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CC NI ACT - Complaint Case 138 NI Act

RAJEEV GUPTAVsSanjay Seth

CNR DLNT020115132023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1537/2023
Registration Date
11 Jul 2023
Next Hearing Date
26 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAJEEV GUPTA

    Respondent

    1. 1Sanjay Seth

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Prashant Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-07-2024

Date: 21-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2025

Date: 29-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-07-2025

Date: 11-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-11-2025

Date: 17-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-12-2025

Date: 22-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-05-2026

Date: 11-05-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11510/2023
Filing Date: 06-07-2023
eFiling Number: ECDLNT02015972023
eFiling Date: 05-07-2023
First Hearing Date: 16th November 2023
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    22 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 1537/2023 RAJEEV GUPTA Vs. SANJAY SETH /0
(Prashant Vihar)
22.12.2025
Fresh case received by way of transfer.
Present Ld. Counsel for complainant (through VC).
None for accused.
In terms of previous orders, fresh address of the accused has
not been filed by the complainant.
Complainant is directed to file fresh address on or before the
NDOH.
Put up for filing fresh address of the accused/ verification of
address on 11.05.2026.
It is made clear that this shall be the last opportunity to verify
the address of the accused or file the fresh address of the accused.
(Garima Jindal)
JMFC-06/North/Rohini/Delhi
-- 1 of 1 --
    Interim Order 4
    11 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT 1537/2023
RAJEEV GUPTA Vs. SANJAY SETH
(Prashant Vihar)
11.07.2025 (Proceedings conducted through Cisco Webex)
Present: Sh. Gaurav Tyagi, Ld. Counsel for the complainant.
Ld. counsel for the complainant submits that the accused is residing at the address
mentioned in the memo of parties.
Ld. counsel for the complainant is directed to physically verify the address of the
accused and file affidavit in that regard.
Put up for filing of fresh address/ affidavit on 17.11.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
11.07.2025
-- 1 of 1 --
    Interim Order 3
    29 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 1537/2023
RAJEEV GUPTA Vs. SANJAY SETH (Prashant Vihar)
29.01.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Ashwani Tyagi, Ld. counsel for the complainant.
Report of summons received back with the remark that
the accused not found on the address.
Ld. counsel for the complainant is directed to furnish
fresh address of the accused so that summons can be effected upon the
accused before the next date of hearing.
Put up for furnishing fresh address on 11.07.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
29.01.2025
-- 1 of 1 --
    Interim Order 2Full order available
    21 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 5 CC NI ACT 1537/2023 RAJEEV GUPTA Vs. SANJAY SETH (Prashant Vihar) 22.07.2024 (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”. File is taken up today as 21.07.2024 was Sunday. Present: Sh. Ashwani Tyagi, Ld. Counsel for complainant. I take cognizance of offence U/s 138 NI Act. As per the e-…

    Read Full Order
    Interim Order 1
    16 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37CC NI ACT 1537/2023
RAJEEV GUPTA Vs. SANJAY SETH
(Prashant Vihar)
16.11.2023
Present: Mr. Rohit Gupta, Ld. Counsel for complainant with complainant.
Matter is at the stage of consideration.
It is informed by the Reader-cum-Ahlmad that physical file as well as Meta
Data Form in the present case is not filed.
Let physical file as well as computer typed Meta Data Form be filed
digitally as well as physically in the prescribed format within seven days from today.
Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
physical file is received entry of the same duly made in the institution register against the
signature of the counsel/official submitting the file. The respective counsels is directed
to mention the name and enrollment number against the signature.
Matter be taken up on 21.07.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
16.11.2023
-- 1 of 1 --
    Order 5
    22 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 1537/2023 RAJEEV GUPTA Vs. SANJAY SETH /0
(Prashant Vihar)
22.12.2025
Fresh case received by way of transfer.
Present Ld. Counsel for complainant (through VC).
None for accused.
In terms of previous orders, fresh address of the accused has
not been filed by the complainant.
Complainant is directed to file fresh address on or before the
NDOH.
Put up for filing fresh address of the accused/ verification of
address on 11.05.2026.
It is made clear that this shall be the last opportunity to verify
the address of the accused or file the fresh address of the accused.
(Garima Jindal)
JMFC-06/North/Rohini/Delhi
-- 1 of 1 --
    Order 4
    11 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT 1537/2023
RAJEEV GUPTA Vs. SANJAY SETH
(Prashant Vihar)
11.07.2025 (Proceedings conducted through Cisco Webex)
Present: Sh. Gaurav Tyagi, Ld. Counsel for the complainant.
Ld. counsel for the complainant submits that the accused is residing at the address
mentioned in the memo of parties.
Ld. counsel for the complainant is directed to physically verify the address of the
accused and file affidavit in that regard.
Put up for filing of fresh address/ affidavit on 17.11.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
11.07.2025
-- 1 of 1 --
    Order 3
    29 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 1537/2023
RAJEEV GUPTA Vs. SANJAY SETH (Prashant Vihar)
29.01.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Ashwani Tyagi, Ld. counsel for the complainant.
Report of summons received back with the remark that
the accused not found on the address.
Ld. counsel for the complainant is directed to furnish
fresh address of the accused so that summons can be effected upon the
accused before the next date of hearing.
Put up for furnishing fresh address on 11.07.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
29.01.2025
-- 1 of 1 --
    Order 2Full order available
    21 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 5 CC NI ACT 1537/2023 RAJEEV GUPTA Vs. SANJAY SETH (Prashant Vihar) 22.07.2024 (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”. File is taken up today as 21.07.2024 was Sunday. Present: Sh. Ashwani Tyagi, Ld. Counsel for complainant. I take cognizance of offence U/s 138 NI Act. As per the e-…

    Read Full Order
    Order 1
    16 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37CC NI ACT 1537/2023
RAJEEV GUPTA Vs. SANJAY SETH
(Prashant Vihar)
16.11.2023
Present: Mr. Rohit Gupta, Ld. Counsel for complainant with complainant.
Matter is at the stage of consideration.
It is informed by the Reader-cum-Ahlmad that physical file as well as Meta
Data Form in the present case is not filed.
Let physical file as well as computer typed Meta Data Form be filed
digitally as well as physically in the prescribed format within seven days from today.
Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
physical file is received entry of the same duly made in the institution register against the
signature of the counsel/official submitting the file. The respective counsels is directed
to mention the name and enrollment number against the signature.
Matter be taken up on 21.07.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
16.11.2023
-- 1 of 1 --

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