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

RAM NIWAS SHARMAVsKAMLESH KUMAR TIRTHANI

CNR DLCT020157892023512-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
6508/2023
Registration Date
04 Jul 2023
Next Hearing Date
06 Jan 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAM NIWAS SHARMA

    Respondent

    1. 1KAMLESH KUMAR TIRTHANI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141 · 142 · 143A · SECTION

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-08-2023
Business: FP
Next Purpose: Consideration
Next Hearing Date: 06-10-2023

Date: 06-10-2023
Business: fp
Next Purpose: Consideration
Next Hearing Date: 19-01-2024

Date: 19-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-08-2024

Date: 03-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2024

Date: 16-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-04-2025

Date: 01-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-07-2025

Date: 17-07-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 25-09-2025

Date: 25-09-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 27-01-2026

Date: 27-01-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Charge
Next Hearing Date: 18-05-2026

Date: 18-05-2026
Business: y
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: f
Next Purpose: Charge
Next Hearing Date: 06-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 15783/2023
Filing Date: 24-06-2023
eFiling Number: ECDLCT02064712023
eFiling Date: 24-06-2023
First Hearing Date: 19th August 2023
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    22
    Interim Order 11
    06 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT/6508/2023
DLCT020157892023
RAM NIWAS SHARMA Vs. KAMLESH KUMAR TIRTHANI
06.10.2026
Present : Mr. Umesh Singh, Ld. Counsel for complainant alongwith
complainant in person.
Mr. Arun Gaur (9871321832), Ld. Counsel for accused.
Accused through VC.
Ld. Counsel for complainant has deposited the physical file
of the present matter. Ahlmad is directed to keep the same in the safe
custody.
In terms of last ordersheet, Ld. Counsel for accused has
furnished medical documents. Same be taken on record.
Accused is directed to appear physically on the NDOH,
failing which, coercive measure shall be taken.
Put up for framing of notice on 06.01.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/06.10.2026
-- 1 of 1 --
    Interim Order 10
    18 May 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 6508/2023
RAM NIWAS SHARMA Vs. KAMLESH KUMAR TIRTHANI
18.05.2026
Present : Complainant through VC.
Mr. Arun Gaur, Ld. Counsel for accused alongwith accused
through VC.
Ld. Counsel for accused submits that accused could not
appear physically before the Court due to medical exigency.
Heard and allowed subject to filing of medical documents.
Complainant is directed to deposit physical file on or before
NDOH.
Put up for further proceedings on 06.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/18.05.2026
-- 1 of 1 --
    Interim Order 9
    27 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 6508/2023
RAM NIWAS SHARMA Vs. KAMLESH KUMAR TIRTHANI
27.01.2026
Present matter has been received by way of transfer. It be checked and
registered as per rules.
Present : Mr. Ankit, Ld. Counsel for complainant alongwith
complainant through VC.
Mr. Arun Gaur and Ms. Yogita Singh, Ld. Counsel for
accused alongwith accused through VC.
Complete record not received.
Accused is directed to appear physically on the NDOH,
failing which, coercive measure shall be taken.
Put up for further proceedings on 18.05.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/27.01.2026
-- 1 of 1 --
    Interim Order 8
    25 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 39 CCNO. - 6508/2023 - RAM NIWAS SHARMA Vs. KAMLESH KUMAR TIRTHANI
25.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Ankit Bhadoria, Ld. counsel for the complainant.
Sh. Arun Gaur, Ld. Counsel for the accused.
Exemption is sought on behalf of the accused on the ground that his wife is hospitalized
for kidney dialysis. Medical documents have been filed on the official email ID of this court. Same be
taken on record. In view of the submissions made, accused is exempted from appearance for today only.
Put up for furnishing of bail bonds and framing of notice on 27.01.2026.du
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/25.09.2025
-- 1 of 1 --
    Interim Order 7Full order available
    17 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 31 CC NO. - 6508/2022 - RAM NIWAS SHARMA Vs. KAMLESH KUMAR TIRTHANI 17.07.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Ankit Bhadoria, Ld. Counsel for complainant with complainant. Sh. Lakshay Modha, Proxy Ld. Counsel for the accused. Exemption is sought on behalf of the accused on the ground that his wife is suffering from kidney disease and is unwell today. In view of the submissions made, accused…

