration Date
- 03 Feb 2025
- Next Hearing Date
- 26 Feb 2027
- 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
- Barakhamba Road
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 03-02-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 03-04-2025 Date: 03-04-2025 Business: app Next Purpose: Misc./ Appearance Next Hearing Date: 26-07-2025 Date: 26-07-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 19-12-2025 Date: 19-12-2025 Business: app Next Purpose: Misc./ Appearance Next Hearing Date: 13-04-2026 Date: 13-04-2026 Business: app Next Purpose: Misc./ Appearance Next Hearing Date: 25-06-2026 Date: 25-06-2026 Business: app Next Purpose: Misc./ Appearance Next Hearing Date: 26-02-2027
Additional Case Details
Additional Case Details
Filing Number: 3174/2025 Filing Date: 01-02-2025 eFiling Number: ADL20230005845C202500004 eFiling Date: 01-02-2025 First Hearing Date: 03rd February 2025 Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05
Orders
8Interim Order 413 Apr 2026
13 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 70 Cc Ni Act / 1972/2025 Anubhav Gupta Vs. M/S Jenome Biophar Pvt Ltd 13.04.2026 Present : Sh. Manohar Nagar, Ld. counsel for complainant along- with complainant. Parcha Yadasht File is not traceable. Ahlmad is directed to trace the file by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in future. Put up for further proceedings on 25.06.2026. (Siddhant Kumar) JMFC (NI Act)-05/PHC/NDD 13.04.2026 -- 1 of 1 --
Interim Order 326 Jul 2025
26 Jul 2025
Order Details: COPY OF ORDER Pdf Text: 91 Cc Ni Act / 1972/2025 Anubhav Gupta Vs. M/S Jenome Biophar Pvt Ltd 26.07.2025 Present : Sh. Divyansh Sharma, Ld. counsel for complainant appeared through VC. Ld. counsel for complainant states that the tracking report of the notice and fresh address of the proposed accused will be filed during the course of the day. Issue fresh notice to the proposed accused on the fresh address which will be filed today in terms of previous order on filing of PF within 10 days. Complainant is directed to file tracking report and affidavit of service on NDOH, failure of which complaint shall be dismissed. Put up on 19.12.2025. (Siddhant Kumar) JMFC (NI Act)-05/PHC/NDD 26.07.2025 SIDDHANT KUMAR Digitally signed by SIDDHANT KUMAR Date: 2025.07.26 16:58:54 +0530 -- 1 of 1 --
Interim Order 203 Apr 2025
03 Apr 2025
Order Details: COPY OF ORDER Pdf Text: 96 CC NI ACT 1972/2025 ANUBHAV GUPTA Vs. M/S JENOME BIOPHAR PVT LTD 03.04.2025 Present: Sh. Divyansh Sharma, Ld. Counsel for the complainant. Physical file has been received. Counsel for complainant submits that the present complainant has been filed after 01.07.2024. In view of proviso to Section 223(1) of Bhartiya Nagrik Suraksha Sahita, 2023, let notice be issued to proposed accused to appear before this Court to argue on the aspect of cognizance on filing of PF within 10 days from today. It is however made clear that this notice under proviso to Section 223(1) BNSS is not to be treated as summons and accused is entitled to appear either in person or through Counsel. In case the accused fails to appear after service of notice taking of cognizance of offence U/s. 138 NI Act shall be considered in absentia. Put up for arguments on the point of cognizance / further proceedings on 26.07.2025. (Nishi Jindal) Judicial Magistrate First Class (NI Act)-05/NDD/RACC 03.04.2025 -- 1 of 1 --
Interim Order 103 Feb 2025
03 Feb 2025
