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CC NI ACT - Complaint Case 138 NI Act

Ms Kunj Bihari Associates Through Its Proprietor Kartikay GuptaVsMs Shri Ganesh Infra Developers Through Its Director Yogender Singh

CNR DLNW020130522024526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1333/2024
Registration Date
03 Apr 2024
Next Hearing Date
26 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Rani Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-04-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-05-2024
    
    Date: 04-05-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-08-2024
    
    Date: 09-08-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-12-2024
    
    Date: 05-12-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-03-2025
    
    Date: 26-03-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-07-2025
    
    Date: 23-07-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-11-2025
    
    Date: 22-11-2025
    Business: g
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-05-2026
    
    Date: 05-05-2026
    Business: a
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-10-2026
    
    Date: 05-10-2026
    Business: Lawyers are on strike today.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13051/2024
    Filing Date: 01-04-2024
    eFiling Number: ADL20230016607C202400063
    eFiling Date: 30-03-2024
    First Hearing Date: 05th April 2024
    Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    05 Oct 2026
    Order Details: COPY OF ORDER
    Pdf Text: 12 CC NI ACT / 1333/2024 Ms Kunj Bihari Associates Through
    Its Proprietor Kartikay Gupta Vs. Ms Shri Ganesh Infra
    Developers Through Its Director Yogender Singh /0 (Rani Bagh)
    05.10.2026
    Lawyers are abstaining from work today.
    Present: None.
    Report on summons qua accused not received back.
    Put up the matter for further proceedings on
    26.02.2027.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    05.10.2026
    -- 1 of 1 --
    Interim Order 7Full order available
    05 May 2026

    Order Details: COPY OF ORDER Pdf Text: 13 CC NI ACT / 1333/2024 Ms Kunj Bihari Associates Through Its Proprietor Kartikay Gupta Vs. Ms Shri Ganesh Infra Developers Through Its Director Yogender Singh PS (Rani Bagh) 05.05.2026 Present: Sh. Vinay Kumar, Ld. Proxy counsel for complainant. Accused is yet to be served. Issue fresh summons to the accused, upon filing of PF within 30 days, through all permissible modes, for 05.10.2026. In case of service by whatsapp, the screenshot of…

    Read Full Order
    Interim Order 6
    23 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56 CC NI ACT / 1333/2024 Ms Kunj Bihari Associates Through Its Proprietor Kartikay Gupta
    Vs. Ms Shri Ganesh Infra Developers Through Its Director Yogender Singh /0 (Rani Bagh)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    23.07.2025
    Present: Sh. Amit Dhankhar, Ld. counsel for complainant.
    Matter received by way of transfer.
    Put up for purpose fixed on 22.11.2025.
    Compliances if any as per last ordersheet be complied afresh.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/23.07.2025
    -- 1 of 1 --
    Interim Order 5
    26 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT / 1333/2024
    Ms Kunj Bihari Associates Through Its Proprietor Kartikay Gupta Vs. Ms Shri Ganesh Infra
    Developers Through Its Director Yogender Singh /0 (Rani Bagh)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    26.03.2025
    Present: Sh. Amit, Ld. Counsel for complainant.
    Vide order dated 05.12.2024, summons were issued to the accused.
    However no report received.
    Let fresh summons be issued to accused on filing of PF within 7 days from today
    in terms of order dt 05.12.2024.
    Put up again on 23.07.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/26.03.2025
    -- 1 of 1 --
    Interim Order 4Full order available
    05 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 1333/2024 Ms Kunj Bihari Associates Through Its Proprietor Kartikay Gupta Vs. Ms Shri Ganesh Infra Developers Through Its Director Yogender Singh /0 (Rani Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. Learned Presiding Officer is also looking after Link work. Present:…

    Read Full Order
    Interim Order 3
    09 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27CC NI ACT/1333/2024
    Ms Kunj Bihari Associates Through ItsProprietor Kartikay Gupta Vs. Ms ShriGanesh Infra
    Developers Through ItsDirector Yogender Singh/0 (Rani Bagh)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    09.08.2024
    Present : Sh Amit Dhankar alongwith Ms Suman Kumari, Ld. Counsel for complainant.
    Matter is at the stage of consideration.
    Physical file has been deposited.
    Ld. Counsel for the complainant is directed to file master data of the accused
    company.
    Put up again on 05.12.2024.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/09.08.2024
    -- 1 of 1 --
    Interim Order 2
    04 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35CC NI ACT/1333/2024
    Ms Kunj Bihari Associates Through Its Proprietor Kartikay Gupta Vs. Ms Shr iGanesh Infra
    Developers Through Its Director Yogender Singh/0 (Rani Bagh)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX
    Software.
    04.05.2024
    Present : Sh. Amit Dhankar, Ld. Counsel for complainant.
    In terms of orders dt. 05.04.2024 physical file is not deposited by the complainant
    in the court. Be filed by NDOH.
    Ld. Counsel for complainant is directed to visit the Digital Court Work Station for
    submitting the physical file between 2.30 to 3.30 p.m.
    Matter be put of consideration on 09.08.2024.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/04.05.2024
    -- 1 of 1 --
    Interim Order 1
    05 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35CC NI ACT/1333/2024
    Ms Kunj Bihari Associates Through ItsProprietor Kartikay Gupta Vs. Ms ShriGanesh Infra
    Developers Through ItsDirector Yogender Singh/0 (Rani Bagh)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX
    Software.
    05.04.2024
    Present : Sh. Amit Dhankar, Ld. Counsel for complainant.
    Fresh case received by way of assignment. It be checked and registered.
    The present file has been put up before me today by the reader-cum-ahlmad
    of the court.
    Complainant is directed 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 2.30 to 3.30 p.m.
    Put up for consideration on 04.05.2024.
    The reader-cum-ahlmad is directed to do the updation of the matter as per rules.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/05.04.2024
    -- 1 of 1 --
    Order 8
    05 Oct 2026
    Order Details: COPY OF ORDER
    Pdf Text: 12 CC NI ACT / 1333/2024 Ms Kunj Bihari Associates Through
    Its Proprietor Kartikay Gupta Vs. Ms Shri Ganesh Infra
    Developers Through Its Director Yogender Singh /0 (Rani Bagh)
    05.10.2026
    Lawyers are abstaining from work today.
    Present: None.
    Report on summons qua accused not received back.
    Put up the matter for further proceedings on
    26.02.2027.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    05.10.2026
    -- 1 of 1 --
    Order 7Full order available
    05 May 2026

