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CC NI ACT - Complaint Case 138 NI Act

AARUSHI MANGLA GUPTAVsM/S JAI AMBEY MARBLE +1 more

CNR DLNT020117662023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1594/2023
Registration Date
11 Jul 2023
Next Hearing Date
21 Nov 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1AARUSHI MANGLA GUPTA

    Respondent

    1. 1M/S JAI AMBEY MARBLE
    2. 2NARESH GOYAL PROPRIETOR M/S JAI AMBEY MARBLE

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    NARELA
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-11-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-07-2024

Date: 30-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2024

Date: 21-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-02-2025

Date: 19-02-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 19-04-2025

Date: 19-04-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 24-05-2025

Date: 24-05-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 23-07-2025

Date: 23-07-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 20-09-2025

Date: 20-09-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 06-12-2025

Date: 06-12-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 04-04-2026

Date: 04-04-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 04-07-2026

Date: 04-07-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 21-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11763/2023
Filing Date: 11-07-2023
eFiling Number: ECDLNT02016952023
eFiling Date: 10-07-2023
First Hearing Date: 20th November 2023
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    20
    Interim Order 10
    04 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 112 CC NI ACT 1594/2023 AARUSHI MANGLA GUPTA Vs. M/S JAI
AMBEY MARBLE /0 (NARELA)
04.04.2026
Present: Ld. counsel for the complainant.
Ld. counsel for the accused.
An application for exemption has been moved on behalf of
the accused. Heard. In view of the grounds mentioned in the application, the
same stands allowed.
Original receipt dated 06.04.2022 has been placed on record.
Copy supplied to the complainant.
Put up for consideration/ recording of substance of evidence
on 04.07.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
04.04.2026
-- 1 of 1 --
    Interim Order 9
    06 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT 1594/2023 AARUSHI MANGLA GUPTA Vs. M/S JAI
AMBEY MARBLE /0 (NARELA)
06.12.2025
Fresh case received by way of transfer.
Present: Sh. Ishant Mittal, Ld. counsel for the complainant, through
VC.
Accused with Ld. counsel Sh. Anil Pruthi.
Matter is listed today for recording of substance of evidence.
A perusal of the record reveals that matter is being tried as
summary case.
In view of the non appearance of the complainant, matter
stands adjournd.
Put up for purpose fixed on 04.04.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
06.12.2025
-- 1 of 1 --
    Interim Order 8
    20 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50CC NI ACT1594/2023
AARUSHI MANGLA GUPTA Vs. M/S JAIAMBEY MARBLE
(NARELA)
20.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Ravi Mishra, Ld. Proxy Counsel for Complainant.
Sh. Anil Pruthi, Ld. Counsel for Accused alongwith accused
through VC.
Put up for purpose fixed on 06.12.2025.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
20.09.2025
-- 1 of 1 --
    Interim Order 7Full order available
    23 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 52 CC NI ACT 1594/2023 AARUSHI MANGLA GUPTA Vs. M/S JAI AMBEY MARBLE (NARELA) 23.07.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Ishan Mital, Ld. Counsel for the complainant. Sh. Anil Pruthi, Ld. Counsel for the accused along with accused. Matter is fixed for recording of substance of evidence. Ld. Counsel for the complainant refers to the ledger account statement annexed with the complainant and admits Rs. 2.5 lakhs was paid by the…

    Read Full Order
    Interim Order 6Full order available
    24 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 72 CC NI ACT 1594/2023 AARUSHI MANGLA GUPTA Vs. M/S JAI AMBEY MARBLE (NARELA) 24.05.2025 (Proceedings conducted through Cisco Webex) Present: None for the complainant. Sh. Anil Pruthi d. Counsel for the accused alongwith accused. Matter is listed for framing of notice. In the opinion of this Court, there is prima-facie case against the accused person for offence punishable under Section 138 N. I. Act and the contentions of defence can only…

