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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
8Interim Order 402 Feb 2026
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 319 Aug 2025
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 206 Jun 2025
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 107 Feb 2025
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 402 Feb 2026
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 319 Aug 2025
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 206 Jun 2025
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 107 Feb 2025
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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