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CC NI ACT - Complaint Case 138 NI Act

AJAY KUMAR GUPTAVsM S Awat Logistic Private Limited +1 more

CNR DLNW020259672024551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2454/2024
Registration Date
18 Jul 2024
Next Hearing Date
22 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1AJAY KUMAR GUPTA

    Respondent

    1. 1M S Awat Logistic Private Limited
    2. 2MS ALPANA SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Keshav Puram
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-10-2024

Date: 26-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-02-2025

Date: 28-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-07-2025

Date: 02-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-11-2025

Date: 13-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-05-2026

Date: 12-05-2026
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-09-2026

Date: 22-09-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 25965/2024
Filing Date: 12-07-2024
eFiling Number: ADL20230013690C202400005
eFiling Date: 12-07-2024
First Hearing Date: 19th July 2024
Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    22 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT / 2454/2024
Ajay Kumar Gupta Vs. M S Awat Logistic
Private Limited (Keshav Puram)
Ld. Presiding Officer is on leave today.
22.09.2026.
Present: Ld. Counsel for complainant.
Process received back unserved.
Previous order be complied afresh for 22.01.2027.
(SHIVAM BHATT)
Relieving Judge, North-West, Rohini, Delhi.
22.09.2026.
-- 1 of 1 --
    Interim Order 6
    12 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 12
CC NI ACT 2454/2024
Ajay Kumar Gupta Vs. M S Awat Logistic Private Limited
(Keshav Puram)
12.05.2026
Present: Ms. Parul, Ld. counsel for the complainant through
VC.
Process not received back.
PF to be filed again.
Previous order be complied with afresh for
22.09.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
12.05.2026
-- 1 of 1 --
    Interim Order 5Full order available
    13 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 2454/2024 Ajay Kumar Gupta Vs. M S Awat Logistic Private Limited /0 (Keshav Puram) 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.) 13.11.2025 Present: Ms. Parul, Ld. counsel for complainant. None for accused. Previous process not received back. Accordingly, let fresh summons be issued…

    Read Full Order
    Interim Order 4
    02 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 2454/2024 Ajay Kumar Gupta Vs. M S Awat Logistic Private Limited /0
(Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
02.07.2025
Present: Sh. Parul, ld. counsel for complainant.
None for accused.
Matter received by way of transfer.
Put up for purpose fixed on 13.11.2025.
Compliances if any as per last ordersheet be complied afresh.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/02.07.2025
-- 1 of 1 --
    Interim Order 3
    28 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 2454/2024
Ajay Kumar Gupta Vs. M S Awat Logistic Private Limited /0 (Keshav Puram)
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.
28.02.2025
Present: Ms Parul, Ld. Counsel for complainant.
Vide order dated 26.10.2024, summons were issued to the accused.
However no report received.
A perusal of the order dt. 26.10.2024 reveals that as per the report of summons
returnable for 19.07.2024, the address of the accused was found to be incomplete/improper.
Ld. Counsel for the complainant submits that the Complainant has been able to
trace the fresh address of the accused and accordingly seeks some time to file the same.
Allowed.
Let fresh summons be issued to accused, on the fresh address so filed, on filing of
PF within 15 days from today in terms of order dt 19.07.2024.
Put up again on 02.07.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/28.02.2025
-- 1 of 1 --
    Interim Order 2
    26 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT/2454/2024
Ajay Kumar Gupta Vs. M S Awat Logistic Private Limited (Keshav Puram)
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.
The undersigned has been transferred vide order no. 6039-73/DHC/Gaz-IIB/G-
7/VI.E2(a)/ 2024 Dated 25th October, 2024 of Hon’ble High Court of Delhi.
26.10.2024
Present : Ms Parul, Ld. Counsel for complainant alongwith complainant.
Matter is at the stage of consideration.
Physical file has been deposited.
Vide order dated 19.07.2024 summons were issued to the accused no. 1 and 2.
As per report of summons of both the accused persons, the address was found to
be incomplete/improper.
Put up for the purpose fixed on 28.02.2024.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/26.10.2024
-- 1 of 1 --
    Interim Order 1Full order available
    19 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39CC NI ACT/2454/2024 Ajay Kumar Gupta Vs. M S Awat LogisticPrivate Limited/0 (Keshav Puram) 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 for today. 19.07.2024 Present: None. This is a fresh matter. The present complaint has been filed…

