CC NI ACT - Complaint Case 138 NI Act

SURESH KUMAR GUPTAVsRahul Sharma

CNR DLNT020256312025767-Judicial Magistrate First Class

Rohini North, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number: 1747/2025
Registration Date: 28 Aug 2025
Next Hearing Date: 05 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Kunal Saini

For Respondent

Not available

Parties

Petitioner

1SURESH KUMAR GUPTA

Respondent

1Rahul Sharma

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Prashant Vihar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 29-08-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 27-10-2025

Date: 27-10-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 06-12-2025

Date: 06-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-03-2026

Date: 30-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-09-2026

Date: 08-09-2026

Additional Case Details

Filing Number: 25552/2025
Filing Date: 27-08-2025
eFiling Number: ADL20230015563C202500011
eFiling Date: 26-08-2025
First Hearing Date: 29th August 2025
Court Number And Judge: 767-Judicial Magistrate First Class

Orders

Interim Order 5

08 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 1747/2025
SURESH KUMAR GUPTA Vs. RAHUL SHARMA
(Prashant Vihar)
08.09.2026
Present: Mr. Kunal Saini, Ms. Divya and Mr. Rohan, Ld. Counsel for complainant.
Steps not taken by the complainant.
Let the previous order be complied afresh for NDOH on the same terms.
Put up for further proceedings on 05.01.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
08.09.2026
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Interim Order 4

30 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT / 1747/2025
SURESH KUMAR GUPTA Vs. RAHUL SHARMA
(Prashant Vihar)
30.03.2026
Present: None for complainant.
None for accused.
Report not received back.
Issue fresh summons to the accused on all the addresses mentioned in the
memo of parties, on filing PF within 15 days through speed post, electronic means i.e
whatsapp and/or email at the address of accused for next date of hearing.
Put up on 08.09.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
30.03.2026
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Interim Order 3Full order available

06 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 66 CC NI ACT / 1747/2025 SURESH KUMAR GUPTA Vs. RAHUL SHARMA (Prashant Vihar) 06.12.2025 Present: Mr. Mohit Kumar, Ld. Counsel for complainant. Ld. Counsel for complainant has filed the e-filing history. Same be taken on record. As per the e-fling history the present case was initiated on 22.08.2025. In view of the above report, the matter has been filed within the limitation period. The case is at the stage of orders…

Read Full Order

Interim Order 2

27 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 1747/2025
SURESH KUMAR GUPTA Vs. RAHUL SHARMA
(Prashant Vihar)
CASE FILE TAKEN UP TODAY ON AN APPLICATION MADE ON BEHALF OF
COMPLAINANT FOR THE PREPONEMENT OF THE CASE.
25.10.2025
Present: Mr. Mohit Kumar, Ld. Counsel for complainant.
Owing to pendency of over 6000 cases, the preponement application cannot
be allowed.
Put up for date already fixed i.e. 06.12.2025.
Accordingly, application stands disposed of.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
25.10.2025
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Interim Order 1

29 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 68 CC NI ACT / 1747/2025
SURESH KUMAR GUPTA Vs. RAHUL SHARMA
(Prashant Vihar)
Fresh matter received by way of assignment. It be checked and registered.
29.08.2025
Present: None.
Put up for consideration on 06.12.2025.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
29.08.2025
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Order 5