CC NI ACT - Complaint Case 138 NI Act

SUNIL GUPTAVsRAJIV VERMA

CNR DLND020263802023772-Judicial Magistrate First Class (NI ACT)-05

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number: 2817/2023
Registration Date: 05 Sept 2023
Case Stage: Post-Summoning Evidence

Advocates

For Petitioner

ATUL TANWAR

For Respondent

Not available

Parties

Petitioner

1SUNIL GUPTA

Respondent

1RAJIV VERMA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

Case Timeline

Newest first21 dates/groups

Case ongoingFinal outcome awaited ···

30 Sept 2026

3 records

Court Proceeding

F/P

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Interim Order 19

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 169;Ct Cases 2817/2023 Sunil Gupta Vs. Rajiv Verma 30.09.2026 Present : Sh. Akash Tanwar, Ld. counsel for complainant along- with complainant. Accused appeared…

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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 169;Ct Cases 2817/2023
Sunil Gupta Vs. Rajiv Verma
30.09.2026
Present : Sh. Akash Tanwar, Ld. counsel for complainant along-
with complainant.
Accused appeared through VC.
Parcha Yadasht
File is not traceable. Ahlmad is directed to trace the file
by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
future. It is submitted that the file was not traceable on 03.09.2026
as well.
Issue show cause notice to the Ahlmad with directions
to file a written explanation and trace the file within 2 days from
today. Copy of this order be sent to the Ahlmad.
Adjournment sought on behalf of the accused on the
ground that there is a bereavement in the family of the main
counsel. Allowed.
Relist for remaining cross examination by way of one
last and final opportunity on 17.10.2026.
It is made clear that only one single opportunity will be
given to complete the cross examination on next date, failure of
which the right shall be closed.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
30.09.2026
-- 1 of 1 --

Order 19

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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 169;Ct Cases 2817/2023
Sunil Gupta Vs. Rajiv Verma
30.09.2026
Present : Sh. Akash Tanwar, Ld. counsel for complainant along-
with complainant.
Accused appeared through VC.
Parcha Yadasht
File is not traceable. Ahlmad is directed to trace the file
by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
future. It is submitted that the file was not traceable on 03.09.2026
as well.
Issue show cause notice to the Ahlmad with directions
to file a written explanation and trace the file within 2 days from
today. Copy of this order be sent to the Ahlmad.
Adjournment sought on behalf of the accused on the
ground that there is a bereavement in the family of the main
counsel. Allowed.
Relist for remaining cross examination by way of one
last and final opportunity on 17.10.2026.
It is made clear that only one single opportunity will be
given to complete the cross examination on next date, failure of
which the right shall be closed.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
30.09.2026
-- 1 of 1 --

03 Sept 2026

5 records

Court Proceeding

F/P

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Interim Order 20

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 156 Ct Cases 2817/2023 Sunil Gupta Vs. Rajiv Verma 03.09.2026 Parcha Yadasht Present : Sh. Atul Tanwar, Ld. counsel for complainant through VC. Complainant in…

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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 156 Ct Cases 2817/2023
Sunil Gupta Vs. Rajiv Verma
03.09.2026
Parcha Yadasht
Present : Sh. Atul Tanwar, Ld. counsel for complainant through
VC.
Complainant in person.
Ms. Shivani and Mr. Deepak Sharma, Ld. Counsels for
accused along with accused in person.
File is not traceable. Ahlmad is directed to trace the
file by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
future.
Put up for CE/further proceedings on 30.09.2026.
Witness is directed to be present on the NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
03.09.2026
-- 1 of 1 --

Interim Order 18

Order Details: COPY OF ORDER Pdf Text: 156 Ct Cases 2817/2023 Sunil Gupta Vs. Rajiv Verma 03.09.2026 Parcha Yadasht Present : Sh. Atul Tanwar, Ld. counsel for complainant through VC. Complainant in person. Ms. Shivani…

