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CC NI ACT - Complaint Case 138 NI Act

SACHIN GUPTAVsKULDEEP

CNR DLND020175272023770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
8816/2023
Registration Date
09 Jun 2023
Next Hearing Date
20 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SACHIN GUPTA

    Respondent

    1. 1KULDEEP

    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: 09-06-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-09-2023
    
    Date: 19-09-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-11-2023
    
    Date: 30-11-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-01-2024
    
    Date: 31-01-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-05-2024
    
    Date: 08-05-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-07-2024
    
    Date: 18-07-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-08-2024
    
    Date: 20-08-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-10-2024
    
    Date: 09-10-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-12-2024
    
    Date: 18-12-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-02-2025
    
    Date: 07-02-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-04-2025
    
    Date: 16-04-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-06-2025
    
    Date: 05-06-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-09-2025
    
    Date: 15-09-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-12-2025
    
    Date: 17-12-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-04-2026
    
    Date: 04-04-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-07-2026
    
    Date: 30-07-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-09-2026
    
    Date: 09-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 17502/2023
    Filing Date: 09-06-2023
    eFiling Number: ECDLND02077212023
    eFiling Date: 09-06-2023
    First Hearing Date: 09th June 2023
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    24
    Interim Order 12
    09 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 8816/2023 SACHIN GUPTA Vs. KULDEEP
    09.09.2026
    There is pendency of more than 43,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : None.
    Matter taken up as per previous ordersheet dt.
    13.07.26.
    The file was inadvertently taken up on another date
    wherein NDOH has been fixed for 06.01.27. However, the error
    is being rectified today. On merits, matter was listed for
    recording statement of process server HC Sachin, PS Parliament
    Street.
    Process server has sought for an accommodation for
    today on account of BRICS Summit arrangement.
    Allowed.
    Now to come up for recording statement of process
    server on 20.11.26.
    Earlier date of 06.1.27 stands cancelled.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/09.09.2026
    -- 1 of 1 --
    Interim Order 11
    30 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NO. 8816/23 Sachin Gupta Vs Kuldeep
    13.07.2026
    There is pendency of more than 40,000 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 : Ms. Pooja, Ld. Counsel for complainant through VC
    (Presence marked in recall)
    Matter is listed for report on process u/s 84 BNSS.
    Report received back executed on both the
    addresses.
    Issue notice to the process server HC Sachin, PS
    Parliament Street for recording of his statement of execution of
    process u/s 82 Cr.P.C. (without PF), through SHO concerned,
    returnable on 9.09.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/13.07.2026
    -- 1 of 1 --
    Interim Order 10
    30 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT 8816/2023 SACHIN GUPTA Vs. KULDEEP /0 (Parliament Street)
    30.07.2026
    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.
    Parcha Yadashat
    Present : None.
    Matter is listed for report on process u/s 84 BNSS
    without PF.
    Report not received back. Accordingly, issue fresh
    process u/s 84 BNSS (erstwhile Section 82 Cr.P.C.) against the
    accused to be executed through DCP concerned returnable to this
    court on 06.01.27 only after filing of PF within 4 weeks.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/30.07.2026
    -- 1 of 1 --
    Interim Order 9
    04 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29 CC NI ACT 8816/2023 SACHIN GUPTA Vs. KULDEEP /
    04.04.2026
    There is pendency of more than 36,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Ms. Pooja, Ld. Counsel for complainant through
    VC.
    Matter is listed for report on process U/s 84 BNSS.
    PF filed. Despite specific directions of the court,
    Ahlmad/Asst. Ahlmad has not issued process to the accused
    Issue fresh process u/s 84 BNSS (erstwhile Section
    82 Cr.P.C.) against the accused to be executed through DCP
    concerned returnable to this court on 13.07.26, without PF.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/04.04.2026
    -- 1 of 1 --
    Interim Order 8Full order available
    17 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56 CC NI ACT 8816/2023 SACHIN GUPTA Vs. KULDEEP /0 17.12.2025 There is pendency of more than 29,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Ms Pooja, Ld. Counsel for complainant through VC. Matter is listed for first appearance of the complainant. Earlier the matter was report of NBWs. The Ld. Reliever JMFC had taken the report of NBWs on…

