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CC NI ACT - Complaint Case 138 NI Act

ANUP KUMAR GUPTAVsKapil Mehta

CNR DLNT020007422023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
176/2023
Registration Date
18 Jan 2023
Next Hearing Date
12 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ANUP KUMAR GUPTA

    Respondent

    1. 1Kapil Mehta

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Narela Ind. Area
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-01-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2023

Date: 15-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-08-2023

Date: 17-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2024

Date: 14-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2024

Date: 24-12-2024
Business: Bus
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-07-2025

Date: 02-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-11-2025

Date: 20-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-03-2026

Date: 23-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2026

Date: 29-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 742/2023
Filing Date: 17-01-2023
eFiling Number: ECDLNT02001412023
eFiling Date: 16-01-2023
First Hearing Date: 18th January 2023
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    23 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 176/2023
ANUP KUMAR GUPTA Vs. KAPIL MEHTA
(Narela Ind. Area)
23.03.2026
Present: Ld. Counsel for complainant.
Summons to the accused received back unserved with the report that the
given physical address of the accused was found locked.
Issue fresh summons to the accused on all the addresses mentioned in the
memo of parties, on filing PF within 15 days through speed post, electronic means i.e
whatsapp and/or email at the address of accused for next date of hearing.
Put up on 29.08.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
23.03.2026
-- 1 of 1 --
    Interim Order 6
    20 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 176/2023
ANUP KUMAR GUPTA Vs. KAPIL MEHTA
(Narela Ind. Area)
20.11.2025
Present: Mr. Alok, Ld. Counsel for complainant.
Summons to the accused received back unserved with the report that
premises was found locked.
At request, issue fresh summons to the accused on all the addresses
mentioned in the memo of parties, on filing PF within 15 days through speed post,
electronic means i.e whatsapp and/or email at the address of accused for next date of
hearing.
Put up on 23.03.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
Let summons also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
20.11.2025
-- 1 of 1 --
    Interim Order 5
    02 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 176/2023
ANUP KUMAR GUPTA Vs. KAPIL MEHTA
02.07.2025
Present: Mr. Adamaya Pal Singh, Ld. Counsel for complainant.
Let order dated 24.12.2024 be uploaded.
Report not received back.
At request, issue fresh summons to the accused on filing PF within 15 days
through speed post, electronic means i.e whatsapp and/or email at the address of accused
for next date of hearing.
Put up on 20.11.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
02.07.2025
GAURAV
DAHIYA
Digitally signed
by GAURAV
DAHIYA
Date:
2025.07.02
14:33:22
+0530
-- 1 of 1 --
    Interim Order 4
    14 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28CC NI ACT 176/2023
ANUP KUMAR GUPTA Vs. KAPIL MEHTA
14.03.2024
Present: None.
As per the service report, the given physical address of the accused was
found locked. Ld. Counsel for complainant is directed to verify the contact details of the
accused.
Put up for further proceedings on 24.12.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
14.03.2024
-- 1 of 1 --
    Interim Order 3Full order available
    17 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50CC NI ACT 176/2023 ANUP KUMAR GUPTA Vs. KAPIL MEHTA 17.08.2023 Present: Mr. Ankit Gupta, Ld. Proxy Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way of affidavit…

    Read Full Order
    Interim Order 2
    15 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53CC NI ACT 176/2023
ANUP KUMAR GUPTA Vs. KAPIL MEHTA
15.05.2023
Present: Sh. Adamaya Pal Singh, Ld. Counsel for complainant.
Matter is at the stage of consideration.
It is informed by the Reader-cum-Ahlmad that physical file as well as
Meta Data Form in the present case is not filed.
Let physical file as well as computer typed Meta Data Form be filed
digitally as well as physically in the prescribed format within seven days from today.
Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
physical file is received entry of the same duly made in the institution register against
the signature of the counsel/official submitting the file. The respective counsels is
directed to mention the name and enrollment number against the signature.
Matter be taken up on 17.08.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
15.05.2023
-- 1 of 1 --
    Interim Order 1Full order available
    18 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62CC NI ACT 176/2023 ANUP KUMAR GUPTA Vs. KAPIL MEHTA 18.01.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the physical…

    Read Full Order
    Order 7
    23 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 176/2023
ANUP KUMAR GUPTA Vs. KAPIL MEHTA
(Narela Ind. Area)
23.03.2026
Present: Ld. Counsel for complainant.
Summons to the accused received back unserved with the report that the
given physical address of the accused was found locked.
Issue fresh summons to the accused on all the addresses mentioned in the
memo of parties, on filing PF within 15 days through speed post, electronic means i.e
whatsapp and/or email at the address of accused for next date of hearing.
Put up on 29.08.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
23.03.2026
-- 1 of 1 --
    Order 6
    20 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 176/2023
ANUP KUMAR GUPTA Vs. KAPIL MEHTA
(Narela Ind. Area)
20.11.2025
Present: Mr. Alok, Ld. Counsel for complainant.
Summons to the accused received back unserved with the report that
premises was found locked.
At request, issue fresh summons to the accused on all the addresses
mentioned in the memo of parties, on filing PF within 15 days through speed post,
electronic means i.e whatsapp and/or email at the address of accused for next date of
hearing.
Put up on 23.03.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
Let summons also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
20.11.2025
-- 1 of 1 --
    Order 5
    02 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 176/2023
ANUP KUMAR GUPTA Vs. KAPIL MEHTA
02.07.2025
Present: Mr. Adamaya Pal Singh, Ld. Counsel for complainant.
Let order dated 24.12.2024 be uploaded.
Report not received back.
At request, issue fresh summons to the accused on filing PF within 15 days
through speed post, electronic means i.e whatsapp and/or email at the address of accused
for next date of hearing.
Put up on 20.11.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
02.07.2025
GAURAV
DAHIYA
Digitally signed
by GAURAV
DAHIYA
Date:
2025.07.02
14:33:22
+0530
-- 1 of 1 --
    Order 4
    14 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28CC NI ACT 176/2023
ANUP KUMAR GUPTA Vs. KAPIL MEHTA
14.03.2024
Present: None.
As per the service report, the given physical address of the accused was
found locked. Ld. Counsel for complainant is directed to verify the contact details of the
accused.
Put up for further proceedings on 24.12.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
14.03.2024
-- 1 of 1 --
    Order 3Full order available
    17 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50CC NI ACT 176/2023 ANUP KUMAR GUPTA Vs. KAPIL MEHTA 17.08.2023 Present: Mr. Ankit Gupta, Ld. Proxy Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way of affidavit…

    Read Full Order
    Order 2
    15 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53CC NI ACT 176/2023
ANUP KUMAR GUPTA Vs. KAPIL MEHTA
15.05.2023
Present: Sh. Adamaya Pal Singh, Ld. Counsel for complainant.
Matter is at the stage of consideration.
It is informed by the Reader-cum-Ahlmad that physical file as well as
Meta Data Form in the present case is not filed.
Let physical file as well as computer typed Meta Data Form be filed
digitally as well as physically in the prescribed format within seven days from today.
Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
physical file is received entry of the same duly made in the institution register against
the signature of the counsel/official submitting the file. The respective counsels is
directed to mention the name and enrollment number against the signature.
Matter be taken up on 17.08.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
15.05.2023
-- 1 of 1 --
    Order 1Full order available
    18 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62CC NI ACT 176/2023 ANUP KUMAR GUPTA Vs. KAPIL MEHTA 18.01.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the physical…

    Read Full Order

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