    Order Details: COPY OF ORDER Pdf Text: 13 CC NI ACT / 1333/2024 Ms Kunj Bihari Associates Through Its Proprietor Kartikay Gupta Vs. Ms Shri Ganesh Infra Developers Through Its Director Yogender Singh PS (Rani Bagh) 05.05.2026 Present: Sh. Vinay Kumar, Ld. Proxy counsel for complainant. Accused is yet to be served. Issue fresh summons to the accused, upon filing of PF within 30 days, through all permissible modes, for 05.10.2026. In case of service by whatsapp, the screenshot of…

    Read Full Order
    Order 6
    23 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56 CC NI ACT / 1333/2024 Ms Kunj Bihari Associates Through Its Proprietor Kartikay Gupta
    Vs. Ms Shri Ganesh Infra Developers Through Its Director Yogender Singh /0 (Rani Bagh)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    23.07.2025
    Present: Sh. Amit Dhankhar, Ld. counsel for complainant.
    Matter received by way of transfer.
    Put up for purpose fixed on 22.11.2025.
    Compliances if any as per last ordersheet be complied afresh.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/23.07.2025
    -- 1 of 1 --
    Order 5
    26 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT / 1333/2024
    Ms Kunj Bihari Associates Through Its Proprietor Kartikay Gupta Vs. Ms Shri Ganesh Infra
    Developers Through Its Director Yogender Singh /0 (Rani Bagh)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    26.03.2025
    Present: Sh. Amit, Ld. Counsel for complainant.
    Vide order dated 05.12.2024, summons were issued to the accused.
    However no report received.
    Let fresh summons be issued to accused on filing of PF within 7 days from today
    in terms of order dt 05.12.2024.
    Put up again on 23.07.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/26.03.2025
    -- 1 of 1 --
    Order 4Full order available
    05 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 1333/2024 Ms Kunj Bihari Associates Through Its Proprietor Kartikay Gupta Vs. Ms Shri Ganesh Infra Developers Through Its Director Yogender Singh /0 (Rani Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. Learned Presiding Officer is also looking after Link work. Present:…

    Read Full Order
    Order 3
    09 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27CC NI ACT/1333/2024
    Ms Kunj Bihari Associates Through ItsProprietor Kartikay Gupta Vs. Ms ShriGanesh Infra
    Developers Through ItsDirector Yogender Singh/0 (Rani Bagh)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    09.08.2024
    Present : Sh Amit Dhankar alongwith Ms Suman Kumari, Ld. Counsel for complainant.
    Matter is at the stage of consideration.
    Physical file has been deposited.
    Ld. Counsel for the complainant is directed to file master data of the accused
    company.
    Put up again on 05.12.2024.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/09.08.2024
    -- 1 of 1 --
    Order 2
    04 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35CC NI ACT/1333/2024
    Ms Kunj Bihari Associates Through Its Proprietor Kartikay Gupta Vs. Ms Shr iGanesh Infra
    Developers Through Its Director Yogender Singh/0 (Rani Bagh)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX
    Software.
    04.05.2024
    Present : Sh. Amit Dhankar, Ld. Counsel for complainant.
    In terms of orders dt. 05.04.2024 physical file is not deposited by the complainant
    in the court. Be filed by NDOH.
    Ld. Counsel for complainant is directed to visit the Digital Court Work Station for
    submitting the physical file between 2.30 to 3.30 p.m.
    Matter be put of consideration on 09.08.2024.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/04.05.2024
    -- 1 of 1 --
    Order 1
    05 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35CC NI ACT/1333/2024
    Ms Kunj Bihari Associates Through ItsProprietor Kartikay Gupta Vs. Ms ShriGanesh Infra
    Developers Through ItsDirector Yogender Singh/0 (Rani Bagh)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX
    Software.
    05.04.2024
    Present : Sh. Amit Dhankar, Ld. Counsel for complainant.
    Fresh case received by way of assignment. It be checked and registered.
    The present file has been put up before me today by the reader-cum-ahlmad
    of the court.
    Complainant is directed 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 2.30 to 3.30 p.m.
    Put up for consideration on 04.05.2024.
    The reader-cum-ahlmad is directed to do the updation of the matter as per rules.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/05.04.2024
    -- 1 of 1 --

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