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CC NI ACT - Complaint Case 138 NI Act

RAKESH JAINVsBudram Sharma

CNR DLCT020193562024789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
6074/2024
Registration Date
03 Jun 2024
Next Hearing Date
27 Jan 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAKESH JAIN

    Respondent

    1. 1Budram Sharma

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bara Hindu Rao
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-08-2024

Date: 09-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-12-2024

Date: 20-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2025

Date: 08-04-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 10-06-2025

Date: 10-06-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 16-09-2025

Date: 16-09-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 06-01-2026

Date: 06-01-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 10-04-2026

Date: 10-04-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 28-04-2026

Date: 28-04-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 18-09-2026

Date: 18-09-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 27-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 19356/2024
Filing Date: 30-05-2024
eFiling Number: ADL20230008434C202400018
eFiling Date: 22-05-2024
First Hearing Date: 02nd July 2024
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    20
    Interim Order 10
    18 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 6074/2024 Rakesh Jain Vs. Budram Sharma /0 (Bara Hindu Rao)
18.09.2026
Present: Sh. Harshil, Sh. Parth Mehra, Ld. Counsels for the complainant.
Sh. Munser Khan, Ld. Counsel for accused along with accused.
Accused (through VC).
Matter is at the stage of payment/verification of payment.
Today an application for cancellation of NBWs has been moved on
behalf of accused due to misunderstanding in the NDOH. Same be taken on record.
Heard. Record perused.
In the interest of justice, NBWs issued against the accused stands
cancelled, subject to cost of Rs.1,000/-.
Ld. Counsel for complainant submits that the accsued has not made any
payment even after settlement.
Last opportunity is granted to the accused to make the payment,
failing which, matter shall be proceeded on merits.
List the matter for payment/verification of payment on 27.01.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/18.09.2026
-- 1 of 1 --
    Interim Order 9
    28 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 6074/2024
Rakesh Jain Vs. Budram Sharma
PS (Bara Hindu Rao)
28.04.2026
Present: Sh. Harshil Gupta, Ld. counsel for the complainant.
Sh. Bhavishay Kumar and Sh. Sameer, Ld. counsels for the accused.
Matter is at the stage of payment/verification of payment.
Ld. counsel for accused submits that the accused did not contact him.
Today, no reason appears for absence of accused.
Issue NBWs against the accused on filing of PF within two weeks
returnable on 18.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/28.04.2026
-- 1 of 1 --
    Interim Order 8
    10 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 6074/2024 Rakesh Jain Vs. Budram Sharma /0 (Bara Hindu Rao)
10.04.2026
Present: Ms. Anshika Aggarwal, Ld. Counsel for complainant along with
complainant.
Ms. Rafiya Rehman, Ld. proxy Counsel for accused.
It is jointly submitted on behalf of both the parties that the present matter
has been settled in the mediation centre for a total sum of Rs.95,000/-.
An application for exemption has been filed on behalf of the accused on
medical ground. Exemption allowed for today only.
Ld. Counsel for accused submits that the accused will pay the entire
amount by way of cash on the NDOH.
List the matter for payment/verification of payment on 28.04.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/10.04.2026
-- 1 of 1 --
    Interim Order 7
    06 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 6074/2024 Rakesh Jain Vs. Budram Sharma /0 (Bara Hindu Rao)
06.01.2026
Present: Sh. Harshil, Ld. Counsel for complainant.
Sh. Bhavishya, Ld. Counsel for accused along with accused.
