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CC NI ACT - Complaint Case 138 NI Act

BAJAJ RUBBER COMPANY PRIVATE LIMITEDVsMS USHA GUPTA

CNR DLND02014208202339-Judicial Magistrate First Class (Mahila Court-01)
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
7368/2023
Registration Date
09 May 2023
Next Hearing Date
08 Sept 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BAJAJ RUBBER COMPANY PRIVATE LIMITED

    Respondent

    1. 1MS USHA GUPTA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2023

Date: 26-09-2023
Business: F/P
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-06-2024

Date: 06-06-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2024

Date: 24-07-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-11-2024

Date: 27-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-04-2025

Date: 21-04-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-08-2025

Date: 26-08-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-03-2026

Date: 30-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2026

Date: 15-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-09-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 14185/2023
Filing Date: 09-05-2023
eFiling Number: ECDLND02058762023
eFiling Date: 06-05-2023
First Hearing Date: 09th May 2023
Court Number And Judge: 39-Judicial Magistrate First Class (Mahila Court-01)

    Orders

    18
    Interim Order 9
    15 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Kavita Bist)
JMFC (MahilaCourt)-01/ND
15.09.2026
4 CC NI ACT 7368/2023 BAJAJ RUBBER COMPANY PRIVATE
LIMITED Vs. MS USHA GUPTA /0 (Connaught Place)
15.09.2026
Today the undersigned is working as Duty JMFC.
Present: Ld. Proxy Counsel for the complainant through VC.
Complete ordersheets not received.
In view of the above, Ld. Counsel for the complainant is
directed to file the complete ordersheet along with e-filing history before the
court on NDOH.
At this stage, an application for substitution of AR in the
present matter has been moved on behalf of the complainant before the
Court. Same be taken on record
Submissions heard. Application and record perused.
Upon hearing the submissions, the application for substitution
of AR in the present matter stands allowed.
Now, Arun Kumar is the new AR of the complainant in the
present matter.
In view of the above, Ld. Counsel for the complainant is
directed to file the fresh evidence affidavit of new AR before the Court on
NDOH.
Let the matter be put up for further proceedings on 08.09.2027.
-- 1 of 1 --
    Interim Order 8
    30 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 7368/2023 BAJAJ RUBBER COMPANY PRIVATE
LIMITED Vs. MS USHA GUPTA /0 (Connaught Place)
30.03.2026
Fresh case received by way of transfer. It be checked and
registered.
Present: Ld. Proxy Counsel for the complainant through VC.
Sh. Satish Kaushik, Ld. Counsel for the accused through VC.
Case received today by way of transfer. But, physical file has
not been submitted before the court.
In view of the above, Ld. Counsel for the complainant is
directed to file the physical file before the court on NDOH.
Put up for further proceedings on 15.09.2026.
(Kavita Bist)
JMFC (Mahila Court)-01/ND
30.03.2026
-- 1 of 1 --
    Interim Order 7
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 7368-2023
BAJAJ RUBBER COMPANY PRIVATE LIMITED Vs. MS USHA GUPTA
26.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Adv. Saurabh Tyagi, Ld. Proxy Counsel from BAR.
Vide circular referrence number NDBA/2025/7941, the counsels are
abstaining from judicial work. Accordingly, no adverse orders are being passed.
Let previous effective order be complied with afresh.
Put up for purpose fixed-further proceedings on 30.03.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
26.08.2025
-- 1 of 1 --
    Interim Order 6
    21 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 7368-2023
BAJAJ RUBBER COMPANY PRIVATE LIMITED Vs. MS USHA GUPTA
21.04.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shazzad Ali, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 26.08.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
21.04.2025
-- 1 of 1 --
    Interim Order 5
    27 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT 7368-2023
BAJAJ RUBBER COMPANY PRIVATE LIMITED Vs. MS USHA GUPTA
27.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. P0 is on leave today (forenoon session).
Present: Sh. Avinash Kumar, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 11.02.2025.
V(Pallavi 1agi)
RELIEVER JMFC
PHC, New Delhi
27.11.2024
-- 1 of 1 --
    Interim Order 4
    24 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 7368-2023
BAJAJ RUBBER COMPANY PRIVATE LIMITED Vs. MS USHA GUPTA
24.07.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Avinash Kumar, Ld. Counsel for complainant.
None for accused.
No report of summons received back.
The Ld. Counsel for the complainant has filed the tracking report.
Report perused.
Despite service, none appeared on behalf of the accused. It appears that
accused is deliberately/intentionally not appearing before this court.
Accordingly, issue bailable warrants against the accused in sum of Rs.
10,000/- with one surety of like amount, through SHO concerned, on filing of PF by
the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 27.11.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
24.07.2024
-- 1 of 1 --
    Interim Order 3
    06 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 7368-2023
BAJAJ RUBBER COMPANY PRIVATE LIMITED Vs. MS USHA GUPTA
06.06.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Avinash Kumar, Ld. Counsel for complainant.
No report of summons received back.
The Ld. Counsel for the complainant has filed the tracking report, but the
report is not conclusive.
Accordingly, issue fresh summons against the accused on filing of Fresh
Address/PF/RC by the complainant within 15 days, returnable for the NDOH.
The complainant is at liberty to get the service of the summons done at
his end also through all permissible modes.
Put up for appearance of accused/framing of notice/further orders on
24.07.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
06.06.2024
-- 1 of 1 --
    Interim Order 2Full order available
    26 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 7368-23 26.09.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Avinash Kumar counsel for complainant. As per e-filing history, date of initial filing is 27.04.2023 however reason of dealy is bookmarking, which is purely a technical defect which should not have any bearing on the case of the complainant at this stage. Hence delay is condoned. (1) This is a complaint filed for offence punishable under Section…

