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CC NI ACT - Complaint Case 138 NI Act

Tarun GuptaVsMohammed Imran Vohra

CNR DLNW020419942023520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
4780/2023
Registration Date
21 Nov 2023
Next Hearing Date
27 Oct 2026
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Tarun Gupta

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SHALIMAR BAGH
    FIR Number / Year
    0000/2023

    Case History / Proceedings

    Case History
    Date: 21-11-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-12-2023
    
    Date: 19-12-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-04-2024
    
    Date: 16-04-2024
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-05-2024
    
    Date: 10-05-2024
    Business: CHARGE
    Next Purpose: Charge
    Next Hearing Date: 22-07-2024
    
    Date: 22-07-2024
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 04-11-2024
    
    Date: 04-11-2024
    Business: bb
    Next Purpose: Charge
    Next Hearing Date: 03-03-2025
    
    Date: 03-03-2025
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 24-05-2025
    
    Date: 24-05-2025
    Reason For Adjournment: Judge on Leave
    Next Purpose: Charge
    Next Hearing Date: 06-09-2025
    
    Date: 06-09-2025
    Business: a
    Next Purpose: Complaint Evidence
    Next Hearing Date: 23-02-2026
    
    Date: 23-02-2026
    Business: Further proceedings
    Next Purpose: Complaint Evidence
    Next Hearing Date: 01-07-2026
    
    Date: 01-07-2026
    Business: Further proceedings
    Next Purpose: Complaint Evidence
    Next Hearing Date: 27-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 41990/2023
    Filing Date: 18-11-2023
    eFiling Number: ADL20230016407C202300002
    eFiling Date: 17-11-2023
    First Hearing Date: 21st November 2023
    Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    22
    Interim Order 11
    01 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 54CC NI ACT/4780/2023
    Tarun Gupta Vs. Mohammed Imran Vohra0000/2023 (ShalimarBagh
    01.07.2026
    Present: Mr. Karan Bhambri, Ld. counsel for complainant with
    complainant.
    Accused present through VC.
    Mr. B.P Singh, Ld. counsel for accused through VC.
    Personal bonds with deposit instead of recognizance amount of
    Rs.15000/- is accepted on behalf of accused in terms of order dt. 22.07.24.
    The bond amount of Rs.15000/- has been deposited vide receipt no.069265.
    Be put up for CE on 27.10.26.
    (AAKANKSHA)
    Judicial Magistrate First Class-03
    NW/Rohini, Delhi/01.07.2026
    -- 1 of 1 --
    Interim Order 10
    23 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 82 CC NI ACT / 4780/2023 Tarun Gupta Vs. Mohammed Imran Vohra
    0000/2023 (Shalimar
    Bagh)
    23.02.2026
    Undersigned is also working as Duty JMFC.
    Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld. JMFC
    (Mahila Court-01), NW.
    Present: Complainant in person alongwith Ld. Counsel Sh. Karan
    Bhamri.
    Accused alongwith Ld. Counsel Sh. Brijender Pratap Singh
    through VC.
    Adjournment sought on behalf of accused for cross examination
    of complainant.
    One last and final opportunity is granted for cross examination
    of complainant.
    Accused is directed to furnish his bail bonds in compliance of
    order dated 22.07.2024.
    Put up for CE on 01.07.2026.
    (AAKANKSHA)
    Judicial Magistrate First Class-03
    NW/Rohini, Delhi/23.02.2026
    -- 1 of 1 --
    Interim Order 9
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 77 CC NI ACT / 4780/2023 Tarun Gupta Vs. Mohammed Imran Vohra 0000/2023 (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.)
    06.09.2025
    Present: Sh. Karan, Ld. counsel along-with complainant.
    Sh. BK Singh, Ld. counsel along-with accused.
    This court has been allocated monday and friday for recording of evidence.
    Therefore, matter is being adjourned.
    Put up for CE on 23.02.2026.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/06.09.2025
    -- 1 of 1 --
    Interim Order 8
    24 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30CC NI ACT/4780/2023Tarun Gupta Vs. Mohammed Imran Vohra0000/2023
    (ShalimarBagh)Complaint Evidence
    LD P.O. is on leave today.
    Present : Karan Bhambhri, counsel for complaint
    Naseem Akhtar, counsel for accused
    Put for purpose fixed 06.09.2025 .
    ( Jayanti Chander )
    LINK JMFC (NI ACT )DC-02
    24.05.2025
    -- 1 of 1 --
    Interim Order 7
    03 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50
    CC N. 4780/2023 TARUN GUPTA VS MOHD IMRAN VOHRA
    LD P.O. is on leave today.
    Present : Sh Karan, counsel for complaint
    Sh Naseem Akhtar, counsel for accused
    Put for purpose fixed 24.05.2025 .
    ( Jayanti Chander )
    LINK JMFC (NI ACT )DC-02
    03.03.2025
    -- 1 of 1 --
    Interim Order 6
    04 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41 CC NI ACT / 4780/2023 Tarun Gupta Vs. Mohammed Imran Vohra 0000 /2023
    (Shalimar Bagh)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    04.11.2024
    Lawyers are abstaining from work today due to strike.
    The undersigned has joined vide order no.38/DHC/G-7/VI.E.2 (a)/2024 dated
    25.10.2024. Layers access, official email ID and digital signatures are yet to be
    provided.
    At 11:25 AM.
    Present: Sh. Karan Bhamri, Ld. Counsel for the complainant through VC.
    None for accused.
    Put up for the time fixed.
    At 12:00 PM.
    None for complainant.
    Sh. Nasim Akhtar, Ld. Counsel for accused through VC.
    Accused through VC.
    Matter is at the stage of CE.
    In the interest of justice, put up for purpose already fixed on 03.03.2025.
    (Parul Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/04.11.2024
    -- 1 of 1 --
    Interim Order 5Full order available
    22 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 4780/2023 Tarun Gupta Vs. Mohammed Imran Vohra (Shalimar Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 22.07.2024 The court is working in hybrid mode. For physical appearance, the parties/counsels can appear through court no. 104, extension block, Tis Hazari. For VC appearance, the meeting ID no. is 1763291731. Present: Sh. Karan Bhamri, Ld. Counsel for the complainant through VC. Sh. Naseem Akhtar, Ld. Counsel…

