Sunil SharmaVsMADHAV

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 2125/2025
SUNIL SHARMA Vs. MADHAV
10.12.2025
Matter is received digitally by way of transfer vide order
dated 91791-820/F.3(4)JMFC/Gaz./2025 dated 21.11.2025 from the
Court of JMFC, NI Act, Digital Court-03, Central District, Delhi.
Present: Sh. Mayank Mahendru, ld counsel for complainant through
VC.
Accused is present through VC.
Physical file of the present case has not been received.
Complainant is directed to file complete physical file before
NDOH if he has not filed the same earlier before digital court.
Put up for further proceedings on 23.05.2026.
(ARJUN KIRAR)
JMFC (NI Act) – 05/ Central District
THC/Delhi/10.12.2025
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Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT / 2125/2025 SUNIL SHARMA Vs. MADHAV
28.10.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Ms. Charu Tandon, Ld. Counsel for complainant
through V.C.
Proposed accused through V.C.
It is submitted by Ld. Counsel for complainant that
no payment has been made by the proposed accused despite
giving various opportunities.
Arguments on summoning heard.
The complaint appears to be well within the
limitation period. Upon consideration of the complaint,
documents filed and examination of complainant, prima facie
there appears to be sufficient ground to proceed against the
accused u/s. 138 N.I. Act. I hereby take cognizance of the offence
punishable u/s. 138 of Negotiable Instruments Act, 1881.
Since the accused has already appeared before the
court, there is no need to issue summons to the accused.
Put up for appearance of the accused for bail
proceedings/framing of notice on 10.12.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC, Delhi/28.10.2025
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Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 2125/2025 SUNIL SHARMA Vs. MADHAV
06.09.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : None for the complainant.
Proposed accused through V.C.
It is submitted by the proposed accused that he will
make the payment within 10 days from today.
Be awaited for the presence of the complainant.
At 2.00 pm
Present : None.
Complainant is absent despite repeated calls.
Complainant is directed to appear before the court
for arguments on summoning/report of settlement/verification of
payment on 28.10.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/06.09.2025 7
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Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT / 2125/2025 SUNIL SHARMA Vs. MADHAV
04.08.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Avinash Bhalla, Ld. counsel for the complainant
through V.C.
Proposed accused is present through V.C.
Some more time is sought by the proposed accused
to make the payment.
Same is not objected to by Ld. counsel for
complainant.
Put up for further proceedings on 06.09.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/04.08.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT / 2125/2025
SUNIL SHARMA Vs. MADHAV
27.05.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Nikhil, Ld. counsel for the complainant in
person.
Proposed accused Madhav Khandelwal, proprietor
of M/s Shanker Traders is appearing through V.C.
As per section 531 of the BNSS, the present
complaint shall be governed by the BNSS.
Let copy of complaint and documents be supplied to
the proposed accused on the contact details i.e. mobile
No.9999377099.
The proposed accused submits that he is ready and
willing to make the payment of the cheque amount within two
months from today.
Not opposed by Ld. counsel for complainant.
Given the submissions, put up for report of
settlement, if any/further proceedings on 04.08.2025.
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/27.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 2125/2025 SUNIL SHARMA Vs. MADHAV /0
(Hauz Qazi)
06.02.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Regular stenographer is on leave.
This matter is taken up today as 05.02.2025 was declared holiday
due to election.
Present : Mr. Avinash Bhalla, Ld. Counsel for complainant
through V.C.
Matter is listed for consideration.
Matters of two dates are taken up today. Ahlmad of
this court is absent since 14.01.2025 without any leave or
intimation. Further, regular Stenographer, Assistant Ahlmad and
Reader of this are also on leave.
Since, the Reader of this court is on leave from
03.02.2025 and thus, no files have been uploaded on layers.
Due to the want of staff, the matter stands
adjourned.
Put up for purpose fixed on 27.05.2025.
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/06.02.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 2125/2025 SUNIL SHARMA Vs. MADHAV /0 (Hauz Qazi)
23.05.2026
Present: Ms. Charu, Ld. Counsel for complainant (through VC).
