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CC NI ACT - Complaint Case 138 NI Act

SANJAY KUMARVsRAJESH KUMAR GUPTA

CNR DLNW020755092024526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3912/2024
Registration Date
23 Nov 2024
Next Hearing Date
03 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANJAY KUMAR

    Respondent

    1. 1RAJESH KUMAR GUPTA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Ashok Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-03-2025

Date: 07-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2025

Date: 06-05-2025
Business: BB
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-07-2025

Date: 17-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-11-2025

Date: 24-11-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2026

Date: 16-04-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2026

Date: 31-07-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2026

Date: 16-10-2026
Business: k
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 75415/2024
Filing Date: 21-11-2024
eFiling Number: ADL20230001131C202400028
eFiling Date: 20-11-2024
First Hearing Date: 26th November 2024
Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    16 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 3912/2024
SANJAY KUMAR Vs. RAJESH KUMAR GUPTA
PS (Ashok Vihar)
16.10.2026
Present: Sh.Ram Kumar Soni, Ld. Counsel for complainant
through video conferencing.
Complainant in person.
Accused is absent.
Despite directions, the accused has not appeared
before the court today.
It appears that the accused is deliberately avoiding the
process of Court.
Let NBWs be issued against the accused at the
address as mentioned in his Bail bonds, returnable for 03.02.2027.
Also issue notice to the surety of the accused for the NDOH.
Also issue notice to the surety of the accused for the NDOH.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
16.10.2026
-- 1 of 1 --
    Interim Order 7
    31 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT / 3912/2024
SANJAY KUMAR Vs. RAJESH KUMAR GUPTA
(Ashok Vihar)
31.07.2026
Present: Sh. Ram Kumar Soni, Ld. Counsel for complainant
through VC.
Sh. Ashish, Ld. Proxy counsel for accused.
Sh. Rohit Gupta, Ld. Counsel for accused through
VC.
Accused is absent.	Accused is absent.
Exemption application filed on behalf of accused on
grounds of medical. Heard upon the same.
In view of the reasons mentioned therein the same is
allowed for today only subject to a cost of Rs. 2,000/- to be paid to
the complainant on the NDOH.
Accused is directed to be present before the court
in person on the NDOH.
Put up for furnishing of bail bonds/ framing of notice
on 16.10.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
31.07.2026
-- 1 of 1 --
    Interim Order 6
    16 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT / 3912/2024
SANJAY KUMAR Vs. RAJESH KUMAR GUPTA
PS (Ashok Vihar)
16.04.2026
Present: Sh. Ram Kumar Soni, Ld. Counsel for complainant
through video conferencing with complainant.
Sh. Rohit Ranjan Gupta, Ld. Counsel for accused
through video conferencing.
Accused is absent.
Oral exemption prayed on behalf of accused on
medical grounds. Heard upon the same. In view of the submissions,
the same is allowed for today only subject to furnishing of
appropriate medical documents on the NDOH.
Accused is directed to be present before the court in
person on the NDOH.
Put up for appearance of accused/ furnishing of bail
bonds/ framing of notice/ further proceedings on 31.07.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
16.04.2026
-- 1 of 1 --
    Interim Order 5
    24 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 68 CC NI ACT / 3912/2024
SANJAY KUMAR Vs. RAJESH KUMAR
GUPTA /0 (Ashok Vihar)
24.11.2025
Case received by way of transfer. It be checked and
registered.
Present: Ld. Counsel for complainant.
Put up the matter for purpose fixed on 16.04.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
24.11.2025
-- 1 of 1 --
    Interim Order 4
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 72 CC NI ACT / 3912/2024 SANJAY KUMAR Vs. RAJESH KUMAR GUPTA /0 (Ashok
Vihar)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
17.07.2025
Present: Sh. Ram Kumar, Ld. counsel for complainant.
Sh. Rohit Gupta, Ld. counsel alongwith accused.
Personal bonds furnished by accused today (through official e-mail id of this
court). Same are accepted only till NDOH. [Reader cum Ahalmad is directed to upload the
same properly on all the digital platforms of this Court]. Accused is directed to furnish surety
bonds by NDOH.
Put up for furnishing of bail bonds, framing of notice and further proceedings on
24.11.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/17.07.2025
-- 1 of 1 --
    Interim Order 3Full order available
    06 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 3912/2024 SANJAY KUMAR Vs. RAJESH KUMAR GUPTA /0 (Ashok Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 06.05.2025 Present: Sh. Ram Kumar Soni, Ld. Counsel for the complainant through VC. Sh. Amit Yadav and Rohit Ranjan Gupta, Ld. Proxy Counsel for proposed accused through VC. Proposed accused through VC. Arguments on summoning advanced by ld. Counsels for both the parties. It is submitted by…

    Read Full Order
    Interim Order 2
    07 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 3912/2024 SANJAY KUMAR Vs. RAJESH KUMAR GUPTA /0
(Ashok Vihar)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
07.03.2025
Present: Sh. Ram Kumar Soni, Ld. Counsel for the complainant.
Sh. Rohit Gupta, Ld. Counsel for proposed accused through VC.
Proposed accused through VC.
Vakalatnama of Ld. Counsel for proposed accused be filed before NDOH.
Memo of appearance be filed during the course of the day.
Ld. Counsel for proposed accused has given his contact details as
9555650460 rohit.gupta068@gmail.com. Copy of complaint be supplied. Ld. Counsel
for the complainant has also provided the contact details as
advramkumarsoni@gmail.com 9599338954.
Put up for argument on the point of summoning on 06.05.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/07.03.2025
-- 1 of 1 --
    Interim Order 1Full order available
    26 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 3912/2024 SANJAY KUMAR Vs. RAJESH KUMAR GUPTA /0 (Ashok Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 26.11.2024 The undersigned is working as Link JMFC today. Present: Sh. Ram Kumar Soni, Ld. Counsel for the complainant through VC. Fresh e-file received by way of assignment. It be checked and registered. Complainant has been apprised of the court requirement to submit the original documents including…

