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CC NI ACT - Complaint Case 138 NI Act

Mukesh GuptaVsVED PARKASH MITTAL AND SONS

CNR DLND020123762025770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED
Decision Date: 29th November 2025

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
8247/2025
Registration Date
26 Mar 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Mukesh Gupta

    Respondent

    1. 1VED PARKASH MITTAL AND SONS

    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: 16-05-2025

Date: 16-05-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2025

Date: 05-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2025

Date: 20-08-2025
Business: FURTHER PROCEEDINGS / PURPOSE FIXED
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-08-2025

Date: 28-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-09-2025

Date: 12-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2025

Date: 21-11-2025
Business: fp
Next Purpose: Order
Next Hearing Date: 29-11-2025

Date: 29-11-2025
Business: fp
Nature Of Disposal: DISMISSED
Disposal Date: 29-11-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 12377/2025
Filing Date: 25-03-2025
eFiling Number: ADL20240001121C202500043
eFiling Date: 19-03-2025
First Hearing Date: 26th March 2025
Decision Date: 29th November 2025
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    14
    Final Order 8
    29 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 164 CC NI ACT / 8247/2025 Mukesh Gupta Vs. VED PARKASH MITTAL
AND SONS / ()
29.11.2025
There is pendency of more than 24,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Today, the undersigned is working as Duty JMFC.
Present : Sh Vishva Wadhwa, Ld. Counsel for complainant.
Sh Akshit Dua, Ld. Counsel for the accused through
VC.
Matter is listed for orders.
Vide separate order of even date, the instant
complaint is dismissed at the stage of pre cognizance.
Originals be returned back as per rules.
File be consigned to Record room.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/29.11.2025
-- 1 of 1 --
    Final Order 7Full order available
    29 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: CC NO.8247/2025 Mukesh Gupta Vs. VED PARKASH MITTAL AND SONS 29.11.2025 ORDER 1. Vide this order, I shall decide upon the maintainability of the present complaint at the stage of pre-cognizance. 2. Ld. Counsel for the proposed accused placed reliance upon the recent judgment of the Hon’ble SC in Dhanasingh Prabhu v. Chandrasekar and another1. In terms of the judgment, he submitted that, the complainant has only arraigned the ‘partnership firm’ as an…

    Read Full Order
    Interim Order 6
    21 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 134 CC NI ACT / 8247/2025 Mukesh Gupta Vs. VED
PARKASH MITTAL AND SONS
21.11.2025
There is pendency of more than 22,000 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-01.
Present : Sh. Anant Bhushan and Sh Vishnu Wadhwa, Ld.
Counsels for complainant.
Sh Akshit Dua, Ld. Counsel for the accused.
Matter is listed for compliance/ further arguments.
Arguments heard.
Now to come up for orders on 29.11.25 at 2pm.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/21.11.2025
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    Interim Order 5
    12 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 136 CC NI ACT / 8247/2025 Mukesh Gupta Vs. VED
PARKASH MITTAL AND SONS
12.09.2025
There is pendency of more than 19,000 cases in the present court, therefore,
it is not possible to give shorter date in the cases.
Today, the undersigned is working as Duty JMFC.
Present : Sh. Anant Bhushan, Ld. Counsel for complainant.
Sh. Akshit Dua, Ld. Counsel for proposed accused.
(M-9999812314)
Matter is listed for arguments at the stage of pre
cognizance.
At this stage, Ld. Counsel for complainant has
submitted that he would move an application for amendment in
the present complaint. Let a copy of the application be supplied
well in advance to ld.counsel for proposed accused.
Now to come up for consideration on application/
furnishing reply, if any/ further proceedings on 21.11.25.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/12.09.2025
-- 1 of 1 --
    Interim Order 4Full order available
    28 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 81 CC NI ACT / 8247/2025 Mukesh Gupta Vs. VED PARKASH MITTAL AND SONS 28.08.2025 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. Lawyers are on strike today. PARCHA YADASHT Present: None for complainant. Proxy counsel for the proposed accused through VC. Matter is listed for arguments at the stage of pre cognizance. Ld. Counsel for…

    Read Full Order
    Interim Order 3Full order available
    20 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT / 8247/2025 Mukesh Gupta Vs. VED PARKASH MITTAL AND SONS 20.08.2025 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. PARCHA YADASHT Present: Sh. Vishv Verma, Ld. Counsel for complainant. Sh. Akshit Dua, Ld. Counsel for the proposed accused. Matter is listed for arguments at the stage of pre cognizance. Both the counsels…

