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CC NI ACT - Complaint Case 138 NI Act

STEEL GRACE INDIA PVT LTDVsKAVITA GUPTA

CNR DLND02014041202138-Judicial Magistrate First Class-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
4819/2021
Registration Date
20 Sept 2021
Next Hearing Date
23 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1STEEL GRACE INDIA PVT LTD

    Respondent

    1. 1KAVITA GUPTA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 1881

    Police / FIR Details

    Police Station
    Naraina
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-09-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2022

Date: 13-01-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-04-2022

Date: 21-04-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-05-2022

Date: 17-05-2022
Business: Further Proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2022

Date: 03-09-2022
Business: pf
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2023

Date: 30-01-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2023

Date: 06-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-09-2023

Date: 22-09-2023
Business: Ld. PO is on leave.
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-05-2024

Date: 17-05-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-02-2025

Date: 24-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-07-2025

Date: 10-07-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2025

Date: 27-10-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-03-2026

Date: 31-03-2026
Business: F
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2026

Date: 18-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 14038/2021
Filing Date: 18-09-2021
eFiling Number: ECDLND02047072021
eFiling Date: 18-09-2021
First Hearing Date: 20th September 2021
Court Number And Judge: 38-Judicial Magistrate First Class-01

    Orders

    24
    Interim Order 12
    18 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 4819/2021
STEEL GRACE INDIA PVT LTD Vs. KAVITA GUPTA /0 (Naraina)
18.08.2026
Proceedings conducted through Hybrid Mode.
Present : None for the complainant.
Perusal of the judicial file shows that previous orders have not been
annexed. Concerned Ahlmad is directed to place all the orders pertaining to this matter
by NDOH. Accordingly, the matter stands adjourned.
Complainant is at liberty to assist the Ahlmad concerned.
List the matter for 23.02.2027.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/18.08.2026
At this stage, Ms. Kavita, Ld. counsel for the complainant has
appeared. She has been apprised about the orders and NDOH.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/18.08.2026
-- 1 of 1 --
    Interim Order 11
    31 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 4819/2021
STEEL GRACE INDIA PVT LTD Vs. KAVITA GUPTA /0 (Naraina)
01.04.2026
The Ld. Presiding Officer is on leave today.
Matter was fixed for 31.03.2026. File taken up today as 31.03.2026 was a holiday.
Proceedings conducted through Hybrid Mode.
Present : None.
List the matter for purpose fixed on 18.08.2026.
(SHIVAM GUPTA)
Reliever Judicial Magistrate First Class
New Delhi District : Patiala House Courts
New Delhi/01.04.2026
-- 1 of 1 --
    Interim Order 10
    27 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT 4819-2021
STEEL GRACE INDIA PVT LTD Vs. KAVITA GUPTA
27.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rahul Kapoor, Ld. Counsel for complainant.
No report of summons received back as PF was not filed.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 31.03.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
27.10.2025
-- 1 of 1 --
    Interim Order 9
    10 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT 4819-2021
STEEL GRACE INDIA PVT LTD Vs. KAVITA GUPTA
10.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Internet is not working in the Ahlmad room.
Let previous effective order be complied with afresh.
Accordingly, put up for purpose fixed/further proceedings on
27.10.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
10.07.2025
-- 1 of 1 --
    Interim Order 8
    24 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 4819-2021
STEEL GRACE INDIA PVT LTD Vs. KAVITA GUPTA
24.02.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Rukshar, Ld. Proxy Counsel for complainant.
No report of summons received back.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 10.07.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
24.02.2025
-- 1 of 1 --
    Interim Order 7
    17 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 4819-2021
STEEL GRACE INDIA PVT LTD Vs. KAVITA GUPTA
17.05.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Ruksar, Ld. Proxy Counsel for complainant.
No report of summons received back.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 7 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 24.02.2025.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
17.05.2024
-- 1 of 1 --
    Interim Order 6
    22 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 4819-2021
22.09.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld PO is on leave.
Present: Sh. Aditya tanwar Ld. Counsel for complainant.
Put up for purpose fixed on 17.05.2024.
(Padma Landol)
Link MM NI Digital Court-02
PHC-New Delhi-22.09.2023
-- 1 of 1 --
    Interim Order 5Full order available
    06 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.4819-21 06.05.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Ms. Seema Yadav counsel for complainant with AR. In the light of the order of Hon’ble Supreme Court in Suo Moto Writ Petition (Civil) No. 3/2020 in In Re: Cognizance for Extension of Limitation dated 08.03.2021 and subsequent order dated 27.04.2021, the present complaint falls within the extended limitation period as allowed by the Hon’ble Supreme Court, hence, there…

