Skip to main content
CC NI ACT - Complaint Case 138 NI Act

Sunil Kumar GuptaVsAJIT KUMAR YADAV

CNR DLNW020238812023551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2932/2023
Registration Date
14 Jul 2023
Next Hearing Date
24 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1AJIT KUMAR YADAV

    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: 14-07-2023
    Business: F/P
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 25-08-2023
    
    Date: 25-08-2023
    Business: F/P
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 05-12-2023
    
    Date: 05-12-2023
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 03-04-2024
    
    Date: 03-04-2024
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 15-07-2024
    
    Date: 15-07-2024
    Business: FP
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 06-11-2024
    
    Date: 06-11-2024
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 27-02-2025
    
    Date: 27-02-2025
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 04-06-2025
    
    Date: 04-06-2025
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 18-10-2025
    
    Date: 18-10-2025
    Business: A
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 18-04-2026
    
    Date: 18-04-2026
    Business: Misc.
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 17-10-2026
    
    Date: 17-10-2026
    Business: HEARD
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 23878/2023
    Filing Date: 14-07-2023
    eFiling Number: ECDLNW02028342023
    eFiling Date: 11-07-2023
    First Hearing Date: 14th July 2023
    Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    24
    Interim Order 12
    17 Oct 2026
    Order Details: COPY OF ORDER
    Pdf Text: 28 CC NI ACT 2932/2023
    SUNIL KUMAR GUPTA
    Vs. AJIT KUMAR YADAV /0 (Shalimar Bagh)
    17.10.2026
    Present: Sh. Akash, Ld. counsel for complainant through VC.
    PF not filed.
    Previous order be complied with afresh for 23.04.2027.
    (SANYAM JAIN)
    JMFC-04/Rohini Court/NW/ Delhi
    17.10.2026
    -- 1 of 1 --
    Interim Order 11
    18 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 42
    CC NI ACT 2932/2023
    SUNIL KUMAR GUPTA Vs. AJIT KUMAR YADAV
    (Shalimar Bagh)
    18.04.2026
    Ld. Presiding Officer is on leave today.
    Present: Sh. Arun Kumar, for the complainant.
    None for accused.
    Previous order be complied with afresh for 17.10.2026.
    Link JMFC/NorthWest/ Delhi
    18.04.2026
    -- 1 of 1 --
    Interim Order 10Full order available
    18 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT 2932/2023 SUNIL KUMAR GUPTA Vs. AJIT KUMAR YADAV /0 (Shalimar Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 18.10.2025 Present: Sh. Arun, Ld. counsel for complainant. None for accused. Previous process not received back. Accordingly, let fresh summons be issued to the accused, in…

    Read Full Order
    Interim Order 9
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT 2932/2023 SUNIL KUMAR GUPTA Vs. AJIT KUMAR
    YADAV /0 (Shalimar Bagh)
    Proceedings conducted online through video conferencing using CISCO
    WEBEX software.
    04.06.2025
    Present: Sh. Aakash, Ld. Counsel for the complainant.
    None for accused.
    Previous process not received back.
    In view of the above, let fresh summons be issued in terms of
    previous order on filing of fresh PF/RC within 30 days from today returnable on
    18.10.2025 Complainant is directed to e-file tracking report alongwith 63 BSA
    certificate at least one week before NDOH.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/04.06.2025
    -- 1 of 1 --
    Interim Order 8
    27 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT 2932/2023
    SUNIL KUMAR GUPTA Vs. AJIT KUMAR YADAV /0 (Shalimar 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.
    27.02.2025
    Present: Sh. Arun . Ld, counsel for complainant.
    Put up for purpose fixed on 04.06.2025.
    (Parul Sharma)
    Judicial Magistrate First Class
    Link (NI Act) Digital Court-02, North West,
    Rohini Courts, Delhi/27.02.2025
    -- 1 of 1 --
    Interim Order 7
    06 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30 CC NI ACT 2932/2023
    SUNIL KUMAR GUPTA Vs. AJIT KUMAR YADAV /0 (Shalimar 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.
    06.11.2024
    Present None.
    None has appeared on behalf of the complainant through VC or at court’s work
    station despite repeated calls today.
    Put up again at 12.30 pm
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/06.11.2024
    At 2.11 pm
    Present: Sh Aakash, Ld. Counsel for complainant.
    Vide order dated 15.07.2024, summons were issued to the accused.
    PF not filed. Be filed within 7 days and thereafter order dt. 15.07.2024 be
    complied afresh for NDOH.
    Put up again on 27.02.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/06.11.2024
    -- 1 of 1 --
    Interim Order 6
    15 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12CC NI ACT 2932/2023
    SUNIL KUMAR GUPTA Vs. AJIT KUMARYADAV/0 (Shalimar 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 today.
    Lawyers are abstaining from work today on account of strike.
    15.07.2024
    Present : Ld. Counsel for complainant.
    Vide order dated 03.04.2024, summons were issued to the accused.
    The summons were issued however no report has been received.
    No tracking report has been filed.
    Let fresh summons be issued to accused thereafter order dated 03.04.2024 be
    complied afresh.
    Put up again on 06.11.2024.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/15.07.2024
    -- 1 of 1 --
    Interim Order 5Full order available
    03 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11CC NI ACT 2932/2023 SUNIL KUMAR GUPTA Vs. AJIT KUMAR YADAV/0 (Shalimar Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 03.04.2024 Present : Sh Arun, Ld. Counsel for complainant. Matter is at the stage of consideration. Physical file has been deposited. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The…

