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CC NI ACT - Complaint Case 138 NI Act

HARSH SHARMAVsVivek Kumar +1 more

CNR DLCT020160712023811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
6451/2023
Registration Date
04 Jul 2023
Next Hearing Date
19 Nov 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1HARSH SHARMA

    Respondent

    1. 1Vivek Kumar
    2. 2FIRST CHOICE MACHINERY INDIA PVT LTD

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 05-08-2023
Business: f p
Next Purpose: Consideration
Next Hearing Date: 10-01-2024

Date: 10-01-2024
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2024

Date: 21-05-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-09-2024

Date: 27-09-2024
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2025

Date: 03-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2025

Date: 30-04-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-09-2025

Date: 12-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2026

Date: 29-01-2026

Date: 07-05-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 23-07-2026

Date: 23-07-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 19-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 16065/2023
Filing Date: 30-06-2023
eFiling Number: ECDLCT02058072023
eFiling Date: 30-06-2023
First Hearing Date: 05th August 2023
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    20
    Interim Order 10Full order available
    23 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/23.07.2026 18 CC NI ACT 6451/2023 HARSH SHARMA Vs. VIVEK KUMAR Proceedings conducted through hybrid mode. 23.07.2026 Present: Sh. Kamla, Ld. Counsel for complainant (through VC). Sh. Vivek Kumar, Ld. Counsel for the accused. Ld. Counsel for accused seeks an exemption from personal appearance on behalf of the accused stating the fact that accused has gone to Bangkok for some urgent business…

    Read Full Order
    Interim Order 9
    07 May 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/07.05.2026
18 CC NI ACT 6451/2023
HARSH SHARMA Vs. VIVEK KUMAR
Proceedings conducted through hybrid mode.
07.05.2026
Present: None for complainant.
Sh. Vivek Kumar, Ld. Counsel for the accused through VC.
Pass over is sought by Ld. Counsel for accused stating that accused is on his way
to the court.
At request, put up at 11:30 pm.
At 12:08 pm
Present: Sh. Shubham, Ld Counsel for the complainant through VC.
Sh. Vivek Kumar, Ld. Counsel for the accused alongwith accused.
Surety Vinet Kumar in person.
Receipt indicating the deposition of cost of Rs.1500/- with DLSA furnished by
the Ld. Counsel for the accused. Same be taken on record.
Bail bonds have been furnished by accused. Considered and accepted.
FDR be retained.
The complainant is directed to submit the original documents and the complaint
with the Ahlmad of this court before NDOH.
Put up for framing of notice on 23.07.2026.
-- 1 of 1 --
    Interim Order 8Full order available
    29 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/29.01.2026 11 CC NI ACT 6451/2023 HARSH SHARMA Vs. VIVEK KUMAR Proceedings conducted through hybrid mode. 29.01.2026 Today the undersigned is also working as First Link JMFC for Ld. JMFC, NI Act-08. Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated 20.11.2025. It be checked and registered.…

    Read Full Order
    Interim Order 7
    12 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT 6451/2023
HARSH SHARMA Vs. VIVEK KUMAR
Proceedings conducted through Video Conferencing via CISCO Webex app.
Ld. Presiding Officer is on half-day leave today.
Present: Ms. Riya, Ld. Proxy counsel for the complainant.
Sh. Vivek Kumar, Ld. Counsel for the accused alongwith accused through VC.
Put up for purpose fixed on 29.01.2026.
(Pooja Suhag)
Link JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/12.09.2025
-- 1 of 1 --
    Interim Order 6
    30 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT 6451/2023
HARSH SHARMA Vs. VIVEK KUMAR /0 ()
Proceedings conducted through Video Conferencing via CISCO Webex app as well as through
Hybrid Mode.
30.04.2025
Ld. P.O. is on half day leave today.
Present: Ms. Riya Ld proxy Counsel for the complainant
Sh. Vivek Kumar, Ld. counsel for the accused through VC.
Put up for the purpose already fixed on 12.09.2025.
(Bhagwat Prasad Meena)
Reliever JMFC, Central District, THC/30.04.2025
-- 1 of 1 --
    Interim Order 5Full order available
    03 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi / 03.02.2025 66 CC NI ACT 6451/2023 HARSH SHARMA Vs. VIVEK KUMAR 03.02.2025 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (HQs), vide order no.62085-62110 F.3(4)MM(Gaz.)/2024, Delhi, Dated 04.11.2024. Proceedings conducted through Video Conferencing via CISCO Webex app. Present : Sh. Kamal Sharma, Ld. Proxy Counsel for the complainant on behalf…

