CC NI ACT - Complaint Case 138 NI Act

ROOP NARAYANVsSanjeev Sharma

CNR DLCT020116742024508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number: 4355/2024
Registration Date: 18 Apr 2024
Next Hearing Date: 25 Nov 2026
Case Stage: Defence Evidence

Advocates

For Petitioner

Keshav Roy

For Respondent

Not available

Parties

Petitioner

1ROOP NARAYAN

Respondent

1Sanjeev Sharma

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: I P Estate
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 07-06-2024
Business: FP/PSE
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-06-2024

Date: 20-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2024

Date: 13-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2024

Date: 21-11-2024
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 07-02-2025

Date: 07-02-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 09-05-2025

Date: 09-05-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 29-07-2025

Date: 29-07-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 02-12-2025

Date: 02-12-2025
Business: fp
Next Purpose: Defence Evidence
Next Hearing Date: 04-06-2026

Date: 04-06-2026
Business: fp
Reason For Adjournment: Clarifications needed
Next Purpose: Defence Evidence
Next Hearing Date: 25-11-2026

Additional Case Details

Filing Number: 11674/2024
Filing Date: 12-04-2024
eFiling Number: ADL20230017345C202400026
eFiling Date: 11-04-2024
First Hearing Date: 07th June 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 9

04 Jun 2026

Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT 4355/2024
Roop Narayan Vs. Sanjeev Sharma
04.06.2026
Present: Sh. Aayush, Ld. Counsel for complainant (through VC).
Accused through VC.
Sh. Rajeev Kumar, Ld. Counsel for accused (through VC)..
Matter is at the stage of DE.
Ld. Counsel for accused submits that no other witness on the part of
the accused are to be examined in the present case. However, no application has
been moved on behalf of accused to lead DE.
At request, one more opportunity is given to the accused to move an
appropriate application to lead his DE with an advance copy to the other side on No.
7042545433. Said opportunity is allowed subject to cost of Rs. 500/- to be paid to
NGO on the UPI id: earthlingstrust99.rzp@icici. Receipt of same be filed by
NDOH.
PAYMENT OF COST IS PRE REQUISITE.
Accused side submits that there is no possibility of settlement
Put up for moving an application to lead DE/further proceedings on
25.11.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/04.06.2026
-- 1 of 1 --

Interim Order 8

02 Dec 2025

Order Details: COPY OF ORDER
Pdf Text: 76 CC NI ACT 4355/2024
Roop Narayan Vs. Sanjeev Sharma
02.12.2025
Present: Sh. Ayush Chauhan, Ld. Counsel for complainant.
Accused is absent.
None for accused.
Matter is at the stage of recording of S. A. u/s 313 Cr.P.C.
The statement of the accused has been recorded u/s 313 Cr.P.C as per
which the accused has expressed his desire to lead evidence. The accused is directed
to file the list of witnesses before the next date of hearing with an advance copy to
the Ld. Counsel for the complainant atleast 5 days before the NDOH.
Put up for DE on 04.06.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/02.12.2025
-- 1 of 1 --

Interim Order 7

29 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT / 4355/2024
Roop Narayan Vs. Sanjeev Sharma
29.07.2025
Present: Sh. Ayush Chauhan, Ld. Counsel for the complainant along-with
complainant.
Accused with Ld. Counsel, Sh. Rajeev Kumar.
An application u/s 143A NI Act, filed on behalf of complainant is
pending for disposal.
CW-1 complainant is examined in chief, cross examined and
discharged.
Vide separate statement of the complainant, CE stands closed.
Be put up for arguments on the pending application/ recording of
S.A. u/s 313 Cr. PC/ further proceedings on 02.12.2025.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/29.07.2025
-- 1 of 1 --

Interim Order 6

09 May 2025

Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT / 4355/2024
Roop Narayan Vs. Sanjeev Sharma
09.05.2025
Present: Ms. Tia Sachdeva, Proxy Counsel for the complainant.
Accused in person.
It is submitted by accused that his main counsel is busy in Election
in Saket Court.
An application u/s 143A NI Act has been moved on behalf of the
complainant. Taken on record. Copy supplied.
Be put up for reply, if any and arguments on the above said
application/ CE/ further proceedings on 29.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/09.05.2025
-- 1 of 1 --