    Read Full Order
    Interim Order 6
    01 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 29CC NO. - 6508/2023
RAM NIWAS SHARMA Vs. KAMLESHKUMAR TIRTHANI
01.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Umesh Singh, Ld. counsel for the complainant.
NBWs issued against the accused not received back.
Issue fresh NBWs against the accused through concerned DCP on filing of PF within 15
days for next date of hearing.
Put up for report on NBWs/further proceedings on 17.07.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/01.04.2025
-- 1 of 1 --
    Interim Order 5
    16 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 35CC NO. - 6508/2023
RAM NIWAS SHARMA Vs. KAMLESHKUMAR TIRTHANI
16.12.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Leave Today.
Present - Complainant with counsel Sh. Ankit Bhadoria.
NBWs issued against the accused received back with report that wife of the accused was
found who informed that the accused had gone out of town.
Issue fresh NBWs against the accused through concerned DCP on filing of PF within 15
days for next date of hearing.
Put up for report on NBWs/further proceedings on 01.04.2025.
(PRANJAL GANGWAR)
Link JMFC, (N.I. Act) Delhi/16.12.2024
-- 1 of 1 --
    Interim Order 4
    03 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 21CC NO. - 6508/2023
RAM NIWAS SHARMA Vs. KAMLESHKUMAR TIRTHANI
03.08.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Ankit, Ld. Counsel for the complainant with complainant.
Tracking report of delivery of summons has been filed on the official email ID of this
court as per which summons have been duly served upon the accused. However, no one is present on be-
half of the accused. It appears that the accused is evading the process of law. Issue BWs in the sum of
Rs. 10,000/- against the accused with surety of like amount through concerned SHO on filing of PF
within 15 days for next date of hearing.
Put up for report on BWs/further proceedings on 16.12.2024.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/03.08.2024
-- 1 of 1 --
    Interim Order 3Full order available
    19 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: 42 CC No.6508/2023 RAM NIWAS SHARMA Vs. KAMLESH KUMAR TIRTHANI 19.01.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Complainant in person alongwith Sh. Umesh Singh, Ld.Counsel. Be awaited at 2:00 p.m. At 2:00 p.m. Present- Sh. Umesh Singh, 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…

    Read Full Order
    Interim Order 2
    06 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 67CC No:-6508/2023
RAM NIWAS SHARMA Vs. KAMLESHKUMAR TIRTHANI
06.10.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Consideration matters taken up at 02.00 PM.
Present - None for the complainant.
Re-list for consideration on 19.01.2024..
(DEEPIKA GOYAL SHOKEEN)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/ 06.10.2023
-- 1 of 1 --
    Interim Order 1
    19 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 6508/22
MANISH KUMAR JETHI VS. MOHINI SHARMA.
19.08.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh Vipul Kumar Mishra, Ld. counsel for the complainant.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, Speed
Post/approved courier services and Whatsapp/Email returnable on 17.01.2024.
(NAINA GUPTA)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/19.08.2023
-- 1 of 1 --
    Order 11
    06 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT/6508/2023
DLCT020157892023
RAM NIWAS SHARMA Vs. KAMLESH KUMAR TIRTHANI
06.10.2026
Present : Mr. Umesh Singh, Ld. Counsel for complainant alongwith
complainant in person.
Mr. Arun Gaur (9871321832), Ld. Counsel for accused.
Accused through VC.
Ld. Counsel for complainant has deposited the physical file
of the present matter. Ahlmad is directed to keep the same in the safe
custody.
In terms of last ordersheet, Ld. Counsel for accused has
furnished medical documents. Same be taken on record.
Accused is directed to appear physically on the NDOH,
failing which, coercive measure shall be taken.
Put up for framing of notice on 06.01.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/06.10.2026
-- 1 of 1 --
    Order 10
    18 May 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 6508/2023
RAM NIWAS SHARMA Vs. KAMLESH KUMAR TIRTHANI
18.05.2026
Present : Complainant through VC.
Mr. Arun Gaur, Ld. Counsel for accused alongwith accused
through VC.
Ld. Counsel for accused submits that accused could not
appear physically before the Court due to medical exigency.
Heard and allowed subject to filing of medical documents.
Complainant is directed to deposit physical file on or before
NDOH.
Put up for further proceedings on 06.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/18.05.2026
-- 1 of 1 --
    Order 9
    27 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 6508/2023
RAM NIWAS SHARMA Vs. KAMLESH KUMAR TIRTHANI
27.01.2026
Present matter has been received by way of transfer. It be checked and
registered as per rules.
Present : Mr. Ankit, Ld. Counsel for complainant alongwith
complainant through VC.
Mr. Arun Gaur and Ms. Yogita Singh, Ld. Counsel for
accused alongwith accused through VC.
Complete record not received.
Accused is directed to appear physically on the NDOH,
failing which, coercive measure shall be taken.
Put up for further proceedings on 18.05.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/27.01.2026
-- 1 of 1 --
    Order 8
    25 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 39 CCNO. - 6508/2023 - RAM NIWAS SHARMA Vs. KAMLESH KUMAR TIRTHANI
25.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Ankit Bhadoria, Ld. counsel for the complainant.
Sh. Arun Gaur, Ld. Counsel for the accused.
Exemption is sought on behalf of the accused on the ground that his wife is hospitalized
for kidney dialysis. Medical documents have been filed on the official email ID of this court. Same be
taken on record. In view of the submissions made, accused is exempted from appearance for today only.
Put up for furnishing of bail bonds and framing of notice on 27.01.2026.du
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/25.09.2025
-- 1 of 1 --
    Order 7Full order available
    17 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 31 CC NO. - 6508/2022 - RAM NIWAS SHARMA Vs. KAMLESH KUMAR TIRTHANI 17.07.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Ankit Bhadoria, Ld. Counsel for complainant with complainant. Sh. Lakshay Modha, Proxy Ld. Counsel for the accused. Exemption is sought on behalf of the accused on the ground that his wife is suffering from kidney disease and is unwell today. In view of the submissions made, accused…

