CC NI ACT - Complaint Case 138 NI Act

PUNJAB KASHMIR FINANCE LTD THROUGH ITS AR MANOJ SRIVASTAVVsRamu Gupta

CNR DLNT020089772025768-Judicial Magistrate First Class Eve. Court-4

Rohini North, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number: 700/2025
Registration Date: 04 Apr 2025
Next Hearing Date: 05 Mar 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

GAGAN JINDAL

For Respondent

Not available

Parties

Petitioner

1PUNJAB KASHMIR FINANCE LTD THROUGH ITS AR MANOJ SRIVASTAV

Respondent

1Ramu Gupta

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Adarsh Nagar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 05-04-2025

Date: 10-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-06-2025

Date: 28-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-12-2025

Date: 17-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-04-2026

Date: 25-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-03-2027

Additional Case Details

Filing Number: 8976/2025
Filing Date: 03-04-2025
eFiling Number: LTN20230002925C202500157
eFiling Date: 02-04-2025
First Hearing Date: 05th April 2025
Court Number And Judge: 768-Judicial Magistrate First Class Eve. Court-4

Orders

Interim Order 2

28 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20CC NI ACT/700/2025
PUNJAB KASHMIR FINANCE LTDTHROUGH ITS AR MANOJ SRIVASTAV
Vs. RAMU GUPTA
(Adarsh Nagar)
28.06.2025
Present: Mr. Gagan Jindal, Ld. Counsel for complainant.
Notice to the proposed accused not received back.
At request, issue fresh notice to the proposed accused on filing of fresh
PF within 15 days through speed post, electronic means i.e whatsapp and/or email at
the address of proposed accused for next date of hearing.
Put up on 17.12.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of notice and
file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
28.06.2025
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Interim Order 1Full order available

05 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT / 700/2025 PUNJAB KASHMIR FINANCE LTD THROUGH ITS AR MANOJ SRIVASTAV Vs. Ramu Gupta (Adarsh Nagar) Fresh matter received by way of assignment. It be checked and registered. 05.04.2025 Present: Mr. Gagan Jindal, 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 2