Interim Order 5

07 Feb 2025

Order Details: COPY OF ORDER
Pdf Text: 46 CC NI ACT / 4355/2024
Roop Narayan Vs. Sanjeev Sharma
07.02.2025
Present: Ms. Tia Sachdeva, Ld. Counsel for the complainant.
None for accused.
It is submitted by counsel for the complainant that complainant is
unwell today and hence can not appear in person.
Be awaited for accused till 12:30 p.m.
At 12:35 pm.
Present: Sh. Ayush Chauhan, Ld. Counsel for the complainant through VC.
Ms. Veena Sharma surety of accused in person.
Accused with Ld. Counsel, Sh. Rajeev Kumar.
Today accused has furnished surety in terms of order dated
21.11.2024. Same is considered and accepted.
Matter is listed today for cross examination of complainant but
complainant is not available today. Accordingly, matter is adjourned.
Be put up for CE/ further proceedings on 09.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/07.02.2025
-- 1 of 1 --

Interim Order 4Full order available

21 Nov 2024

Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT / 4355/2024 Roop Narayan Vs. Sanjeev Sharma 21.11.2024 Present: Sh. Ayush Chauhan, Ld. Counsel for the complainant. Accused in person with Ld. Counsel. Offence being bailable, accused is admitted to bail subject to furnishing of personal bonds in the sum of Rs. 50,000/ with one surety of like amount. At this stage, the accused seeks some time to furnish surety. Personal bonds furnished considered and accepted till the next…

Read Full Order

Interim Order 3

13 Sept 2024

Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT / 4355/2024
Roop Narayan Vs. Sanjeev Sharma
13.09.2024
Ld. Presiding officer is on leave today.
Present: Sh. Ayush Chauhan, Ld. Counsel for the complainant.
None for accused.
Be put up for further proceedings on 21.11.2024.
(PAYAL SINGAL)
Link J.M.F.C./Central,
THC/Delhi/13.09.2024
-- 1 of 1 --

Interim Order 2

20 Jun 2024

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 4355/2024
Roop Narayan Vs. Sanjeev Sharma
20.06.2024
Present: Complainant in person with Ld. Counsel, Sh. Ayush Chauhan.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act has
been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 13.09.2024 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
M.M.-01(N.I.Act)/Central,
THC/Delhi/20.06.2024
-- 1 of 1 --

Interim Order 1

07 Jun 2024

Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 4355/2024
Roop Narayan Vs. Sanjeev Sharma
07.06.2024
Present: Ld. Counsel for the complainant through VC.
Matter is at the stage of consideration.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the complainant/ PSE on 20.06.2024.
(NITISH KUMAR SHARMA)
M.M.-01(N.I.Act)/Central,
THC/Delhi/07.06.2024
-- 1 of 1 --

Order 9

04 Jun 2026

Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT 4355/2024
Roop Narayan Vs. Sanjeev Sharma
04.06.2026
Present: Sh. Aayush, Ld. Counsel for complainant (through VC).
Accused through VC.
Sh. Rajeev Kumar, Ld. Counsel for accused (through VC)..
Matter is at the stage of DE.
Ld. Counsel for accused submits that no other witness on the part of
the accused are to be examined in the present case. However, no application has
been moved on behalf of accused to lead DE.
At request, one more opportunity is given to the accused to move an
appropriate application to lead his DE with an advance copy to the other side on No.
7042545433. Said opportunity is allowed subject to cost of Rs. 500/- to be paid to
NGO on the UPI id: earthlingstrust99.rzp@icici. Receipt of same be filed by
NDOH.
PAYMENT OF COST IS PRE REQUISITE.
Accused side submits that there is no possibility of settlement
Put up for moving an application to lead DE/further proceedings on
25.11.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/04.06.2026
-- 1 of 1 --

