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CC NI ACT - Complaint Case 138 NI Act

VIRENDER KUMAR SHARMAVsBibhakar Jha

CNR DLCT020174852024511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
5311/2024
Registration Date
15 May 2024
Next Hearing Date
12 Jan 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1Bibhakar Jha

    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: 20-05-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-10-2024
    
    Date: 28-10-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-03-2025
    
    Date: 25-03-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-08-2025
    
    Date: 12-08-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-01-2026
    
    Date: 06-01-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-04-2026
    
    Date: 06-04-2026
    Business: NOTICE FRAMED.  CE
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 11-08-2026
    
    Date: 11-08-2026
    Business: FP
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 12-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 17485/2024
    Filing Date: 15-05-2024
    eFiling Number: ADL20230010650C202400012
    eFiling Date: 09-05-2024
    First Hearing Date: 20th May 2024
    Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    14
    Interim Order 7
    11 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 48 Cc NI ACT / 5311/2024 Virender Kumar Sharma Vs. Bibhakar Jha /0 (Darya Ganj)
    DLCT020174852024
    11.08.2026
    Present: Complainant in person.
    Accused in person.
    Mr P P Rana, Ld counsel for the accused through VC.
    Matter is at the stage of CE.
    Ld counsel for the accused seeks adjournment to cross examine the witness as he
    is not present physically today due to medical reason. Allowed.
    In the interest of justice, one more opportunity is given to the accused to conduct
    the cross examination of complainant failing which, heavy cost shall be imposed.
    Be put up for CE on 12.01.2027.
    (Navdeep Gupta)
    JMFC/NI Act-02
    Central, Delhi
    11.08.2026
    -- 1 of 1 --
    Interim Order 6Full order available
    06 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 10 CC NI ACT / 5311/2024 Virender Kumar Sharma Vs. Bibhakar Jha /0 (Darya Ganj) 06.04.2026 Present: Complainant with Ld counsel Sh Vinod Kumar and Sh Sandeep. Accused in person. Mr P P Singh Rana, Ld counsel for the accused through VC. Matter is at the stage of framing of notice. It is submitted that the copy of complaint has already been supplied on 07.01.2026. Notice of accusation has been served upon the…