    Read Full Order
    Interim Order 7
    15 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: 10 CC NI ACT 8816/2023 SACHIN GUPTA Vs. KULDEEP
    15.09.2025
    Ld. PO is on leave today.
    Present : Ms Pooja, Ld. Counsel for complainant through VC.
    Accused in person.
    Report of NBWs received back. Same be taken on
    record.
    Put up for further proceedings on 17.12.25.
    (Pallavi Tyagi)
    Reliever JMFC /PHC/ND/15.09.2025
    -- 1 of 1 --
    Interim Order 6Full order available
    05 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT 8816/2023 SACHIN GUPTA Vs. KULDEEP 05.06.2025 There is pendency of more than 16,000 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: Sh.Devender Singh, Ld. Counsel for Complainant. None for accused. Matter is listed for further payment. Perusal of the case file reveals that the notice has been framed against…

    Read Full Order
    Interim Order 5
    18 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: 30 CC NI ACT 8816/2023
    SACHIN GUPTA Vs. KULDEEP
    18.12.2024
    There is pendency of more than 13,000 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.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Ms. Pooja, Ld. Counsel for complainant (through
    VC).
    None for accused.
    Accused has already entered appearance in the
    present matter. No meaningful proceedings could take place in
    the present matter due to the absence of the accused. This court is
    satisfied that the presence of the accused can be secured by
    resorting to coercive means.
    Let NBWs be issued against the accused (on filing
    of PF within 7 days from today) through SHO concerned,
    returnable on 21.04.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    18.12.2024
    -- 1 of 1 --
    Interim Order 4
    18 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: Ct Cases 8816/2023
    SACHIN GUPTA VS. KULDEEP
    18.07.2024
    There is pendency of more than 11,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases.
    Present: Sh.Devender Singh, Ld. Counsel for Complainant.
    None for accused.
    Ld. Counsel for complainant submits that no further
    payment has been made by the accused to the complainant till
    date and principal amount of Rs.80,000/- is outstanding against
    the accused.
    As per the mediation settlement dated 29.02.2024,
    accused had to make a payment of Rs.60,000/- to the
    complainant by 10.07.2024, however only an amount of
    Rs.30,000/- has been paid by the accused to the complainant.
    Accused has already entered appearance in the
    present matter. No meaningful proceedings could take place in
    the present matter due to the absence of the accused. This court is
    satisfied that the presence of the accused can be secured by
    resorting to coercive means.
    Let NBWs be issued against the accused (on filing
    of PF within 7 days from today) through SHO concerned,
    returnable on 20.08.2024.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    18.07.2024
    -- 1 of 1 --
    Interim Order 3
    08 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55CC NI ACT8816/2023
    SACHIN GUPTA Vs. KULDEEP
    08.05.2024
    Undersigned is also looking after the work of Ms. Anam Rais
    Khan, Ld. MM (NI Act-01), PHC, NDD, as the Ld. Presiding
    Officer has been transferred as per the order of Hon’ble High
    Court of Delhi vide no. 11/DHC/Gaz-IIB/G-7/VI.E.2(a)/2024
    dated 03.04.2024.
    Present: Sh.Sachin, Ld. Counsel for Complainant along with
    complainant.
    None for accused.
    Ld. Counsel for complainant submits that
    Rs.80,000/- is outstanding against the accused.
    Put up for reporting of further payment on
    18.07.2024.
    (Anurag Chhabra)
    MM(NI Act)-03/PHC/NDD
    08.05.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    31 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45CC NI ACT8816/2023 SACHIN GUPTA Vs. KULDEEP 31.01.2024 Present: Sh.Sachin, Ld. Counsel for Complainant. Sh.Anshul Kaushik, Ld. Counsel for accused along with accused. Fresh vakalatnama filed on behalf of the accused. Same be taken on record. Report of B/Ws issued by the court is awaited, however, accused has appeared before the court. Since the offence u/s. 138 NI Act is bailable in nature, the accused is hereby released on bail on furnishing…

