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CC NI ACT - Complaint Case 138 NI Act

M/S NEW SARASWATI HOUSE INDIA PVT LTDVsMR CHITRANSHI SHARMA

CNR DLCT020141462023508-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
5799/2023
Registration Date
03 Jun 2023
Next Hearing Date
28 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S NEW SARASWATI HOUSE INDIA PVT LTD

    Respondent

    1. 1MR CHITRANSHI SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 14-07-2023

Date: 23-09-2023
Business: FP
Reason For Adjournment: Judge on Leave
Next Purpose: Consideration
Next Hearing Date: 23-01-2024

Date: 23-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-08-2024

Date: 07-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-01-2025

Date: 09-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2025

Date: 23-04-2025

Date: 13-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-12-2025

Date: 06-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 14140/2023
Filing Date: 01-06-2023
eFiling Number: ECDLCT02056532023
eFiling Date: 01-06-2023
First Hearing Date: 14th July 2023
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    16
    Interim Order 8Full order available
    06 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT 5799/2023 M/S NEW SARASWATI HOUSE INDIA PVT LTD Vs. MR CHITRANSHI SHARMA 06.12.2025 Present: Ms. Kaityani Sharma, Ld. Proxy Counsel for complainant through VC. None for accused. Matter has been received by way of transfer today from Ld. JMFC, NI Act, Digital Court-01, Central, THC in compliance of Delhi High Court Order No. 46/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025. Parties are directed to bring original documents and case file along with…

    Read Full Order
    Interim Order 7
    13 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NO. - 5799/2023 - M/S NEW SARASWATI HOUSE INDIA PVT
LTD Vs. MR CHITRANSHI SHARMA
13.08.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - Proxy counsel for the complainant.
Put up for purpose fixed on 06.12.2025.
(MAYANK AGGARWAL)
Link Judicial Magistrate First Class
Central, Delhi/13.08.2025
-- 1 of 1 --
    Interim Order 6
    23 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 26CC NO. - 5799/2023
M/S NEW SARASWATI HOUSE INDIA PVTLTD Vs. MR CHITRANSHI SHARMA
23.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Purunendu Roy , Ld. counsel for the complainant.
Summons to the accused not issued as PF was not filed.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 13.08.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/23.04.2025
-- 1 of 1 --
    Interim Order 5
    09 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 41CC NO. - 5799/2023
M/S NEW SARASWATI HOUSE INDIA PVTLTD Vs. MR CHITRANSHI SHARMA
09.01.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Pornendu, Ld. counsel for the complainant.
Report on summons not received back.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 23.04.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/09.01.2025
-- 1 of 1 --
    Interim Order 4
    07 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38CC NI ACT5799/2023
M/S NEW SARASWATI HOUSE INDIA PVTLTD Vs. MR CHITRANSHI SHARMA
07.08.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Saroj Tripathi, Ld. Counsel for complainant.
Report on summons not received back.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 09.01.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/07.08.2024
-- 1 of 1 --
    Interim Order 3Full order available
    23 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: 46 CC No. 5799/2023 M/S NEW SARASWATI HOUSE INDIA PVT LTD Vs. MR CHITRANSHI SHARMA 23.01.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present:- Sh.Naveen Kumar Tripathi, Ld. Counsel for complainant. Arguments on summoning of accused heard. Complaint and documents filed therewith perused. In view of the provision u/s. 202 Cr.P.C., an inquiry has been conducted in the present matter on the basis of the complaint and the documents filed along…

    Read Full Order
    Interim Order 2
    23 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 58CC NO. - 5799/2023
M/S NEW SARASWATI HOUSE INDIA PVTLTD Vs. MR CHITRANSHI SHARMA
23.09.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - Sh. Sumit Sharma, proxy counsel for the complainant.
Put up for purpose fixed on 22.01.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi/23.09.2023
-- 1 of 1 --
    Interim Order 1
    14 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: 55CC NO. - 5799/2023
M/S NEW SARASWATI HOUSE INDIA PVTLTD Vs. MR CHITRANSHI SHARMA
14.07.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as per rules.
Ld. PO is on Leave Today.
Present - Sh. Saroj Tripathi, Ld. counsel for the complainant.
Put up for consideration on 23.09.2023.
(MANYA)
Link MM/Digital Court, Central,
Tis Hazari Courts/Delhi/14.07.2023
-- 1 of 1 --
    Order 8Full order available
    06 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT 5799/2023 M/S NEW SARASWATI HOUSE INDIA PVT LTD Vs. MR CHITRANSHI SHARMA 06.12.2025 Present: Ms. Kaityani Sharma, Ld. Proxy Counsel for complainant through VC. None for accused. Matter has been received by way of transfer today from Ld. JMFC, NI Act, Digital Court-01, Central, THC in compliance of Delhi High Court Order No. 46/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025. Parties are directed to bring original documents and case file along with…

    Read Full Order
    Order 7
    13 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NO. - 5799/2023 - M/S NEW SARASWATI HOUSE INDIA PVT
LTD Vs. MR CHITRANSHI SHARMA
13.08.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - Proxy counsel for the complainant.
Put up for purpose fixed on 06.12.2025.
(MAYANK AGGARWAL)
Link Judicial Magistrate First Class
Central, Delhi/13.08.2025
-- 1 of 1 --
    Order 6
    23 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 26CC NO. - 5799/2023
M/S NEW SARASWATI HOUSE INDIA PVTLTD Vs. MR CHITRANSHI SHARMA
23.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Purunendu Roy , Ld. counsel for the complainant.
Summons to the accused not issued as PF was not filed.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 13.08.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/23.04.2025
-- 1 of 1 --
    Order 5
    09 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 41CC NO. - 5799/2023
M/S NEW SARASWATI HOUSE INDIA PVTLTD Vs. MR CHITRANSHI SHARMA
09.01.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Pornendu, Ld. counsel for the complainant.
Report on summons not received back.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 23.04.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/09.01.2025
-- 1 of 1 --
    Order 4
    07 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38CC NI ACT5799/2023
M/S NEW SARASWATI HOUSE INDIA PVTLTD Vs. MR CHITRANSHI SHARMA
07.08.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Saroj Tripathi, Ld. Counsel for complainant.
Report on summons not received back.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 09.01.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/07.08.2024
-- 1 of 1 --
    Order 3Full order available
    23 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: 46 CC No. 5799/2023 M/S NEW SARASWATI HOUSE INDIA PVT LTD Vs. MR CHITRANSHI SHARMA 23.01.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present:- Sh.Naveen Kumar Tripathi, Ld. Counsel for complainant. Arguments on summoning of accused heard. Complaint and documents filed therewith perused. In view of the provision u/s. 202 Cr.P.C., an inquiry has been conducted in the present matter on the basis of the complaint and the documents filed along…

    Read Full Order
    Order 2
    23 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 58CC NO. - 5799/2023
M/S NEW SARASWATI HOUSE INDIA PVTLTD Vs. MR CHITRANSHI SHARMA
23.09.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - Sh. Sumit Sharma, proxy counsel for the complainant.
Put up for purpose fixed on 22.01.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi/23.09.2023
-- 1 of 1 --
    Order 1
    14 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: 55CC NO. - 5799/2023
M/S NEW SARASWATI HOUSE INDIA PVTLTD Vs. MR CHITRANSHI SHARMA
14.07.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as per rules.
Ld. PO is on Leave Today.
Present - Sh. Saroj Tripathi, Ld. counsel for the complainant.
Put up for consideration on 23.09.2023.
(MANYA)
Link MM/Digital Court, Central,
Tis Hazari Courts/Delhi/14.07.2023
-- 1 of 1 --

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