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CC NI ACT - Complaint Case 138 NI Act

Tarun GuptaVsRajendra Ganpat Nogiya

CNR DLNW020125662024551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1155/2024
Registration Date
27 Mar 2024
Next Hearing Date
15 Mar 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Tarun Gupta

    Respondent

    1. 1Rajendra Ganpat Nogiya

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SHALIMAR BAGH
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 30-03-2024
Business: MISC
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-07-2024

Date: 05-07-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2024

Date: 21-11-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2025

Date: 22-03-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-07-2025

Date: 29-07-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-07-2026

Date: 01-07-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2026

Date: 09-09-2026
Business: F
Next Purpose: Prosecution Evidence
Next Hearing Date: 15-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 12565/2024
Filing Date: 23-03-2024
eFiling Number: ADL20230016407C202400013
eFiling Date: 22-03-2024
First Hearing Date: 30th March 2024
Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8Full order available
    09 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT / 1155/2024 Tarun Gupta Vs. Rajendra Ganpat Nogiya /0 (Shalimar Bagh) 09.09.2026 Present: Ld. proxy counsel for complainant. Accused in person with ld. counsels Sh. Mayank Jain and Vivek Balhara. Complainant through VC. Fresh vakalatnama has been filed on behalf of the accused. Same is taken on record. Considering the facts and circumstances of the case, the accused is admit- ted to bail subject to furnishing of bail…

    Read Full Order
    Interim Order 7
    01 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 28
CC NI ACT 1155/2024
Tarun Gupta Vs. Rajendra Ganpat Nogiya
(Shalimar Bagh)
01.07.2026
Present: Sh. Karan Bhambri, Ld. counsel for the complainant
through VC.
Accused is present through VC.
Sh. Mayank Jain, Ld. counsel for accused.
To come up for further proceedings on 09.09.2026.
(ISHA RANA)
Relieving JMFC/North-West/ Delhi
01.07.2026
-- 1 of 1 --
    Interim Order 6
    25 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 34
CC NI ACT 1155/2024
Tarun Gupta Vs. Rajendra Ganpat Nogiya
(Shalimar Bagh)
26.11.2025
File taken up today as 25.11.2025 as declared as Holiday.
Undersigned is also looking after the work of Sh. Gaurav
Katariya, Ld. JMFC, who is stated to be on half day leave today.
File received after transfer from Digital Court02. No adverse
order is being passed today.
Present: None for the complainant.
File received today itself.
Process not received back.
PF to be filed again.
Previous order be complied with afresh for 01.07.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
26.11.2025
-- 1 of 1 --
    Interim Order 5
    29 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37
CC NI ACT / 1155/2024
Tarun Gupta Vs. Rajendra Ganpat Nogiya
/0 (Shalimar Bagh)
29.07.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Karan Bhambri, Ld. Counsel for complainant.
NBWs received back unexecuted with report insufficient address.
BWs were executed on the same address on the LDOH.
Let fresh NBWs be issued against accused to be executed through SSP/
DCP concerned with covering letter with directions to send the report well within time
on filing PF within 15 days from today returnable on 25.11.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 29.07.2025
-- 1 of 1 --
    Interim Order 4
    22 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 1155/2024 Tarun Gupta Vs. Rajendra Ganpat Nogiya /0 (Shalimar Bagh)
22.03.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present : Sh. Karan, Ld. Counsel for the complainant.
On LDOH, bailable warrants were directed to be issued against the accused.
Report received as duly executed.
Be awaited at 12.30 p.m.
(Jayanti Chander)
MM (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 22.03.2025
At 12.30 p.m.
Present: As above.
Let NBW be issued against the accused on filing of PF within 10 working
days through SHO concerned.
Due to connectivity issue, the substitute PA is unable to hear the
voice/dictation of the Court. The Reader of the Court is directed to intimate the
concerned Branch.
Put up for appearance of accused on 29.07.2025.
(Jayanti Chander)
MM (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 22.03.2025
-- 1 of 1 --
    Interim Order 3
    21 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35
CC No. 1155/2024 Tarun Gupta Vs. Rajendra Ganpat Nogiya
21.11.2024
Proceedings are conducted through VC using CISCO Webex Meeting App.
At 10:00 AM.
Due to technical glitches, the speaker of the VC of the
Court is not working.
The reader is directed to intimate the computer branch to
troubleshoot the glitch as soon as possible.
Matter to be taken up when the VC starts working.
At 10:45 AM
Present : Ld. Counsel Sh. Karan Bhambri for complainant.
None for accused.
Summons not received back. Be awaited. However, Ld.
Counsel has filed tracking report, as per which, accused has been
served. Be awaited for 12:00 Noon.
At 12:00 Noon.
Present : As above.
Accused has not appeared despite repeated calls and
Passover. Let B/Ws in the sum of Rs.5,000/- be issued against the
accused on filing of PF to be filed within 10 working days from today.
Put up for appearance on 22.03.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 21.11.2024
-- 1 of 1 --
    Interim Order 2Full order available
    05 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC No. 1155/2024 Tarun Gupta Vs. Rajendra Ganpat Nogiya 05.07.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Case received on transfer vide order No. F2(12)/Judl./NW/RC/2004/17594- 17606 Dt. 17.05.2024 of Ld. Principal District & Sessions Judge, North West District, Rohini Courts, Delhi. Present : Ld. Counsel Sh. Karan Bhambari alongwith complainant. Ld. Counsel has submitted that the complaint was e-filed on 16.03.2024, same was kept pending for scrutiny and…

