Skip to main content
CC NI ACT - Complaint Case 138 NI Act

NANAK CHANDVsRAJPAL SHARMA

CNR DLCT020102922023778-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
4909/2023
Registration Date
21 Apr 2023
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NANAK CHAND

    Respondent

    1. 1RAJPAL SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Sarai Rohilla
    FIR Number / Year
    0

    Case Timeline

    Newest first12 dates/groups

    01 Aug 2026

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Next Purpose: Charge
    Interim Order 13

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT 4909/2023 NANAK CHAND Vs. RAJPAL SHARMA 01.08.2026 Present: Mr. Mohit Verma, Ld. Counsel for complainant. It has been reported by the office attached to…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50 CC NI ACT 4909/2023
    NANAK CHAND Vs. RAJPAL SHARMA
    01.08.2026
    Present: Mr. Mohit Verma, Ld. Counsel for complainant.
    It has been reported by the office attached to this court that the original
    case file has not yet been deposited by the complainant. Complainant is directed to
    submit the original file with complete documents and ordersheets. The same be
    deposited before the NDOH.
    Issue court notice to the accused/proposed accused through all
    permissible modes, returnable on the NDOH.
    List the matter for proceedings on merits on 30.10.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    01.08.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Order 13

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT 4909/2023 NANAK CHAND Vs. RAJPAL SHARMA 01.08.2026 Present: Mr. Mohit Verma, Ld. Counsel for complainant. It has been reported by the office attached to…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50 CC NI ACT 4909/2023
    NANAK CHAND Vs. RAJPAL SHARMA
    01.08.2026
    Present: Mr. Mohit Verma, Ld. Counsel for complainant.
    It has been reported by the office attached to this court that the original
    case file has not yet been deposited by the complainant. Complainant is directed to
    submit the original file with complete documents and ordersheets. The same be
    deposited before the NDOH.
    Issue court notice to the accused/proposed accused through all
    permissible modes, returnable on the NDOH.
    List the matter for proceedings on merits on 30.10.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    01.08.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --

    30 Apr 2026

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Next Purpose: Charge
    Interim Order 12

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT 4909/2023 NANAK CHAND Vs. RAJPAL SHARMA 30.04.2026 Present: None. It is reported that the original file has not yet been deposited by the complainant.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT 4909/2023
    NANAK CHAND Vs. RAJPAL SHARMA
    30.04.2026
    Present: None.
    It is reported that the original file has not yet been deposited by the
    complainant.
    Issue notice to both the parties for 01.08.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    30.04.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Order 12

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT 4909/2023 NANAK CHAND Vs. RAJPAL SHARMA 30.04.2026 Present: None. It is reported that the original file has not yet been deposited by the complainant.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT 4909/2023
    NANAK CHAND Vs. RAJPAL SHARMA
    30.04.2026
    Present: None.
    It is reported that the original file has not yet been deposited by the
    complainant.
    Issue notice to both the parties for 01.08.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    30.04.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --

    16 Feb 2026

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Next Purpose: Charge
    Interim Order 11

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 68 CC NI ACT 4909/2023 NANAK CHAND Vs. RAJPAL SHARMA 16.02.2026 (Regular Stenographer of this court is on leave). The present complaint has been received by way of…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 68 CC NI ACT 4909/2023
    NANAK CHAND Vs. RAJPAL SHARMA
    16.02.2026
    (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.
    Present: Sh. Mohit Verma, Ld. Counsel for complainant.
    It has been reported by the office attached to this court that the original
    case file as deposited by the complainant/received from the Ld. Transferor Court is not
    complete. Complainant is directed to file a copy of the ordersheets before the NDOH.
    Issue notice to the accused/proposed accused for the NDOH.
    List the matter for purpose fixed on 30.04.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    16.02.2026
    Steno, Purshotam Kumar, E. Code 99617087
    -- 1 of 1 --
    Order 11

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 68 CC NI ACT 4909/2023 NANAK CHAND Vs. RAJPAL SHARMA 16.02.2026 (Regular Stenographer of this court is on leave). The present complaint has been received by way of…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 68 CC NI ACT 4909/2023
    NANAK CHAND Vs. RAJPAL SHARMA
    16.02.2026
    (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.
    Present: Sh. Mohit Verma, Ld. Counsel for complainant.
    It has been reported by the office attached to this court that the original
    case file as deposited by the complainant/received from the Ld. Transferor Court is not
    complete. Complainant is directed to file a copy of the ordersheets before the NDOH.
    Issue notice to the accused/proposed accused for the NDOH.
    List the matter for purpose fixed on 30.04.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    16.02.2026
    Steno, Purshotam Kumar, E. Code 99617087
    -- 1 of 1 --