View order details ↓

Order Details: COPY OF ORDER
Pdf Text: 156 Ct Cases 2817/2023
Sunil Gupta Vs. Rajiv Verma
03.09.2026
Parcha Yadasht
Present : Sh. Atul Tanwar, Ld. counsel for complainant through
VC.
Complainant in person.
Ms. Shivani and Mr. Deepak Sharma, Ld. Counsels for
accused along with accused in person.
File is not traceable. Ahlmad is directed to trace the
file by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
future.
Put up for CE/further proceedings on 30.09.2026.
Witness is directed to be present on the NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
03.09.2026
-- 1 of 1 --

Order 20

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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 156 Ct Cases 2817/2023
Sunil Gupta Vs. Rajiv Verma
03.09.2026
Parcha Yadasht
Present : Sh. Atul Tanwar, Ld. counsel for complainant through
VC.
Complainant in person.
Ms. Shivani and Mr. Deepak Sharma, Ld. Counsels for
accused along with accused in person.
File is not traceable. Ahlmad is directed to trace the
file by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
future.
Put up for CE/further proceedings on 30.09.2026.
Witness is directed to be present on the NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
03.09.2026
-- 1 of 1 --

Order 18

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Order Details: COPY OF ORDER
Pdf Text: 156 Ct Cases 2817/2023
Sunil Gupta Vs. Rajiv Verma
03.09.2026
Parcha Yadasht
Present : Sh. Atul Tanwar, Ld. counsel for complainant through
VC.
Complainant in person.
Ms. Shivani and Mr. Deepak Sharma, Ld. Counsels for
accused along with accused in person.
File is not traceable. Ahlmad is directed to trace the
file by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
future.
Put up for CE/further proceedings on 30.09.2026.
Witness is directed to be present on the NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
03.09.2026
-- 1 of 1 --

05 Aug 2026

1 record

Court Proceeding

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08 Jul 2026

3 records

Court Proceeding

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Interim Order 17

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 134 Ct Cases 2817/2023 Sunil Gupta Vs. Rajiv Verma 08.07.2026 Present : Sh. Atul Tanwar, Ld. counsel for complainant appeared through VC. Complainant in person. Sh.…

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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 134 Ct Cases 2817/2023
Sunil Gupta Vs. Rajiv Verma
08.07.2026
Present : Sh. Atul Tanwar, Ld. counsel for complainant appeared
through VC.
Complainant in person.
Sh. Deepak, Ld. counsel for accused along-with
accused.
Ld. counsel for complainant states that the matter is still
pending before the mediation where the NDOH is 10.07.2026.
In view of the same, list for report of mediation / CE /
orders on 05.08.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
08.07.2026
-- 1 of 1 --

Order 17

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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 134 Ct Cases 2817/2023
Sunil Gupta Vs. Rajiv Verma
08.07.2026
Present : Sh. Atul Tanwar, Ld. counsel for complainant appeared
through VC.
Complainant in person.
Sh. Deepak, Ld. counsel for accused along-with
accused.
Ld. counsel for complainant states that the matter is still
pending before the mediation where the NDOH is 10.07.2026.
In view of the same, list for report of mediation / CE /
orders on 05.08.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
08.07.2026
-- 1 of 1 --

11 Jun 2026

3 records

Court Proceeding

app

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Interim Order 16

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 202 Ct Cases 2817/2023 Sunil Gupta Vs. Rajiv Verma 11.06.2026 Present : Sh. Atul Tanwar, Ld. counsel for complainant along- with complainant. Ld. counsel for accused…

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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 202 Ct Cases 2817/2023
Sunil Gupta Vs. Rajiv Verma
11.06.2026
Present : Sh. Atul Tanwar, Ld. counsel for complainant along-
with complainant.
Ld. counsel for accused along-with accused.
To explore the possibility of settlement, let the matter
be referred to mediation centre. Parties to appear before the
Mediation Centre, Patiala House Court on 03.07.2026 at 02:00 PM.
Parties are directed to remain present with their respective counsel.
Any party failing to appear before the Mediation Centre would be
burdened with cost.
To come up for report of settlement before this Court /
order on 08.07.2026.
Date is given as per convenience of both the parties.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
11.06.2026
-- 1 of 1 --