    Read Full Order
    Interim Order 4
    05 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18CC NI ACT2932/2023
    SUNIL KUMAR GUPTA Vs. AJIT KUMARYADAV
    (Shalimar Bagh)
    05.12.2023
    Proceedings conducted online through Video Conferencing
    using CISCO WEBEX Software.
    Present : Sh. Akash, Ld. Counsel for complainant.
    In terms of orders dt. 14.07.2023 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.
    The same is allowed by way of last and final
    opportunity to pursue the present matter.
    Put up for consideration on 03.04.2024.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/05.12.2023
    -- 1 of 1 --
    Interim Order 3
    05 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18CC NI ACT2932/2023
    SUNIL KUMAR GUPTA Vs. AJIT KUMARYADAV
    (Shalimar Bagh)
    05.12.2023
    Proceedings conducted online through Video Conferencing
    using CISCO WEBEX Software.
    Present : Sh. Akash, Ld. Counsel for complainant.
    In terms of orders dt. 14.07.2023 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.
    The same is allowed by way of last and final
    opportunity to pursue the present matter.
    Put up for consideration on 03.04.2024.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/05.12.2023
    -- 1 of 1 --
    Interim Order 2
    25 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14CC NI ACT 2932/2023
    SUNIL KUMAR GUPTA Vs. AJIT KUMARYADAV
    PS (Shalimar Bagh)
    25.08.2023
    Proceedings conducted online through Video Conferencing using
    CISCO WEBEX Software.
    Present : None.
    In terms of orders dt. 14.07.2023 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.
    Put up for consideration on 05.12.2023.
    (KUMAR RAHUL )
    MM(NI Act) Digital Court01, North West,
    Rohini Courts, Delhi/25.08.2023
    -- 1 of 1 --
    Interim Order 1
    14 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/2932/2023
    DLNW020238812023
    SUNIL KUMAR GUPTA
    Vs.
    AJIT KUMAR YADAV
    14.07.2023
    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 25.08.2023.
    The reader-cum-ahlmad is directed to do the updation of the
    matter as per rules.
    (KUMAR RAHUL )
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/14.07.2023
    -- 1 of 1 --
    Order 12
    17 Oct 2026
    Order Details: COPY OF ORDER
    Pdf Text: 28 CC NI ACT 2932/2023
    SUNIL KUMAR GUPTA
    Vs. AJIT KUMAR YADAV /0 (Shalimar Bagh)
    17.10.2026
    Present: Sh. Akash, Ld. counsel for complainant through VC.
    PF not filed.
    Previous order be complied with afresh for 23.04.2027.
    (SANYAM JAIN)
    JMFC-04/Rohini Court/NW/ Delhi
    17.10.2026
    -- 1 of 1 --
    Order 11
    18 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 42
    CC NI ACT 2932/2023
    SUNIL KUMAR GUPTA Vs. AJIT KUMAR YADAV
    (Shalimar Bagh)
    18.04.2026
    Ld. Presiding Officer is on leave today.
    Present: Sh. Arun Kumar, for the complainant.
    None for accused.
    Previous order be complied with afresh for 17.10.2026.
    Link JMFC/NorthWest/ Delhi
    18.04.2026
    -- 1 of 1 --
    Order 10Full order available
    18 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT 2932/2023 SUNIL KUMAR GUPTA Vs. AJIT KUMAR YADAV /0 (Shalimar Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 18.10.2025 Present: Sh. Arun, Ld. counsel for complainant. None for accused. Previous process not received back. Accordingly, let fresh summons be issued to the accused, in…

