CC NI ACT - Complaint Case 138 NI Act

SANJAY GUPTAVsSUJARAM PATEL

CNR DLNW021050932025551-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 3307/2025
Registration Date: 14 Jul 2025
Next Hearing Date: 25 Mar 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

CHANDER SHEKHAR

For Respondent

Not available

Parties

Petitioner

1SANJAY GUPTA

Respondent

1SUJARAM PATEL

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Maurya Enclave
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 22-07-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2025

Date: 05-12-2025
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-06-2026

Date: 26-06-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: HEARD
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-03-2027

Additional Case Details

Filing Number: 105074/2025
Filing Date: 10-07-2025
eFiling Number: ADL20230017367C202500024
eFiling Date: 05-07-2025
First Hearing Date: 22nd July 2025
Court Number And Judge: 551-Judicial Magistrate First Class

Orders

Interim Order 4Full order available

28 Sept 2026

Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT / 3307/2025 SANJAY GUPTA Vs. SUJARAM PATEL /0 (Maurya Enclave) 28.09.2026 Present: Ld. counsel for complainant. Arguments heard on behalf of the Complainant. Documents taken on record. I have gone through the entire record including the com- plaint and the documents. It is alleged that accused has issued the cheque in question to the complainant to discharge his liability. On its presentation the same was dishonored. Therefore, demand notice…

Read Full Order

Interim Order 3

26 Jun 2026

Order Details: COPY OF ORDER
Pdf Text: 10
CC NI ACT 3307/2025
SANJAY GUPTA Vs. SUJARAM PATEL
(Maurya Enclave)
27.06.2026
Ld. Presiding Officer is on half day (forenoon) leave today.
File taken up today as the matter was inadvertently listed on
26.06.2026 (Muharram).
Present: complainant in person with Ld. Counsel.
Put up for purpose fixed on 28.09.2026.
2nd Link JMFC/North-West/ Delhi
27.06.2026
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Interim Order 2

05 Dec 2025

Order Details: COPY OF ORDER
Pdf Text: 91
CC NI ACT 3307/2025
SANJAY GUPTA Vs. SUJARAM PATEL
05.12.2025
Ld. Presiding Officer is on leave today.
Present: Sh. Chander Shekhar, Ld. counsel for the complainant
through VC.
Put up for purpose fixed 26.06.2026.
(KAWAL SINGH)
Relieving JMFC/NorthWest/ Delhi
05.12.2025
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Interim Order 1

22 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 77
CC NI ACT / 3307/2025
SANJAY GUPTA Vs. SUJARAM PATEL
/0 (Maurya Enclave)
22.07.2025
Fresh matter received by way of assignment. Let it be checked and registered.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Saloni Garg, Ld. Counsel for complainant.
E-record perused.
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 05.12.2025.
Asst. Alhmad is directed to upload the case record on layers.
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, 22.07.2025
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Order 4Full order available