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CC NI ACT - Complaint Case 138 NI Act

Abhisek GuptaVsSAURABH SINGH

CNR DLND020044272025770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
2340/2025
Registration Date
19 Feb 2025
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Abhisek Gupta

    Respondent

    1. 1SAURABH SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec UNDERSECTION138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case Timeline

    Newest first8 dates/groups

    03 Oct 2026

    3 records
    Court Proceeding

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    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 89 CC NI ACT / 2340/2025 Abhisek Gupta Vs. Saurabh Singh 03.10.2026 There is pendency of more than 44,000 cases in the present court, therefore, it is not possible…

    Read Full Order →
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 89 CC NI ACT / 2340/2025 Abhisek Gupta Vs. Saurabh Singh 03.10.2026 There is pendency of more than 44,000 cases in the present court, therefore, it is not possible…

    Read Full Order →

    17 Jul 2026

    3 records
    Court Proceeding

    fp

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    Interim Order 6

    Order Details: COPY OF ORDER Pdf Text: 76 CC NI ACT / 2340/2025 Abhisek Gupta Vs. Saurabh Singh /0 (Connaught Place) 17.07.2026 There is pendency of more than 40,000 cases in the present court, therefore, it is not…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 76 CC NI ACT / 2340/2025 Abhisek Gupta Vs. Saurabh Singh /0 (Connaught Place)
    17.07.2026
    There is pendency of more than 40,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is working as Duty JMFC.
    Present : Sh. Anmol Gupta, Ld. Counsel for complainant.
    Matter is listed for report on summons.
    Ordinary process not received back. Tracking report
    filed.
    As per the tracking report, accused has been served
    with summons on 04.07.26 and on another address on 08.07.26.
    Despite service of summons, no one has appeared
    on behalf of accused despite repeated calls since morning.
    Accordingly, issue bailable warrants against the
    accused on all the addresses for a sum of Rs. 10,000/- to be
    executed through SHO concerned returnable to this court on
    03.10.26, only after filing of PF within 4 weeks.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/17.07.2026
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF ORDER Pdf Text: 76 CC NI ACT / 2340/2025 Abhisek Gupta Vs. Saurabh Singh /0 (Connaught Place) 17.07.2026 There is pendency of more than 40,000 cases in the present court, therefore, it is not…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 76 CC NI ACT / 2340/2025 Abhisek Gupta Vs. Saurabh Singh /0 (Connaught Place)
    17.07.2026
    There is pendency of more than 40,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is working as Duty JMFC.
    Present : Sh. Anmol Gupta, Ld. Counsel for complainant.
    Matter is listed for report on summons.
    Ordinary process not received back. Tracking report
    filed.
    As per the tracking report, accused has been served
    with summons on 04.07.26 and on another address on 08.07.26.
    Despite service of summons, no one has appeared
    on behalf of accused despite repeated calls since morning.
    Accordingly, issue bailable warrants against the
    accused on all the addresses for a sum of Rs. 10,000/- to be
    executed through SHO concerned returnable to this court on
    03.10.26, only after filing of PF within 4 weeks.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/17.07.2026
    -- 1 of 1 --

    20 Jan 2026

    3 records
    Court Proceeding

    fp

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    Interim Order 5

    Order Details: COPY OF ORDER Pdf Text: 119 CC NI ACT / 2340/2025 Abhisek Gupta Vs. Saurabh Singh /0 20.01.2026 There is pendency of more than 33,000 cases in the present court, therefore, it is not possible to give…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 119 CC NI ACT / 2340/2025 Abhisek Gupta Vs. Saurabh Singh /0
    20.01.2026
    There is pendency of more than 33,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : None.
    Matter is listed for report on summons.
    On earlier occasions, Ld. Counsel for complainant
    had submitted that the accused was languishing in J/C.
    Assistant Ahlmad has reported that summons were
    not issued as PF was not filed.
    Let summons be issued against the accused in
    terms of the previous order through all permissible modes
    including electronic and dasti upon filing of PF within 04 weeks
    from today returnable for 17.07.2026.
    Last and final opportunity is being given to file the
    PF, failing which the complaint shall stand dismissed for non-
    compliance and non-prosecution.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/20.01.2026
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF ORDER Pdf Text: 119 CC NI ACT / 2340/2025 Abhisek Gupta Vs. Saurabh Singh /0 20.01.2026 There is pendency of more than 33,000 cases in the present court, therefore, it is not possible to give…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 119 CC NI ACT / 2340/2025 Abhisek Gupta Vs. Saurabh Singh /0
    20.01.2026
    There is pendency of more than 33,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : None.
    Matter is listed for report on summons.
    On earlier occasions, Ld. Counsel for complainant
    had submitted that the accused was languishing in J/C.
    Assistant Ahlmad has reported that summons were
    not issued as PF was not filed.
    Let summons be issued against the accused in
    terms of the previous order through all permissible modes
    including electronic and dasti upon filing of PF within 04 weeks
    from today returnable for 17.07.2026.
    Last and final opportunity is being given to file the
    PF, failing which the complaint shall stand dismissed for non-
    compliance and non-prosecution.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/20.01.2026
    -- 1 of 1 --

    09 Oct 2025

    3 records
    Court Proceeding

    Next Purpose: Misc./ Appearance

    Read full proceeding ↓
    Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT / 2340/2025 Abhisek Gupta Vs. Saurabh Singh 09.10.2025 There is pendency of more than 20,000 cases in the present court, therefore, it is not possible to give shorter…

    Read Full Order →
    Order 4

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT / 2340/2025 Abhisek Gupta Vs. Saurabh Singh 09.10.2025 There is pendency of more than 20,000 cases in the present court, therefore, it is not possible to give shorter…

