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CC NI ACT - Complaint Case 138 NI Act

Ashok SharmaVsDayanand

CNR DLCT020237912024778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
7820/2024
Registration Date
22 Jul 2024
Next Hearing Date
04 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Ashok Sharma

    Respondent

    1. 1Dayanand

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-07-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-11-2024
    
    Date: 04-11-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-01-2025
    
    Date: 31-01-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-04-2025
    
    Date: 25-04-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-07-2025
    
    Date: 25-07-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-11-2025
    
    Date: 28-11-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-05-2026
    
    Date: 16-05-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-09-2026
    
    Date: 23-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 23788/2024
    Filing Date: 05-07-2024
    eFiling Number: ADL20230011192C202400012
    eFiling Date: 04-07-2024
    First Hearing Date: 22nd July 2024
    Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    16
    Interim Order 8
    23 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CC NI ACT / 7820/2024
    Ashok Sharma Vs. Dayanand
    23.09.2026
    Present : None.
    Perusal of record reveals that report of NBWs was filed as per which the
    process was unexecuted and no information about the accused could be gathered. The
    other address was found locked.
    It appears that the accused has knowledge of the present proceedings and
    that the accused is deliberately avoiding the proceedings of court and arrest. Be
    awaited for the appearance of accused till 02:00 PM.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    23.09.2026
    At 02:00 PM
    Present: None.
    Accused has not appeared despite repeated calls.
    No reason is forthcoming for absence of the accused.
    Issue process u/s 84 BNSS (82 Cr.P.C.) against the accused on all the
    addresses (including the address with PIN Code 800003 of Patna), without filing of PF
    returnable on 04.02.2027.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    23.09.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Interim Order 7
    16 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT / 7820/2024 Ashok Sharma Vs. Dayanand
    16.05.2026
    Ld. Presiding Officer is on leave today.
    Present: Ld. Counsel for complainant.
    Put up for purpose fixed on 23.09.2026.
    (Arjun Kirar)
    Link Judicial Magistrate First Class-04, NI Act
    16.05.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Interim Order 6
    28 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7820/2024
    Ashok Sharma Vs. Dayanand
    (Railway Sarai Rohilla)
    28.11.2025
    Present: Sh. Lalit Katariya, Ld. Counsel for the complainant.
    None for accused.
    BWs issued against the accused received back unexecuted with the report that
    brother of the accused was met at the given address who informed that the accused does not
    reside at the given address. Further, the accused was attempted to be contanced via phone call,
    bu the accused did not answer any phone call. It appears that the accused has knowledge of
    the present proceedings and the accused is deliberately avoiding the proceedings of court.
    Be awaited for the appearance of accused till 02:00 PM.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    28.11.2025
    At 02:00 PM
    Present: None.
    Accused has not appeared despite repeated calls.
    No reason is forthcoming for absence of the accused.
    Issue NBWs against the accused on all the addresses and notice to his surety, if
    any without filing of PF, returnable on 16.05.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    28.11.2025
    -- 1 of 1 --
    Interim Order 5
    25 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7820/2024
    Ashok Sharma Vs. Dayanand
    (Railway Sarai Rohilla)
    25.07.2025
    Present: Sh. Lalit Katariya, Ld. Counsel for the complainant. (Through VC).
    None for accused.
    BWs issued against the accused received back unexecuted.
    However, brother of the accused was met at one of the addresses (the
    Patna address with PIN Code 800003).
    Let previous order be complied afresh on the above-mentioned address
    for 28.11.2025.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    25.07.2025
    -- 1 of 1 --
    Interim Order 4
    25 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7820/2024
    Ashok Sharma Vs. Dayanand
    (Railway Sarai Rohilla)
    25.04.2025
    Present: Sh. Balvinder Ralhan, Ld. Counsel for the complainant. (Through VC).
    None for accused.
    BWs issued against the accused received back unexecuted with the report
    that the same could not be executed due to paucity of time.
    Issue fresh BWs against the accused person(s) in the sum of Rs. 2,000/-
    with one surety in the like amount without filing of PF, returnable on 25.07.2025.
    (Abhay Choudhary)
    Judicial Magistrate First Class-04, NI Act
    25.04.2025
    -- 1 of 1 --
    Interim Order 3
    31 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT / 7820/2024
    Ashok Sharma Vs. Dayanand
    31.01.2025
    Present: Sh. Lalit Katariya, Ld. Proxy Counsel for the complainant.
    Summons issued to the accused not received back. However, tracking
    report has been filed by the Ld. Counsel for the complainant and as per the same, item
    has been refused.
    It appears that the accused is deliberately avoiding the process of law.
    In view of the same, issue BWs against the accused person(s) in the sum
    of Rs. 2,000/- with one surety in the like amount without filing of PF, returnable on
    25.04.2025.
    (Abhay Choudhary)
    Judicial Magistrate First Class-04, NI Act
