Skip to main content
CC NI ACT - Complaint Case 138 NI Act

RENU GUPTAVsHansraj

CNR DLNE020091732024770-Judicial Magistrate First Class-NI Act
Karkardooma North-East, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
1164/2024
Registration Date
04 Sept 2024
Next Hearing Date
14 Dec 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RENU GUPTA

    Respondent

    1. 1Hansraj

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    KARAWAL NAGAR
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-11-2024

Date: 28-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-03-2025

Date: 05-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2025

Date: 29-10-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-11-2025

Date: 04-11-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 24-02-2026

Date: 24-02-2026
Business: Ld. PO is on leave
Next Purpose: Charge
Next Hearing Date: 01-09-2026

Date: 01-09-2026
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 14-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9172/2024
Filing Date: 02-09-2024
eFiling Number: ADL20240001902C202400022
eFiling Date: 02-09-2024
First Hearing Date: 05th September 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    16
    Interim Order 8
    01 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 1164/2024
RENU GUPTA Vs. HANSRAJ
(KARAWAL NAGAR)
01.09.2026
(VC proceedings through CISCO Webex)
Present: Complainant in person.
Mr. Varun Gupta, Ld. LAC for the complainant through VC.
Sh. Jagdish Chandra, ld counsel for the accused.
Accused is regularly making payment.
Put up for verification of further payment on 14.12.2026.
(SANJANA KASANA
JMFC(NI ACT)/NE/KKD
DELHI/01.09.2026
-- 1 of 1 --
    Interim Order 7
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 1164/2024
RENU GUPTA Vs. HANSRAJ
(KARAWAL NAGAR)
09.12.2025
Present: Sh. Varun Gupta, ld. LAC for the complainant through VC.
Accused in person.
Ld LAC for the complainant submits that the accused has not made the
payment as agreed on LDOH.
Ld. LAC submits that the matter shall be now proceeded on merits.
Surety not furnish.
Let cost of Rs.1000/- be imposed on the accused to be paid to the DLSA,
NE, KKD. Receipt of the same be filed on the e-mail ID of the court.
Last opportunity granted.
As the counsel for the accused is not available, the matter is adjourned for
today in view of the non representation of the accused.
Put up for furnishing of surety/framing of notice on 24.02.2026.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/09.12.2025
-- 1 of 1 --
    Interim Order 6
    04 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 1164/2024
RENU GUPTA Vs. HANSRAJ /0 (KARAWAL NAGAR)
04.11.2025
(VC Proceedings through CISCO Webex)
Present: Complainant in person.
Sh. Varun Gupta, Ld Counsel for the accused through VC.
Accused with ld counsel Sh. Jagdish Chandra.
Fresh VN filed.
Personal bond furnished. Accepted till NDOH.
Accused willing to make monthly payment of Rs.25,000/-. Complainant
is agreeable to the same.
Put up for framing of notice/verification of settlement on 09.12.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/04.11.2025
-- 1 of 1 --
    Interim Order 5
    29 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19CC NI ACT/1164/2024
RENU GUPTA Vs. HANSRAJ
PS: KARAWAL NAGAR
29.10.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Varun Gupta, Ld LAC for the complainant through VC.
Accused in person.
Accused is admitted to bail on furnishing bail bonds of Rs.50,000/- with
one surety in the like amount. Bail bonds not furnished. Time sought. Allowed.
Accused is also directed to upload the same on portal.
Time sought to engage a counsel.
Put up for framing of notice/furnishing of bail bond on 04.11.2025.
Accused is directed to appear in person on NDOH.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/29.10.2025
-- 1 of 1 --
    Interim Order 4Full order available
    12 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 72CC NI ACT/1164/2024 RENU GUPTA Vs. HANSRAJ/0 (KARAWAL NAGAR) 12.06.2025 (VC Proceedings through CISCO Webex) Present: Sh. Varun Gupta, ld counsel for the complainant alongwith complainant. None for proposed accused. Ld counsel for the complainant states that accused is not paying the settled amount. Arguments on behalf of the complainant heard on point of cognizance as well as summoning. Present complaint is filed alleging that accused had issued the cheque/cheque(s) to the…

    Read Full Order
    Interim Order 3
    05 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28CC NI ACT/1164/2024
RENU GUPTA Vs. HANSRAJ (KARAWAL NAGAR)
05.03.2025
(VC proceeding through CISCO Webex)
Present: Complainant in person.
Accused in person.
Matter is at the stage of settlement/consideration.
Mediation settlement dt. 06.02.2025 received. Taken on record.
Accused has paid Rs. 25,000/- to account of the complainant
through UPI in Court today.
Put up for verification of payment/consideration on 12.06.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/05.03.2025
-- 1 of 1 --
    Interim Order 2Full order available
    28 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 1164/2024 RENU GUPTA Vs. HANSRAJ /0 (KARAWAL NAGAR) 28.11.2024 (VC Proceedings through CISCO Webex) Present: Sh. Varun Gupta, Ld. LAC for the complainant alongwith complainant. Proposed accused in person. Matter is at the stage of consideration. Since proposed accused has put in appearance today, therefore, dasti court notice has been duly served on the proposed accused. An opportunity was granted to proposed accused U/S 223 BNSS, to…