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    Interim Order 4Full order available
    27 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 34 CC No. 6451/2023 HARSH SHARMA Vs. VIVEK KUMAR 27.09.2024 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: Mr. Bharat Gupta, Ld. Counsel for complainant. Mr. Harish Narayan, Ld. Counsel for accused alongwith accused through VC. Surety bonds to the tune of Rs. 5,000/- not furnished. Ld. Counsel for…

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    Interim Order 3
    21 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 36CC No. 6451/2023
HARSH SHARMA Vs. VIVEK KUMAR
21.05.2024
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: None.
Matter is at the stage of framing of notice.
Today, none has appeared on behalf of either parties.
Be awaited till 11:30 AM.
At 11:30 AM
Present: None.
Today, none has appeared on behalf of either parties.
Be awaited till 12:30 PM.
At 12:30 PM
Present: None.
Despite repeated calls, none has appeared on behalf of the accused.
The Court finds that the accused is deliberately avoiding appearance before this
Court.
In view of the same, let NBWs be issued against the accused through the SHO
concerned, returnable to this Court on 27.09.2024 only after filing of PF within 15 days.
The order be uploaded as per rules.
(Pranjal Gangwar)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
21.05.2024
-- 1 of 1 --
    Interim Order 2Full order available
    10 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: CC No. 6451/2023 HARSH SHARMA Vs. VIVEK KUMAR 10.01.2024 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. The undersigned is also looking after the work of Digital Court No. 3, Central District, Delhi vide order No. 8431-64/DHC/Gaz./G-7/VI.E2(a)/2023dated 14.12.2023. Present: Ms. Shruti Kashyap, Ld. Counsel for complainant alongwith complainant. Mr. Vivek…

    Read Full Order
    Interim Order 1Full order available
    05 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 6451/2023 HARSH SHARMA Vs. VIVEK KUMAR 05.08.2023 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 received by way of assignment in Digital Court. It be checked and registered as per rules. Present: Mr. Bharat Gupta, Ld. Counsel for complainant. Matter is listed for appearance of complainant…

    Read Full Order
    Order 10Full order available
    23 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/23.07.2026 18 CC NI ACT 6451/2023 HARSH SHARMA Vs. VIVEK KUMAR Proceedings conducted through hybrid mode. 23.07.2026 Present: Sh. Kamla, Ld. Counsel for complainant (through VC). Sh. Vivek Kumar, Ld. Counsel for the accused. Ld. Counsel for accused seeks an exemption from personal appearance on behalf of the accused stating the fact that accused has gone to Bangkok for some urgent business…

    Read Full Order
    Order 9
    07 May 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/07.05.2026
18 CC NI ACT 6451/2023
HARSH SHARMA Vs. VIVEK KUMAR
Proceedings conducted through hybrid mode.
07.05.2026
Present: None for complainant.
Sh. Vivek Kumar, Ld. Counsel for the accused through VC.
Pass over is sought by Ld. Counsel for accused stating that accused is on his way
to the court.
At request, put up at 11:30 pm.
At 12:08 pm
Present: Sh. Shubham, Ld Counsel for the complainant through VC.
Sh. Vivek Kumar, Ld. Counsel for the accused alongwith accused.
Surety Vinet Kumar in person.
Receipt indicating the deposition of cost of Rs.1500/- with DLSA furnished by
the Ld. Counsel for the accused. Same be taken on record.
Bail bonds have been furnished by accused. Considered and accepted.
FDR be retained.
The complainant is directed to submit the original documents and the complaint
with the Ahlmad of this court before NDOH.
Put up for framing of notice on 23.07.2026.
-- 1 of 1 --
    Order 8Full order available
    29 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/29.01.2026 11 CC NI ACT 6451/2023 HARSH SHARMA Vs. VIVEK KUMAR Proceedings conducted through hybrid mode. 29.01.2026 Today the undersigned is also working as First Link JMFC for Ld. JMFC, NI Act-08. Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated 20.11.2025. It be checked and registered.…

