CC NI ACT - Complaint Case 138 NI Act

KULDEEP SHARMAVsDimpy Thakur

CNR DLCT020104362024512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number: 4301/2024
Registration Date: 16 Apr 2024
Next Hearing Date: 28 Nov 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

RAHUL TANWAR

For Respondent

Not available

Parties

Petitioner

1KULDEEP SHARMA

Respondent

1Dimpy Thakur

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Railway Sarai Rohilla
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 16-04-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-04-2024

Date: 26-04-2024
Business: S/PF/RC with in 15 days
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2024

Date: 17-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2025

Date: 06-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-02-2025

Date: 22-02-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-06-2025

Date: 27-06-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-08-2025

Date: 12-08-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-12-2025

Date: 08-12-2025
Business: FP
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-03-2026

Date: 06-03-2026
Business: FP
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2026

Date: 19-03-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-08-2026

Date: 13-08-2026
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-11-2026

Additional Case Details

Filing Number: 10436/2024
Filing Date: 03-04-2024
eFiling Number: ADL20230013766C202400002
eFiling Date: 01-04-2024
First Hearing Date: 16th April 2024
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

Orders

Interim Order 6

13 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT/4301/2024
DLCT020104362024
Kuldeep Sharma Vs. Dimpy Thakur
13.08.2026
Ld. Presiding Officer is on half day leave today i.e. Pre-lunch Session.
Present : Mr. Rahul Tanwar, Ld. Counsel for complainant.
Put up for purpose fixed on 28.11.2026.
(Mayank Gupta)
Reliever Judge/JMFC
Central/Delhi/13.08.2026
-- 1 of 1 --

Interim Order 5

19 Mar 2026

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 4301/2024
Kuldeep Sharma Vs. Dimpy Thakur
19.03.2026
Present : None.
Be awaited till 11:30 AM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/19.03.2026
At 11:51 AM
Present : Mr. Krishan, Ld. Proxy counsel for complainant.
On the last date of hearing, summons was directed to be
issued to the accused.
Ld. Counsel for complainant submits that PF could not be
filed within stipulated time.
Heard.
Ld. Counsel for complainant is directed to remain careful in
future.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on
13.08.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/19.03.2026
-- 1 of 1 --

Interim Order 4

08 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 4301/2024
Kuldeep Sharma Vs. Dimpy Thakur /0 (Railway Sarai Rohilla)
08.12.2025
Present : Mr. Rahul Tanwar, Ld. Counsel for the complainant.
Ld. Counsel for the complainant has filed an affidavit
regarding the verification of address alongwith the copy of sale deed. Same
be taken on record.
Let fresh summons be issued against the accused on filing of
PF /RC in terms of order dated 26.04.2024 within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on
06.03.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/08.12.2025
-- 1 of 1 --

Interim Order 3

12 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 4301/2024
Kuldeep Sharma Vs. Dimpy Thakur
12.08.2025
Present : Mr. Rahul Tanwar, Ld. Counsel for complainant.
Perusal of the ordersheet dated 17.09.2024 reveals summons
were directed to be issued against the accused.
Report not received back.
Tracking report filed.
As per the tracking report, item returned as no such person
was found at the given address.
Ld. Counsel for complainant is directed to verify the address
of the accused.
Put up for verification of address / further proceedings on
08.12.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/12.08.2025
-- 1 of 1 --

Interim Order 2Full order available

26 Apr 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 4301/2024 Kuldeep Sharma Vs. Dimpy Thakur 26.04.2024 Present: Mr. Rahul Tanwar, Ld. counsel for the complainant through VC. 1. The matter is listed today for consideration. 2. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has issued the cheque(s) in question to the complainant in discharge of a legal liability. On presentation, the same got dishonoured. Thereafter, demand…

Read Full Order

Interim Order 1

16 Apr 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 4301/2024
KULDEEP SHARMA VS. DIMPY THAKUR
16.04.2024
Ld. Presiding Officer is on leave today.
Fresh case received by way of assignment. It be checked and
registered.
Present: Mr. Rahul Tanwar and Mr. Vijayendra Pratap, Ld.
counsel for complainant.
Put up for consideration on 26.04.2024.
(Chatinder Singh)
1st Link Metropolitan Magistrate
Central/Delhi/16.04.2024
-- 1 of 1 --

Order 6

13 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT/4301/2024
DLCT020104362024
Kuldeep Sharma Vs. Dimpy Thakur
13.08.2026
Ld. Presiding Officer is on half day leave today i.e. Pre-lunch Session.
Present : Mr. Rahul Tanwar, Ld. Counsel for complainant.
Put up for purpose fixed on 28.11.2026.
(Mayank Gupta)
Reliever Judge/JMFC
Central/Delhi/13.08.2026
-- 1 of 1 --

Order 5

19 Mar 2026

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 4301/2024
Kuldeep Sharma Vs. Dimpy Thakur
19.03.2026
Present : None.
Be awaited till 11:30 AM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/19.03.2026
At 11:51 AM
Present : Mr. Krishan, Ld. Proxy counsel for complainant.
On the last date of hearing, summons was directed to be
issued to the accused.
Ld. Counsel for complainant submits that PF could not be
filed within stipulated time.
Heard.
Ld. Counsel for complainant is directed to remain careful in
future.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on
13.08.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/19.03.2026
-- 1 of 1 --

Order 4

08 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 4301/2024
Kuldeep Sharma Vs. Dimpy Thakur /0 (Railway Sarai Rohilla)
08.12.2025
Present : Mr. Rahul Tanwar, Ld. Counsel for the complainant.
Ld. Counsel for the complainant has filed an affidavit
regarding the verification of address alongwith the copy of sale deed. Same
be taken on record.
Let fresh summons be issued against the accused on filing of
PF /RC in terms of order dated 26.04.2024 within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on
06.03.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/08.12.2025
-- 1 of 1 --

Order 3

12 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 4301/2024
Kuldeep Sharma Vs. Dimpy Thakur
12.08.2025
Present : Mr. Rahul Tanwar, Ld. Counsel for complainant.
Perusal of the ordersheet dated 17.09.2024 reveals summons
were directed to be issued against the accused.
Report not received back.
Tracking report filed.
As per the tracking report, item returned as no such person
was found at the given address.
Ld. Counsel for complainant is directed to verify the address
of the accused.
Put up for verification of address / further proceedings on
08.12.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/12.08.2025
-- 1 of 1 --

Order 2Full order available

26 Apr 2024

Read Full Order

Order 1

16 Apr 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 4301/2024
KULDEEP SHARMA VS. DIMPY THAKUR
16.04.2024
Ld. Presiding Officer is on leave today.
Fresh case received by way of assignment. It be checked and
registered.
Present: Mr. Rahul Tanwar and Mr. Vijayendra Pratap, Ld.
counsel for complainant.
Put up for consideration on 26.04.2024.
(Chatinder Singh)
1st Link Metropolitan Magistrate
Central/Delhi/16.04.2024
-- 1 of 1 --

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