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CC NI ACT - Complaint Case 138 NI Act

ABBOTT INDIA LIMITEDVsHimanshu Gupta

CNR DLND020098922026772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
9168/2026
Registration Date
28 Jan 2026
Next Hearing Date
17 Mar 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ABBOTT INDIA LIMITED

    Respondent

    1. 1Himanshu Gupta

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-01-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2026

Date: 15-09-2026
Business: F/P
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-03-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 9891/2026
Filing Date: 27-01-2026
eFiling Number: ADL20230007508C202600001
eFiling Date: 27-01-2026
First Hearing Date: 28th January 2026
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    4
    Interim Order 2Full order available
    15 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 142 CC NI ACT / 9168/2026 ABBOTT INDIA LIMITED Vs. Himanshu Gupta /0 (Connaught Place) 15.09.2026 Present : Mr. Samir Tandon, Ld. counsel for complainant. File submitted. This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued cheque in favour of complainant in discharge of his liability. On presentation, the cheque was returned dishonored. Thereafter, the complainant made the demand for the…

    Read Full Order
    Interim Order 1
    28 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 254 CC NI ACT / 9168/2026
ABBOTT INDIA LIMITED Vs. Himanshu Gupta
28.01.2026
Fresh case received by way of assignment through e-filing. It be checked and
registered.
Present : None.
Physical file not submitted by complainant.
Complainant is directed to submit physical file on or before the NDOH.
Put up on 15.09.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
28.01.2026
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    Order 2Full order available
    15 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 142 CC NI ACT / 9168/2026 ABBOTT INDIA LIMITED Vs. Himanshu Gupta /0 (Connaught Place) 15.09.2026 Present : Mr. Samir Tandon, Ld. counsel for complainant. File submitted. This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued cheque in favour of complainant in discharge of his liability. On presentation, the cheque was returned dishonored. Thereafter, the complainant made the demand for the…

    Read Full Order
    Order 1
    28 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 254 CC NI ACT / 9168/2026
ABBOTT INDIA LIMITED Vs. Himanshu Gupta
28.01.2026
Fresh case received by way of assignment through e-filing. It be checked and
registered.
Present : None.
Physical file not submitted by complainant.
Complainant is directed to submit physical file on or before the NDOH.
Put up on 15.09.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
28.01.2026
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