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CC NI ACT - Complaint Case 138 NI Act

Piyush GuptaVsPIYUSH GARG

CNR DLNW020301252023763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3698/2023
Registration Date
01 Sept 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 ···

    17 Aug 2026

    3 records
    Court Proceeding

    fp

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    Business: fp
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    Interim Order 9

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT 3698/2023 PIYUSH GUPTA Vs. PIYUSH GARG /0 (Subhash Place) 17.08.2026 Undersigned is having pendency of approximately 8600 cases in this court. Today,…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 3698/2023
PIYUSH GUPTA Vs. PIYUSH GARG
/0 (Subhash Place)
17.08.2026
Undersigned is having pendency of approximately 8600 cases in
this court. Today, Undersigned is also working as Link-JMFC.
One of the Stenographers is on leave today.
Present: Sh. Modit Bansal, Ld. Counsel for complainant
along with complainant.
Accused absent.
Ld. Counsel for complainant submitted that the
accused is residing at the furnished address and he is deliberately
avoiding the service of summons. Accordingly, complainant is
directed to file the affidavit regarding the address of the accused.
Put up for 12.02.2026.
(Jitender)
JMFC-7(NW)/RC/Delhi
17.08.2026
-- 1 of 1 --
    Order 9

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT 3698/2023 PIYUSH GUPTA Vs. PIYUSH GARG /0 (Subhash Place) 17.08.2026 Undersigned is having pendency of approximately 8600 cases in this court. Today,…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 3698/2023
PIYUSH GUPTA Vs. PIYUSH GARG
/0 (Subhash Place)
17.08.2026
Undersigned is having pendency of approximately 8600 cases in
this court. Today, Undersigned is also working as Link-JMFC.
One of the Stenographers is on leave today.
Present: Sh. Modit Bansal, Ld. Counsel for complainant
along with complainant.
Accused absent.
Ld. Counsel for complainant submitted that the
accused is residing at the furnished address and he is deliberately
avoiding the service of summons. Accordingly, complainant is
directed to file the affidavit regarding the address of the accused.
Put up for 12.02.2026.
(Jitender)
JMFC-7(NW)/RC/Delhi
17.08.2026
-- 1 of 1 --

    22 Mar 2026

    1 record
    Court Proceeding

    fp

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

    14 Mar 2026

    1 record
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance

    21 Feb 2026

    3 records
    Court Proceeding

    fp

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

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 3698/2023 PIYUSH GUPTA Vs. PIYUSH GARG /0 (Subhash Place) 21.02.2026 Undersigned is having pendency of approximately 8200 cases in this court.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 3698/2023 PIYUSH GUPTA Vs. PIYUSH
GARG /0 (Subhash Place)
21.02.2026
Undersigned is having pendency of
approximately 8200 cases in this court.
Undersigned is also working as Link JMFC
today.
Present case has been received by way of transfer vide order
no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025.
It be checked and registered.
Present: None.
Previous order be complied afresh for NDOH.
Let matter be referred to upcoming lok adalat on
14.03.2026.
If matter is not settled, list on 17.8.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
21.02.2026
-- 1 of 1 --
    Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 3698/2023 PIYUSH GUPTA Vs. PIYUSH GARG /0 (Subhash Place) 21.02.2026 Undersigned is having pendency of approximately 8200 cases in this court.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 3698/2023 PIYUSH GUPTA Vs. PIYUSH
GARG /0 (Subhash Place)
21.02.2026
Undersigned is having pendency of
approximately 8200 cases in this court.
Undersigned is also working as Link JMFC
today.
Present case has been received by way of transfer vide order
no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025.
It be checked and registered.
Present: None.
Previous order be complied afresh for NDOH.
Let matter be referred to upcoming lok adalat on
14.03.2026.
If matter is not settled, list on 17.8.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
21.02.2026
-- 1 of 1 --

    31 Oct 2025

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
Next Purpose: Misc./ Appearance
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT 3698/2023 PIYUSH GUPTA Vs. PIYUSH GARG /0 (Subhash Place) 31.10.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 3698/2023
PIYUSH GUPTA Vs. PIYUSH GARG
/0 (Subhash Place)
31.10.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Ramesh Kumar Jain, Ld. Counsel for complainant.
Complainant via VC.
Matter is pending of verification of address since 20.11.2024.
In the interest of justice, one last and final opportunity is being given to the
complainant to verify the fresh address of accused failing which the complaint shall be
dismissed for non prosecution.
Put up on 21.02.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 31.10.2025
-- 1 of 1 --
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT 3698/2023 PIYUSH GUPTA Vs. PIYUSH GARG /0 (Subhash Place) 31.10.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 3698/2023
PIYUSH GUPTA Vs. PIYUSH GARG
/0 (Subhash Place)
31.10.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Ramesh Kumar Jain, Ld. Counsel for complainant.
Complainant via VC.
Matter is pending of verification of address since 20.11.2024.
In the interest of justice, one last and final opportunity is being given to the
complainant to verify the fresh address of accused failing which the complaint shall be
dismissed for non prosecution.
Put up on 21.02.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 31.10.2025
-- 1 of 1 --