    Read Full Order
    Interim Order 5
    06 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 49 CC NI ACT / 5311/2024 Virender Kumar Sharma Vs. Bibhakar Jha /0 (Darya Ganj)
    06.01.2026
    VC of this court is not working due to network connectivity issues.
    Present: Ld counsel for the complainant with complainant.
    Accused with Ld counsel.
    Matter is at the stage of appearance of accused.
    Fresh vakaltnama has been filed on behalf of accused. Same is taken on record.
    Bail bonds furnished. Same are accepted.
    Ld. Counsel for the accused submits that complete set of documents is not
    available with the accused. Ld. Counsel for the complainant submits that he shall supply the
    same to the accused within one week from today.
    Be put up for framing of notice on 06.04.2026.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/06.01.2026
    -- 1 of 1 --
    Interim Order 4
    12 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22
    CC NI ACT / 5311/2024
    VIRENDER KUMAR SHARMA VS. BIBHAKAR JHA
    12.08.2025
    Ld. Presiding Officer has been transferred and court is currently vacant.
    Present : Sh. Surender Kumar, Ld. Proxy counsel for the complainant
    along with complainant.
    None for accused.
    Summons issued against accused received back unexecuted with
    report that ‘owner of the house was found who informed that accused has gone
    out of station’.
    It appears that accused is deliberately avoiding the proceedings of
    the court.
    Issue bailable warrant against the accused for NDOH in the sum
    of Rs. 10,000/- with one surety in the like amount.
    Put up for purpose fixed on 06.01.2026.
    (ANUGYA CHAUHAN)
    Reliever Judicial Magistrate First Class
    (Central), THC/Delhi 12.08.2025
    -- 1 of 1 --
    Interim Order 3
    25 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16
    CC NI ACT / 5311/2024
    VIRENDER KUMAR SHARMA VS. BIBHAKAR JHA
    25.03.2025
    Present : Sh. Vinod Kumar and Sh. Sandeep, Ld counsels for the
    complainant along with complainant.
    None for accused.
    Ld. Counsel for the complainant has filed fresh address of
    accused. Taken on record.
    Issue summons against the accused on fresh address furnished
    today on filing PF/RC/Speed Post returnable on 12.08.2025.
    (NEHA GOEL)
    Judicial Magistrate First Class (NI Act)-02,
    (Central), THC/Delhi 25.03.2025
    -- 1 of 1 --
    Interim Order 2
    28 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28
    CC NI ACT / 5311/2024
    VIRENDER KUMAR SHARMA VS. BIBHAKAR JHA
    28.10.2024
    Present : Sh. Sandeep, Ld. Proxy counsel for the complainant along with
    complainant.
    None for accused.
    Summons issued against accused (Delhi Stock Exchange
    Building address) received back unexecuted with report that ‘no such person’.
    Summons issued against accused (Badarpur address) received
    back unexecuted with report that ‘no such person’.
    Ld. Proxy Counsel for the complainant seeks some more time to
    trace the present address of the accused and bring the same on record. Steps be
    taken on or before NDOH. In alternative, an affidavit of physical verification of
    the address of the accused be furnished on record.
    Put up for purpose fixed on 25.03.2025.
    (NEHA GOEL)
    Judicial Magistrate First Class (NI Act)-02,
    (Central), THC/Delhi 28.10.2024
    -- 1 of 1 --
    Interim Order 1
    20 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32
    CC NI ACT 5311/2024
    VIRENDER KUMAR SHARMA VS. BIBHAKAR JHA
    20.05.2024
    Reader of the court is on leave today.
    Fresh case received by way of assignment. It be checked and registered as
    per rules.
    Present : Sh. Nitin Sharma, Ld counsel for the complainant alongwith
    complainant.
    Matter is at the stage of consideration on present complaint.
    Complaint perused. It is supported by affidavit. Cognizance
    taken.
    Perusal of file reveals that cheque(s) got presented for
    encashment and got returned dishonoured. Accused has failed to make payment
    within the statutory period despite a legal notice of demand. The Complaint is
    within the territorial jurisdiction of this Court and is within limitation. Enquiry
    under Section 202 CrPC conducted by scrutinizing documents. Arguments on
    summoning heard.
    Issue Summons to Accused BIBHAKAR JHA on filing of
    PF/RC/Speed Post within 15 days on all the addresses provided by the
    Complainant. Complainant shall be at liberty to accompany the process server at
    the time of service of summons.
    List for appearance of accused on 28.10.2024.
    (NEHA GOEL)
    MM(NI Act)02, (Central), THC
    Delhi 20.05.2024
    -- 1 of 1 --
    Order 7
    11 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 48 Cc NI ACT / 5311/2024 Virender Kumar Sharma Vs. Bibhakar Jha /0 (Darya Ganj)
    DLCT020174852024
    11.08.2026
    Present: Complainant in person.
    Accused in person.
    Mr P P Rana, Ld counsel for the accused through VC.
    Matter is at the stage of CE.
    Ld counsel for the accused seeks adjournment to cross examine the witness as he
    is not present physically today due to medical reason. Allowed.
    In the interest of justice, one more opportunity is given to the accused to conduct
    the cross examination of complainant failing which, heavy cost shall be imposed.
    Be put up for CE on 12.01.2027.
    (Navdeep Gupta)
    JMFC/NI Act-02
    Central, Delhi
    11.08.2026
    -- 1 of 1 --
    Order 6Full order available
    06 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 10 CC NI ACT / 5311/2024 Virender Kumar Sharma Vs. Bibhakar Jha /0 (Darya Ganj) 06.04.2026 Present: Complainant with Ld counsel Sh Vinod Kumar and Sh Sandeep. Accused in person. Mr P P Singh Rana, Ld counsel for the accused through VC. Matter is at the stage of framing of notice. It is submitted that the copy of complaint has already been supplied on 07.01.2026. Notice of accusation has been served upon the…

