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CC NI ACT - Complaint Case 138 NI Act

ANUBHAV GUPTAVsM/s Jenome Biophar Pvt Ltd

CNR DLND020031732025772-Judicial Magistrate First Class (NI ACT)-05
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    8
    Interim Order 4
    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 3
    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 2
    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 1
    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 4
    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 3
    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 2
    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 1
    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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