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CC NI ACT - Complaint Case 138 NI Act

NEERU GUPTAVsSudesh kumar

CNR DLNT020374422024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
29514/2024
Registration Date
17 Sept 2024
Next Hearing Date
22 Oct 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NEERU GUPTA

    Respondent

    1. 1Sudesh kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    NARELA
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-03-2025

Date: 26-03-2025
Business: MISC
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-09-2025

Date: 01-09-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 23-02-2026

Date: 23-02-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 22-03-2026

Date: 22-03-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 07-05-2026

Date: 07-05-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 21-09-2026

Date: 21-09-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 22-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 36098/2024
Filing Date: 13-09-2024
eFiling Number: ADL20240002220C202400011
eFiling Date: 12-09-2024
First Hearing Date: 18th September 2024
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    21 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 29514/2024
NEERU GUPTA Vs. SUDESH KUMAR
/0 (NARELA)
21.09.2026
Ld. PO is on leave today.
Reader of the court is also on leave today.
Today, Lawyers are abstaining from work.
Present: Complainant in person.
Accused absent.
Put up for purpose fixed on 22.10.2026.
Date is given at the convenience of the Complainant.
(Payal Negi)
Reliever-Judge/(North)/Rohini
Delhi/21.09.2026
-- 1 of 1 --
    Interim Order 5
    07 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73 CC NI ACT / 29514/2024
NEERU GUPTA Vs. SUDESH KUMAR /0 (NARELA)
07.05.2026
Present: Ld. Counsel for complainant with complainant.
None for the accused.
Matter received back from mediation as settled vide settlement dated
17.02.2026.
Issue B/w against the accused in the sum of Rs. 5,000/- to be executed
through SHO concerned on filing of PF within 03 days from today, returnable for
next date of hearing.
At request, put up for appearance of the accused on 21.09.2026
(DIVYASHREE RAINA)
JMFC-04/(North) Rohini Courts
Delhi/07.05.2026/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 4
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51CC NI ACT/29514/2024
NEERU GUPTA Vs. SUDESH KUMAR/0 (NARELA)
09.12.2025
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.
Ld. counsel for accused
Accused is absent
An exemption application filed on behalf of accused. Heard. Exemption
application stands allowed for today only.
At this stage, both parties have shown the intent to compound the present
case and have requested for referring the matter to the mediation center for assistance in
compounding the present case. Heard.
Vide separate referral order, matter is directed to be sent before the
mediation center at Rohini Court for 20.01.2026 at 02.00 PM. Ahlmad to comply.
If any party remains absent before the mediation, default part shall bear the
cost of Rs. 5000/- payable to the appearing party.
Put up for report on mediation on 23.02.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
‘ Delhi/09.12.2025/Court No. 14
-- 1 of 1 --
    Interim Order 3Full order available
    01 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 29514/2024 NEERU GUPTA Vs. SUDESH KUMAR (NARELA) 01.09.2025 (Proceedings conducted through Cisco Webex) Present: Sh. S.P Aggrawal, Ld. Counsel for the complainant. Sh. Ambey lal, Ld. Counsel for the accused. Report of court notice received back with remarks wife of the accused was found who telephonically informed the accused about the process of the court and accepted the court notice on behalf of the accused. Ld. counsel…

    Read Full Order
    Interim Order 2Full order available
    26 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 29514/2024 NEERU GUPTA Vs. SUDESH KUMAR (NARELA) 26.03.2025 (Proceedings conducted through Cisco Webex) Present: Sh. SPA Aggarwal, 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 the present complaint shall be governed by provisions of BNSS and…

    Read Full Order
    Interim Order 1
    18 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT / 29514/2024
NEERU GUPTA Vs. SUDESH KUMAR (NARELA)
18.09.2024
(Proceedings conducted through Cisco Webex)
Fresh file received from Facilitation Center. It be
checked and registered.
Present: None for the complainant.
The physical file of the case has not been submitted yet.
Ld. Counsel for the complainant is directed to submit
the original documents with the reader-cum-ahlmad before the next
date of hearing.
Put up for consideration on 26.03.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
18.09.2024
-- 1 of 1 --
    Order 6
    21 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 29514/2024
NEERU GUPTA Vs. SUDESH KUMAR
/0 (NARELA)
21.09.2026
Ld. PO is on leave today.
Reader of the court is also on leave today.
Today, Lawyers are abstaining from work.
Present: Complainant in person.
Accused absent.
Put up for purpose fixed on 22.10.2026.
Date is given at the convenience of the Complainant.
(Payal Negi)
Reliever-Judge/(North)/Rohini
Delhi/21.09.2026
-- 1 of 1 --
    Order 5
    07 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73 CC NI ACT / 29514/2024
NEERU GUPTA Vs. SUDESH KUMAR /0 (NARELA)
07.05.2026
Present: Ld. Counsel for complainant with complainant.
None for the accused.
Matter received back from mediation as settled vide settlement dated
17.02.2026.
Issue B/w against the accused in the sum of Rs. 5,000/- to be executed
through SHO concerned on filing of PF within 03 days from today, returnable for
next date of hearing.
At request, put up for appearance of the accused on 21.09.2026
(DIVYASHREE RAINA)
JMFC-04/(North) Rohini Courts
Delhi/07.05.2026/Court No. 14
(S)
-- 1 of 1 --
    Order 4
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51CC NI ACT/29514/2024
NEERU GUPTA Vs. SUDESH KUMAR/0 (NARELA)
09.12.2025
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.
Ld. counsel for accused
Accused is absent
An exemption application filed on behalf of accused. Heard. Exemption
application stands allowed for today only.
At this stage, both parties have shown the intent to compound the present
case and have requested for referring the matter to the mediation center for assistance in
compounding the present case. Heard.
Vide separate referral order, matter is directed to be sent before the
mediation center at Rohini Court for 20.01.2026 at 02.00 PM. Ahlmad to comply.
If any party remains absent before the mediation, default part shall bear the
cost of Rs. 5000/- payable to the appearing party.
Put up for report on mediation on 23.02.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
‘ Delhi/09.12.2025/Court No. 14
-- 1 of 1 --
    Order 3Full order available
    01 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 29514/2024 NEERU GUPTA Vs. SUDESH KUMAR (NARELA) 01.09.2025 (Proceedings conducted through Cisco Webex) Present: Sh. S.P Aggrawal, Ld. Counsel for the complainant. Sh. Ambey lal, Ld. Counsel for the accused. Report of court notice received back with remarks wife of the accused was found who telephonically informed the accused about the process of the court and accepted the court notice on behalf of the accused. Ld. counsel…

    Read Full Order
    Order 2Full order available
    26 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 29514/2024 NEERU GUPTA Vs. SUDESH KUMAR (NARELA) 26.03.2025 (Proceedings conducted through Cisco Webex) Present: Sh. SPA Aggarwal, 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 the present complaint shall be governed by provisions of BNSS and…

    Read Full Order
    Order 1
    18 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT / 29514/2024
NEERU GUPTA Vs. SUDESH KUMAR (NARELA)
18.09.2024
(Proceedings conducted through Cisco Webex)
Fresh file received from Facilitation Center. It be
checked and registered.
Present: None for the complainant.
The physical file of the case has not been submitted yet.
Ld. Counsel for the complainant is directed to submit
the original documents with the reader-cum-ahlmad before the next
date of hearing.
Put up for consideration on 26.03.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
18.09.2024
-- 1 of 1 --

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