CC NI ACT - Complaint Case 138 NI Act

TINKU GUPTAVsAshok Thapa

CNR DLND02011098202478-Judicial Magistrate First Class (NI ACT)-01

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 9471/2024
Registration Date: 15 Feb 2024
Next Hearing Date: 23 Feb 2027
Case Stage: Plaintiff/Petitioner Evidence

Advocates

For Petitioner

Daljeet Dhiman

For Respondent

Not available

Parties

Petitioner

1TINKU GUPTA

Respondent

1Ashok Thapa

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 15-02-2024
Business: ff
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-04-2024

Date: 04-04-2024
Business: h
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-05-2024

Date: 27-05-2024
Business: s
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-06-2024

Date: 25-06-2024
Business: l
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-10-2024

Date: 26-10-2024
Business: h
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 09-01-2025

Date: 09-01-2025
Business: l
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 18-03-2025

Date: 18-03-2025
Business: f
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 28-05-2025

Date: 28-05-2025
Business: g
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: r
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 17-10-2025

Date: 17-10-2025
Business: g
Reason For Adjournment: Cross Deferred
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 26-02-2026

Date: 26-02-2026
Business: d
Reason For Adjournment: Cross Deferred
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: c
Reason For Adjournment: Cross Deferred
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 23-02-2027

Additional Case Details

Filing Number: 11099/2024
Filing Date: 14-02-2024
eFiling Number: ADL20230003893C202400004
eFiling Date: 13-02-2024
First Hearing Date: 15th February 2024
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

Orders

Interim Order 10Full order available

02 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 99 CC NI ACT / 9471/2024 Tinku Gupta Vs. Ashok Thapa / () 02.09.2026 (Also through VC Proceedings via CISCO Webex) Long date is given because this court has pendency of over 38000+ cases. Present: Complainant in person. SH. Avinash Kumar Singh, ld. cousnel for the accused. Accused absenbt. Matter is at the stage of CE. Passover sought by counsel for the accused. Allowed till 12.00 noon. (Snehil Sharma) Judicial Magistrate First…

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Interim Order 9

17 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 148 CC NI ACT / 9471/2024 Tinku Gupta Vs. Ashok Thapa / ()
17.10.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Rakshit, ld. counsel for the complainant.
Sh. Ashutosh, ld. counsel for accused with accused.
Matter is at the stage of CE.
Adjournment sought by complainant, on the ground that grand
father(nana) is in ICU. Same is objected by counsel for the
accused. Same is allowed, subject to production of medical
documents on NDOH.
It is clarified that this is last and final opportunity given to lead/cross
CE else right will be closed.
Put up for CE on 26.02.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/17.10.2025
-- 1 of 1 --

Interim Order 8

28 May 2025

Order Details: COPY OF ORDER
Pdf Text: CC No.9471/2024Tinku Gupta Vs. Ashok Thapa
28.05.2025
PARCHA YADASHT
Matter taken up through hybrid hearing.
Present : Sh. Rajesh Kumar, Proxy Counsel for the
complainant through VC.
Complainant is absent.
Accused with Ld. counsel Sh Ashutosh.
Matter is fixed for CE.
Adjournment is sought on behalf of the complainant
due to unavailability of main counsel as well as complainant.
Ahlmad has reported that the present file is not
traceable and has sought time to trace the same. No proceedings
could take place today as the case file was not placed before the
undersigned.
Ahlmad is directed to trace out the case file and
place the same before this court positively on the NDOH.
Put up for purpose fixed on 19.07.25.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/28.05.2025
-- 1 of 1 --

Interim Order 7

18 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: CC No.9471/2024Tinku Gupta Vs. Ashok Thapa
18.03.2025
Matter taken up through hybrid hearing.
Present : Sh. Dinesh Kumar, counsel for the complainant
through VC.
Accused with Ld. Counsel Sh. Lalit Singh.
Matter is fixed for CE.
Adjournment is sought on behalf of the complainant
due to personal difficulty of the complainant.
It is further submitted that there is a possibility of
settlement between the parties.
Heard. Adjournment is granted.
Put up for CE as well as for exploring possibility of
settlement on 28.05.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/18.03.2025
-- 1 of 1 --

