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CC NI ACT - Complaint Case 138 NI Act

har lal guptaVsMUKESH YADAV PROPRIETOR

CNR DLND020123682025770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
8260/2025
Registration Date
26 Mar 2025
Next Hearing Date
11 Dec 2026
Case Stage
Notice

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1har lal gupta

    Respondent

    1. 1MUKESH YADAV PROPRIETOR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 26-03-2025
Business: further proceedings/ purpose fixed
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-06-2025

Date: 09-06-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2025

Date: 15-10-2025

Date: 16-12-2025
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 16-03-2026

Date: 16-03-2026
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 06-05-2026

Date: 06-05-2026
Business: fp
Next Purpose: Order
Next Hearing Date: 25-05-2026

Date: 25-05-2026
Business: fp
Next Purpose: Notice
Next Hearing Date: 07-09-2026

Date: 07-09-2026
Business: fp
Next Purpose: Notice
Next Hearing Date: 11-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 12369/2025
Filing Date: 25-03-2025
eFiling Number: ADL20230007947C202500003
eFiling Date: 21-03-2025
First Hearing Date: 26th March 2025
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    22
    Interim Order 11
    07 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: CC No. 8260/25 M/s Har Lal Gupta & Sons Vs Mukesh Yadav
07.10.2026
Present: Accused with proxy counsel Sh Ujwal Sharma.
An application seeking cancellation of NBWs has
been filed on behalf of the accused/ applicant.
Submissions heard.
Taking a lenient view and considering the
submissions made in court today, NBWs issued against the
accused/ applicant namely, Mukesh Yadav are hereby stayed till
the NDOH subject to his physical appearance, with a direction to
the accused to remain physically present on each and every date
of hearing.
Put up the date already fixed i.e. 11.12.2026.
Copy of this order be given dasti to the
applicant/accused, as prayed for.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/07.10.2026
-- 1 of 1 --
    Interim Order 10
    07 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 92 CC NI ACT / 8260/2025 HAR LAL GUPTA Vs. MUKESH YADAVPROPRIETOR
07.09.2026
There is pendency of more than 42,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh MU Rehman, Ld. Counsel for complainant
through VC.
Accused is present through VC.
Sh. Ujwal, Proxy counsel for the accused.
Matter is listed for furnishing of bail bonds/ framing
of notice.
Proxy counsel for the accused submits that accused
could not enter appearance from Bikaner on account of heavy
rain.
No cogent ground is made out. Issue NBWs against
the accused to be executed through SHO concerned returnable to
this court on 11.12.26, only after filing of PF within 2 weeks.
In light of the conduct of the accused, process shall
not be cancelled until he enters physical appearance in the court.
Appearance through VC is not effected as court was
unable to conduct proceedings on merits.
Date is given at the convenience of Ld. Counsel for
the accused.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/07.09.2026
-- 1 of 1 --
    Interim Order 9
    25 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 146 CC NI ACT / 8260/2025 HAR LAL GUPTA Vs. MUKESH YADAV
PROPRIETOR
25.05.2026
There is pendency of more than 38,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Today, the undersigned is looking after the work of link ACJM.
Present : Sh. MU Rehman, Ld. counsel for complainant
through VC (presence marked in recall).
Sh Kaustabh Bhardwaj, Ld. Counsel for the accused
through VC
Matter is listed for orders on application filed by the
accused.
Vide separate order of even date, application moved
by the accused is dismissed.
Now to come up for furnishing of bail bonds/
framing of notice on 07.09.26.
Date is given at the convenience of Ld. Counsel for
the accused.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/25.05.2026
-- 1 of 1 --
    Interim Order 8
    25 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 146 CC NI ACT / 8260/2025 HAR LAL GUPTA Vs. MUKESH YADAV
PROPRIETOR
25.05.2026
There is pendency of more than 38,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Today, the undersigned is looking after the work of link ACJM.
Present : Sh. MU Rehman, Ld. counsel for complainant
through VC (presence marked in recall).
Sh Kaustabh Bhardwaj, Ld. Counsel for the accused
through VC
Matter is listed for orders on application filed by the
accused.
Vide separate order of even date, application moved
by the accused is dismissed.
Now to come up for furnishing of bail bonds/
framing of notice on 07.09.26.
Date is given at the convenience of Ld. Counsel for
the accused.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/25.05.2026
-- 1 of 1 --
    Interim Order 7Full order available
    25 May 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 8260/2025 HAR LAL GUPTA Vs. MUKESH YADAV PROPRIETOR 25.05.2026 ORDER 1. Vide this order, I shall decide application for discharge of the accused. 2. Ld. Counsel for the accused submits that, in terms of the averments made by the complainant, the accused in the present transaction issued the cheques in question towards part payment of his liability. The total outstanding liability as per the case of the complainant is…