    Read Full Order
    Order 6
    01 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 29CC NO. - 6508/2023
RAM NIWAS SHARMA Vs. KAMLESHKUMAR TIRTHANI
01.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Umesh Singh, Ld. counsel for the complainant.
NBWs issued against the accused not received back.
Issue fresh NBWs against the accused through concerned DCP on filing of PF within 15
days for next date of hearing.
Put up for report on NBWs/further proceedings on 17.07.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/01.04.2025
-- 1 of 1 --
    Order 5
    16 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 35CC NO. - 6508/2023
RAM NIWAS SHARMA Vs. KAMLESHKUMAR TIRTHANI
16.12.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Leave Today.
Present - Complainant with counsel Sh. Ankit Bhadoria.
NBWs issued against the accused received back with report that wife of the accused was
found who informed that the accused had gone out of town.
Issue fresh NBWs against the accused through concerned DCP on filing of PF within 15
days for next date of hearing.
Put up for report on NBWs/further proceedings on 01.04.2025.
(PRANJAL GANGWAR)
Link JMFC, (N.I. Act) Delhi/16.12.2024
-- 1 of 1 --
    Order 4
    03 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 21CC NO. - 6508/2023
RAM NIWAS SHARMA Vs. KAMLESHKUMAR TIRTHANI
03.08.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Ankit, Ld. Counsel for the complainant with complainant.
Tracking report of delivery of summons has been filed on the official email ID of this
court as per which summons have been duly served upon the accused. However, no one is present on be-
half of the accused. It appears that the accused is evading the process of law. Issue BWs in the sum of
Rs. 10,000/- against the accused with surety of like amount through concerned SHO on filing of PF
within 15 days for next date of hearing.
Put up for report on BWs/further proceedings on 16.12.2024.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/03.08.2024
-- 1 of 1 --
    Order 3Full order available
    19 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: 42 CC No.6508/2023 RAM NIWAS SHARMA Vs. KAMLESH KUMAR TIRTHANI 19.01.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Complainant in person alongwith Sh. Umesh Singh, Ld.Counsel. Be awaited at 2:00 p.m. At 2:00 p.m. Present- Sh. Umesh Singh, 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…

    Read Full Order
    Order 2
    06 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 67CC No:-6508/2023
RAM NIWAS SHARMA Vs. KAMLESHKUMAR TIRTHANI
06.10.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Consideration matters taken up at 02.00 PM.
Present - None for the complainant.
Re-list for consideration on 19.01.2024..
(DEEPIKA GOYAL SHOKEEN)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/ 06.10.2023
-- 1 of 1 --
    Order 1
    19 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 6508/22
MANISH KUMAR JETHI VS. MOHINI SHARMA.
19.08.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh Vipul Kumar Mishra, Ld. counsel for the complainant.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, Speed
Post/approved courier services and Whatsapp/Email returnable on 17.01.2024.
(NAINA GUPTA)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/19.08.2023
-- 1 of 1 --

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