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CC NI ACT - Complaint Case 138 NI Act

Mukesh GuptaVsARTI JAIN AND ANR

CNR DLNW020753622024763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3974/2024
Registration Date
25 Nov 2024
Next Hearing Date
24 Oct 2026
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Mukesh Gupta

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Keshav Puram
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-12-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-02-2025
    
    Date: 07-02-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-06-2025
    
    Date: 06-06-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-08-2025
    
    Date: 19-08-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-02-2026
    
    Date: 02-02-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-03-2026
    
    Date: 14-03-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-03-2026
    
    Date: 22-03-2026
    Business: FP
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 24-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 75268/2024
    Filing Date: 20-11-2024
    eFiling Number: ADL20240007839C202400005
    eFiling Date: 07-11-2024
    First Hearing Date: 06th December 2024
    Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    02 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 47 CC NI ACT / 3974/2024 MUKESH GUPTA Vs. ARTI JAIN
    AND ANR/0 (Keshav Puram)
    02.02.2026
    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, last and final opportunity is
    granted to complainant to pursue the present matter.
    List on 24.10.2026
    (Gaurav Katariya)
    JMFC-7(NW)/RC/Delhi
    02.02.2026
    -- 1 of 1 --
    Interim Order 3
    19 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 58
    CC NI ACT / 3974/2024
    MUKESH GUPTA Vs. ARTI JAIN AND ANR
    /0 (Keshav Puram)
    19.08.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None.
    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 02.02.2026.
    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, 19.08.2025
    -- 1 of 1 --
    Interim Order 2
    06 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT / 3974/2024
    MUKESH GUPTA Vs. ARTI JAIN AND ANR
    (Keshav Puram)
    06.06.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None.
    Notice issued to proposed accused received back with the report ‘left’.
    Accordingly, the complainant is directed to verify the address of accused/
    file fresh address of accused on affidavit, if any.
    Put up on 19.08.2025.
    It is clarified that only one opportunity shall be given for this purpose.
    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, 06.06.2025
    -- 1 of 1 --
    Interim Order 1
    07 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38 CC NI ACT / 3974/2024 MUKESH GUPTA Vs. ARTI JAIN AND ANR
    (Keshav Puram)
    07.02.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Fresh case received by way of assignment. Let it be checked and registered
    as per rules.
    Present: Ms. Kanika, Ld. Counsel for the complainant.
    The matter was listed for consideration today.
    Original file along with documents received.
    Submissions heard. Documents perused.
    Perusal of the complaint shows that the present matter has been filed after
    01.07.2024 and the same is governed by BNSS, 2023. As per proviso 1 to Section 223
    of BNSS, it is mandatory to issue notice to the proposed accused before taking
    cognizance.
    Accordingly, notice be issued to the proposed accused u/s 223 BNSS Act
    through all modes on filing of PF to be within 10 working days from today. The
    process server is directed to serve the notice by way of affixation, if premises found
    closed or same could not be served personally or on any adult male member.
    Put up for appearance of the proposed accused and consideration on
    06.06.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 07.02.2025
    -- 1 of 1 --
    Order 4
    02 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 47 CC NI ACT / 3974/2024 MUKESH GUPTA Vs. ARTI JAIN
    AND ANR/0 (Keshav Puram)
    02.02.2026
    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, last and final opportunity is
    granted to complainant to pursue the present matter.
    List on 24.10.2026
    (Gaurav Katariya)
    JMFC-7(NW)/RC/Delhi
    02.02.2026
    -- 1 of 1 --
    Order 3
    19 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 58
    CC NI ACT / 3974/2024
    MUKESH GUPTA Vs. ARTI JAIN AND ANR
    /0 (Keshav Puram)
    19.08.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None.
    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 02.02.2026.
    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, 19.08.2025
    -- 1 of 1 --
    Order 2
    06 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT / 3974/2024
    MUKESH GUPTA Vs. ARTI JAIN AND ANR
    (Keshav Puram)
    06.06.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None.
    Notice issued to proposed accused received back with the report ‘left’.
    Accordingly, the complainant is directed to verify the address of accused/
    file fresh address of accused on affidavit, if any.
    Put up on 19.08.2025.
    It is clarified that only one opportunity shall be given for this purpose.
    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, 06.06.2025
    -- 1 of 1 --
    Order 1
    07 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38 CC NI ACT / 3974/2024 MUKESH GUPTA Vs. ARTI JAIN AND ANR
    (Keshav Puram)
    07.02.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Fresh case received by way of assignment. Let it be checked and registered
    as per rules.
    Present: Ms. Kanika, Ld. Counsel for the complainant.
    The matter was listed for consideration today.
    Original file along with documents received.
    Submissions heard. Documents perused.
    Perusal of the complaint shows that the present matter has been filed after
    01.07.2024 and the same is governed by BNSS, 2023. As per proviso 1 to Section 223
    of BNSS, it is mandatory to issue notice to the proposed accused before taking
    cognizance.
    Accordingly, notice be issued to the proposed accused u/s 223 BNSS Act
    through all modes on filing of PF to be within 10 working days from today. The
    process server is directed to serve the notice by way of affixation, if premises found
    closed or same could not be served personally or on any adult male member.
    Put up for appearance of the proposed accused and consideration on
    06.06.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 07.02.2025
    -- 1 of 1 --

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