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

Piyush GuptaVsPIYUSH GARG

CNR DLNW020251372023526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3070/2023
Registration Date
22 Jul 2023
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Piyush Gupta

    Respondent

    1. 1PIYUSH GARG

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SUBHASH PLACE
    FIR Number / Year
    0

    Case Timeline

    Newest first13 dates/groups
    Case ongoingFinal outcome awaited ···

    19 Aug 2026

    3 records
    Court Proceeding

    a

    Next purpose: Misc. cases/purpose
    Read full proceeding
    Business: a
    Next Purpose: Misc. cases/purpose
    Interim Order 11

    Order Details: COPY OF ORDER Pdf Text: 49 CC NI ACT 3070/2023 PIYUSH GUPTA Vs. PIYUSH GARG /0 (Subhash Place) 19.08.2026 Present: Sh.Ramesh Kumar Jain, Ld. Counsel for complainant. It is submitted that the complainant…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 49 CC NI ACT 3070/2023 PIYUSH GUPTA Vs. PIYUSH
    GARG /0 (Subhash Place)
    19.08.2026
    Present: Sh.Ramesh Kumar Jain, Ld. Counsel for
    complainant.
    It is submitted that the complainant had ascertained
    the fresh address of the accused, however, the accused has left
    even that address.
    It is further submitted that affidavit pertaining to the
    last known address of the accused shall be filed on record soon by
    the complainant.
    Accordingly, put up the matter for purpose fixed on
    30.01.2027.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    19.08.2026
    -- 1 of 1 --
    Order 11

    Order Details: COPY OF ORDER Pdf Text: 49 CC NI ACT 3070/2023 PIYUSH GUPTA Vs. PIYUSH GARG /0 (Subhash Place) 19.08.2026 Present: Sh.Ramesh Kumar Jain, Ld. Counsel for complainant. It is submitted that the complainant…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 49 CC NI ACT 3070/2023 PIYUSH GUPTA Vs. PIYUSH
    GARG /0 (Subhash Place)
    19.08.2026
    Present: Sh.Ramesh Kumar Jain, Ld. Counsel for
    complainant.
    It is submitted that the complainant had ascertained
    the fresh address of the accused, however, the accused has left
    even that address.
    It is further submitted that affidavit pertaining to the
    last known address of the accused shall be filed on record soon by
    the complainant.
    Accordingly, put up the matter for purpose fixed on
    30.01.2027.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    19.08.2026
    -- 1 of 1 --

    17 Apr 2026

    1 record
    Court Proceeding

    a

    Next purpose: Misc. cases/purpose
    Read full proceeding
    Business: a
    Next Purpose: Misc. cases/purpose

    13 Feb 2026

    3 records
    Court Proceeding

    a

    Next purpose: Misc. cases/purpose
    Read full proceeding
    Business: a
    Next Purpose: Misc. cases/purpose
    Interim Order 10

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT 3070/2023 PIYUSH GUPTA Vs. PIYUSH GARG /0 (Subhash Place) 13.02.2026 Present: Sh. Ramesh Kumar Jain, Ld. Counsel for complainant through VC. Some more…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT 3070/2023
    PIYUSH GUPTA Vs. PIYUSH GARG
    /0 (Subhash Place)
    13.02.2026
    Present: Sh. Ramesh Kumar Jain, Ld. Counsel for
    complainant through VC.
    Some more time is requested to file the fresh address
    of the accused on record.
    Let the same be filed by the NDOH.
    Renotify for purposed fixed on 17.04.2026.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    13.02.2026
    -- 1 of 1 --
    Order 10

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT 3070/2023 PIYUSH GUPTA Vs. PIYUSH GARG /0 (Subhash Place) 13.02.2026 Present: Sh. Ramesh Kumar Jain, Ld. Counsel for complainant through VC. Some more…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT 3070/2023
    PIYUSH GUPTA Vs. PIYUSH GARG
    /0 (Subhash Place)
    13.02.2026
    Present: Sh. Ramesh Kumar Jain, Ld. Counsel for
    complainant through VC.
    Some more time is requested to file the fresh address
    of the accused on record.
    Let the same be filed by the NDOH.
    Renotify for purposed fixed on 17.04.2026.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    13.02.2026
    -- 1 of 1 --

    18 Dec 2025

    1 record
    Court Proceeding

    A

    Next purpose: Misc. cases/purpose
    Read full proceeding
    Business: A
    Next Purpose: Misc. cases/purpose

