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CC NI ACT - Complaint Case 138 NI Act

MUDIT GUPTAVsGURU NANAK INDUSTRIES

CNR DLNW020931652025520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3019/2025
Registration Date
28 May 2025
Next Hearing Date
01 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MUDIT GUPTA

    Respondent

    1. 1GURU NANAK INDUSTRIES

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    North Rohini
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 29-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2025

Date: 06-10-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2026

Date: 28-03-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2026

Date: 07-10-2026
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 93159/2025
Filing Date: 26-05-2025
eFiling Number: ADL20230000112C202500022
eFiling Date: 20-05-2025
First Hearing Date: 29th May 2025
Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    07 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 3019/2025 MUDIT GUPTA Vs. GURU NANAK
INDUSTRIES /0 (North Rohini)
07.10.2026
Undersigned is working as Duty JMFC today.
Present: Mr. Manoj Gupta, Ld. Proxy counsel for complainant.
None for accused.
PF not filed.
Let summons be issued upon accused on filing of PF/RC
within 15 days through all modes.
Complainant is directed to collect dasti summons and place on
record proof of service by NDOH.
Be put up for appearance of accused on 01.04.2027.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/07.10.2026
-- 1 of 1 --
    Interim Order 3
    28 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT
3019/2025
MUDIT GUPTA Vs. GURU NANAK INDUSTRIES
/0 (North Rohini)
28.03.2026
Ld. PO is on leave today.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: None.
Let previous order be complied afresh for 07.10.2026.
(Ritika Jain)
II-Link JMFC/NW/Rohini Courts
New Delhi/28.03.2026
-- 1 of 1 --
    Interim Order 2Full order available
    06 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT / 3019/2025 MUDIT GUPTA Vs. GURU NANAK INDUSTRIES /0 (North Rohini) Proceedings are being conducted through Webex online application. 06.10.2025 Present : Sh. Aslam, Ld. Counsel for complainant. None for proposed accused. As per service report filed by Ld. Counsel for complainant alongwith supporting affidavit, the notice has been duly served upon proposed accused through speed post. [Ahalmad is directed to upload the service reports on all the…

    Read Full Order
    Interim Order 1Full order available
    29 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT / 3019/2025 MUDIT GUPTA Vs. GURU NANAK INDUSTRIES /0 (North Rohini) Proceedings conducted online through video conferencing using CISCO WEBEX software. 29.05.2025 Present: Sh. Aslam Shah, Ld. Counsel for the complainant in person. 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 the dishonoured cheque, dishonour memo bearing the seal of…

    Read Full Order
    Order 4
    07 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 3019/2025 MUDIT GUPTA Vs. GURU NANAK
INDUSTRIES /0 (North Rohini)
07.10.2026
Undersigned is working as Duty JMFC today.
Present: Mr. Manoj Gupta, Ld. Proxy counsel for complainant.
None for accused.
PF not filed.
Let summons be issued upon accused on filing of PF/RC
within 15 days through all modes.
Complainant is directed to collect dasti summons and place on
record proof of service by NDOH.
Be put up for appearance of accused on 01.04.2027.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/07.10.2026
-- 1 of 1 --
    Order 3
    28 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT
3019/2025
MUDIT GUPTA Vs. GURU NANAK INDUSTRIES
/0 (North Rohini)
28.03.2026
Ld. PO is on leave today.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: None.
Let previous order be complied afresh for 07.10.2026.
(Ritika Jain)
II-Link JMFC/NW/Rohini Courts
New Delhi/28.03.2026
-- 1 of 1 --
    Order 2Full order available
    06 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT / 3019/2025 MUDIT GUPTA Vs. GURU NANAK INDUSTRIES /0 (North Rohini) Proceedings are being conducted through Webex online application. 06.10.2025 Present : Sh. Aslam, Ld. Counsel for complainant. None for proposed accused. As per service report filed by Ld. Counsel for complainant alongwith supporting affidavit, the notice has been duly served upon proposed accused through speed post. [Ahalmad is directed to upload the service reports on all the…

    Read Full Order
    Order 1Full order available
    29 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT / 3019/2025 MUDIT GUPTA Vs. GURU NANAK INDUSTRIES /0 (North Rohini) Proceedings conducted online through video conferencing using CISCO WEBEX software. 29.05.2025 Present: Sh. Aslam Shah, Ld. Counsel for the complainant in person. 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 the dishonoured cheque, dishonour memo bearing the seal of…

    Read Full Order

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