CC NI ACT - Complaint Case 138 NI Act

RAMESH CHANDER GUPTAVsSHABNAM ALI

CNR DLND020510042024771-Judicial Magistrate First Class (NI ACT)-04

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 32689/2024
Registration Date: 23 Sept 2024
Next Hearing Date: 16 Oct 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

ARUN KUMAR VERMA

For Respondent

Not available

Parties

Petitioner

1RAMESH CHANDER GUPTA

Respondent

1SHABNAM ALI

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Connaught Place
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 23-09-2024
Business: Fresh case. Physical file deposited. Ld. PO is on leave. Be put up for consideration.
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-09-2024

Date: 30-09-2024
Business: Notice of this complaint be issued to the respondent on filing of PF.
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2024

Date: 05-12-2024
Business: Be put up for purpose fixed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2025

Date: 18-03-2025
Business: Further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-06-2025

Date: 30-06-2025
Business: Ld. PO is on first half day leave today. Be put up for purpose fixed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-09-2025

Date: 06-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2025

Date: 05-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-03-2026

Date: 17-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2026

Date: 02-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-04-2026

Date: 27-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-05-2026

Date: 25-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2026

Additional Case Details

Filing Number: 51003/2024
Filing Date: 21-09-2024
eFiling Number: ADL20230006594C202400009
eFiling Date: 19-09-2024
First Hearing Date: 23rd September 2024
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

Orders

Interim Order 10

25 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT / 32689/2024 Ramesh Chander Gupta Vs. Shabnam Ali /0 (Connaught
Place)
25.05.2026
Present: Mr. Arun Kumar Verma, Ld. Counsel for complainant through VC.
None for the accused.
Matter is at the stage of verification of address.
Ld. Counsel for the complainant is not answering the queries of the court as
there is a connectivity issue at his end.
Accordingly, matter stands adjourned.
Put up for further proceedings on 16.10.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
25.05.2026.
-- 1 of 1 --

Interim Order 9

27 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 32689/2024 Ramesh Chander Gupta Vs. Shabnam Ali /0 (Connaught
Place)
27.04.2026
Present: Mr. Arun Kumar, Ld. Counsel for the complainant through VC.
None for the accused.
NBWs issued against the accused received back with the report that the
accused has left the address.
Ld. Counsel for the complainant has sought some time to furnish the fresh
address of the accused.
Allowed.
Put up for fresh address of the accused and further proceedings on
25.05.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
27.04.2026.
-- 1 of 1 --

Interim Order 8

02 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28. 32689/2024
CIS and internet service is not working, due to which VC is also not
working properly.
02.04.2026.
Present: Mr. Arun Kumar, Ld. Counsel for complainant through
VC
None for the accused.
NBWs issued against the accused not received back.
Accordingly, let fresh NBW be issued against accused
through SHO concerned on filing of PF within 07 days.
Put up for appearance of accused/report on 27.04.2026
Vanshika Mehta
JMFC (NI Act)-04/PHC/NDD
02.04.2026
-- 1 of 1 --

Interim Order 7

17 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 32689/24
Ramesh Chander Gupta Vs. _________________________
CIS and internet service is not working, due to which VC is also not
working properly.
17.03.2026
Present: Complainant in person (aged about 83).
Mr. Arun Kumar, Ld. Counsel for complainant through
VC.
None for the accused.
NBWs received back with the report that the report has
been sent to the wrong PS.
Accordingly, Ahlmad is directed to do the needful and
issue the said NBWs at the correct address.
Put up for appearance of accused/report on 02.04.2026.
Vanshika Mehta
JMFC (NI Act)-04/PHC/NDD
17.03.2026
-- 1 of 1 --

Interim Order 6

10 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT / 32689/2024 Ramesh Chander Gupta Vs. Shabnam Ali
10.12.2025.
Present: Mr. Arun Kumar Verma, Ld. Counsel for the
complainant.
Accused absent.
Despite repeated calls, neither anyone has appeared on
behalf of the accused (physically or through VC), nor any
explanation for such absence is forthcoming.
Accordingly, issue NBWs against the accused on filing
of PF within 30 days from today, returnable on next date i.e.
17.03.2026. NBW cancellation application, if any, be entertained in
presence of both the parties.
Ahlmad is directed to issue process within seven days
from filing of PF positively. Concerned police official is directed to
make at least three attempts to execute the same. Concerned police
official is further directed to use the phone number provided on
warrants to trace the accused, in case, accused is found absent at the
said address.
(Aakash Mohan Singh)
Reliever JMFC-04(NI Act)/PHC/NDD
10.12.2025
-- 1 of 1 --