    23 Jul 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Misc. cases/purpose
    Read full proceeding
    Business: FP
    Next Purpose: Misc. cases/purpose
    Interim Order 9

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT 3070/2023 PIYUSH GUPTA Vs. PIYUSH GARG /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 23.07.2025…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 47 CC NI ACT 3070/2023 PIYUSH GUPTA Vs. PIYUSH GARG /0 (Subhash Place)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    23.07.2025
    Present: Sh. RK Jain, Ld. counsel for complainant.
    Complainant was directed to furnish fresh address (including fresh electronic details) or
    file affidavit of personal verification of address of accused. Ld counsel for complainant seeks some
    more time to do the needful. The aforesaid affidavit shall be accompanied by photographs of personal
    visit to the address of accused. Let the same be e-filed at least 2 days before NDOH.
    Long date is being given to afford sufficient opportunity to the complainant to trace the
    address of accused. It is made clear that no further opportunity shall be granted for the afore-said
    purpose.
    Put up on 18.12.2025.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/23.07.2025
    -- 1 of 1 --
    Order 9

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT 3070/2023 PIYUSH GUPTA Vs. PIYUSH GARG /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 23.07.2025…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 47 CC NI ACT 3070/2023 PIYUSH GUPTA Vs. PIYUSH GARG /0 (Subhash Place)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    23.07.2025
    Present: Sh. RK Jain, Ld. counsel for complainant.
    Complainant was directed to furnish fresh address (including fresh electronic details) or
    file affidavit of personal verification of address of accused. Ld counsel for complainant seeks some
    more time to do the needful. The aforesaid affidavit shall be accompanied by photographs of personal
    visit to the address of accused. Let the same be e-filed at least 2 days before NDOH.
    Long date is being given to afford sufficient opportunity to the complainant to trace the
    address of accused. It is made clear that no further opportunity shall be granted for the afore-said
    purpose.
    Put up on 18.12.2025.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/23.07.2025
    -- 1 of 1 --

    26 Mar 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc. cases/purpose
    Read full proceeding
    Business: fp
    Next Purpose: Misc. cases/purpose
    Interim Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT 3070/2023 PIYUSH GUPTA Vs. PIYUSH GARG /0 (Subhash Place) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT 3070/2023
    PIYUSH GUPTA Vs. PIYUSH GARG /0 (Subhash Place)
    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: None.
    Matter is listed for verification/ filing of fresh address of the accused.
    None has appeared on behalf of the complainant through VC or at court’s work
    station despite repeated calls today.
    No fresh address/affidavit verifying the address of the accused has been filed.
    Put up for the purpose fixed 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 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT 3070/2023 PIYUSH GUPTA Vs. PIYUSH GARG /0 (Subhash Place) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT 3070/2023
    PIYUSH GUPTA Vs. PIYUSH GARG /0 (Subhash Place)
    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: None.
    Matter is listed for verification/ filing of fresh address of the accused.
    None has appeared on behalf of the complainant through VC or at court’s work
    station despite repeated calls today.
    No fresh address/affidavit verifying the address of the accused has been filed.
    Put up for the purpose fixed 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 --

    07 Dec 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc. cases/purpose
    Read full proceeding
    Business: fp
    Next Purpose: Misc. cases/purpose
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS

    03 Sept 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc. cases/purpose
    Read full proceeding
    Business: fp
    Next Purpose: Misc. cases/purpose
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19CC NI ACT 3070/2023 PIYUSH GUPTA Vs. PIYUSH GARG/0 (Subhash Place) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19CC NI ACT 3070/2023
    PIYUSH GUPTA Vs. PIYUSH GARG/0 (Subhash Place)
    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.
    03.09.2024
    Present : Complainant in person.
    Vide order dated 16.10.2024, summons were issued to the accused.
    Vide order dated 08.05.2024, fresh directions were made to file the PF.
    As per report of summons, summons were issued through Whatsapp and returned back with no
    valid whatsapp no. was found.
    Report of physical service has not been received as yet.
    Complainant submits that as per the tracking report of the speed post of summons
    , the summons returned back with remarks “no such person found”.
    Accordingly, Ld. counsel for the complainant is directed to verify/file the fresh
    address of accused.
    In case of verification, complainant is directed to file the appropriate affidavit of
    the verification alongwith photographs of the personal visit of the Complainant at accused’s
    residence.
    Put up again on 07.12.2024.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/03.09.2024
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19CC NI ACT 3070/2023 PIYUSH GUPTA Vs. PIYUSH GARG/0 (Subhash Place) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19CC NI ACT 3070/2023
    PIYUSH GUPTA Vs. PIYUSH GARG/0 (Subhash Place)
    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.
    03.09.2024
    Present : Complainant in person.
    Vide order dated 16.10.2024, summons were issued to the accused.
    Vide order dated 08.05.2024, fresh directions were made to file the PF.
    As per report of summons, summons were issued through Whatsapp and returned back with no
    valid whatsapp no. was found.
    Report of physical service has not been received as yet.
    Complainant submits that as per the tracking report of the speed post of summons
    , the summons returned back with remarks “no such person found”.
    Accordingly, Ld. counsel for the complainant is directed to verify/file the fresh
    address of accused.
    In case of verification, complainant is directed to file the appropriate affidavit of
    the verification alongwith photographs of the personal visit of the Complainant at accused’s
    residence.
    Put up again on 07.12.2024.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/03.09.2024
    -- 1 of 1 --

