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

VINOD KUMAR SHARMAVsSANJEEV JAIN

CNR DLCT020172272023512-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
6915/2023
Registration Date
22 Jul 2023
Next Hearing Date
02 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VINOD KUMAR SHARMA

    Respondent

    1. 1SANJEEV JAIN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Chandni Chowk
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 17-08-2023
Business: f.p
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2024

Date: 16-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2024

Date: 01-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-12-2024

Date: 21-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-04-2025

Date: 21-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2025

Date: 05-08-2025
Business: fp
Next Purpose: Defence Evidence
Next Hearing Date: 13-09-2025

Date: 13-09-2025
Business: fp
Next Purpose: Defence Evidence
Next Hearing Date: 21-01-2026

Date: 21-01-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Defence Evidence
Next Hearing Date: 17-04-2026

Date: 17-04-2026
Business: FP
Reason For Adjournment: Judge on Leave
Next Purpose: Defence Evidence
Next Hearing Date: 03-07-2026

Date: 03-07-2026
Business: y
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2026

Date: 11-09-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 17221/2023
Filing Date: 20-07-2023
eFiling Number: ECDLCT02069092023
eFiling Date: 20-07-2023
First Hearing Date: 17th August 2023
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    20
    Interim Order 10
    03 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 6915/2023
VINOD KUMAR SHARMA Vs. SANJEEV JAIN
03.07.2026
Present : Mr. Dilip Mishra, Ld. Counsel for complainant through VC.
None for accused.
Complete record not received.
Let notice be issued to the Ahlmad of Ld. JMFC-01/Digital
Court/NI Act/Central (now abolished).
Put up for further proceedings on 11.09.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/03.07.2026
-- 1 of 1 --
    Interim Order 9
    17 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 6915/2023
VINOD KUMAR SHARMA Vs. SANJEEV JAIN
17.04.2026
Ld. Presiding Officer is on half day leave today i.e. Pre-lunch Session.
Present : Mr. Dilip Mishra, Ld. Counsel for complainant
alongwith complainant through VC.
Put up for purpose fixed on 03.07.2026.
(Mayank Gupta)
Reliever Judge/JMFC
Central/Delhi/17.04.2026
-- 1 of 1 --
    Interim Order 8
    21 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 6915/2023
VINOD KUMAR SHARMA Vs. SANJEEV JAIN
21.01.2026
Present matter has been received by way of transfer. It be checked and
registered as per rules.
Present : Mr. Dalip Mishra, Ld. Counsel for complainant through VC.
None for accused.
Complete record not received back.
Put up for further proceedings on 17.04.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/21.01.2026
-- 1 of 1 --
    Interim Order 7
    13 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF MS. POOJA SUHAG,
JUDGE E-LOK ADALAT, TIS HAZARI COURT, DELHI.
66 CC NO. - 6915/2023 - VINOD KUMAR SHARMA Vs. SANJEEV
JAIN
13.09.2025
File taken up today for Lok Adalat through Video Conferencing via
CISCO WebEx.
Present: None
No statement regarding withdrawal of present matter has been received.
It appears that no settlement is arrived between the parties.
Put up for further proceedings on 21.01.2026.
(SMRITI CHAUHAN) (POOJA SUHAG)
ASSOCIATE MEMBER JMFC (N.I.Act)Digital Court-01, Central,
Tis Hazari Courts, Delhi/13.09.2025
-- 1 of 1 --
    Interim Order 6
    05 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 29 CC NO. - 6915/2023 - VINOD KUMAR SHARMA Vs. SANJEEV JAIN
05.08.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Dalip Mishra, Ld. counsel for the complainant.
