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CC NI ACT - Complaint Case 138 NI Act

ANIKET GUPTAVsNADEEM

CNR DLNE020000262024770-Judicial Magistrate First Class-NI Act
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
18/2024
Registration Date
10 Jan 2024
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ANIKET GUPTA

    Respondent

    1. 1NADEEM

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    New Usman Pur
    FIR Number / Year
    0

    Case Timeline

    Newest first9 dates/groups
    Case ongoingFinal outcome awaited ···

    27 Jul 2026

    3 records
    Court Proceeding

    adjourned

    Next purpose: Prosecution Evidence
    Read full proceeding
    Business: adjourned
    Next Purpose: Prosecution Evidence
    Interim Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56CC NI ACT / 18/2024 Aniket Gupta Vs. Nadeem (New Usman Pur) 27.07.2026 (VC proceedings through CISCO Webex) Present: Complainant with ld counsel Sh Anil Kumar…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56CC NI ACT / 18/2024
    Aniket Gupta Vs. Nadeem
    (New Usman Pur)
    27.07.2026
    (VC proceedings through CISCO Webex)
    Present: Complainant with ld counsel Sh Anil Kumar Pandey.
    None for accused.
    Matter is at the stage of CE.
    Be awaited.
    12:30pm
    Present: Complainant with ld counsel Sh Anil Kumar Pandey.
    None for accused.
    Despite repeated calls none has appeared on behalf of the accused.
    NBWs be issued against the accused on filing of PF within 07 days from
    today. Process be executed through SHO concerned.
    Put for report/ appearance of accused on 08.12.2026.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    Court/DELHI/27.07.2026
    -- 1 of 1 --
    Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56CC NI ACT / 18/2024 Aniket Gupta Vs. Nadeem (New Usman Pur) 27.07.2026 (VC proceedings through CISCO Webex) Present: Complainant with ld counsel Sh Anil Kumar…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56CC NI ACT / 18/2024
    Aniket Gupta Vs. Nadeem
    (New Usman Pur)
    27.07.2026
    (VC proceedings through CISCO Webex)
    Present: Complainant with ld counsel Sh Anil Kumar Pandey.
    None for accused.
    Matter is at the stage of CE.
    Be awaited.
    12:30pm
    Present: Complainant with ld counsel Sh Anil Kumar Pandey.
    None for accused.
    Despite repeated calls none has appeared on behalf of the accused.
    NBWs be issued against the accused on filing of PF within 07 days from
    today. Process be executed through SHO concerned.
    Put for report/ appearance of accused on 08.12.2026.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    Court/DELHI/27.07.2026
    -- 1 of 1 --

    03 Feb 2026

    3 records
    Court Proceeding

    ADJOURNED

    Next purpose: Prosecution Evidence
    Read full proceeding
    Business: ADJOURNED
    Next Purpose: Prosecution Evidence
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 18/2024 Aniket Gupta Vs. Nadeem (New Usman Pur) 03.02.2026 (VC proceedings through CISCO Webex) Present: Complainant with proxy counsel Ms. Priya…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50 CC NI ACT / 18/2024
    Aniket Gupta Vs. Nadeem
    (New Usman Pur)
    03.02.2026
    (VC proceedings through CISCO Webex)
    Present: Complainant with proxy counsel Ms. Priya Sharma.
    Proxy counsel Mr. Yash Malhotra for hte accused.
    Accused in person.
    Matter received as settled in mediation.
    However, the complainant submits that no payment has been made in
    terms of the mediation settlement and matter be proceeded on merits. Allowed.
    Proxy counsels request for an adjournment as main counsels are not
    available.
    Heard and allowed for today. However no adjournment shall be granted on NDOH.
    Put up for CE on 27.07.2026.
    (NISHTHA MEHTANI)
    JMFC(NI ACT)/NE/KKD
    DELHI/03.02.2026
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 18/2024 Aniket Gupta Vs. Nadeem (New Usman Pur) 03.02.2026 (VC proceedings through CISCO Webex) Present: Complainant with proxy counsel Ms. Priya…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50 CC NI ACT / 18/2024
    Aniket Gupta Vs. Nadeem
    (New Usman Pur)
    03.02.2026
    (VC proceedings through CISCO Webex)
    Present: Complainant with proxy counsel Ms. Priya Sharma.
    Proxy counsel Mr. Yash Malhotra for hte accused.
    Accused in person.
    Matter received as settled in mediation.
    However, the complainant submits that no payment has been made in
    terms of the mediation settlement and matter be proceeded on merits. Allowed.
    Proxy counsels request for an adjournment as main counsels are not
    available.
    Heard and allowed for today. However no adjournment shall be granted on NDOH.
    Put up for CE on 27.07.2026.
    (NISHTHA MEHTANI)
    JMFC(NI ACT)/NE/KKD
    DELHI/03.02.2026
    -- 1 of 1 --

