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…
Sunil Kumar GuptaVsAJIT KUMAR YADAV
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Police / 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
24Interim Order 1217 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 1118 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 904 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 827 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 706 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 615 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 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…
Interim Order 405 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 305 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 225 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 114 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 1217 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 1118 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 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…
Order 904 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 827 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 706 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 615 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 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…
Order 405 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 305 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 225 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 114 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 --
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