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CC NI ACT - Complaint Case 138 NI Act

Sachin SarafVsBinod Kumar Sharma

CNR DLCT020165202025508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
8208/2025
Registration Date
21 Apr 2025
Next Hearing Date
18 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sachin Saraf

    Respondent

    1. 1Binod Kumar Sharma

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 30-06-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 14-08-2025

Date: 14-08-2025
Business: f p
Next Purpose: Consideration
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: fp
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2026

Date: 24-07-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 16520/2025
Filing Date: 15-04-2025
eFiling Number: ADL20230004304C202500021
eFiling Date: 11-04-2025
First Hearing Date: 30th June 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    8
    Interim Order 4
    24 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT 8208/2025
Sachin Saraf Vs. Binod Kumar Sharma
24.07.2026
Present: Complainant in person.
Sh. Ajit Kumar Soni, Ld. Counsel for complainant.
None for accused.
This is a transferred matter from Digital Court-01. Physical file has
NOT been received.
Parchayadast along-with last ordersheet has been filed by Ahlmad of
this court stating that physical file is with the party.
COMPLAINANT IS DIRECTED TO FILE PHYSICAL FILE
ALONG WITH COPY OF ALL PREVIOUS ORDER SHEETS BY NDOH, DATE
WISE.
Ld. Counsel for complainant submits that matter is at the stage of
summoning.
Due to absence of physical file, matter stands adjourned and no
adverse order is being passed.
Put up for filing of physical file and previous order sheets/
consideration on 18.12.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/24.07.2026
-- 1 of 1 --
    Interim Order 3Full order available
    09 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 95 CC NI ACT 8208/2025 Sachin Saraf Vs. Binod Kumar Sharma 09.12.2025 Present: Sh. Ajit Kumar, Ld. Counsel for complainant through VC. 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 all printed order sheets…

    Read Full Order
    Interim Order 2
    14 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 68 CC NO. - / 8208/2025 - Sachin Saraf Vs. Binod Kumar Sharma
14.08.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - Sh. Nitesh Arora, Ld. counsel for the complainant with complainant.
Put up for purpose fixed on 09.12.2025.
(MAYANK AGGARWAL)
Link Judicial Magistrate First Class
Central, Delhi/14.08.2025
-- 1 of 1 --
    Interim Order 1
    30 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 55 CC NO. - / 8208/2025 Sachin Saraf Vs. Binod Kumar Sharma
30.06.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - Sh. Nitesh Arora, Ld. Counsel for complainant with complainant.
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 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 thereof, let notice be issued to the proposed accused 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 14.08.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/30.06.2025
-- 1 of 1 --
    Order 4
    24 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT 8208/2025
Sachin Saraf Vs. Binod Kumar Sharma
24.07.2026
Present: Complainant in person.
Sh. Ajit Kumar Soni, Ld. Counsel for complainant.
None for accused.
This is a transferred matter from Digital Court-01. Physical file has
NOT been received.
Parchayadast along-with last ordersheet has been filed by Ahlmad of
this court stating that physical file is with the party.
COMPLAINANT IS DIRECTED TO FILE PHYSICAL FILE
ALONG WITH COPY OF ALL PREVIOUS ORDER SHEETS BY NDOH, DATE
WISE.
Ld. Counsel for complainant submits that matter is at the stage of
summoning.
Due to absence of physical file, matter stands adjourned and no
adverse order is being passed.
Put up for filing of physical file and previous order sheets/
consideration on 18.12.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/24.07.2026
-- 1 of 1 --
    Order 3Full order available
    09 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 95 CC NI ACT 8208/2025 Sachin Saraf Vs. Binod Kumar Sharma 09.12.2025 Present: Sh. Ajit Kumar, Ld. Counsel for complainant through VC. 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 all printed order sheets…

    Read Full Order
    Order 2
    14 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 68 CC NO. - / 8208/2025 - Sachin Saraf Vs. Binod Kumar Sharma
14.08.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - Sh. Nitesh Arora, Ld. counsel for the complainant with complainant.
Put up for purpose fixed on 09.12.2025.
(MAYANK AGGARWAL)
Link Judicial Magistrate First Class
Central, Delhi/14.08.2025
-- 1 of 1 --
    Order 1
    30 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 55 CC NO. - / 8208/2025 Sachin Saraf Vs. Binod Kumar Sharma
30.06.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - Sh. Nitesh Arora, Ld. Counsel for complainant with complainant.
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 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 thereof, let notice be issued to the proposed accused 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 14.08.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/30.06.2025
-- 1 of 1 --

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