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CC NI ACT - Complaint Case 138 NI Act

PREETI GUPTAVsParamjeet Kaur

CNR DLNW020821462025461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2414/2025
Registration Date
22 Apr 2025
Next Hearing Date
03 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PREETI GUPTA

    Respondent

    1. 1Paramjeet Kaur

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 23-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2025

Date: 22-08-2025
Business: C
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2025

Date: 24-12-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-04-2026

Date: 28-04-2026
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2026

Date: 12-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 82140/2025
Filing Date: 17-04-2025
eFiling Number: ADL20230004095C202500012
eFiling Date: 09-04-2025
First Hearing Date: 23rd April 2025
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    6
    Interim Order 3Full order available
    28 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 2414/2025 Preeti Gupta Vs. Paramjeet Kaur 28.04.2026 Present : Counsel for complainant. Submissions heard. The matter is fixed for consideration on the point of summoning the accused. Pre-summoning evidence by way of affidavit has been tendered alongwith documents which have been duly exhibited. Vide separate statement, pre-summoning evidence of the complainant is closed. Arguments Heard. Record perused. At the stage of summoning, only a prima facie case…

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    Interim Order 2
    22 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT / 2414/2025 Preeti Gupta Vs. Paramjeet Kaur / ()
22.08.2025
Ld. PO is on Leave today.
Case received by transfer. Let it be checked and registered.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Complainant in person.
Put up on purpose fixed 24.12.2025.
Link JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 22.08.2025
-- 1 of 1 --
    Interim Order 1Full order available
    23 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47CC NI ACT/2414/2025 Preeti Gupta Vs. Paramjeet Kaur/ () Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 23.04.2025 Present: Sh. Rohit Shokeen, Ld. Counsel for complainant. This is a fresh matter. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement…

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    Order 3Full order available
    28 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 2414/2025 Preeti Gupta Vs. Paramjeet Kaur 28.04.2026 Present : Counsel for complainant. Submissions heard. The matter is fixed for consideration on the point of summoning the accused. Pre-summoning evidence by way of affidavit has been tendered alongwith documents which have been duly exhibited. Vide separate statement, pre-summoning evidence of the complainant is closed. Arguments Heard. Record perused. At the stage of summoning, only a prima facie case…

    Read Full Order
    Order 2
    22 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT / 2414/2025 Preeti Gupta Vs. Paramjeet Kaur / ()
22.08.2025
Ld. PO is on Leave today.
Case received by transfer. Let it be checked and registered.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Complainant in person.
Put up on purpose fixed 24.12.2025.
Link JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 22.08.2025
-- 1 of 1 --
    Order 1Full order available
    23 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47CC NI ACT/2414/2025 Preeti Gupta Vs. Paramjeet Kaur/ () Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 23.04.2025 Present: Sh. Rohit Shokeen, Ld. Counsel for complainant. This is a fresh matter. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement…

    Read Full Order

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