    Read Full Order
    Interim Order 4
    10 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18CC NI ACT/4780/2023
    Tarun Gupta Vs. Mohammed Imran Vohra (Shalimar Bagh)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    10.05.2024
    Present: Sh. Karan Bhamri, Ld. Counsel alongwith the complainant.
    Sh. Naseem Akhtar, Ld. Counsel for accused alongwith accused.
    Matter is fixed for consideration on notice.
    Vakalatnama of Ld. Counsel for accused filed at court's email ID. Not filed
    physically. Be filed physically before NDOH.
    Surety bonds not filed till date. Be filed before NDOH.
    Put up for notice at 12 PM. Accused is directed to remain joined through proper
    video and audio facility.
    At 12:00 PM, matter is again taken up.
    Sh. Karan Bhamri, Ld. Counsel for the complainant.
    Sh. Naseem Akhtar, Ld. Counsel for accused alongwith accused through VC.
    Accused still not joined through proper network. Accused submits that he tried
    his best but is unable to ensure proper appearance. He undertakes to appear physically on
    NDOH.
    At joint request, put up for consideration on notice on 22.07.2024.
    Accused is directed to remain physically present on NDOH.
    (Shivangi Mangla)
    (MM(NI) Digital court02)
    NorthWest, Rohini
    New Delhi/10.05.2024
    -- 1 of 1 --
    Interim Order 3
    16 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17CC NI ACT/4780/2023
    Tarun Gupta Vs. Mohammed Imran Vohra (ShalimarBagh)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    16.04.2024
    Present: Sh. Karan Bhamri, Ld. Counsel for the complainant.
    Sh. Naseem Akhtar, Ld. Counsel for accused.
    Accused through VC.
    Matter is fixed for appearance of accused and consideration on notice.
    Vakalatnama of Ld. Counsel for accused during the course of the day.
    This is the first appearance of accused before the court. Accused is admitted to
    bail on furnishing the surety bonds in sum of Rs. 5000/- before NDOH.
    Ld. Counsel for accused has given his contact details as nakhtaradv@gmail.com
    9899478650. Copy of complaint be supplied.
    At joint request, put up for consideration on notice on 10.05.2024.
    (Shivangi Mangla)
    (MM(NI) Digital court02)
    NorthWest, Rohini
    New Delhi/16.04.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    19 Dec 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28CC NI ACT/4780/2023 Tarun Gupta Vs. Mohammed Imran Vohra (ShalimarBagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 19.12.2023 Present: Sh. Karan Bhamri, Ld. Counsel for the complainant. Original file received. This is the complaint for offence punishable u/s 138 of Negotiable Instruments Act, 1881. Physical file has been deposited and the same has been verified with the digital file by the Reader-cum-ahlmad. Documents perused. Ld. Counsel for the complainant…