Interim Order 5

05 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 103 CC NI ACT / 32689/2024 Ramesh Chander Gupta Vs.
Shabnam Ali /0 ()
05.12.2025.
Present: Mr. A.K Verma, Ld. Counsel for the complainant
through VC
Accused with Ld. Counsel, Mr. Sanjay Kumar through
VC.
Adjournment sought by accused. Last opportunity.
Accused is admitted to bail in a sum of Rs. 60.000/-
with one surety of like amount.
Put up for furnishing of bail/framing of notice on
10.12.2025.
(Aakash Mohan Singh)
Reliever JMFC-04(NI Act)/PHC/NDD
05.12.2025
-- 1 of 1 --

Interim Order 4

06 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 32689/2024
Ramesh Chander Gupta Vs. Shabnam Ali
06.09.2025
Ld. PO is on leave today.
Present: Sh. Arun Kumar Verma, Ld. Counsel for the
complainant through VC.
Sh. Sanjay Kumar, Ld. Counsel for the accused through
VC.
Put up for purpose fixed on 05.12.2025.
(Pallavi Tyagi)
Reliever Judge/PHC/NDD
06.09.2025
-- 1 of 1 --

Interim Order 3Full order available

18 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 95 CC NI ACT / 32689/2024 Ramesh Chander Gupta Vs. Shabnam Ali 18.03.2025 Present: Sh. A.K. Verma, Ld. Counsel for the complainant. None for the proposed accused. Matter is listed for consideration on summoning. Ld. Counsel for the complainant submits that in compliance with the previous order, copy of complaint was supplied to the opposite counsel. Proof of service filed. Today the matter is fixed for hearing on summoning of the accused,…

Read Full Order

Interim Order 2Full order available

05 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 124 CC NI ACT / 32689/2024 Ramesh Chander Gupta Vs. Shabnam Ali 05.12.2024 Present: Sh. Arun Kumar Verma, Ld. Counsel for the complainant through VC. None for the proposed accused. Matter is listed for report on notice/ appearance of proposed accused. Ordinary process issued at the address of the proposed accused received back unserved with remarks “incomplete address”. Complainant is directed to verify/file fresh address of the accused within 8 weeks from…

Read Full Order

Interim Order 1

30 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 CC NI ACT / 32689/2024
Ramesh Chander Gupta Vs. Shabnam Ali
30.09.2024
Present: Sh. Arun Verma and Sh. Pawan Kumar Singh, Ld.
Counsels for the complainant along-with Complainant
in person.
Issue notice of the present complaint to the respondent/
respondents upon filing of PF within 07 days, returnable for NDOH.
Put up for appearance of respondent/ respondents
consideration on 05.12.2024.
The complainant/ AR of complainant is also directed to
supply the copy of case file and all the original documents to the
respondent/ respondents, on or before the NDOH.
The AR of complainant/complainant is directed to enter
appearance on the NDOH.
(Abhinav Singh)
JMFC-04(NI Act)/PHC/NDD
30.09.2024
-- 1 of 1 --

Order 10

25 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT / 32689/2024 Ramesh Chander Gupta Vs. Shabnam Ali /0 (Connaught
Place)
25.05.2026
Present: Mr. Arun Kumar Verma, Ld. Counsel for complainant through VC.
None for the accused.
Matter is at the stage of verification of address.
Ld. Counsel for the complainant is not answering the queries of the court as
there is a connectivity issue at his end.
Accordingly, matter stands adjourned.
Put up for further proceedings on 16.10.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
25.05.2026.
-- 1 of 1 --

Order 9

27 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 32689/2024 Ramesh Chander Gupta Vs. Shabnam Ali /0 (Connaught
Place)
27.04.2026
Present: Mr. Arun Kumar, Ld. Counsel for the complainant through VC.
None for the accused.
NBWs issued against the accused received back with the report that the
accused has left the address.
Ld. Counsel for the complainant has sought some time to furnish the fresh
address of the accused.
Allowed.
Put up for fresh address of the accused and further proceedings on
25.05.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
27.04.2026.
-- 1 of 1 --