    06 Oct 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Prosecution Evidence
    Read full proceeding
    Business: FP
    Next Purpose: Prosecution Evidence
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 71CC NI ACT/18/2024 Aniket Gupta Vs. Nadeem/0 (New Usman Pur) 06.10.2025 Present: Complainant with proxy counsel Ms. Priya Sharma and Sh. Anil Kumar Pandey. Accused…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 71CC NI ACT/18/2024
    Aniket Gupta Vs. Nadeem/0 (New Usman Pur)
    06.10.2025
    Present: Complainant with proxy counsel Ms. Priya Sharma and Sh. Anil Kumar
    Pandey.
    Accused with ld counsel Sh. Atul Kumar Gupta through VC.
    At joint request, put up before mediation on 27.10.2025, at 12:30pm.
    Put up for CE on 03.02.2026.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/06.10.2025
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 71CC NI ACT/18/2024 Aniket Gupta Vs. Nadeem/0 (New Usman Pur) 06.10.2025 Present: Complainant with proxy counsel Ms. Priya Sharma and Sh. Anil Kumar Pandey. Accused…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 71CC NI ACT/18/2024
    Aniket Gupta Vs. Nadeem/0 (New Usman Pur)
    06.10.2025
    Present: Complainant with proxy counsel Ms. Priya Sharma and Sh. Anil Kumar
    Pandey.
    Accused with ld counsel Sh. Atul Kumar Gupta through VC.
    At joint request, put up before mediation on 27.10.2025, at 12:30pm.
    Put up for CE on 03.02.2026.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/06.10.2025
    -- 1 of 1 --

    28 Jun 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Prosecution Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Prosecution Evidence
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 93 CC NI ACT / 18/2024 Aniket Gupta Vs. Nadeem /0 (New Usman Pur) 28.06.2025 (VC Proceedings through CISCO Webex) Present: Ms. Priya Sharma, Ld Counsel for the…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 93 CC NI ACT / 18/2024 Aniket Gupta Vs. Nadeem /0 (New Usman Pur)
    28.06.2025
    (VC Proceedings through CISCO Webex)
    Present: Ms. Priya Sharma, Ld Counsel for the complainant.
    Sh. Atul Kumar Gupta, ld counsel for the accused alongwith accused through
    VC.
    Put up before Mediation on 08.07.2025, at 2:00pm.
    Put up for CE on 06.10.2025.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/28.06.2025
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 93 CC NI ACT / 18/2024 Aniket Gupta Vs. Nadeem /0 (New Usman Pur) 28.06.2025 (VC Proceedings through CISCO Webex) Present: Ms. Priya Sharma, Ld Counsel for the…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 93 CC NI ACT / 18/2024 Aniket Gupta Vs. Nadeem /0 (New Usman Pur)
    28.06.2025
    (VC Proceedings through CISCO Webex)
    Present: Ms. Priya Sharma, Ld Counsel for the complainant.
    Sh. Atul Kumar Gupta, ld counsel for the accused alongwith accused through
    VC.
    Put up before Mediation on 08.07.2025, at 2:00pm.
    Put up for CE on 06.10.2025.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/28.06.2025
    -- 1 of 1 --