The present matter has been received from Digital Court. However,
physical file of the present case has not been received.
Complainant is directed to file complete physical file on NDOH.
Put up for further proceedings on 27.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/23.05.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 2125/2025
SUNIL SHARMA Vs. MADHAV
10.12.2025
Matter is received digitally by way of transfer vide order
dated 91791-820/F.3(4)JMFC/Gaz./2025 dated 21.11.2025 from the
Court of JMFC, NI Act, Digital Court-03, Central District, Delhi.
Present: Sh. Mayank Mahendru, ld counsel for complainant through
VC.
Accused is present through VC.
Physical file of the present case has not been received.
Complainant is directed to file complete physical file before
NDOH if he has not filed the same earlier before digital court.
Put up for further proceedings on 23.05.2026.
(ARJUN KIRAR)
JMFC (NI Act) – 05/ Central District
THC/Delhi/10.12.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT / 2125/2025 SUNIL SHARMA Vs. MADHAV
28.10.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Ms. Charu Tandon, Ld. Counsel for complainant
through V.C.
Proposed accused through V.C.
It is submitted by Ld. Counsel for complainant that
no payment has been made by the proposed accused despite
giving various opportunities.
Arguments on summoning heard.
The complaint appears to be well within the
limitation period. Upon consideration of the complaint,
documents filed and examination of complainant, prima facie
there appears to be sufficient ground to proceed against the
accused u/s. 138 N.I. Act. I hereby take cognizance of the offence
punishable u/s. 138 of Negotiable Instruments Act, 1881.
Since the accused has already appeared before the
court, there is no need to issue summons to the accused.
Put up for appearance of the accused for bail
proceedings/framing of notice on 10.12.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC, Delhi/28.10.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 2125/2025 SUNIL SHARMA Vs. MADHAV
06.09.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : None for the complainant.
Proposed accused through V.C.
It is submitted by the proposed accused that he will
make the payment within 10 days from today.
Be awaited for the presence of the complainant.
At 2.00 pm
Present : None.
Complainant is absent despite repeated calls.
Complainant is directed to appear before the court
for arguments on summoning/report of settlement/verification of
payment on 28.10.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/06.09.2025 7
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT / 2125/2025 SUNIL SHARMA Vs. MADHAV
04.08.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Avinash Bhalla, Ld. counsel for the complainant
through V.C.
Proposed accused is present through V.C.
Some more time is sought by the proposed accused
to make the payment.
Same is not objected to by Ld. counsel for
complainant.
Put up for further proceedings on 06.09.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/04.08.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT / 2125/2025
SUNIL SHARMA Vs. MADHAV
27.05.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Nikhil, Ld. counsel for the complainant in
person.
Proposed accused Madhav Khandelwal, proprietor
of M/s Shanker Traders is appearing through V.C.
As per section 531 of the BNSS, the present
complaint shall be governed by the BNSS.
Let copy of complaint and documents be supplied to
the proposed accused on the contact details i.e. mobile
No.9999377099.
The proposed accused submits that he is ready and
willing to make the payment of the cheque amount within two
months from today.
Not opposed by Ld. counsel for complainant.
Given the submissions, put up for report of
settlement, if any/further proceedings on 04.08.2025.
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/27.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 2125/2025 SUNIL SHARMA Vs. MADHAV /0
(Hauz Qazi)
06.02.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Regular stenographer is on leave.
This matter is taken up today as 05.02.2025 was declared holiday
due to election.
Present : Mr. Avinash Bhalla, Ld. Counsel for complainant
through V.C.
Matter is listed for consideration.
Matters of two dates are taken up today. Ahlmad of
this court is absent since 14.01.2025 without any leave or
intimation. Further, regular Stenographer, Assistant Ahlmad and
Reader of this are also on leave.
Since, the Reader of this court is on leave from
03.02.2025 and thus, no files have been uploaded on layers.
Due to the want of staff, the matter stands
adjourned.
Put up for purpose fixed on 27.05.2025.
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/06.02.2025
-- 1 of 1 --