Order Details: COPY OF JUDGMENT Pdf Text: 84 CC NI ACT / 36978/2025 AMITA GUPTA Vs. POOJA KAPOOR 13.04.2026. Present: Mr. Deepak Chauhan, Ld. Counsel for the complainant. Matter is at the stage of issuance of Notice u/s 223 BNSS. However, in view of the ruling of Hon’ble Apex Court in SANJABIJ TARI vs. KISHORE S. BORCAR & ANR., 2025 the need for issuance of Notice u/s 223 BNSS has been dispensed with. Hence, the court is proceeding to the…
CC NI ACT - Complaint Case 138 NI Act
AMITA GUPTAVsPOOJA KAPOOR
CNR DLND020522782025771-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
- 36978/2025
- Registration Date
- 24 Jul 2025
- Next Hearing Date
- 14 Dec 2026
- Case Stage
- Consideration
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Connaught Place
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 24-07-2025 Business: Fresh case. Be put up for consideration. Next Purpose: Consideration Next Hearing Date: 05-01-2026 Date: 05-01-2026 Business: FP Next Purpose: Consideration Next Hearing Date: 13-04-2026 Date: 13-04-2026 Business: fp Next Purpose: Consideration Next Hearing Date: 07-09-2026 Date: 07-09-2026 Business: f Next Purpose: Consideration Next Hearing Date: 14-12-2026
Additional Case Details
Additional Case Details
Filing Number: 52279/2025 Filing Date: 23-07-2025 eFiling Number: ADL20230002055C202500006 eFiling Date: 21-07-2025 First Hearing Date: 24th July 2025 Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04
Orders
8Interim Order 407 Sept 2026
07 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 134CC NI ACT / 36978/2025 AMITA GUPTA Vs. POOJA KAPOOR /0 (Connaught Place) 07.09.2026 Ld. PO is on half day leave today (f/n). Present: Mr. Sunny Chauhan, Ld. Counsel for the complainant. Mr. Suhail Shariq, Ld. Counsel for the accused alongwith AR of the accused. Put up matter for further proceedings on 14.12.2026. (Kautuk Bhardwaj) Link JMFC PHC/NDD 07.09.2026. -- 1 of 1 --
Interim Order 3Full order available
13 Apr 2026
Interim Order 205 Jan 2026
05 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 78 CC NI ACT / 36978/2025 AMITA GUPTA Vs. POOJA KAPOOR /0 (Connaught Place) 05.01.2026 Present: Mr. Deepak Chauhan, Ld. Counsel for the complainant AR of the complainant through VC. Ld. Counsel for the complainant submits that the present file is with the copying agency. Put up for consideration/cognizance on 13.04.2026. (Vanshika Mehta) JMFC-04(NI Act)/PHC/NDD 05.01.2026 -- 1 of 1 --
Interim Order 124 Jul 2025
24 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT/36978/2025 AMITA GUPTA Vs POOJA KAPOOR Fresh complaint case received by way of assignment (through e- filing). It be checked and registered as per rule. (Physical file deposited). Present: Sh. Deepak Chauhan, Ld. Counsel for the complainant through VC. Sh. Sunny Chauhan, Ld. Proxy counsel for the complainant. Physical file deposited. Same is taken on record. E-filing history/ receipt not filed on behalf of the complainant. Let the same be positively filed on or before the NDOH. Put up for consideration on 05.01.2026. (Vanshika Mehta) JMFC-04(NI Act)/PHC/NDD 24.07.2025 -- 1 of 1 --
Order 407 Sept 2026
07 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 134CC NI ACT / 36978/2025 AMITA GUPTA Vs. POOJA KAPOOR /0 (Connaught Place) 07.09.2026 Ld. PO is on half day leave today (f/n). Present: Mr. Sunny Chauhan, Ld. Counsel for the complainant. Mr. Suhail Shariq, Ld. Counsel for the accused alongwith AR of the accused. Put up matter for further proceedings on 14.12.2026. (Kautuk Bhardwaj) Link JMFC PHC/NDD 07.09.2026. -- 1 of 1 --
Order 3Full order available
13 Apr 2026
Order Details: COPY OF JUDGMENT Pdf Text: 84 CC NI ACT / 36978/2025 AMITA GUPTA Vs. POOJA KAPOOR 13.04.2026. Present: Mr. Deepak Chauhan, Ld. Counsel for the complainant. Matter is at the stage of issuance of Notice u/s 223 BNSS. However, in view of the ruling of Hon’ble Apex Court in SANJABIJ TARI vs. KISHORE S. BORCAR & ANR., 2025 the need for issuance of Notice u/s 223 BNSS has been dispensed with. Hence, the court is proceeding to the…
Order 205 Jan 2026
05 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 78 CC NI ACT / 36978/2025 AMITA GUPTA Vs. POOJA KAPOOR /0 (Connaught Place) 05.01.2026 Present: Mr. Deepak Chauhan, Ld. Counsel for the complainant AR of the complainant through VC. Ld. Counsel for the complainant submits that the present file is with the copying agency. Put up for consideration/cognizance on 13.04.2026. (Vanshika Mehta) JMFC-04(NI Act)/PHC/NDD 05.01.2026 -- 1 of 1 --
Order 124 Jul 2025
24 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT/36978/2025 AMITA GUPTA Vs POOJA KAPOOR Fresh complaint case received by way of assignment (through e- filing). It be checked and registered as per rule. (Physical file deposited). Present: Sh. Deepak Chauhan, Ld. Counsel for the complainant through VC. Sh. Sunny Chauhan, Ld. Proxy counsel for the complainant. Physical file deposited. Same is taken on record. E-filing history/ receipt not filed on behalf of the complainant. Let the same be positively filed on or before the NDOH. Put up for consideration on 05.01.2026. (Vanshika Mehta) JMFC-04(NI Act)/PHC/NDD 24.07.2025 -- 1 of 1 --
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