    Read Full Order
    Interim Order 4
    30 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.4819-21
STEEL GRACE INDIA PVT LTD Vs. KAVITA GUPTA
30.01.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Seema Yadav counsel for complainant.
At request put up for PSE on 06.05.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-30.01.2023
-- 1 of 1 --
    Interim Order 3
    21 Apr 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 4819/2021 STEEL GRACE INDIA PVT LTD Vs.
KAVITA GUPTA
21.04.2022
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: Mr. Shivam, Ld. Counsel for the Complainant.
Physical file is yet to be received. The needful may be
done at least one week prior to the next date of hearing.
Relist the matter for 17.05.2022.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi/21.04.2022
-- 1 of 1 --
    Interim Order 2
    13 Jan 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 4819/2021 STEEL GRACE INDIA PVT LTD Vs.
KAVITA GUPTA
13.01.2022
Proceedings are being conducted in compliance of
Office Order no. 896/RG/DHC/2021 dated 30.12.2021 issued
by Hon’ble High Court of Delhi due to rise in Covid Cases.
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: Mr. Shubham Barar, Ld. Counsel for the Complainant.
Physical file is yet to be submitted. In view of the
above captioned order the submission of the physical file is
presently not insisted upon in order to ensure the safety of court
staff , litigants and Bar members. Awaiting further guidelines
with respect to the functioning of Digital Courts in this
pandemic, relist the matter for 21.04.2022 for further directions.
The physical filing in view of the above captioned
directions of the Hon’ble High Court of Delhi is presently not
insisted upon.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /13.01.2022
-- 1 of 1 --
    Interim Order 1
    20 Sept 2021
    Order Details: COPY OF ORDER
Pdf Text: -- 1 of 1 --
    Order 12
    18 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 4819/2021
STEEL GRACE INDIA PVT LTD Vs. KAVITA GUPTA /0 (Naraina)
18.08.2026
Proceedings conducted through Hybrid Mode.
Present : None for the complainant.
Perusal of the judicial file shows that previous orders have not been
annexed. Concerned Ahlmad is directed to place all the orders pertaining to this matter
by NDOH. Accordingly, the matter stands adjourned.
Complainant is at liberty to assist the Ahlmad concerned.
List the matter for 23.02.2027.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/18.08.2026
At this stage, Ms. Kavita, Ld. counsel for the complainant has
appeared. She has been apprised about the orders and NDOH.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/18.08.2026
-- 1 of 1 --
    Order 11
    31 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 4819/2021
STEEL GRACE INDIA PVT LTD Vs. KAVITA GUPTA /0 (Naraina)
01.04.2026
The Ld. Presiding Officer is on leave today.
Matter was fixed for 31.03.2026. File taken up today as 31.03.2026 was a holiday.
Proceedings conducted through Hybrid Mode.
Present : None.
List the matter for purpose fixed on 18.08.2026.
(SHIVAM GUPTA)
Reliever Judicial Magistrate First Class
New Delhi District : Patiala House Courts
New Delhi/01.04.2026
-- 1 of 1 --
    Order 10
    27 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT 4819-2021
STEEL GRACE INDIA PVT LTD Vs. KAVITA GUPTA
27.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rahul Kapoor, Ld. Counsel for complainant.
No report of summons received back as PF was not filed.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 31.03.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
27.10.2025
-- 1 of 1 --
    Order 9
    10 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT 4819-2021
STEEL GRACE INDIA PVT LTD Vs. KAVITA GUPTA
10.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Internet is not working in the Ahlmad room.
Let previous effective order be complied with afresh.
Accordingly, put up for purpose fixed/further proceedings on
27.10.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
10.07.2025
-- 1 of 1 --
    Order 8
    24 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 4819-2021
STEEL GRACE INDIA PVT LTD Vs. KAVITA GUPTA
24.02.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Rukshar, Ld. Proxy Counsel for complainant.
No report of summons received back.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 10.07.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
24.02.2025
-- 1 of 1 --
    Order 7
    17 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 4819-2021
STEEL GRACE INDIA PVT LTD Vs. KAVITA GUPTA
17.05.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Ruksar, Ld. Proxy Counsel for complainant.
No report of summons received back.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 7 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 24.02.2025.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
17.05.2024
-- 1 of 1 --
    Order 6
    22 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 4819-2021
22.09.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld PO is on leave.
Present: Sh. Aditya tanwar Ld. Counsel for complainant.
Put up for purpose fixed on 17.05.2024.
(Padma Landol)
Link MM NI Digital Court-02
PHC-New Delhi-22.09.2023
-- 1 of 1 --
    Order 5Full order available
    06 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.4819-21 06.05.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Ms. Seema Yadav counsel for complainant with AR. In the light of the order of Hon’ble Supreme Court in Suo Moto Writ Petition (Civil) No. 3/2020 in In Re: Cognizance for Extension of Limitation dated 08.03.2021 and subsequent order dated 27.04.2021, the present complaint falls within the extended limitation period as allowed by the Hon’ble Supreme Court, hence, there…

    Read Full Order
    Order 4
    30 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.4819-21
STEEL GRACE INDIA PVT LTD Vs. KAVITA GUPTA
30.01.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Seema Yadav counsel for complainant.
At request put up for PSE on 06.05.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-30.01.2023
-- 1 of 1 --
    Order 3
    21 Apr 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 4819/2021 STEEL GRACE INDIA PVT LTD Vs.
KAVITA GUPTA
21.04.2022
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: Mr. Shivam, Ld. Counsel for the Complainant.
Physical file is yet to be received. The needful may be
done at least one week prior to the next date of hearing.
Relist the matter for 17.05.2022.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi/21.04.2022
-- 1 of 1 --
    Order 2
    13 Jan 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 4819/2021 STEEL GRACE INDIA PVT LTD Vs.
KAVITA GUPTA
13.01.2022
Proceedings are being conducted in compliance of
Office Order no. 896/RG/DHC/2021 dated 30.12.2021 issued
by Hon’ble High Court of Delhi due to rise in Covid Cases.
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: Mr. Shubham Barar, Ld. Counsel for the Complainant.
Physical file is yet to be submitted. In view of the
above captioned order the submission of the physical file is
presently not insisted upon in order to ensure the safety of court
staff , litigants and Bar members. Awaiting further guidelines
with respect to the functioning of Digital Courts in this
pandemic, relist the matter for 21.04.2022 for further directions.
The physical filing in view of the above captioned
directions of the Hon’ble High Court of Delhi is presently not
insisted upon.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /13.01.2022
-- 1 of 1 --
    Order 1
    20 Sept 2021
    Order Details: COPY OF ORDER
Pdf Text: -- 1 of 1 --

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