Order 8

02 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28. 32689/2024
CIS and internet service is not working, due to which VC is also not
working properly.
02.04.2026.
Present: Mr. Arun Kumar, Ld. Counsel for complainant through
VC
None for the accused.
NBWs issued against the accused not received back.
Accordingly, let fresh NBW be issued against accused
through SHO concerned on filing of PF within 07 days.
Put up for appearance of accused/report on 27.04.2026
Vanshika Mehta
JMFC (NI Act)-04/PHC/NDD
02.04.2026
-- 1 of 1 --

Order 7

17 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 32689/24
Ramesh Chander Gupta Vs. _________________________
CIS and internet service is not working, due to which VC is also not
working properly.
17.03.2026
Present: Complainant in person (aged about 83).
Mr. Arun Kumar, Ld. Counsel for complainant through
VC.
None for the accused.
NBWs received back with the report that the report has
been sent to the wrong PS.
Accordingly, Ahlmad is directed to do the needful and
issue the said NBWs at the correct address.
Put up for appearance of accused/report on 02.04.2026.
Vanshika Mehta
JMFC (NI Act)-04/PHC/NDD
17.03.2026
-- 1 of 1 --

Order 6

10 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT / 32689/2024 Ramesh Chander Gupta Vs. Shabnam Ali
10.12.2025.
Present: Mr. Arun Kumar Verma, Ld. Counsel for the
complainant.
Accused absent.
Despite repeated calls, neither anyone has appeared on
behalf of the accused (physically or through VC), nor any
explanation for such absence is forthcoming.
Accordingly, issue NBWs against the accused on filing
of PF within 30 days from today, returnable on next date i.e.
17.03.2026. NBW cancellation application, if any, be entertained in
presence of both the parties.
Ahlmad is directed to issue process within seven days
from filing of PF positively. Concerned police official is directed to
make at least three attempts to execute the same. Concerned police
official is further directed to use the phone number provided on
warrants to trace the accused, in case, accused is found absent at the
said address.
(Aakash Mohan Singh)
Reliever JMFC-04(NI Act)/PHC/NDD
10.12.2025
-- 1 of 1 --

Order 5

05 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 103 CC NI ACT / 32689/2024 Ramesh Chander Gupta Vs.
Shabnam Ali /0 ()
05.12.2025.
Present: Mr. A.K Verma, Ld. Counsel for the complainant
through VC
Accused with Ld. Counsel, Mr. Sanjay Kumar through
VC.
Adjournment sought by accused. Last opportunity.
Accused is admitted to bail in a sum of Rs. 60.000/-
with one surety of like amount.
Put up for furnishing of bail/framing of notice on
10.12.2025.
(Aakash Mohan Singh)
Reliever JMFC-04(NI Act)/PHC/NDD
05.12.2025
-- 1 of 1 --

Order 4

06 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 32689/2024
Ramesh Chander Gupta Vs. Shabnam Ali
06.09.2025
Ld. PO is on leave today.
Present: Sh. Arun Kumar Verma, Ld. Counsel for the
complainant through VC.
Sh. Sanjay Kumar, Ld. Counsel for the accused through
VC.
Put up for purpose fixed on 05.12.2025.
(Pallavi Tyagi)
Reliever Judge/PHC/NDD
06.09.2025
-- 1 of 1 --

Order 3Full order available

18 Mar 2025

Read Full Order

Order 2Full order available

05 Dec 2024

Read Full Order

Order 1

30 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 CC NI ACT / 32689/2024
Ramesh Chander Gupta Vs. Shabnam Ali
30.09.2024
Present: Sh. Arun Verma and Sh. Pawan Kumar Singh, Ld.
Counsels for the complainant along-with Complainant
in person.
Issue notice of the present complaint to the respondent/
respondents upon filing of PF within 07 days, returnable for NDOH.
Put up for appearance of respondent/ respondents
consideration on 05.12.2024.
The complainant/ AR of complainant is also directed to
supply the copy of case file and all the original documents to the
respondent/ respondents, on or before the NDOH.
The AR of complainant/complainant is directed to enter
appearance on the NDOH.
(Abhinav Singh)
JMFC-04(NI Act)/PHC/NDD
30.09.2024
-- 1 of 1 --

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