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CC NI ACT - Complaint Case 138 NI Act

MR ROOP NARAYANVsMR SANJEEV SHARMA

CNR DLCT020072312024508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
2920/2024
Registration Date
19 Mar 2024
Next Hearing Date
25 Nov 2026
Case Stage
Defence Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MR ROOP NARAYAN

    Respondent

    1. 1MR SANJEEV SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 r/w 139

    Police / FIR Details

    Police Station
    I P Estate
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-08-2024

Date: 09-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2024

Date: 21-11-2024
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 07-02-2025

Date: 07-02-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 09-05-2025

Date: 09-05-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 29-07-2025

Date: 29-07-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 02-12-2025

Date: 02-12-2025
Business: fp
Next Purpose: Defence Evidence
Next Hearing Date: 04-06-2026

Date: 04-06-2026
Business: fp
Reason For Adjournment: Complainant Absent
Next Purpose: Defence Evidence
Next Hearing Date: 25-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7231/2024
Filing Date: 05-03-2024
eFiling Number: ADL20230017345C202400019
eFiling Date: 23-02-2024
First Hearing Date: 19th March 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    16
    Interim Order 8
    04 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT 2920/2024
Mr Roop Narayan Vs. Mr Sanjeev Sharma
04.06.2026
Present: Sh. Aayush, Ld. Counsel for complainant (through VC).
Accused through VC.
Sh. Rajeev Kumar, Ld. Counsel for accused (through VC)..
Matter is at the stage of DE.
Ld. Counsel for accused submits that no other witness on the part of
the accused are to be examined in the present case. However, no application has
been moved on behalf of accused to lead DE.
At request, one more opportunity is given to the accused to move an
appropriate application to lead his DE with an advance copy to the other side on No.
7042545433. Said opportunity is allowed subject to cost of Rs. 500/- to be paid to
NGO on the UPI id: earthlingstrust99.rzp@icici. Receipt of same be filed by
NDOH.
PAYMENT OF COST IS PRE REQUISITE.
Accused side submits that there is no possibility of settlement
Put up for moving an application to lead DE/further proceedings on
25.11.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/04.06.2026
-- 1 of 1 --
    Interim Order 7
    02 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 75 CC NI ACT 2920/2024
Mr Roop Narayan Vs. Mr Sanjeev Sharma
02.12.2025
Present: Sh. Ayush Chauhan, Ld. Counsel for complainant.
Accused is absent.
None for accused.
Matter is at the stage of recording of S. A. u/s 313 Cr.P.C.
The statement of the accused has been recorded u/s 313 Cr.P.C as per
which the accused has expressed his desire to lead evidence. The accused is directed
to file the list of witnesses before the next date of hearing with an advance copy to
the Ld. Counsel for the complainant atleast 5 days before the NDOH.
Put up for DE on 04.06.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/02.12.2025
-- 1 of 1 --
    Interim Order 6
    29 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT / 2920/2024
Mr Roop Narayan Vs. Mr Sanjeev Sharma
29.07.2025
Present: Sh. Ayush Chauhan, Ld. Counsel for the complainant along-with
complainant.
Accused with Ld. Counsel, Sh. Rajeev Kumar.
An application u/s 143A NI Act, filed on behalf of complainant is
pending for disposal.
CW-1 complainant is examined in chief, cross examined and
discharged.
Vide separate statement of the complainant, CE stands closed.
Be put up for arguments on the pending application/ recording of
S.A. u/s 313 Cr. PC/ further proceedings on 02.12.2025.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/29.07.2025
-- 1 of 1 --
    Interim Order 5
    09 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT / 2920/2024
Mr Roop Narayan Vs. Mr Sanjeev Sharma
09.05.2025
Present: Ms. Tia Sachdeva, Proxy Counsel for the complainant.
Accused in person.
It is submitted by accused that his main counsel is busy in Election
in Saket Court.
An application u/s 143A NI Act has been moved on behalf of the
complainant. Taken on record. Copy supplied.
Be put up for reply, if any and arguments on the above said
application/ CE/ further proceedings on 29.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/09.05.2025
-- 1 of 1 --
    Interim Order 4
    07 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT / 2920/2024
Mr Roop Narayan Vs. Mr Sanjeev Sharma
07.02.2025
Present: Ms. Tia Sachdeva, Ld. Counsel for the complainant.
None for accused.
It is submitted by counsel for the complainant that complainant is
unwell today and hence can not appear in person.
Be awaited for accused till 12:30 p.m.
At 12:35 pm.
Present: Sh. Ayush Chauhan, Ld. Counsel for the complainant through VC.
Ms. Ruchi Sharma surety of accused in person.
Accused with Ld. Counsel, Sh. Rajeev Kumar.
Today accused has furnished surety in terms of order dated
21.11.2024. Same is considered and accepted.
Matter is listed today for cross examination of complainant but
complainant is not available today. Accordingly, matter is adjourned.
Be put up for CE/ further proceedings on 09.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/07.02.2025
-- 1 of 1 --
    Interim Order 3Full order available
    21 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT / 2920/2024 Mr Roop Narayan Vs. Mr Sanjeev Sharma 21.11.2024 Present: Sh. Ayush Chauhan, Ld. Counsel for the complainant. Accused in person with Ld. Counsel. Offence being bailable, accused is admitted to bail subject to furnishing of personal bonds in the sum of Rs. 50,000/ with one surety of like amount. At this stage, the accused seeks some time to furnish surety. Personal bonds furnished considered and accepted till…

