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CC NI ACT - Complaint Case 138 NI Act

Tarun SharmaVsSuresh Tiwari Alias Suresh Benimadhav Tiwari

CNR DLCT020198252024508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
6158/2024
Registration Date
04 Jun 2024
Next Hearing Date
28 Jul 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Tarun Sharma

    Respondent

    1. 1Suresh Tiwari Alias Suresh Benimadhav Tiwari

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Roop Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 17-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-10-2024

Date: 23-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-01-2025

Date: 17-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2025

Date: 09-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-07-2025

Date: 07-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-10-2025

Date: 18-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-03-2026

Date: 25-03-2026
Business: fp
Reason For Adjournment: Clarifications needed
Next Purpose: Prosecution Evidence
Next Hearing Date: 30-09-2026

Date: 30-09-2026
Business: fp
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Prosecution Evidence
Next Hearing Date: 28-07-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 19824/2024
Filing Date: 01-06-2024
eFiling Number: ADL20230010068C202400011
eFiling Date: 01-06-2024
First Hearing Date: 17th August 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    16
    Interim Order 8
    30 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT 6158/2024
Tarun Sharma Vs. Suresh Tiwari Alias Suresh Benimadhav Tiwari
30.09.2026
Present: Sh. Kenet Paul, Ld. Counsel for complainant.
Accused proprietor (through VC).
Sh. Naheem, Ld. Counsel for accused.
Fresh Vakalatnama filed on behalf of complainant. Taken on record.
Matter is at the stage of CE.
However, complainant has not appeared today to lead CE and Ld.
Counsel for complainant has sought adjournment.
Accused side is at liberty to reach out the complainant side for
possibility of settlement on the no. 9911275399.
At request of complainant side, matter stands adjourned.
Put up for CE with connected matters on 28.07.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/30.09.2026
-- 1 of 1 --
    Interim Order 7Full order available
    25 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT 6158/2024 Tarun Sharma Vs. Suresh Tiwari Alias Suresh Benimadhav Tiwari 25.03.2026 Present: Complainant in person. Sh. M. M. Kumar, Ld. Counsel for complainant. Accused proprietor in person. Sh. Naheem, Ld. Counsel for accused. NBWs issued against the accused was stayed till today. Order dated 17.03.2026 bears the residential details of the accused. Today, NBWs against the accused have been received back unexecuted on all the addresses. It is submitted…

    Read Full Order
    Interim Order 6Full order available
    18 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT 6158/2024 Tarun Sharma Vs. Suresh Tiwari Alias Suresh Benimadhav Tiwari 18.10.2025 Today undersigned is also working as second half Link of Ld. JMFC NI Act-03 and full day Link of Ld. JMFC NI Act-02. Reader of this court is on leave today. Present: Sh. M. M. Kumar, Ld. Counsel for complainant. None for accused proprietor. BWs issued against the accused received back with the report that daughter of accused…

    Read Full Order
    Interim Order 5
    07 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT / 6158/2024
Tarun Sharma Vs. Suresh Tiwari Alias Suresh Benimadhav Tiwari
07.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.IIB/G
7/VI.E.2(a)2025, dated 30.05.2025.
This court is functioning without Ahlmad since 30.04.2025.
Reader of this court is on medical leave for undefined period.
Present: Sh. M. M. Kumar, Ld. Counsel for the complainant with
complainant.
None for accused.
Fresh affidavit of evidence has been filed on behalf of complainant.
Taken on record.
Summons issued against the accused received back with report,
“unclaimed”.
Original postal receipts and tracking report filed on behalf of
complainant indicating delivery of summons to the accused with report that
intimation served.
Tracking report and original receipts qua the same in all three
connected matters between the same parties has been placed on record in CC No.
6157/2024.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, through the SHO concerned, on
filing of PF within 30 days, returnable on NDOH.
Be put up for further proceedings on 18.10.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/07.07.2025
-- 1 of 1 --
    Interim Order 4
    09 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 42 CC NI ACT / 6158/2024
Tarun Sharma Vs. Suresh Tiwari Alias Suresh Benimadhav Tiwari
09.04.2025
Present: Sh. M.M. Kumar, Ld. Counsel for the complainant.
None for accused.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
steps for issuance of summons against the accused/ filing PF.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF within 30 days, through all modes,
returnable for NDOH.
Be put up for further proceedings on 07.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/09.04.2025
-- 1 of 1 --
    Interim Order 3
    17 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT / 6158/2024
Tarun Sharma Vs. Suresh Tiwari Alias Suresh Benimadhav Tiwari
17.01.2025
Present: Sh. M. M. Kumar, Ld. Counsel for the complainant with
complainant.
Original postal receipts and returned envelop filed on behalf of
complainant indicating delivery of legal demand notice to the accused. Taken on
record.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 09.04.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/17.01.2025
-- 1 of 1 --
    Interim Order 2
    23 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 6158/2024
Tarun Sharma Vs. Suresh Tiwari Alias Suresh Benimadhav Tiwari
23.10.2024
Present: Proxy counsel for the complainant through VC.
Matter is at the stage of consideration.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the AR of complainant/ consideration
on 17.01.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/23.10.2024
-- 1 of 1 --
    Interim Order 1
    17 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT / 6158/2024
Tarun Sharma Vs. Suresh Tiwari Alias Suresh Benimadhav Tiwari
17.08.2024
Today, the undersigned is also looking after the work of Ld. Link JMFC
Ms. Payal Singal.
Present: Ld. Counsel for the complainant.
Matter is at the stage of consideration.
Submissions heard.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the complainant/ PSE on 23.10.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/17.08.2024
-- 1 of 1 --
    Order 8
    30 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT 6158/2024
Tarun Sharma Vs. Suresh Tiwari Alias Suresh Benimadhav Tiwari
30.09.2026
Present: Sh. Kenet Paul, Ld. Counsel for complainant.
Accused proprietor (through VC).
Sh. Naheem, Ld. Counsel for accused.
Fresh Vakalatnama filed on behalf of complainant. Taken on record.
Matter is at the stage of CE.
However, complainant has not appeared today to lead CE and Ld.
Counsel for complainant has sought adjournment.
Accused side is at liberty to reach out the complainant side for
possibility of settlement on the no. 9911275399.
At request of complainant side, matter stands adjourned.
Put up for CE with connected matters on 28.07.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/30.09.2026
-- 1 of 1 --
    Order 7Full order available
    25 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT 6158/2024 Tarun Sharma Vs. Suresh Tiwari Alias Suresh Benimadhav Tiwari 25.03.2026 Present: Complainant in person. Sh. M. M. Kumar, Ld. Counsel for complainant. Accused proprietor in person. Sh. Naheem, Ld. Counsel for accused. NBWs issued against the accused was stayed till today. Order dated 17.03.2026 bears the residential details of the accused. Today, NBWs against the accused have been received back unexecuted on all the addresses. It is submitted…

