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CC NI ACT - Complaint Case 138 NI Act

SANDEEP GUPTAVsSh Vinay Sharma

CNR DLNW020964672025547-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3114/2025
Registration Date
12 Jun 2025
Next Hearing Date
24 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANDEEP GUPTA

    Respondent

    1. 1Sh Vinay Sharma

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Begum Pur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-07-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-11-2025

Date: 11-11-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2026

Date: 11-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-09-2026

Date: 29-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 96461/2025
Filing Date: 10-06-2025
eFiling Number: ADL20230017101C202500003
eFiling Date: 04-06-2025
First Hearing Date: 01st July 2025
Court Number And Judge: 547-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    29 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 3114/2025	38 CC NI ACT / 3114/2025
SANDEEP GUPTA Vs. Sh Vinay Sharma (Begum Pur)	SANDEEP GUPTA Vs. Sh Vinay Sharma (Begum Pur)
29.09.2026	29.09.2026
Present Ms. Vanshika Sharma, Ld. Proxy counsel for complainant.
Original complaint alongwith accompanying documents including
the original cheque, bank returning memo and postal receipt etc. furnished on
record.
Time sought for compliance as per	Time sought for compliance as per
Sanjabij Tari Vs. Kishore S.
Sanjabij Tari Vs. Kishore S.
Borcar
Borcar decided on 25.09.2025	decided on 25.09.2025 to furnish requisite affidavit of service. Heard.	to furnish requisite affidavit of service. Heard.
Allowed.	Allowed.
Put up for compliance/consideration on	Put up for compliance/consideration on 24.04.2027.
(Nitika)
JMFC (NI Act) N/W, ROHINI,
DELHI/ 29.09.2026
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    Interim Order 3
    11 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 3114/2025 SANDEEP GUPTA Vs. Sh Vinay Sharma (Begum
Pur)
11.03.2026.	11.03.2026.
The undersigned is also looking after the work of link Court as Ist Link JMFC.
Undersigned is also working as Duty JMFC.
Matter received by way of transfer vide Circular No. F2	Matter received by way of transfer vide Circular No. F2
(12)/JUDL./NW/RC/2025 dated 19.11.2025.	(12)/JUDL./NW/RC/2025 dated 19.11.2025.
Present Complainant in person.
Matter received by the transfer. File not received from the Ld
transferor Court.
Be put up for purpose fixed on 29.09.2026.
(Date given as per the convenience of the party)
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 11.03.2026	11.03.2026
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    Interim Order 2Full order available
    11 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CC NI ACT / 3114/2025 SANDEEP GUPTA Vs. Sh. Vinay Sharma /0 (Begum Pur) 11.11.2025 Reader of the court is on leave today. Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Complainant via VC. Complainant submits that his counsel is busy in another court. As per the recent judgement of the Hon’ble Supreme Court of India Sanjabij Tari Vs Kishore S. Borcar & Anr Criminal Appeal 1755/2010 Decided…

    Read Full Order
    Interim Order 1
    01 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 3114/2025
SANDEEP GUPTA Vs. Sh Vinay Sharma
(Begum Pur)
01.07.2025
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. Vanshika Sharma, Ld. Counsel for complainant.
Physical file not received.
Let notice be issued to the proposed accused through all modes on filing of
PF/RC within 15 days from today. The proposed accused is directed to remain present on
NDOH for further proceedings.
Complainant is directed to file tracking report.
Put up for appearance of the proposed accused on 11.11.2025.
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, 01.07.2025
-- 1 of 1 --
    Order 4
    29 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 3114/2025	38 CC NI ACT / 3114/2025
SANDEEP GUPTA Vs. Sh Vinay Sharma (Begum Pur)	SANDEEP GUPTA Vs. Sh Vinay Sharma (Begum Pur)
29.09.2026	29.09.2026
Present Ms. Vanshika Sharma, Ld. Proxy counsel for complainant.
Original complaint alongwith accompanying documents including
the original cheque, bank returning memo and postal receipt etc. furnished on
record.
Time sought for compliance as per	Time sought for compliance as per
Sanjabij Tari Vs. Kishore S.
Sanjabij Tari Vs. Kishore S.
Borcar
Borcar decided on 25.09.2025	decided on 25.09.2025 to furnish requisite affidavit of service. Heard.	to furnish requisite affidavit of service. Heard.
Allowed.	Allowed.
Put up for compliance/consideration on	Put up for compliance/consideration on 24.04.2027.
(Nitika)
JMFC (NI Act) N/W, ROHINI,
DELHI/ 29.09.2026
-- 1 of 1 --
    Order 3
    11 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 3114/2025 SANDEEP GUPTA Vs. Sh Vinay Sharma (Begum
Pur)
11.03.2026.	11.03.2026.
The undersigned is also looking after the work of link Court as Ist Link JMFC.
Undersigned is also working as Duty JMFC.
Matter received by way of transfer vide Circular No. F2	Matter received by way of transfer vide Circular No. F2
(12)/JUDL./NW/RC/2025 dated 19.11.2025.	(12)/JUDL./NW/RC/2025 dated 19.11.2025.
Present Complainant in person.
Matter received by the transfer. File not received from the Ld
transferor Court.
Be put up for purpose fixed on 29.09.2026.
(Date given as per the convenience of the party)
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 11.03.2026	11.03.2026
-- 1 of 1 --
    Order 2Full order available
    11 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CC NI ACT / 3114/2025 SANDEEP GUPTA Vs. Sh. Vinay Sharma /0 (Begum Pur) 11.11.2025 Reader of the court is on leave today. Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Complainant via VC. Complainant submits that his counsel is busy in another court. As per the recent judgement of the Hon’ble Supreme Court of India Sanjabij Tari Vs Kishore S. Borcar & Anr Criminal Appeal 1755/2010 Decided…

    Read Full Order
    Order 1
    01 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 3114/2025
SANDEEP GUPTA Vs. Sh Vinay Sharma
(Begum Pur)
01.07.2025
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. Vanshika Sharma, Ld. Counsel for complainant.
Physical file not received.
Let notice be issued to the proposed accused through all modes on filing of
PF/RC within 15 days from today. The proposed accused is directed to remain present on
NDOH for further proceedings.
Complainant is directed to file tracking report.
Put up for appearance of the proposed accused on 11.11.2025.
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, 01.07.2025
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