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…
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
14Interim Order 711 Aug 2026
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
Interim Order 506 Jan 2026
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 412 Aug 2025
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 325 Mar 2025
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 228 Oct 2024
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 120 May 2024
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 711 Aug 2026
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…
Order 506 Jan 2026
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 412 Aug 2025
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 325 Mar 2025
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 228 Oct 2024
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 120 May 2024
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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