    Read Full Order
    Interim Order 1
    05 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 1164/2024
RENU GUPTA Vs. HANSRAJ /0 (KARAWAL NAGAR) Prosecution Evidence
05.09.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Manu Gupta, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of
July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed
accused U/s. 223 BNSS 2023 granting him an opportunity of being heard before
formal summoning, after filing of the PF/RC within 15 days.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/summoning on
28.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/05.09.2024
-- 1 of 1 --
    Order 8
    01 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 1164/2024
RENU GUPTA Vs. HANSRAJ
(KARAWAL NAGAR)
01.09.2026
(VC proceedings through CISCO Webex)
Present: Complainant in person.
Mr. Varun Gupta, Ld. LAC for the complainant through VC.
Sh. Jagdish Chandra, ld counsel for the accused.
Accused is regularly making payment.
Put up for verification of further payment on 14.12.2026.
(SANJANA KASANA
JMFC(NI ACT)/NE/KKD
DELHI/01.09.2026
-- 1 of 1 --
    Order 7
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 1164/2024
RENU GUPTA Vs. HANSRAJ
(KARAWAL NAGAR)
09.12.2025
Present: Sh. Varun Gupta, ld. LAC for the complainant through VC.
Accused in person.
Ld LAC for the complainant submits that the accused has not made the
payment as agreed on LDOH.
Ld. LAC submits that the matter shall be now proceeded on merits.
Surety not furnish.
Let cost of Rs.1000/- be imposed on the accused to be paid to the DLSA,
NE, KKD. Receipt of the same be filed on the e-mail ID of the court.
Last opportunity granted.
As the counsel for the accused is not available, the matter is adjourned for
today in view of the non representation of the accused.
Put up for furnishing of surety/framing of notice on 24.02.2026.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/09.12.2025
-- 1 of 1 --
    Order 6
    04 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 1164/2024
RENU GUPTA Vs. HANSRAJ /0 (KARAWAL NAGAR)
04.11.2025
(VC Proceedings through CISCO Webex)
Present: Complainant in person.
Sh. Varun Gupta, Ld Counsel for the accused through VC.
Accused with ld counsel Sh. Jagdish Chandra.
Fresh VN filed.
Personal bond furnished. Accepted till NDOH.
Accused willing to make monthly payment of Rs.25,000/-. Complainant
is agreeable to the same.
Put up for framing of notice/verification of settlement on 09.12.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/04.11.2025
-- 1 of 1 --
    Order 5
    29 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19CC NI ACT/1164/2024
RENU GUPTA Vs. HANSRAJ
PS: KARAWAL NAGAR
29.10.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Varun Gupta, Ld LAC for the complainant through VC.
Accused in person.
Accused is admitted to bail on furnishing bail bonds of Rs.50,000/- with
one surety in the like amount. Bail bonds not furnished. Time sought. Allowed.
Accused is also directed to upload the same on portal.
Time sought to engage a counsel.
Put up for framing of notice/furnishing of bail bond on 04.11.2025.
Accused is directed to appear in person on NDOH.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/29.10.2025
-- 1 of 1 --
    Order 4Full order available
    12 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 72CC NI ACT/1164/2024 RENU GUPTA Vs. HANSRAJ/0 (KARAWAL NAGAR) 12.06.2025 (VC Proceedings through CISCO Webex) Present: Sh. Varun Gupta, ld counsel for the complainant alongwith complainant. None for proposed accused. Ld counsel for the complainant states that accused is not paying the settled amount. Arguments on behalf of the complainant heard on point of cognizance as well as summoning. Present complaint is filed alleging that accused had issued the cheque/cheque(s) to the…

    Read Full Order
    Order 3
    05 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28CC NI ACT/1164/2024
RENU GUPTA Vs. HANSRAJ (KARAWAL NAGAR)
05.03.2025
(VC proceeding through CISCO Webex)
Present: Complainant in person.
Accused in person.
Matter is at the stage of settlement/consideration.
Mediation settlement dt. 06.02.2025 received. Taken on record.
Accused has paid Rs. 25,000/- to account of the complainant
through UPI in Court today.
Put up for verification of payment/consideration on 12.06.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/05.03.2025
-- 1 of 1 --
    Order 2Full order available
    28 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 1164/2024 RENU GUPTA Vs. HANSRAJ /0 (KARAWAL NAGAR) 28.11.2024 (VC Proceedings through CISCO Webex) Present: Sh. Varun Gupta, Ld. LAC for the complainant alongwith complainant. Proposed accused in person. Matter is at the stage of consideration. Since proposed accused has put in appearance today, therefore, dasti court notice has been duly served on the proposed accused. An opportunity was granted to proposed accused U/S 223 BNSS, to…

    Read Full Order
    Order 1
    05 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 1164/2024
RENU GUPTA Vs. HANSRAJ /0 (KARAWAL NAGAR) Prosecution Evidence
05.09.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Manu Gupta, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of
July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed
accused U/s. 223 BNSS 2023 granting him an opportunity of being heard before
formal summoning, after filing of the PF/RC within 15 days.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/summoning on
28.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/05.09.2024
-- 1 of 1 --

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