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CC NI ACT - Complaint Case 138 NI Act

COMPUTER JUNCTION PVT. LTD.VsDeepak Gupta

CNR DLND020181012023773-Judicial Magistrate First Class (NI ACT)-02
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
9129/2023
Registration Date
22 Jun 2023
Next Hearing Date
06 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-06-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-10-2023
    
    Date: 10-10-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-02-2024
    
    Date: 07-02-2024
    Business: b
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-05-2024
    
    Date: 25-05-2024
    Business: b
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-10-2024
    
    Date: 30-10-2024
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-03-2025
    
    Date: 17-03-2025
    Business: MISC
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-07-2025
    
    Date: 30-07-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-12-2025
    
    Date: 12-12-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-05-2026
    
    Date: 15-05-2026
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-09-2026
    
    Date: 21-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 18076/2023
    Filing Date: 19-06-2023
    eFiling Number: ECDLND02075212023
    eFiling Date: 14-06-2023
    First Hearing Date: 22nd June 2023
    Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    20
    Interim Order 10
    21 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7 CC NI ACT 9129/2023 COMPUTER JUNCTION PVT. LTD. Vs. DEEPAK GUPTA /0 ()
    21.09.2026
    This court has a pendency of more than 38000 cases. Shorter dates are not given on account
    of heavy pendency.
    Lawyers are abstaining from work today.
    Present: Ms. Janhvi, Ld. Counsel for complainant through VC.
    On the LDOH, the complainant was directed to file necessary details for
    effecting service upon the accused.
    Ld. Counsel for the complainant submits that she has filed fresh address of
    the accused. Taken on record.
    In view of the same, let fresh summons be issued to the accused on fresh
    address as received through all modes on filing of PF/RC/Speed Post within 04 months with
    directions to the process server to serve the accused person through affixation in case of
    non-availability, refusal or if the premise was found locked.
    Let summons be also issued upon accused through whatsapp and email as
    well and the affidavit of service be filed by the complainant before the NDOH.
    Complainant is directed to file the internet tracking report qua the said
    summons on or before the NDOH.
    Put up for report/appearance of accused on 06.04.2027.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-21.09.2026
    -- 1 of 1 --
    Interim Order 9
    15 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10 CC NI ACT 9129/2023 COMPUTER JUNCTION PVT. LTD. Vs. DEEPAK GUPTA
    15.05.2026
    This court has a pendency of more than 34000 cases. Shorter dates are not given on account
    of heavy pendency.
    Ld. PO is on half day leave today (pre-lunch session).
    Present: Sh. Mudit Talesara, Ld. Counsel for complainant.
    Ld. Counsel for complainant has filed the affidavit of verification of address
    of accused. Taken on record.
    Put up for consideration on 21.09.2026.
    (Charan Salwan)
    1st Link JMFC
    PHC NDD-ND/15.05.2026
    -- 1 of 1 --
    Interim Order 8
    12 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 3 CC NI ACT 9129/2023 COMPUTER JUNCTION PVT. LTD. Vs. DEEPAK
    GUPTA /0 ()
    12.12.2025
    This court has a pendency of more than 22000 cases. Shorter dates are not given on
    account of heavy pendency.
    Present: Sh. Prakash Jha, Ld. proxy Counsel for complainant.
    Matter was put up for filing fresh address of accused/affidavit verifying
    the address of accused.
    No fresh address/affidavit has been filed as on date.
    In the interest of justice, one last and final opportunity is granted for
    filing of fresh address/furnishing of affidavit verifying the address of accused.
    Put up for further proceedings on 15.05.2026.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-12.12.2025
    -- 1 of 1 --
    Interim Order 7
    30 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 2 CC NI ACT 9129/2023 COMPUTER JUNCTION PVT. LTD. Vs.
    DEEPAK GUPTA /0 ()
    30.07.2025
    This court has a pendency of more than 15500 cases. Shorter dates are not
    given on account of heavy pendency.
    Present: Sh. Mudit, Ld. Counsel for the complainant.
    On the last date of hearing, BWs were issued against the accused.
    Report has been received today stating that no such person
    resides at the given address.
    In view of the above, the complainant is directed to file fresh
    address of accused, if any or file an affidavit qua the physical verification of
    the already given address in terms of judgment of the Hon’ble Delhi High
    Court in HDFC v. Amit Kumar 2009 (160) DLT 478.
    Put up for filing of fresh address of accused / affidavit verifying
    the address of accused on 12.12.2025.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-30.07.2025
    -- 1 of 1 --
    Interim Order 6
    17 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 3 CC NI ACT 9129-2023
    COMPUTER JUNCTION PVT. LTD. Vs. DEEPAK GUPTA
    17.03.2025
    Present: Mr. Satish Patwal, AR of the complainant.
    Tracking report has been filed as per which the
    accused has been duly served with the summons. However despite
    service the accused is not present.
    Accordingly, issue bailable warrants against accused
    through SHO concerned in the sum of Rs.5,000/- with one surety
    in the like amount on filing of PF within 30 days returnable on
    30.07.2025.
    (Surbhi Sharma)
    JMFC(NI Act)-02-PHC
    NDD-ND-17.03.2025
    -- 1 of 1 --
    Interim Order 5Full order available
    30 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 9129-2023 COMPUTER JUNCTION PVT. LTD. Vs. DEEPAK GUPTA 04.11.2024 File taken up today as 30.10.24, 31.10.24, 01.11.24, 02.11.24 and 03.11.24 were declared holidays on account of Diwali, Local Holidays, Goverdhan Puja, Bhai Duj (Sunday). Today I am also looking after the work of Ld. Link MM. Present: None. Vide circular no.NDBA/2024/6355, the lawyers are abstaining from judicial work. Accordingly, no adverse orders are being passed today. Previous process issued…

