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CC NI ACT - Complaint Case 138 NI Act

YOGESH KUMAR AGGARWALVsVIRENDER KUMAR SHARMA

CNR DLCT020082382023778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
3776/2023
Registration Date
25 Mar 2023
Next Hearing Date
15 Feb 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1YOGESH KUMAR AGGARWAL

    Respondent

    1. 1VIRENDER KUMAR SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 30-05-2023
Business: FP
Next Purpose: Misc. Arguments
Next Hearing Date: 07-11-2023

Date: 07-11-2023
Reason For Adjournment: Judge on Leave
Next Purpose: Misc. Arguments
Next Hearing Date: 12-01-2024

Date: 12-01-2024
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 20-04-2024

Date: 20-04-2024
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 22-07-2024

Date: 22-07-2024
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 22-11-2024

Date: 22-11-2024
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 20-02-2025

Date: 20-02-2025
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 04-04-2025

Date: 04-04-2025
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 24-04-2025

Date: 24-04-2025
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 17-10-2025

Date: 17-10-2025
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 09-02-2026

Date: 09-02-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 03-08-2026

Date: 03-08-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 15-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8236/2023
Filing Date: 24-03-2023
eFiling Number: ECDLCT02028112023
eFiling Date: 24-03-2023
First Hearing Date: 30th May 2023
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    26
    Interim Order 13
    03 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT 3776/2023
YOGESH KUMAR AGGARWAL Vs. VIRENDER KUMAR SHARMA
03.08.2026
Present: Complainant in person with Ld. Counsel Mr.Puneet Gupta.
Accused in person.
Witness Mr. Kuldeep Sharma in person.
Matter is listed for further C.E.
Ld. Counsel for the complainant submits that they need some time to file
the evidence by way of affidavit/examination in chief by way of affidavit of witness
Mr. Kuldeep Sharma. Adjournment is sought to file the same.
The evidence by way of affidavit of the witness Mr. Kuldeep Sharma be
filed with advance copy to the opposite side, before the NDOH.
Put up for purpose fixed on 15.02.2027.
(Danveer)
Judicial Magistrate First Class-04, NI Act
03.08.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 12
    09 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 3776/2023 YOGESH KUMAR AGGARWAL Vs.
VIRENDER KUMAR SHARMA
09.02.2026
(Regular Stenographer of this court is on leave).
The present complaint has been received by way of transfer vide Order No.91505-
91520/F.3(4)JMFC/Gaz./2025 dated 20.11.2025 passed by Ld. Principal District and
Sessions Judge (HQs). It be checked and registered.
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant (Through VC).
Complainant in person.
Accused in person.
Put up for purpose fixed on 03.08.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
09.02.2026
-- 1 of 1 --
    Interim Order 11
    17 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NO. - 3776/2023 - YOGESH KUMAR AGGARWAL Vs. VIRENDER KUMAR
SHARMA
17.10.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Half Day Leave(F/N) today.
Present - Sh. Punit Gupta, Ld. Counsel for the complainant with complainant.
Sh. Ajay Kumar Sharma, Ld. Counsel for the accused with accused.
Witness Sh. Kuldeep Sharma, in person. But discharged unexamined today.
Put up for purpose fixed/further proceedings on 09.02.2026.
(MAYANK AGGARWAL)
Link-Judicial Magistrate First Class (N.I. Act)
Digital Court-02, Central, Delhi/17.10.2025
-- 1 of 1 --
    Interim Order 10
    19 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NO. - 3776/2023 - YOGESH KUMAR AGGARWAL Vs. VIRENDER KUMAR
SHARMA
19.07.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None for the complainant.
Accused in person.
Matter is listed today for CE, however, since the court has been allotted only three days
for recording of evidence i.e. Mon/Wed/Friday, therefore re-list the matter for CE on 17.10.2025.
Both the parties shall appear physically at room no. 204, Extn. Block, THC.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/19.07.2025
-- 1 of 1 --
    Interim Order 9
    24 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 69CC NO. - 3776/2023