    Read Full Order
    Order 7
    12 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT 6451/2023
HARSH SHARMA Vs. VIVEK KUMAR
Proceedings conducted through Video Conferencing via CISCO Webex app.
Ld. Presiding Officer is on half-day leave today.
Present: Ms. Riya, Ld. Proxy counsel for the complainant.
Sh. Vivek Kumar, Ld. Counsel for the accused alongwith accused through VC.
Put up for purpose fixed on 29.01.2026.
(Pooja Suhag)
Link JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/12.09.2025
-- 1 of 1 --
    Order 6
    30 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT 6451/2023
HARSH SHARMA Vs. VIVEK KUMAR /0 ()
Proceedings conducted through Video Conferencing via CISCO Webex app as well as through
Hybrid Mode.
30.04.2025
Ld. P.O. is on half day leave today.
Present: Ms. Riya Ld proxy Counsel for the complainant
Sh. Vivek Kumar, Ld. counsel for the accused through VC.
Put up for the purpose already fixed on 12.09.2025.
(Bhagwat Prasad Meena)
Reliever JMFC, Central District, THC/30.04.2025
-- 1 of 1 --
    Order 5Full order available
    03 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi / 03.02.2025 66 CC NI ACT 6451/2023 HARSH SHARMA Vs. VIVEK KUMAR 03.02.2025 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (HQs), vide order no.62085-62110 F.3(4)MM(Gaz.)/2024, Delhi, Dated 04.11.2024. Proceedings conducted through Video Conferencing via CISCO Webex app. Present : Sh. Kamal Sharma, Ld. Proxy Counsel for the complainant on behalf…

    Read Full Order
    Order 4Full order available
    27 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 34 CC No. 6451/2023 HARSH SHARMA Vs. VIVEK KUMAR 27.09.2024 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: Mr. Bharat Gupta, Ld. Counsel for complainant. Mr. Harish Narayan, Ld. Counsel for accused alongwith accused through VC. Surety bonds to the tune of Rs. 5,000/- not furnished. Ld. Counsel for…

    Read Full Order
    Order 3
    21 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 36CC No. 6451/2023
HARSH SHARMA Vs. VIVEK KUMAR
21.05.2024
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: None.
Matter is at the stage of framing of notice.
Today, none has appeared on behalf of either parties.
Be awaited till 11:30 AM.
At 11:30 AM
Present: None.
Today, none has appeared on behalf of either parties.
Be awaited till 12:30 PM.
At 12:30 PM
Present: None.
Despite repeated calls, none has appeared on behalf of the accused.
The Court finds that the accused is deliberately avoiding appearance before this
Court.
In view of the same, let NBWs be issued against the accused through the SHO
concerned, returnable to this Court on 27.09.2024 only after filing of PF within 15 days.
The order be uploaded as per rules.
(Pranjal Gangwar)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
21.05.2024
-- 1 of 1 --
    Order 2Full order available
    10 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: CC No. 6451/2023 HARSH SHARMA Vs. VIVEK KUMAR 10.01.2024 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. The undersigned is also looking after the work of Digital Court No. 3, Central District, Delhi vide order No. 8431-64/DHC/Gaz./G-7/VI.E2(a)/2023dated 14.12.2023. Present: Ms. Shruti Kashyap, Ld. Counsel for complainant alongwith complainant. Mr. Vivek…

    Read Full Order
    Order 1Full order available
    05 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 6451/2023 HARSH SHARMA Vs. VIVEK KUMAR 05.08.2023 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 received by way of assignment in Digital Court. It be checked and registered as per rules. Present: Mr. Bharat Gupta, Ld. Counsel for complainant. Matter is listed for appearance of complainant…

    Read Full Order

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