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CC NI ACT - Complaint Case 138 NI Act

MAYANK GUPTAVsSHASHI KUMAR

CNR DLNW020015452023520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
667/2023
Registration Date
06 Feb 2023
Next Hearing Date
23 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MAYANK GUPTA

    Respondent

    1. 1SHASHI KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    NSP Metro
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-02-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-04-2023

Date: 10-04-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-07-2023

Date: 14-07-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2023

Date: 05-12-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-04-2024

Date: 15-04-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-05-2024

Date: 11-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2024

Date: 18-09-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2025

Date: 22-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2025

Date: 09-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2025

Date: 15-09-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2026

Date: 18-03-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2026

Date: 18-09-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1545/2023
Filing Date: 17-01-2023
eFiling Number: ECDLNW02001732023
eFiling Date: 13-01-2023
First Hearing Date: 06th February 2023
Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    22
    Interim Order 11
    18 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT 667/2023 MAYANK GUPTA Vs. SHASHI KUMAR /0 (NSP Metro)
18.09.2026
Undersigned is also looking after the work of Ms. Anuradha Jindal Ld. ACJM NW,
Rohini.
Present: Mr. Anil Kumar and Mr. Vinod Kumar Sharma, Ld. counsel for
complainant.
None for accused.
BW issued against the accused received back unserved with report that
address could not be found alongwith the block number.
Ld. counsel for complainant submits that copy of aadhar card of accused
is at Page no. 26 of the documents which does not bear any block number.
Issue BW in sum of Rs. 5000/- with one surety in the like amount against
accused at the address mentioned in his aadhar card at Page No. 26 through SHO
concerned upon filing of PF within 15 days, returnable on NDOH. Let copy of
aadhar card of accused be sent with the warrants. Let phone number of accused be
mentioned on the warrants.
Be put up for appearance of accused on 23.03.2027.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/18.09.2026
-- 1 of 1 --
    Interim Order 10
    18 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT
667/2023
MAYANK GUPTA Vs. SHASHI KUMAR
/0 (NSP Metro)
18.03.2026
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Sh. Anil Kumar, Ld. Counsel for complainant through VC.
None for accused.
Process not issued.
Let order dated 15.09.2025 be complied afresh upon filing of
PF within 15 days.
Be put up for appearance of accused on 18.09.2026.
(AAKANKSHA)
JMFC-03/N/w Rohini Courts
New Delhi/18.03.2026
-- 1 of 1 --
    Interim Order 9
    15 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11CC NI ACT 667/2023 MAYANK GUPTA Vs. SHASHI KUMAR/0 (NSP Metro)
Proceedings are being conducted through Webex online application.
15.09.2025
Present : Sh. Anirudh, Ld. Counsel for complainant.
None for accused.
As per service report filed by Ld. Counsel for complainant, the summons have
been duly served upon accused through speed post. [Ahalmad is directed to upload the
service reports on all the digital platforms of the Court]. However, despite repeated calls,
none has appeared on behalf of the accused today.
Accordingly, let bailable warrants be issued against accused through SHO
concerned, in the sum of Rs. 5,000/- with one surety of like amount, on filing of PF within
20 days from today, returnable for 18.03.2026.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/15.09.2025
-- 1 of 1 --
    Interim Order 8
    09 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 667/2023 MAYANK GUPTA Vs. SHASHI KUMAR /0 (NSP Metro)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
09.05.2025
Present: Sh. Hammad Ali, Ld. proxy counsel for complainant through VC.
None for accused.
Summons could not be issued in terms of the last order as the PF was not
filed.
In view of the above, let fresh summons be issued in terms of previous
order on filing of fresh PF/RC within two weeks from today returnable on 15.09.2025
Complainant is directed to file tracking report alongwith 63 BSA certificate before
NDOH.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/09.05.2025
-- 1 of 1 --
    Interim Order 7
    22 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 667/2023 MAYANK GUPTA Vs. SHASHI KUMAR /0 (NSP Metro)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
22.01.2025
Present: Ms. Deepshikha Upadhyay, Ld. Counsel for the complainant through
VC.
None for accused.
Summons issued against the accused returnable for 18.09.2024 not
received back. Be awaited.
No tracking report has been filed by Ld. Counsel for the complainant.
In view of the above, let fresh summons be issued in terms of previous
order on filing of fresh PF/RC within two weeks from today returnable on 09.05.2025
Complainant is directed to file tracking report alongwith 63 BSA certificate before
NDOH.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/22.01.2025
-- 1 of 1 --
    Interim Order 6
    18 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4
CC N. 667/2023 MAYANK GUPTA VS SHASHI KUMAR
LD P.O. IS ON LEAVE TODAY..
PR. None
PUT UP FOR PURPOSE FIXED ON 22.01.2025.
(MS SHRUTI SHARMA-II
LINK JMFC (NI ACT )DC-01
18.09.2024
-- 1 of 1 --
    Interim Order 5Full order available
    15 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3CC NI ACT667/2023 MAYANK GUPTA Vs. SHASHI KUMAR/0 (NSP Metro) Proceedings conducted online through video conferencing using CISCO WEBEX software. 15.04.2024 Present: Sh. Nilesh Deep, Ld. Counsel for the complainant. Matter is fixed for consideration and arguments on summoning. Coloured screenshot of whatsapp showing service of legal notice to accused on 13.12.2022 has been furnished at court's email ID. Be also furnished physically. There are 5 cheques in the present matter. The…