    Read Full Order
    Interim Order 5
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT 1594/2023
AARUSHI MANGLA GUPTA Vs. M/S JAI
AMBEY MARBLE (NARELA)
19.04.2025
(Proceedings conducted through Cisco Webex)
The undersigned is also working as Link of the court of
Ms. Himanshi Tyagi Ld. JMFC (NI Act) Digital Court no.1.
Present: Sh. Ravi Mishra, Ld. Proxy Counsel for the complainant.
Sh. Anil Kruthi, Ld. Counsel for the accused alongwith
accused.
Ld. counsel for the complainant is directed to supply
copies of complaint and documents to Ld. Counsel for accused through
whatsapp no. (9811021966) within three days.
Ld. counsel for the complainant is directed to keep proof
of supply of the copy till the next date of hearing.
Put up for furnishing of bail bond/framing of notice on
24.05.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
19.04.2025
-- 1 of 1 --
    Interim Order 3
    19 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT 1594/2023
AARUSHI MANGLA GUPTA Vs. M/S JAI AMBEY MARBLE
(NARELA)
(Proceedings conducted through Cisco Webex)
19.02.2025
Present: Ld. counsel for the complainant.
Accused no.2 through VC.
Ld. counsel for the accused.
Offence being bailable, accused no.2 is admitted to bail subject to furnishing
personal bonds and surety bonds in a sum of Rs. 30,000/-. Time granted till the next date of
hearing. Ld. Counsel for 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. (9910114601) within three days.
Put up for furnishing of bail bond/framing of notice on 19.04.2025.
(Priyanka )
JMFC (NI ACT)
Digital Court No 2 North District
Rohini Courts, Delhi 19.02.2025
-- 1 of 1 --
    Interim Order 4
    21 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28CC NI ACT1594/2023
AARUSHI MANGLA GUPTA Vs. M/S JAIAMBEY MARBLE
(NARELA)
21.11.2024
(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. PO is on leave today)
Present: Sh. Ishan Mittal, Ld. Consel for Complainant.
None for accused.
Put up for purpose fixed on 19.02.2025.
(HIMANSHI TYAGI )
1st Link JMFC (NI ACT)
Digital Court no 2, North District,
Rohini Courts, Delhi/21.11.2024
-- 1 of 1 --
    Interim Order 2
    30 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT 1594/2023
AARUSHI MANGLA GUPTA Vs. M/S JAI AMBEY MARBLE
(NARELA)
30.07.2024
(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: Sh. Vishal Mittal, Ld. Counsel for complainant.
Report of summons received back with the remark that
the premises was found locked.
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
21.11.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
30.07.2024
-- 1 of 1 --
    Interim Order 1Full order available
    20 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41CC NI ACT 1594/2023 AARUSHI MANGLA GUPTA Vs. M/S JAI AMBEY MARBLE (NARELA) 20.11.2023 Present: Mr. Ishan Mittal, 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…

    Read Full Order
    Order 10
    04 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 112 CC NI ACT 1594/2023 AARUSHI MANGLA GUPTA Vs. M/S JAI
AMBEY MARBLE /0 (NARELA)
04.04.2026
Present: Ld. counsel for the complainant.
Ld. counsel for the accused.
An application for exemption has been moved on behalf of
the accused. Heard. In view of the grounds mentioned in the application, the
same stands allowed.
Original receipt dated 06.04.2022 has been placed on record.
Copy supplied to the complainant.
Put up for consideration/ recording of substance of evidence
on 04.07.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
04.04.2026
-- 1 of 1 --
    Order 9
    06 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT 1594/2023 AARUSHI MANGLA GUPTA Vs. M/S JAI
AMBEY MARBLE /0 (NARELA)
06.12.2025
Fresh case received by way of transfer.
Present: Sh. Ishant Mittal, Ld. counsel for the complainant, through
VC.
Accused with Ld. counsel Sh. Anil Pruthi.
Matter is listed today for recording of substance of evidence.
A perusal of the record reveals that matter is being tried as
summary case.
In view of the non appearance of the complainant, matter
stands adjournd.
Put up for purpose fixed on 04.04.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
06.12.2025
-- 1 of 1 --
    Order 8
    20 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50CC NI ACT1594/2023
AARUSHI MANGLA GUPTA Vs. M/S JAIAMBEY MARBLE
(NARELA)
20.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Ravi Mishra, Ld. Proxy Counsel for Complainant.
Sh. Anil Pruthi, Ld. Counsel for Accused alongwith accused
through VC.
Put up for purpose fixed on 06.12.2025.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
20.09.2025
-- 1 of 1 --
    Order 7Full order available
    23 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 52 CC NI ACT 1594/2023 AARUSHI MANGLA GUPTA Vs. M/S JAI AMBEY MARBLE (NARELA) 23.07.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Ishan Mital, Ld. Counsel for the complainant. Sh. Anil Pruthi, Ld. Counsel for the accused along with accused. Matter is fixed for recording of substance of evidence. Ld. Counsel for the complainant refers to the ledger account statement annexed with the complainant and admits Rs. 2.5 lakhs was paid by the…