    30 Oct 2025

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Next Purpose: Conciliation
    Interim Order 10

    Order Details: COPY OF ORDER Pdf Text: 46 CC NO. - 4909/2023 - NANAK CHAND Vs. RAJPAL SHARMA 30.10.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - None for the complainant. None for…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 46 CC NO. - 4909/2023 - NANAK CHAND Vs. RAJPAL SHARMA
    30.10.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present - None for the complainant.
    None for the accused.
    Put up for verification of payment on 16.02.2026.
    (POOJA SUHAG)
    Judicial Magistrate First Class (N.I. Act)
    Digital Court 01, Central, Delhi/30.10.2025
    -- 1 of 1 --
    Order 10

    Order Details: COPY OF ORDER Pdf Text: 46 CC NO. - 4909/2023 - NANAK CHAND Vs. RAJPAL SHARMA 30.10.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - None for the complainant. None for…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 46 CC NO. - 4909/2023 - NANAK CHAND Vs. RAJPAL SHARMA
    30.10.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present - None for the complainant.
    None for the accused.
    Put up for verification of payment on 16.02.2026.
    (POOJA SUHAG)
    Judicial Magistrate First Class (N.I. Act)
    Digital Court 01, Central, Delhi/30.10.2025
    -- 1 of 1 --

    02 Sept 2025

    3 records
    Court Proceeding

    FP

    Read full proceeding ↓
    Business: FP
    Next Purpose: Conciliation
    Interim Order 9

    Order Details: COPY OF ORDER Pdf Text: 40 CC NO. - 4909/2023 - NANAK CHAND Vs. RAJPAL SHARMA (Sarai Rohilla) 02.09.2025 Proceedings conducted through video conferencing via Cisco Webex App. File taken up today in…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 40 CC NO. - 4909/2023 - NANAK CHAND Vs. RAJPAL SHARMA (Sarai Rohilla)
    02.09.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    File taken up today in Pre-Lok Adalat Sitting at 04.00 PM.
    Present - None for the complainant.
    Sh. Mohan Singh, Ld. Counsel for the accused.
    At request, put up for verification of payment on 30.10.2025.
    (POOJA SUHAG)
    Judicial Magistrate First Class (N.I. Act)
    Digital Court 01, Central, Delhi/02.09.2025
    -- 1 of 1 --
    Order 9

    Order Details: COPY OF ORDER Pdf Text: 40 CC NO. - 4909/2023 - NANAK CHAND Vs. RAJPAL SHARMA (Sarai Rohilla) 02.09.2025 Proceedings conducted through video conferencing via Cisco Webex App. File taken up today in…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 40 CC NO. - 4909/2023 - NANAK CHAND Vs. RAJPAL SHARMA (Sarai Rohilla)
    02.09.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    File taken up today in Pre-Lok Adalat Sitting at 04.00 PM.
    Present - None for the complainant.
    Sh. Mohan Singh, Ld. Counsel for the accused.
    At request, put up for verification of payment on 30.10.2025.
    (POOJA SUHAG)
    Judicial Magistrate First Class (N.I. Act)
    Digital Court 01, Central, Delhi/02.09.2025
    -- 1 of 1 --

    30 Jul 2025

    3 records
    Court Proceeding

    FP

    Read full proceeding ↓
    Business: FP
    Next Purpose: Conciliation
    Interim Order 8

    Order Details: COPY OF ORDER Pdf Text: 11 CC NO. - 4909/2023 - NANAK CHAND Vs. RAJPAL SHARMA 30.07.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Mohit Verma, Ld. counsel for…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 11 CC NO. - 4909/2023 - NANAK CHAND Vs. RAJPAL SHARMA
    30.07.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present - Sh. Mohit Verma, Ld. counsel for the complainant.
    It is submitted by counsel for the complainant that settlement talks are going on between
    the parties.
    At request, put up for report on settlement before Pre-Lok Adalat to be held on
    02.09.2025.
    (POOJA SUHAG)
    Judicial Magistrate First Class (N.I. Act)
    Digital Court 01, Central, Delhi/30.07.2025
    -- 1 of 1 --
    Order 8