Accused in person.
After hearing the parties, it appears that there is a scope of settlement between the parties.
On request, the matter is referred to the Mediation Centre, Room No. 325, Central Hall, Tis Hazari
Courts, New Delhi. Parties have been informed about the procedure/benefits of the Mediation.
Parties are directed to appear before the Mediation Cell on 18.08.2025 at 02.00 p.m. Put
up before this court for report of settlement, if any, failing which for report on settlement/further
proceedings before Lok Adalat on 13.09.2025.
Both the parties are directed to sign the mediation referral form at last two days before
the date of Mediation.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/05.08.2025
-- 1 of 1 --
    Interim Order 5
    21 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 35CC NO. - 6915/2023
VINOD KUMAR SHARMA Vs. SANJEEVJAIN
21.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Dalip Mishra, Ld. counsel for the complainant with complainant.
BWs issued against the accused received back with report that at the given address it was
informed that the D-Block only have street upto number 23 and there is no Gali No. 27-A.
Issue fresh B/W against accused at the Loni address of the accused in the sum of Rs.
10,000/- with surety of like amount, through concerned SHO, on filing of PF within 15 days returnable
for 05.08.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/21.04.2025
-- 1 of 1 --
    Interim Order 4
    21 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 36CC NO. - 6915/2023
VINOD KUMAR SHARMA Vs. SANJEEVJAIN
21.12.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Dalip Mishra, Ld. counsel for the 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
behalf 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 21.04.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/21.12.2024
-- 1 of 1 --
    Interim Order 3
    01 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 27CC NO. - 6915/2023
VINOD KUMAR SHARMA Vs. SANJEEV JAIN
01.08.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Dalip Mishra, Ld. Counsel for the complainant.
Summons to the accused received back unserved due to incomplete address.
Let the accused be summoned afresh at the second address of the accused mentioned
in the complaint 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 21.12.2024.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/01.08.2024
-- 1 of 1 --
    Interim Order 2
    16 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 20CC NO. - 6915/2023
VINOD KUMAR SHARMA Vs. SANJEEV JAIN
16.01.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Dalip Mishra, Ld. counsel for the complainant.
Summons, issued to the accused received back with report that the address given i.e.
Gali No. 27, D- Block does not exist.
Complainant is directed to physically verify the address of the accused and to file affi-
davit in this regard or file fresh address along with the affidavit before next date of hearing.
Let the accused be summoned afresh subject to filing of affidavit verifying the address
of the accused/fresh address 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 01.08.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/16.01.2024
-- 1 of 1 --
    Interim Order 1Full order available
    17 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 48CC NO. - 6915/2023 VINOD KUMAR SHARMA Vs. SANJEEV JAIN 17.08.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh case received by way of assignment. It be checked and registered as per rules. Present - Sh. Dalip Mishra, Ld. counsel for the complainant. Present complaint has been uploaded by the complainant on portal on 07.06.2023 and the same date is considered for the purpose of calculation of period of limitation. Arguments…