    Read Full Order →

    20 Aug 2025

    3 records
    Court Proceeding

    FURTHER PROCEEDINGS / PURPOSE FIXED

    Read full proceeding ↓
    Business: FURTHER PROCEEDINGS / PURPOSE FIXED
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: 48 CC NI ACT / 2340/2025 Abhisek Gupta Vs. Saurabh Singh /0 20.08.2025 There is pendency of more than 18,000 cases in the present court, therefore, it is not possible to give…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 48 CC NI ACT / 2340/2025 Abhisek Gupta Vs. Saurabh Singh /0
    20.08.2025
    There is pendency of more than 18,000 cases in the present court, therefore,
    it is not possible to give shorter date in the cases.
    Present : Sh. Nischay Nigam, Ld. Counsel for complainant.
    Matter is listed for report on notice to proposed
    accused.
    Ordinary process not received back. Tracking report
    filed in terms of which the proposed accused has been served on
    25.04.25.
    Despite service of summons, no one has appeared on
    behalf of proposed accused despite repeated calls since morning.
    At this stage, Ld. Counsel for complainant has
    submitted that the accused is languishing in J/C in FIR No.
    184/24 PS Connaught Place.
    If it is the case of the complainant that the accused is
    languishing in J/C, this court needs further details as to the
    lodgment of the proposed accused in J/C so as to issue P/Ws.
    Now to come up for compliance at the instance of
    the complainant on 09.10.25.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/20.08.2025
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF ORDER Pdf Text: 48 CC NI ACT / 2340/2025 Abhisek Gupta Vs. Saurabh Singh /0 20.08.2025 There is pendency of more than 18,000 cases in the present court, therefore, it is not possible to give…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 48 CC NI ACT / 2340/2025 Abhisek Gupta Vs. Saurabh Singh /0
    20.08.2025
    There is pendency of more than 18,000 cases in the present court, therefore,
    it is not possible to give shorter date in the cases.
    Present : Sh. Nischay Nigam, Ld. Counsel for complainant.
    Matter is listed for report on notice to proposed
    accused.
    Ordinary process not received back. Tracking report
    filed in terms of which the proposed accused has been served on
    25.04.25.
    Despite service of summons, no one has appeared on
    behalf of proposed accused despite repeated calls since morning.
    At this stage, Ld. Counsel for complainant has
    submitted that the accused is languishing in J/C in FIR No.
    184/24 PS Connaught Place.
    If it is the case of the complainant that the accused is
    languishing in J/C, this court needs further details as to the
    lodgment of the proposed accused in J/C so as to issue P/Ws.
    Now to come up for compliance at the instance of
    the complainant on 09.10.25.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/20.08.2025
    -- 1 of 1 --

    04 Jun 2025

    3 records
    Court Proceeding

    F

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    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: 113 CC NI ACT / 2340/2025 Abhisek Gupta Vs. Saurabh Singh 04.06.2025 There is pendency of more than 16,000 cases in the present court, therefore, it is not possible to give shorter…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 113 CC NI ACT / 2340/2025
    Abhisek Gupta Vs. Saurabh Singh
    04.06.2025
    There is pendency of more than 16,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    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, returnable on
    20.08.2025.
    (Anjali Singh)
    JM First Class (NI Act-03)/PHC/NDD
    04.06.2025
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 113 CC NI ACT / 2340/2025 Abhisek Gupta Vs. Saurabh Singh 04.06.2025 There is pendency of more than 16,000 cases in the present court, therefore, it is not possible to give shorter…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 113 CC NI ACT / 2340/2025
    Abhisek Gupta Vs. Saurabh Singh
    04.06.2025
    There is pendency of more than 16,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    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, returnable on
    20.08.2025.
    (Anjali Singh)
    JM First Class (NI Act-03)/PHC/NDD
    04.06.2025
    -- 1 of 1 --

    04 Apr 2025

    3 records
    Court Proceeding

    f

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    Business: f
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    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: 122 CC NI ACT / 2340/2025 Abhisek Gupta Vs. Saurabh Singh 04.04.2025 There is pendency of more than 13,000 cases in the present court, therefore, it is not possible to give shorter…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 122 CC NI ACT / 2340/2025
    Abhisek Gupta Vs. Saurabh Singh
    04.04.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.Nischay, Ld. Counsel for Complainant.
    Report of notice is awaited.
    Issue fresh court notice of the present complaint to
    the proposed accused (on filing of PF within 7 days from today)
    through SHO concerned, returnable on 04.06.2025.
    Notice be also sent through speed post and internet
    generated tracking report of notice sent through speed post be
    placed on record by NDOH.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    04.04.2025
    -- 1 of 1 --
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 122 CC NI ACT / 2340/2025 Abhisek Gupta Vs. Saurabh Singh 04.04.2025 There is pendency of more than 13,000 cases in the present court, therefore, it is not possible to give shorter…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 122 CC NI ACT / 2340/2025
    Abhisek Gupta Vs. Saurabh Singh
    04.04.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.Nischay, Ld. Counsel for Complainant.
    Report of notice is awaited.
    Issue fresh court notice of the present complaint to
    the proposed accused (on filing of PF within 7 days from today)
    through SHO concerned, returnable on 04.06.2025.
    Notice be also sent through speed post and internet
    generated tracking report of notice sent through speed post be
    placed on record by NDOH.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    04.04.2025
    -- 1 of 1 --

    19 Feb 2025

    1 record
    Court Proceeding

    fp

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    Business: fp
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    Additional Case Details

    Additional Case Details
    Filing Number: 4428/2025
    Filing Date: 18-02-2025
    eFiling Number: ADL20230002503C202500003
    eFiling Date: 15-02-2025
    First Hearing Date: 19th February 2025
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

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