    Read Full Order
    Order 9
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT 2932/2023 SUNIL KUMAR GUPTA Vs. AJIT KUMAR
    YADAV /0 (Shalimar Bagh)
    Proceedings conducted online through video conferencing using CISCO
    WEBEX software.
    04.06.2025
    Present: Sh. Aakash, Ld. Counsel for the complainant.
    None for accused.
    Previous process not received back.
    In view of the above, let fresh summons be issued in terms of
    previous order on filing of fresh PF/RC within 30 days from today returnable on
    18.10.2025 Complainant is directed to e-file tracking report alongwith 63 BSA
    certificate at least one week before NDOH.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/04.06.2025
    -- 1 of 1 --
    Order 8
    27 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT 2932/2023
    SUNIL KUMAR GUPTA Vs. AJIT KUMAR YADAV /0 (Shalimar 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.
    27.02.2025
    Present: Sh. Arun . Ld, counsel for complainant.
    Put up for purpose fixed on 04.06.2025.
    (Parul Sharma)
    Judicial Magistrate First Class
    Link (NI Act) Digital Court-02, North West,
    Rohini Courts, Delhi/27.02.2025
    -- 1 of 1 --
    Order 7
    06 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30 CC NI ACT 2932/2023
    SUNIL KUMAR GUPTA Vs. AJIT KUMAR YADAV /0 (Shalimar 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.
    06.11.2024
    Present None.
    None has appeared on behalf of the complainant through VC or at court’s work
    station despite repeated calls today.
    Put up again at 12.30 pm
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/06.11.2024
    At 2.11 pm
    Present: Sh Aakash, Ld. Counsel for complainant.
    Vide order dated 15.07.2024, summons were issued to the accused.
    PF not filed. Be filed within 7 days and thereafter order dt. 15.07.2024 be
    complied afresh for NDOH.
    Put up again on 27.02.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/06.11.2024
    -- 1 of 1 --
    Order 6
    15 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12CC NI ACT 2932/2023
    SUNIL KUMAR GUPTA Vs. AJIT KUMARYADAV/0 (Shalimar 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 today.
    Lawyers are abstaining from work today on account of strike.
    15.07.2024
    Present : Ld. Counsel for complainant.
    Vide order dated 03.04.2024, summons were issued to the accused.
    The summons were issued however no report has been received.
    No tracking report has been filed.
    Let fresh summons be issued to accused thereafter order dated 03.04.2024 be
    complied afresh.
    Put up again on 06.11.2024.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/15.07.2024
    -- 1 of 1 --
    Order 5Full order available
    03 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11CC NI ACT 2932/2023 SUNIL KUMAR GUPTA Vs. AJIT KUMAR YADAV/0 (Shalimar Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 03.04.2024 Present : Sh Arun, Ld. Counsel for complainant. Matter is at the stage of consideration. Physical file has been deposited. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The…

    Read Full Order
    Order 4
    05 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18CC NI ACT2932/2023
    SUNIL KUMAR GUPTA Vs. AJIT KUMARYADAV
    (Shalimar Bagh)
    05.12.2023
    Proceedings conducted online through Video Conferencing
    using CISCO WEBEX Software.
    Present : Sh. Akash, Ld. Counsel for complainant.
    In terms of orders dt. 14.07.2023 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.
    The same is allowed by way of last and final
    opportunity to pursue the present matter.
    Put up for consideration on 03.04.2024.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/05.12.2023
    -- 1 of 1 --
    Order 3
    05 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18CC NI ACT2932/2023
    SUNIL KUMAR GUPTA Vs. AJIT KUMARYADAV
    (Shalimar Bagh)
    05.12.2023
    Proceedings conducted online through Video Conferencing
    using CISCO WEBEX Software.
    Present : Sh. Akash, Ld. Counsel for complainant.
    In terms of orders dt. 14.07.2023 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.
    The same is allowed by way of last and final
    opportunity to pursue the present matter.
    Put up for consideration on 03.04.2024.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/05.12.2023
    -- 1 of 1 --
    Order 2
    25 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14CC NI ACT 2932/2023
    SUNIL KUMAR GUPTA Vs. AJIT KUMARYADAV
    PS (Shalimar Bagh)
    25.08.2023
    Proceedings conducted online through Video Conferencing using
    CISCO WEBEX Software.
    Present : None.
    In terms of orders dt. 14.07.2023 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.
    Put up for consideration on 05.12.2023.
    (KUMAR RAHUL )
    MM(NI Act) Digital Court01, North West,
    Rohini Courts, Delhi/25.08.2023
    -- 1 of 1 --
    Order 1
    14 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/2932/2023
    DLNW020238812023
    SUNIL KUMAR GUPTA
    Vs.
    AJIT KUMAR YADAV
    14.07.2023
    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 25.08.2023.
    The reader-cum-ahlmad is directed to do the updation of the
    matter as per rules.
    (KUMAR RAHUL )
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/14.07.2023
    -- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.