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CC NI ACT - Complaint Case 138 NI Act

MEENAKSHIVsNITIN SHARMA

CNR DLCT020087302023801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
4443/2023
Registration Date
06 Apr 2023
Next Hearing Date
22 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MEENAKSHI

    Respondent

    1. 1NITIN SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-08-2023
Business: FP
Next Purpose: Consideration
Next Hearing Date: 23-12-2023

Date: 23-12-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-04-2024

Date: 26-04-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2024

Date: 18-11-2024
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2025

Date: 30-04-2025
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-08-2025

Date: 19-08-2025
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2026

Date: 20-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-07-2026

Date: 09-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8728/2023
Filing Date: 29-03-2023
eFiling Number: ECDLCT02034782023
eFiling Date: 28-03-2023
First Hearing Date: 22nd August 2023
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    16
    Interim Order 8
    09 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 4443/2023
MEENAKSHI Vs. NITIN SHARMA
09.07.2026
Present: None.
Physical file not received till date.
Complainant is directed to furnish all original documents
including copies of digitally signed ordersheets, pertaining to the present
complaint to the Ahlmad of this court to enable tagging and preparation of
physical file.
In case the same has been furnished, the Ahlmad is directed to
ensure that the physical file is put up before the court on NDOH.
Previous order, if any, be complied with afresh for NDOH, only
after receipt of case file.
Put up for purpose fixed on 22.02.2027.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
09.07.2026
-- 1 of 1 --
    Interim Order 7
    20 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 4443/2023
MEENAKSHI Vs. NITIN SHARMA
20.01.2026
Case received by way of transfer.
Present: None for the parties.
Physical file not received.
Complainant is directed to furnish all original documents
including copies of digitally signed ordersheets, pertaining to the present
complaint to the Ahlmad of this court to enable tagging and preparation of
physical file.
Put up for purpose fixed on 09.07.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
20.01.2026
-- 1 of 1 --
    Interim Order 6
    19 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 4443/2023 MEENAKSHI Vs. NITIN SHARMA
19.08.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Ld. counsel for the complainant through V.C.
Let previous order be complied with afresh for
20.01.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/19.08.2025
-- 1 of 1 --
    Interim Order 5
    30 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 4443/2023
MEENAKSHI Vs. NITIN SHARMA
30.04.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Ld. Presiding Officer is on leave today.
The undersigned is working as Link of three Courts today.
Present : Mr. Naman Sharma, Ld. counsel for the complainant
in person.
Put up for purpose fixed on 19.08.2025.
(
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/30.04.2025
-- 1 of 1 --
    Interim Order 4
    18 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 4443/2023 MEENAKSHI Vs. NITIN SHARMA /0 ()
18.11.2024
Proceedings conducted online through VC using Cisco Webex as well
as through Hybrid Mode.
Present : None for complainant.
None for accused.
Complainant is directed to comply with the previous
order for the NDOH.
Put up for compliance/ report on B/Ws on 30.04.2025.
(
Short date is not possible due to the heavy pendency of
cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/18.11.2024
-- 1 of 1 --
    Interim Order 3Full order available
    26 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 34 CC No.4443/2023 MEENAKSHI Vs. NITIN SHARMA 26.04.2024 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Vide order No.09/DHC/Gaz/G-7/VI.E2(a)/2024 dated 19.03.2024 passed by Hon’ble High Court of Delhi, the undersigned has been assigned the work of Digital Court No.-03, Central District, Delhi. Regular Personal Assistant is on leave today. Present: Ms. Shivali Sharma, Ld. Counsel for complainant. None for accused. Summons issued to accused on last effective…

    Read Full Order
    Interim Order 2Full order available
    23 Dec 2023

    Order Details: COPY OF ORDER Pdf Text: 23CC NI ACT4443/2023MEENAKSHI Vs. NITIN SHARMA 23.12.2023 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Vide order No.8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 dated 14.12.2023 passed by Hon’ble High Court of Delhi, the undersigned has been assigned the work of Digital Court No.- 03, Central District, Delhi. Present: Mr. Rajesh Hooda, Ld. counsel for the complainant. Matter is at the stage of consideration. Record of the file perused. All the statutory requirements…

