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CC NI ACT - Complaint Case 138 NI Act

PRITEE YADAVVsASHU GUPTA

CNR DLNT020187152025462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1172/2025
Registration Date
09 Jul 2025
Next Hearing Date
18 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PRITEE YADAV

    Respondent

    1. 1ASHU GUPTA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SWAROOP NAGAR
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 11-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2025

Date: 13-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2025

Date: 18-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-04-2026

Date: 27-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2026

Date: 15-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 18638/2025
Filing Date: 07-07-2025
eFiling Number: ADL20230002254C202500017
eFiling Date: 08-06-2025
First Hearing Date: 11th July 2025
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    15 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 1172/2025
PRITEE YADAV Vs. ASHU GUPTA
/0 (Swaroop Nagar)
15.09.2026
Ld. PO is on leave today.
Present: Sh. Pradeep Kumar, Ld. proxy counsel for the
complainant.
Accused in person.
Sh. Girish Kumar, Ld. counsel for accused.
Fresh vakalatnama filed on behalf of the accused.
Same be taken on record.
Put up for purpose fixed on 18.01.2027.
Link-JMFC/(North)/Rohini
Delhi/15.09.2026
-- 1 of 1 --
    Interim Order 3Full order available
    27 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 1172/2025 PRITEE YADAV Vs. ASHU GUPTA /0 (Swaroop Nagar) 27.04.2026 Present: Ld. counsel for the complainant. I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced and verification in the form of affidavit of evidence, there…

    Read Full Order
    Interim Order 2
    18 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 1172/2025
PRITEE YADAV Vs. ASHU GUPTA /0 (Swaroop Nagar)
18.12.2025
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Present: Ld. counsel for the complainant.
At request, put up for further proceedings on 27.04.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/18.12.2025/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 1Full order available
    11 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 73 CC NI ACT / 1172/2025 PRITEE YADAV Vs. ASHU GUPTA (Swaroop Nagar) 11.07.2025 (Proceedings conducted through Cisco Webex) Fresh file received from Facilitation Center. It be checked and registered. Present: Sh. Akash Yadav, Ld. Counsel for the complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS…

    Read Full Order
    Order 4
    15 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 1172/2025
PRITEE YADAV Vs. ASHU GUPTA
/0 (Swaroop Nagar)
15.09.2026
Ld. PO is on leave today.
Present: Sh. Pradeep Kumar, Ld. proxy counsel for the
complainant.
Accused in person.
Sh. Girish Kumar, Ld. counsel for accused.
Fresh vakalatnama filed on behalf of the accused.
Same be taken on record.
Put up for purpose fixed on 18.01.2027.
Link-JMFC/(North)/Rohini
Delhi/15.09.2026
-- 1 of 1 --
    Order 3Full order available
    27 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 1172/2025 PRITEE YADAV Vs. ASHU GUPTA /0 (Swaroop Nagar) 27.04.2026 Present: Ld. counsel for the complainant. I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced and verification in the form of affidavit of evidence, there…

    Read Full Order
    Order 2
    18 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 1172/2025
PRITEE YADAV Vs. ASHU GUPTA /0 (Swaroop Nagar)
18.12.2025
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Present: Ld. counsel for the complainant.
At request, put up for further proceedings on 27.04.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/18.12.2025/Court No. 14
(S)
-- 1 of 1 --
    Order 1Full order available
    11 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 73 CC NI ACT / 1172/2025 PRITEE YADAV Vs. ASHU GUPTA (Swaroop Nagar) 11.07.2025 (Proceedings conducted through Cisco Webex) Fresh file received from Facilitation Center. It be checked and registered. Present: Sh. Akash Yadav, Ld. Counsel for the complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS…

    Read Full Order

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