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CC NI ACT - Complaint Case 138 NI Act

VIJAY GUPTAVsNARENDER KUMAR

CNR DLNT020454922024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
38232/2024
Registration Date
20 Dec 2024
Next Hearing Date
08 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VIJAY GUPTA

    Respondent

    1. 1NARENDER KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Narela Ind. Area
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-05-2025

Date: 31-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2025

Date: 14-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-02-2026

Date: 07-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2026

Date: 16-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2026

Date: 22-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2026

Date: 26-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 44145/2024
Filing Date: 19-12-2024
eFiling Number: ADL20230016407C202400056
eFiling Date: 18-12-2024
First Hearing Date: 21st December 2024
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    26 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 38232/2024
VIJAY GUPTA Vs. NARENDER KUMAR
/0 (Narela Ind. Area)
26.09.2026
Undersigned has a pendency of approximately 4500 cases.
Present: Sh. Karan Bhamri, Ld. counsel for the complainant
through VC.
Accused through VC.
Ld. counsel for the complainant submits that the
Rs.20,000/- are pending to be paid by the accused to the
complainant as part of the first installment and second
installment of Rs.75,000/- shall be due on 30.11.2026 and the
third installment of Rs 1,40,000/- shall be due in April, 2027.
Accused submits that he shall pay the complete first
installment within a week.
Put up for verification of payment in 08.12.2026.
Date is given at the convenience of the accused.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/26.09.2026
-- 1 of 1 --
    Interim Order 6
    22 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT / 38232/2024
VIJAY GUPTA Vs. NARENDER KUMAR /0 (Narela Ind. Area)
22.08.2026
Present: Sh. Karan Bhamri, Ld. Counsel for complainant with
complainant.
None for the accused.
This matter has been settled in mediation and the settlement deed
is on record.
Let summons be issued to the accused to appear before the
court on filing of PF within 03 days for the NDOH.
Put up on 26.09.2026.
(RICHIKA TYAGI)
JMFC-04/(North) Rohini Courts
Delhi/22.08.2026/Court No.14
-- 1 of 1 --
    Interim Order 5
    16 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 38232/2024
VIJAY GUPTA Vs. NARENDER KUMAR /0 (Narela Ind. Area)
16.05.2026
Present: Sh Tarun Bhamri, Ld. counsel for the complainant (through VC)
Accused in person.
Copy is stated to have been supplied to the accused.
As the offence is bailable in nature, accused is admitted to bail on
furnishing of bail bonds in the sum of Rs. 20,000/- with one surety of like amount.
Bail bond not furnished be furnished on the NDOH.
Ld. counsel for the complainant submits that accused is making regular
payment to the complainant.
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 20.05.2026 at 02.00 PM. Ahlmad to comply.
Put up for report on mediation on 22.08.2026.
(DIVYASHREE RAINA)
JMFC-04/(North) Rohini Courts
Delhi/16.05.2026/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 4Full order available
    07 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT / 38232/2024 VIJAY GUPTA Vs. NARENDER KUMAR /0 (Narela Ind. Area) 07.02.2026 Present: Ld. counsel for the complainant (through VC) Accused in person. 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…

    Read Full Order
    Interim Order 3
    14 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27CC NI ACT/38232/2024
VIJAY GUPTA Vs. NARENDER KUMAR
(Narela Ind. Area)
14.10.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Karan Bhambri Ld. Counsel for complainant.
Accused is at workstation.
Put up for purpose fixed on 07.02.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
14.10.2025
-- 1 of 1 --
    Interim Order 2Full order available
    31 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 38232/2024 VIJAY GUPTA Vs. NARENDER KUMAR (Narela Ind. Area) 31.05.2025 (Proceedings conducted through Cisco Webex) As per the notification No. 11-JG-7 /Gaz.IIBIDHCI2025 Dated: 30 th May, 2025 the undersigned court will be held at Rouse Avenue Court Complex w.e.f. 31.05.2025. Present: Sh. Karan Bhambri Ld. Counsel for the complainant. Matter is at the stage of consideration. Report of Court Notice issued to the proposed accused on the…

