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CC NI ACT - Complaint Case 138 NI Act

har lal guptaVsYash choudhary

CNR DLND020463082024773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
29755/2024
Registration Date
03 Sept 2024
Next Hearing Date
13 Oct 2026
Case Stage
Notice

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1har lal gupta

    Respondent

    1. 1Yash choudhary

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-09-2024
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2024

Date: 04-10-2024
Business: bb
Next Purpose: Statement of Accused
Next Hearing Date: 10-01-2025

Date: 10-01-2025
Business: bb
Next Purpose: Statement of Accused
Next Hearing Date: 15-04-2025

Date: 15-04-2025
Business: bb
Next Purpose: Statement of Accused
Next Hearing Date: 05-06-2025

Date: 05-06-2025
Business: bb
Next Purpose: Notice
Next Hearing Date: 17-10-2025

Date: 17-10-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Notice
Next Hearing Date: 07-01-2026

Date: 07-01-2026
Business: FP
Next Purpose: Notice
Next Hearing Date: 24-02-2026

Date: 24-02-2026
Business: fp
Next Purpose: Notice
Next Hearing Date: 30-03-2026

Date: 30-03-2026
Business: fp
Next Purpose: Notice
Next Hearing Date: 06-08-2026

Date: 06-08-2026
Business: fp
Next Purpose: Notice
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: fp
Next Purpose: Notice
Next Hearing Date: 13-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 46309/2024
Filing Date: 02-09-2024
eFiling Number: ADL20230007947C202400005
eFiling Date: 29-08-2024
First Hearing Date: 18th September 2024
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    22
    Interim Order 11
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 136 CC NI ACT / 29755/2024 har lal gupta Vs. Yash choudhary /0 (Barakhamba Road)
24.09.2026
This court has a pendency of more than 38000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Mr. M.U. Rehman , Ld. Counsel for complainant with complainant.
Mr. Mohd. Shaan, Ld. counsel for the accused.
Accused through VC.
Matter is fixed for CE today.
CW-1 is examined in chief. His cross-examination is deferred at the request
of Ld. counsel for the accused since the main counsel is not available today.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the complainant.
Put up for cross-examination of CW-1 on 13.10.2026 at 11:30 AM.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-24.09.2026
-- 1 of 1 --
    Interim Order 10
    06 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 149 CC NI ACT / 29755/2024 har lal gupta Vs. Yash choudhary /0 (Barakhamba Road)
06.08.2026
This court has a pendency of more than 37000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. M.U. Rehman, Ld. Counsel for complainant.
Sh. Jacob Benny, Ld. counsel for the accused.
Matter is fixed for CE today.
Both the parties submit that there are chances of settlement in the matter.
Ld. counsel for the accused submits that he is willing to pay the cheque
amount within one month.
Ld. Counsel for complainant submits that the complainant also seeks some
compensation from the accused.
Let both the parties arrive at a settlement by the NDOH.
Put up for report on settlement/ CE on 24.09.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-06.08.2026
-- 1 of 1 --
    Interim Order 9Full order available
    30 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 166 CC NI ACT / 29755/2024 har lal gupta Vs. Yash choudhary (Barakhamba Road) 30.03.2026 This court has a pendency of more than 32000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. M.U. Rehman, Ld. Counsel for complainant. Sh. Jacob Benny, Ld. counsel for the accused with accused. Submissions heard on the point of Notice u/s 251 CrPC. Record perused. Based on the submissions made as well…

    Read Full Order
    Interim Order 8
    24 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 116 CC NI ACT / 29755/2024 har lal gupta Vs. Yash choudhary /0 (Barakhamba Road)
24.02.2026
This court has a pendency of more than 31000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. M.U. Rehman, Ld. Counsel for complainant.
Sh. Yash Bhardwaj, Ld. Proxy counsel for the accused.
Matter is still pending before the Mediation Centre.
Put up for report on settlement on 30.03.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-24.02.2026
-- 1 of 1 --
    Interim Order 7Full order available
    07 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 122 CC NI ACT / 29755/2024 har lal gupta Vs. Yash choudhary /0 () 07.01.2026 This court has a pendency of more than 28000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. M.U. Rehman, Ld. Counsel for complainant through VC. Sh. Anshul Rampal, Ld. Counsel for accused. Accused through VC. Matter is fixed for framing of notice today. Fresh vakalatnama filed on behalf of accused today. Taken…