    01 Aug 2025

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
Next Purpose: Misc./ Appearance
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56 CC NI ACT 3698/2023 PIYUSH GUPTA Vs. PIYUSH GARG /0 (Subhash Place) 01.08.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: None.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56
CC NI ACT 3698/2023
PIYUSH GUPTA Vs. PIYUSH GARG
/0 (Subhash Place)
01.08.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Matter is pending at the verification of address since 20.11.2024. However,
the same is not complied with. Further, none has appeared on behalf of the complainant.
In the interest of justice, one last and final opportunity is being given to the
complainant to verify the fresh address of accused failing which the complaint shall be
dismissed for non prosecution.
Put up on 31.10.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 01.08.2025
-- 1 of 1 --
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56 CC NI ACT 3698/2023 PIYUSH GUPTA Vs. PIYUSH GARG /0 (Subhash Place) 01.08.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: None.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56
CC NI ACT 3698/2023
PIYUSH GUPTA Vs. PIYUSH GARG
/0 (Subhash Place)
01.08.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Matter is pending at the verification of address since 20.11.2024. However,
the same is not complied with. Further, none has appeared on behalf of the complainant.
In the interest of justice, one last and final opportunity is being given to the
complainant to verify the fresh address of accused failing which the complaint shall be
dismissed for non prosecution.
Put up on 31.10.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 01.08.2025
-- 1 of 1 --

    26 Mar 2025

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT 3698/2023 PIYUSH GUPTA Vs. PIYUSH GARG (Subhash Place) 26.03.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present:…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 3698/2023
PIYUSH GUPTA Vs. PIYUSH GARG
(Subhash Place)
26.03.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Complainant through V.C.
On LDOH, the complainant was directed to furnish fresh address of the
accused. Complainant seeks one opportunity to do the compliance. Last and final
opportunity is given to the complainant for the same.
At request, allowed.
Relist for compliance on 01.08.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 26.03.2025
-- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT 3698/2023 PIYUSH GUPTA Vs. PIYUSH GARG (Subhash Place) 26.03.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present:…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 3698/2023
PIYUSH GUPTA Vs. PIYUSH GARG
(Subhash Place)
26.03.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Complainant through V.C.
On LDOH, the complainant was directed to furnish fresh address of the
accused. Complainant seeks one opportunity to do the compliance. Last and final
opportunity is given to the complainant for the same.
At request, allowed.
Relist for compliance on 01.08.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 26.03.2025
-- 1 of 1 --

    20 Nov 2024

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC No. 3698/23 20.11.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. R.K. Jain for complainant. On the LDOH,…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27
CC No. 3698/23
20.11.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. R.K. Jain for complainant.
On the LDOH, B/Ws were directed to be issued.
Report received stating that he was the tenant and left the
address. Complainant is directed to verify the address or file fresh
address, if any.
Put up for compliance on 26.03.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 20.11.2024
-- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC No. 3698/23 20.11.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. R.K. Jain for complainant. On the LDOH,…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27
CC No. 3698/23
20.11.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. R.K. Jain for complainant.
On the LDOH, B/Ws were directed to be issued.
Report received stating that he was the tenant and left the
address. Complainant is directed to verify the address or file fresh
address, if any.
Put up for compliance on 26.03.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 20.11.2024
-- 1 of 1 --

    30 Jul 2024

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC No. 3698/2023 PIYUSH GUPTA Vs. PIYUSH GARG 30.07.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Mudit…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14
CC No. 3698/2023 PIYUSH GUPTA Vs. PIYUSH GARG
30.07.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Mudit Bansal for complainant.
None for accused.
Summons not received back. Be awaited. However, Ld.
Counsel has filed screenshot of WhatsApp service of summons. Be
awaited for 11:30 AM.
At 11:30 AM
Present : As above.
Accused has not appeared despite repeated calls and
Passover. Let B/Ws in the sum of Rs.5,000/- be issued against the
accused on filing of PF to be filed within 10 working days from today.
Put up for appearance on 20.11.2024.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 30.07.2024
-- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC No. 3698/2023 PIYUSH GUPTA Vs. PIYUSH GARG 30.07.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Mudit…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14
CC No. 3698/2023 PIYUSH GUPTA Vs. PIYUSH GARG
30.07.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Mudit Bansal for complainant.
None for accused.
Summons not received back. Be awaited. However, Ld.
Counsel has filed screenshot of WhatsApp service of summons. Be
awaited for 11:30 AM.
At 11:30 AM
Present : As above.
Accused has not appeared despite repeated calls and
Passover. Let B/Ws in the sum of Rs.5,000/- be issued against the
accused on filing of PF to be filed within 10 working days from today.
Put up for appearance on 20.11.2024.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 30.07.2024
-- 1 of 1 --

    01 Mar 2024

    3 records
    Court Proceeding

    Misc.

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: Misc.
Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC No. 3698/2023 PIYUSH GUPTA Vs. PIYUSH GARG 01.03.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. R.K. Jain…

    Read Full Order →
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC No. 3698/2023 PIYUSH GUPTA Vs. PIYUSH GARG 01.03.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. R.K. Jain…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 30122/2023
Filing Date: 31-08-2023
eFiling Number: ECDLNW02037512023
eFiling Date: 29-08-2023
First Hearing Date: 01st September 2023
Court Number And Judge: 763-Judicial Magistrate First Class

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