    Read Full Order
    Interim Order 1
    22 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: (Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
22.08.2023
38CC NI ACT4443/2023MEENAKSHI Vs. NITIN SHARMA
22.08.2023
Proceedings conducted online through VC using Cisco Webex.
Present: None.
Despite repeated calls, none is appearing on behalf of
the complainant.
Matter is at the stage of consideration.
In the absence of the complainant, the matter stands
adjourned.
Now to come up for consideration on 23.12.2023.
The order be uploaded as per rules.
-- 1 of 1 --
    Order 8
    09 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 4443/2023
MEENAKSHI Vs. NITIN SHARMA
09.07.2026
Present: None.
Physical file not received till date.
Complainant is directed to furnish all original documents
including copies of digitally signed ordersheets, pertaining to the present
complaint to the Ahlmad of this court to enable tagging and preparation of
physical file.
In case the same has been furnished, the Ahlmad is directed to
ensure that the physical file is put up before the court on NDOH.
Previous order, if any, be complied with afresh for NDOH, only
after receipt of case file.
Put up for purpose fixed on 22.02.2027.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
09.07.2026
-- 1 of 1 --
    Order 7
    20 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 4443/2023
MEENAKSHI Vs. NITIN SHARMA
20.01.2026
Case received by way of transfer.
Present: None for the parties.
Physical file not received.
Complainant is directed to furnish all original documents
including copies of digitally signed ordersheets, pertaining to the present
complaint to the Ahlmad of this court to enable tagging and preparation of
physical file.
Put up for purpose fixed on 09.07.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
20.01.2026
-- 1 of 1 --
    Order 6
    19 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 4443/2023 MEENAKSHI Vs. NITIN SHARMA
19.08.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Ld. counsel for the complainant through V.C.
Let previous order be complied with afresh for
20.01.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/19.08.2025
-- 1 of 1 --
    Order 5
    30 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 4443/2023
MEENAKSHI Vs. NITIN SHARMA
30.04.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Ld. Presiding Officer is on leave today.
The undersigned is working as Link of three Courts today.
Present : Mr. Naman Sharma, Ld. counsel for the complainant
in person.
Put up for purpose fixed on 19.08.2025.
(
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/30.04.2025
-- 1 of 1 --
    Order 4
    18 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 4443/2023 MEENAKSHI Vs. NITIN SHARMA /0 ()
18.11.2024
Proceedings conducted online through VC using Cisco Webex as well
as through Hybrid Mode.
Present : None for complainant.
None for accused.
Complainant is directed to comply with the previous
order for the NDOH.
Put up for compliance/ report on B/Ws on 30.04.2025.
(
Short date is not possible due to the heavy pendency of
cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/18.11.2024
-- 1 of 1 --
    Order 3Full order available
    26 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 34 CC No.4443/2023 MEENAKSHI Vs. NITIN SHARMA 26.04.2024 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Vide order No.09/DHC/Gaz/G-7/VI.E2(a)/2024 dated 19.03.2024 passed by Hon’ble High Court of Delhi, the undersigned has been assigned the work of Digital Court No.-03, Central District, Delhi. Regular Personal Assistant is on leave today. Present: Ms. Shivali Sharma, Ld. Counsel for complainant. None for accused. Summons issued to accused on last effective…

    Read Full Order
    Order 2Full order available
    23 Dec 2023

    Order Details: COPY OF ORDER Pdf Text: 23CC NI ACT4443/2023MEENAKSHI Vs. NITIN SHARMA 23.12.2023 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Vide order No.8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 dated 14.12.2023 passed by Hon’ble High Court of Delhi, the undersigned has been assigned the work of Digital Court No.- 03, Central District, Delhi. Present: Mr. Rajesh Hooda, Ld. counsel for the complainant. Matter is at the stage of consideration. Record of the file perused. All the statutory requirements…

    Read Full Order
    Order 1
    22 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: (Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
22.08.2023
38CC NI ACT4443/2023MEENAKSHI Vs. NITIN SHARMA
22.08.2023
Proceedings conducted online through VC using Cisco Webex.
Present: None.
Despite repeated calls, none is appearing on behalf of
the complainant.
Matter is at the stage of consideration.
In the absence of the complainant, the matter stands
adjourned.
Now to come up for consideration on 23.12.2023.
The order be uploaded as per rules.
-- 1 of 1 --

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