    Read Full Order
    Interim Order 6
    06 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 142 CC NI ACT / 8260/2025 HAR LAL GUPTA Vs. MUKESH
YADAV
06.05.2026
There is pendency of more than 38,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Mr. M.U. Rehman, Ld. Counsel for complainant.
Mr. Kaustub Bhardwaj, Ld. counsel for accused
through
VC.
Matter is listed for arguments.
Arguments heard.
Now to come up for orders on 25.05.2026.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/06.05.2026
-- 1 of 1 --
    Interim Order 5
    16 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 324 CC NI ACT / 8260/2025 HAR LAL GUPTA Vs. MUKESH
YADAV PROPRIETOR /
16.03.2026
There is pendency of more than 36,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Parcha Yadashat
Present : Sh MU Rehman, Ld. Counsel for complainant.
Matter is listed for arguments on application for
discharge/ orders.
None has entered appearance for the accused in the
first call. Even otherwise, a parcha has been issued in the matter.
Only one effective opportunity shall be granted to
the accused to furnish submissions, if any in terms of his reply.
Now to come up for arguments on application for
discharge/ orders on 06.05.26 at 12:30pm.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/16.03.2026
At 11:49am
At this stage, Sh. Koustabh Bhardwaj, Ld. Counsel for
the accused has entered appearance through VC. He has been
apprised about the court proceedings.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/16.03.2026
-- 1 of 1 --
    Interim Order 4
    16 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 97 CC NI ACT / 8260/2025 HAR LAL GUPTA Vs. MUKESH YADAV
PROPRIETOR
16.12.2025
There is pendency of more than 28,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh. M.U. Rehman, Ld. Counsel for complainant.
Sh. K. Bhardwaj, Ld. Counsel for the accused.
Matter is listed for reply, if any to application for
discharge moved by Ld. Counsel for the accused.
Reply filed. Same is taken on record. Copy supplied.
Now to come up for arguments/ orders on 16.03.26.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/16.12.2025
-- 1 of 1 --
    Interim Order 3
    15 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT / 8260/2025 HAR LAL GUPTA Vs. MUKESH
YADAV PROPRIETOR
15.10.2025
There is pendency of more than 20,000 cases in the present court, therefore,
it is not possible to give shorter date in the cases.
Present : Sh M.U. Rehman, Ld. counsel for complainant
through VC (presence marked at 11:45am).
Accused with Ld. Counsel Sh. Ritesh Sejwal.
Surety in person.
Matter is listed for furnishing bail bonds/ framing of
notice.
Ld. Counsel for the accused has pleaded for
reduction of the bail bond amount.
In terms of the submissions and in the interest of
justice, the same are reduced to Rs. 40,000/-. Bail bonds
furnished. Same are verified and accepted.
At this stage, Ld. Counsel for the accused has moved
an application for discharge.
The extra physical set of the application is kept on
the judicial record to be supplied to the complainant.
Now to come up for reply to the application for
discharge/ arguments/ order on 16.12.25 at 12:30 pm.
Accused is at liberty to join through VC on the
NDOH.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/15.10.2025
-- 1 of 1 --
    Interim Order 2Full order available
    07 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT / 8260/2025 HAR LAL GUPTA Vs. MUKESH YADAV PROPRIETOR 07.08.2025 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 and the present court is working with only one Stenographer. Present : Sh.M.U. Rehman, Ld. Counsel for complainant. Sh Ajay Sejwal, Ld. Counsel for proposed accused. Matter is listed for arguments at the stage of…

