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CC NI ACT - Complaint Case 138 NI Act

ANUP KUMAR GUPTAVsADITYA VASHISHTA

CNR DLNT020065322026436-Judicial Magistrate First Class-02
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
480/2026
Registration Date
26 Feb 2026
Next Hearing Date
18 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ANUP KUMAR GUPTA

    Respondent

    1. 1ADITYA VASHISHTA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    Police Station
    S.P. Badli
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-02-2026
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-04-2026
    
    Date: 13-04-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-09-2026
    
    Date: 14-09-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 6532/2026
    Filing Date: 24-02-2026
    eFiling Number: ADL20230001700C202600006
    eFiling Date: 23-02-2026
    First Hearing Date: 26th February 2026
    Court Number And Judge: 436-Judicial Magistrate First Class-02

    Orders

    4
    Interim Order 2Full order available
    13 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: upon the complainant to remain present before the court and examine the complainant and/or his witness upon oath for taking a decision whether or not to issue process on the complaint under Section 138 of the NI Act.” Complaint, affidavit of evidence and documents considered in light of above cited judgment. In opinion of this Court, there is no need to examine the complainant's evidence for purpose of issuance of process. Upon…

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    Interim Order 1Full order available
    13 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 480/2026 ANUP KUMAR GUPTA Vs. ADITYA VASHISHTA /0 (S.P. Badli) 13.04.2026 Present: Sh. Adamaya Pal Singh, Ld. Proxy Counsel for complainant. 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 along with the relevant documents including the dishonoured cheque, bank return memo, legal notice sent to the accused and proof…

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    Order 2Full order available
    13 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: upon the complainant to remain present before the court and examine the complainant and/or his witness upon oath for taking a decision whether or not to issue process on the complaint under Section 138 of the NI Act.” Complaint, affidavit of evidence and documents considered in light of above cited judgment. In opinion of this Court, there is no need to examine the complainant's evidence for purpose of issuance of process. Upon…

    Read Full Order
    Order 1Full order available
    13 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 480/2026 ANUP KUMAR GUPTA Vs. ADITYA VASHISHTA /0 (S.P. Badli) 13.04.2026 Present: Sh. Adamaya Pal Singh, Ld. Proxy Counsel for complainant. 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 along with the relevant documents including the dishonoured cheque, bank return memo, legal notice sent to the accused and proof…

    Read Full Order

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