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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
8Interim Order 418 Jul 2026
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 309 Mar 2026
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 204 Oct 2025
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 117 May 2025
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 418 Jul 2026
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 309 Mar 2026
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 204 Oct 2025
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 117 May 2025
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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