Order Details: COPY OF ORDER Pdf Text: CC No. 972-25 Anubhav Gupta Vs. M/s. Jenome Biophar Pvt. Ltd. 03.02.2025 Fresh complaint case received by way of assignment (through e-filing). It be checked and registered as per rules. Present: Sh. Divyansh Sharma, Counsel for complainant (through VC). The complainant is directed to submit the complaint and all the original documents with the Ahlmad of this court within 10 days from today. The complainant is directed to enter appearance on the next date of hearing. Put up for consideration/scrutiny of documents/PSE on 03.04.2025. (Nishi Jindal) Judicial Magistrate First Class (NI Act)-05/NDD/RACC 03.02.2025 -- 1 of 1 --
Order 413 Apr 2026
13 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 70 Cc Ni Act / 1972/2025 Anubhav Gupta Vs. M/S Jenome Biophar Pvt Ltd 13.04.2026 Present : Sh. Manohar Nagar, Ld. counsel for complainant along- with complainant. Parcha Yadasht File is not traceable. Ahlmad is directed to trace the file by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in future. Put up for further proceedings on 25.06.2026. (Siddhant Kumar) JMFC (NI Act)-05/PHC/NDD 13.04.2026 -- 1 of 1 --
Order 326 Jul 2025
26 Jul 2025
Order Details: COPY OF ORDER Pdf Text: 91 Cc Ni Act / 1972/2025 Anubhav Gupta Vs. M/S Jenome Biophar Pvt Ltd 26.07.2025 Present : Sh. Divyansh Sharma, Ld. counsel for complainant appeared through VC. Ld. counsel for complainant states that the tracking report of the notice and fresh address of the proposed accused will be filed during the course of the day. Issue fresh notice to the proposed accused on the fresh address which will be filed today in terms of previous order on filing of PF within 10 days. Complainant is directed to file tracking report and affidavit of service on NDOH, failure of which complaint shall be dismissed. Put up on 19.12.2025. (Siddhant Kumar) JMFC (NI Act)-05/PHC/NDD 26.07.2025 SIDDHANT KUMAR Digitally signed by SIDDHANT KUMAR Date: 2025.07.26 16:58:54 +0530 -- 1 of 1 --
Order 203 Apr 2025
03 Apr 2025
Order Details: COPY OF ORDER Pdf Text: 96 CC NI ACT 1972/2025 ANUBHAV GUPTA Vs. M/S JENOME BIOPHAR PVT LTD 03.04.2025 Present: Sh. Divyansh Sharma, Ld. Counsel for the complainant. Physical file has been received. Counsel for complainant submits that the present complainant has been filed after 01.07.2024. In view of proviso to Section 223(1) of Bhartiya Nagrik Suraksha Sahita, 2023, let notice be issued to proposed accused to appear before this Court to argue on the aspect of cognizance on filing of PF within 10 days from today. It is however made clear that this notice under proviso to Section 223(1) BNSS is not to be treated as summons and accused is entitled to appear either in person or through Counsel. In case the accused fails to appear after service of notice taking of cognizance of offence U/s. 138 NI Act shall be considered in absentia. Put up for arguments on the point of cognizance / further proceedings on 26.07.2025. (Nishi Jindal) Judicial Magistrate First Class (NI Act)-05/NDD/RACC 03.04.2025 -- 1 of 1 --
Order 103 Feb 2025
03 Feb 2025
Order Details: COPY OF ORDER Pdf Text: CC No. 972-25 Anubhav Gupta Vs. M/s. Jenome Biophar Pvt. Ltd. 03.02.2025 Fresh complaint case received by way of assignment (through e-filing). It be checked and registered as per rules. Present: Sh. Divyansh Sharma, Counsel for complainant (through VC). The complainant is directed to submit the complaint and all the original documents with the Ahlmad of this court within 10 days from today. The complainant is directed to enter appearance on the next date of hearing. Put up for consideration/scrutiny of documents/PSE on 03.04.2025. (Nishi Jindal) Judicial Magistrate First Class (NI Act)-05/NDD/RACC 03.02.2025 -- 1 of 1 --
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