    08 May 2024

    3 records
    Court Proceeding

    FP

    Next purpose: Misc. cases/purpose
    Read full proceeding
    Business: FP
    Next Purpose: Misc. cases/purpose
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16CC NI ACT 3070/2023 PIYUSH GUPTA Vs. PIYUSH GARG/0 (Subhash Place) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 08.05.2024…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16CC NI ACT 3070/2023
    PIYUSH GUPTA Vs. PIYUSH GARG/0 (Subhash Place)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX
    Software.
    08.05.2024
    Present : Sh. Mudit Bansal, Ld. Counsel for complainant.
    PF not filed. Be filed within 7 days and thereafter order dt. 16.10.2023 be
    complied afresh for NDOH.
    Matter be put up for appearance of accused/ furnishing of bail/ consideration on
    notice on 03.09.2024 at 10:00 AM.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/08.05.2024
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16CC NI ACT 3070/2023 PIYUSH GUPTA Vs. PIYUSH GARG/0 (Subhash Place) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 08.05.2024…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16CC NI ACT 3070/2023
    PIYUSH GUPTA Vs. PIYUSH GARG/0 (Subhash Place)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX
    Software.
    08.05.2024
    Present : Sh. Mudit Bansal, Ld. Counsel for complainant.
    PF not filed. Be filed within 7 days and thereafter order dt. 16.10.2023 be
    complied afresh for NDOH.
    Matter be put up for appearance of accused/ furnishing of bail/ consideration on
    notice on 03.09.2024 at 10:00 AM.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/08.05.2024
    -- 1 of 1 --

    15 Jan 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc. cases/purpose
    Read full proceeding
    Business: fp
    Next Purpose: Misc. cases/purpose
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8CC NI ACT 3070-2023 PIYUSH GUPTA Vs. PIYUSH GARG (Subhash Place) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 15.01.2024…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8CC NI ACT 3070-2023
    PIYUSH GUPTA Vs. PIYUSH GARG
    (Subhash Place)
    Proceedings conducted online through Video Conferencing
    using CISCO WEBEX Software.
    15.01.2024
    Present : Sh. Mudit Bansal, Ld. Counsel for complainant
    alongwith complainant.
    As per report of summons, summons were served
    through Whatsapp and were delivered with double white tick.
    Report of physical service has also not been received
    as yet.
    No tracking report has been filed on behalf of the
    complainant in support of service by way of physical modes.
    At request, let fresh summons be issued to the accused
    in terms of order dated 16.10.2023.
    Put up again on 08.05.2024.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/15.01.2024
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8CC NI ACT 3070-2023 PIYUSH GUPTA Vs. PIYUSH GARG (Subhash Place) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 15.01.2024…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8CC NI ACT 3070-2023
    PIYUSH GUPTA Vs. PIYUSH GARG
    (Subhash Place)
    Proceedings conducted online through Video Conferencing
    using CISCO WEBEX Software.
    15.01.2024
    Present : Sh. Mudit Bansal, Ld. Counsel for complainant
    alongwith complainant.
    As per report of summons, summons were served
    through Whatsapp and were delivered with double white tick.
    Report of physical service has also not been received
    as yet.
    No tracking report has been filed on behalf of the
    complainant in support of service by way of physical modes.
    At request, let fresh summons be issued to the accused
    in terms of order dated 16.10.2023.
    Put up again on 08.05.2024.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/15.01.2024
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 25134/2023
    Filing Date: 21-07-2023
    eFiling Number: ECDLNW02030892023
    eFiling Date: 19-07-2023
    First Hearing Date: 22nd July 2023
    Court Number And Judge: 526-Judicial Magistrate First Class

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