Interim Order 6

09 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: CC No.9471/2024Tinku Gupta Vs. Ashok Thapa
09.01.2025
Present : Complainant in person.
Sh. Dilip Singh, Ld. Counsel for the accused.
Accused is absent.
An application seeking exemption from personal
appearance has been moved on behalf of the accused. Not
objected.
Submissions heard.
Taking a lenient view and considering the
submissions made, the exemption application is allowed for
today only, with a clear direction that in case the accused fails to
appear on the NDOH, this court shall be constrained to issue
coercive process to secure his presence.
Put up for CE on 18.03.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/09.01.2025
-- 1 of 1 --

Interim Order 5Full order available

26 Oct 2024

Order Details: COPY OF ORDER Pdf Text: CC No.9471/2024Tinku Gupta Vs. Ashok Thapa 26.10.2024 Matter taken up through hybrid hearing. Present : Sh. Daljeet Dhiman, Ld. Counsel for the complainant alongwith complainant through VC. Accused in person with proxy counsel Sh. Daleep Singh. Time is sought for filing fresh vakalatnama on behalf of the accused. Let the same be furnished on the NDOH. Since the offence u/s. 138 NI Act is bailable in nature, the accused is hereby released on…

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Interim Order 4Full order available

25 Jun 2024

Order Details: COPY OF ORDER Pdf Text: CC No.9471/2024 Tinku Gupta Vs. Ashok Thapa 25.06.2024 Present : Complainant in person. Complete case file alongwith original documents as well as PSE affidavit of the complainant has been filed. The present complaint is filed for the offence punishable under Section 138 of Negotiable Instruments Act, 1881. The Complaint is filed within limitation and is within the territorial jurisdiction of this court. On the basis of the averments contained in the complaint, an…

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Interim Order 3

27 May 2024

Order Details: COPY OF ORDER
Pdf Text: CC No.9471/24
Tinku Gupta Vs. Ashok Thapa
27.05.2024
Matter taken up through hybrid hearing.
Present : Ms. Nidhi Saxena, Ld. Counsel for the complainant
through VC.
Complainant in person.
Matter is fixed for PSE/ consideration.
Time is sought to furnish e-filing history on account
of technical glitch in the filing portal. Let the e-filing history be
furnished on the NDOH or in the alternative an affidavit stating
the date of filing of the present complaint be furnished on behalf
of AR of the complainant with an undertaking to furnish e-filing
history as and when filing portal/ website is functional.
Put up for purpose fixed on 25.06.2024.
(Poonam Singh)
MM (NI Act) - 01/ PHC/New Delhi/27.05.2024
-- 1 of 1 --

Interim Order 2

04 Apr 2024

Order Details: COPY OF ORDER
Pdf Text: CC No. 9471/24
Tinku Gupta Vs. Ashok Thapa
04.04.2024
Ld. PO has been transferred vide notification no. 2080-
2113/DHC/Gaz.-IIB/G-7/VI.E.2(a)/2024 dated 03.04.2024 of
Hon’ble High Court of Delhi and the undersigned has been
assigned the additional charge of this court.
Present : Complainant in person.
Put up for purpose fixed on 27.05.2024.
(Anurag Chhabra)
MM (NI Act) - 03/ PHC/New Delhi/04.04.2024
-- 1 of 1 --

Interim Order 1

15 Feb 2024

Order Details: COPY OF ORDER
Pdf Text: CC No. 9471/2024
Tinku Gupta Vs. Ashok Thapa
15.02.2024
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Matter taken up through hybrid hearing.
Present : Complainant with Ld. Counsel Sh. Daljeet
Dhiman.
The complainant is directed to submit the complete
set of complaint alongwith proof of e-filing, territorial
jurisdiction of this court to try the present complaint and all the
original documents with the Ahlmad of the court positively
within ten working days from today.
The complainant is directed to remain physically
present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 04.04.2024.
(Anam Rais Khan)
MM (NI Act) - 01/PHC/New Delhi/15.02.2024
-- 1 of 1 --

Order 10Full order available

02 Sept 2026

Read Full Order

Order 9

17 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 148 CC NI ACT / 9471/2024 Tinku Gupta Vs. Ashok Thapa / ()
17.10.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Rakshit, ld. counsel for the complainant.
Sh. Ashutosh, ld. counsel for accused with accused.
Matter is at the stage of CE.
Adjournment sought by complainant, on the ground that grand
father(nana) is in ICU. Same is objected by counsel for the
accused. Same is allowed, subject to production of medical
documents on NDOH.
It is clarified that this is last and final opportunity given to lead/cross
CE else right will be closed.
Put up for CE on 26.02.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/17.10.2025
-- 1 of 1 --