    Read Full Order
    Interim Order 4
    25 May 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 9061-2023 9129-2023
    COMPUTER JUNCTION PVT LTD. Vs. SHARK DREAMS
    PVT. LTD AND ORS.
    27.05.2024
    The matter taken up today as 25.05.2024 was declared
    holiday by Hon’ble High Court of Delhi on account of Lok
    Sabha Election.
    Present: AR of the complainant.
    It is submitted by the AR of the complainant that the
    summons issued to the accused persons through e-modes.
    Heard and allowed.
    Let fresh summons be issued to the accused through
    e-modes on filing of PF within 30 days returnable on 30.10.2024.
    Let whatsapp number / email ID be provided
    alongwith the PF form.
    (Neha Garg)
    MM (NI Act)-02-PHC
    NDD-ND-27.05.2024
    -- 1 of 1 --
    Interim Order 3
    07 Feb 2024
    Order Details: COPY OF ORDER
    Pdf Text: 4 CC NI ACT 9129-2023 COMPUTER JUNCTION PVT.
    LTD. Vs. DEEPAK GUPTA
    07.02.2024
    Present: Mr. Sahil Tripathi, ld. counsel for complainant
    (through VC).
    Summons issued to the accused received back
    unserved with the report ‘no such person’.
    Complainant is directed to verify the address of the
    accused/furnish fresh address of the accused, if any and file an
    affidavit of personal verification of address of the accused.
    At request, put up on 25.05.2024.
    (Neha Garg)
    MM (NI Act)-02-PHC
    NDD-ND-07.02.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    10 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT 9129-2023 COMPUTER JUNCTION PVT. LTD. Vs. DEEPAK GUPTA 10.10.2023 Present: Sh. Mudit Talesara, Ld. counsel for complainant with AR. E-filing history has been filed, same be taken on record. Arguments on the point of maintainability of the case heard. There is sufficient material on record to proceed against accused, prima facie offence u/s 138 NI Act appears to have been committed. I hereby take cognizance of the same. I…