    Read Full Order
    Interim Order 1
    30 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34CC NI ACT8816/2023
    SACHIN GUPTA Vs. KULDEEP
    30.11.2023
    Present: Sh.Devender Singh, Ld. Counsel for Complainant.
    None for accused.
    Summons received back duly served on the first
    address of the accused. Accused is absent despite service.
    In view of the overall facts and circumstances of this
    case, this court is satisfied that the presence of the accused can be
    secured by resorting to coercive means. Let B/Ws be issued
    against the accused in the sum of Rs. 10,000/- with one surety of
    like amount (on filing of PF within 7 days from today) through
    SHO concerned, returnable on 31.01.2024.
    (Anurag Chhabra)
    MM(NI Act)-03/PHC/NDD
    30.11.2023
    -- 1 of 1 --
    Order 12
    09 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 8816/2023 SACHIN GUPTA Vs. KULDEEP
    09.09.2026
    There is pendency of more than 43,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : None.
    Matter taken up as per previous ordersheet dt.
    13.07.26.
    The file was inadvertently taken up on another date
    wherein NDOH has been fixed for 06.01.27. However, the error
    is being rectified today. On merits, matter was listed for
    recording statement of process server HC Sachin, PS Parliament
    Street.
    Process server has sought for an accommodation for
    today on account of BRICS Summit arrangement.
    Allowed.
    Now to come up for recording statement of process
    server on 20.11.26.
    Earlier date of 06.1.27 stands cancelled.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/09.09.2026
    -- 1 of 1 --
    Order 11
    30 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NO. 8816/23 Sachin Gupta Vs Kuldeep
    13.07.2026
    There is pendency of more than 40,000 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 : Ms. Pooja, Ld. Counsel for complainant through VC
    (Presence marked in recall)
    Matter is listed for report on process u/s 84 BNSS.
    Report received back executed on both the
    addresses.
    Issue notice to the process server HC Sachin, PS
    Parliament Street for recording of his statement of execution of
    process u/s 82 Cr.P.C. (without PF), through SHO concerned,
    returnable on 9.09.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/13.07.2026
    -- 1 of 1 --
    Order 10
    30 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT 8816/2023 SACHIN GUPTA Vs. KULDEEP /0 (Parliament Street)
    30.07.2026
    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.
    Parcha Yadashat
    Present : None.
    Matter is listed for report on process u/s 84 BNSS
    without PF.
    Report not received back. Accordingly, issue fresh
    process u/s 84 BNSS (erstwhile Section 82 Cr.P.C.) against the
    accused to be executed through DCP concerned returnable to this
    court on 06.01.27 only after filing of PF within 4 weeks.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/30.07.2026
    -- 1 of 1 --
    Order 9
    04 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29 CC NI ACT 8816/2023 SACHIN GUPTA Vs. KULDEEP /
    04.04.2026
    There is pendency of more than 36,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Ms. Pooja, Ld. Counsel for complainant through
    VC.
    Matter is listed for report on process U/s 84 BNSS.
    PF filed. Despite specific directions of the court,
    Ahlmad/Asst. Ahlmad has not issued process to the accused
    Issue fresh process u/s 84 BNSS (erstwhile Section
    82 Cr.P.C.) against the accused to be executed through DCP
    concerned returnable to this court on 13.07.26, without PF.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/04.04.2026
    -- 1 of 1 --
    Order 8Full order available
    17 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56 CC NI ACT 8816/2023 SACHIN GUPTA Vs. KULDEEP /0 17.12.2025 There is pendency of more than 29,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Ms Pooja, Ld. Counsel for complainant through VC. Matter is listed for first appearance of the complainant. Earlier the matter was report of NBWs. The Ld. Reliever JMFC had taken the report of NBWs on…

    Read Full Order
    Order 7
    15 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: 10 CC NI ACT 8816/2023 SACHIN GUPTA Vs. KULDEEP
    15.09.2025
    Ld. PO is on leave today.
    Present : Ms Pooja, Ld. Counsel for complainant through VC.
    Accused in person.
    Report of NBWs received back. Same be taken on
    record.
    Put up for further proceedings on 17.12.25.
    (Pallavi Tyagi)
    Reliever JMFC /PHC/ND/15.09.2025
    -- 1 of 1 --
    Order 6Full order available
    05 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT 8816/2023 SACHIN GUPTA Vs. KULDEEP 05.06.2025 There is pendency of more than 16,000 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: Sh.Devender Singh, Ld. Counsel for Complainant. None for accused. Matter is listed for further payment. Perusal of the case file reveals that the notice has been framed against…

