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CC NI ACT - Complaint Case 138 NI Act

SERVIQUO SYSMTEM PVTL TD THROUGH AR RAJAT GUPTAVsUNIVERSAL ENTERPRISES

CNR DLND020032582025770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
2031/2025
Registration Date
04 Feb 2025
Next Hearing Date
11 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SERVIQUO SYSMTEM PVTL TD THROUGH AR RAJAT GUPTA

    Respondent

    1. 1UNIVERSAL ENTERPRISES

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-02-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2025

Date: 16-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-07-2025

Date: 14-07-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-11-2025

Date: 12-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-12-2025

Date: 12-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-03-2026

Date: 07-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-06-2026

Date: 06-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2026

Date: 09-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 3259/2025
Filing Date: 03-02-2025
eFiling Number: ADL20230003980C202500001
eFiling Date: 01-02-2025
First Hearing Date: 04th February 2025
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    14
    Interim Order 7
    09 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 2031/2025 SERVIQUO SYSMTEM PVTL TD THROUGH AR
RAJAT GUPTA Vs. UNIVERSAL ENTERPRISES
09.10.2026
There is pendency of more than 44,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Ms Suruchi Yadav, Ld. Counsel for complainant
through VC.
Matter is listed for report on B/Ws.
Report not received back in terms of order dated
07.03.26. Issue fresh bailable warrants against the accused for a
sum of Rs. 10,000/-, to be executed through DCP/ DSP/ SSP
concerned returnable to this court on 11.03.2027, only after filing
of PF within 4 weeks.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/09.10.2026
-- 1 of 1 --
    Interim Order 6
    06 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT / 2031/2025 SERVIQUO SYSMTEM PVTL TD
THROUGH AR RAJAT GUPTA Vs. UNIVERSAL ENTERPRISES
06.06.2026
Ld. PO is on leave today.
Present : AR with ld.counsel Ms Suruchi Yadav.
Put up for purpose fixed on 09.10.26.
(Shivam Gupta)
Reliever JMFC /PHC/ND/06.06.2026
-- 1 of 1 --
    Interim Order 5
    07 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 2031/2025 SERVIQUO SYSMTEM PVTL TD
THROUGH AR RAJAT GUPTA Vs. UNIVERSAL
ENTERPRISES /0 ()
07.03.2026
There is pendency of more than 35,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases.
Today, the Undersigned is also looking after the work of Link
ACJM-01, PHC.
Parchayadasht
Present: Ms. Suruchi Yadav, Ld. Counsel for complaiaant
along with complainant through VC.
Matter is listed for report on BWs.
Despite specific directions of the court,
Ahlmad/Asst. Ahlmad has not issued process to the accused
Let written explanation be sought from Ahlmad and
Asst. Ahlmad in this regard within one week from today.
Accordingly, issue bailable warrants against the
accused for a sum of Rs. 10,000/-, to be executed through SHO
concerned returnable to this court on 06.06.2026, only after filing
of PF within 04 weeks.
Let memo of parties be furnished along with PF.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/07.03.2026
-- 1 of 1 --
    Interim Order 4
    12 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT / 2031/2025 SERVIQUO SYSMTEM PVTL TD
THROUGH AR RAJAT GUPTA Vs. UNIVERSAL
ENTERPRISES
12.12.2025
There is pendency of more than 28,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
PARCHA YADASHT
Present: Ms.Suruchi Yadav, Ld. Counsel for complainant.
Ordinary process not received back. Tracking report
filed.
As per the tracking report efiled by ld.counsel,
accused has been served with summons on 08.12.25. Summons
have also been served by way of email on 02.12.25.
Let proof of service be physically deposited on the
NDOH.
Despite service of summons, no one has appeared on
behalf of accused despite repeated calls since morning.
Accordingly, issue bailable warrants against the
accused for a sum of Rs. 10,000/- to be executed through SHO
concerned returnable to this court on 07.03.26, only after filing of
PF within 2 weeks.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/12.12.2025
-- 1 of 1 --
    Interim Order 3Full order available
    12 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 159 CC NI ACT / 2031/2025 SERVIQUO SYSMTEM PVTL TD THROUGH AR RAJAT GUPTA Vs. UNIVERSAL ENTERPRISES 12.11.2025 There is pendency of more than 21,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Ms. Suruchi Yadav, Ld. Counsel for complainant alongwith AR. Matter is listed for appearance of proposed accused in terms of proviso section 223 (1) of BNSS. Fresh vakalatnama filed…

    Read Full Order
    Interim Order 2Full order available
    12 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 159 CC NI ACT / 2031/2025 SERVIQUO SYSMTEM PVTL TD THROUGH AR RAJAT GUPTA Vs. UNIVERSAL ENTERPRISES 12.11.2025 There is pendency of more than 21,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Ms. Suruchi Yadav, Ld. Counsel for complainant alongwith AR. Matter is listed for appearance of proposed accused in terms of proviso section 223 (1) of BNSS. Fresh vakalatnama filed…

