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CC NI ACT - Complaint Case 138 NI Act

SACHIN GUPTAVsBhupinder Singh

CNR DLND02016376202314-Judicial Magistrate First Class-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
8220/2023
Registration Date
01 Jun 2023
Next Hearing Date
24 Dec 2026
Case Stage
Notice

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SACHIN GUPTA

    Respondent

    1. 1Bhupinder Singh

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138/142

    Police / FIR Details

    Police Station
    Parliament Street
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-06-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-10-2023

Date: 21-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-02-2024

Date: 08-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-07-2024

Date: 26-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2024

Date: 19-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-05-2025

Date: 31-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2025

Date: 02-09-2025
Business: fp
Next Purpose: Notice
Next Hearing Date: 23-02-2026

Date: 23-02-2026
Business: heard
Next Purpose: Notice
Next Hearing Date: 17-07-2026

Date: 17-07-2026
Business: heard
Next Purpose: Notice
Next Hearing Date: 24-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 16351/2023
Filing Date: 31-05-2023
eFiling Number: ECDLND02069402023
eFiling Date: 31-05-2023
First Hearing Date: 01st June 2023
Court Number And Judge: 14-Judicial Magistrate First Class-02

    Orders

    18
    Interim Order 9
    17 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 68 CC NI ACT 8220/2023 SACHIN GUPTA Vs. BHUPINDER SINGH (Parliament
Street)
17.07.2026
Present: Ms. Pooja, Ld. Counsel for complainant through VC.
Accused with Ld. Counsel Sh. Hitesh Solanki.
Complete ordersheets of Ld. Transferor Court have still not been received.
Let notice be issued to the Ahlmad of Ld. Transferor to appear in person
with complete ordersheets passed in the present case on 24.12.2026.
(Animesh Kumar)
JMFC-02/PHC/New Delhi
17.07.2026
-- 1 of 1 --
    Interim Order 8
    23 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 128 CC NI ACT 8220/2023 SACHIN GUPTA Vs. BHUPINDER SINGH
PS: (Parliament Street)
23.02.2026
Present: Ms. Pooja, Ld. Counsel for complainant through VC.
Sh. Hitesh Solanki, Ld. Counsel for accused through VC.
Accused is absent.
The present matter has been received by way of transfer from the Digital NI
Court. However, perusal of the record shows that all the ordersheets of the transferor Court
are not available in the Judicial file.
Let notice be issued to the Ahlmad of the transferor to ensure that the
judicial file is completed in all respect including ordersheets positively by the NDOH.
Put up for consideration on 17.07.2026.
(Animesh Kumar)
JMFC-02/PHC/New Delhi
23.02.2026
-- 1 of 1 --
    Interim Order 7
    02 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT 8220-2023 SACHIN GUPTA Vs. BHUPINDER SINGH -0 (Parliament
Street)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
02.09.2025
Pr: Sh Devender Singh Ld Counsel for the complainant.
None for the accused.
Matter has been called twice. However, no one has appeared on behalf of the
accused. Let cost of Rs.1000/- be imposed on the accused to be paid to the complainant .
Accused is strictly directed to appear on next date of hearing failing which an
adverse view shall be taken.
Put up for framing of notice on 23.02.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-02.09.2025
-- 1 of 1 --
    Interim Order 6
    31 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 8220-2023 SACHIN GUPTA Vs. BHUPINDER SINGH -0
(Parliament Street)
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
31.05.2025
Ld. P.O. is on Jail Duty today.
Pr: Sh Sahil Kumar proxy Counsel for the complainant.
Sh Hitesh Solanki Ld Counsel for the accused alongwith accused.
Put up for purpose fixed on 02.09.2025.
PA is directed to do updation of the case and upload the order as per rules.
( Hala Quamar)
Relieving JMFC (Digital Court-03)
New Delhi, PHC-Delhi-31.05.2025
-- 1 of 1 --
    Interim Order 5Full order available
    26 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8220-2023 SACHIN GUPTA Vs. BHUPINDER SINGH 26.07.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: None for complainant. Sh. Hitesh Solanki, Ld. counsel for the accused along with accused. Matter is fixed for appearance of accused. Ld. counsel for the accused submits that he is newly engaged in the present matter and undertakes to file his vakalatnama during the course of the…

    Read Full Order
    Interim Order 4
    08 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8220-2023
SACHIN GUPTA Vs. BHUPINDER SINGH
08.02.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sachin, Ld. counsel for the complainant.
None for accused.
Summons received back duly served.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
It is apparent that despite having knowledge of the summons, the accused is
deliberately avoiding his appearance before this court, therefore, issue BWs against the
accused in sum of Rs.10,000/- with one surety of like amount on filing of PF within 07 days
from today. The process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
26.07.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-08.02.2024
-- 1 of 1 --
    Interim Order 3Full order available
    21 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 8220-2023 SACHIN GUPTA Vs. BHUPINDER SINGH 21.10.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Sachin Gautam, Ld. counsel for the complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for…