    Read Full Order
    Interim Order 4
    05 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5CC NI ACT667/2023
MAYANK GUPTA Vs. SHASHI KUMAR/0 (NSP Metro)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
05.12.2023
Present: Sh. Nilesh Deep and Sh. Atul Bhatia, Ld. Counsel for the complainant alongwith
complainant.
Matter is fixed for consideration and arguments on summoning.
There are 5 cheques in the present matter. However, the cheque bearing no
953236 is beyond limitation and the present complaint for the said cheque is not maintainable.
The other 4 remaining cheque i.e. 953235, 953237, 953238 and 953239 are
maintainable and in limitation.
Ld. Counsel for the complainant is directed to furnish affidavit of service/clear
and coloured copy of whatsapp screenshot filed at page no. 75 of the complaint.
Put up for consideration and compliance on 15.04.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/05.12.2023
-- 1 of 1 --
    Interim Order 3
    14 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13CC NI ACT667/2023
MAYANK GUPTA Vs. SHASHI KUMAR/0 (NSP Metro)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
14.07.2023
Present: None for complainant.
Original file not received.
No appearance filed. No compliance done. Matter adjourned.
Put up for further proceedings on 05.12.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/14.07.2023
-- 1 of 1 --
    Interim Order 2
    10 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 667/2023
MAYANK GUPTA Vs. SHASHI KUMAR/0 (NSP Metro)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
10.04.2023
Ld. PO is on half-day leave (FN) today.
Present: Ld. Proxy Counsel Ms. Deepshikha Upadhyay for the complainant
Put up for further proceedings on 14.07.2023
(Kumar Rahul)
(Link MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/10.04.2023
-- 1 of 1 --
    Interim Order 1
    06 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/667/2023
DLNW020015452023
MAYANK GUPTA
Vs.
SHASHI KUMAR
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
06.02.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
Ld. Counsel for the complainant has been apprised of the court requirement to
submit the original documents including the dishonoured cheque, dishonour memo bearing the
seal of the bank, legal demand notice, dispatch receipt and service proof, reply, if any, etc. apart
from physically signed original complaint and attested affidavit of pre-summoning evidence,
with the reader-cum-ahlmad of the court, before NDOH.
Ld. Counsel for complainant is directed to visit the Digital Court Work
Station for submitting the physical file between 2.00 to 4.00 p.m.
Put up for consideration on 10.04.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/06.02.2023
-- 1 of 1 --
    Order 11
    18 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT 667/2023 MAYANK GUPTA Vs. SHASHI KUMAR /0 (NSP Metro)
18.09.2026
Undersigned is also looking after the work of Ms. Anuradha Jindal Ld. ACJM NW,
Rohini.
Present: Mr. Anil Kumar and Mr. Vinod Kumar Sharma, Ld. counsel for
complainant.
None for accused.
BW issued against the accused received back unserved with report that
address could not be found alongwith the block number.
Ld. counsel for complainant submits that copy of aadhar card of accused
is at Page no. 26 of the documents which does not bear any block number.
Issue BW in sum of Rs. 5000/- with one surety in the like amount against
accused at the address mentioned in his aadhar card at Page No. 26 through SHO
concerned upon filing of PF within 15 days, returnable on NDOH. Let copy of
aadhar card of accused be sent with the warrants. Let phone number of accused be
mentioned on the warrants.
Be put up for appearance of accused on 23.03.2027.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/18.09.2026
-- 1 of 1 --
    Order 10
    18 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT
667/2023
MAYANK GUPTA Vs. SHASHI KUMAR
/0 (NSP Metro)
18.03.2026
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Sh. Anil Kumar, Ld. Counsel for complainant through VC.
None for accused.
Process not issued.
Let order dated 15.09.2025 be complied afresh upon filing of
PF within 15 days.
Be put up for appearance of accused on 18.09.2026.
(AAKANKSHA)
JMFC-03/N/w Rohini Courts
New Delhi/18.03.2026
-- 1 of 1 --
    Order 9
    15 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11CC NI ACT 667/2023 MAYANK GUPTA Vs. SHASHI KUMAR/0 (NSP Metro)
Proceedings are being conducted through Webex online application.
15.09.2025
Present : Sh. Anirudh, Ld. Counsel for complainant.
None for accused.
As per service report filed by Ld. Counsel for complainant, the summons have
been duly served upon accused through speed post. [Ahalmad is directed to upload the
service reports on all the digital platforms of the Court]. However, despite repeated calls,
none has appeared on behalf of the accused today.
Accordingly, let bailable warrants be issued against accused through SHO
concerned, in the sum of Rs. 5,000/- with one surety of like amount, on filing of PF within
20 days from today, returnable for 18.03.2026.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/15.09.2025
-- 1 of 1 --
    Order 8
    09 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 667/2023 MAYANK GUPTA Vs. SHASHI KUMAR /0 (NSP Metro)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
09.05.2025
Present: Sh. Hammad Ali, Ld. proxy counsel for complainant through VC.
None for accused.
Summons could not be issued in terms of the last order as the PF was not
filed.
In view of the above, let fresh summons be issued in terms of previous
order on filing of fresh PF/RC within two weeks from today returnable on 15.09.2025
Complainant is directed to file tracking report alongwith 63 BSA certificate before
NDOH.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/09.05.2025
-- 1 of 1 --
    Order 7
    22 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 667/2023 MAYANK GUPTA Vs. SHASHI KUMAR /0 (NSP Metro)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
22.01.2025
Present: Ms. Deepshikha Upadhyay, Ld. Counsel for the complainant through
VC.
None for accused.
Summons issued against the accused returnable for 18.09.2024 not
received back. Be awaited.
No tracking report has been filed by Ld. Counsel for the complainant.
In view of the above, let fresh summons be issued in terms of previous
order on filing of fresh PF/RC within two weeks from today returnable on 09.05.2025
Complainant is directed to file tracking report alongwith 63 BSA certificate before
NDOH.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/22.01.2025
-- 1 of 1 --
    Order 6
    18 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4
CC N. 667/2023 MAYANK GUPTA VS SHASHI KUMAR
LD P.O. IS ON LEAVE TODAY..
PR. None
PUT UP FOR PURPOSE FIXED ON 22.01.2025.
(MS SHRUTI SHARMA-II
LINK JMFC (NI ACT )DC-01
18.09.2024
-- 1 of 1 --
    Order 5Full order available
    15 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3CC NI ACT667/2023 MAYANK GUPTA Vs. SHASHI KUMAR/0 (NSP Metro) Proceedings conducted online through video conferencing using CISCO WEBEX software. 15.04.2024 Present: Sh. Nilesh Deep, Ld. Counsel for the complainant. Matter is fixed for consideration and arguments on summoning. Coloured screenshot of whatsapp showing service of legal notice to accused on 13.12.2022 has been furnished at court's email ID. Be also furnished physically. There are 5 cheques in the present matter. The…