    Read Full Order
    Interim Order 1
    09 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 136 CC NI ACT / 8260/2025
HAR LAL GUPTA Vs. MUKESH YADAV PROPRIETOR
09.06.2025
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: Sh.M.U. Raham, Ld. Counsel for Complainant.
Sh.K. Bhardwaj, Ld. Counsel for accused.
Matter is listed for appearance of proposed accused.
Ld. Counsel for the proposed accused has entered
appearance.
Memorandum of Appearance filed on behalf of the
proposed accused. Same is allowed for today only and time is
granted for filing vakalatnama.
Copy of the complaint supplied to Ld. Counsel for
proposed accused.
Now to come up for arguments on the pre-
cognizance on 07.08.2025.
(Anjali Singh)
JM First Class (NI Act-03)/PHC/NDD
09.06.2025
-- 1 of 1 --
    Order 11
    07 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: CC No. 8260/25 M/s Har Lal Gupta & Sons Vs Mukesh Yadav
07.10.2026
Present: Accused with proxy counsel Sh Ujwal Sharma.
An application seeking cancellation of NBWs has
been filed on behalf of the accused/ applicant.
Submissions heard.
Taking a lenient view and considering the
submissions made in court today, NBWs issued against the
accused/ applicant namely, Mukesh Yadav are hereby stayed till
the NDOH subject to his physical appearance, with a direction to
the accused to remain physically present on each and every date
of hearing.
Put up the date already fixed i.e. 11.12.2026.
Copy of this order be given dasti to the
applicant/accused, as prayed for.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/07.10.2026
-- 1 of 1 --
    Order 10
    07 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 92 CC NI ACT / 8260/2025 HAR LAL GUPTA Vs. MUKESH YADAVPROPRIETOR
07.09.2026
There is pendency of more than 42,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh MU Rehman, Ld. Counsel for complainant
through VC.
Accused is present through VC.
Sh. Ujwal, Proxy counsel for the accused.
Matter is listed for furnishing of bail bonds/ framing
of notice.
Proxy counsel for the accused submits that accused
could not enter appearance from Bikaner on account of heavy
rain.
No cogent ground is made out. Issue NBWs against
the accused to be executed through SHO concerned returnable to
this court on 11.12.26, only after filing of PF within 2 weeks.
In light of the conduct of the accused, process shall
not be cancelled until he enters physical appearance in the court.
Appearance through VC is not effected as court was
unable to conduct proceedings on merits.
Date is given at the convenience of Ld. Counsel for
the accused.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/07.09.2026
-- 1 of 1 --
    Order 9
    25 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 146 CC NI ACT / 8260/2025 HAR LAL GUPTA Vs. MUKESH YADAV
PROPRIETOR
25.05.2026
There is pendency of more than 38,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Today, the undersigned is looking after the work of link ACJM.
Present : Sh. MU Rehman, Ld. counsel for complainant
through VC (presence marked in recall).
Sh Kaustabh Bhardwaj, Ld. Counsel for the accused
through VC
Matter is listed for orders on application filed by the
accused.
Vide separate order of even date, application moved
by the accused is dismissed.
Now to come up for furnishing of bail bonds/
framing of notice on 07.09.26.
Date is given at the convenience of Ld. Counsel for
the accused.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/25.05.2026
-- 1 of 1 --
    Order 8
    25 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 146 CC NI ACT / 8260/2025 HAR LAL GUPTA Vs. MUKESH YADAV
PROPRIETOR
25.05.2026
There is pendency of more than 38,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Today, the undersigned is looking after the work of link ACJM.
Present : Sh. MU Rehman, Ld. counsel for complainant
through VC (presence marked in recall).
Sh Kaustabh Bhardwaj, Ld. Counsel for the accused
through VC
Matter is listed for orders on application filed by the
accused.
Vide separate order of even date, application moved
by the accused is dismissed.
Now to come up for furnishing of bail bonds/
framing of notice on 07.09.26.
Date is given at the convenience of Ld. Counsel for
the accused.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/25.05.2026
-- 1 of 1 --
    Order 7Full order available
    25 May 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 8260/2025 HAR LAL GUPTA Vs. MUKESH YADAV PROPRIETOR 25.05.2026 ORDER 1. Vide this order, I shall decide application for discharge of the accused. 2. Ld. Counsel for the accused submits that, in terms of the averments made by the complainant, the accused in the present transaction issued the cheques in question towards part payment of his liability. The total outstanding liability as per the case of the complainant is…

