Skip to main content
CC NI ACT - Complaint Case 138 NI Act

TANUJ PANWARVsTUSHAR GUPTA

CNR DLND020506932023773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
30637/2023
Registration Date
29 Nov 2023
Next Hearing Date
12 Oct 2026
Case Stage
Statement of Accused

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1TANUJ PANWAR

    Respondent

    1. 1TUSHAR GUPTA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    000/0

    Case History / Proceedings

    Case History
    Date: 29-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-12-2023

Date: 15-12-2023
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-03-2024

Date: 26-03-2024
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2024

Date: 09-04-2024
Business: b
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 15-07-2024

Date: 15-07-2024
Business: bb
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 21-09-2024

Date: 21-09-2024
Business: bb
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 14-01-2025

Date: 14-01-2025
Business: bb
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 02-04-2025

Date: 02-04-2025
Business: bb
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 17-05-2025

Date: 17-05-2025
Business: bb
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 08-07-2025

Date: 08-07-2025
Business: bb
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 14-10-2025

Date: 14-10-2025
Business: for further proceeding s
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: FP
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 10-02-2026

Date: 10-02-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 09-03-2026

Date: 09-03-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 27-07-2026

Date: 27-07-2026
Business: fp
Next Purpose: Statement of Accused
Next Hearing Date: 12-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 50432/2023
Filing Date: 25-11-2023
eFiling Number: ADL20230012813C202300002
eFiling Date: 25-11-2023
First Hearing Date: 29th November 2023
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    32
    Interim Order 16
    27 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 15
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 14
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 13
    09 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 12
    10 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 11
    09 Dec 2025
    Order Details: COPY OF ORDER
    Interim Order 10
    14 Oct 2025
    Order Details: COPY OF ORDER
    Interim Order 9
    08 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 8
    17 May 2025
    Order Details: COPY OF ORDER
    Interim Order 7
    02 Apr 2025
    Order Details: COPY OF ORDER
    Interim Order 6
    14 Jan 2025
    Order Details: COPY OF ORDER
    Interim Order 4
    21 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 83 CC NI ACT / 30637/2023
Tanuj Panwar Vs. Tushar Gupta
21.09.2024
Present: Mr. Harmeet Singh, Ld. Counsel for complainant
with complainant.
Mr. Prateek Kumar, ld. Proxy counsel for accused
with accused.
Adjournment sought on behalf of accused on the
ground that the main counsel is not available today due to demise
in his family.
Heard and allowed subject to cost of Rs.1,000/- to be
paid to the complainant on NDOH.
Put up for CE on 14.01.2025.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-21.09.2024
-- 1 of 1 --
    Interim Order 5
    15 Jul 2024
    Order Details: COPY OF ORDER
    Interim Order 3Full order available
    09 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 73 CC NI ACT - 30637-2023 Tanuj Panwar Vs. Tushar Gupta 09.04.2024 Present: Mr. Harmeet Singh, Ld. Counsel for the complainant with complainant. Mr. Sumit Sharma, Mr. Raunak Karanpuria and Mr. Mohit, Ld. Counsels for the accused with accused with sureties. Vakalatnama filed on behalf of accused, taken on record. Accused acknowledges the copy of complaint. As the offence is bailable, accused is admitted to bail on furnishing of personal bond in the…

    Read Full Order
    Interim Order 2
    26 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 89 CC NI ACT - 30637-2023
Tanuj Panwar Vs. Tushar Gupta
26.03.2024
The undersigned is working as Duty MM for today.
Present: Mr. Harmeet Singh, Ld. Counsel for complainant.
Complainant is present through VC.
Mr. Sumeet Sharma and Mr. Raunak Karanpuria,
ld. Counsels for the accused with accused. (through
VC). (Mob: 9992880460)
Summons issued to the accused received back
unserved with the report that the accused is not residing at the
given address.
On court query, accused submits that he is residing
at the given address and he has received the copy of complaint.
Put up for appearance of accused and further
proceedings on 09.04.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-26.03.2024
-- 1 of 1 --
    Interim Order 1Full order available
    15 Dec 2023

    Order Details: COPY OF ORDER Pdf Text: 162 CC NI ACT - 30637-2023 Tanuj Panwar Vs. Tushar Gupta 15.12.2023 Present: Ms. Mallika Prabhakar, ld. counsel for complainant (through VC). Complainant in person. Hard copy of the complaint has been filed in the Court. It be checked by the ahlmad as per rules. 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…

    Read Full Order
    Order 16
    27 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 15
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 14
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 13
    09 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 12
    10 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 11
    09 Dec 2025
    Order Details: COPY OF ORDER
    Order 10
    14 Oct 2025
    Order Details: COPY OF ORDER
    Order 9
    08 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 8
    17 May 2025
    Order Details: COPY OF ORDER
    Order 7
    02 Apr 2025
    Order Details: COPY OF ORDER
    Order 6
    14 Jan 2025
    Order Details: COPY OF ORDER
    Order 4
    21 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 83 CC NI ACT / 30637/2023
Tanuj Panwar Vs. Tushar Gupta
21.09.2024
Present: Mr. Harmeet Singh, Ld. Counsel for complainant
with complainant.
Mr. Prateek Kumar, ld. Proxy counsel for accused
with accused.
Adjournment sought on behalf of accused on the
ground that the main counsel is not available today due to demise
in his family.
Heard and allowed subject to cost of Rs.1,000/- to be
paid to the complainant on NDOH.
Put up for CE on 14.01.2025.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-21.09.2024
-- 1 of 1 --
    Order 5
    15 Jul 2024
    Order Details: COPY OF ORDER
    Order 3Full order available
    09 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 73 CC NI ACT - 30637-2023 Tanuj Panwar Vs. Tushar Gupta 09.04.2024 Present: Mr. Harmeet Singh, Ld. Counsel for the complainant with complainant. Mr. Sumit Sharma, Mr. Raunak Karanpuria and Mr. Mohit, Ld. Counsels for the accused with accused with sureties. Vakalatnama filed on behalf of accused, taken on record. Accused acknowledges the copy of complaint. As the offence is bailable, accused is admitted to bail on furnishing of personal bond in the…

    Read Full Order
    Order 2
    26 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 89 CC NI ACT - 30637-2023
Tanuj Panwar Vs. Tushar Gupta
26.03.2024
The undersigned is working as Duty MM for today.
Present: Mr. Harmeet Singh, Ld. Counsel for complainant.
Complainant is present through VC.
Mr. Sumeet Sharma and Mr. Raunak Karanpuria,
ld. Counsels for the accused with accused. (through
VC). (Mob: 9992880460)
Summons issued to the accused received back
unserved with the report that the accused is not residing at the
given address.
On court query, accused submits that he is residing
at the given address and he has received the copy of complaint.
Put up for appearance of accused and further
proceedings on 09.04.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-26.03.2024
-- 1 of 1 --
    Order 1Full order available
    15 Dec 2023

    Order Details: COPY OF ORDER Pdf Text: 162 CC NI ACT - 30637-2023 Tanuj Panwar Vs. Tushar Gupta 15.12.2023 Present: Ms. Mallika Prabhakar, ld. counsel for complainant (through VC). Complainant in person. Hard copy of the complaint has been filed in the Court. It be checked by the ahlmad as per rules. 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…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.