    Read Full Order
    Interim Order 2Full order available
    21 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT / 2920/2024 Mr Roop Narayan Vs. Mr Sanjeev Sharma 21.11.2024 Present: Sh. Ayush Chauhan, Ld. Counsel for the complainant. Accused in person with Ld. Counsel. Offence being bailable, accused is admitted to bail subject to furnishing of personal bonds in the sum of Rs. 50,000/ with one surety of like amount. At this stage, the accused seeks some time to furnish surety. Personal bonds furnished considered and accepted till…

    Read Full Order
    Interim Order 1
    09 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT / 2920/2024
Mr Roop Narayan Vs. Mr Sanjeev Sharma
09.08.2024
Today, the undersigned is also working as Duty JMFC.
Present: Ld. Counsel for the complainant.
None for accused.
Summons issued against the accused received back served through
speed post and courier.
Accused is absent despite repeated calls.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, through the SHO concerned
returnable on NDOH.
Be put up for further proceedings on 21.11.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/09.08.2024
-- 1 of 1 --
    Order 8
    04 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT 2920/2024
Mr Roop Narayan Vs. Mr Sanjeev Sharma
04.06.2026
Present: Sh. Aayush, Ld. Counsel for complainant (through VC).
Accused through VC.
Sh. Rajeev Kumar, Ld. Counsel for accused (through VC)..
Matter is at the stage of DE.
Ld. Counsel for accused submits that no other witness on the part of
the accused are to be examined in the present case. However, no application has
been moved on behalf of accused to lead DE.
At request, one more opportunity is given to the accused to move an
appropriate application to lead his DE with an advance copy to the other side on No.
7042545433. Said opportunity is allowed subject to cost of Rs. 500/- to be paid to
NGO on the UPI id: earthlingstrust99.rzp@icici. Receipt of same be filed by
NDOH.
PAYMENT OF COST IS PRE REQUISITE.
Accused side submits that there is no possibility of settlement
Put up for moving an application to lead DE/further proceedings on
25.11.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/04.06.2026
-- 1 of 1 --
    Order 7
    02 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 75 CC NI ACT 2920/2024
Mr Roop Narayan Vs. Mr Sanjeev Sharma
02.12.2025
Present: Sh. Ayush Chauhan, Ld. Counsel for complainant.
Accused is absent.
None for accused.
Matter is at the stage of recording of S. A. u/s 313 Cr.P.C.
The statement of the accused has been recorded u/s 313 Cr.P.C as per
which the accused has expressed his desire to lead evidence. The accused is directed
to file the list of witnesses before the next date of hearing with an advance copy to
the Ld. Counsel for the complainant atleast 5 days before the NDOH.
Put up for DE on 04.06.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/02.12.2025
-- 1 of 1 --
    Order 6
    29 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT / 2920/2024
Mr Roop Narayan Vs. Mr Sanjeev Sharma
29.07.2025
Present: Sh. Ayush Chauhan, Ld. Counsel for the complainant along-with
complainant.
Accused with Ld. Counsel, Sh. Rajeev Kumar.
An application u/s 143A NI Act, filed on behalf of complainant is
pending for disposal.
CW-1 complainant is examined in chief, cross examined and
discharged.
Vide separate statement of the complainant, CE stands closed.