    Read Full Order
    Interim Order 1
    22 Jun 2023
    Order Details: COPY OF ORDER
    Pdf Text: 76. CC NI ACT-9129-2023
    COMPUTER JUNCTION PVT. LTD. Vs DEEPAK GUPTA
    22.06.2023
    Fresh complaint case received by way of assignment (through
    e-filing). It be checked and registered as per rules.
    Present: None.
    The complainant is directed to submit the complaint
    and all the original documents with the Ahlmad of this Court.
    The complainant is directed to enter appearance on
    the next date of hearing.
    Put up for consideration / scrutiny of documents /
    PSE on 10.10.2023.
    (Sahil Khurmi)
    MM (NI Act)-02-RADC
    NDD-ND-22.06.2023
    -- 1 of 1 --
    Order 10
    21 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7 CC NI ACT 9129/2023 COMPUTER JUNCTION PVT. LTD. Vs. DEEPAK GUPTA /0 ()
    21.09.2026
    This court has a pendency of more than 38000 cases. Shorter dates are not given on account
    of heavy pendency.
    Lawyers are abstaining from work today.
    Present: Ms. Janhvi, Ld. Counsel for complainant through VC.
    On the LDOH, the complainant was directed to file necessary details for
    effecting service upon the accused.
    Ld. Counsel for the complainant submits that she has filed fresh address of
    the accused. Taken on record.
    In view of the same, let fresh summons be issued to the accused on fresh
    address as received through all modes on filing of PF/RC/Speed Post within 04 months with
    directions to the process server to serve the accused person through affixation in case of
    non-availability, refusal or if the premise was found locked.
    Let summons be also issued upon accused through whatsapp and email as
    well and the affidavit of service be filed by the complainant before the NDOH.
    Complainant is directed to file the internet tracking report qua the said
    summons on or before the NDOH.
    Put up for report/appearance of accused on 06.04.2027.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-21.09.2026
    -- 1 of 1 --
    Order 9
    15 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10 CC NI ACT 9129/2023 COMPUTER JUNCTION PVT. LTD. Vs. DEEPAK GUPTA
    15.05.2026
    This court has a pendency of more than 34000 cases. Shorter dates are not given on account
    of heavy pendency.
    Ld. PO is on half day leave today (pre-lunch session).
    Present: Sh. Mudit Talesara, Ld. Counsel for complainant.
    Ld. Counsel for complainant has filed the affidavit of verification of address
    of accused. Taken on record.
    Put up for consideration on 21.09.2026.
    (Charan Salwan)
    1st Link JMFC
    PHC NDD-ND/15.05.2026
    -- 1 of 1 --
    Order 8
    12 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 3 CC NI ACT 9129/2023 COMPUTER JUNCTION PVT. LTD. Vs. DEEPAK
    GUPTA /0 ()
    12.12.2025
    This court has a pendency of more than 22000 cases. Shorter dates are not given on
    account of heavy pendency.
    Present: Sh. Prakash Jha, Ld. proxy Counsel for complainant.
    Matter was put up for filing fresh address of accused/affidavit verifying
    the address of accused.
    No fresh address/affidavit has been filed as on date.
    In the interest of justice, one last and final opportunity is granted for
    filing of fresh address/furnishing of affidavit verifying the address of accused.
    Put up for further proceedings on 15.05.2026.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-12.12.2025
    -- 1 of 1 --
    Order 7
    30 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 2 CC NI ACT 9129/2023 COMPUTER JUNCTION PVT. LTD. Vs.
    DEEPAK GUPTA /0 ()
    30.07.2025
    This court has a pendency of more than 15500 cases. Shorter dates are not
    given on account of heavy pendency.
    Present: Sh. Mudit, Ld. Counsel for the complainant.
    On the last date of hearing, BWs were issued against the accused.
    Report has been received today stating that no such person
    resides at the given address.
    In view of the above, the complainant is directed to file fresh
    address of accused, if any or file an affidavit qua the physical verification of
    the already given address in terms of judgment of the Hon’ble Delhi High
    Court in HDFC v. Amit Kumar 2009 (160) DLT 478.
    Put up for filing of fresh address of accused / affidavit verifying
    the address of accused on 12.12.2025.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-30.07.2025
    -- 1 of 1 --
    Order 6
    17 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 3 CC NI ACT 9129-2023
    COMPUTER JUNCTION PVT. LTD. Vs. DEEPAK GUPTA
    17.03.2025
    Present: Mr. Satish Patwal, AR of the complainant.
    Tracking report has been filed as per which the
    accused has been duly served with the summons. However despite
    service the accused is not present.
    Accordingly, issue bailable warrants against accused
    through SHO concerned in the sum of Rs.5,000/- with one surety
    in the like amount on filing of PF within 30 days returnable on
    30.07.2025.
    (Surbhi Sharma)
    JMFC(NI Act)-02-PHC
    NDD-ND-17.03.2025
    -- 1 of 1 --
    Order 5Full order available
    30 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 9129-2023 COMPUTER JUNCTION PVT. LTD. Vs. DEEPAK GUPTA 04.11.2024 File taken up today as 30.10.24, 31.10.24, 01.11.24, 02.11.24 and 03.11.24 were declared holidays on account of Diwali, Local Holidays, Goverdhan Puja, Bhai Duj (Sunday). Today I am also looking after the work of Ld. Link MM. Present: None. Vide circular no.NDBA/2024/6355, the lawyers are abstaining from judicial work. Accordingly, no adverse orders are being passed today. Previous process issued…