Order 16

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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 202 Ct Cases 2817/2023
Sunil Gupta Vs. Rajiv Verma
11.06.2026
Present : Sh. Atul Tanwar, Ld. counsel for complainant along-
with complainant.
Ld. counsel for accused along-with accused.
To explore the possibility of settlement, let the matter
be referred to mediation centre. Parties to appear before the
Mediation Centre, Patiala House Court on 03.07.2026 at 02:00 PM.
Parties are directed to remain present with their respective counsel.
Any party failing to appear before the Mediation Centre would be
burdened with cost.
To come up for report of settlement before this Court /
order on 08.07.2026.
Date is given as per convenience of both the parties.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
11.06.2026
-- 1 of 1 --

25 May 2026

1 record

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09 Apr 2026

3 records

Court Proceeding

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Interim Order 15

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 111 Ct Cases 2817/2023 Sunil Gupta Vs. Rajiv Verma 09.04.2026 Present : Ld. counsel for complainant along-with complainant. Mr. Atul Tanwar, Ld. counsel for…

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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 111 Ct Cases 2817/2023
Sunil Gupta Vs. Rajiv Verma
09.04.2026
Present : Ld. counsel for complainant along-with complainant.
Mr. Atul Tanwar, Ld. counsel for complainant appeared
through VC.
Sh. Deepak Sharma, Ld. counsel for accused.
CW-1 examined, partly cross examined. Further cross-
examination is deferred.
Arguments on application u/s 143A(5) NI Act heard.
List for remaining cross-examination of CW-1 / order
on the said application on 25.05.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
09.04.2026
-- 1 of 1 --

Order 15

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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 111 Ct Cases 2817/2023
Sunil Gupta Vs. Rajiv Verma
09.04.2026
Present : Ld. counsel for complainant along-with complainant.
Mr. Atul Tanwar, Ld. counsel for complainant appeared
through VC.
Sh. Deepak Sharma, Ld. counsel for accused.
CW-1 examined, partly cross examined. Further cross-
examination is deferred.
Arguments on application u/s 143A(5) NI Act heard.
List for remaining cross-examination of CW-1 / order
on the said application on 25.05.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
09.04.2026
-- 1 of 1 --

07 Jan 2026

3 records

Court Proceeding

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Interim Order 14

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 165 Ct Cases 2817/2023 Sunil Gupta Vs. Rajiv Verma 07.01.2026 Present : Sh. Akash Tanwar, Ld. counsel for complainant along- with complainant. Accused in person. The…

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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 165 Ct Cases 2817/2023
Sunil Gupta Vs. Rajiv Verma
07.01.2026
Present : 	Sh. Akash Tanwar, Ld. counsel for complainant along-
with complainant.
Accused in person.
The 	matter 	is 	listed 	for 	cross-examination 	of 	the
complainant.
Pass over sought by the accused on the ground that his
counsel is not available. The same is opposed by Ld. counsel for
complainant.
In view of the same, relist for cross-examination by
way of one last and final opportunity on 09.04.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
07.01.2026
SIDDHANT
	KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2026.01.07
	16:10:37
	+0530
-- 1 of 1 --

Order 14

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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 165 Ct Cases 2817/2023
Sunil Gupta Vs. Rajiv Verma
07.01.2026
Present : 	Sh. Akash Tanwar, Ld. counsel for complainant along-
with complainant.
Accused in person.
The 	matter 	is 	listed 	for 	cross-examination 	of 	the
complainant.
Pass over sought by the accused on the ground that his
counsel is not available. The same is opposed by Ld. counsel for
complainant.
In view of the same, relist for cross-examination by
way of one last and final opportunity on 09.04.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
07.01.2026
SIDDHANT
	KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2026.01.07
	16:10:37
	+0530
-- 1 of 1 --

14 Oct 2025

3 records

Court Proceeding

app

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Interim Order 13

Order Details: COPY OF ORDER Pdf Text: 64 Ct Cases 2817/2023 Sunil Gupta Vs. Rajiv Verma 14.10.2025 Present : Sh. Akash Tanwar, Ld. counsel for complainant along- with complainant. Sh. Deepak Sharma, Ld. counsel for…