YOGESH KUMAR AGGARWAL Vs.VIRENDER KUMAR SHARMA
24.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Complainant with counsel Sh. Puneet Gupta.
Sh. Ajay Kumar Sharma, Ld. Counsel for the accused with accused.
CW-1 examined, cross examined and discharged.
Put up for further CE on 19.07.2025 at 12.30PM.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/24.04.2025
-- 1 of 1 --
    Interim Order 8
    04 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NO. - 3776/2023
YOGESH KUMAR AGGARWAL VS. VIRENDER KUMAR SHARMA
04.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
File taken up today on the application filed on behalf of the accused for
cancellation of NBWs.
Present - Ld. counsel for the accused with accused.
An application for cancellation of NBWs has been filed on behalf of the accused on the
official email ID of this court. Same be taken on record. In view of the submissions made, NBWs
issued against the accused are canceled with warning to be careful in future.
Put up on date already fixed i.e. 24.04.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/04.04.2025
-- 1 of 1 --
    Interim Order 7
    20 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: LAWYERS ARE ABSTAINING FROM WORK TODAY
51CC NO. - 3776/2023
YOGESH KUMAR AGGARWAL Vs.VIRENDER KUMAR SHARMA
20.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Complainant with proxy counsel.
None for the accused.
Be awaited at 12.30 PM.
(12.30 PM)
Present - Complainant with proxy counsel.
None for the accused.
No reason for absence of the accused is forthcoming. Issue NBWs against the
accused through concerned SHO on filing of PF within 15 days for next date of hearing.
Put up for report on NBWs/further proceedings on 24.04.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/20.02.2025
-- 1 of 1 --
    Interim Order 6
    22 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 67CC NO. - 3776/2023
YOGESH KUMAR AGGARWAL Vs.VIRENDER KUMAR SHARMA
22.11.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - Sh. Puneet Gupta, Ld. Counsel for complainant with complainant.
Sh. Mukul Bhardwaj, Proxy Counsel for the accused.
Put up for purpose fixed on 20.02.2025.
(PRANJAL GANGWAR)
Link JMFC, (N.I. Act) Delhi/22.11.2024
-- 1 of 1 --
    Interim Order 5
    22 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 61CC NO. - 3776/2023
YOGESH KUMAR AGGARWAL Vs.VIRENDER KUMAR SHARMA
22.07.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Complainant in person.
Sh. Mukul Bhardwaj, proxy counsel for the accused with accused.
Matter is fixed today for CE. Adjournment is sought on behalf of the accused stating that
main counsel is not available today.
List the matter for CE on 22.11.2024.
Both the parties are directed to appear physically in room no. 204, at Extension
Block, THC, Delhi on next date of hearing at 12.30 PM. Both the parties are directed to be
present at room no. 204 at least 15 minutes prior.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/22.07.2024
-- 1 of 1 --
    Interim Order 4Full order available
    20 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 48CC No. - 3776/2023 YOGESH KUMAR AGGARWAL Vs.VIRENDER KUMAR SHARMA 19.04.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Puneet Gupta, Ld. Counsel for the complainant. Sh. Ajay Kumar Sharma, Ld. Counsel for the accused with accused and surety. Vakalatnama on behalf of the accused be filed on the official email ID of this court during course of the day. Since the offence is bailable in nature, accused is…

    Read Full Order
    Interim Order 3
    12 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 60CC NO. - 3776/2023
YOGESH KUMAR AGGARWAL Vs.VIRENDER KUMAR SHARMA
12.01.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO has gone for training.
Ld. Link MM has also gone for training.
Present - Sh. Puneet Gupta, Ld. counsel for the complainant.
Put up for purpose fixed on 20.04.2024.
(MEENA CHAUHAN)
SPL. LINK MM
Delhi-12.01.2024
-- 1 of 1 --
    Interim Order 2
    07 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 74CC NO. - 3776/2023
YOGESH KUMAR AGGARWAL Vs.VIRENDER KUMAR SHARMA
07.11.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Sh. Puneet Gupta, Ld. counsel for the complainant.
Put up for purpose fixed on 12.01.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-07.11.2023
-- 1 of 1 --
    Interim Order 1Full order available
    30 May 2023

