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CC NI ACT - Complaint Case 138 NI Act

Devender SinghVsMaya Gupta

CNR DLNT020113182023765-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPOUNDED
Decision Date: 04th June 2025

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1467/2023
Registration Date
06 Jul 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Devender Singh

    Respondent

    1. 1Maya Gupta

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    Police Station
    Alipur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-11-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2023

Date: 10-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-07-2024

Date: 26-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2024

Date: 25-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2025

Date: 20-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-06-2025

Date: 04-06-2025
Business: DISPOSED
Nature Of Disposal: COMPOUNDED
Disposal Date: 04-06-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 11315/2023
Filing Date: 04-07-2023
eFiling Number: ECDLNT02015282023
eFiling Date: 03-07-2023
First Hearing Date: 07th November 2023
Decision Date: 04th June 2025
Court Number And Judge: 765-Judicial Magistrate First Class

    Orders

    9
    Final Order 5
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 1467/2023
DEVENDER SINGH Vs. MAYA GUPTA (Alipur)
04.06.2025 (Proceedings conducted through Cisco Webex)
Present: Sh. A.K. Gupta, Ld. Counsel for the complainant alongwith
complainant.
Ms. Rupa, Ld. Counsel for the accused alongwith accused.
The complainant submits that he wishes to withdraw the
present complaint as he has instructions from the complaint as a settlement
has been arrived at between the parties and the entire settlement amount
has been paid. The statement of the complainant in respect of the same has
been separately recorded. Signed copy be furnished through e-mail. The
matter is disposed of as settled.
File be consigned to record room.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
04.06.2025
-- 1 of 1 --
    Interim Order 4
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 1467/2023
DEVENDER SINGH Vs. MAYA GUPTA (Alipur)
20.03.2025
(Proceedings conducted through Cisco Webex)
Present: Ms. Parul, Ld. Counsel for the complainant.
Sh. Chetan Gupta, Ld. counsel for the accused alongwith
accused.
The accused has entered appearance alongwith his
counsel. Accused is admitted to bail subject to furnishing personal
bonds and surety bonds in a sum of Rs. 20,000/-. Time granted till the
next date of hearing. Ld. Counsel for the accused is directed to file his
vakalatnama before the next date of hearing.
Ld. counsel for the complainant is directed to supply
copies of complaint and documents to Ld. Counsel for accused through
whatsapp no. (9582223417) within three days.
Put up for furnishing of bail bond/framing of notice on
04.06.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
20.03.2025
-- 1 of 1 --
    Interim Order 3
    25 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11CC NI ACT1467/2023
DEVENDER SINGH Vs. MAYA GUPTA
(Alipur)
25.11.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld.
M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
(LD. P.O. IS ON LEAVE TODAY)
Present: Ms. Parul, Ld. Counsel for Complainant.
Put up for purpose fixed on 20.03.2025.
(HIMANSHI TYAGI )
1st Link JMFC (NI ACT)
Digital Court no 2, North District,
Rohini Courts, Delhi/25.11.2024
-- 1 of 1 --
    Interim Order 2
    26 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT 1467/2023
DEVENDER SINGH Vs. MAYA GUPTA (Alipur)
26.07.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Ms. Parul, Ld. Counsel for complainant alongwith
complainant.
Report of summons not received back.
Issue fresh summons to the accused returnable on
NDOH on filing of PF within seven days. Summons to be issued
through all permissible means including e-mode. Copy of summons be
supplied to Ld. counsel for complainant, if requested. Complainant
shall be at liberty to file proof of service on the next date of hearing.
Ld. counsel for complainant is free to assist the process
server.
Put up for appearance of accused/further proceedings on
25.11.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
26.07.2024
-- 1 of 1 --
    Interim Order 1Full order available
    07 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41CC NI ACT 1467/2023 DEVENDER SINGH Vs. MAYA GUPTA (Alipur) 07.11.2023 Present: Ms. Parul, Ld. Counsel for complainant. 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 complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way of affidavit along with…

    Read Full Order
    Order 4
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 1467/2023
DEVENDER SINGH Vs. MAYA GUPTA (Alipur)
20.03.2025
(Proceedings conducted through Cisco Webex)
Present: Ms. Parul, Ld. Counsel for the complainant.
Sh. Chetan Gupta, Ld. counsel for the accused alongwith
accused.
The accused has entered appearance alongwith his
counsel. Accused is admitted to bail subject to furnishing personal
bonds and surety bonds in a sum of Rs. 20,000/-. Time granted till the
next date of hearing. Ld. Counsel for the accused is directed to file his
vakalatnama before the next date of hearing.
Ld. counsel for the complainant is directed to supply
copies of complaint and documents to Ld. Counsel for accused through
whatsapp no. (9582223417) within three days.
Put up for furnishing of bail bond/framing of notice on
04.06.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
20.03.2025
-- 1 of 1 --
    Order 3
    25 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11CC NI ACT1467/2023
DEVENDER SINGH Vs. MAYA GUPTA
(Alipur)
25.11.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld.
M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
(LD. P.O. IS ON LEAVE TODAY)
Present: Ms. Parul, Ld. Counsel for Complainant.
Put up for purpose fixed on 20.03.2025.
(HIMANSHI TYAGI )
1st Link JMFC (NI ACT)
Digital Court no 2, North District,
Rohini Courts, Delhi/25.11.2024
-- 1 of 1 --
    Order 2
    26 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT 1467/2023
DEVENDER SINGH Vs. MAYA GUPTA (Alipur)
26.07.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Ms. Parul, Ld. Counsel for complainant alongwith
complainant.
Report of summons not received back.
Issue fresh summons to the accused returnable on
NDOH on filing of PF within seven days. Summons to be issued
through all permissible means including e-mode. Copy of summons be
supplied to Ld. counsel for complainant, if requested. Complainant
shall be at liberty to file proof of service on the next date of hearing.
Ld. counsel for complainant is free to assist the process
server.
Put up for appearance of accused/further proceedings on
25.11.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
26.07.2024
-- 1 of 1 --
    Order 1Full order available
    07 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41CC NI ACT 1467/2023 DEVENDER SINGH Vs. MAYA GUPTA (Alipur) 07.11.2023 Present: Ms. Parul, Ld. Counsel for complainant. 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 complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way of affidavit along with…

    Read Full Order

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