CC NI ACT - Complaint Case 138 NI Act

Deepak GuptaVsSUMIT AGARWAL

CNR DLNW021178462025763-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 4020/2025
Registration Date: 12 Aug 2025
Next Hearing Date: 09 Feb 2027
Case Stage: Misc. cases/purpose

Advocates

For Petitioner

KAMAL KISHORE

For Respondent

Not available

Parties

Petitioner

1Deepak Gupta

Respondent

1SUMIT AGARWAL

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: North Rohini
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 23-08-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2026

Date: 12-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2026

Date: 22-03-2026
Business: p
Next Purpose: Misc. cases/purpose
Next Hearing Date: 17-08-2026

Date: 17-08-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 09-02-2027

Additional Case Details

Filing Number: 117826/2025
Filing Date: 05-08-2025
eFiling Number: ADL20230005111C202500007
eFiling Date: 04-08-2025
First Hearing Date: 23rd August 2025
Court Number And Judge: 763-Judicial Magistrate First Class

Orders

Interim Order 3

17 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 4020/2025
Deepak Gupta Vs. SUMIT AGARWAL
/0 (North Rohini)
17.08.2026
Undersigned is having pendency of approximately 8600 cases in
this court. Today, Undersigned is also working as Link-JMFC.
One of the Stenographers is on leave today.
Present: Sh. Kamal Kishore, Ld. Counsel for complainant
through VC.
Accused absent.
RC summons received back unexecuted with the
report that left without instructions.
Let Fresh PF/RC be filed by the complainant.
Previous order be complied afresh for NDOH
List for purpose fixed on 09.02.2027.
(Jitender)
JMFC-7(NW)/RC/Delhi
17.08.2026
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Interim Order 2

12 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT / 4020/2025 Deepak Gupta Vs. SUMIT
AGARWAL /0 (North Rohini)
12.02.2026
Present case has been received by way of transfer vide order
no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025.
It be checked and registered.
Present: Sh. Harshit Kishore, Ld. Counsel for complainant.
Proposed accused be summoned on filing of PF as
there is delay of 20 days in filing the present matter
Previous order be complied afresh for NDOH.
Let matter be referred to upcoming lok adalat on
14.03.2026.
If matter is not settled, list for arguments on
17.08.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
12.02.2026
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Interim Order 1

23 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69 CC NI ACT / 4020/2025 Deepak Gupta Vs. SUMIT AGARWAL /0 (North
Rohini)
23.08.2025
Ld. PO is on Leave today.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None
Put up for appearance of the proposed accused on 12.02.2026.
Link JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 23.08.2025
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Order 3