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CC NI ACT - Complaint Case 138 NI Act

Sumit ChoudharyVsGAGAN GUPTA

CNR DLND020132612024770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
10719/2024
Registration Date
02 Mar 2024
Case Stage
Post-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sumit Choudhary

    Respondent

    1. 1GAGAN GUPTA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case Timeline

    Newest first20 dates/groups
    Case ongoingFinal outcome awaited ···

    05 Sept 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Post-Summoning Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Post-Summoning Evidence
    Interim Order 19

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 122 CC NI ACT / 10719/2024 Sumit Choudhary Vs. Gagan Gupta 05.09.2026 There is pendency of more than 42,000 cases in the present court, therefore, it is not possible…

    Read Full Order →
    Order 19

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 122 CC NI ACT / 10719/2024 Sumit Choudhary Vs. Gagan Gupta 05.09.2026 There is pendency of more than 42,000 cases in the present court, therefore, it is not possible…

    Read Full Order →

    03 Aug 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Post-Summoning Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Post-Summoning Evidence
    Interim Order 18

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 132 CC NI ACT / 10719/2024 Sumit Choudhary Vs. Gagan Gupta /0 (Barakhamba Road) 03.08.2026 There is pendency of more than 41,000 cases in the present court,…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 132 CC NI ACT / 10719/2024 Sumit Choudhary Vs. Gagan Gupta /0 (Barakhamba Road)
    03.08.2026
    There is pendency of more than 41,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Sh. Sanjeev Beniwal, Ld. Counsel for complainant.
    Ms. Barnali Paul, Ld. Counsel for the accused
    alongwith accused in person.
    Matter is listed for furnishing bail bonds/
    consideration on application if any for leading DE.
    Accused submits that a shorter date may be given in
    the matter for arriving at terms of settlement if any.
    Now to come up for report on settlement if any/
    furnishing of bail bonds/ further proceedings on 05.09.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/03.08.2026
    -- 1 of 1 --
    Order 18

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 132 CC NI ACT / 10719/2024 Sumit Choudhary Vs. Gagan Gupta /0 (Barakhamba Road) 03.08.2026 There is pendency of more than 41,000 cases in the present court,…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 132 CC NI ACT / 10719/2024 Sumit Choudhary Vs. Gagan Gupta /0 (Barakhamba Road)
    03.08.2026
    There is pendency of more than 41,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Sh. Sanjeev Beniwal, Ld. Counsel for complainant.
    Ms. Barnali Paul, Ld. Counsel for the accused
    alongwith accused in person.
    Matter is listed for furnishing bail bonds/
    consideration on application if any for leading DE.
    Accused submits that a shorter date may be given in
    the matter for arriving at terms of settlement if any.
    Now to come up for report on settlement if any/
    furnishing of bail bonds/ further proceedings on 05.09.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/03.08.2026
    -- 1 of 1 --

    18 Apr 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Post-Summoning Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Post-Summoning Evidence
    Interim Order 17

    Order Details: COPY OF ORDER Pdf Text: 128 CC NI ACT / 8474/2024 Sumit Choudhary Vs. Gagan Gupta 129 CC NI ACT / 10719/2024 Sumit Choudhary Vs. Gagan Gupta 18.04.2026 Ld. PO is on leave today. Present : Sh Ritik, proxy…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 128 CC NI ACT / 8474/2024 Sumit Choudhary Vs. Gagan Gupta
    129 CC NI ACT / 10719/2024 Sumit Choudhary Vs. Gagan
    Gupta
    18.04.2026
    Ld. PO is on leave today.
    Present : Sh Ritik, proxy Counsel for complainant.
    Sh. Nilum Phukan and Sh. Siddharth Mahajan, Ld.
    counsels for accused alongwith accused.
    Put up for purpose fixed on 03.08.26.
    (Deshna Jain)
    Reliever JMFC /PHC/ND/18.04.2026
    -- 1 of 1 --
    Order 17