    Read Full Order
    Interim Order 1Full order available
    21 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: 21.12.2024 66 CC NI ACT / 38232/2024 VIJAY GUPTA Vs. NARENDER KUMAR (Narela Ind. Area) 21.12.2024 (Proceedings conducted through Cisco Webex) Undersigned is working as Link Court for NI DC 01 North This is a fresh complaint filed U/s 138 of the NI Act. It be checked and registered by the Reader-cum-Ahlmad of this court. Present: Sh. Karan Bhamri, Ld. Counsel for complainant. The present complaint has been filed on / after 1st…

    Read Full Order
    Order 7
    26 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 38232/2024
VIJAY GUPTA Vs. NARENDER KUMAR
/0 (Narela Ind. Area)
26.09.2026
Undersigned has a pendency of approximately 4500 cases.
Present: Sh. Karan Bhamri, Ld. counsel for the complainant
through VC.
Accused through VC.
Ld. counsel for the complainant submits that the
Rs.20,000/- are pending to be paid by the accused to the
complainant as part of the first installment and second
installment of Rs.75,000/- shall be due on 30.11.2026 and the
third installment of Rs 1,40,000/- shall be due in April, 2027.
Accused submits that he shall pay the complete first
installment within a week.
Put up for verification of payment in 08.12.2026.
Date is given at the convenience of the accused.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/26.09.2026
-- 1 of 1 --
    Order 6
    22 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT / 38232/2024
VIJAY GUPTA Vs. NARENDER KUMAR /0 (Narela Ind. Area)
22.08.2026
Present: Sh. Karan Bhamri, Ld. Counsel for complainant with
complainant.
None for the accused.
This matter has been settled in mediation and the settlement deed
is on record.
Let summons be issued to the accused to appear before the
court on filing of PF within 03 days for the NDOH.
Put up on 26.09.2026.
(RICHIKA TYAGI)
JMFC-04/(North) Rohini Courts
Delhi/22.08.2026/Court No.14
-- 1 of 1 --
    Order 5
    16 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 38232/2024
VIJAY GUPTA Vs. NARENDER KUMAR /0 (Narela Ind. Area)
16.05.2026
Present: Sh Tarun Bhamri, Ld. counsel for the complainant (through VC)
Accused in person.
Copy is stated to have been supplied to the accused.
As the offence is bailable in nature, accused is admitted to bail on
furnishing of bail bonds in the sum of Rs. 20,000/- with one surety of like amount.
Bail bond not furnished be furnished on the NDOH.
Ld. counsel for the complainant submits that accused is making regular
payment to the complainant.
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 20.05.2026 at 02.00 PM. Ahlmad to comply.
Put up for report on mediation on 22.08.2026.
(DIVYASHREE RAINA)
JMFC-04/(North) Rohini Courts
Delhi/16.05.2026/Court No. 14
(S)
-- 1 of 1 --
    Order 4Full order available
    07 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT / 38232/2024 VIJAY GUPTA Vs. NARENDER KUMAR /0 (Narela Ind. Area) 07.02.2026 Present: Ld. counsel for the complainant (through VC) Accused in person. 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…

    Read Full Order
    Order 3
    14 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27CC NI ACT/38232/2024
VIJAY GUPTA Vs. NARENDER KUMAR
(Narela Ind. Area)
14.10.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Karan Bhambri Ld. Counsel for complainant.
Accused is at workstation.
Put up for purpose fixed on 07.02.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
14.10.2025
-- 1 of 1 --
    Order 2Full order available
    31 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 38232/2024 VIJAY GUPTA Vs. NARENDER KUMAR (Narela Ind. Area) 31.05.2025 (Proceedings conducted through Cisco Webex) As per the notification No. 11-JG-7 /Gaz.IIBIDHCI2025 Dated: 30 th May, 2025 the undersigned court will be held at Rouse Avenue Court Complex w.e.f. 31.05.2025. Present: Sh. Karan Bhambri Ld. Counsel for the complainant. Matter is at the stage of consideration. Report of Court Notice issued to the proposed accused on the…

    Read Full Order
    Order 1Full order available
    21 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: 21.12.2024 66 CC NI ACT / 38232/2024 VIJAY GUPTA Vs. NARENDER KUMAR (Narela Ind. Area) 21.12.2024 (Proceedings conducted through Cisco Webex) Undersigned is working as Link Court for NI DC 01 North This is a fresh complaint filed U/s 138 of the NI Act. It be checked and registered by the Reader-cum-Ahlmad of this court. Present: Sh. Karan Bhamri, Ld. Counsel for complainant. The present complaint has been filed on / after 1st…

    Read Full Order

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