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CC NI ACT - Complaint Case 138 NI Act

MARC ENTERPRISES PVT LTDVsVIJAY KUMAR GUPTA

CNR DLNW020661852026520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
5445/2026
Registration Date
01 Aug 2026
Next Hearing Date
22 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MARC ENTERPRISES PVT LTD

    Respondent

    1. 1VIJAY KUMAR GUPTA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    NSP Metro
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-08-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 66178/2026
Filing Date: 13-07-2026
eFiling Number: ADL20230000636C202600187
eFiling Date: 13-07-2026
First Hearing Date: 03rd August 2026
Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    2
    Interim Order 1Full order available
    03 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 5445/2026 MARC ENTERPRISES PVT LTD Vs. VIJAY KUMAR GUPTA (NSP Metro) 03.08.2026 Fresh complaint U/s. 138 of NI Act has been received by way of assignment. It be checked and registered as per rules. Present: Ms. Nidhi Jain, Ld. counsel for complainant through VC. Arguments heard on the point of summoning. This is a complaint filed for offence punishable u/s 138 NI Act, 1881 upon the allegation that the accused…

    Read Full Order
    Order 1Full order available
    03 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 5445/2026 MARC ENTERPRISES PVT LTD Vs. VIJAY KUMAR GUPTA (NSP Metro) 03.08.2026 Fresh complaint U/s. 138 of NI Act has been received by way of assignment. It be checked and registered as per rules. Present: Ms. Nidhi Jain, Ld. counsel for complainant through VC. Arguments heard on the point of summoning. This is a complaint filed for offence punishable u/s 138 NI Act, 1881 upon the allegation that the accused…

    Read Full Order

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