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CC NI ACT - Complaint Case 138 NI Act

Veer Prakash GuptaVsMeenu Kumari

CNR DLNW020717792024526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3688/2024
Registration Date
26 Oct 2024
Next Hearing Date
20 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Veer Prakash Gupta

    Respondent

    1. 1Meenu Kumari

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 29-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-03-2025

Date: 13-03-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2025

Date: 24-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-12-2025

Date: 20-12-2025
Business: h
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-05-2026

Date: 30-05-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2026

Date: 14-10-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 71685/2024
Filing Date: 25-10-2024
eFiling Number: ADL20230000444C202400048
eFiling Date: 24-10-2024
First Hearing Date: 29th October 2024
Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    14 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT / 3688/2024 VEER PRAKASH GUPTA Vs.
MEENU KUMARI
14.10.2026
Present: Ms. Aarti, Ld. Proxy counsel for complainant.
Accused is yet to be served.
Ld. Counsel for complainant seeks some more time to
file fresh address of the accused.
Put up for filing of fresh address on 20.03.2027.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
14.10.2026
-- 1 of 1 --
    Interim Order 5
    30 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 3688/2024
VEER PRAKASH GUPTA Vs. MEENU KUMARI
30.05.2026
Present: Sh. Bhramanand Gupta, Ld. Counsel for complainant.
Accused is yet to be served.
Some time is requested to file/verify the fresh address
of accused.
Accordingly, renotify on 14.10.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
30.05.2026
-- 1 of 1 --
    Interim Order 4
    20 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 3688/2024
VEER PRAKASH GUPTA Vs. MEENU KUMARI
20.12.2025
Total 82 matters are listed in the regular cause list for
today.
In compliance of orders of Ld. Principal District &
Sessions Judge, North West, Rohini Courts dt. 16.12.2025,
matters are taken up through Hybrid Mode today.
Case received by way of transfer. It be checked and
registered.
Present: None.
Put up the matter for purpose fixed on 30.05.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
20.12.2025
-- 1 of 1 --
    Interim Order 3
    24 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT / 3688/2024 VEER PRAKASH GUPTA Vs. MEENU KUMARI /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX software.
24.07.2025
Present: none.
Let fresh notice be issued to proposed accused persons as per Section-223 of
BNSS, 2023 for NDOH. Copy of the complaint along-with documents to accompany the said
notice.
The above-mentioned notice be sent through all permissible modes for
NDOH including electronic mode i.e., e-mail or WhatsApp on filing of PF by the Com-
plainant within 30 days from today.
Complainant is permitted to serve the said notice on the proposed accused
persons through Registered post/speed post or any other authorized courier service as
well as through electronic mode and is thereby directed to place service report of the
same before this Court by NDOH. (Let the same be e-filed at least 2 days before
NDOH).
Put up for appearance of proposed accused person/further proceedings on
20.12.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/24.07.2025
-- 1 of 1 --
    Interim Order 2Full order available
    13 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT / 3688/2024 VEER PRAKASH GUPTA Vs. MEENU KUMARI /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 17.03.2025 The matter was fixed on the day of holiday i.e. 13.03.2025 and is taken up on next working day i.e. 17.03.2025. Present: Sh. Pankaj Kumar, Ld. proxy counsel for complainant through VC. None for proposed accused. Court notice issued against the proposed accused received back stating that…

    Read Full Order
    Interim Order 1Full order available
    29 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT / 3688/2024 VEER PRAKASH GUPTA Vs. MEENU KUMARI /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 29.10.2024 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. Present: None for complainant. Fresh e-file received by way of assignment. It be checked and registered. Complainant has been apprised of the court requirement…

    Read Full Order
    Order 6
    14 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT / 3688/2024 VEER PRAKASH GUPTA Vs.
MEENU KUMARI
14.10.2026
Present: Ms. Aarti, Ld. Proxy counsel for complainant.
Accused is yet to be served.
Ld. Counsel for complainant seeks some more time to
file fresh address of the accused.
Put up for filing of fresh address on 20.03.2027.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
14.10.2026
-- 1 of 1 --
    Order 5
    30 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 3688/2024
VEER PRAKASH GUPTA Vs. MEENU KUMARI
30.05.2026
Present: Sh. Bhramanand Gupta, Ld. Counsel for complainant.
Accused is yet to be served.
Some time is requested to file/verify the fresh address
of accused.
Accordingly, renotify on 14.10.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
30.05.2026
-- 1 of 1 --
    Order 4
    20 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 3688/2024
VEER PRAKASH GUPTA Vs. MEENU KUMARI
20.12.2025
Total 82 matters are listed in the regular cause list for
today.
In compliance of orders of Ld. Principal District &
Sessions Judge, North West, Rohini Courts dt. 16.12.2025,
matters are taken up through Hybrid Mode today.
Case received by way of transfer. It be checked and
registered.
Present: None.
Put up the matter for purpose fixed on 30.05.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
20.12.2025
-- 1 of 1 --
    Order 3
    24 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT / 3688/2024 VEER PRAKASH GUPTA Vs. MEENU KUMARI /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX software.
24.07.2025
Present: none.
Let fresh notice be issued to proposed accused persons as per Section-223 of
BNSS, 2023 for NDOH. Copy of the complaint along-with documents to accompany the said
notice.
The above-mentioned notice be sent through all permissible modes for
NDOH including electronic mode i.e., e-mail or WhatsApp on filing of PF by the Com-
plainant within 30 days from today.
Complainant is permitted to serve the said notice on the proposed accused
persons through Registered post/speed post or any other authorized courier service as
well as through electronic mode and is thereby directed to place service report of the
same before this Court by NDOH. (Let the same be e-filed at least 2 days before
NDOH).
Put up for appearance of proposed accused person/further proceedings on
20.12.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/24.07.2025
-- 1 of 1 --
    Order 2Full order available
    13 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT / 3688/2024 VEER PRAKASH GUPTA Vs. MEENU KUMARI /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 17.03.2025 The matter was fixed on the day of holiday i.e. 13.03.2025 and is taken up on next working day i.e. 17.03.2025. Present: Sh. Pankaj Kumar, Ld. proxy counsel for complainant through VC. None for proposed accused. Court notice issued against the proposed accused received back stating that…

    Read Full Order
    Order 1Full order available
    29 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT / 3688/2024 VEER PRAKASH GUPTA Vs. MEENU KUMARI /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 29.10.2024 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. Present: None for complainant. Fresh e-file received by way of assignment. It be checked and registered. Complainant has been apprised of the court requirement…

    Read Full Order

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