CC NI ACT - Complaint Case 138 NI Act

NIPUN KUMAR GUPTAVsAMIT SHARMA

CNR DLNE020119122024770-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: 1446/2024
Registration Date: 29 Oct 2024
Next Hearing Date: 15 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

ISHWAR SINGH

For Respondent

Not available

Parties

Petitioner

1NIPUN KUMAR GUPTA

Respondent

1AMIT SHARMA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Bhajan Pura
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 06-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2025

Date: 05-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-05-2025

Date: 31-05-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2025

Date: 02-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-11-2025

Date: 20-11-2025
Business: ld.po is on leave today
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2026

Date: 05-02-2026
Business: Ld. PO is on leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-04-2026

Date: 10-04-2026
Business: ld po is on leave today
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2026

Date: 10-09-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-12-2026

Additional Case Details

Filing Number: 11911/2024
Filing Date: 29-10-2024
eFiling Number: ADL20230009484C202400020
eFiling Date: 25-10-2024
First Hearing Date: 06th November 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 7Full order available

10 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT / 1446/2024 Nipun Kumar Gupta Vs. Amit Sharma PS Bhajan Pura 10.09.2026 (VC proceedings through CISCO Webex) Present: Sh. Ishwar Singh, Ld Counsel for the complainant through VC. Complainant in person. Compliance of Section 223 BNSS is dispensed with in view of judgment of Sanjabij Tari vs Kishore S Borcar 2025 INSC 1158. Arguments on cognizance and summoning heard. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint…

Read Full Order

Interim Order 6

10 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 1446/2024
Nipun Kumar Gupta Vs. Amit Sharma /0 (Bhajan Pura)
10.04.2026
Ld. PO is on leave today.
(VC proceedings through CISCO Webex)
Present: Sh. Ishwar Singh, Ld Counsel for the complainant.
Put up for purpose fixed on 10.09.2026.
(Anmol Nohria)
Link-JMFC/NE/KKD
DELHI/10.04.2026
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Interim Order 5

05 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 1446/2024
Nipun Kumar Gupta Vs. Amit Sharma
(Bhajan Pura)
05.02.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on leave today.
Present: Sh. Ishwar Singh, Ld Counsel for the complainant through VC.
Put up for purpose fixed on 10.04.2026.
(ANMOL NOHRIA)
LINK JMFC/NE/KKD
DELHI/05.02.2026
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Interim Order 4

02 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28CC NI ACT/1446/2024
Nipun Kumar Gupta Vs. Amit Sharma/0 (Bhajan Pura)
02.09.2025
(VC Proceedings through CISCO Webex)
Present: None.
Upon filing PF within 15 days, let previous order be complied afresh for
20.11.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/02.09.2025
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Interim Order 3

31 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46CC NI ACT/1446/2024
Nipun Kumar Gupta Vs. Amit Sharma/0 (Bhajan Pura)
31.05.2025
(VC Proceedings through CISCO Webex)
Ld. Presiding officer has been transferred vide notification order no. 16/DHC/
Gaz.IIB/G-7/VI.E.2(a)/2025 dt. 30.05.2025.
Present: Sh. Ishwar Singh, Ld Counsel for the complainant
Sh. A.K. Dhama, ld counsel for the proposed accused through VC.
Matter is at the stage of consideration.
Put up for consideration on 02.09.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/31.05.2025
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Interim Order 2

05 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT/1446/2024
Nipun Kumar Gupta Vs. Amit Sharma/0 (Bhajan Pura)
06.02.2025
(VC Proceedings through CISCO Webex)
File taken up today as 05.02.2025 was declared holiday on account of
General Elections-2025 in Legislative Assembly of NCT of Delhi.
Present: None
Matter is at the stage of consideration.
PF filed.
No report received qua issuance of dasti court notice.
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.
Complainant is directed to annex copy of complaint
alongwith documents with dasti court notice.
It is clarified that only one opportunity is being granted to propose
accused.
Complainant is directed to file Tracking Report on NDOH.
Put up for consideration/cognizance on complaint/summoning on
31.05.2025
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/06.02.2025
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Interim Order 1

06 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT / 1446/2024
Nipun Kumar Gupta Vs. Amit Sharma /0 (Bhajan Pura)
06.11.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Raj Kumar Jain, 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 05.02.2025.
(Ravisha Sidana)
JMFC/NI Act/Digital Court;
North-East/KKD/06.11.2024
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.
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Order 7Full order available