    Read Full Order
    Order 4
    25 May 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 9061-2023 9129-2023
    COMPUTER JUNCTION PVT LTD. Vs. SHARK DREAMS
    PVT. LTD AND ORS.
    27.05.2024
    The matter taken up today as 25.05.2024 was declared
    holiday by Hon’ble High Court of Delhi on account of Lok
    Sabha Election.
    Present: AR of the complainant.
    It is submitted by the AR of the complainant that the
    summons issued to the accused persons through e-modes.
    Heard and allowed.
    Let fresh summons be issued to the accused through
    e-modes on filing of PF within 30 days returnable on 30.10.2024.
    Let whatsapp number / email ID be provided
    alongwith the PF form.
    (Neha Garg)
    MM (NI Act)-02-PHC
    NDD-ND-27.05.2024
    -- 1 of 1 --
    Order 3
    07 Feb 2024
    Order Details: COPY OF ORDER
    Pdf Text: 4 CC NI ACT 9129-2023 COMPUTER JUNCTION PVT.
    LTD. Vs. DEEPAK GUPTA
    07.02.2024
    Present: Mr. Sahil Tripathi, ld. counsel for complainant
    (through VC).
    Summons issued to the accused received back
    unserved with the report ‘no such person’.
    Complainant is directed to verify the address of the
    accused/furnish fresh address of the accused, if any and file an
    affidavit of personal verification of address of the accused.
    At request, put up on 25.05.2024.
    (Neha Garg)
    MM (NI Act)-02-PHC
    NDD-ND-07.02.2024
    -- 1 of 1 --
    Order 2Full order available
    10 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT 9129-2023 COMPUTER JUNCTION PVT. LTD. Vs. DEEPAK GUPTA 10.10.2023 Present: Sh. Mudit Talesara, Ld. counsel for complainant with AR. E-filing history has been filed, same be taken on record. Arguments on the point of maintainability of the case heard. There is sufficient material on record to proceed against accused, prima facie offence u/s 138 NI Act appears to have been committed. I hereby take cognizance of the same. I…

    Read Full Order
    Order 1
    22 Jun 2023
    Order Details: COPY OF ORDER
    Pdf Text: 76. CC NI ACT-9129-2023
    COMPUTER JUNCTION PVT. LTD. Vs DEEPAK GUPTA
    22.06.2023
    Fresh complaint case received by way of assignment (through
    e-filing). It be checked and registered as per rules.
    Present: None.
    The complainant is directed to submit the complaint
    and all the original documents with the Ahlmad of this Court.
    The complainant is directed to enter appearance on
    the next date of hearing.
    Put up for consideration / scrutiny of documents /
    PSE on 10.10.2023.
    (Sahil Khurmi)
    MM (NI Act)-02-RADC
    NDD-ND-22.06.2023
    -- 1 of 1 --

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