    Read Full Order
    Order 5
    18 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: 30 CC NI ACT 8816/2023
    SACHIN GUPTA Vs. KULDEEP
    18.12.2024
    There is pendency of more than 13,000 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.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Ms. Pooja, Ld. Counsel for complainant (through
    VC).
    None for accused.
    Accused has already entered appearance in the
    present matter. No meaningful proceedings could take place in
    the present matter due to the absence of the accused. This court is
    satisfied that the presence of the accused can be secured by
    resorting to coercive means.
    Let NBWs be issued against the accused (on filing
    of PF within 7 days from today) through SHO concerned,
    returnable on 21.04.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    18.12.2024
    -- 1 of 1 --
    Order 4
    18 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: Ct Cases 8816/2023
    SACHIN GUPTA VS. KULDEEP
    18.07.2024
    There is pendency of more than 11,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases.
    Present: Sh.Devender Singh, Ld. Counsel for Complainant.
    None for accused.
    Ld. Counsel for complainant submits that no further
    payment has been made by the accused to the complainant till
    date and principal amount of Rs.80,000/- is outstanding against
    the accused.
    As per the mediation settlement dated 29.02.2024,
    accused had to make a payment of Rs.60,000/- to the
    complainant by 10.07.2024, however only an amount of
    Rs.30,000/- has been paid by the accused to the complainant.
    Accused has already entered appearance in the
    present matter. No meaningful proceedings could take place in
    the present matter due to the absence of the accused. This court is
    satisfied that the presence of the accused can be secured by
    resorting to coercive means.
    Let NBWs be issued against the accused (on filing
    of PF within 7 days from today) through SHO concerned,
    returnable on 20.08.2024.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    18.07.2024
    -- 1 of 1 --
    Order 3
    08 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55CC NI ACT8816/2023
    SACHIN GUPTA Vs. KULDEEP
    08.05.2024
    Undersigned is also looking after the work of Ms. Anam Rais
    Khan, Ld. MM (NI Act-01), PHC, NDD, as the Ld. Presiding
    Officer has been transferred as per the order of Hon’ble High
    Court of Delhi vide no. 11/DHC/Gaz-IIB/G-7/VI.E.2(a)/2024
    dated 03.04.2024.
    Present: Sh.Sachin, Ld. Counsel for Complainant along with
    complainant.
    None for accused.
    Ld. Counsel for complainant submits that
    Rs.80,000/- is outstanding against the accused.
    Put up for reporting of further payment on
    18.07.2024.
    (Anurag Chhabra)
    MM(NI Act)-03/PHC/NDD
    08.05.2024
    -- 1 of 1 --
    Order 2Full order available
    31 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45CC NI ACT8816/2023 SACHIN GUPTA Vs. KULDEEP 31.01.2024 Present: Sh.Sachin, Ld. Counsel for Complainant. Sh.Anshul Kaushik, Ld. Counsel for accused along with accused. Fresh vakalatnama filed on behalf of the accused. Same be taken on record. Report of B/Ws issued by the court is awaited, however, accused has appeared before the court. Since the offence u/s. 138 NI Act is bailable in nature, the accused is hereby released on bail on furnishing…

    Read Full Order
    Order 1
    30 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34CC NI ACT8816/2023
    SACHIN GUPTA Vs. KULDEEP
    30.11.2023
    Present: Sh.Devender Singh, Ld. Counsel for Complainant.
    None for accused.
    Summons received back duly served on the first
    address of the accused. Accused is absent despite service.
    In view of the overall facts and circumstances of this
    case, this court is satisfied that the presence of the accused can be
    secured by resorting to coercive means. Let B/Ws be issued
    against the accused in the sum of Rs. 10,000/- with one surety of
    like amount (on filing of PF within 7 days from today) through
    SHO concerned, returnable on 31.01.2024.
    (Anurag Chhabra)
    MM(NI Act)-03/PHC/NDD
    30.11.2023
    -- 1 of 1 --

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