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT - 3776/2023 YOGESH KUMAR AGGARWAL Vs.VIRENDER KUMAR SHARMA 30.05.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh case received by way of assignment. It be checked and registered as per rules. Present - Sh. Punit Gupta, Ld. counsel for the complainant with complainant. Present complaint has been uploaded by the complainant on portal on 04.03.2023 and the same date is considered for the purpose of calculation of period…

    Read Full Order
    Order 13
    03 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT 3776/2023
YOGESH KUMAR AGGARWAL Vs. VIRENDER KUMAR SHARMA
03.08.2026
Present: Complainant in person with Ld. Counsel Mr.Puneet Gupta.
Accused in person.
Witness Mr. Kuldeep Sharma in person.
Matter is listed for further C.E.
Ld. Counsel for the complainant submits that they need some time to file
the evidence by way of affidavit/examination in chief by way of affidavit of witness
Mr. Kuldeep Sharma. Adjournment is sought to file the same.
The evidence by way of affidavit of the witness Mr. Kuldeep Sharma be
filed with advance copy to the opposite side, before the NDOH.
Put up for purpose fixed on 15.02.2027.
(Danveer)
Judicial Magistrate First Class-04, NI Act
03.08.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 12
    09 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 3776/2023 YOGESH KUMAR AGGARWAL Vs.
VIRENDER KUMAR SHARMA
09.02.2026
(Regular Stenographer of this court is on leave).
The present complaint has been received by way of transfer vide Order No.91505-
91520/F.3(4)JMFC/Gaz./2025 dated 20.11.2025 passed by Ld. Principal District and
Sessions Judge (HQs). It be checked and registered.
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant (Through VC).
Complainant in person.
Accused in person.
Put up for purpose fixed on 03.08.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
09.02.2026
-- 1 of 1 --
    Order 11
    17 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NO. - 3776/2023 - YOGESH KUMAR AGGARWAL Vs. VIRENDER KUMAR
SHARMA
17.10.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Half Day Leave(F/N) today.
Present - Sh. Punit Gupta, Ld. Counsel for the complainant with complainant.
Sh. Ajay Kumar Sharma, Ld. Counsel for the accused with accused.
Witness Sh. Kuldeep Sharma, in person. But discharged unexamined today.
Put up for purpose fixed/further proceedings on 09.02.2026.
(MAYANK AGGARWAL)
Link-Judicial Magistrate First Class (N.I. Act)
Digital Court-02, Central, Delhi/17.10.2025
-- 1 of 1 --
    Order 10
    19 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NO. - 3776/2023 - YOGESH KUMAR AGGARWAL Vs. VIRENDER KUMAR
SHARMA
19.07.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None for the complainant.
Accused in person.
Matter is listed today for CE, however, since the court has been allotted only three days
for recording of evidence i.e. Mon/Wed/Friday, therefore re-list the matter for CE on 17.10.2025.
Both the parties shall appear physically at room no. 204, Extn. Block, THC.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/19.07.2025
-- 1 of 1 --
    Order 9
    24 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 69CC NO. - 3776/2023
YOGESH KUMAR AGGARWAL Vs.VIRENDER KUMAR SHARMA
24.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Complainant with counsel Sh. Puneet Gupta.
Sh. Ajay Kumar Sharma, Ld. Counsel for the accused with accused.
CW-1 examined, cross examined and discharged.
Put up for further CE on 19.07.2025 at 12.30PM.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/24.04.2025
-- 1 of 1 --
    Order 8
    04 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NO. - 3776/2023
YOGESH KUMAR AGGARWAL VS. VIRENDER KUMAR SHARMA
04.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
File taken up today on the application filed on behalf of the accused for
cancellation of NBWs.
Present - Ld. counsel for the accused with accused.
An application for cancellation of NBWs has been filed on behalf of the accused on the
