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CC NI ACT - Complaint Case 138 NI Act

M/S HARISH KUMAR KRISHAN LALVsCHANDAN GUPTA

CNR DLNT020364002024767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
29443/2024
Registration Date
03 Sept 2024
Next Hearing Date
24 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S HARISH KUMAR KRISHAN LAL

    Respondent

    1. 1CHANDAN GUPTA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Adarsh Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-09-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 03-10-2024

Date: 03-10-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-03-2025

Date: 10-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-06-2025

Date: 10-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-11-2025

Date: 11-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-03-2026

Date: 16-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-08-2026

Date: 12-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 35056/2024
Filing Date: 02-09-2024
eFiling Number: ADL20230002136C202400084
eFiling Date: 31-08-2024
First Hearing Date: 04th September 2024
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6Full order available
    12 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 29443/2024 M/S HARISH KUMAR KRISHAN LAL Vs.CHANDAN GUPTA (Adarsh Nagar) 12.08.2026 Present : Sh. N. K. Singh, Ld. ProxyCounsel for complainant through VC NBW issued against the accused received back unexecuted with the report that the accused has left the address due to heavy debt against him. Perusal of the report of the Process Server shows that brother in law of the accused was informed telephonically about the…

    Read Full Order
    Interim Order 5
    16 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT / 29443/2024
M/S HARISH KUMAR KRISHAN LAL Vs. CHANDAN GUPTA
(Adarsh Nagar)
16.03.2026
Present: None for complainant.
BW against the accused received back duly executed.
Be awaited for parties.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
16.03.2026
At 01:00 pm
Present: None for complainant.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
Issue NBWs against the accused to be executed through SHO concerned on
filing of PF within 15 days returnable for NDOH.
Put up on 12.08.2026 for further proceedings.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
16.03.2026
-- 1 of 1 --
    Interim Order 4
    11 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT / 29443/2024
M/S HARISH KUMAR KRISHAN LAL Vs. CHANDAN GUPTA
(Adarsh Nagar)
11.11.2025
Present: Mr. Kuldeep Sangwan, Ld. Counsel for complainant.
As per affidavit of service filed on behalf of complainant, accused has been
served through whatsapp.
Accused seems to be deliberately evading.
BWs be issued against the accused to be executed through SHO
concerned on filing of PF within 15 days in the sum of Rs. 5000/- with one surety like
amount, returnable for NDOH.
Put up for further proceedings on 16.03.2026.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
11.11.2025
-- 1 of 1 --
    Interim Order 3Full order available
    10 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 29443/2024 M/S HARISH KUMAR KRISHAN LAL Vs. CHANDAN GUPTA (Adarsh Nagar) 10.06.2025 Present: Mr. Kuldeep Sangwan, Ld. Counsel for complainant. Despite several calls none has appeared for the proposed accused to argue on point of cognizance. The last opportunity in this regard was already given to the proposed accused on LDOH. In these circumstances, the matter is proceeded with in the absence of the proposed accused. Submissions…

    Read Full Order
    Interim Order 2
    10 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT / 29443/2024
M/S HARISH KUMAR KRISHAN LAL Vs. CHANDAN GUPTA
(Adarsh Nagar)
10.03.2025
Present: Mr. Kuldeep Sangwan, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that he has submitted the physical
file.
Ld. Counsel for complainant has filed an affidavit of service of notice upon
the proposed accused. Let the same be taken on record.
In view of the above affidavit, proposed stands served with notice in the
matter.
Last opportunity is given to the proposed to appear and argue on the point
of cognizance.
Put up for hearing on cognizance on 10.06.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
10.03.2025
-- 1 of 1 --
    Interim Order 1
    04 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 26
CC NI ACT/29443/2024
M/S HARISH KUMAR KRISHAN LAL Vs.CHANDAN GUPTA/0 (Adarsh Nagar)
04.09.2024
Regular Stenographer is on leave till 09.09.2024. Substitute Stenographer has been
provided from the pool.
Fresh matter received by way of assignment. It be checked and registered.
Present: None
Be awaited for second Call.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
04.09.2024
At 02.00 p.m.
Present: None
Put up for consideration on 03.10.2024.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
04.09.2024
-- 1 of 1 --
    Order 6Full order available
    12 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 29443/2024 M/S HARISH KUMAR KRISHAN LAL Vs.CHANDAN GUPTA (Adarsh Nagar) 12.08.2026 Present : Sh. N. K. Singh, Ld. ProxyCounsel for complainant through VC NBW issued against the accused received back unexecuted with the report that the accused has left the address due to heavy debt against him. Perusal of the report of the Process Server shows that brother in law of the accused was informed telephonically about the…

    Read Full Order
    Order 5
    16 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT / 29443/2024
M/S HARISH KUMAR KRISHAN LAL Vs. CHANDAN GUPTA
(Adarsh Nagar)
16.03.2026
Present: None for complainant.
BW against the accused received back duly executed.
Be awaited for parties.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
16.03.2026
At 01:00 pm
Present: None for complainant.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
Issue NBWs against the accused to be executed through SHO concerned on
filing of PF within 15 days returnable for NDOH.
Put up on 12.08.2026 for further proceedings.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
16.03.2026
-- 1 of 1 --
    Order 4
    11 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT / 29443/2024
M/S HARISH KUMAR KRISHAN LAL Vs. CHANDAN GUPTA
(Adarsh Nagar)
11.11.2025
Present: Mr. Kuldeep Sangwan, Ld. Counsel for complainant.
As per affidavit of service filed on behalf of complainant, accused has been
served through whatsapp.
Accused seems to be deliberately evading.
BWs be issued against the accused to be executed through SHO
concerned on filing of PF within 15 days in the sum of Rs. 5000/- with one surety like
amount, returnable for NDOH.
Put up for further proceedings on 16.03.2026.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
11.11.2025
-- 1 of 1 --
    Order 3Full order available
    10 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 29443/2024 M/S HARISH KUMAR KRISHAN LAL Vs. CHANDAN GUPTA (Adarsh Nagar) 10.06.2025 Present: Mr. Kuldeep Sangwan, Ld. Counsel for complainant. Despite several calls none has appeared for the proposed accused to argue on point of cognizance. The last opportunity in this regard was already given to the proposed accused on LDOH. In these circumstances, the matter is proceeded with in the absence of the proposed accused. Submissions…

    Read Full Order
    Order 2
    10 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT / 29443/2024
M/S HARISH KUMAR KRISHAN LAL Vs. CHANDAN GUPTA
(Adarsh Nagar)
10.03.2025
Present: Mr. Kuldeep Sangwan, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that he has submitted the physical
file.
Ld. Counsel for complainant has filed an affidavit of service of notice upon
the proposed accused. Let the same be taken on record.
In view of the above affidavit, proposed stands served with notice in the
matter.
Last opportunity is given to the proposed to appear and argue on the point
of cognizance.
Put up for hearing on cognizance on 10.06.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
10.03.2025
-- 1 of 1 --
    Order 1
    04 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 26
CC NI ACT/29443/2024
M/S HARISH KUMAR KRISHAN LAL Vs.CHANDAN GUPTA/0 (Adarsh Nagar)
04.09.2024
Regular Stenographer is on leave till 09.09.2024. Substitute Stenographer has been
provided from the pool.
Fresh matter received by way of assignment. It be checked and registered.
Present: None
Be awaited for second Call.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
04.09.2024
At 02.00 p.m.
Present: None
Put up for consideration on 03.10.2024.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
04.09.2024
-- 1 of 1 --

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