Order 8

02 Dec 2025

Order Details: COPY OF ORDER
Pdf Text: 76 CC NI ACT 4355/2024
Roop Narayan Vs. Sanjeev Sharma
02.12.2025
Present: Sh. Ayush Chauhan, Ld. Counsel for complainant.
Accused is absent.
None for accused.
Matter is at the stage of recording of S. A. u/s 313 Cr.P.C.
The statement of the accused has been recorded u/s 313 Cr.P.C as per
which the accused has expressed his desire to lead evidence. The accused is directed
to file the list of witnesses before the next date of hearing with an advance copy to
the Ld. Counsel for the complainant atleast 5 days before the NDOH.
Put up for DE on 04.06.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/02.12.2025
-- 1 of 1 --

Order 7

29 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT / 4355/2024
Roop Narayan Vs. Sanjeev Sharma
29.07.2025
Present: Sh. Ayush Chauhan, Ld. Counsel for the complainant along-with
complainant.
Accused with Ld. Counsel, Sh. Rajeev Kumar.
An application u/s 143A NI Act, filed on behalf of complainant is
pending for disposal.
CW-1 complainant is examined in chief, cross examined and
discharged.
Vide separate statement of the complainant, CE stands closed.
Be put up for arguments on the pending application/ recording of
S.A. u/s 313 Cr. PC/ further proceedings on 02.12.2025.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/29.07.2025
-- 1 of 1 --

Order 6

09 May 2025

Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT / 4355/2024
Roop Narayan Vs. Sanjeev Sharma
09.05.2025
Present: Ms. Tia Sachdeva, Proxy Counsel for the complainant.
Accused in person.
It is submitted by accused that his main counsel is busy in Election
in Saket Court.
An application u/s 143A NI Act has been moved on behalf of the
complainant. Taken on record. Copy supplied.
Be put up for reply, if any and arguments on the above said
application/ CE/ further proceedings on 29.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/09.05.2025
-- 1 of 1 --

Order 5

07 Feb 2025

Order Details: COPY OF ORDER
Pdf Text: 46 CC NI ACT / 4355/2024
Roop Narayan Vs. Sanjeev Sharma
07.02.2025
Present: Ms. Tia Sachdeva, Ld. Counsel for the complainant.
None for accused.
It is submitted by counsel for the complainant that complainant is
unwell today and hence can not appear in person.
Be awaited for accused till 12:30 p.m.
At 12:35 pm.
Present: Sh. Ayush Chauhan, Ld. Counsel for the complainant through VC.
Ms. Veena Sharma surety of accused in person.
Accused with Ld. Counsel, Sh. Rajeev Kumar.
Today accused has furnished surety in terms of order dated
21.11.2024. Same is considered and accepted.
Matter is listed today for cross examination of complainant but
complainant is not available today. Accordingly, matter is adjourned.
Be put up for CE/ further proceedings on 09.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/07.02.2025
-- 1 of 1 --

Order 4Full order available

21 Nov 2024

Read Full Order

Order 3

13 Sept 2024

Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT / 4355/2024
Roop Narayan Vs. Sanjeev Sharma
13.09.2024
Ld. Presiding officer is on leave today.
Present: Sh. Ayush Chauhan, Ld. Counsel for the complainant.
None for accused.
Be put up for further proceedings on 21.11.2024.
(PAYAL SINGAL)
Link J.M.F.C./Central,
THC/Delhi/13.09.2024
-- 1 of 1 --

Order 2

20 Jun 2024

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 4355/2024
Roop Narayan Vs. Sanjeev Sharma
20.06.2024
Present: Complainant in person with Ld. Counsel, Sh. Ayush Chauhan.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act has
been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 13.09.2024 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
M.M.-01(N.I.Act)/Central,
THC/Delhi/20.06.2024
-- 1 of 1 --

Order 1

07 Jun 2024

Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 4355/2024
Roop Narayan Vs. Sanjeev Sharma
07.06.2024
Present: Ld. Counsel for the complainant through VC.
Matter is at the stage of consideration.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the complainant/ PSE on 20.06.2024.
(NITISH KUMAR SHARMA)
M.M.-01(N.I.Act)/Central,
THC/Delhi/07.06.2024
-- 1 of 1 --

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