official email ID of this court. Same be taken on record. In view of the submissions made, NBWs
issued against the accused are canceled with warning to be careful in future.
Put up on date already fixed i.e. 24.04.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/04.04.2025
-- 1 of 1 --
    Order 7
    20 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: LAWYERS ARE ABSTAINING FROM WORK TODAY
51CC NO. - 3776/2023
YOGESH KUMAR AGGARWAL Vs.VIRENDER KUMAR SHARMA
20.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Complainant with proxy counsel.
None for the accused.
Be awaited at 12.30 PM.
(12.30 PM)
Present - Complainant with proxy counsel.
None for the accused.
No reason for absence of the accused is forthcoming. Issue NBWs against the
accused through concerned SHO on filing of PF within 15 days for next date of hearing.
Put up for report on NBWs/further proceedings on 24.04.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/20.02.2025
-- 1 of 1 --
    Order 6
    22 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 67CC NO. - 3776/2023
YOGESH KUMAR AGGARWAL Vs.VIRENDER KUMAR SHARMA
22.11.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - Sh. Puneet Gupta, Ld. Counsel for complainant with complainant.
Sh. Mukul Bhardwaj, Proxy Counsel for the accused.
Put up for purpose fixed on 20.02.2025.
(PRANJAL GANGWAR)
Link JMFC, (N.I. Act) Delhi/22.11.2024
-- 1 of 1 --
    Order 5
    22 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 61CC NO. - 3776/2023
YOGESH KUMAR AGGARWAL Vs.VIRENDER KUMAR SHARMA
22.07.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Complainant in person.
Sh. Mukul Bhardwaj, proxy counsel for the accused with accused.
Matter is fixed today for CE. Adjournment is sought on behalf of the accused stating that
main counsel is not available today.
List the matter for CE on 22.11.2024.
Both the parties are directed to appear physically in room no. 204, at Extension
Block, THC, Delhi on next date of hearing at 12.30 PM. Both the parties are directed to be
present at room no. 204 at least 15 minutes prior.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/22.07.2024
-- 1 of 1 --
    Order 4Full order available
    20 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 48CC No. - 3776/2023 YOGESH KUMAR AGGARWAL Vs.VIRENDER KUMAR SHARMA 19.04.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Puneet Gupta, Ld. Counsel for the complainant. Sh. Ajay Kumar Sharma, Ld. Counsel for the accused with accused and surety. Vakalatnama on behalf of the accused be filed on the official email ID of this court during course of the day. Since the offence is bailable in nature, accused is…

    Read Full Order
    Order 3
    12 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 60CC NO. - 3776/2023
YOGESH KUMAR AGGARWAL Vs.VIRENDER KUMAR SHARMA
12.01.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO has gone for training.
Ld. Link MM has also gone for training.
Present - Sh. Puneet Gupta, Ld. counsel for the complainant.
Put up for purpose fixed on 20.04.2024.
(MEENA CHAUHAN)
SPL. LINK MM
Delhi-12.01.2024
-- 1 of 1 --
    Order 2
    07 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 74CC NO. - 3776/2023
YOGESH KUMAR AGGARWAL Vs.VIRENDER KUMAR SHARMA
07.11.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Sh. Puneet Gupta, Ld. counsel for the complainant.
Put up for purpose fixed on 12.01.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-07.11.2023
-- 1 of 1 --
    Order 1Full order available
    30 May 2023

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT - 3776/2023 YOGESH KUMAR AGGARWAL Vs.VIRENDER KUMAR SHARMA 30.05.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh case received by way of assignment. It be checked and registered as per rules. Present - Sh. Punit Gupta, Ld. counsel for the complainant with complainant. Present complaint has been uploaded by the complainant on portal on 04.03.2023 and the same date is considered for the purpose of calculation of period…

    Read Full Order

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