    Read Full Order
    Interim Order 2
    01 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8220-2023
SACHIN GUPTA Vs BHUPINDER SINGH
01.06.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link . https://delhidistrictcourts.webex.com/meet/ninewdelhi3
Fresh complaint case has been received by way of assignment.
Present: None.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 21.10.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/01.06.2023
-- 1 of 1 --
    Interim Order 1
    01 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8220-2023
SACHIN GUPTA Vs BHUPINDER SINGH
01.06.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link . https://delhidistrictcourts.webex.com/meet/ninewdelhi3
Fresh complaint case has been received by way of assignment.
Present: None.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 21.10.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/01.06.2023
-- 1 of 1 --
    Order 9
    17 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 68 CC NI ACT 8220/2023 SACHIN GUPTA Vs. BHUPINDER SINGH (Parliament
Street)
17.07.2026
Present: Ms. Pooja, Ld. Counsel for complainant through VC.
Accused with Ld. Counsel Sh. Hitesh Solanki.
Complete ordersheets of Ld. Transferor Court have still not been received.
Let notice be issued to the Ahlmad of Ld. Transferor to appear in person
with complete ordersheets passed in the present case on 24.12.2026.
(Animesh Kumar)
JMFC-02/PHC/New Delhi
17.07.2026
-- 1 of 1 --
    Order 8
    23 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 128 CC NI ACT 8220/2023 SACHIN GUPTA Vs. BHUPINDER SINGH
PS: (Parliament Street)
23.02.2026
Present: Ms. Pooja, Ld. Counsel for complainant through VC.
Sh. Hitesh Solanki, Ld. Counsel for accused through VC.
Accused is absent.
The present matter has been received by way of transfer from the Digital NI
Court. However, perusal of the record shows that all the ordersheets of the transferor Court
are not available in the Judicial file.
Let notice be issued to the Ahlmad of the transferor to ensure that the
judicial file is completed in all respect including ordersheets positively by the NDOH.
Put up for consideration on 17.07.2026.
(Animesh Kumar)
JMFC-02/PHC/New Delhi
23.02.2026
-- 1 of 1 --
    Order 7
    02 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT 8220-2023 SACHIN GUPTA Vs. BHUPINDER SINGH -0 (Parliament
Street)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
02.09.2025
Pr: Sh Devender Singh Ld Counsel for the complainant.
None for the accused.
Matter has been called twice. However, no one has appeared on behalf of the
accused. Let cost of Rs.1000/- be imposed on the accused to be paid to the complainant .
Accused is strictly directed to appear on next date of hearing failing which an
adverse view shall be taken.
Put up for framing of notice on 23.02.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-02.09.2025
-- 1 of 1 --
    Order 6
    31 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 8220-2023 SACHIN GUPTA Vs. BHUPINDER SINGH -0
(Parliament Street)
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
31.05.2025
Ld. P.O. is on Jail Duty today.
Pr: Sh Sahil Kumar proxy Counsel for the complainant.
Sh Hitesh Solanki Ld Counsel for the accused alongwith accused.
Put up for purpose fixed on 02.09.2025.
PA is directed to do updation of the case and upload the order as per rules.
( Hala Quamar)
Relieving JMFC (Digital Court-03)
New Delhi, PHC-Delhi-31.05.2025
-- 1 of 1 --
    Order 5Full order available
    26 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8220-2023 SACHIN GUPTA Vs. BHUPINDER SINGH 26.07.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: None for complainant. Sh. Hitesh Solanki, Ld. counsel for the accused along with accused. Matter is fixed for appearance of accused. Ld. counsel for the accused submits that he is newly engaged in the present matter and undertakes to file his vakalatnama during the course of the…

    Read Full Order
    Order 4
    08 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8220-2023
SACHIN GUPTA Vs. BHUPINDER SINGH
08.02.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sachin, Ld. counsel for the complainant.
None for accused.
Summons received back duly served.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
It is apparent that despite having knowledge of the summons, the accused is
deliberately avoiding his appearance before this court, therefore, issue BWs against the
accused in sum of Rs.10,000/- with one surety of like amount on filing of PF within 07 days
from today. The process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
26.07.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-08.02.2024
-- 1 of 1 --
    Order 3Full order available
    21 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 8220-2023 SACHIN GUPTA Vs. BHUPINDER SINGH 21.10.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Sachin Gautam, Ld. counsel for the complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for…

    Read Full Order
    Order 2
    01 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8220-2023
SACHIN GUPTA Vs BHUPINDER SINGH
01.06.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link . https://delhidistrictcourts.webex.com/meet/ninewdelhi3
Fresh complaint case has been received by way of assignment.
Present: None.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 21.10.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/01.06.2023
-- 1 of 1 --
    Order 1
    01 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8220-2023
SACHIN GUPTA Vs BHUPINDER SINGH
01.06.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link . https://delhidistrictcourts.webex.com/meet/ninewdelhi3
Fresh complaint case has been received by way of assignment.
Present: None.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 21.10.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/01.06.2023
-- 1 of 1 --

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