    Read Full Order
    Order 5
    06 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 49 CC NI ACT / 5311/2024 Virender Kumar Sharma Vs. Bibhakar Jha /0 (Darya Ganj)
    06.01.2026
    VC of this court is not working due to network connectivity issues.
    Present: Ld counsel for the complainant with complainant.
    Accused with Ld counsel.
    Matter is at the stage of appearance of accused.
    Fresh vakaltnama has been filed on behalf of accused. Same is taken on record.
    Bail bonds furnished. Same are accepted.
    Ld. Counsel for the accused submits that complete set of documents is not
    available with the accused. Ld. Counsel for the complainant submits that he shall supply the
    same to the accused within one week from today.
    Be put up for framing of notice on 06.04.2026.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/06.01.2026
    -- 1 of 1 --
    Order 4
    12 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22
    CC NI ACT / 5311/2024
    VIRENDER KUMAR SHARMA VS. BIBHAKAR JHA
    12.08.2025
    Ld. Presiding Officer has been transferred and court is currently vacant.
    Present : Sh. Surender Kumar, Ld. Proxy counsel for the complainant
    along with complainant.
    None for accused.
    Summons issued against accused received back unexecuted with
    report that ‘owner of the house was found who informed that accused has gone
    out of station’.
    It appears that accused is deliberately avoiding the proceedings of
    the court.
    Issue bailable warrant against the accused for NDOH in the sum
    of Rs. 10,000/- with one surety in the like amount.
    Put up for purpose fixed on 06.01.2026.
    (ANUGYA CHAUHAN)
    Reliever Judicial Magistrate First Class
    (Central), THC/Delhi 12.08.2025
    -- 1 of 1 --
    Order 3
    25 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16
    CC NI ACT / 5311/2024
    VIRENDER KUMAR SHARMA VS. BIBHAKAR JHA
    25.03.2025
    Present : Sh. Vinod Kumar and Sh. Sandeep, Ld counsels for the
    complainant along with complainant.
    None for accused.
    Ld. Counsel for the complainant has filed fresh address of
    accused. Taken on record.
    Issue summons against the accused on fresh address furnished
    today on filing PF/RC/Speed Post returnable on 12.08.2025.
    (NEHA GOEL)
    Judicial Magistrate First Class (NI Act)-02,
    (Central), THC/Delhi 25.03.2025
    -- 1 of 1 --
    Order 2
    28 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28
    CC NI ACT / 5311/2024
    VIRENDER KUMAR SHARMA VS. BIBHAKAR JHA
    28.10.2024
    Present : Sh. Sandeep, Ld. Proxy counsel for the complainant along with
    complainant.
    None for accused.
    Summons issued against accused (Delhi Stock Exchange
    Building address) received back unexecuted with report that ‘no such person’.
    Summons issued against accused (Badarpur address) received
    back unexecuted with report that ‘no such person’.
    Ld. Proxy Counsel for the complainant seeks some more time to
    trace the present address of the accused and bring the same on record. Steps be
    taken on or before NDOH. In alternative, an affidavit of physical verification of
    the address of the accused be furnished on record.
    Put up for purpose fixed on 25.03.2025.
    (NEHA GOEL)
    Judicial Magistrate First Class (NI Act)-02,
    (Central), THC/Delhi 28.10.2024
    -- 1 of 1 --
    Order 1
    20 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32
    CC NI ACT 5311/2024
    VIRENDER KUMAR SHARMA VS. BIBHAKAR JHA
    20.05.2024
    Reader of the court is on leave today.
    Fresh case received by way of assignment. It be checked and registered as
    per rules.
    Present : Sh. Nitin Sharma, Ld counsel for the complainant alongwith
    complainant.
    Matter is at the stage of consideration on present complaint.
    Complaint perused. It is supported by affidavit. Cognizance
    taken.
    Perusal of file reveals that cheque(s) got presented for
    encashment and got returned dishonoured. Accused has failed to make payment
    within the statutory period despite a legal notice of demand. The Complaint is
    within the territorial jurisdiction of this Court and is within limitation. Enquiry
    under Section 202 CrPC conducted by scrutinizing documents. Arguments on
    summoning heard.
    Issue Summons to Accused BIBHAKAR JHA on filing of
    PF/RC/Speed Post within 15 days on all the addresses provided by the
    Complainant. Complainant shall be at liberty to accompany the process server at
    the time of service of summons.
    List for appearance of accused on 28.10.2024.
    (NEHA GOEL)
    MM(NI Act)02, (Central), THC
    Delhi 20.05.2024
    -- 1 of 1 --

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