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CC NI ACT - Complaint Case 138 NI Act

AMITA GUPTAVsPOOJA KAPOOR

CNR DLND020522782025771-Judicial Magistrate First Class (NI ACT)-04
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AMITA GUPTA

    Respondent

    1. 1POOJA KAPOOR

    Acts & Sections

    1
    NEGOTIABLE 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

    8
    Interim Order 4
    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

    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…

    Read Full Order
    Interim Order 2
    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 1
    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 4
    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…

    Read Full Order
    Order 2
    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 1
    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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