Matter is at the stage of furnishing of bail bonds/framing of notice.
It is jointly submitted on behalf of both parties that they wish to explore
the possibility of settlement in the present case. Accordingly, let the matter be
referred before concerned Mediation Center for 22.01.2026 at 02:00 p.m.
Mediation referral form be filled as per rules.
Both parties are directed to make sincere endeavour to settle their
disputes.
Put up for settlement, if any/further proceedings on merits on
10.04.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/06.01.2026
-- 1 of 1 --
    Interim Order 6
    16 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT No. 6074/2024
PS Bara Hindu Rao
Rakesh Jain Vs. Budram Sharma
16.09.2025
Present: Sh. Harshil Gupta, Ld. Counsel for complainant.
Complainant is absent.
Sh. Bhavishya Kumar, Ld. Counsel for accused.
Accused is absent.
Matter is at the stage of furnishing of bail bonds by the accused
and framing of notice.
Fresh Vakalatnama filed on behalf of the accused. Taken on
record.
An application seeking exemption of accused has been filed on
behalf of the accused. Taken on record. Considering the submissions,
exemption from appearance is allowed for today only, subject to furnishing
relevant medical document on NDOH, failing which cost of Rs.3,000/- shall be
paid by the accused to the complainant on NDOH.
Accused is directed to remain present in person on NDOH.
Put up for purpose fixed on 06.01.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/16.09.2025
-- 1 of 1 --
    Interim Order 5
    10 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT 6074/2024
PS Bara Hindu Rao
Rakesh Jain Vs. Budram Sharma
10.06.2025
Ld. Presiding Officer is on half day leave today.
Ahlmad of the Court is on half day leave today.
Present:- Sh. Chirag Jain, Ld. Counsel for complainant (through VC).
Sh. Munsher Khan, Ld. Counsel for accused.
Put up for purpose fixed on 16.09.2025.
(BHAGWAT PRASAD MEENA)
RELIEVER JMFC/ Central District
THC/Delhi/10.06.2025
-- 1 of 1 --
    Interim Order 4
    08 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 6074/2024
Rakesh Jain Vs. Budram Sharma
08.04.2025
Present:- Sh. Vasu Jain, Ld. Counsel for complainant (through
VC).
Sh. Charanjeet Singh, Ld. Counsel for accused
(through VC).
Accused in person.
Memo of appearance filed on behalf of accused. Be
taken on record.
Ld. Counsel for accused submits that accused has
not received copy of complaint and annexures. Complainant is
directed to supply complaint along with annexed documents to
accused before NDOH on WhatsApp no. of counsel for accused
i.e. 9540197757.
Offence being bailable, accused is admitted to Court
bail on furnishing of bail bond in the sum of Rs. 6,000/- with one
surety of like amount. Personal bond furnished, considered and
accepted till NDOH. Accused seeks sometime for furnishing
surety bond. Time is granted.
Put up for exploring possibility of settlement, if any,
/ furnishing of surety bond / framing of notice on 10/06/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
08.04.2025
-- 1 of 1 --
    Interim Order 3
    20 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 6074/2024
Rakesh Jain Vs. Budram Sharma
20.12.2024
Present:- Sh. Harshil Gupta, Ld. Counsel for complainant.
Report on summons issued against the accused not
received back. Be awaited.
Affidavit of service along with screenshot of
whatsapp chat and along with certificate U/s 63 BSA showing
sevice of summons with double ticks. Perused.
Let BW in the sum of Rs. 5,000/- with one surety
of like amount be issued against accused on filing of P.F.
within 07 days returnable on 08/04/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
20.12.2024
-- 1 of 1 --
    Interim Order 2Full order available
    09 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT / 6074/2024 Rakesh Jain Vs. Budram Sharma 09.08.2024 Present:- Complainant in person with counsel. This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 Supreme Court Cases 790, Full Bench of Hon'ble Supreme Court of India has held as under:- “29. From…

