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CC NI ACT - Complaint Case 138 NI Act

Rnvp Technology Pvt LtdVsGAURAV GUPTA

CNR DLND02008154202378-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
4037/2023
Registration Date
18 Mar 2023
Next Hearing Date
16 Apr 2027
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Rnvp Technology Pvt Ltd

    Respondent

    1. 1GAURAV GUPTA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-03-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 20-10-2023

Date: 20-10-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 26-04-2024

Date: 26-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2024

Date: 21-11-2024
Business: F.P.
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2025

Date: 05-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-01-2026

Date: 23-01-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 16-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8135/2023
Filing Date: 17-03-2023
eFiling Number: ECDLND02039522023
eFiling Date: 17-03-2023
First Hearing Date: 18th March 2023
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    12
    Interim Order 6
    23 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT 4037/2023 RNVP TECHNOLOGY PVT LTD Vs.
GAURAV GUPTA /0 ()
23.01.2026
(Also through VC Proceedings via CISCO Webex)
Present: None.
Case received by way of transfer.
It is submitted by Ahlmad that the Ahlmad of the concerned court
has not submitted the complete file.
Therefore, party/concerned Ahlmad of the transferer court is
directed to submit the complete file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document,
ordersheet etc. while receiving the file of the transferer court.
Let previous order be complied afresh within 30 days.
Put up for consideration on 16.04.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/23.01.2026
-- 1 of 1 --
    Interim Order 5
    05 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: Item Nos.1 -6
CC NI ACT 4009-2023, 4034-2023, 4037-2023, 4039-2023, 4042-2023 and 4043-2023
RNVP TECHNOLOGY PVT LTD Vs. __________
05.06.2025 (Proceedings are being conducted through Video Conferencing)
Present : Sh.Sachin Sharma, AR for the complainant.
AR for the complainant submits that he is not aware whether the cost has been
paid or not.
Fresh summons be issued upon payment of cost in terms of last order through
all modes (including electronic modes), on filing of PF within 07 days from today,
returnable on 23.01.2026.
(Shivangi Vyas)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 05.06.2025
-- 1 of 1 --
    Interim Order 4
    21 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 43-48
CC NI ACT 4009, 4034, 4037, 4039, 4042, 4043-2023
RNVP TECHNOLOGY PVT LTD Vs.________________
Proceedings are conducted through Video Conferencing.
21.11.2024
Present : Sh.Ishu Kanwal, ld. counsel for the complainant.
Summons not issued as the PF was not filed. Cost of Rs.300/- (in each case)
imposed upon the complainant to be deposited in DLSA.
Assistant Ahlmad of the Court is directed to prepare the summons only after
receiving the receipt of the cost.
Accordingly, issue fresh summons against the accused in terms of last Order,on
filing of PF/RC by the complainant within 7 days, returnable for the NDOH.
The complainant is at liberty to get the service of the summons done at his end also
through all permissible modes. Copy of the summons be given dasti.
Put up for appearance of accused/framing of notice/further orders on 05.06.2025.
PA is directed to upload the orders as per rules.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 21.11.2024
-- 1 of 1 --
    Interim Order 3Full order available
    26 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4037-2023 RNVP TECHNOLOGY PVT LTD Vs. GAURAV GUPTA 26.04.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 Present: Sh. Ishu Kanwal, Ld. Counsel for complainant. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon by the…

