CC NI ACT - Complaint Case 138 NI Act

RAJU KASHYAPVsSh Rakesh Kumar Gupta

CNR DLNE020145292025770-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: 1747/2025
Registration Date: 04 Nov 2025
Next Hearing Date: 18 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

VED PRAKASH SINGH

For Respondent

Not available

Parties

Petitioner

1RAJU KASHYAP

Respondent

1Sh Rakesh Kumar Gupta

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: New Usman Pur
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 13-11-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-12-2025

Date: 26-12-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2026

Date: 16-01-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2026

Date: 08-04-2026
Business: Ld. PO is on first half leave today
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-02-2027

Additional Case Details

Filing Number: 14529/2025
Filing Date: 04-11-2025
eFiling Number: ADL20240005081C202500054
eFiling Date: 04-11-2025
First Hearing Date: 13th November 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 4

01 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 1747/2025
RAJU KASHYAP Vs. SH RAKESH KUMAR GUPTA
PS New Usman Pur
01.10.2026
(VC proceedings through CISCO Webex)
Present: Complainant in person.
Complainant seeks adjournment stating that main counsel is not available. Last
opportunity.
Put up on 18.02.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/01.10.2026
-- 1 of 1 --

Interim Order 3

08 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 1747/2025
RAJU KASHYAP Vs. SH RAKESH KUMAR GUPTA /0 (New Usman Pur)
08.04.2026
Ld. Presiding Officer is on half day leave (pre lunch session) today
(VC proceedings through CISCO Webex)
Present: Sh. Y.P. Rana, Ld Counsel for the complainant.
Put up for purpose fixed on 01.10.2026.
(Anmol Nohria)
LinkJMFC/NE/KKD
DELHI/08.04.2026
-- 1 of 1 --

Interim Order 2

16 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 1747/2025
RAJU KASHYAP Vs. SH RAKESH KUMAR
GUPTA
(New Usman Pur)
16.01.2026
(VC proceedings through CISCO Webex)
Present: Mr. Y.P. rana, Ld Counsel for the complainant
Passover sought. The same is disallowed due to the heavy board.
At request, put up for arguments on cognizance and summoning with last
opportunity on 08.04.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/16.01.2026
-- 1 of 1 --

Interim Order 1

13 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 75CC NI ACT/1747/2025
RAJU KASHYAP Vs. SH RAKESH KUMARGUPTA/0 (New Usman Pur)
13.11.2025
(VC Proceedings through CISCO Webex)
Present: None.
Let copy of complaint be uploaded.
Put up for consideration on 26.12.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/13.11.2025
-- 1 of 1 --

Order 4