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CC NI ACT - Complaint Case 138 NI Act

Prashant GuptaVsSohan Pal

CNR DLNT020447092024767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
38155/2024
Registration Date
10 Dec 2024
Next Hearing Date
24 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Prashant Gupta

    Respondent

    1. 1Sohan Pal

    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: 11-12-2024
    Business: Bus
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-05-2025
    
    Date: 29-05-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-07-2025
    
    Date: 29-07-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-11-2025
    
    Date: 10-11-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-04-2026
    
    Date: 09-04-2026
    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: 43362/2024
    Filing Date: 09-12-2024
    eFiling Number: ADL20240004151C202400012
    eFiling Date: 08-12-2024
    First Hearing Date: 11th December 2024
    Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    12 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT / 38155/2024
    PRASHANT GUPTA Vs. SOHAN PAL
    (Adarsh Nagar)
    12.08.2026
    Present : None
    None has appeared on behalf of the complainant since last two
    dates of hearing.
    Issue court notice to the complainant and his Counsel for
    NDOH without PF.
    List for 24.12.2026
    (Sunil Khatri)
    JMFC/NI ACT COURT
    NORTH DISTRICT,ROHINI
    -- 1 of 1 --
    Interim Order 5
    09 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 54 CC NI ACT / 38155/2024
    PRASHANT GUPTA Vs. SOHAN PAL
    (Adarsh Nagar)
    09.04.2026
    Present: None for complainant.
    Notice to the proposed accused not received back.
    In view of the recent judgment passed by Hon’ble Supreme Court in
    Sanjabij
    Tari Vs. Kishore S. Borcar & Anr (2025) SC 952 , this Court proceeds further with the
    matter as otherwise also issuance of notice in pre-cognizance stage has to be dispensed
    with.
    Put up for consideration on 12.08.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    09.04.2026
    -- 1 of 1 --
    Interim Order 4
    10 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT / 38155/2024
    PRASHANT GUPTA Vs. SOHAN PAL
    (Adarsh Nagar)
    VC facility is not working. LAYERS and CIS are inaccessible.
    10.11.2025
    Appearance of the litigants and counsels has been marked as per
    information received from Ahlmad/Reader.
    Present: None.
    Put up for purpose fixed on 09.04.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    10.11.2025
    -- 1 of 1 --
    Interim Order 3
    29 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44 CC NI ACT / 38155/2024
    PRASHANT GUPTA Vs. SOHAN PAL
    Adarsh Nagar)
    29.07.2025
    Present: Mr. Devender, Ld. Counsel for complainant.
    Ld. Counsel for complainant submits that proposed accused has already left
    the previous address and some time may be given to furnish fresh address of the
    proposed accused.
    Let it be filed on or before NDOH.
    Put up for further proceedings on 10.11.2025.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    29.07.2025
    -- 1 of 1 --
    Interim Order 2
    29 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 52 CC NI ACT / 38155/2024
    PRASHANT GUPTA Vs. SOHAN PAL
    (Adarsh Nagar)
    29.05.2025
    Present: Mr. Hunny, Ld. Counsel for complainant.
    Notice to the proposed accused not received back.
    Process server is directed to file the service report.
    Meanwhile, Issue fresh notice to the proposed accused on filing of fresh PF
    through speed post, electronic means i.e whatsapp and/or email at the address of
    proposed accused for next date of hearing.
    Put up on 29.07.2025 for further proceedings.
    Ld counsel is directed to keep a scan of the postal receipt of notice and file
    tracking report before the NDOH.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    29.05.2025
    -- 1 of 1 --
    Interim Order 1Full order available
    11 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT / 38155/2024 prashant gupta Vs. sohan pal (Adarsh Nagar) Fresh matter received by way of assignment. It be checked and registered. 11.12.2024 Present: None. This is a fresh matter. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to argue as to why no cognizance should be taken of the present…

    Read Full Order
    Order 6
    12 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT / 38155/2024
    PRASHANT GUPTA Vs. SOHAN PAL
    (Adarsh Nagar)
    12.08.2026
    Present : None
    None has appeared on behalf of the complainant since last two
    dates of hearing.
    Issue court notice to the complainant and his Counsel for
    NDOH without PF.
    List for 24.12.2026
    (Sunil Khatri)
    JMFC/NI ACT COURT
    NORTH DISTRICT,ROHINI
    -- 1 of 1 --
    Order 5
    09 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 54 CC NI ACT / 38155/2024
    PRASHANT GUPTA Vs. SOHAN PAL
    (Adarsh Nagar)
    09.04.2026
    Present: None for complainant.
    Notice to the proposed accused not received back.
    In view of the recent judgment passed by Hon’ble Supreme Court in
    Sanjabij
    Tari Vs. Kishore S. Borcar & Anr (2025) SC 952 , this Court proceeds further with the
    matter as otherwise also issuance of notice in pre-cognizance stage has to be dispensed
    with.
    Put up for consideration on 12.08.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    09.04.2026
    -- 1 of 1 --
    Order 4
    10 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT / 38155/2024
    PRASHANT GUPTA Vs. SOHAN PAL
    (Adarsh Nagar)
    VC facility is not working. LAYERS and CIS are inaccessible.
    10.11.2025
    Appearance of the litigants and counsels has been marked as per
    information received from Ahlmad/Reader.
    Present: None.
    Put up for purpose fixed on 09.04.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    10.11.2025
    -- 1 of 1 --
    Order 3
    29 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44 CC NI ACT / 38155/2024
    PRASHANT GUPTA Vs. SOHAN PAL
    Adarsh Nagar)
    29.07.2025
    Present: Mr. Devender, Ld. Counsel for complainant.
    Ld. Counsel for complainant submits that proposed accused has already left
    the previous address and some time may be given to furnish fresh address of the
    proposed accused.
    Let it be filed on or before NDOH.
    Put up for further proceedings on 10.11.2025.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    29.07.2025
    -- 1 of 1 --
    Order 2
    29 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 52 CC NI ACT / 38155/2024
    PRASHANT GUPTA Vs. SOHAN PAL
    (Adarsh Nagar)
    29.05.2025
    Present: Mr. Hunny, Ld. Counsel for complainant.
    Notice to the proposed accused not received back.
    Process server is directed to file the service report.
    Meanwhile, Issue fresh notice to the proposed accused on filing of fresh PF
    through speed post, electronic means i.e whatsapp and/or email at the address of
    proposed accused for next date of hearing.
    Put up on 29.07.2025 for further proceedings.
    Ld counsel is directed to keep a scan of the postal receipt of notice and file
    tracking report before the NDOH.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    29.05.2025
    -- 1 of 1 --
    Order 1Full order available
    11 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT / 38155/2024 prashant gupta Vs. sohan pal (Adarsh Nagar) Fresh matter received by way of assignment. It be checked and registered. 11.12.2024 Present: None. This is a fresh matter. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to argue as to why no cognizance should be taken of the present…

    Read Full Order

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