    Read Full Order
    Interim Order 1
    21 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/4780/2023
    DLNW020419942023
    Tarun Gupta
    Vs.
    Mohammed Imran Vohra
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    21.11.2023
    Fresh e-file received by way of assignment. It be checked and registered.
    Present: None.
    Matter was listed for appearance of complainant today.
    Complainant has been apprised of the court requirement 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.
    Complainant is directed to visit the Digital Court Work Station for
    submitting the physical file between 2.00 to 4.00 p.m.
    Put up for consideration on 19.12.2023.
    (Shivangi Mangla)
    (MM(NI) Digital court02)
    NorthWest, Rohini
    New Delhi/21.11.2023
    -- 1 of 1 --
    Order 11
    01 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 54CC NI ACT/4780/2023
    Tarun Gupta Vs. Mohammed Imran Vohra0000/2023 (ShalimarBagh
    01.07.2026
    Present: Mr. Karan Bhambri, Ld. counsel for complainant with
    complainant.
    Accused present through VC.
    Mr. B.P Singh, Ld. counsel for accused through VC.
    Personal bonds with deposit instead of recognizance amount of
    Rs.15000/- is accepted on behalf of accused in terms of order dt. 22.07.24.
    The bond amount of Rs.15000/- has been deposited vide receipt no.069265.
    Be put up for CE on 27.10.26.
    (AAKANKSHA)
    Judicial Magistrate First Class-03
    NW/Rohini, Delhi/01.07.2026
    -- 1 of 1 --
    Order 10
    23 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 82 CC NI ACT / 4780/2023 Tarun Gupta Vs. Mohammed Imran Vohra
    0000/2023 (Shalimar
    Bagh)
    23.02.2026
    Undersigned is also working as Duty JMFC.
    Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld. JMFC
    (Mahila Court-01), NW.
    Present: Complainant in person alongwith Ld. Counsel Sh. Karan
    Bhamri.
    Accused alongwith Ld. Counsel Sh. Brijender Pratap Singh
    through VC.
    Adjournment sought on behalf of accused for cross examination
    of complainant.
    One last and final opportunity is granted for cross examination
    of complainant.
    Accused is directed to furnish his bail bonds in compliance of
    order dated 22.07.2024.
    Put up for CE on 01.07.2026.
    (AAKANKSHA)
    Judicial Magistrate First Class-03
    NW/Rohini, Delhi/23.02.2026
    -- 1 of 1 --
    Order 9
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 77 CC NI ACT / 4780/2023 Tarun Gupta Vs. Mohammed Imran Vohra 0000/2023 (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.)
    06.09.2025
    Present: Sh. Karan, Ld. counsel along-with complainant.
    Sh. BK Singh, Ld. counsel along-with accused.
    This court has been allocated monday and friday for recording of evidence.
    Therefore, matter is being adjourned.
    Put up for CE on 23.02.2026.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/06.09.2025
    -- 1 of 1 --
    Order 8
    24 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30CC NI ACT/4780/2023Tarun Gupta Vs. Mohammed Imran Vohra0000/2023
    (ShalimarBagh)Complaint Evidence
    LD P.O. is on leave today.
    Present : Karan Bhambhri, counsel for complaint
    Naseem Akhtar, counsel for accused
    Put for purpose fixed 06.09.2025 .
    ( Jayanti Chander )
    LINK JMFC (NI ACT )DC-02
    24.05.2025
    -- 1 of 1 --
    Order 7
    03 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50
    CC N. 4780/2023 TARUN GUPTA VS MOHD IMRAN VOHRA
    LD P.O. is on leave today.
    Present : Sh Karan, counsel for complaint
    Sh Naseem Akhtar, counsel for accused
    Put for purpose fixed 24.05.2025 .
    ( Jayanti Chander )
    LINK JMFC (NI ACT )DC-02
    03.03.2025
    -- 1 of 1 --
    Order 6
    04 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41 CC NI ACT / 4780/2023 Tarun Gupta Vs. Mohammed Imran Vohra 0000 /2023
    (Shalimar Bagh)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    04.11.2024
    Lawyers are abstaining from work today due to strike.
    The undersigned has joined vide order no.38/DHC/G-7/VI.E.2 (a)/2024 dated
    25.10.2024. Layers access, official email ID and digital signatures are yet to be
    provided.
    At 11:25 AM.
    Present: Sh. Karan Bhamri, Ld. Counsel for the complainant through VC.
    None for accused.
    Put up for the time fixed.
    At 12:00 PM.
    None for complainant.
    Sh. Nasim Akhtar, Ld. Counsel for accused through VC.
    Accused through VC.
    Matter is at the stage of CE.
    In the interest of justice, put up for purpose already fixed on 03.03.2025.
    (Parul Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/04.11.2024
    -- 1 of 1 --
    Order 5Full order available
    22 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 4780/2023 Tarun Gupta Vs. Mohammed Imran Vohra (Shalimar Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 22.07.2024 The court is working in hybrid mode. For physical appearance, the parties/counsels can appear through court no. 104, extension block, Tis Hazari. For VC appearance, the meeting ID no. is 1763291731. Present: Sh. Karan Bhamri, Ld. Counsel for the complainant through VC. Sh. Naseem Akhtar, Ld. Counsel…

