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…
SACHIN GUPTAVsKULDEEP
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Police / 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
24Interim Order 1209 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 1130 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 1030 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 904 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 715 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 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…
Interim Order 518 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 418 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 308 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 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…
Interim Order 130 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 1209 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 1130 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 1030 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 904 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 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…
Order 715 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 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…
Order 518 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 418 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 308 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 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…
Order 130 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 --
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