    Read Full Order
    Order 10
    03 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 6915/2023
VINOD KUMAR SHARMA Vs. SANJEEV JAIN
03.07.2026
Present : Mr. Dilip Mishra, Ld. Counsel for complainant through VC.
None for accused.
Complete record not received.
Let notice be issued to the Ahlmad of Ld. JMFC-01/Digital
Court/NI Act/Central (now abolished).
Put up for further proceedings on 11.09.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/03.07.2026
-- 1 of 1 --
    Order 9
    17 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 6915/2023
VINOD KUMAR SHARMA Vs. SANJEEV JAIN
17.04.2026
Ld. Presiding Officer is on half day leave today i.e. Pre-lunch Session.
Present : Mr. Dilip Mishra, Ld. Counsel for complainant
alongwith complainant through VC.
Put up for purpose fixed on 03.07.2026.
(Mayank Gupta)
Reliever Judge/JMFC
Central/Delhi/17.04.2026
-- 1 of 1 --
    Order 8
    21 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 6915/2023
VINOD KUMAR SHARMA Vs. SANJEEV JAIN
21.01.2026
Present matter has been received by way of transfer. It be checked and
registered as per rules.
Present : Mr. Dalip Mishra, Ld. Counsel for complainant through VC.
None for accused.
Complete record not received back.
Put up for further proceedings on 17.04.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/21.01.2026
-- 1 of 1 --
    Order 7
    13 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF MS. POOJA SUHAG,
JUDGE E-LOK ADALAT, TIS HAZARI COURT, DELHI.
66 CC NO. - 6915/2023 - VINOD KUMAR SHARMA Vs. SANJEEV
JAIN
13.09.2025
File taken up today for Lok Adalat through Video Conferencing via
CISCO WebEx.
Present: None
No statement regarding withdrawal of present matter has been received.
It appears that no settlement is arrived between the parties.
Put up for further proceedings on 21.01.2026.
(SMRITI CHAUHAN) (POOJA SUHAG)
ASSOCIATE MEMBER JMFC (N.I.Act)Digital Court-01, Central,
Tis Hazari Courts, Delhi/13.09.2025
-- 1 of 1 --
    Order 6
    05 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 29 CC NO. - 6915/2023 - VINOD KUMAR SHARMA Vs. SANJEEV JAIN
05.08.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Dalip Mishra, Ld. counsel for the complainant.
Accused in person.
After hearing the parties, it appears that there is a scope of settlement between the parties.
On request, the matter is referred to the Mediation Centre, Room No. 325, Central Hall, Tis Hazari
Courts, New Delhi. Parties have been informed about the procedure/benefits of the Mediation.
Parties are directed to appear before the Mediation Cell on 18.08.2025 at 02.00 p.m. Put
up before this court for report of settlement, if any, failing which for report on settlement/further
proceedings before Lok Adalat on 13.09.2025.
Both the parties are directed to sign the mediation referral form at last two days before
the date of Mediation.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/05.08.2025
-- 1 of 1 --
    Order 5
    21 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 35CC NO. - 6915/2023
VINOD KUMAR SHARMA Vs. SANJEEVJAIN
21.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Dalip Mishra, Ld. counsel for the complainant with complainant.
BWs issued against the accused received back with report that at the given address it was
informed that the D-Block only have street upto number 23 and there is no Gali No. 27-A.
Issue fresh B/W against accused at the Loni address of the accused in the sum of Rs.
10,000/- with surety of like amount, through concerned SHO, on filing of PF within 15 days returnable
for 05.08.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/21.04.2025
-- 1 of 1 --
    Order 4
    21 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 36CC NO. - 6915/2023
VINOD KUMAR SHARMA Vs. SANJEEVJAIN
21.12.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Dalip Mishra, Ld. counsel for the 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
behalf 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 21.04.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/21.12.2024
-- 1 of 1 --
    Order 3
    01 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 27CC NO. - 6915/2023
VINOD KUMAR SHARMA Vs. SANJEEV JAIN
01.08.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Dalip Mishra, Ld. Counsel for the complainant.
Summons to the accused received back unserved due to incomplete address.
Let the accused be summoned afresh at the second address of the accused mentioned
in the complaint 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 21.12.2024.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/01.08.2024
-- 1 of 1 --
    Order 2
    16 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 20CC NO. - 6915/2023
VINOD KUMAR SHARMA Vs. SANJEEV JAIN
16.01.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Dalip Mishra, Ld. counsel for the complainant.
Summons, issued to the accused received back with report that the address given i.e.
Gali No. 27, D- Block does not exist.
Complainant is directed to physically verify the address of the accused and to file affi-
davit in this regard or file fresh address along with the affidavit before next date of hearing.
Let the accused be summoned afresh subject to filing of affidavit verifying the address
of the accused/fresh address 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 01.08.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/16.01.2024
-- 1 of 1 --
    Order 1Full order available
    17 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 48CC NO. - 6915/2023 VINOD KUMAR SHARMA Vs. SANJEEV JAIN 17.08.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh case received by way of assignment. It be checked and registered as per rules. Present - Sh. Dalip Mishra, Ld. counsel for the complainant. Present complaint has been uploaded by the complainant on portal on 07.06.2023 and the same date is considered for the purpose of calculation of period of limitation. Arguments…

    Read Full Order

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