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CC NI ACT - Complaint Case 138 NI Act

Rahul GuptaVsNITIN MITTAL

CNR DLNE020105772023770-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
1497/2023
Registration Date
26 Oct 2023
Next Hearing Date
19 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Rahul Gupta

    Respondent

    1. 1NITIN MITTAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bhajan Pura
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2024

Date: 02-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2024

Date: 01-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-09-2024

Date: 07-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2024

Date: 05-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-03-2025

Date: 12-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-06-2025

Date: 04-06-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2025

Date: 23-09-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2026

Date: 08-01-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2026

Date: 23-04-2026
Business: LD PO IS ON LEAVE TODAY
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-06-2026

Date: 09-06-2026
Business: Ld. PO is on leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 10570/2023
Filing Date: 13-10-2023
eFiling Number: ECDLNE02015422023
eFiling Date: 13-10-2023
First Hearing Date: 19th December 2023
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    22
    Interim Order 11Full order available
    28 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 7 CC NI ACT 1497/2023 RAHUL GUPTA Vs. NITIN MITTAL /0 (Bhajan Pura) 28.09.2026 (VC proceedings through CISCO Webex) Present: Mr. Hritik Raj, Ld Counsel for the complainant through VC. Arguments on cognizance and summoning heard. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The…

    Read Full Order
    Interim Order 10
    23 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 1497/2023
RAHUL GUPTA Vs. NITIN MITTAL /0 (Bhajan Pura)
23.04.2026
(VC proceedings through CISCO Webex)
Ld presiding Officer is on leave today.
Present: Sh. Jawahar Singh ld counsel for the complainant.
Put up for purpose fixed on 09.06.2026.
(Anmol Nohria)
Link-JMFC/NE/KKD
Court/Delhi/23.04.2026
-- 1 of 1 --
    Interim Order 9Full order available
    08 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 1497/2023 RAHUL GUPTA Vs. NITIN MITTAL (Bhajan Pura) 08.01.2026 (VC proceedings through CISCO Webex) Present: Sh. Ritik Raj, Ld Proxy Counsel for the complainant. None for the proposed accused. Matter is fixed for consideration of the application for condonation of delay. The matter has been called twice. However, no one has appeared on behalf of the proposed accused. Ld. counsel for the complainant submits that the delay in…

    Read Full Order
    Interim Order 8
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14CC NI ACT1497/2023
RAHUL GUPTA Vs. NITIN MITTAL/0 (Bhajan Pura)
23.09.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Saurabh Kumar, Ld Counsel for the complainant through VC.
Sh. Ashutosh Abhishek, Ld Counsel for the proposed accused
through VC.
Let copy of condonation of delay application be supplied at
9555552354.
Put up for arguments/cognizance on 08.01.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/23.09.2025
-- 1 of 1 --
    Interim Order 7
    04 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 20CC NI ACT1497/2023RAHUL GUPTA Vs. NITIN MITTAL/0 (Bhajan Pura)
04.06.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Saurabh Kumar, Ld. Counsel for the complainant.
None for the accused.
Tracking report be filed for 23.09.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/04.06.2025
-- 1 of 1 --
    Interim Order 6
    12 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8CC NI ACT1497/2023
RAHUL GUPTA Vs. NITIN MITTAL/0 (Bhajan Pura)
12.03.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Jawahar Singh, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Previous cost paid by complainant. Receipt filed. Taken on record.
Ld. counsel for the complainant seems some time to e-file the
application for condonation of delay. Heard. Allowed till NDOH.
Dasti court notice be issued against the proposed accused subject
to filing of application for condonation of delay on filing of PF within 15
days for NDOH for the purpose of speed post/self delivery to the accused.
Complainant is directed to file Tracking Report on NDOH.
Put up for consideration on 04.06.2025.
2:42pm
Hard copy of application for condonation of delay filed on behalf of
the complainant. Application taken on record.
Dasti court notice be issued against the proposed accused on filing
of PF within 15 days for NDOH for the purpose of speed post/self delivery to the
accused.
Complainant is directed to file Tracking Report on NDOH.
Put up for consideration on 04.06.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/12.03.2025
-- 1 of 1 --
    Interim Order 5
    05 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7CC NO. 1497/2023
Rahul Gupta vs Nitin Mittal
05.12.2024
(VC Proceedings through CISCO Webex)
Present: Mr. Jawahar, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Previous order is not complied by the complainant. Last
opportunity is given to the complainant to comply with the previous order.
Previous cost not paid by complainant. Same be paid and
receipt be filed on NDOH.
Last opportunity to complainant to lead his case.
Put up for consideration on 12.03.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/05.12.2024
The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by hand
and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
-- 1 of 1 --
    Interim Order 4
    07 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 1497/2023
RAHUL GUPTA Vs. NITIN MITTAL /0 (Bhajan Pura)
07.09.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Previous order dt. 01.08.2024 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order subject to cost of Rs.200/- to be deposited in Animal Welfare Board of
India and receipt be filed on NDOH. It is clarified that if cost is not deposited,
same will be increased to Rs.1,000/-.
Put up for consideration on 05.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/07.09.2024
-- 1 of 1 --
    Interim Order 3
    01 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 1497/2023
RAHUL GUPTA Vs. NITIN MITTAL
(Bhajan Pura)
01.08.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Amit Kumar , Ld. counsel for the complainant.
Matter is at the stage of consideration.
It is found that there is delay in filing the present matter.
Counsel seeks adjournment for filing the condonation of delay
application. Heard. Allowed.
Put up for consideration on 07.09.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/01.08.2024
-- 1 of 1 --
    Interim Order 2
    02 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 1497/2023
RAHUL GUPTA Vs. NITIN MITTAL /0 (Bhajan Pura)
02.04.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Hrithik Raj, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Adjournment sought. Heard. Allowed.
Put up for consideration on 01.08.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/02.04.2024
-- 1 of 1 --
    Interim Order 1
    19 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 1497/2023
RAHUL GUPTA Vs. NITIN MITTAL /0 (Bhajan Pura)
19.12.2023
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Complainant is given one more opportunity to lead his case.
Put up for consideration on 02.04.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/19.12.2023
-- 1 of 1 --
    Order 11Full order available
    28 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 7 CC NI ACT 1497/2023 RAHUL GUPTA Vs. NITIN MITTAL /0 (Bhajan Pura) 28.09.2026 (VC proceedings through CISCO Webex) Present: Mr. Hritik Raj, Ld Counsel for the complainant through VC. Arguments on cognizance and summoning heard. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The…

