CC NI ACT - Complaint Case 138 NI Act

UPESH GUPTAVsANAND CHAUDHARY

CNR DLNT020057922024767-Judicial Magistrate First Class

Rohini North, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number: 890/2024
Registration Date: 24 Apr 2024
Next Hearing Date: 12 Jan 2027
Case Stage: Misc. cases/purpose

Advocates

For Petitioner

Shivam Bhardwaj

For Respondent

Not available

Parties

Petitioner

1UPESH GUPTA

Respondent

1ANAND CHAUDHARY

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 09-01-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 02-08-2025

Date: 02-08-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 22-12-2025

Date: 22-12-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 10-04-2026

Date: 10-04-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 24-08-2026

Date: 24-08-2026
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 12-01-2027

Additional Case Details

Filing Number: 5791/2024
Filing Date: 22-04-2024
eFiling Number: ADL20230012898C202400008
eFiling Date: 09-04-2024
First Hearing Date: 09th January 2025
Court Number And Judge: 767-Judicial Magistrate First Class

Orders

Interim Order 5

24 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 890/2024
UPESH GUPTA Vs. ANAND CHAUDHARY
24.08.2026
Present: None for complainant.
None for accused.
Issue Court notice to the complainant without PF and his counsel to appear
before the Court on NDOH.
Notice be also sent on the whatsapp number of the Ld. Counsel for
complainant.
Put up for further proceedings on 12.01.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
24.08.2026
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Interim Order 4

10 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT / 890/2024
UPESH GUPTA Vs. ANAND CHAUDHARY
10.04.2026
Present: None for complainant.
Perusal of the record shows that none has appeared on behalf of the
complainant in this matter for last several dates of hearing. Last and final opportunity is
given to the complainant to appear and pursue the matter, failing which the matter would
be dismissed for non-prosecution.
Put up on 24.08.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
10.04.2026
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Interim Order 3

22 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 890/2024
UPESH GUPTA Vs. ANAND CHAUDHARY
VC facility is not working and intimation sent to Computer Branch.
22.12.2025
Present: None.
It is informed by Reader that physical file has not been submitted yet.
Ld. Counsel for complainant is directed to submit the physical file on or
before NDOH.
Let the previous order be complied afresh for NDOH on the same terms.
Put up for consideration on 10.04.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
22.12.2025
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Interim Order 2

02 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 890/2024
UPESH GUPTA Vs. ANAND CHAUDHARY
02.08.2025
Present: Mr. Shivam Chaudhary, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant is directed to file the e-filing history of the
complaint so that the apparent delay in the case can be explained, or alternatively move
an application for condonation of delay.
Put up for further hearing on the point of summoning on 22.12.2025.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
02.08.2025
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Interim Order 1

09 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 890/2024
Upesh Gupta Vs. Anand Chaudhary
09.01.2024
Present: None.
Put up for consideration on 02.08.2024.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
09.01.2024
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Order 5