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CC NI ACT - Complaint Case 138 NI Act

Indraprastha Ice and Cold Storage Pvt LtdVsM/S RAHUL KUMAR GUPTA

CNR DLNT020015842025767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
204/2025
Registration Date
22 Jan 2025
Next Hearing Date
19 Dec 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Indraprastha Ice and Cold Storage Pvt Ltd

    Respondent

    1. 1M/S RAHUL KUMAR GUPTA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mahendra Park
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 23-01-2025
Business: cognizance
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-08-2025

Date: 19-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 28-03-2026

Date: 28-03-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 11-08-2026

Date: 11-08-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 19-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1584/2025
Filing Date: 21-01-2025
eFiling Number: ADL20230001527C202500002
eFiling Date: 21-01-2025
First Hearing Date: 23rd January 2025
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    11 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 204/2025
INDRAPRASTHA ICE AND COLD
STORAGE PVT LTD Vs. M/S RAHUL
KUMAR GUPTA
/0 (Mahendra Park)
11.08.2026
Present: Sh. Sumit Singh ld. Counsel for the complainant
Ms. Manya, ld. Proxy Counsel for accused
Accused is absent.
An exemption application filed on behalf of the accused on the
ground that he is currently residing in Chattisgarh and due to non availablity of
tickets, he could not appear before this Court.
Perusal of the record shows that on the last date of hearing also,
the accused was absent.
Accused has not filed any documentary proof regarding the
steps taken by him for booking the tickets in advance.
In view of the above, accused is exempted from personal
appearance for today only subject to payment of cost of Rs. 3000/- to be paid
to the complainant on or before NDOH.
List on 19.12.2026 for framing of notice.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT, ROHINI
11.08.2026
-- 1 of 1 --
    Interim Order 4
    28 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 70 CC NI ACT / 204/2025
INDRAPRASTHA ICE AND COLD
STORAGE PVT LTD Vs. M/S RAHUL
KUMAR GUPTA
(Mahendra Park)
28.03.2026
Present: Mr. Aman Srivastava, Ld. Counsel for complainant.
Mr. Mahesh Kumar, Chauhan, Ld. Counsel for accused.
An exemption application moved on behalf of accused. Same is heard and
allowed only for today considering the reason stated therein.
Put up for consideration on bail and framing of notice on 11.08.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
28.03.2026
-- 1 of 1 --
    Interim Order 3Full order available
    10 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 204/2025 INDRAPRASTHA ICE AND COLD STORAGE PVT LTD Vs. M/S RAHUL KUMAR GUPTA (Mahendra Park) 10.12.2025 Present: Mr. Aman Srivastava, Ld. Proxy Counsel for complainant. Mr. Rinku Kataria, Ld. Proxy Counsel for proposed accused through VC. 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…

    Read Full Order
    Interim Order 2
    19 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61CC NI ACT/204/2025
INDRAPRASTHA ICE AND COLDSTORAGE PVT LTD Vs. M/S RAHULKUMAR
GUPTA
(Mahendra Park)
19.08.2025
Present: Mr. Ankit Dang, Ld. Counsel for complainant with AR.
Mr. Aman Batra, Ld. Counsel for proposed accused.
Ld. Counsel for proposed accused submits that he does not have copy of
complaint. Ld. Counsel for complainant is directed to supply the complaint copy on the
email-id (amanbtr01@gmail.com) furnished in the chat box by Ld. Counsel for proposed
accused
Put up for hearing on the point of cognizance on 10.12.2025.
Accused is directed to appear physically on NDOH at workstation,
Porta Cabin-V-B, Rohini Court, Delhi.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
19.08.2025
-- 1 of 1 --
    Interim Order 1Full order available
    23 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56 CC NI ACT / 204/2025 Indraprastha Ice and Cold Storage Pvt Ltd Vs. M/s Rahul Kumar Gupta (Mahendra Park) Fresh matter received by way of assignment. It be checked and registered. 23.01.2025 Present: Mr. Ankit Dang, Ld. Counsel for complainant. This is a fresh matter. Heard. Perused. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the…

    Read Full Order
    Order 5
    11 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 204/2025
INDRAPRASTHA ICE AND COLD
STORAGE PVT LTD Vs. M/S RAHUL
KUMAR GUPTA
/0 (Mahendra Park)
11.08.2026
Present: Sh. Sumit Singh ld. Counsel for the complainant
Ms. Manya, ld. Proxy Counsel for accused
Accused is absent.
An exemption application filed on behalf of the accused on the
ground that he is currently residing in Chattisgarh and due to non availablity of
tickets, he could not appear before this Court.
Perusal of the record shows that on the last date of hearing also,
the accused was absent.
Accused has not filed any documentary proof regarding the
steps taken by him for booking the tickets in advance.
In view of the above, accused is exempted from personal
appearance for today only subject to payment of cost of Rs. 3000/- to be paid
to the complainant on or before NDOH.
List on 19.12.2026 for framing of notice.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT, ROHINI
11.08.2026
-- 1 of 1 --
    Order 4
    28 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 70 CC NI ACT / 204/2025
INDRAPRASTHA ICE AND COLD
STORAGE PVT LTD Vs. M/S RAHUL
KUMAR GUPTA
(Mahendra Park)
28.03.2026
Present: Mr. Aman Srivastava, Ld. Counsel for complainant.
Mr. Mahesh Kumar, Chauhan, Ld. Counsel for accused.
An exemption application moved on behalf of accused. Same is heard and
allowed only for today considering the reason stated therein.
Put up for consideration on bail and framing of notice on 11.08.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
28.03.2026
-- 1 of 1 --
    Order 3Full order available
    10 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 204/2025 INDRAPRASTHA ICE AND COLD STORAGE PVT LTD Vs. M/S RAHUL KUMAR GUPTA (Mahendra Park) 10.12.2025 Present: Mr. Aman Srivastava, Ld. Proxy Counsel for complainant. Mr. Rinku Kataria, Ld. Proxy Counsel for proposed accused through VC. 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…

    Read Full Order
    Order 2
    19 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61CC NI ACT/204/2025
INDRAPRASTHA ICE AND COLDSTORAGE PVT LTD Vs. M/S RAHULKUMAR
GUPTA
(Mahendra Park)
19.08.2025
Present: Mr. Ankit Dang, Ld. Counsel for complainant with AR.
Mr. Aman Batra, Ld. Counsel for proposed accused.
Ld. Counsel for proposed accused submits that he does not have copy of
complaint. Ld. Counsel for complainant is directed to supply the complaint copy on the
email-id (amanbtr01@gmail.com) furnished in the chat box by Ld. Counsel for proposed
accused
Put up for hearing on the point of cognizance on 10.12.2025.
Accused is directed to appear physically on NDOH at workstation,
Porta Cabin-V-B, Rohini Court, Delhi.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
19.08.2025
-- 1 of 1 --
    Order 1Full order available
    23 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56 CC NI ACT / 204/2025 Indraprastha Ice and Cold Storage Pvt Ltd Vs. M/s Rahul Kumar Gupta (Mahendra Park) Fresh matter received by way of assignment. It be checked and registered. 23.01.2025 Present: Mr. Ankit Dang, Ld. Counsel for complainant. This is a fresh matter. Heard. Perused. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the…

    Read Full Order

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