    Read Full Order
    Order 10
    23 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 1497/2023
RAHUL GUPTA Vs. NITIN MITTAL /0 (Bhajan Pura)
23.04.2026
(VC proceedings through CISCO Webex)
Ld presiding Officer is on leave today.
Present: Sh. Jawahar Singh ld counsel for the complainant.
Put up for purpose fixed on 09.06.2026.
(Anmol Nohria)
Link-JMFC/NE/KKD
Court/Delhi/23.04.2026
-- 1 of 1 --
    Order 9Full order available
    08 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 1497/2023 RAHUL GUPTA Vs. NITIN MITTAL (Bhajan Pura) 08.01.2026 (VC proceedings through CISCO Webex) Present: Sh. Ritik Raj, Ld Proxy Counsel for the complainant. None for the proposed accused. Matter is fixed for consideration of the application for condonation of delay. The matter has been called twice. However, no one has appeared on behalf of the proposed accused. Ld. counsel for the complainant submits that the delay in…

    Read Full Order
    Order 8
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14CC NI ACT1497/2023
RAHUL GUPTA Vs. NITIN MITTAL/0 (Bhajan Pura)
23.09.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Saurabh Kumar, Ld Counsel for the complainant through VC.
Sh. Ashutosh Abhishek, Ld Counsel for the proposed accused
through VC.
Let copy of condonation of delay application be supplied at
9555552354.
Put up for arguments/cognizance on 08.01.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/23.09.2025
-- 1 of 1 --
    Order 7
    04 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 20CC NI ACT1497/2023RAHUL GUPTA Vs. NITIN MITTAL/0 (Bhajan Pura)
04.06.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Saurabh Kumar, Ld. Counsel for the complainant.
None for the accused.
Tracking report be filed for 23.09.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/04.06.2025
-- 1 of 1 --
    Order 6
    12 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8CC NI ACT1497/2023
RAHUL GUPTA Vs. NITIN MITTAL/0 (Bhajan Pura)
12.03.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Jawahar Singh, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Previous cost paid by complainant. Receipt filed. Taken on record.
Ld. counsel for the complainant seems some time to e-file the
application for condonation of delay. Heard. Allowed till NDOH.
Dasti court notice be issued against the proposed accused subject
to filing of application for condonation of delay on filing of PF within 15
days for NDOH for the purpose of speed post/self delivery to the accused.
Complainant is directed to file Tracking Report on NDOH.
Put up for consideration on 04.06.2025.
2:42pm
Hard copy of application for condonation of delay filed on behalf of
the complainant. Application taken on record.
Dasti court notice be issued against the proposed accused on filing
of PF within 15 days for NDOH for the purpose of speed post/self delivery to the
accused.
Complainant is directed to file Tracking Report on NDOH.
Put up for consideration on 04.06.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/12.03.2025
-- 1 of 1 --
    Order 5
    05 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7CC NO. 1497/2023
Rahul Gupta vs Nitin Mittal
05.12.2024
(VC Proceedings through CISCO Webex)
Present: Mr. Jawahar, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Previous order is not complied by the complainant. Last
opportunity is given to the complainant to comply with the previous order.
Previous cost not paid by complainant. Same be paid and
receipt be filed on NDOH.
Last opportunity to complainant to lead his case.
Put up for consideration on 12.03.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/05.12.2024
The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by hand
and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
-- 1 of 1 --
    Order 4
    07 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 1497/2023
RAHUL GUPTA Vs. NITIN MITTAL /0 (Bhajan Pura)
07.09.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Previous order dt. 01.08.2024 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order subject to cost of Rs.200/- to be deposited in Animal Welfare Board of
India and receipt be filed on NDOH. It is clarified that if cost is not deposited,
same will be increased to Rs.1,000/-.
Put up for consideration on 05.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/07.09.2024
-- 1 of 1 --
    Order 3
    01 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 1497/2023
RAHUL GUPTA Vs. NITIN MITTAL
(Bhajan Pura)
01.08.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Amit Kumar , Ld. counsel for the complainant.
Matter is at the stage of consideration.
It is found that there is delay in filing the present matter.
Counsel seeks adjournment for filing the condonation of delay
application. Heard. Allowed.
Put up for consideration on 07.09.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/01.08.2024
-- 1 of 1 --
    Order 2
    02 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 1497/2023
RAHUL GUPTA Vs. NITIN MITTAL /0 (Bhajan Pura)
02.04.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Hrithik Raj, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Adjournment sought. Heard. Allowed.
Put up for consideration on 01.08.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/02.04.2024
-- 1 of 1 --
    Order 1
    19 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 1497/2023
RAHUL GUPTA Vs. NITIN MITTAL /0 (Bhajan Pura)
19.12.2023
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Complainant is given one more opportunity to lead his case.
Put up for consideration on 02.04.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/19.12.2023
-- 1 of 1 --

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