    Read Full Order
    Interim Order 1
    02 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT / 6074/2024
Rakesh Jain Vs. Budram Sharma
02.07.2024
Ld. Presiding Officer is on leave today.
Fresh case has been received on assignment. It be
checked and registered.
Present:- Counsel for complainant.
Put up for consideration/PSE on 09.08.2024.
(Sayesha Chadha)
Link Judicial Magistrate First Class
Central/THC/DELHI
02.07.2024
-- 1 of 1 --
    Order 10
    18 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 6074/2024 Rakesh Jain Vs. Budram Sharma /0 (Bara Hindu Rao)
18.09.2026
Present: Sh. Harshil, Sh. Parth Mehra, Ld. Counsels for the complainant.
Sh. Munser Khan, Ld. Counsel for accused along with accused.
Accused (through VC).
Matter is at the stage of payment/verification of payment.
Today an application for cancellation of NBWs has been moved on
behalf of accused due to misunderstanding in the NDOH. Same be taken on record.
Heard. Record perused.
In the interest of justice, NBWs issued against the accused stands
cancelled, subject to cost of Rs.1,000/-.
Ld. Counsel for complainant submits that the accsued has not made any
payment even after settlement.
Last opportunity is granted to the accused to make the payment,
failing which, matter shall be proceeded on merits.
List the matter for payment/verification of payment on 27.01.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/18.09.2026
-- 1 of 1 --
    Order 9
    28 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 6074/2024
Rakesh Jain Vs. Budram Sharma
PS (Bara Hindu Rao)
28.04.2026
Present: Sh. Harshil Gupta, Ld. counsel for the complainant.
Sh. Bhavishay Kumar and Sh. Sameer, Ld. counsels for the accused.
Matter is at the stage of payment/verification of payment.
Ld. counsel for accused submits that the accused did not contact him.
Today, no reason appears for absence of accused.
Issue NBWs against the accused on filing of PF within two weeks
returnable on 18.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/28.04.2026
-- 1 of 1 --
    Order 8
    10 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 6074/2024 Rakesh Jain Vs. Budram Sharma /0 (Bara Hindu Rao)
10.04.2026
Present: Ms. Anshika Aggarwal, Ld. Counsel for complainant along with
complainant.
Ms. Rafiya Rehman, Ld. proxy Counsel for accused.
It is jointly submitted on behalf of both the parties that the present matter
has been settled in the mediation centre for a total sum of Rs.95,000/-.
An application for exemption has been filed on behalf of the accused on
medical ground. Exemption allowed for today only.
Ld. Counsel for accused submits that the accused will pay the entire
amount by way of cash on the NDOH.
List the matter for payment/verification of payment on 28.04.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/10.04.2026
-- 1 of 1 --
    Order 7
    06 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 6074/2024 Rakesh Jain Vs. Budram Sharma /0 (Bara Hindu Rao)
06.01.2026
Present: Sh. Harshil, Ld. Counsel for complainant.
Sh. Bhavishya, Ld. Counsel for accused along with accused.
Matter is at the stage of furnishing of bail bonds/framing of notice.
It is jointly submitted on behalf of both parties that they wish to explore
the possibility of settlement in the present case. Accordingly, let the matter be
referred before concerned Mediation Center for 22.01.2026 at 02:00 p.m.
Mediation referral form be filled as per rules.
Both parties are directed to make sincere endeavour to settle their
disputes.
Put up for settlement, if any/further proceedings on merits on
10.04.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/06.01.2026
-- 1 of 1 --
    Order 6
    16 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT No. 6074/2024
PS Bara Hindu Rao
Rakesh Jain Vs. Budram Sharma
16.09.2025
Present: Sh. Harshil Gupta, Ld. Counsel for complainant.
Complainant is absent.
Sh. Bhavishya Kumar, Ld. Counsel for accused.
Accused is absent.
Matter is at the stage of furnishing of bail bonds by the accused
and framing of notice.
Fresh Vakalatnama filed on behalf of the accused. Taken on
record.
An application seeking exemption of accused has been filed on
behalf of the accused. Taken on record. Considering the submissions,
exemption from appearance is allowed for today only, subject to furnishing
relevant medical document on NDOH, failing which cost of Rs.3,000/- shall be
paid by the accused to the complainant on NDOH.
Accused is directed to remain present in person on NDOH.
Put up for purpose fixed on 06.01.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/16.09.2025
-- 1 of 1 --
    Order 5
    10 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT 6074/2024
PS Bara Hindu Rao
Rakesh Jain Vs. Budram Sharma
10.06.2025
Ld. Presiding Officer is on half day leave today.
Ahlmad of the Court is on half day leave today.
Present:- Sh. Chirag Jain, Ld. Counsel for complainant (through VC).
Sh. Munsher Khan, Ld. Counsel for accused.
Put up for purpose fixed on 16.09.2025.
(BHAGWAT PRASAD MEENA)
RELIEVER JMFC/ Central District
THC/Delhi/10.06.2025
-- 1 of 1 --
    Order 4
    08 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 6074/2024
Rakesh Jain Vs. Budram Sharma
08.04.2025
Present:- Sh. Vasu Jain, Ld. Counsel for complainant (through
VC).
Sh. Charanjeet Singh, Ld. Counsel for accused
(through VC).
Accused in person.
Memo of appearance filed on behalf of accused. Be
taken on record.
Ld. Counsel for accused submits that accused has
not received copy of complaint and annexures. Complainant is
directed to supply complaint along with annexed documents to
accused before NDOH on WhatsApp no. of counsel for accused
i.e. 9540197757.
Offence being bailable, accused is admitted to Court
bail on furnishing of bail bond in the sum of Rs. 6,000/- with one
surety of like amount. Personal bond furnished, considered and
accepted till NDOH. Accused seeks sometime for furnishing
surety bond. Time is granted.
Put up for exploring possibility of settlement, if any,
/ furnishing of surety bond / framing of notice on 10/06/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
08.04.2025
-- 1 of 1 --
    Order 3
    20 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 6074/2024
Rakesh Jain Vs. Budram Sharma
20.12.2024
Present:- Sh. Harshil Gupta, Ld. Counsel for complainant.
Report on summons issued against the accused not
received back. Be awaited.
Affidavit of service along with screenshot of
whatsapp chat and along with certificate U/s 63 BSA showing
sevice of summons with double ticks. Perused.
Let BW in the sum of Rs. 5,000/- with one surety
of like amount be issued against accused on filing of P.F.
within 07 days returnable on 08/04/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
20.12.2024
-- 1 of 1 --
    Order 2Full order available
    09 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT / 6074/2024 Rakesh Jain Vs. Budram Sharma 09.08.2024 Present:- Complainant in person with counsel. This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 Supreme Court Cases 790, Full Bench of Hon'ble Supreme Court of India has held as under:- “29. From…

    Read Full Order
    Order 1
    02 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT / 6074/2024
Rakesh Jain Vs. Budram Sharma
02.07.2024
Ld. Presiding Officer is on leave today.
Fresh case has been received on assignment. It be
checked and registered.
Present:- Counsel for complainant.
Put up for consideration/PSE on 09.08.2024.
(Sayesha Chadha)
Link Judicial Magistrate First Class
Central/THC/DELHI
02.07.2024
-- 1 of 1 --

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