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Order Details: COPY OF ORDER
Pdf Text: 64 Ct Cases 2817/2023
Sunil Gupta Vs. Rajiv Verma
14.10.2025
Present : 	Sh. Akash Tanwar, Ld. counsel for complainant along-
with complainant.
Sh. Deepak Sharma, Ld. counsel for accused appeared
through VC.
The 	matter 	is 	listed 	for 	cross-examination 	of
complainant. Witness present today.
Adjournment 	sought 	on 	behalf 	of 	Ld. 	counsel 	for
accused. Allowed.
One single opportunity is given to the accused for
cross-examination of the complainant witness.
List on 07.01.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
14.10.2025
SIDDHANT
KUMAR
Digitally
signed by
SIDDHANT
KUMAR
Date:
2025.10.14
16:23:27
+0530
-- 1 of 1 --

Order 13

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Order Details: COPY OF ORDER
Pdf Text: 64 Ct Cases 2817/2023
Sunil Gupta Vs. Rajiv Verma
14.10.2025
Present : 	Sh. Akash Tanwar, Ld. counsel for complainant along-
with complainant.
Sh. Deepak Sharma, Ld. counsel for accused appeared
through VC.
The 	matter 	is 	listed 	for 	cross-examination 	of
complainant. Witness present today.
Adjournment 	sought 	on 	behalf 	of 	Ld. 	counsel 	for
accused. Allowed.
One single opportunity is given to the accused for
cross-examination of the complainant witness.
List on 07.01.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
14.10.2025
SIDDHANT
KUMAR
Digitally
signed by
SIDDHANT
KUMAR
Date:
2025.10.14
16:23:27
+0530
-- 1 of 1 --

15 Jul 2025

3 records

Court Proceeding

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Interim Order 12

Order Details: COPY OF ORDER Pdf Text: 12 Ct Cases 2817/2023 Sunil Gupta Vs. Rajiv Verma 15.07.2025 The undersigned is working as Duty JMFC today. Present : Sh. Deepak Sharma, Ld. counsel for complainant appeared…

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Order Details: COPY OF ORDER
Pdf Text: 12 Ct Cases 2817/2023
Sunil Gupta Vs. Rajiv Verma
15.07.2025
The undersigned is working as Duty JMFC today.
Present : 	Sh. 	Deepak 	Sharma, 	Ld. 	counsel 	for 	complainant
appeared through VC
Sh. Atul Tanwar, Ld. counsel for accused appeared
through VC .
The 	matter 	is 	listed 	for 	cross 	examination 	of
complainant.
Witness not present today in court. Adjournment sought
on behalf of the Ld. counsel for complainant. Allowed subject to
production of relevant medical documents.
Complainant has submitted an extra copy of complaint
to supply to the opposite party.
List for CE by way of one last and final opportunity on
14.10.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
15.07.2025
SIDDHANT
KUMAR
Digitally
signed by
SIDDHANT
KUMAR
Date:
2025.07.15
15:41:09
+0530
-- 1 of 1 --

Order 12

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Order Details: COPY OF ORDER
Pdf Text: 12 Ct Cases 2817/2023
Sunil Gupta Vs. Rajiv Verma
15.07.2025
The undersigned is working as Duty JMFC today.
Present : 	Sh. 	Deepak 	Sharma, 	Ld. 	counsel 	for 	complainant
appeared through VC
Sh. Atul Tanwar, Ld. counsel for accused appeared
through VC .
The 	matter 	is 	listed 	for 	cross 	examination 	of
complainant.
Witness not present today in court. Adjournment sought
on behalf of the Ld. counsel for complainant. Allowed subject to
production of relevant medical documents.
Complainant has submitted an extra copy of complaint
to supply to the opposite party.
List for CE by way of one last and final opportunity on
14.10.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
15.07.2025
SIDDHANT
KUMAR
Digitally
signed by
SIDDHANT
KUMAR
Date:
2025.07.15
15:41:09
+0530
-- 1 of 1 --

Additional Case Details

Filing Number: 26354/2023
Filing Date: 05-09-2023
eFiling Number: ECDLND02190092023
eFiling Date: 04-09-2023
First Hearing Date: 05th September 2023
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

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