    Read Full Order
    Interim Order 1
    09 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.7368-23
09.05.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Fresh matter received by way of assignment. It be checked and
registered.
Present: None.
Complainant as well as the counsel are directed to upload the scanned
complaint along-with affidavit and annexures (scanned copies of the originals) and
send to the official Email ID of this Court. Complainant is further directed to hand
over the original record complete in every respect to the reader shortly prior to the
NDOH along with the mandatory affidavit of non- filing of the complaint elsewhere
in terms of the ruling of Hon’ble Apex court in Damodar S. Prabhu Vs. Sayed
Babalal H [2010 (5) SCC 663]. The originals be also sent in soft copy (scanned in
PDF form) to the Official Email ID of this Court.
Reader is directed to check and give a confirmation report upon receipt of
records as per the SOP issued by the Hon'ble High Court of Delhi for the functioning
of the digital courts. Reader to do the necessary qua the uploading onto the Layers
App.
Put up the matter now for 26.09.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-09.05.2023
-- 1 of 1 --
    Order 9
    15 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Kavita Bist)
JMFC (MahilaCourt)-01/ND
15.09.2026
4 CC NI ACT 7368/2023 BAJAJ RUBBER COMPANY PRIVATE
LIMITED Vs. MS USHA GUPTA /0 (Connaught Place)
15.09.2026
Today the undersigned is working as Duty JMFC.
Present: Ld. Proxy Counsel for the complainant through VC.
Complete ordersheets not received.
In view of the above, Ld. Counsel for the complainant is
directed to file the complete ordersheet along with e-filing history before the
court on NDOH.
At this stage, an application for substitution of AR in the
present matter has been moved on behalf of the complainant before the
Court. Same be taken on record
Submissions heard. Application and record perused.
Upon hearing the submissions, the application for substitution
of AR in the present matter stands allowed.
Now, Arun Kumar is the new AR of the complainant in the
present matter.
In view of the above, Ld. Counsel for the complainant is
directed to file the fresh evidence affidavit of new AR before the Court on
NDOH.
Let the matter be put up for further proceedings on 08.09.2027.
-- 1 of 1 --
    Order 8
    30 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 7368/2023 BAJAJ RUBBER COMPANY PRIVATE
LIMITED Vs. MS USHA GUPTA /0 (Connaught Place)
30.03.2026
Fresh case received by way of transfer. It be checked and
registered.
Present: Ld. Proxy Counsel for the complainant through VC.
Sh. Satish Kaushik, Ld. Counsel for the accused through VC.
Case received today by way of transfer. But, physical file has
not been submitted before the court.
In view of the above, Ld. Counsel for the complainant is
directed to file the physical file before the court on NDOH.
Put up for further proceedings on 15.09.2026.
(Kavita Bist)
JMFC (Mahila Court)-01/ND
30.03.2026
-- 1 of 1 --
    Order 7
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 7368-2023
BAJAJ RUBBER COMPANY PRIVATE LIMITED Vs. MS USHA GUPTA
26.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Adv. Saurabh Tyagi, Ld. Proxy Counsel from BAR.
Vide circular referrence number NDBA/2025/7941, the counsels are
abstaining from judicial work. Accordingly, no adverse orders are being passed.
Let previous effective order be complied with afresh.
Put up for purpose fixed-further proceedings on 30.03.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
26.08.2025
-- 1 of 1 --
    Order 6
    21 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 7368-2023
BAJAJ RUBBER COMPANY PRIVATE LIMITED Vs. MS USHA GUPTA
21.04.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shazzad Ali, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 26.08.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