    Read Full Order
    Interim Order 6
    17 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 179 CC NI ACT / 29755/2024 har lal gupta Vs. Yash choudhary /0 ()
17.10.2025
This court has a pendency of more than 16000 cases. Shorter dates are not given on account
of heavy pendency.
Ld. PO is on leave today.
Present: Sh. M.V Rehman, Ld. counsel for the complainant through VC.
Sh. Anshul, Ld. proxy Counsel for the accused along with the accused.
Put up for purpose fixed on 07.01.2026.
(Yashdeep Chahal)
1st Link JMFC
PHC NDD-ND/17.10.2025
-- 1 of 1 --
    Interim Order 5Full order available
    05 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: 134 CC NI ACT / 29755/2024 har lal gupta Vs. Yash choudhary 05.06.2025 This court has a pendency of more than 14500 cases. The regular stenographer of this court is on leave. Shorter dates are not given on account of heavy pendency. Present: Sh. M.U. Rehman, Ld. Counsel for complainant. None for the proposed accused. Matter is fixed for report on notice issued under BNSS today. Ld. Counsel for complainant has filed the…

    Read Full Order
    Interim Order 4
    15 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 169 CC NI ACT - 29755-2024
Har lal gupta Vs. Yash choudhary
15.04.2025
Present: Mr. M. U. Rehman, Ld. Counsel for the complainant
(through VC).
Let fresh notice be issued to proposed accused
person(s) as per Section-223 of BNSS, 2023 for NDOH. Copy of
the complaint along-with documents to accompany the said notice.
The above-mentioned notice be sent through all
permissible modes for NDOH including electronic mode i.e., e-
mail or WhatsApp on filing of PF by the Complainant within 30
days from today. On failure of filing of PF, the complaint shall be
liable to be dismissed under Section-227(4) of BNSS, 2023.
Complainant is permitted to serve the said notice on
the proposed accused persons through Registered post/speed post
or any other authorized courier service and place internet
generated postal tracking report of the same before this Court by
NDOH.
Put up for appearance of proposed accused person /
further proceedings on 05.06.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-15.04.2025
-- 1 of 1 --
    Interim Order 3
    10 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 107 CC NI ACT - 29755-2024
Har lal gupta Vs. Yash choudhary
10.01.2025
Ld. Presiding Officer is on Training today.
Present: Mr. M. U. Rehman, Ld. Counsel for the complainant
(through VC).
Process not received back.
Put up for purpose fixed on 15.04.2025.
(Pallavi Tyagi)
Relieving JMFC/CJ/PHC
NDD-ND-10.01.2025
-- 1 of 1 --
    Interim Order 2
    04 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 136 CC NI ACT - 29755-2024
Har lal gupta Vs. Yash choudhary
04.10.2024
Present: Mr. M. U. Rehman, Ld. Counsel for complainant.
Ld. Counsel for the complainant has filed the GST
details of the drawer of the cheque.
Arguments heard. Record perused.
Let pre cognizance notice u/s 223 of BNSS be issued
to the proposed accused on filing of PF within 60 days returnable
for 10.01.2025.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-04.10.2024
-- 1 of 1 --
    Interim Order 1
    18 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 94 CC NI ACT - 29755-2024
Har lal gupta Vs. Yash choudhary
18.09.2024
Present: Mr. M. U. Rehman, Ld. Counsel for the complainant
(through VC).
Ld. Counsel for complainant is directed to GST
details of the drawer of the cheque.
At request, put up for consideration / scrutiny of
documents on 04.10.2024.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-18.09.2024
-- 1 of 1 --
    Order 11
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 136 CC NI ACT / 29755/2024 har lal gupta Vs. Yash choudhary /0 (Barakhamba Road)
24.09.2026
This court has a pendency of more than 38000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Mr. M.U. Rehman , Ld. Counsel for complainant with complainant.
Mr. Mohd. Shaan, Ld. counsel for the accused.
Accused through VC.
Matter is fixed for CE today.
CW-1 is examined in chief. His cross-examination is deferred at the request
of Ld. counsel for the accused since the main counsel is not available today.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the complainant.
Put up for cross-examination of CW-1 on 13.10.2026 at 11:30 AM.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-24.09.2026
-- 1 of 1 --
    Order 10
    06 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 149 CC NI ACT / 29755/2024 har lal gupta Vs. Yash choudhary /0 (Barakhamba Road)
06.08.2026
This court has a pendency of more than 37000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. M.U. Rehman, Ld. Counsel for complainant.
Sh. Jacob Benny, Ld. counsel for the accused.
Matter is fixed for CE today.
Both the parties submit that there are chances of settlement in the matter.
Ld. counsel for the accused submits that he is willing to pay the cheque
amount within one month.
Ld. Counsel for complainant submits that the complainant also seeks some
compensation from the accused.
Let both the parties arrive at a settlement by the NDOH.
Put up for report on settlement/ CE on 24.09.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-06.08.2026
-- 1 of 1 --
    Order 9Full order available
    30 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 166 CC NI ACT / 29755/2024 har lal gupta Vs. Yash choudhary (Barakhamba Road) 30.03.2026 This court has a pendency of more than 32000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. M.U. Rehman, Ld. Counsel for complainant. Sh. Jacob Benny, Ld. counsel for the accused with accused. Submissions heard on the point of Notice u/s 251 CrPC. Record perused. Based on the submissions made as well…

