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CC NI ACT - Complaint Case 138 NI Act

KOHINOOR SEED FIELDS INDIA PVT LTDVsVIJAY KUMAR GUPTA

CNR DLNW020551552024763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2888/2024
Registration Date
13 Aug 2024
Next Hearing Date
06 Feb 2027
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KOHINOOR SEED FIELDS INDIA PVT LTD

    Respondent

    1. 1VIJAY KUMAR GUPTA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SHALIMAR BAGH
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-08-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2025

Date: 07-01-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-04-2025

Date: 26-04-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2025

Date: 30-08-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2026

Date: 06-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2026

Date: 09-09-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 06-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 55061/2024
Filing Date: 12-08-2024
eFiling Number: ADL20230006158C202400038
eFiling Date: 09-08-2024
First Hearing Date: 21st August 2024
Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    09 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT / 2888/2024 Kohinoor Seed Fields India Pvt Ltd
Vs.
VIJAY KUMAR GUPTA /0 (Shalimar Bagh)
09.09.2026
Undersigned is having pendency of approximately 8600 cases in
this court.
Undersigned is working as Link JMFC of two courts
during pre lunch session. Undersigned is also working as Duty
JMFC.
Present: Sh Naresh Gupta and Ms. Nikita Gupta, Ld. Counsel
for the complainant.
Accused absent.
Sh. M. S. Parvez, ld counsel for the accused through
VC.
Accused has not furnished the bail bonds till date.
Issue NBWs against the accused with notice to his
surety for NDOH.
Process Server is directed to make at least three
visits in case of non-availablity of accused on the given date.
List on 06.2.2027
(Jitender)
JMFC-7(NW)/RC/Delhi
09.09.2026
-- 1 of 1 --
    Interim Order 5
    06 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 2888/2024 Kohinoor Seed Fields India Pvt
Ltd Vs.
VIJAY KUMAR GUPTA /0 (Shalimar Bagh)
06.02.2026
Ld. Presiding officer is on leave 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: Ms Nikita Gupta, ld counsel for complainant.
Sh Ahmed Parvez, ld counsel for accused along with
accused through VC. (9990576890)
Complainant is directed to supply the copy of the
complaint to the accused.
Previous order be complied afresh for NDOH.
Put up for further proceedings on 09.09.2026
(Abhinav Singh)
Link JMFC, NW, Rohini, Delhi
06.2.2026
-- 1 of 1 --
    Interim Order 4
    30 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55
CC NI ACT / 2888/2024
Kohinoor Seed Fields India Pvt Ltd Vs.
VIJAY KUMAR GUPTA
/0 (Shalimar Bagh)
30.08.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Ms. Nikita Gupta, Ld. Counsel for complainant.
AR for complainant.
Mr. Ahmed Pravez, Ld. Counsel for accused along with accused.
Fresh Vakalatnama filed on behalf of the accused. Same is taken on record.
Ld. counsel for the complainant is directed to supply a copy of complaint
alongwith relevant documents to Ld. counsel for accused.
One opportunity is given to both the parties to explore the possibility of
settlement.
Put up for report of settlement on 06.02.2026.
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, 30.08.2025
-- 1 of 1 --
    Interim Order 3
    26 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 2888/2024
Kohinoor Seed Fields India Pvt Ltd Vs. VIJAY KUMAR GUPTA
(Shalimar Bagh)
26.04.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Ms. Nikita Gupta, Ld. Counsel for the complainant alongwith AR.
On LDOH, BWs were directed to be issued against the accused.
Report not received.
Let fresh BWs in sum of Rs.5,000/- be issued without PF to be executed
through SHO concerned for NDOH .
Put up for compliance / appearance of accused on 30.08.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 26.04.2025
-- 1 of 1 --
    Interim Order 2
    07 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29
CC No. 2888/2024 Kohinoor Seed Fields India Pvt Ltd Vs.
VIJAY KUMAR GUPTA
07.01.2025
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Ms. Nikita Gupta alongwith AR for
complainant.
Summons not received back. Be awaited. However, Ld.
Counsel has filed tracking report, as per which, accused has been
served. Be awaited for 12:30 PM.
At 12:30 PM
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 26.04.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 07.01.2025
-- 1 of 1 --
    Interim Order 1Full order available
    21 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC No. 2888/2024 Kohinoor Seed Fields India Pvt Ltd Vs. VIJAY KUMAR GUPTA 21.08.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received. Let the same be checked and registered as per rules. Present : Ld. Counsel Ms. Nikita Gupta alongwith AR for complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and…