21.04.2025
-- 1 of 1 --
    Order 5
    27 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT 7368-2023
BAJAJ RUBBER COMPANY PRIVATE LIMITED Vs. MS USHA GUPTA
27.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. P0 is on leave today (forenoon session).
Present: Sh. Avinash Kumar, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 11.02.2025.
V(Pallavi 1agi)
RELIEVER JMFC
PHC, New Delhi
27.11.2024
-- 1 of 1 --
    Order 4
    24 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 7368-2023
BAJAJ RUBBER COMPANY PRIVATE LIMITED Vs. MS USHA GUPTA
24.07.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Avinash Kumar, Ld. Counsel for complainant.
None for accused.
No report of summons received back.
The Ld. Counsel for the complainant has filed the tracking report.
Report perused.
Despite service, none appeared on behalf of the accused. It appears that
accused is deliberately/intentionally not appearing before this court.
Accordingly, issue bailable warrants against the accused in sum of Rs.
10,000/- with one surety of like amount, through SHO concerned, on filing of PF by
the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 27.11.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
24.07.2024
-- 1 of 1 --
    Order 3
    06 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 7368-2023
BAJAJ RUBBER COMPANY PRIVATE LIMITED Vs. MS USHA GUPTA
06.06.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Avinash Kumar, Ld. Counsel for complainant.
No report of summons received back.
The Ld. Counsel for the complainant has filed the tracking report, but the
report is not conclusive.
Accordingly, issue fresh summons against the accused on filing of Fresh
Address/PF/RC by the complainant within 15 days, returnable for the NDOH.
The complainant is at liberty to get the service of the summons done at
his end also through all permissible modes.
Put up for appearance of accused/framing of notice/further orders on
24.07.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
06.06.2024
-- 1 of 1 --
    Order 2Full order available
    26 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 7368-23 26.09.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Avinash Kumar counsel for complainant. As per e-filing history, date of initial filing is 27.04.2023 however reason of dealy is bookmarking, which is purely a technical defect which should not have any bearing on the case of the complainant at this stage. Hence delay is condoned. (1) This is a complaint filed for offence punishable under Section…

    Read Full Order
    Order 1
    09 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.7368-23
09.05.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Fresh matter received by way of assignment. It be checked and
registered.
Present: None.
Complainant as well as the counsel are directed to upload the scanned
complaint along-with affidavit and annexures (scanned copies of the originals) and
send to the official Email ID of this Court. Complainant is further directed to hand
over the original record complete in every respect to the reader shortly prior to the
NDOH along with the mandatory affidavit of non- filing of the complaint elsewhere
in terms of the ruling of Hon’ble Apex court in Damodar S. Prabhu Vs. Sayed
Babalal H [2010 (5) SCC 663]. The originals be also sent in soft copy (scanned in
PDF form) to the Official Email ID of this Court.
Reader is directed to check and give a confirmation report upon receipt of
records as per the SOP issued by the Hon'ble High Court of Delhi for the functioning
of the digital courts. Reader to do the necessary qua the uploading onto the Layers
App.
Put up the matter now for 26.09.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-09.05.2023
-- 1 of 1 --

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