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CC NI ACT - Complaint Case 138 NI Act

pharmaceutical and medical devices bureau of indiaVsSURYA PRAKASH GUPTA

CNR DLND020078552023778-Judicial Magistrate First Class-08
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
3915/2023
Registration Date
17 Mar 2023
Next Hearing Date
27 Oct 2026
Case Stage
Misc./ Appearance

Advocates

0

No advocate information is available in this record.

Parties

2

Petitioner

  1. 1pharmaceutical and medical devices bureau of india

Respondent

  1. 1SURYA PRAKASH GUPTA

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station
Parliament Street
FIR Number / Year
0

Case History / Proceedings

Case History
Date: 17-03-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-08-2023

Date: 04-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-11-2023

Date: 28-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-03-2024

Date: 23-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-06-2024

Date: 28-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-12-2024

Date: 21-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-06-2025

Date: 03-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-03-2026

Date: 30-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2026

Additional Case Details

Additional Case Details
Filing Number: 7836/2023
Filing Date: 16-03-2023
eFiling Number: ECDLND02031942023
eFiling Date: 16-03-2023
First Hearing Date: 17th March 2023
Court Number And Judge: 778-Judicial Magistrate First Class-08

Orders

16
Interim Order 8
30 Mar 2026
Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 3915/2023 PHARMACEUTICAL AND MEDICAL
DEVICES BUREAU OF INDIA Vs. SURYA PRAKASH GUPTA /0
(Parliament Street)
30.03.2026
Present: Sh. Bijender, Ld. Counsel for the complainant through
VC.
Previous ordersheets are not in the file.
Ld. counsel for complainant submits that he will file a
copy on NDOH.
Put up on 27.10.2026.
(Ankit Garg)
JMFC-08, PHC, ND
30.03.2026
-- 1 of 1 --
Interim Order 7
03 Jun 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 3914, 3915-2023
PHARMACEUTICAL AND MEDICAL DEVICE BUREAU OF INDIA Vs. ----
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
03.06.2025
Pr: Sh Vijender Gautam Ld Counsel for the complainant.
None for the accused.
Vide notification No.31/G-7/GazIIB/2025 dated 30th May 2025, all the digital courts
including the present court has been transferred to Rouse Avenue Court (RACC). The court is in
transition mode and Webex, layers and CIS are all yet to be installed in the new court.
Accourtingly, put up for purpose fixed on 30.03.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
RADC, New Delhi -03.06.2025
-- 1 of 1 --
Interim Order 6
21 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 3915/2023 PHARMACEUTICAL AND MEDICAL DEVICES BUREAU OF
INDIA Vs. SURYA PRAKASH GUPTA
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
Regular steno is on leave today.
21.12.2024
Pr: Sh. Vijender Gautam and Sh. Abhilash Vasishth, Ld counsel for the complainant.
Ld. counsel for the complainant requests for an opportunity to file the e-filing history.
Heard. Allowed subject to last and final opportunity.
Put up for compliance and further proceedings on 03.06.2025.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-21.12.2024
-- 1 of 1 --
Interim Order 5
28 Jun 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3915-2023
PHARMACEUTICAL AND MEDICAL DEVICES BUREAU OF INDIA Vs. SURYA
PRAKASH GUPTA
28.06.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Bijendra Kr. Gautam, Ld. counsel for the complainant.
Ld. counsel for the complainant submits that he has filed amended memo of
parties on the e-mail ID of the court. Same be taken on record.
He requests for sometime to file efiling history. Heard and allowed.
As the Layers software is not working digital case file is not accessible.
In view of the same, matter is adjourned for the day.
Put up for consideration on 21.12.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-28.06.2024
-- 1 of 1 --
Interim Order 4
23 Mar 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3915-2023
PHARMACEUTICAL AND MEDICAL DEVICES BUREAU OF INDIA Vs. SURYA PRAKASH
GUPTA
23.03.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Ld. PO is on training today.
Present: Sh. Vijender Kumar Gautam, Ld. counsel for the complainant.
Put up for purpose fixed on 28.06.2024.
PA is directed to do updation of the case and upload the order as per rules.
( Animesh Bhaskar Mani Tripathi)
Link MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-23.03.2024
-- 1 of 1 --
Interim Order 3
28 Nov 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3914-2023 & 3915-2023
PHARMACEUTICAL AND MEDICAL DEVICE BUREAU OF INDIA
Vs._____________________________
28.11.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Brijendra Gautam, Ld. counsel for the complainant.
This is a consolidated order in all the above captioned matters.
Ld. counsel for the complainant submits that due to technical glitch in CIS, he
could not procure the e-filing history of the cases.
At request, last and final opportunity is granted to take steps by NDOH, failing
which adverse view shall be taken.
Put up for compliance and further proceedings on 23.03.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/28.11.2023
-- 1 of 1 --
Interim Order 2
04 Aug 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3915-2023
PHARMACEUTICAL AND MEDICALDEVICES BUREAU OF INDIA Vs.
SURYAPRAKASH GUPTA
04.08.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Bijendra Gautam, Ld. counsel for the complainant.
Perusal of the documents reflects that relation between the drawer of the
cheque in dispute and the proposed accused is nowhere mentioned.
Ld. counsel for the complainant requests for one opportunity to seek
instructions and take necessary steps by the NDOH. Heard and granted.
Perusal of the case documents further reflects that the present complaint is
