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CC NI ACT - Complaint Case 138 NI Act

MAHENDER NAGPALVsANITA GUPTA

CNR DLNW020814892024526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
4363/2024
Registration Date
12 Dec 2024
Next Hearing Date
29 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MAHENDER NAGPAL

    Respondent

    1. 1ANITA 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: 16-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2025

Date: 22-04-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-07-2025

Date: 29-07-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-12-2025

Date: 17-12-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-06-2026

Date: 27-06-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2026

Date: 07-10-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 81394/2024
Filing Date: 11-12-2024
eFiling Number: ADL20230003228C202400095
eFiling Date: 10-12-2024
First Hearing Date: 16th December 2024
Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    07 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT / 4363/2024
Mahender Nagpal Vs. Anita Gupta
PS (Ashok Vihar)
07.10.2026
Present: Sh.Shashwat, Ld. Counsel for complainant.
None for the accused.
It appears that the accused is deliberately avoiding the
process of Court.
Let NBWs be issued against the accused at the	NBWs be issued against the accused at the
address as mentioned in his Bail bonds, returnable for 29.01.2027.	address as mentioned in his Bail bonds, returnable for 29.01.2027.
Also issue notice to the surety of the accused for the
Also issue notice to the surety of the accused for the
NDOH.
NDOH.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
07.10.2026
-- 1 of 1 --
    Interim Order 3Full order available
    29 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 4363/2024 Mahender Nagpal Vs. Anita Gupta /0 (Ashok Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 29.07.2025 Present: Ms. Gauri , Ld. counsel for complainant. Ms. Gaurav Chauhan, Ld. proxy counsel for proposed accused. Arguments heard. This Court has perused the complaint, cheque, bank return memo, legal notice, postal re- ceipt and service report pertaining to the legal notice. Perusal of the said record…

    Read Full Order
    Interim Order 2
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 4363/2024 Mahender Nagpal Vs. Anita Gupta /0 (Ashok Vihar)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
22.04.2025
Present: Ms. Gauri Dikshit, Ld. proxy counsel for complainant in person.
Sh. Hitender Sakkarwal, Ld. Counsel for proposed accused in person.
Proposed accused absent.
Ld. Counsel for proposed accused seeks an oral exemption on behalf of
proposed accused on the ground that she is hospitalized . Allowed for today only.
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
9871511557. Copy of complaint be supplied. Ld. Counsel for the complainant has also
provided the contact details as 9312832910.
Put up for argument on the point of summoning on 29.07.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/22.04.2025
-- 1 of 1 --
    Interim Order 1Full order available
    16 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 4363/2024 Mahender Nagpal Vs. Anita Gupta /0 (Ashok Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 16.12.2024 Regular Reader-cum-ahlmad is on leave today. The assistance Ahlmad is working as a substitute for this court as well as the court of DC-01. Present: Ms. Gauri Dixit, Ld. Counsel for the complainant in person. Fresh e-file received by way of assignment. It be checked and registered.…

    Read Full Order
    Order 4
    07 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT / 4363/2024
Mahender Nagpal Vs. Anita Gupta
PS (Ashok Vihar)
07.10.2026
Present: Sh.Shashwat, Ld. Counsel for complainant.
None for the accused.
It appears that the accused is deliberately avoiding the
process of Court.
Let NBWs be issued against the accused at the	NBWs be issued against the accused at the
address as mentioned in his Bail bonds, returnable for 29.01.2027.	address as mentioned in his Bail bonds, returnable for 29.01.2027.
Also issue notice to the surety of the accused for the
Also issue notice to the surety of the accused for the
NDOH.
NDOH.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
07.10.2026
-- 1 of 1 --
    Order 3Full order available
    29 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 4363/2024 Mahender Nagpal Vs. Anita Gupta /0 (Ashok Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 29.07.2025 Present: Ms. Gauri , Ld. counsel for complainant. Ms. Gaurav Chauhan, Ld. proxy counsel for proposed accused. Arguments heard. This Court has perused the complaint, cheque, bank return memo, legal notice, postal re- ceipt and service report pertaining to the legal notice. Perusal of the said record…

    Read Full Order
    Order 2
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 4363/2024 Mahender Nagpal Vs. Anita Gupta /0 (Ashok Vihar)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
22.04.2025
Present: Ms. Gauri Dikshit, Ld. proxy counsel for complainant in person.
Sh. Hitender Sakkarwal, Ld. Counsel for proposed accused in person.
Proposed accused absent.
Ld. Counsel for proposed accused seeks an oral exemption on behalf of
proposed accused on the ground that she is hospitalized . Allowed for today only.
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
9871511557. Copy of complaint be supplied. Ld. Counsel for the complainant has also
provided the contact details as 9312832910.
Put up for argument on the point of summoning on 29.07.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/22.04.2025
-- 1 of 1 --
    Order 1Full order available
    16 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 4363/2024 Mahender Nagpal Vs. Anita Gupta /0 (Ashok Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 16.12.2024 Regular Reader-cum-ahlmad is on leave today. The assistance Ahlmad is working as a substitute for this court as well as the court of DC-01. Present: Ms. Gauri Dixit, Ld. Counsel for the complainant in person. Fresh e-file received by way of assignment. It be checked and registered.…

    Read Full Order

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