    Read Full Order
    Interim Order 2
    05 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 CC NI ACT / 8247/2025 Mukesh Gupta Vs. VED PARKASH
MITTAL AND SONS
05.08.2025
There is pendency of more than 17,000 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 : None for complainant.
Sh. Akshit Dua, Ld. Counsel for the proposed
accused.
Matter is listed for arguments at the stage of pre
cognizance.
None has appeared for the complainant at 12:20pm.
Part arguments furnished by counsel for proposed
accused on the maintainability of the present complaint.
One last and final opportunity is given to the
complainant to enter appearance and furnish his arguments
failing which the court shall be constrained to pass orders in the
absence of the complainant and without hearing his submissions
thereof.
Put up for further arguments on 20.08.2025.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/05.08.2025
-- 1 of 1 --
    Interim Order 1
    16 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 119 CC NI ACT / 8247/2025
Mukesh Gupta Vs. VED PARKASH MITTAL AND SONS
16.05.2025
There is pendency of more than 15,000 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.
Digital signatures of the undersigned has expired and the process
of renewal of digital signatures is underway and therefore, order
sheets are not digitally signed at the time of uploading.
Present: Sh.Vish Wadhwa, Ld. Counsel for Complainant.
Sh.Akshit Dua, Ld. Counsel for proposed accused.
Memorandum of Appearance filed on behalf of the
proposed accused. Same is allowed for today only and time is
granted for filing vakalatnama.
It has been submitted on behalf of the proposed
accused, that the proposed accused has not received copy of
complaint till date. Let copy of complaint be supplied to
proposed accused/ counsel for proposed accused against due
acknowledgment.
Put up for further proceedings on 05.08.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
16.05.2025
-- 1 of 1 --
    Order 6
    21 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 134 CC NI ACT / 8247/2025 Mukesh Gupta Vs. VED
PARKASH MITTAL AND SONS
21.11.2025
There is pendency of more than 22,000 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-01.
Present : Sh. Anant Bhushan and Sh Vishnu Wadhwa, Ld.
Counsels for complainant.
Sh Akshit Dua, Ld. Counsel for the accused.
Matter is listed for compliance/ further arguments.
Arguments heard.
Now to come up for orders on 29.11.25 at 2pm.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/21.11.2025
-- 1 of 1 --
    Order 5
    12 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 136 CC NI ACT / 8247/2025 Mukesh Gupta Vs. VED
PARKASH MITTAL AND SONS
12.09.2025
There is pendency of more than 19,000 cases in the present court, therefore,
it is not possible to give shorter date in the cases.
Today, the undersigned is working as Duty JMFC.
Present : Sh. Anant Bhushan, Ld. Counsel for complainant.
Sh. Akshit Dua, Ld. Counsel for proposed accused.
(M-9999812314)
Matter is listed for arguments at the stage of pre
cognizance.
At this stage, Ld. Counsel for complainant has
submitted that he would move an application for amendment in
the present complaint. Let a copy of the application be supplied
well in advance to ld.counsel for proposed accused.
Now to come up for consideration on application/
furnishing reply, if any/ further proceedings on 21.11.25.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/12.09.2025
-- 1 of 1 --
    Order 4Full order available
    28 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 81 CC NI ACT / 8247/2025 Mukesh Gupta Vs. VED PARKASH MITTAL AND SONS 28.08.2025 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. Lawyers are on strike today. PARCHA YADASHT Present: None for complainant. Proxy counsel for the proposed accused through VC. Matter is listed for arguments at the stage of pre cognizance. Ld. Counsel for…

    Read Full Order
    Order 3Full order available
    20 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT / 8247/2025 Mukesh Gupta Vs. VED PARKASH MITTAL AND SONS 20.08.2025 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. PARCHA YADASHT Present: Sh. Vishv Verma, Ld. Counsel for complainant. Sh. Akshit Dua, Ld. Counsel for the proposed accused. Matter is listed for arguments at the stage of pre cognizance. Both the counsels…

    Read Full Order
    Order 2
    05 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 CC NI ACT / 8247/2025 Mukesh Gupta Vs. VED PARKASH
MITTAL AND SONS
05.08.2025
There is pendency of more than 17,000 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 : None for complainant.
Sh. Akshit Dua, Ld. Counsel for the proposed
accused.
Matter is listed for arguments at the stage of pre
cognizance.
None has appeared for the complainant at 12:20pm.
Part arguments furnished by counsel for proposed
accused on the maintainability of the present complaint.
One last and final opportunity is given to the
complainant to enter appearance and furnish his arguments
failing which the court shall be constrained to pass orders in the
absence of the complainant and without hearing his submissions
thereof.
Put up for further arguments on 20.08.2025.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/05.08.2025
-- 1 of 1 --
    Order 1
    16 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 119 CC NI ACT / 8247/2025
Mukesh Gupta Vs. VED PARKASH MITTAL AND SONS
16.05.2025
There is pendency of more than 15,000 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.
Digital signatures of the undersigned has expired and the process
of renewal of digital signatures is underway and therefore, order
sheets are not digitally signed at the time of uploading.
Present: Sh.Vish Wadhwa, Ld. Counsel for Complainant.
Sh.Akshit Dua, Ld. Counsel for proposed accused.
Memorandum of Appearance filed on behalf of the
proposed accused. Same is allowed for today only and time is
granted for filing vakalatnama.
It has been submitted on behalf of the proposed
accused, that the proposed accused has not received copy of
complaint till date. Let copy of complaint be supplied to
proposed accused/ counsel for proposed accused against due
acknowledgment.
Put up for further proceedings on 05.08.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
16.05.2025
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