    Read Full Order
    Order 8
    16 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 3912/2024
SANJAY KUMAR Vs. RAJESH KUMAR GUPTA
PS (Ashok Vihar)
16.10.2026
Present: Sh.Ram Kumar Soni, Ld. Counsel for complainant
through video conferencing.
Complainant in person.
Accused is absent.
Despite directions, the accused has not appeared
before the court today.
It appears that the accused is deliberately avoiding the
process of Court.
Let NBWs be issued against the accused at the
address as mentioned in his Bail bonds, returnable for 03.02.2027.
Also issue notice to the surety of the accused for the NDOH.
Also issue notice to the surety of the accused for the NDOH.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
16.10.2026
-- 1 of 1 --
    Order 7
    31 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT / 3912/2024
SANJAY KUMAR Vs. RAJESH KUMAR GUPTA
(Ashok Vihar)
31.07.2026
Present: Sh. Ram Kumar Soni, Ld. Counsel for complainant
through VC.
Sh. Ashish, Ld. Proxy counsel for accused.
Sh. Rohit Gupta, Ld. Counsel for accused through
VC.
Accused is absent.	Accused is absent.
Exemption application filed on behalf of accused on
grounds of medical. Heard upon the same.
In view of the reasons mentioned therein the same is
allowed for today only subject to a cost of Rs. 2,000/- to be paid to
the complainant on the NDOH.
Accused is directed to be present before the court
in person on the NDOH.
Put up for furnishing of bail bonds/ framing of notice
on 16.10.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
31.07.2026
-- 1 of 1 --
    Order 6
    16 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT / 3912/2024
SANJAY KUMAR Vs. RAJESH KUMAR GUPTA
PS (Ashok Vihar)
16.04.2026
Present: Sh. Ram Kumar Soni, Ld. Counsel for complainant
through video conferencing with complainant.
Sh. Rohit Ranjan Gupta, Ld. Counsel for accused
through video conferencing.
Accused is absent.
Oral exemption prayed on behalf of accused on
medical grounds. Heard upon the same. In view of the submissions,
the same is allowed for today only subject to furnishing of
appropriate medical documents on the NDOH.
Accused is directed to be present before the court in
person on the NDOH.
Put up for appearance of accused/ furnishing of bail
bonds/ framing of notice/ further proceedings on 31.07.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
16.04.2026
-- 1 of 1 --
    Order 5
    24 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 68 CC NI ACT / 3912/2024
SANJAY KUMAR Vs. RAJESH KUMAR
GUPTA /0 (Ashok Vihar)
24.11.2025
Case received by way of transfer. It be checked and
registered.
Present: Ld. Counsel for complainant.
Put up the matter for purpose fixed on 16.04.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
24.11.2025
-- 1 of 1 --
    Order 4
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 72 CC NI ACT / 3912/2024 SANJAY KUMAR Vs. RAJESH KUMAR GUPTA /0 (Ashok
Vihar)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
17.07.2025
Present: Sh. Ram Kumar, Ld. counsel for complainant.
Sh. Rohit Gupta, Ld. counsel alongwith accused.
Personal bonds furnished by accused today (through official e-mail id of this
court). Same are accepted only till NDOH. [Reader cum Ahalmad is directed to upload the
same properly on all the digital platforms of this Court]. Accused is directed to furnish surety
bonds by NDOH.
Put up for furnishing of bail bonds, framing of notice and further proceedings on
24.11.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/17.07.2025
-- 1 of 1 --
    Order 3Full order available
    06 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 3912/2024 SANJAY KUMAR Vs. RAJESH KUMAR GUPTA /0 (Ashok Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 06.05.2025 Present: Sh. Ram Kumar Soni, Ld. Counsel for the complainant through VC. Sh. Amit Yadav and Rohit Ranjan Gupta, Ld. Proxy Counsel for proposed accused through VC. Proposed accused through VC. Arguments on summoning advanced by ld. Counsels for both the parties. It is submitted by…

    Read Full Order
    Order 2
    07 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 3912/2024 SANJAY KUMAR Vs. RAJESH KUMAR GUPTA /0
(Ashok Vihar)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
07.03.2025
Present: Sh. Ram Kumar Soni, Ld. Counsel for the complainant.
Sh. Rohit Gupta, Ld. Counsel for proposed accused through VC.
Proposed accused through VC.
Vakalatnama of Ld. Counsel for proposed accused be filed before NDOH.
Memo of appearance be filed during the course of the day.
Ld. Counsel for proposed accused has given his contact details as
9555650460 rohit.gupta068@gmail.com. Copy of complaint be supplied. Ld. Counsel
for the complainant has also provided the contact details as
advramkumarsoni@gmail.com 9599338954.
Put up for argument on the point of summoning on 06.05.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/07.03.2025
-- 1 of 1 --
    Order 1Full order available
    26 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 3912/2024 SANJAY KUMAR Vs. RAJESH KUMAR GUPTA /0 (Ashok Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 26.11.2024 The undersigned is working as Link JMFC today. Present: Sh. Ram Kumar Soni, Ld. Counsel for the complainant through VC. Fresh e-file received by way of assignment. It be checked and registered. Complainant has been apprised of the court requirement to submit the original documents including…

    Read Full Order

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