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CC NI ACT - Complaint Case 138 NI Act

CHANCHAL SHARMAVsDINESH KUMAR

CNR DLCT020190272025511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
8937/2025
Registration Date
06 May 2025
Next Hearing Date
03 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1CHANCHAL SHARMA

    Respondent

    1. 1DINESH KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 17-05-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-10-2025
    
    Date: 04-10-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-03-2026
    
    Date: 09-03-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-07-2026
    
    Date: 18-07-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 19027/2025
    Filing Date: 30-04-2025
    eFiling Number: ADL20240003330C202500024
    eFiling Date: 26-04-2025
    First Hearing Date: 17th May 2025
    Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    8
    Interim Order 4
    18 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT / 8937/2025
    CHANCHAL SHARMA Vs. DINESH KUMAR
    18.07.2026
    Present: None for the complainant.
    Matter is at the stage of consideration.
    None has appeared on behalf of complainant despite repeated calls.
    Put up for purpose fixed on 03.12.2026.
    (Navdeep Gupta)
    JMFC(NI Act)-02, Central, THC
    Delhi/18.07.2026
    -- 1 of 1 --
    Interim Order 3
    09 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 40 CC NI ACT / 8937/2025 CHANCHAL SHARMA Vs. DINESH
    KUMAR /0 (Sarai Rohilla)
    09.03.2026
    Present: None for the complainant.
    Matter is at the stage of consideration.
    In the light of recent judgment of Hon’ble Supreme Court of India in
    “Sanjabij Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be no
    requirement to issue summons to the accused in terms of Section 223 of BNSS i.e., at the
    pre-cognizance stage. Hence, appearance of proposed accused is hereby dispensed with.
    None has appeared on behalf of complainant despite repeated calls.
    Be put up for consideration on 18.07.2026.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/09.03.2026
    -- 1 of 1 --
    Interim Order 2
    04 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21
    CC NI ACT / 8937/2025
    CHANCHAL SHARMA Vs. DINESH KUMAR
    04.10.2025
    Ld. Presiding Officer has been transferred and court is currently vacant.
    Undersigned is looking after the work of three courts.
    Present : Ms. Khushbu, Ld counsel for the complainant.
    Complainant is absent.
    Matter is at the stage of consideration on present complaint.
    Tracking report filed on behalf of complainant. Taken on record.
    Put up for purpose fixed on 09.03.2025.
    (SHAINA GOYAL)
    Link Judicial Magistrate First Class
    (Central), THC/Delhi 04.10.2025
    -- 1 of 1 --
    Interim Order 1
    17 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27
    CC NI ACT / 8937/2025
    CHANCHAL SHARMA Vs. DINESH KUMAR
    17.05.2025
    Fresh case received by way of assignment. It be checked and registered as per
    rules.
    Present : Sh. N.K. Singh, Ld. Counsel for the complainant (through VC).
    Complainant is absent.
    Matter is at the stage of consideration on present complaint.
    Ld. Counsel for the complainant submits that case was filed on
    30.04.2025. Since date of filing is on or after 01.07.2024, the present case shall
    be considered under Bharatiya Nagarik Suraksha Sanhita, 2023.
    Section 223 First Proviso BNSS, 2023 provides that no
    cognizance of an offence shall be taken by the Magistrate without giving the
    accused an opportunity of being heard.
    Let court notice be issued to proposed accused for NDOH, on
    filing of PF through all modes, within two weeks.
    Put up for consideration on 04.10.2025.
    (NEHA GOEL)
    Judicial Magistrate First Class (NI Act)-02,
    (Central), THC/Delhi 17.05.2025
    -- 1 of 1 --
    Order 4
    18 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT / 8937/2025
    CHANCHAL SHARMA Vs. DINESH KUMAR
    18.07.2026
    Present: None for the complainant.
    Matter is at the stage of consideration.
    None has appeared on behalf of complainant despite repeated calls.
    Put up for purpose fixed on 03.12.2026.
    (Navdeep Gupta)
    JMFC(NI Act)-02, Central, THC
    Delhi/18.07.2026
    -- 1 of 1 --
    Order 3
    09 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 40 CC NI ACT / 8937/2025 CHANCHAL SHARMA Vs. DINESH
    KUMAR /0 (Sarai Rohilla)
    09.03.2026
    Present: None for the complainant.
    Matter is at the stage of consideration.
    In the light of recent judgment of Hon’ble Supreme Court of India in
    “Sanjabij Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be no
    requirement to issue summons to the accused in terms of Section 223 of BNSS i.e., at the
    pre-cognizance stage. Hence, appearance of proposed accused is hereby dispensed with.
    None has appeared on behalf of complainant despite repeated calls.
    Be put up for consideration on 18.07.2026.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/09.03.2026
    -- 1 of 1 --
    Order 2
    04 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21
    CC NI ACT / 8937/2025
    CHANCHAL SHARMA Vs. DINESH KUMAR
    04.10.2025
    Ld. Presiding Officer has been transferred and court is currently vacant.
    Undersigned is looking after the work of three courts.
    Present : Ms. Khushbu, Ld counsel for the complainant.
    Complainant is absent.
    Matter is at the stage of consideration on present complaint.
    Tracking report filed on behalf of complainant. Taken on record.
    Put up for purpose fixed on 09.03.2025.
    (SHAINA GOYAL)
    Link Judicial Magistrate First Class
    (Central), THC/Delhi 04.10.2025
    -- 1 of 1 --
    Order 1
    17 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27
    CC NI ACT / 8937/2025
    CHANCHAL SHARMA Vs. DINESH KUMAR
    17.05.2025
    Fresh case received by way of assignment. It be checked and registered as per
    rules.
    Present : Sh. N.K. Singh, Ld. Counsel for the complainant (through VC).
    Complainant is absent.
    Matter is at the stage of consideration on present complaint.
    Ld. Counsel for the complainant submits that case was filed on
    30.04.2025. Since date of filing is on or after 01.07.2024, the present case shall
    be considered under Bharatiya Nagarik Suraksha Sanhita, 2023.
    Section 223 First Proviso BNSS, 2023 provides that no
    cognizance of an offence shall be taken by the Magistrate without giving the
    accused an opportunity of being heard.
    Let court notice be issued to proposed accused for NDOH, on
    filing of PF through all modes, within two weeks.
    Put up for consideration on 04.10.2025.
    (NEHA GOEL)
    Judicial Magistrate First Class (NI Act)-02,
    (Central), THC/Delhi 17.05.2025
    -- 1 of 1 --

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