    Read Full Order
    Interim Order 1
    14 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 83 CC NI ACT / 2031/2025 SERVIQUO SYSMTEM PVTL TD
THROUGH AR RAJAT GUPTA Vs. UNIVERSAL
ENTERPRISES
14.07.2025
Present : None.
Matter is listed for report of notice to the proposed
accused.
Pf not filed.
Last and final opportunity is being given to file the
PF, failing which the complaint shall stand dismissed for non-
compliance and non-prosecution.
Issue court notice to the complaint, through Nazarat
Branch, returnable for NDOH.
Let previous order be complied afresh on filing of
PF within 4 weeks from today, returnable on 12.11.25.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/14.07.2025
-- 1 of 1 --
    Order 7
    09 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 2031/2025 SERVIQUO SYSMTEM PVTL TD THROUGH AR
RAJAT GUPTA Vs. UNIVERSAL ENTERPRISES
09.10.2026
There is pendency of more than 44,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Ms Suruchi Yadav, Ld. Counsel for complainant
through VC.
Matter is listed for report on B/Ws.
Report not received back in terms of order dated
07.03.26. Issue fresh bailable warrants against the accused for a
sum of Rs. 10,000/-, to be executed through DCP/ DSP/ SSP
concerned returnable to this court on 11.03.2027, only after filing
of PF within 4 weeks.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/09.10.2026
-- 1 of 1 --
    Order 6
    06 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT / 2031/2025 SERVIQUO SYSMTEM PVTL TD
THROUGH AR RAJAT GUPTA Vs. UNIVERSAL ENTERPRISES
06.06.2026
Ld. PO is on leave today.
Present : AR with ld.counsel Ms Suruchi Yadav.
Put up for purpose fixed on 09.10.26.
(Shivam Gupta)
Reliever JMFC /PHC/ND/06.06.2026
-- 1 of 1 --
    Order 5
    07 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 2031/2025 SERVIQUO SYSMTEM PVTL TD
THROUGH AR RAJAT GUPTA Vs. UNIVERSAL
ENTERPRISES /0 ()
07.03.2026
There is pendency of more than 35,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases.
Today, the Undersigned is also looking after the work of Link
ACJM-01, PHC.
Parchayadasht
Present: Ms. Suruchi Yadav, Ld. Counsel for complaiaant
along with complainant through VC.
Matter is listed for report on BWs.
Despite specific directions of the court,
Ahlmad/Asst. Ahlmad has not issued process to the accused
Let written explanation be sought from Ahlmad and
Asst. Ahlmad in this regard within one week from today.
Accordingly, issue bailable warrants against the
accused for a sum of Rs. 10,000/-, to be executed through SHO
concerned returnable to this court on 06.06.2026, only after filing
of PF within 04 weeks.
Let memo of parties be furnished along with PF.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/07.03.2026
-- 1 of 1 --
    Order 4
    12 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT / 2031/2025 SERVIQUO SYSMTEM PVTL TD
THROUGH AR RAJAT GUPTA Vs. UNIVERSAL
ENTERPRISES
12.12.2025
There is pendency of more than 28,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
PARCHA YADASHT
Present: Ms.Suruchi Yadav, Ld. Counsel for complainant.
Ordinary process not received back. Tracking report
filed.
As per the tracking report efiled by ld.counsel,
accused has been served with summons on 08.12.25. Summons
have also been served by way of email on 02.12.25.
Let proof of service be physically deposited on the
NDOH.
Despite service of summons, no one has appeared on
behalf of accused despite repeated calls since morning.
Accordingly, issue bailable warrants against the
accused for a sum of Rs. 10,000/- to be executed through SHO
concerned returnable to this court on 07.03.26, only after filing of
PF within 2 weeks.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/12.12.2025
-- 1 of 1 --
    Order 3Full order available
    12 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 159 CC NI ACT / 2031/2025 SERVIQUO SYSMTEM PVTL TD THROUGH AR RAJAT GUPTA Vs. UNIVERSAL ENTERPRISES 12.11.2025 There is pendency of more than 21,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Ms. Suruchi Yadav, Ld. Counsel for complainant alongwith AR. Matter is listed for appearance of proposed accused in terms of proviso section 223 (1) of BNSS. Fresh vakalatnama filed…

    Read Full Order
    Order 2Full order available
    12 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 159 CC NI ACT / 2031/2025 SERVIQUO SYSMTEM PVTL TD THROUGH AR RAJAT GUPTA Vs. UNIVERSAL ENTERPRISES 12.11.2025 There is pendency of more than 21,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Ms. Suruchi Yadav, Ld. Counsel for complainant alongwith AR. Matter is listed for appearance of proposed accused in terms of proviso section 223 (1) of BNSS. Fresh vakalatnama filed…

    Read Full Order
    Order 1
    14 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 83 CC NI ACT / 2031/2025 SERVIQUO SYSMTEM PVTL TD
THROUGH AR RAJAT GUPTA Vs. UNIVERSAL
ENTERPRISES
14.07.2025
Present : None.
Matter is listed for report of notice to the proposed
accused.
Pf not filed.
Last and final opportunity is being given to file the
PF, failing which the complaint shall stand dismissed for non-
compliance and non-prosecution.
Issue court notice to the complaint, through Nazarat
Branch, returnable for NDOH.
Let previous order be complied afresh on filing of
PF within 4 weeks from today, returnable on 12.11.25.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/14.07.2025
-- 1 of 1 --

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