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CC NI ACT - Complaint Case 138 NI Act

Kailash +1 moreVsSK GUPTA BUILDERS OPC PRIVATE LIMITED

CNR DLND02069652202578-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
49854/2025
Registration Date
03 Sept 2025
Next Hearing Date
20 Apr 2027
Case Stage
Notice

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Kailash
    2. 2GAURAV

    Respondent

    1. 1SK GUPTA BUILDERS OPC PRIVATE LIMITED

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Parliament Street
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-09-2025
Business: ff
Next Purpose: Misc. cases
Next Hearing Date: 10-04-2026

Date: 10-04-2026

Date: 21-09-2026
Business: x
Reason For Adjournment: Accused Absent
Next Purpose: Notice
Next Hearing Date: 20-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 69653/2025
Filing Date: 02-09-2025
eFiling Number: ADL20230001229C202500005
eFiling Date: 30-08-2025
First Hearing Date: 03rd September 2025
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    6
    Interim Order 3Full order available
    21 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 49854/2025 KAILASH Vs. SK GUPTA BUILDERS OPC PRIVATE LIMITED /0 (Parliament Street) 21.09.2026 (Also through VC Proceedings via CISCO Webex) Long date is given because this court has pendency of over 39000+ cases. Lawyers are abstaining from work due to strike Present: Sh. Vipin, ld. counsel for the complainant. Accused through VC. Matter is at the stage of appearance of accused. Accused is admitted to bail on…

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    Interim Order 2Full order available
    10 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 114 CC NI ACT / 49854/2025 KAILASH Vs. SK GUPTA BUILDERS OPC PRIVATE LIMITED /0 (Parliament Street) 10.04.2026 (Also through VC Proceedings via CISCO Webex) Present: Ms. Muskan Gehlot, ld. counsel for the complainant. Matter is at the stage of consideration. In view of the judgment of Hon’ble Supreme Court of India titled as Sanjabij Tari Vs. Kishore S Borcar, the notice u/s 223 BNSS need not be issued to proposed accused…

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    Interim Order 1Full order available
    03 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 194 CC NI ACT / 49854/2025 KAILASH Vs. SK GUPTA BUILDERS OPC PRIVATE LIMITED Proceedings are being conducted through Video Conferencing on Cisco Webex platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 03.09.2025 Fresh case received by way of assignment. It be checked and registered. Present: Sh. Vipin Mishra, Ld. Counsel for complainant along with SPA holder of the complainant through VC. The present matter has been filed after 01.07.2024. In view of the proviso…

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    Order 3Full order available
    21 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 49854/2025 KAILASH Vs. SK GUPTA BUILDERS OPC PRIVATE LIMITED /0 (Parliament Street) 21.09.2026 (Also through VC Proceedings via CISCO Webex) Long date is given because this court has pendency of over 39000+ cases. Lawyers are abstaining from work due to strike Present: Sh. Vipin, ld. counsel for the complainant. Accused through VC. Matter is at the stage of appearance of accused. Accused is admitted to bail on…

    Read Full Order
    Order 2Full order available
    10 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 114 CC NI ACT / 49854/2025 KAILASH Vs. SK GUPTA BUILDERS OPC PRIVATE LIMITED /0 (Parliament Street) 10.04.2026 (Also through VC Proceedings via CISCO Webex) Present: Ms. Muskan Gehlot, ld. counsel for the complainant. Matter is at the stage of consideration. In view of the judgment of Hon’ble Supreme Court of India titled as Sanjabij Tari Vs. Kishore S Borcar, the notice u/s 223 BNSS need not be issued to proposed accused…

    Read Full Order
    Order 1Full order available
    03 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 194 CC NI ACT / 49854/2025 KAILASH Vs. SK GUPTA BUILDERS OPC PRIVATE LIMITED Proceedings are being conducted through Video Conferencing on Cisco Webex platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 03.09.2025 Fresh case received by way of assignment. It be checked and registered. Present: Sh. Vipin Mishra, Ld. Counsel for complainant along with SPA holder of the complainant through VC. The present matter has been filed after 01.07.2024. In view of the proviso…

    Read Full Order

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