Be put up for arguments on the pending application/ recording of
S.A. u/s 313 Cr. PC/ further proceedings on 02.12.2025.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/29.07.2025
-- 1 of 1 --
    Order 5
    09 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT / 2920/2024
Mr Roop Narayan Vs. Mr Sanjeev Sharma
09.05.2025
Present: Ms. Tia Sachdeva, Proxy Counsel for the complainant.
Accused in person.
It is submitted by accused that his main counsel is busy in Election
in Saket Court.
An application u/s 143A NI Act has been moved on behalf of the
complainant. Taken on record. Copy supplied.
Be put up for reply, if any and arguments on the above said
application/ CE/ further proceedings on 29.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/09.05.2025
-- 1 of 1 --
    Order 4
    07 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT / 2920/2024
Mr Roop Narayan Vs. Mr Sanjeev Sharma
07.02.2025
Present: Ms. Tia Sachdeva, Ld. Counsel for the complainant.
None for accused.
It is submitted by counsel for the complainant that complainant is
unwell today and hence can not appear in person.
Be awaited for accused till 12:30 p.m.
At 12:35 pm.
Present: Sh. Ayush Chauhan, Ld. Counsel for the complainant through VC.
Ms. Ruchi Sharma surety of accused in person.
Accused with Ld. Counsel, Sh. Rajeev Kumar.
Today accused has furnished surety in terms of order dated
21.11.2024. Same is considered and accepted.
Matter is listed today for cross examination of complainant but
complainant is not available today. Accordingly, matter is adjourned.
Be put up for CE/ further proceedings on 09.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/07.02.2025
-- 1 of 1 --
    Order 3Full order available
    21 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT / 2920/2024 Mr Roop Narayan Vs. Mr Sanjeev Sharma 21.11.2024 Present: Sh. Ayush Chauhan, Ld. Counsel for the complainant. Accused in person with Ld. Counsel. Offence being bailable, accused is admitted to bail subject to furnishing of personal bonds in the sum of Rs. 50,000/ with one surety of like amount. At this stage, the accused seeks some time to furnish surety. Personal bonds furnished considered and accepted till…

    Read Full Order
    Order 2Full order available
    21 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT / 2920/2024 Mr Roop Narayan Vs. Mr Sanjeev Sharma 21.11.2024 Present: Sh. Ayush Chauhan, Ld. Counsel for the complainant. Accused in person with Ld. Counsel. Offence being bailable, accused is admitted to bail subject to furnishing of personal bonds in the sum of Rs. 50,000/ with one surety of like amount. At this stage, the accused seeks some time to furnish surety. Personal bonds furnished considered and accepted till…

    Read Full Order
    Order 1
    09 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT / 2920/2024
Mr Roop Narayan Vs. Mr Sanjeev Sharma
09.08.2024
Today, the undersigned is also working as Duty JMFC.
Present: Ld. Counsel for the complainant.
None for accused.
Summons issued against the accused received back served through
speed post and courier.
Accused is absent despite repeated calls.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, through the SHO concerned
returnable on NDOH.
Be put up for further proceedings on 21.11.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/09.08.2024
-- 1 of 1 --

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