    Read Full Order
    Interim Order 1
    30 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 61CC NI ACT/1155/2024Tarun Gupta Vs. Rajendra Ganpat
Nogiya (Shalimar Bagh)
Proceedings conducted through Cisco Webex.
Ld. PO is on leave today.
Present: Sh. Karan, Ld. Counsel for complainant.
Put up for purpose fixed on 05.07.2024.
Ist Link MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi/30.03.2024
-- 1 of 1 --
    Order 8Full order available
    09 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT / 1155/2024 Tarun Gupta Vs. Rajendra Ganpat Nogiya /0 (Shalimar Bagh) 09.09.2026 Present: Ld. proxy counsel for complainant. Accused in person with ld. counsels Sh. Mayank Jain and Vivek Balhara. Complainant through VC. Fresh vakalatnama has been filed on behalf of the accused. Same is taken on record. Considering the facts and circumstances of the case, the accused is admit- ted to bail subject to furnishing of bail…

    Read Full Order
    Order 7
    01 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 28
CC NI ACT 1155/2024
Tarun Gupta Vs. Rajendra Ganpat Nogiya
(Shalimar Bagh)
01.07.2026
Present: Sh. Karan Bhambri, Ld. counsel for the complainant
through VC.
Accused is present through VC.
Sh. Mayank Jain, Ld. counsel for accused.
To come up for further proceedings on 09.09.2026.
(ISHA RANA)
Relieving JMFC/North-West/ Delhi
01.07.2026
-- 1 of 1 --
    Order 6
    25 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 34
CC NI ACT 1155/2024
Tarun Gupta Vs. Rajendra Ganpat Nogiya
(Shalimar Bagh)
26.11.2025
File taken up today as 25.11.2025 as declared as Holiday.
Undersigned is also looking after the work of Sh. Gaurav
Katariya, Ld. JMFC, who is stated to be on half day leave today.
File received after transfer from Digital Court02. No adverse
order is being passed today.
Present: None for the complainant.
File received today itself.
Process not received back.
PF to be filed again.
Previous order be complied with afresh for 01.07.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
26.11.2025
-- 1 of 1 --
    Order 5
    29 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37
CC NI ACT / 1155/2024
Tarun Gupta Vs. Rajendra Ganpat Nogiya
/0 (Shalimar Bagh)
29.07.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Karan Bhambri, Ld. Counsel for complainant.
NBWs received back unexecuted with report insufficient address.
BWs were executed on the same address on the LDOH.
Let fresh NBWs be issued against accused to be executed through SSP/
DCP concerned with covering letter with directions to send the report well within time
on filing PF within 15 days from today returnable on 25.11.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 29.07.2025
-- 1 of 1 --
    Order 4
    22 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 1155/2024 Tarun Gupta Vs. Rajendra Ganpat Nogiya /0 (Shalimar Bagh)
22.03.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present : Sh. Karan, Ld. Counsel for the complainant.
On LDOH, bailable warrants were directed to be issued against the accused.
Report received as duly executed.
Be awaited at 12.30 p.m.
(Jayanti Chander)
MM (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 22.03.2025
At 12.30 p.m.
Present: As above.
Let NBW be issued against the accused on filing of PF within 10 working
days through SHO concerned.
Due to connectivity issue, the substitute PA is unable to hear the
voice/dictation of the Court. The Reader of the Court is directed to intimate the
concerned Branch.
Put up for appearance of accused on 29.07.2025.
(Jayanti Chander)
MM (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 22.03.2025
-- 1 of 1 --
    Order 3
    21 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35
CC No. 1155/2024 Tarun Gupta Vs. Rajendra Ganpat Nogiya
21.11.2024
Proceedings are conducted through VC using CISCO Webex Meeting App.
At 10:00 AM.
Due to technical glitches, the speaker of the VC of the
Court is not working.
The reader is directed to intimate the computer branch to
troubleshoot the glitch as soon as possible.
Matter to be taken up when the VC starts working.
At 10:45 AM
Present : Ld. Counsel Sh. Karan Bhambri for complainant.
None for accused.
Summons not received back. Be awaited. However, Ld.
Counsel has filed tracking report, as per which, accused has been
served. Be awaited for 12:00 Noon.
At 12:00 Noon.
Present : As above.
Accused has not appeared despite repeated calls and
Passover. Let B/Ws in the sum of Rs.5,000/- be issued against the
accused on filing of PF to be filed within 10 working days from today.
Put up for appearance on 22.03.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 21.11.2024
-- 1 of 1 --
    Order 2Full order available
    05 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC No. 1155/2024 Tarun Gupta Vs. Rajendra Ganpat Nogiya 05.07.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Case received on transfer vide order No. F2(12)/Judl./NW/RC/2004/17594- 17606 Dt. 17.05.2024 of Ld. Principal District & Sessions Judge, North West District, Rohini Courts, Delhi. Present : Ld. Counsel Sh. Karan Bhambari alongwith complainant. Ld. Counsel has submitted that the complaint was e-filed on 16.03.2024, same was kept pending for scrutiny and…

    Read Full Order
    Order 1
    30 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 61CC NI ACT/1155/2024Tarun Gupta Vs. Rajendra Ganpat
Nogiya (Shalimar Bagh)
Proceedings conducted through Cisco Webex.
Ld. PO is on leave today.
Present: Sh. Karan, Ld. Counsel for complainant.
Put up for purpose fixed on 05.07.2024.
Ist Link MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi/30.03.2024
-- 1 of 1 --

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