    Order Details: COPY OF ORDER Pdf Text: 128 CC NI ACT / 8474/2024 Sumit Choudhary Vs. Gagan Gupta 129 CC NI ACT / 10719/2024 Sumit Choudhary Vs. Gagan Gupta 18.04.2026 Ld. PO is on leave today. Present : Sh Ritik, proxy…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 128 CC NI ACT / 8474/2024 Sumit Choudhary Vs. Gagan Gupta
    129 CC NI ACT / 10719/2024 Sumit Choudhary Vs. Gagan
    Gupta
    18.04.2026
    Ld. PO is on leave today.
    Present : Sh Ritik, proxy Counsel for complainant.
    Sh. Nilum Phukan and Sh. Siddharth Mahajan, Ld.
    counsels for accused alongwith accused.
    Put up for purpose fixed on 03.08.26.
    (Deshna Jain)
    Reliever JMFC /PHC/ND/18.04.2026
    -- 1 of 1 --

    17 Mar 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Post-Summoning Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Post-Summoning Evidence
    Interim Order 16

    Order Details: COPY OF ORDER Pdf Text: CC No. 10719/24 Sumit Choudhary Vs Gagan Gupta 17.03.2026 There is pendency of more than 36,000 cases in the present court, therefore, it is not possible to give shorter date in…

    Read Full Order →
    Order 16

    Order Details: COPY OF ORDER Pdf Text: CC No. 10719/24 Sumit Choudhary Vs Gagan Gupta 17.03.2026 There is pendency of more than 36,000 cases in the present court, therefore, it is not possible to give shorter date in…

    Read Full Order →

    19 Dec 2025

    1 record
    Court Proceeding

    fp

    Next purpose: Notice
    Read full proceeding
    Business: fp
    Next Purpose: Notice

    13 Nov 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Notice
    Read full proceeding
    Business: fp
    Next Purpose: Notice
    Interim Order 15

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 111 CC NI ACT / 10719/2024 Sumit Choudhary Vs. Gagan Gupta 13.11.2025 There is pendency of more than 21,000 cases in the present court, therefore, it is not possible…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 111 CC NI ACT / 10719/2024 Sumit Choudhary Vs. Gagan
    Gupta
    13.11.2025
    There is pendency of more than 21,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    PARCHA YADASHT
    Present: Sh. Ayush Tyagi, Ld. Counsel for complainant.
    Sh Neelam Phukan, Ld. Counsel for the accused
    through VC.
    Accused in person.
    Matter is listed for report on NBWs/ appearance of
    the accused.
    Ld. Counsel for the accused submits that the copy of
    complaint has been supplied in this matter and not in CC bearing
    no. 10719/24.
    Cost of Rs. 5000/- cumulatively paid to Ld. Counsel
    for complainant.
    Today, a parcha is issued in both the connected
    matters.
    Furthermore, since a copy of the complaint has not
    been supplied in CC No. 10719/24, let the same be supplied to
    Ld. Counsel for the accused today itself.
    Now to come up for furnishing of bail bonds/
    framing of notice on 19.12.25.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/13.11.2025
    At 4:32 pm
    The file has been traced out.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/13.11.2025
    -- 1 of 1 --
    Order 15

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 111 CC NI ACT / 10719/2024 Sumit Choudhary Vs. Gagan Gupta 13.11.2025 There is pendency of more than 21,000 cases in the present court, therefore, it is not possible…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 111 CC NI ACT / 10719/2024 Sumit Choudhary Vs. Gagan
    Gupta
    13.11.2025
    There is pendency of more than 21,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    PARCHA YADASHT
    Present: Sh. Ayush Tyagi, Ld. Counsel for complainant.
    Sh Neelam Phukan, Ld. Counsel for the accused
    through VC.
    Accused in person.
    Matter is listed for report on NBWs/ appearance of
    the accused.
    Ld. Counsel for the accused submits that the copy of
    complaint has been supplied in this matter and not in CC bearing
    no. 10719/24.
    Cost of Rs. 5000/- cumulatively paid to Ld. Counsel
    for complainant.
    Today, a parcha is issued in both the connected
    matters.
    Furthermore, since a copy of the complaint has not
    been supplied in CC No. 10719/24, let the same be supplied to
    Ld. Counsel for the accused today itself.
    Now to come up for furnishing of bail bonds/
    framing of notice on 19.12.25.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/13.11.2025
    At 4:32 pm
    The file has been traced out.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/13.11.2025
    -- 1 of 1 --

