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CC NI ACT - Complaint Case 138 NI Act

VINOD SHARMAVsMUKESH RATHOR

CNR DLCT020084562025801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
5323/2025
Registration Date
10 Mar 2025
Next Hearing Date
18 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VINOD SHARMA

    Respondent

    1. 1MUKESH RATHOR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-05-2025
    Business: f.p.
    Next Purpose: Consideration
    Next Hearing Date: 02-09-2025
    
    Date: 02-09-2025
    Business: FP
    Next Purpose: Consideration
    Next Hearing Date: 29-01-2026
    
    Date: 29-01-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-08-2026
    
    Date: 11-08-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8456/2025
    Filing Date: 25-02-2025
    eFiling Number: ADL20240001466C202500008
    eFiling Date: 21-02-2025
    First Hearing Date: 03rd May 2025
    Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    8
    Interim Order 4
    11 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 5 CC NI ACT/5322/2025 CNR No. DLCT020084542025 VINOD SHARMA
    Vs. MUKESH RATHOR
    6 CC NI ACT/5323/2025 CNR No. DLCT020084562025 VINOD
    SHARMA Vs. MUKESH RATHOR
    11.08.2026
    Present: Sh. Ankit Tripathi, Ld. Proxy Counsel for the Complainant.
    Summons issued to accused not received back.
    Previous order be complied with afresh and the accused be
    summoned through all permissible modes including dasti/e-modes, on taking
    steps within 15 days for NDOH.
    Put up for appearance of accused on 18.03.2027.
    (Arvind Tomar)
    JMFC (NI ACT)-07 (Central)/THC
    11.08.2026
    -- 1 of 1 --
    Interim Order 3Full order available
    29 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 78 CC NI ACT / 5322/2025 VINOD SHARMA Vs. MUKESH RATHOR 79 CC NI ACT / 5323/2025 VINOD SHARMA Vs. MUKESH RATHOR 29.01.2026 Case received by way of transfer. Present: Sh. Ankit Tripathi and Sh. Sumit Kumar, Ld. Proxy Counsel for the Complainant. Physical file furnished. Ahlmad is directed to check the same and furnish report on NDOH. Perusal of complaint shows that the present matter has been filed after 01.07.2024 and…

    Read Full Order
    Interim Order 2
    02 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: 57 CC NI ACT / 5323/2025 VINOD SHARMA Vs. MUKESH
    RATHOR
    02.09.2025
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Present : Mr. Ravinder Tyagi, Ld. counsel for the complainant
    through V.C.
    Notice issued to the proposed accused not received
    back.
    Let previous order be complied with afresh for
    29.01.2026.
    The order be uploaded as per rules.
    (Shubhamjot Kaur Rakhra)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/02.09.2025
    -- 1 of 1 --
    Interim Order 1
    03 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 31 CC NI ACT / 5323/2025 VINOD SHARMA Vs. MUKESH
    RATHOR
    03.05.2025
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Ld. Presiding Officer is on leave today.
    Fresh case received by way of assignment. It be checked and
    registered.
    Present : 	Mr. Ravinder Tyagi, Ld. counsel for the complainant
    along with complainant through V.C.
    As 	per 	section 	531 	of 	the 	BNSS, 	the 	present
    complaint shall be governed by the BNSS.
    Given the mandate of section 223 of the BNSS, let
    court notice be issued to the proposed accused person/persons
    through all permissible modes including the e-mode by Nazarat
    Branch, on filing of PF, to appear before the court and argue on
    the point of cognizance. PF be filed within two weeks from
    today.
    Put up for appearance of proposed accused and
    arguments on point of cognizance on 02.09.2025.
    (
    Short 	date 	is 	not 	possible 	due 	to 	the 	heavy
    pendency of cases in this court).
    The order be uploaded as per rules.
    (Anugya Chauhan)
    Relieving Judicial Magistrate,
    First Class/Civil Judge,Central,
    THC,Delhi/03.05.2025
    -- 1 of 1 --
    Order 4
    11 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 5 CC NI ACT/5322/2025 CNR No. DLCT020084542025 VINOD SHARMA
    Vs. MUKESH RATHOR
    6 CC NI ACT/5323/2025 CNR No. DLCT020084562025 VINOD
    SHARMA Vs. MUKESH RATHOR
    11.08.2026
    Present: Sh. Ankit Tripathi, Ld. Proxy Counsel for the Complainant.
    Summons issued to accused not received back.
    Previous order be complied with afresh and the accused be
    summoned through all permissible modes including dasti/e-modes, on taking
    steps within 15 days for NDOH.
    Put up for appearance of accused on 18.03.2027.
    (Arvind Tomar)
    JMFC (NI ACT)-07 (Central)/THC
    11.08.2026
    -- 1 of 1 --
    Order 3Full order available
    29 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 78 CC NI ACT / 5322/2025 VINOD SHARMA Vs. MUKESH RATHOR 79 CC NI ACT / 5323/2025 VINOD SHARMA Vs. MUKESH RATHOR 29.01.2026 Case received by way of transfer. Present: Sh. Ankit Tripathi and Sh. Sumit Kumar, Ld. Proxy Counsel for the Complainant. Physical file furnished. Ahlmad is directed to check the same and furnish report on NDOH. Perusal of complaint shows that the present matter has been filed after 01.07.2024 and…

    Read Full Order
    Order 2
    02 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: 57 CC NI ACT / 5323/2025 VINOD SHARMA Vs. MUKESH
    RATHOR
    02.09.2025
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Present : Mr. Ravinder Tyagi, Ld. counsel for the complainant
    through V.C.
    Notice issued to the proposed accused not received
    back.
    Let previous order be complied with afresh for
    29.01.2026.
    The order be uploaded as per rules.
    (Shubhamjot Kaur Rakhra)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/02.09.2025
    -- 1 of 1 --
    Order 1
    03 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 31 CC NI ACT / 5323/2025 VINOD SHARMA Vs. MUKESH
    RATHOR
    03.05.2025
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Ld. Presiding Officer is on leave today.
    Fresh case received by way of assignment. It be checked and
    registered.
    Present : 	Mr. Ravinder Tyagi, Ld. counsel for the complainant
    along with complainant through V.C.
    As 	per 	section 	531 	of 	the 	BNSS, 	the 	present
    complaint shall be governed by the BNSS.
    Given the mandate of section 223 of the BNSS, let
    court notice be issued to the proposed accused person/persons
    through all permissible modes including the e-mode by Nazarat
    Branch, on filing of PF, to appear before the court and argue on
    the point of cognizance. PF be filed within two weeks from
    today.
    Put up for appearance of proposed accused and
    arguments on point of cognizance on 02.09.2025.
    (
    Short 	date 	is 	not 	possible 	due 	to 	the 	heavy
    pendency of cases in this court).
    The order be uploaded as per rules.
    (Anugya Chauhan)
    Relieving Judicial Magistrate,
    First Class/Civil Judge,Central,
    THC,Delhi/03.05.2025
    -- 1 of 1 --

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