    Read Full Order
    Order 4
    10 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18CC NI ACT/4780/2023
    Tarun Gupta Vs. Mohammed Imran Vohra (Shalimar Bagh)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    10.05.2024
    Present: Sh. Karan Bhamri, Ld. Counsel alongwith the complainant.
    Sh. Naseem Akhtar, Ld. Counsel for accused alongwith accused.
    Matter is fixed for consideration on notice.
    Vakalatnama of Ld. Counsel for accused filed at court's email ID. Not filed
    physically. Be filed physically before NDOH.
    Surety bonds not filed till date. Be filed before NDOH.
    Put up for notice at 12 PM. Accused is directed to remain joined through proper
    video and audio facility.
    At 12:00 PM, matter is again taken up.
    Sh. Karan Bhamri, Ld. Counsel for the complainant.
    Sh. Naseem Akhtar, Ld. Counsel for accused alongwith accused through VC.
    Accused still not joined through proper network. Accused submits that he tried
    his best but is unable to ensure proper appearance. He undertakes to appear physically on
    NDOH.
    At joint request, put up for consideration on notice on 22.07.2024.
    Accused is directed to remain physically present on NDOH.
    (Shivangi Mangla)
    (MM(NI) Digital court02)
    NorthWest, Rohini
    New Delhi/10.05.2024
    -- 1 of 1 --
    Order 3
    16 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17CC NI ACT/4780/2023
    Tarun Gupta Vs. Mohammed Imran Vohra (ShalimarBagh)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    16.04.2024
    Present: Sh. Karan Bhamri, Ld. Counsel for the complainant.
    Sh. Naseem Akhtar, Ld. Counsel for accused.
    Accused through VC.
    Matter is fixed for appearance of accused and consideration on notice.
    Vakalatnama of Ld. Counsel for accused during the course of the day.
    This is the first appearance of accused before the court. Accused is admitted to
    bail on furnishing the surety bonds in sum of Rs. 5000/- before NDOH.
    Ld. Counsel for accused has given his contact details as nakhtaradv@gmail.com
    9899478650. Copy of complaint be supplied.
    At joint request, put up for consideration on notice on 10.05.2024.
    (Shivangi Mangla)
    (MM(NI) Digital court02)
    NorthWest, Rohini
    New Delhi/16.04.2024
    -- 1 of 1 --
    Order 2Full order available
    19 Dec 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28CC NI ACT/4780/2023 Tarun Gupta Vs. Mohammed Imran Vohra (ShalimarBagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 19.12.2023 Present: Sh. Karan Bhamri, Ld. Counsel for the complainant. Original file received. This is the complaint for offence punishable u/s 138 of Negotiable Instruments Act, 1881. Physical file has been deposited and the same has been verified with the digital file by the Reader-cum-ahlmad. Documents perused. Ld. Counsel for the complainant…

    Read Full Order
    Order 1
    21 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/4780/2023
    DLNW020419942023
    Tarun Gupta
    Vs.
    Mohammed Imran Vohra
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    21.11.2023
    Fresh e-file received by way of assignment. It be checked and registered.
    Present: None.
    Matter was listed for appearance of complainant today.
    Complainant has been apprised of the court requirement 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.
    Complainant is directed to visit the Digital Court Work Station for
    submitting the physical file between 2.00 to 4.00 p.m.
    Put up for consideration on 19.12.2023.
    (Shivangi Mangla)
    (MM(NI) Digital court02)
    NorthWest, Rohini
    New Delhi/21.11.2023
    -- 1 of 1 --

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