    Order Details: COPY OF ORDER Pdf Text: 11 CC NO. - 4909/2023 - NANAK CHAND Vs. RAJPAL SHARMA 30.07.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Mohit Verma, Ld. counsel for…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 11 CC NO. - 4909/2023 - NANAK CHAND Vs. RAJPAL SHARMA
    30.07.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present - Sh. Mohit Verma, Ld. counsel for the complainant.
    It is submitted by counsel for the complainant that settlement talks are going on between
    the parties.
    At request, put up for report on settlement before Pre-Lok Adalat to be held on
    02.09.2025.
    (POOJA SUHAG)
    Judicial Magistrate First Class (N.I. Act)
    Digital Court 01, Central, Delhi/30.07.2025
    -- 1 of 1 --

    22 May 2025

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 7

    Order Details: COPY OF ORDER Pdf Text: 22CC NO. - 4909/2023 NANAK CHAND Vs. RAJPAL SHARMA 22.05.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Mohit Verma, Ld. Counsel for…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 22CC NO. - 4909/2023
    NANAK CHAND Vs. RAJPAL SHARMA
    22.05.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present - Sh. Mohit Verma, Ld. Counsel for complainant.
    It is submitted by counsel for the complainant that settlement talks are going on
    between the parties.
    Put up for report on settlement/further proceedings on 30.07.2025.
    (POOJA SUHAG)
    Judicial Magisrae Firs Class (N.I. Ac)
    Digial Cour -01, Cenral, Delhi/22.05.2025
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF ORDER Pdf Text: 22CC NO. - 4909/2023 NANAK CHAND Vs. RAJPAL SHARMA 22.05.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Mohit Verma, Ld. Counsel for…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 22CC NO. - 4909/2023
    NANAK CHAND Vs. RAJPAL SHARMA
    22.05.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present - Sh. Mohit Verma, Ld. Counsel for complainant.
    It is submitted by counsel for the complainant that settlement talks are going on
    between the parties.
    Put up for report on settlement/further proceedings on 30.07.2025.
    (POOJA SUHAG)
    Judicial Magisrae Firs Class (N.I. Ac)
    Digial Cour -01, Cenral, Delhi/22.05.2025
    -- 1 of 1 --

    10 Feb 2025

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 6

    Order Details: COPY OF ORDER Pdf Text: 31CC NO. - 4909/2023 NANAK CHAND Vs. RAJPAL SHARMA 10.02.2025 Proceedings conducted through video conferencing via Cisco Webex App. Ld. PO is on Leave Today. Present - Sh. Mohit…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 31CC NO. - 4909/2023
    NANAK CHAND Vs. RAJPAL SHARMA
    10.02.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Ld. PO is on Leave Today.
    Present - Sh. Mohit Verma, Ld. counsel for the complainant.
    Sh. Monu Singh Kain, Ld. counsel for the accused.
    Put up for purpose fixed on 22.05.2025.
    (PRANJAL GANGWAR)
    Link JMFC, (N.I. Act) Delhi/10.02.2025
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF ORDER Pdf Text: 31CC NO. - 4909/2023 NANAK CHAND Vs. RAJPAL SHARMA 10.02.2025 Proceedings conducted through video conferencing via Cisco Webex App. Ld. PO is on Leave Today. Present - Sh. Mohit…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 31CC NO. - 4909/2023
    NANAK CHAND Vs. RAJPAL SHARMA
    10.02.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Ld. PO is on Leave Today.
    Present - Sh. Mohit Verma, Ld. counsel for the complainant.
    Sh. Monu Singh Kain, Ld. counsel for the accused.
    Put up for purpose fixed on 22.05.2025.
    (PRANJAL GANGWAR)
    Link JMFC, (N.I. Act) Delhi/10.02.2025
    -- 1 of 1 --

    23 Sept 2024

    3 records
    Court Proceeding

    Details not available.

    Read full proceeding ↓
    Interim Order 5

    Order Details: COPY OF ORDER Pdf Text: 35CC NO. - 4909/2023 NANAK CHAND Vs. RAJPAL SHARMA 23.09.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Mohit Verma, Ld. Counsel for the…

    Read Full Order →
    Order 5

    Order Details: COPY OF ORDER Pdf Text: 35CC NO. - 4909/2023 NANAK CHAND Vs. RAJPAL SHARMA 23.09.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Mohit Verma, Ld. Counsel for the…

    Read Full Order →

    11 Mar 2024

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF ORDER Pdf Text: -- 1 of 1 --

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: -- 1 of 1 --
    Order 4

    Order Details: COPY OF ORDER Pdf Text: -- 1 of 1 --

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 10289/2023
    Filing Date: 19-04-2023
    eFiling Number: ECDLCT02038102023
    eFiling Date: 18-04-2023
    First Hearing Date: 30th June 2023
    Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.