CC NI ACT - Complaint Case 138 NI Act

Geeta GuptaVsPRADEEP KUMAR

CNR DLNT020058992024767-Judicial Magistrate First Class

Rohini North, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number: 944/2024
Registration Date: 29 Apr 2024
Next Hearing Date: 22 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SANDEEP TYAGI

For Respondent

Not available

Parties

Petitioner

1Geeta Gupta

Respondent

1PRADEEP KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: SWAROOP NAGAR
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 15-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-06-2025

Date: 02-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2025

Date: 03-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-03-2026

Date: 13-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2026

Date: 05-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2027

Additional Case Details

Filing Number: 5898/2024
Filing Date: 23-04-2024
eFiling Number: ADL20230005339C202300004
eFiling Date: 12-04-2024
First Hearing Date: 15th January 2025
Court Number And Judge: 767-Judicial Magistrate First Class

Orders

Interim Order 6

06 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT / 944/2024
Geeta Gupta Vs. Pradeep Kumar
(Swaroop Nagar)
06.10.2026
Present: Mr. Adamaya Pal Singh, Ld. Counsel for complainant.
It is informed by Reader that physical file has not been submitted yet.
Perusal of the record shows that complainant has not filed the physical file
since the institution of the case.
One last and final opportunity is given to the complainant to file the
physical file, failing which matter would be dismissed for non-compliance/non-
prosecution.
Put up for further proceedings on 22.01.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
06.10.2026
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Interim Order 5

05 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 944/2024
Geeta Gupta Vs. Pradeep Kumar
(Swaroop Nagar)
05.06.2026
Present: Mr. Prateek Rana, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that some more time is required to
trace and submit the physical file.
At request, put up for further proceedings on 06.10.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
05.06.2026
-- 1 of 1 --

Interim Order 4

13 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT / 944/2024
Geeta Gupta Vs. Pradeep Kumar
(Swaroop Nagar)
13.03.2026
Present: Mr. Adamya Pal Singh, Ld. Counsel for complainant.
Fresh vakalatnama filed on behalf of complainant. Same be taken on record.
Ld. Counsel for complainant seeks some time to deposit the physical file.
In the interest of justice, request is allowed.
Put up for further proceedings on 05.06.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
13.03.2026
-- 1 of 1 --

Interim Order 3

03 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 944/2024
Geeta Gupta Vs. Pradeep Kumar
(Swaroop Nagar)
03.12.2025
Present: None.
It is informed by Reader-cum-Ahlmad that physical file has not been
submitted yet.
Ld. Counsel for complainant is directed to submit the physical file on or
before NDOH.
Put up for consideration on 13.03.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
03.12.2025
-- 1 of 1 --

Interim Order 2

02 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 944/2024
Geeta Gupta Vs. Pradeep Kumar
(Swaroop Nagar)
Pursuant to order of transfer dated 30.05.2024, the undersigned has joined this Court on
31.05.2024 in the afternoon session. The undersigned is yet to obtain access to the
LAYERS and VPN.
02.06.2025
Present: Mr. Manish Kumar, Ld. Counsel for complainant.
Put up for purpose fixed on 03.12.2025.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
02.06.2025
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Interim Order 1

15 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 944/2024
Geeta Gupta Vs. Pradeep Kumar
(Swaroop Nagar)
15.01.2024
Present: Mr. Atul Mishra, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant is directed to move an application for
condonation of delay so that the apparent delay in the case can be explained.
Put up for further hearing on the point of summoning on 02.06.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
15.01.2024
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Order 6