    Read Full Order
    Order 6Full order available
    24 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 72 CC NI ACT 1594/2023 AARUSHI MANGLA GUPTA Vs. M/S JAI AMBEY MARBLE (NARELA) 24.05.2025 (Proceedings conducted through Cisco Webex) Present: None for the complainant. Sh. Anil Pruthi d. Counsel for the accused alongwith accused. Matter is listed for framing of notice. In the opinion of this Court, there is prima-facie case against the accused person for offence punishable under Section 138 N. I. Act and the contentions of defence can only…

    Read Full Order
    Order 5
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT 1594/2023
AARUSHI MANGLA GUPTA Vs. M/S JAI
AMBEY MARBLE (NARELA)
19.04.2025
(Proceedings conducted through Cisco Webex)
The undersigned is also working as Link of the court of
Ms. Himanshi Tyagi Ld. JMFC (NI Act) Digital Court no.1.
Present: Sh. Ravi Mishra, Ld. Proxy Counsel for the complainant.
Sh. Anil Kruthi, Ld. Counsel for the accused alongwith
accused.
Ld. counsel for the complainant is directed to supply
copies of complaint and documents to Ld. Counsel for accused through
whatsapp no. (9811021966) within three days.
Ld. counsel for the complainant is directed to keep proof
of supply of the copy till the next date of hearing.
Put up for furnishing of bail bond/framing of notice on
24.05.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
19.04.2025
-- 1 of 1 --
    Order 3
    19 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT 1594/2023
AARUSHI MANGLA GUPTA Vs. M/S JAI AMBEY MARBLE
(NARELA)
(Proceedings conducted through Cisco Webex)
19.02.2025
Present: Ld. counsel for the complainant.
Accused no.2 through VC.
Ld. counsel for the accused.
Offence being bailable, accused no.2 is admitted to bail subject to furnishing
personal bonds and surety bonds in a sum of Rs. 30,000/-. Time granted till the next date of
hearing. Ld. Counsel for 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. (9910114601) within three days.
Put up for furnishing of bail bond/framing of notice on 19.04.2025.
(Priyanka )
JMFC (NI ACT)
Digital Court No 2 North District
Rohini Courts, Delhi 19.02.2025
-- 1 of 1 --
    Order 4
    21 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28CC NI ACT1594/2023
AARUSHI MANGLA GUPTA Vs. M/S JAIAMBEY MARBLE
(NARELA)
21.11.2024
(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. PO is on leave today)
Present: Sh. Ishan Mittal, Ld. Consel for Complainant.
None for accused.
Put up for purpose fixed on 19.02.2025.
(HIMANSHI TYAGI )
1st Link JMFC (NI ACT)
Digital Court no 2, North District,
Rohini Courts, Delhi/21.11.2024
-- 1 of 1 --
    Order 2
    30 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT 1594/2023
AARUSHI MANGLA GUPTA Vs. M/S JAI AMBEY MARBLE
(NARELA)
30.07.2024
(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: Sh. Vishal Mittal, Ld. Counsel for complainant.
Report of summons received back with the remark that
the premises was found locked.
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
21.11.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
30.07.2024
-- 1 of 1 --
    Order 1Full order available
    20 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41CC NI ACT 1594/2023 AARUSHI MANGLA GUPTA Vs. M/S JAI AMBEY MARBLE (NARELA) 20.11.2023 Present: Mr. Ishan Mittal, 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…

    Read Full Order

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