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CC NI ACT - Complaint Case 138 NI Act

Indu FashionsVsNEERAJ SHARMA

CNR DLCT020142452025810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
7106/2025
Registration Date
03 Apr 2025
Next Hearing Date
14 Nov 2026
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Indu Fashions

    Respondent

    1. 1NEERAJ SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-05-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 08-08-2025

Date: 08-08-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 03-01-2026

Date: 03-01-2026
Business: FP
Next Purpose: Consideration
Next Hearing Date: 26-02-2026

Date: 26-02-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 14-09-2026

Date: 14-09-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 14-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 14245/2025
Filing Date: 28-03-2025
eFiling Number: ADL20230005100C202500004
eFiling Date: 26-03-2025
First Hearing Date: 26th May 2025
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    10
    Interim Order 5Full order available
    14 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi/14/09/2026 47 CC NI ACT / 7106/2025 Indu Fashions Vs. Neeraj sharma 14.09.2026 This court has causelist of 270 cases today including the cases of 11/09/2026 and 12/09/2026. Present: None for the complainant. Ld. Counsel for the accused along with accused. Matter is listed for appearance of accused. Fresh vakalatnama has been filed on behalf of the accused. Same is taken on record. Since the offence is…

    Read Full Order
    Interim Order 4Full order available
    26 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 7106/2025 Indu Fashions Vs. Neeraj sharma 26.02.2026 Present: Ld. Counsel for the complainant alongwith complainant. Original return memo qua cheque bearing no. 030110 has been filed today. Same be taken on record. Evidence by way of affidavit tendered by the complainant. Documents exhibited. Pre-summoning evidence stands closed. Arguments on summoning heard. Complaint and documents filed therewith perused. Upon consideration of the complaint, documents filed, examination of the…

    Read Full Order
    Interim Order 3
    03 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 7106/2025
Indu Fashions Vs. Neeraj sharma
03.01.2026
Present: Ld. Counsel for the complainant along with complainant.
Ld. Counsel for the complainant has filed the original complaint alongwith
documents today. The same has been confirmed by the Reader of this court. Be taken on record.
In light of the judgment tiled as ‘Sanjabij Tari Vs Kishore S. Borkar & Anr.’ Crl.
Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court on 25/09/2025, the requirement
of issuing notice u/s 223 of the BNSS and hearing the proposed accused on arguments on
cognizance is dispensed with.
Perusal of the record reveals that there is a typographical error in one of return
memos.
The complainant is directed to furnish correct original return memo on NDOH.
Put up for arguments on cognizance on 26/02/2026.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 03.01.2026
-- 1 of 1 --
    Interim Order 2
    08 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT / 7106/2025
Indu Fashions Vs. Neeraj sharma
08.08.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Sh. Ashish Verma, Ld. Counsel for complainant (through VC).
Ld. Counsel for proposed accused along with proposed accused (through VC).
Ld. Counsel for accused has submitted that he has not received the complete
copy of the complaint.
Ld. Counsel for complainant is directed to supply the complete copy of the
complaint to the accused before the next date of hearing.
Be put up for arguments on the point of cognizance on 03/01/2026.
Both the parties alongwith their counsel are directed to appear physically in
Room No. 204 Extension Block, THC before this Court on NDOH.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
08.08.2025
-- 1 of 1 --
    Interim Order 1
    26 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 80 CC No. / 7106/2025
Indu Fashions Vs. Neeraj sharma
26.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Fresh complaint case has been received. It be checked and registered.
Present: Mr. Ashish Verma, Ld. Counsel for complainant.
Fresh vakalatnama filed on behalf of the complainant. Same be taken on record.
Perusal of the record shows that present complaint has been filed after
01.07.2024 and the proceedings in the present matter shall be governed by Bhartiya Nagrik
Suraksha Sahita 2023 (BNSS).
As per the proviso of section 233(1), BNSS, it is incumbent upon the Court to
afford an opportunity of hearing to the accused before taking cognizance of an offence.
In view of the above, issue notice to the proposed accused, for the NDOH on
filing of PF/RC within 15 days.
Process server is directed to serve the notice through all modes.
Put up for appearance of accused / further proceedings on 08.08.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
26.05.2025
-- 1 of 1 --
    Order 5Full order available
    14 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi/14/09/2026 47 CC NI ACT / 7106/2025 Indu Fashions Vs. Neeraj sharma 14.09.2026 This court has causelist of 270 cases today including the cases of 11/09/2026 and 12/09/2026. Present: None for the complainant. Ld. Counsel for the accused along with accused. Matter is listed for appearance of accused. Fresh vakalatnama has been filed on behalf of the accused. Same is taken on record. Since the offence is…

    Read Full Order
    Order 4Full order available
    26 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 7106/2025 Indu Fashions Vs. Neeraj sharma 26.02.2026 Present: Ld. Counsel for the complainant alongwith complainant. Original return memo qua cheque bearing no. 030110 has been filed today. Same be taken on record. Evidence by way of affidavit tendered by the complainant. Documents exhibited. Pre-summoning evidence stands closed. Arguments on summoning heard. Complaint and documents filed therewith perused. Upon consideration of the complaint, documents filed, examination of the…

    Read Full Order
    Order 3
    03 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 7106/2025
Indu Fashions Vs. Neeraj sharma
03.01.2026
Present: Ld. Counsel for the complainant along with complainant.
Ld. Counsel for the complainant has filed the original complaint alongwith
documents today. The same has been confirmed by the Reader of this court. Be taken on record.
In light of the judgment tiled as ‘Sanjabij Tari Vs Kishore S. Borkar & Anr.’ Crl.
Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court on 25/09/2025, the requirement
of issuing notice u/s 223 of the BNSS and hearing the proposed accused on arguments on
cognizance is dispensed with.
Perusal of the record reveals that there is a typographical error in one of return
memos.
The complainant is directed to furnish correct original return memo on NDOH.
Put up for arguments on cognizance on 26/02/2026.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 03.01.2026
-- 1 of 1 --
    Order 2
    08 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT / 7106/2025
Indu Fashions Vs. Neeraj sharma
08.08.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Sh. Ashish Verma, Ld. Counsel for complainant (through VC).
Ld. Counsel for proposed accused along with proposed accused (through VC).
Ld. Counsel for accused has submitted that he has not received the complete
copy of the complaint.
Ld. Counsel for complainant is directed to supply the complete copy of the
complaint to the accused before the next date of hearing.
Be put up for arguments on the point of cognizance on 03/01/2026.
Both the parties alongwith their counsel are directed to appear physically in
Room No. 204 Extension Block, THC before this Court on NDOH.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
08.08.2025
-- 1 of 1 --
    Order 1
    26 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 80 CC No. / 7106/2025
Indu Fashions Vs. Neeraj sharma
26.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Fresh complaint case has been received. It be checked and registered.
Present: Mr. Ashish Verma, Ld. Counsel for complainant.
Fresh vakalatnama filed on behalf of the complainant. Same be taken on record.
Perusal of the record shows that present complaint has been filed after
01.07.2024 and the proceedings in the present matter shall be governed by Bhartiya Nagrik
Suraksha Sahita 2023 (BNSS).
As per the proviso of section 233(1), BNSS, it is incumbent upon the Court to
afford an opportunity of hearing to the accused before taking cognizance of an offence.
In view of the above, issue notice to the proposed accused, for the NDOH on
filing of PF/RC within 15 days.
Process server is directed to serve the notice through all modes.
Put up for appearance of accused / further proceedings on 08.08.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
26.05.2025
-- 1 of 1 --

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