    04 Oct 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 14

    Order Details: COPY OF ORDER Pdf Text: 122 CC NI ACT / 10719/2024 Sumit Choudhary Vs. Gagan Gupta 04.10.2025 There is pendency of more than 20,000 cases in the present court, therefore, it is not possible to give…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 122 CC NI ACT / 10719/2024 Sumit Choudhary Vs. Gagan
    Gupta
    04.10.2025
    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.
    Today, the undersigned is working as Duty JMFC.
    Present : Sh Manish Gandhi, Ld. Counsel for complainant.
    None for the accused.
    Matter is listed for furnishing of bail bonds/ framing
    of notice.
    It was clarified on the last date of hearing that
    appearance through V.C. shall not be considered and effective
    appearance.
    Issue NBWs against the accused to be executed
    through DCP concerned returnable to this court, only after filing
    of PF within 3 days.
    The accused has already been imposed with a cost of
    Rs. 5000/- in the matter.
    Now to come up for report on NBWs/ appearance of
    the accused on 13.11.25.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/04.10.2025
    -- 1 of 1 --
    Order 14

    Order Details: COPY OF ORDER Pdf Text: 122 CC NI ACT / 10719/2024 Sumit Choudhary Vs. Gagan Gupta 04.10.2025 There is pendency of more than 20,000 cases in the present court, therefore, it is not possible to give…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 122 CC NI ACT / 10719/2024 Sumit Choudhary Vs. Gagan
    Gupta
    04.10.2025
    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.
    Today, the undersigned is working as Duty JMFC.
    Present : Sh Manish Gandhi, Ld. Counsel for complainant.
    None for the accused.
    Matter is listed for furnishing of bail bonds/ framing
    of notice.
    It was clarified on the last date of hearing that
    appearance through V.C. shall not be considered and effective
    appearance.
    Issue NBWs against the accused to be executed
    through DCP concerned returnable to this court, only after filing
    of PF within 3 days.
    The accused has already been imposed with a cost of
    Rs. 5000/- in the matter.
    Now to come up for report on NBWs/ appearance of
    the accused on 13.11.25.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/04.10.2025
    -- 1 of 1 --

    07 Aug 2025

    3 records
    Court Proceeding

    Next Purpose: Misc./ Appearance

    Next purpose: Misc./ Appearance
    Read full proceeding
    Next Purpose: Misc./ Appearance
    Interim Order 13

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 10719/2024 Sumit Choudhary Vs. Gagan Gupta 07.08.2025 There is pendency of more than 18,000 cases in the present court, therefore, it is not possible…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT / 10719/2024 Sumit Choudhary Vs. Gagan Gupta
    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 : Ms.Muskan Gandhi, Proxy Counsel for
    complainant.
    Sh. Siddharath, ld. Counsel for the accused
    alongwith accused through VC.
    Matter is listed for furnishing of bail bonds and
    framing of notice.
    Perusal of the record reveals that coercive process
    has been adopted to secure the presence of the accused.
    Even today, the accused has not entered physical
    appearance and has failed to furnish bail bonds.
    An adjournment is sought for today by the accused,
    however, no cogent ground is made out for the same.
    The accused is imposed with a cost of Rs. 5000/- to
    be paid to the complainant.
    It is clarified that appearance through VC on the
    NDOH shall not be considered and effective appearance for
    conducting proceedings.
    Now to come up for furnishing of bail bonds and
    framing of notice on 04.10.2025.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/07.08.2025
    -- 1 of 1 --
    Order 13