    Read Full Order
    Order 8
    24 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 116 CC NI ACT / 29755/2024 har lal gupta Vs. Yash choudhary /0 (Barakhamba Road)
24.02.2026
This court has a pendency of more than 31000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. M.U. Rehman, Ld. Counsel for complainant.
Sh. Yash Bhardwaj, Ld. Proxy counsel for the accused.
Matter is still pending before the Mediation Centre.
Put up for report on settlement on 30.03.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-24.02.2026
-- 1 of 1 --
    Order 7Full order available
    07 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 122 CC NI ACT / 29755/2024 har lal gupta Vs. Yash choudhary /0 () 07.01.2026 This court has a pendency of more than 28000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. M.U. Rehman, Ld. Counsel for complainant through VC. Sh. Anshul Rampal, Ld. Counsel for accused. Accused through VC. Matter is fixed for framing of notice today. Fresh vakalatnama filed on behalf of accused today. Taken…

    Read Full Order
    Order 6
    17 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 179 CC NI ACT / 29755/2024 har lal gupta Vs. Yash choudhary /0 ()
17.10.2025
This court has a pendency of more than 16000 cases. Shorter dates are not given on account
of heavy pendency.
Ld. PO is on leave today.
Present: Sh. M.V Rehman, Ld. counsel for the complainant through VC.
Sh. Anshul, Ld. proxy Counsel for the accused along with the accused.
Put up for purpose fixed on 07.01.2026.
(Yashdeep Chahal)
1st Link JMFC
PHC NDD-ND/17.10.2025
-- 1 of 1 --
    Order 5Full order available
    05 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: 134 CC NI ACT / 29755/2024 har lal gupta Vs. Yash choudhary 05.06.2025 This court has a pendency of more than 14500 cases. The regular stenographer of this court is on leave. Shorter dates are not given on account of heavy pendency. Present: Sh. M.U. Rehman, Ld. Counsel for complainant. None for the proposed accused. Matter is fixed for report on notice issued under BNSS today. Ld. Counsel for complainant has filed the…

    Read Full Order
    Order 4
    15 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 169 CC NI ACT - 29755-2024
Har lal gupta Vs. Yash choudhary
15.04.2025
Present: Mr. M. U. Rehman, Ld. Counsel for the complainant
(through VC).
Let fresh notice be issued to proposed accused
person(s) as per Section-223 of BNSS, 2023 for NDOH. Copy of
the complaint along-with documents to accompany the said notice.
The above-mentioned notice be sent through all
permissible modes for NDOH including electronic mode i.e., e-
mail or WhatsApp on filing of PF by the Complainant within 30
days from today. On failure of filing of PF, the complaint shall be
liable to be dismissed under Section-227(4) of BNSS, 2023.
Complainant is permitted to serve the said notice on
the proposed accused persons through Registered post/speed post
or any other authorized courier service and place internet
generated postal tracking report of the same before this Court by
NDOH.
Put up for appearance of proposed accused person /
further proceedings on 05.06.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-15.04.2025
-- 1 of 1 --
    Order 3
    10 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 107 CC NI ACT - 29755-2024
Har lal gupta Vs. Yash choudhary
10.01.2025
Ld. Presiding Officer is on Training today.
Present: Mr. M. U. Rehman, Ld. Counsel for the complainant
(through VC).
Process not received back.
Put up for purpose fixed on 15.04.2025.
(Pallavi Tyagi)
Relieving JMFC/CJ/PHC
NDD-ND-10.01.2025
-- 1 of 1 --
    Order 2
    04 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 136 CC NI ACT - 29755-2024
Har lal gupta Vs. Yash choudhary
04.10.2024
Present: Mr. M. U. Rehman, Ld. Counsel for complainant.
Ld. Counsel for the complainant has filed the GST
details of the drawer of the cheque.
Arguments heard. Record perused.
Let pre cognizance notice u/s 223 of BNSS be issued
to the proposed accused on filing of PF within 60 days returnable
for 10.01.2025.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-04.10.2024
-- 1 of 1 --
    Order 1
    18 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 94 CC NI ACT - 29755-2024
Har lal gupta Vs. Yash choudhary
18.09.2024
Present: Mr. M. U. Rehman, Ld. Counsel for the complainant
(through VC).
Ld. Counsel for complainant is directed to GST
details of the drawer of the cheque.
At request, put up for consideration / scrutiny of
documents on 04.10.2024.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-18.09.2024
-- 1 of 1 --

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