CC NI ACT - Complaint Case 138 NI Act

M/S SHRI RAM TRANSPORT FINANCE CO. LTD.VsVikash Gupta

CNR DLNT020160802023767-Judicial Magistrate First Class

Rohini North, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number: 2189/2023
Registration Date: 21 Sept 2023
Next Hearing Date: 05 Mar 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

YOGESH KUMAR SOLANKI

For Respondent

Not available

Parties

Petitioner

1M/S SHRI RAM TRANSPORT FINANCE CO. LTD.

Respondent

1Vikash 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: 23-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-12-2024

Date: 13-12-2024
Business: Bus
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-06-2025

Date: 06-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-11-2025

Date: 20-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-12-2025

Date: 13-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2026

Date: 10-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2026

Date: 24-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2026

Date: 09-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-03-2027

Additional Case Details

Filing Number: 16076/2023
Filing Date: 20-09-2023
eFiling Number: ECDLNT02023282023
eFiling Date: 19-09-2023
First Hearing Date: 23rd March 2024
Court Number And Judge: 767-Judicial Magistrate First Class

Orders

Interim Order 7

09 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 6

24 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 5

13 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 4

20 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 3Full order available

06 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT 2189/2023 M/S SHRI RAM TRANSPORT FINANCE CO. LTD. Vs. VIKASH GUPTA (Adarsh Nagar) 06.06.2025 Present: Ms. Reema Rajput, AR of the complainant. Ld. Counsel for complainant submits that he has submitted the physical file. The case is at the stage of orders on summoning of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant…

Read Full Order

Interim Order 2

13 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 2189/2023
M/S SHRI RAM TRANSPORT FINANCE CO. LTD. Vs. VIKASH GUPTA
(Adarsh Nagar)
13.12.2024
Present: Mr. Yogesh Kumar Solanki, Ld. Counsel for complainant with AR.
Ld. Counsel for complainant seeks some more time to submit the physical
file.
In the interest of justice, request is allowed.
Ld. Counsel for complainant is directed to deposit the file within one week.
Put up for hearing on the point of summoning on 06.06.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
13.12.2024
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Interim Order 1

23 Mar 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28CC NI ACT 2189/2023
M/S SHRI RAM TRANSPORT FINANCECO. LTD. Vs. VIKASH GUPTA
(Adarsh Nagar)
Pursuant to order of transfer dated 19.03.2024, the undersigned has joined this Court on
20.03.2024 in the afternoon session. The undersigned is yet to obtain access to the
LAYERS and VPN.
23.03.2024
Present: Mr. Yogesh Kumar Solanki, Ld. Counsel for complainant with AR.
Put up for purpose fixed on 13.12.2024.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
23.03.2024
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Order 7