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 10719/2024 Sumit Choudhary Vs. Gagan Gupta 07.08.2025 There is pendency of more than 18,000 cases in the present court, therefore, it is not possible…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT / 10719/2024 Sumit Choudhary Vs. Gagan Gupta
    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 : Ms.Muskan Gandhi, Proxy Counsel for
    complainant.
    Sh. Siddharath, ld. Counsel for the accused
    alongwith accused through VC.
    Matter is listed for furnishing of bail bonds and
    framing of notice.
    Perusal of the record reveals that coercive process
    has been adopted to secure the presence of the accused.
    Even today, the accused has not entered physical
    appearance and has failed to furnish bail bonds.
    An adjournment is sought for today by the accused,
    however, no cogent ground is made out for the same.
    The accused is imposed with a cost of Rs. 5000/- to
    be paid to the complainant.
    It is clarified that appearance through VC on the
    NDOH shall not be considered and effective appearance for
    conducting proceedings.
    Now to come up for furnishing of bail bonds and
    framing of notice on 04.10.2025.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/07.08.2025
    -- 1 of 1 --

    17 Jul 2025

    3 records
    Court Proceeding

    f

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: f
    Next Purpose: Misc./ Appearance
    Interim Order 12

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 10719/24 Sumit Choudhary Vs. Gagan Gupta 17.07.2025 There is pendency of more than 17,000 cases in the present court, therefore, it is not possible to…

    Read Full Order →
    Order 12

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 10719/24 Sumit Choudhary Vs. Gagan Gupta 17.07.2025 There is pendency of more than 17,000 cases in the present court, therefore, it is not possible to…

    Read Full Order →

    19 May 2025

    3 records
    Court Proceeding

    f

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: f
    Next Purpose: Misc./ Appearance
    Interim Order 10

    Order Details: COPY OF ORDER Pdf Text: 81 CC NI ACT / 10719/2024 Sumit Choudhary Vs. Gagan Gupta 19.05.2025 Ld. PO is on leave today. Present: Sh. Akash, Ld. Proxy, Counsel for Complainant. Ms Neelam, Ld. Proxy Counsel…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 81 CC NI ACT / 10719/2024
    Sumit Choudhary Vs. Gagan Gupta
    19.05.2025
    Ld. PO is on leave today.
    Present: Sh. Akash, Ld. Proxy, Counsel for Complainant.
    Ms Neelam, Ld. Proxy Counsel for accused
    (through VC)
    At request, Put up for purpose fixed on 17.07.2025.
    (Yashdeep Chahal)
    Link JMFC/PHC/NDD
    19.05.2025
    -- 1 of 1 --
    Order 10

    Order Details: COPY OF ORDER Pdf Text: 81 CC NI ACT / 10719/2024 Sumit Choudhary Vs. Gagan Gupta 19.05.2025 Ld. PO is on leave today. Present: Sh. Akash, Ld. Proxy, Counsel for Complainant. Ms Neelam, Ld. Proxy Counsel…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 81 CC NI ACT / 10719/2024
    Sumit Choudhary Vs. Gagan Gupta
    19.05.2025
    Ld. PO is on leave today.
    Present: Sh. Akash, Ld. Proxy, Counsel for Complainant.
    Ms Neelam, Ld. Proxy Counsel for accused
    (through VC)
    At request, Put up for purpose fixed on 17.07.2025.
    (Yashdeep Chahal)
    Link JMFC/PHC/NDD
    19.05.2025
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 13262/2024
    Filing Date: 01-03-2024
    eFiling Number: ADL20230012903C202400003
    eFiling Date: 27-02-2024
    First Hearing Date: 02nd March 2024
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

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