    Read Full Order
    Order 4
    05 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5CC NI ACT667/2023
MAYANK GUPTA Vs. SHASHI KUMAR/0 (NSP Metro)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
05.12.2023
Present: Sh. Nilesh Deep and Sh. Atul Bhatia, Ld. Counsel for the complainant alongwith
complainant.
Matter is fixed for consideration and arguments on summoning.
There are 5 cheques in the present matter. However, the cheque bearing no
953236 is beyond limitation and the present complaint for the said cheque is not maintainable.
The other 4 remaining cheque i.e. 953235, 953237, 953238 and 953239 are
maintainable and in limitation.
Ld. Counsel for the complainant is directed to furnish affidavit of service/clear
and coloured copy of whatsapp screenshot filed at page no. 75 of the complaint.
Put up for consideration and compliance on 15.04.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/05.12.2023
-- 1 of 1 --
    Order 3
    14 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13CC NI ACT667/2023
MAYANK GUPTA Vs. SHASHI KUMAR/0 (NSP Metro)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
14.07.2023
Present: None for complainant.
Original file not received.
No appearance filed. No compliance done. Matter adjourned.
Put up for further proceedings on 05.12.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/14.07.2023
-- 1 of 1 --
    Order 2
    10 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 667/2023
MAYANK GUPTA Vs. SHASHI KUMAR/0 (NSP Metro)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
10.04.2023
Ld. PO is on half-day leave (FN) today.
Present: Ld. Proxy Counsel Ms. Deepshikha Upadhyay for the complainant
Put up for further proceedings on 14.07.2023
(Kumar Rahul)
(Link MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/10.04.2023
-- 1 of 1 --
    Order 1
    06 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/667/2023
DLNW020015452023
MAYANK GUPTA
Vs.
SHASHI KUMAR
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
06.02.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
Ld. Counsel for the complainant has been apprised of the court requirement to
submit the original documents including the dishonoured cheque, dishonour memo bearing the
seal of the bank, legal demand notice, dispatch receipt and service proof, reply, if any, etc. apart
from physically signed original complaint and attested affidavit of pre-summoning evidence,
with the reader-cum-ahlmad of the court, before NDOH.
Ld. Counsel for complainant is directed to visit the Digital Court Work
Station for submitting the physical file between 2.00 to 4.00 p.m.
Put up for consideration on 10.04.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/06.02.2023
-- 1 of 1 --

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