CC NI ACT - Complaint Case 138 NI Act

M/S TRIMURTI WALL CARE PRODUCTS PVT LTDVsSAURABH GUPTA ALIAS SAURAV GUPTA

CNR DLNW021147072025527-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 3603/2025
Registration Date: 30 Jul 2025
Next Hearing Date: 01 Feb 2027
Case Stage: Arguments

Advocates

For Petitioner

PARDEEP KUMAR

For Respondent

Not available

Parties

Petitioner

1M/S TRIMURTI WALL CARE PRODUCTS PVT LTD

Respondent

1SAURABH GUPTA ALIAS SAURAV GUPTA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: SUBHASH PLACE
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 08-08-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2026

Date: 08-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-07-2026

Date: 27-07-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 01-02-2027

Additional Case Details

Filing Number: 114688/2025
Filing Date: 29-07-2025
eFiling Number: ADL20240000414C202500004
eFiling Date: 04-07-2025
First Hearing Date: 08th August 2025
Court Number And Judge: 527-Judicial Magistrate First Class

Orders

Interim Order 2

27 Jul 2026

Order Details: COPY OF ORDER
Pdf Text: 106CC NI ACT/3603/2025
M/S TRIMURTI WALL CARE PRODUCTSPVT LTD Vs.
SAURABH GUPTA ALIASSAURAV GUPTA/0
(Subhash Place)
27.07.2026
Present: Sh. Pardeep Kumar, Ld. Counsel for the
Complainant with complainant.
At request, put up for arguments on maintainability
on 01.02.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/27.07.2026
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Interim Order 1

08 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54CC NI ACT/ 3603/2025 M/S TRIMURTI WALL CARE PRODUCTSPVT LTD Vs.
SAURABH GUPTA ALIASSAURAV GUPTA/0 (Subhash Place)
Proceedings are being conducted through Webex online application.
08.08.2025
Present : Sh. Pradeep Kumar, Ld. Counsel for complainant.
Let notice be issued to proposed accused persons as per Section-223 of
BNSS, 2023 for NDOH. Copy of the complaint along-with documents to accompany
the said notice. The above-mentioned notice be sent through all permissible modes
for NDOH including electronic mode i.e., e-mail or WhatsApp on filing of PF by the
Complainant within 30 days from today. Complainant is permitted to serve the said
notice on the proposed accused persons through Registered post/speed post or any
other authorized courier service as well as through electronic mode and is thereby
directed to place service report of the same before this Court by NDOH. (Let the
same be e-filed at least 2 days before NDOH).
Put up for appearance of proposed accused person/further proceedings
on 08.01.2026.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/08.08.2025
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Order 2