    Read Full Order
    Order 6Full order available
    18 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT 6158/2024 Tarun Sharma Vs. Suresh Tiwari Alias Suresh Benimadhav Tiwari 18.10.2025 Today undersigned is also working as second half Link of Ld. JMFC NI Act-03 and full day Link of Ld. JMFC NI Act-02. Reader of this court is on leave today. Present: Sh. M. M. Kumar, Ld. Counsel for complainant. None for accused proprietor. BWs issued against the accused received back with the report that daughter of accused…

    Read Full Order
    Order 5
    07 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT / 6158/2024
Tarun Sharma Vs. Suresh Tiwari Alias Suresh Benimadhav Tiwari
07.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.IIB/G
7/VI.E.2(a)2025, dated 30.05.2025.
This court is functioning without Ahlmad since 30.04.2025.
Reader of this court is on medical leave for undefined period.
Present: Sh. M. M. Kumar, Ld. Counsel for the complainant with
complainant.
None for accused.
Fresh affidavit of evidence has been filed on behalf of complainant.
Taken on record.
Summons issued against the accused received back with report,
“unclaimed”.
Original postal receipts and tracking report filed on behalf of
complainant indicating delivery of summons to the accused with report that
intimation served.
Tracking report and original receipts qua the same in all three
connected matters between the same parties has been placed on record in CC No.
6157/2024.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, through the SHO concerned, on
filing of PF within 30 days, returnable on NDOH.
Be put up for further proceedings on 18.10.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/07.07.2025
-- 1 of 1 --
    Order 4
    09 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 42 CC NI ACT / 6158/2024
Tarun Sharma Vs. Suresh Tiwari Alias Suresh Benimadhav Tiwari
09.04.2025
Present: Sh. M.M. Kumar, Ld. Counsel for the complainant.
None for accused.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
steps for issuance of summons against the accused/ filing PF.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF within 30 days, through all modes,
returnable for NDOH.
Be put up for further proceedings on 07.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/09.04.2025
-- 1 of 1 --
    Order 3
    17 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT / 6158/2024
Tarun Sharma Vs. Suresh Tiwari Alias Suresh Benimadhav Tiwari
17.01.2025
Present: Sh. M. M. Kumar, Ld. Counsel for the complainant with
complainant.
Original postal receipts and returned envelop filed on behalf of
complainant indicating delivery of legal demand notice to the accused. Taken on
record.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 09.04.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/17.01.2025
-- 1 of 1 --
    Order 2
    23 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 6158/2024
Tarun Sharma Vs. Suresh Tiwari Alias Suresh Benimadhav Tiwari
23.10.2024
Present: Proxy counsel for the complainant through VC.
Matter is at the stage of consideration.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the AR of complainant/ consideration
on 17.01.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/23.10.2024
-- 1 of 1 --
    Order 1
    17 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT / 6158/2024
Tarun Sharma Vs. Suresh Tiwari Alias Suresh Benimadhav Tiwari
17.08.2024
Today, the undersigned is also looking after the work of Ld. Link JMFC
Ms. Payal Singal.
Present: Ld. Counsel for the complainant.
Matter is at the stage of consideration.
Submissions heard.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the complainant/ PSE on 23.10.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/17.08.2024
-- 1 of 1 --

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