    Read Full Order
    Order 6
    06 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 142 CC NI ACT / 8260/2025 HAR LAL GUPTA Vs. MUKESH
YADAV
06.05.2026
There is pendency of more than 38,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Mr. M.U. Rehman, Ld. Counsel for complainant.
Mr. Kaustub Bhardwaj, Ld. counsel for accused
through
VC.
Matter is listed for arguments.
Arguments heard.
Now to come up for orders on 25.05.2026.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/06.05.2026
-- 1 of 1 --
    Order 5
    16 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 324 CC NI ACT / 8260/2025 HAR LAL GUPTA Vs. MUKESH
YADAV PROPRIETOR /
16.03.2026
There is pendency of more than 36,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Parcha Yadashat
Present : Sh MU Rehman, Ld. Counsel for complainant.
Matter is listed for arguments on application for
discharge/ orders.
None has entered appearance for the accused in the
first call. Even otherwise, a parcha has been issued in the matter.
Only one effective opportunity shall be granted to
the accused to furnish submissions, if any in terms of his reply.
Now to come up for arguments on application for
discharge/ orders on 06.05.26 at 12:30pm.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/16.03.2026
At 11:49am
At this stage, Sh. Koustabh Bhardwaj, Ld. Counsel for
the accused has entered appearance through VC. He has been
apprised about the court proceedings.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/16.03.2026
-- 1 of 1 --
    Order 4
    16 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 97 CC NI ACT / 8260/2025 HAR LAL GUPTA Vs. MUKESH YADAV
PROPRIETOR
16.12.2025
There is pendency of more than 28,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh. M.U. Rehman, Ld. Counsel for complainant.
Sh. K. Bhardwaj, Ld. Counsel for the accused.
Matter is listed for reply, if any to application for
discharge moved by Ld. Counsel for the accused.
Reply filed. Same is taken on record. Copy supplied.
Now to come up for arguments/ orders on 16.03.26.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/16.12.2025
-- 1 of 1 --
    Order 3
    15 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT / 8260/2025 HAR LAL GUPTA Vs. MUKESH
YADAV PROPRIETOR
15.10.2025
There is pendency of more than 20,000 cases in the present court, therefore,
it is not possible to give shorter date in the cases.
Present : Sh M.U. Rehman, Ld. counsel for complainant
through VC (presence marked at 11:45am).
Accused with Ld. Counsel Sh. Ritesh Sejwal.
Surety in person.
Matter is listed for furnishing bail bonds/ framing of
notice.
Ld. Counsel for the accused has pleaded for
reduction of the bail bond amount.
In terms of the submissions and in the interest of
justice, the same are reduced to Rs. 40,000/-. Bail bonds
furnished. Same are verified and accepted.
At this stage, Ld. Counsel for the accused has moved
an application for discharge.
The extra physical set of the application is kept on
the judicial record to be supplied to the complainant.
Now to come up for reply to the application for
discharge/ arguments/ order on 16.12.25 at 12:30 pm.
Accused is at liberty to join through VC on the
NDOH.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/15.10.2025
-- 1 of 1 --
    Order 2Full order available
    07 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT / 8260/2025 HAR LAL GUPTA Vs. MUKESH YADAV PROPRIETOR 07.08.2025 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 and the present court is working with only one Stenographer. Present : Sh.M.U. Rehman, Ld. Counsel for complainant. Sh Ajay Sejwal, Ld. Counsel for proposed accused. Matter is listed for arguments at the stage of…

    Read Full Order
    Order 1
    09 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 136 CC NI ACT / 8260/2025
HAR LAL GUPTA Vs. MUKESH YADAV PROPRIETOR
09.06.2025
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: Sh.M.U. Raham, Ld. Counsel for Complainant.
Sh.K. Bhardwaj, Ld. Counsel for accused.
Matter is listed for appearance of proposed accused.
Ld. Counsel for the proposed accused has entered
appearance.
Memorandum of Appearance filed on behalf of the
proposed accused. Same is allowed for today only and time is
granted for filing vakalatnama.
Copy of the complaint supplied to Ld. Counsel for
proposed accused.
Now to come up for arguments on the pre-
cognizance on 07.08.2025.
(Anjali Singh)
JM First Class (NI Act-03)/PHC/NDD
09.06.2025
-- 1 of 1 --

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