    Read Full Order
    Order 6
    09 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT / 2888/2024 Kohinoor Seed Fields India Pvt Ltd
Vs.
VIJAY KUMAR GUPTA /0 (Shalimar Bagh)
09.09.2026
Undersigned is having pendency of approximately 8600 cases in
this court.
Undersigned is working as Link JMFC of two courts
during pre lunch session. Undersigned is also working as Duty
JMFC.
Present: Sh Naresh Gupta and Ms. Nikita Gupta, Ld. Counsel
for the complainant.
Accused absent.
Sh. M. S. Parvez, ld counsel for the accused through
VC.
Accused has not furnished the bail bonds till date.
Issue NBWs against the accused with notice to his
surety for NDOH.
Process Server is directed to make at least three
visits in case of non-availablity of accused on the given date.
List on 06.2.2027
(Jitender)
JMFC-7(NW)/RC/Delhi
09.09.2026
-- 1 of 1 --
    Order 5
    06 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 2888/2024 Kohinoor Seed Fields India Pvt
Ltd Vs.
VIJAY KUMAR GUPTA /0 (Shalimar Bagh)
06.02.2026
Ld. Presiding officer is on leave 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: Ms Nikita Gupta, ld counsel for complainant.
Sh Ahmed Parvez, ld counsel for accused along with
accused through VC. (9990576890)
Complainant is directed to supply the copy of the
complaint to the accused.
Previous order be complied afresh for NDOH.
Put up for further proceedings on 09.09.2026
(Abhinav Singh)
Link JMFC, NW, Rohini, Delhi
06.2.2026
-- 1 of 1 --
    Order 4
    30 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55
CC NI ACT / 2888/2024
Kohinoor Seed Fields India Pvt Ltd Vs.
VIJAY KUMAR GUPTA
/0 (Shalimar Bagh)
30.08.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Ms. Nikita Gupta, Ld. Counsel for complainant.
AR for complainant.
Mr. Ahmed Pravez, Ld. Counsel for accused along with accused.
Fresh Vakalatnama filed on behalf of the accused. Same is taken on record.
Ld. counsel for the complainant is directed to supply a copy of complaint
alongwith relevant documents to Ld. counsel for accused.
One opportunity is given to both the parties to explore the possibility of
settlement.
Put up for report of settlement on 06.02.2026.
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, 30.08.2025
-- 1 of 1 --
    Order 3
    26 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 2888/2024
Kohinoor Seed Fields India Pvt Ltd Vs. VIJAY KUMAR GUPTA
(Shalimar Bagh)
26.04.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Ms. Nikita Gupta, Ld. Counsel for the complainant alongwith AR.
On LDOH, BWs were directed to be issued against the accused.
Report not received.
Let fresh BWs in sum of Rs.5,000/- be issued without PF to be executed
through SHO concerned for NDOH .
Put up for compliance / appearance of accused on 30.08.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 26.04.2025
-- 1 of 1 --
    Order 2
    07 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29
CC No. 2888/2024 Kohinoor Seed Fields India Pvt Ltd Vs.
VIJAY KUMAR GUPTA
07.01.2025
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Ms. Nikita Gupta alongwith AR for
complainant.
Summons not received back. Be awaited. However, Ld.
Counsel has filed tracking report, as per which, accused has been
served. Be awaited for 12:30 PM.
At 12:30 PM
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 26.04.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 07.01.2025
-- 1 of 1 --
    Order 1Full order available
    21 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC No. 2888/2024 Kohinoor Seed Fields India Pvt Ltd Vs. VIJAY KUMAR GUPTA 21.08.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received. Let the same be checked and registered as per rules. Present : Ld. Counsel Ms. Nikita Gupta alongwith AR for complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and…

    Read Full Order

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