barred by limitation. Ld. counsel for the complainant submits that the complaint was filed
within the limitation period, however certain objections were raised which caused the delay.
He is directed to file e-filing history of the case by the NDOH.
Put up for compliance and further proceedings on 28.11.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/04.08.2023
-- 1 of 1 --
Interim Order 1
17 Mar 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3914-2023, 3915-2023
PHARMACEUTICAL AND MEDICAL DEVICE BUREAU OF INDIA
Vs______________________
17.03.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: None.
This is a consolidated order in both the above captioned matters.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 4.08.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/17.03.2023
-- 1 of 1 --
Order 8
30 Mar 2026
Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 3915/2023 PHARMACEUTICAL AND MEDICAL
DEVICES BUREAU OF INDIA Vs. SURYA PRAKASH GUPTA /0
(Parliament Street)
30.03.2026
Present: Sh. Bijender, Ld. Counsel for the complainant through
VC.
Previous ordersheets are not in the file.
Ld. counsel for complainant submits that he will file a
copy on NDOH.
Put up on 27.10.2026.
(Ankit Garg)
JMFC-08, PHC, ND
30.03.2026
-- 1 of 1 --
Order 7
03 Jun 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 3914, 3915-2023
PHARMACEUTICAL AND MEDICAL DEVICE BUREAU OF INDIA Vs. ----
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
03.06.2025
Pr: Sh Vijender Gautam Ld Counsel for the complainant.
None for the accused.
Vide notification No.31/G-7/GazIIB/2025 dated 30th May 2025, all the digital courts
including the present court has been transferred to Rouse Avenue Court (RACC). The court is in
transition mode and Webex, layers and CIS are all yet to be installed in the new court.
Accourtingly, put up for purpose fixed on 30.03.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
RADC, New Delhi -03.06.2025
-- 1 of 1 --
Order 6
21 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 3915/2023 PHARMACEUTICAL AND MEDICAL DEVICES BUREAU OF
INDIA Vs. SURYA PRAKASH GUPTA
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
Regular steno is on leave today.
21.12.2024
Pr: Sh. Vijender Gautam and Sh. Abhilash Vasishth, Ld counsel for the complainant.
Ld. counsel for the complainant requests for an opportunity to file the e-filing history.
Heard. Allowed subject to last and final opportunity.
Put up for compliance and further proceedings on 03.06.2025.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-21.12.2024
-- 1 of 1 --
Order 5
28 Jun 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3915-2023
PHARMACEUTICAL AND MEDICAL DEVICES BUREAU OF INDIA Vs. SURYA
PRAKASH GUPTA
28.06.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Bijendra Kr. Gautam, Ld. counsel for the complainant.
Ld. counsel for the complainant submits that he has filed amended memo of
parties on the e-mail ID of the court. Same be taken on record.
He requests for sometime to file efiling history. Heard and allowed.
As the Layers software is not working digital case file is not accessible.
In view of the same, matter is adjourned for the day.
Put up for consideration on 21.12.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-28.06.2024
-- 1 of 1 --
Order 4
23 Mar 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3915-2023
PHARMACEUTICAL AND MEDICAL DEVICES BUREAU OF INDIA Vs. SURYA PRAKASH
GUPTA
23.03.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Ld. PO is on training today.
Present: Sh. Vijender Kumar Gautam, Ld. counsel for the complainant.
Put up for purpose fixed on 28.06.2024.
PA is directed to do updation of the case and upload the order as per rules.
( Animesh Bhaskar Mani Tripathi)
Link MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-23.03.2024
-- 1 of 1 --
Order 3
28 Nov 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3914-2023 & 3915-2023
PHARMACEUTICAL AND MEDICAL DEVICE BUREAU OF INDIA
Vs._____________________________
28.11.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Brijendra Gautam, Ld. counsel for the complainant.
This is a consolidated order in all the above captioned matters.
Ld. counsel for the complainant submits that due to technical glitch in CIS, he
could not procure the e-filing history of the cases.
At request, last and final opportunity is granted to take steps by NDOH, failing
which adverse view shall be taken.
Put up for compliance and further proceedings on 23.03.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/28.11.2023
-- 1 of 1 --
Order 2
04 Aug 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3915-2023
PHARMACEUTICAL AND MEDICALDEVICES BUREAU OF INDIA Vs.
SURYAPRAKASH GUPTA
04.08.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Bijendra Gautam, Ld. counsel for the complainant.
Perusal of the documents reflects that relation between the drawer of the
cheque in dispute and the proposed accused is nowhere mentioned.
Ld. counsel for the complainant requests for one opportunity to seek
instructions and take necessary steps by the NDOH. Heard and granted.
Perusal of the case documents further reflects that the present complaint is
barred by limitation. Ld. counsel for the complainant submits that the complaint was filed
within the limitation period, however certain objections were raised which caused the delay.
He is directed to file e-filing history of the case by the NDOH.
Put up for compliance and further proceedings on 28.11.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/04.08.2023
-- 1 of 1 --
Order 1
17 Mar 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3914-2023, 3915-2023
PHARMACEUTICAL AND MEDICAL DEVICE BUREAU OF INDIA
Vs______________________
17.03.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: None.
This is a consolidated order in both the above captioned matters.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 4.08.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/17.03.2023
-- 1 of 1 --

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