    10 Mar 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Prosecution Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Prosecution Evidence
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 70CC NI ACT/18/2024 Aniket Gupta Vs. Nadeem/0 (New Usman Pur) 10.03.2025 (VC proceeding through CISCO Webex) Present: Sh. Anil Kumar Pandey, ld counsel for the…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 70CC NI ACT/18/2024
    Aniket Gupta Vs. Nadeem/0 (New Usman Pur)
    10.03.2025
    (VC proceeding through CISCO Webex)
    Present: Sh. Anil Kumar Pandey, ld counsel for the complainant through
    VC.
    Complainant in person.
    Accused with counsel Sh. Atul Kumar.
    Matter is at the stage of arguments on application U/s. 145(2)NI
    Act/CE.
    Application U/s. 145(2) NI Act filed. Copy supplied to the
    complainant in court today.
    It is clarified that if the aforesaid application is allowed, the
    cross examination of the complainant shall be conducted on the same
    day.
    Matter is adjourned at request of complainant on the ground
    that main counsel cannot appear in court today for the purpose of leading
    CE.
    Both the parties are directed to remain present in person on
    NDOH.
    Put up for CE on 28.06.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/10.03.2025
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 70CC NI ACT/18/2024 Aniket Gupta Vs. Nadeem/0 (New Usman Pur) 10.03.2025 (VC proceeding through CISCO Webex) Present: Sh. Anil Kumar Pandey, ld counsel for the…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 70CC NI ACT/18/2024
    Aniket Gupta Vs. Nadeem/0 (New Usman Pur)
    10.03.2025
    (VC proceeding through CISCO Webex)
    Present: Sh. Anil Kumar Pandey, ld counsel for the complainant through
    VC.
    Complainant in person.
    Accused with counsel Sh. Atul Kumar.
    Matter is at the stage of arguments on application U/s. 145(2)NI
    Act/CE.
    Application U/s. 145(2) NI Act filed. Copy supplied to the
    complainant in court today.
    It is clarified that if the aforesaid application is allowed, the
    cross examination of the complainant shall be conducted on the same
    day.
    Matter is adjourned at request of complainant on the ground
    that main counsel cannot appear in court today for the purpose of leading
    CE.
    Both the parties are directed to remain present in person on
    NDOH.
    Put up for CE on 28.06.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/10.03.2025
    -- 1 of 1 --

    23 Nov 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Charge
    Read full proceeding
    Business: fp
    Next Purpose: Charge
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 18/2024 Aniket Gupta Vs. Nadeem (New Usman Pur) 23.11.2024 (VC Proceedings through CISCO Webex) Present: None for the complainant. Accused with…

    Read Full Order →
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 18/2024 Aniket Gupta Vs. Nadeem (New Usman Pur) 23.11.2024 (VC Proceedings through CISCO Webex) Present: None for the complainant. Accused with…

    Read Full Order →

    30 Aug 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Charge
    Read full proceeding
    Business: fp
    Next Purpose: Charge
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT / 18/2024 Aniket Gupta Vs. Nadeem /0 (New Usman Pur) 30.08.2024 (VC Proceedings through CISCO Webex) Present: Sh. Anil Kumar Pandey, counsel for the…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 CC NI ACT / 18/2024
    Aniket Gupta Vs. Nadeem /0 (New Usman Pur)
    30.08.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Anil Kumar Pandey, counsel for the complainant
    alongwith complainant.
    Ms. Neha prakashan, ld counsel for the accused.
    Accused absent.
    Matter is at the stage of framing of notice.
    Exemption application moved on behalf of the accused. Heard.
    Counsel for the accused has been asked that what is stopping the
    accused to join the VC. She submits that he is on bed rest.
    Accordingly, exemption is rejected.
    Let fresh NBWs be issued against the accused upon filing PF by the
    complainant within 15 working days and NBWs be executed by the concerned SHO.
    Put up for framing of notice on 23.11.2024.
    (SNEHIL SHARMA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/30.08.2024
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT / 18/2024 Aniket Gupta Vs. Nadeem /0 (New Usman Pur) 30.08.2024 (VC Proceedings through CISCO Webex) Present: Sh. Anil Kumar Pandey, counsel for the…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 CC NI ACT / 18/2024
    Aniket Gupta Vs. Nadeem /0 (New Usman Pur)
    30.08.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Anil Kumar Pandey, counsel for the complainant
    alongwith complainant.
    Ms. Neha prakashan, ld counsel for the accused.
    Accused absent.
    Matter is at the stage of framing of notice.
    Exemption application moved on behalf of the accused. Heard.
    Counsel for the accused has been asked that what is stopping the
    accused to join the VC. She submits that he is on bed rest.
    Accordingly, exemption is rejected.
    Let fresh NBWs be issued against the accused upon filing PF by the
    complainant within 15 working days and NBWs be executed by the concerned SHO.
    Put up for framing of notice on 23.11.2024.
    (SNEHIL SHARMA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/30.08.2024
    -- 1 of 1 --

    06 Jun 2024

    1 record
    Court Proceeding

    further proceeding

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: further proceeding
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance

    15 Mar 2024

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT / 18/2024 Aniket Gupta Vs. Nadeem (New Usman Pur) 15.03.2024 (VC Proceedings through CISCO Webex) Present: Sh. Anil Pandey, ld counsel for the…

    Read Full Order →
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT / 18/2024 Aniket Gupta Vs. Nadeem (New Usman Pur) 15.03.2024 (VC Proceedings through CISCO Webex) Present: Sh. Anil Pandey, ld counsel for the…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 26/2024
    Filing Date: 02-01-2024
    eFiling Number: ADL20230015852C202300002
    eFiling Date: 30-12-2023
    First Hearing Date: 15th March 2024
    Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

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