    Read Full Order
    Order 7
    22 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT / 2454/2024
Ajay Kumar Gupta Vs. M S Awat Logistic
Private Limited (Keshav Puram)
Ld. Presiding Officer is on leave today.
22.09.2026.
Present: Ld. Counsel for complainant.
Process received back unserved.
Previous order be complied afresh for 22.01.2027.
(SHIVAM BHATT)
Relieving Judge, North-West, Rohini, Delhi.
22.09.2026.
-- 1 of 1 --
    Order 6
    12 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 12
CC NI ACT 2454/2024
Ajay Kumar Gupta Vs. M S Awat Logistic Private Limited
(Keshav Puram)
12.05.2026
Present: Ms. Parul, Ld. counsel for the complainant through
VC.
Process not received back.
PF to be filed again.
Previous order be complied with afresh for
22.09.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
12.05.2026
-- 1 of 1 --
    Order 5Full order available
    13 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 2454/2024 Ajay Kumar Gupta Vs. M S Awat Logistic Private Limited /0 (Keshav Puram) 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.) 13.11.2025 Present: Ms. Parul, Ld. counsel for complainant. None for accused. Previous process not received back. Accordingly, let fresh summons be issued…

    Read Full Order
    Order 4
    02 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 2454/2024 Ajay Kumar Gupta Vs. M S Awat Logistic Private Limited /0
(Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
02.07.2025
Present: Sh. Parul, ld. counsel for complainant.
None for accused.
Matter received by way of transfer.
Put up for purpose fixed on 13.11.2025.
Compliances if any as per last ordersheet be complied afresh.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/02.07.2025
-- 1 of 1 --
    Order 3
    28 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 2454/2024
Ajay Kumar Gupta Vs. M S Awat Logistic Private Limited /0 (Keshav Puram)
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.
28.02.2025
Present: Ms Parul, Ld. Counsel for complainant.
Vide order dated 26.10.2024, summons were issued to the accused.
However no report received.
A perusal of the order dt. 26.10.2024 reveals that as per the report of summons
returnable for 19.07.2024, the address of the accused was found to be incomplete/improper.
Ld. Counsel for the complainant submits that the Complainant has been able to
trace the fresh address of the accused and accordingly seeks some time to file the same.
Allowed.
Let fresh summons be issued to accused, on the fresh address so filed, on filing of
PF within 15 days from today in terms of order dt 19.07.2024.
Put up again on 02.07.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/28.02.2025
-- 1 of 1 --
    Order 2
    26 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT/2454/2024
Ajay Kumar Gupta Vs. M S Awat Logistic Private Limited (Keshav Puram)
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.
The undersigned has been transferred vide order no. 6039-73/DHC/Gaz-IIB/G-
7/VI.E2(a)/ 2024 Dated 25th October, 2024 of Hon’ble High Court of Delhi.
26.10.2024
Present : Ms Parul, Ld. Counsel for complainant alongwith complainant.
Matter is at the stage of consideration.
Physical file has been deposited.
Vide order dated 19.07.2024 summons were issued to the accused no. 1 and 2.
As per report of summons of both the accused persons, the address was found to
be incomplete/improper.
Put up for the purpose fixed on 28.02.2024.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/26.10.2024
-- 1 of 1 --
    Order 1Full order available
    19 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39CC NI ACT/2454/2024 Ajay Kumar Gupta Vs. M S Awat LogisticPrivate Limited/0 (Keshav Puram) 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 for today. 19.07.2024 Present: None. This is a fresh matter. The present complaint has been filed…

    Read Full Order

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