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CC NI ACT - Complaint Case 138 NI Act

MR SANJAY GUPTAVsSUSHIL CHAUDHARY

CNR DLNW021564932025762-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
14/2026
Registration Date
05 Jan 2026
Next Hearing Date
04 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MR SANJAY GUPTA

    Respondent

    1. 1SUSHIL CHAUDHARY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138and142

    Case History / Proceedings

    Case History
    Date: 05-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-06-2026

Date: 10-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 156472/2025
Filing Date: 24-12-2025
eFiling Number: ADL20230018580C202500007
eFiling Date: 23-12-2025
First Hearing Date: 05th January 2026
Court Number And Judge: 762-Judicial Magistrate First Class

    Orders

    4
    Interim Order 2
    10 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 14/2026 Mr Sanjay Gupta Vs. Sushil Chaudhary /0 ()
10.06.2026
Present: Ld. Counsel for complainant (through VC)
None for accused.
Summons issued to accused received back unserved with the report that no
satisfactory report for whereabouts of accused could be found.
Previous order be complied afresh, on filing of PF within 15 days from today
Complainant is at liberty to effect service of summons upon the accused
dasti.
Be put up for appearance ofa ccused on 04.12.2026.
(Shagun)
JMFC-06/North-West/RC
Delhi/10.06.2026
-- 1 of 1 --
    Interim Order 1
    05 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act 14/2026
Sanjay Gupta vs Sushil Chaudhary
05.01.2026
Regular Stenographer of this court is on half day leave in forenoon session today.
Fresh complaint case has been received by way of assignment. It be checked and
registered.
Present: Ld. Counsel for complainant (through VC)
The original check, returned memo, legal notice, tracking report perused.
The complainant has filed evidence by way of affidavit.
Matter is under consideration. I have perused the file. I hereby take
cognizance u/s 138 of NI Act.
On the basis of the evidence led by way of affidavit, there is enough
material to prima facie summon the accused for the offence u/s 138 of NI Act.
Issue summons to the accused on both the addresses on filing of PF within
15 days from today for NDOH.
Be put up on 10.06.2026.
(Shagun)
JMFC-06/North-West/RC
Delhi/05.01.2026
-- 1 of 1 --
    Order 2
    10 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 14/2026 Mr Sanjay Gupta Vs. Sushil Chaudhary /0 ()
10.06.2026
Present: Ld. Counsel for complainant (through VC)
None for accused.
Summons issued to accused received back unserved with the report that no
satisfactory report for whereabouts of accused could be found.
Previous order be complied afresh, on filing of PF within 15 days from today
Complainant is at liberty to effect service of summons upon the accused
dasti.
Be put up for appearance ofa ccused on 04.12.2026.
(Shagun)
JMFC-06/North-West/RC
Delhi/10.06.2026
-- 1 of 1 --
    Order 1
    05 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act 14/2026
Sanjay Gupta vs Sushil Chaudhary
05.01.2026
Regular Stenographer of this court is on half day leave in forenoon session today.
Fresh complaint case has been received by way of assignment. It be checked and
registered.
Present: Ld. Counsel for complainant (through VC)
The original check, returned memo, legal notice, tracking report perused.
The complainant has filed evidence by way of affidavit.
Matter is under consideration. I have perused the file. I hereby take
cognizance u/s 138 of NI Act.
On the basis of the evidence led by way of affidavit, there is enough
material to prima facie summon the accused for the offence u/s 138 of NI Act.
Issue summons to the accused on both the addresses on filing of PF within
15 days from today for NDOH.
Be put up on 10.06.2026.
(Shagun)
JMFC-06/North-West/RC
Delhi/05.01.2026
-- 1 of 1 --

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