CC NI ACT - Complaint Case 138 NI Act

MONIKAVsDharmender Gupta

CNR DLNW021055972025551-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 3299/2025
Registration Date: 14 Jul 2025
Next Hearing Date: 29 Oct 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Sudhir Shokeen

For Respondent

Not available

Parties

Petitioner

1MONIKA

Respondent

1Dharmender Gupta

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: North Rohini
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 22-07-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2025

Date: 04-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-07-2026

Date: 15-07-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2026

Additional Case Details

Filing Number: 105578/2025
Filing Date: 10-07-2025
eFiling Number: ADL20230004095C202500020
eFiling Date: 02-06-2025
First Hearing Date: 22nd July 2025
Court Number And Judge: 551-Judicial Magistrate First Class

Orders

Interim Order 3

15 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 3299/2025 Monika Vs. Dharmender Gupta /0 (North
Rohini)
15.07.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Bhumit Malik, Ld. counsel for complainant.
Accused absent.
Process issued to accused not received back.
Previous order be complied with afresh for 29.10.2026.
(ISHA RANA)
Relieving JMFC/North-West/ Delhi
15.07.2026
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Interim Order 2Full order available

04 Dec 2025

Order Details: COPY OF ORDER Pdf Text: 85 CC NI ACT 3299/2025 Monika Vs. Dharmender Gupta 04.12.2025 Present: Ld. counsel for the complainant. "Evidence by way of affidavit tendered by the com- plainant. Documents exhibited. Pre-summoning evidence stands closed. Arguments on summoning heard. 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 presenta- tion the…

Read Full Order

Interim Order 1

22 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69
CC NI ACT / 3299/2025
Monika Vs. Dharmender Gupta
/0 (North Rohini)
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: None.
Physical file deposited.
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 04.12.2025.
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 3