Order 8

28 May 2025

Order Details: COPY OF ORDER
Pdf Text: CC No.9471/2024Tinku Gupta Vs. Ashok Thapa
28.05.2025
PARCHA YADASHT
Matter taken up through hybrid hearing.
Present : Sh. Rajesh Kumar, Proxy Counsel for the
complainant through VC.
Complainant is absent.
Accused with Ld. counsel Sh Ashutosh.
Matter is fixed for CE.
Adjournment is sought on behalf of the complainant
due to unavailability of main counsel as well as complainant.
Ahlmad has reported that the present file is not
traceable and has sought time to trace the same. No proceedings
could take place today as the case file was not placed before the
undersigned.
Ahlmad is directed to trace out the case file and
place the same before this court positively on the NDOH.
Put up for purpose fixed on 19.07.25.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/28.05.2025
-- 1 of 1 --

Order 7

18 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: CC No.9471/2024Tinku Gupta Vs. Ashok Thapa
18.03.2025
Matter taken up through hybrid hearing.
Present : Sh. Dinesh Kumar, counsel for the complainant
through VC.
Accused with Ld. Counsel Sh. Lalit Singh.
Matter is fixed for CE.
Adjournment is sought on behalf of the complainant
due to personal difficulty of the complainant.
It is further submitted that there is a possibility of
settlement between the parties.
Heard. Adjournment is granted.
Put up for CE as well as for exploring possibility of
settlement on 28.05.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/18.03.2025
-- 1 of 1 --

Order 6

09 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: CC No.9471/2024Tinku Gupta Vs. Ashok Thapa
09.01.2025
Present : Complainant in person.
Sh. Dilip Singh, Ld. Counsel for the accused.
Accused is absent.
An application seeking exemption from personal
appearance has been moved on behalf of the accused. Not
objected.
Submissions heard.
Taking a lenient view and considering the
submissions made, the exemption application is allowed for
today only, with a clear direction that in case the accused fails to
appear on the NDOH, this court shall be constrained to issue
coercive process to secure his presence.
Put up for CE on 18.03.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/09.01.2025
-- 1 of 1 --

Order 5Full order available

26 Oct 2024

Read Full Order

Order 4Full order available

25 Jun 2024

Read Full Order

Order 3

27 May 2024

Order Details: COPY OF ORDER
Pdf Text: CC No.9471/24
Tinku Gupta Vs. Ashok Thapa
27.05.2024
Matter taken up through hybrid hearing.
Present : Ms. Nidhi Saxena, Ld. Counsel for the complainant
through VC.
Complainant in person.
Matter is fixed for PSE/ consideration.
Time is sought to furnish e-filing history on account
of technical glitch in the filing portal. Let the e-filing history be
furnished on the NDOH or in the alternative an affidavit stating
the date of filing of the present complaint be furnished on behalf
of AR of the complainant with an undertaking to furnish e-filing
history as and when filing portal/ website is functional.
Put up for purpose fixed on 25.06.2024.
(Poonam Singh)
MM (NI Act) - 01/ PHC/New Delhi/27.05.2024
-- 1 of 1 --

Order 2

04 Apr 2024

Order Details: COPY OF ORDER
Pdf Text: CC No. 9471/24
Tinku Gupta Vs. Ashok Thapa
04.04.2024
Ld. PO has been transferred vide notification no. 2080-
2113/DHC/Gaz.-IIB/G-7/VI.E.2(a)/2024 dated 03.04.2024 of
Hon’ble High Court of Delhi and the undersigned has been
assigned the additional charge of this court.
Present : Complainant in person.
Put up for purpose fixed on 27.05.2024.
(Anurag Chhabra)
MM (NI Act) - 03/ PHC/New Delhi/04.04.2024
-- 1 of 1 --

Order 1

15 Feb 2024

Order Details: COPY OF ORDER
Pdf Text: CC No. 9471/2024
Tinku Gupta Vs. Ashok Thapa
15.02.2024
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Matter taken up through hybrid hearing.
Present : Complainant with Ld. Counsel Sh. Daljeet
Dhiman.
The complainant is directed to submit the complete
set of complaint alongwith proof of e-filing, territorial
jurisdiction of this court to try the present complaint and all the
original documents with the Ahlmad of the court positively
within ten working days from today.
The complainant is directed to remain physically
present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 04.04.2024.
(Anam Rais Khan)
MM (NI Act) - 01/PHC/New Delhi/15.02.2024
-- 1 of 1 --

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