    Read Full Order
    Interim Order 2
    20 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4009-2023, 4034-2023, 4037-2023, 4039-2023, 4042-2023, 4043-2023
(6 Cases)
RNVP TECHNOLOGY PVT LTD Vs. .......
20.10.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Ld. PO is on leave today.
Present: Sh. Ishu Kanwal, Ld. Counsel for complainant.
Put up for purpose already fixed on 26.04.2024.
(PADMA LANDOL)
LINK MM (NI Act), Digital Court-03
PHC/New Delhi/20.10.2023
-- 1 of 1 --
    Interim Order 1
    18 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3979-2023, 3993-2023, 3994-2023, 3996-2023, 3997-2023, 4009-2023,
4034-2023, 4037-2023, 4039-2023, 4042-2023, 4043-2023 (11 Cases)
RNVP TECHNOLOGY PVT LTD Vs. ....
18.03.2023
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
20.10.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-18.03.2023
-- 1 of 1 --
    Order 6
    23 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT 4037/2023 RNVP TECHNOLOGY PVT LTD Vs.
GAURAV GUPTA /0 ()
23.01.2026
(Also through VC Proceedings via CISCO Webex)
Present: None.
Case received by way of transfer.
It is submitted by Ahlmad that the Ahlmad of the concerned court
has not submitted the complete file.
Therefore, party/concerned Ahlmad of the transferer court is
directed to submit the complete file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document,
ordersheet etc. while receiving the file of the transferer court.
Let previous order be complied afresh within 30 days.
Put up for consideration on 16.04.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/23.01.2026
-- 1 of 1 --
    Order 5
    05 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: Item Nos.1 -6
CC NI ACT 4009-2023, 4034-2023, 4037-2023, 4039-2023, 4042-2023 and 4043-2023
RNVP TECHNOLOGY PVT LTD Vs. __________
05.06.2025 (Proceedings are being conducted through Video Conferencing)
Present : Sh.Sachin Sharma, AR for the complainant.
AR for the complainant submits that he is not aware whether the cost has been
paid or not.
Fresh summons be issued upon payment of cost in terms of last order through
all modes (including electronic modes), on filing of PF within 07 days from today,
returnable on 23.01.2026.
(Shivangi Vyas)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 05.06.2025
-- 1 of 1 --
    Order 4
    21 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 43-48
CC NI ACT 4009, 4034, 4037, 4039, 4042, 4043-2023
RNVP TECHNOLOGY PVT LTD Vs.________________
Proceedings are conducted through Video Conferencing.
21.11.2024
Present : Sh.Ishu Kanwal, ld. counsel for the complainant.
Summons not issued as the PF was not filed. Cost of Rs.300/- (in each case)
imposed upon the complainant to be deposited in DLSA.
Assistant Ahlmad of the Court is directed to prepare the summons only after
receiving the receipt of the cost.
Accordingly, issue fresh summons against the accused in terms of last Order,on
filing of PF/RC by the complainant within 7 days, returnable for the NDOH.
The complainant is at liberty to get the service of the summons done at his end also
through all permissible modes. Copy of the summons be given dasti.
Put up for appearance of accused/framing of notice/further orders on 05.06.2025.
PA is directed to upload the orders as per rules.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 21.11.2024
-- 1 of 1 --
    Order 3Full order available
    26 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4037-2023 RNVP TECHNOLOGY PVT LTD Vs. GAURAV GUPTA 26.04.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 Present: Sh. Ishu Kanwal, Ld. Counsel for complainant. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon by the…

    Read Full Order
    Order 2
    20 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4009-2023, 4034-2023, 4037-2023, 4039-2023, 4042-2023, 4043-2023
(6 Cases)
RNVP TECHNOLOGY PVT LTD Vs. .......
20.10.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Ld. PO is on leave today.
Present: Sh. Ishu Kanwal, Ld. Counsel for complainant.
Put up for purpose already fixed on 26.04.2024.
(PADMA LANDOL)
LINK MM (NI Act), Digital Court-03
PHC/New Delhi/20.10.2023
-- 1 of 1 --
    Order 1
    18 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3979-2023, 3993-2023, 3994-2023, 3996-2023, 3997-2023, 4009-2023,
4034-2023, 4037-2023, 4039-2023, 4042-2023, 4043-2023 (11 Cases)
RNVP TECHNOLOGY PVT LTD Vs. ....
18.03.2023
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
20.10.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-18.03.2023
-- 1 of 1 --

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