    31.01.2025
    -- 1 of 1 --
    Interim Order 2
    04 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7820/2024
    Ashok Sharma Vs. Dayanand
    (Railway Sarai Rohilla)
    04.11.2024
    Lawyers are abstaining from work today
    (VC is not functioning properly due to connectivity issues)
    Present: Ld. Counsel for the Complainant.
    None for accused.
    Summons issued to the accused not received back.
    Issue fresh summons to the accused without filing of
    PFwithin two weeks, returnable on 31.01.2025.
    Complainant is at liberty to file tracking report on
    NDOH.
    (Abhay Choudhary)
    Judicial Magistrate First Class-04, NI Act
    04.11.2024
    -- 1 of 1 --
    Interim Order 1
    22 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ct. Cases
    Ashok Sharma Vs. Dayanand
    22.07.2024
    Fresh file has been received by way of e-assignment. Let it be
    checked and registered.
    Present: Sh. Lalit Kataria, Ld. counsel for complainant with
    complainant in person.
    Pre-summoning evidence by way of affidavit has been
    tendered alongwith documents which have been duly exhibited. Vide
    separate statement, pre-summoning evidence of the complainant is
    closed.
    Arguments Heard. Record perused.
    I have gone through the complaint, the dates & events,
    evidence and the documents placed on record. The legal notice was
    issued within the prescribed period and the complaint has also been
    filed within limitation period.
    In view of the above, I am prima facie satisfied that an
    offence under Section 138 of Negotiable Instruments Act against the
    accused has been made out within my jurisdiction.
    Let the accused be summoned through all modes
    including electronic mode on filing of PF/RC-AD and speed
    post/approved courier services, returnable for 04.11.2024.
    Tracking report of the delivery be filed on NDOH.
    (Arjun Kirar)
    Judicial Magistrate First Class-04, NI Act
    22.07.2024
    -- 1 of 1 --
    Order 8
    23 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CC NI ACT / 7820/2024
    Ashok Sharma Vs. Dayanand
    23.09.2026
    Present : None.
    Perusal of record reveals that report of NBWs was filed as per which the
    process was unexecuted and no information about the accused could be gathered. The
    other address was found locked.
    It appears that the accused has knowledge of the present proceedings and
    that the accused is deliberately avoiding the proceedings of court and arrest. Be
    awaited for the appearance of accused till 02:00 PM.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    23.09.2026
    At 02:00 PM
    Present: None.
    Accused has not appeared despite repeated calls.
    No reason is forthcoming for absence of the accused.
    Issue process u/s 84 BNSS (82 Cr.P.C.) against the accused on all the
    addresses (including the address with PIN Code 800003 of Patna), without filing of PF
    returnable on 04.02.2027.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    23.09.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Order 7
    16 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT / 7820/2024 Ashok Sharma Vs. Dayanand
    16.05.2026
    Ld. Presiding Officer is on leave today.
    Present: Ld. Counsel for complainant.
    Put up for purpose fixed on 23.09.2026.
    (Arjun Kirar)
    Link Judicial Magistrate First Class-04, NI Act
    16.05.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Order 6
    28 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7820/2024
    Ashok Sharma Vs. Dayanand
    (Railway Sarai Rohilla)
    28.11.2025
    Present: Sh. Lalit Katariya, Ld. Counsel for the complainant.
    None for accused.
    BWs issued against the accused received back unexecuted with the report that
    brother of the accused was met at the given address who informed that the accused does not
    reside at the given address. Further, the accused was attempted to be contanced via phone call,
    bu the accused did not answer any phone call. It appears that the accused has knowledge of
    the present proceedings and the accused is deliberately avoiding the proceedings of court.
    Be awaited for the appearance of accused till 02:00 PM.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    28.11.2025
    At 02:00 PM
    Present: None.
    Accused has not appeared despite repeated calls.
    No reason is forthcoming for absence of the accused.
    Issue NBWs against the accused on all the addresses and notice to his surety, if
    any without filing of PF, returnable on 16.05.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    28.11.2025
    -- 1 of 1 --
    Order 5
    25 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7820/2024
    Ashok Sharma Vs. Dayanand
    (Railway Sarai Rohilla)
    25.07.2025
    Present: Sh. Lalit Katariya, Ld. Counsel for the complainant. (Through VC).
    None for accused.
    BWs issued against the accused received back unexecuted.
    However, brother of the accused was met at one of the addresses (the
    Patna address with PIN Code 800003).
    Let previous order be complied afresh on the above-mentioned address
    for 28.11.2025.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    25.07.2025
    -- 1 of 1 --
    Order 4
    25 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7820/2024
    Ashok Sharma Vs. Dayanand
    (Railway Sarai Rohilla)
    25.04.2025
    Present: Sh. Balvinder Ralhan, Ld. Counsel for the complainant. (Through VC).
    None for accused.
    BWs issued against the accused received back unexecuted with the report
    that the same could not be executed due to paucity of time.
    Issue fresh BWs against the accused person(s) in the sum of Rs. 2,000/-
    with one surety in the like amount without filing of PF, returnable on 25.07.2025.
    (Abhay Choudhary)
    Judicial Magistrate First Class-04, NI Act
    25.04.2025
    -- 1 of 1 --
    Order 3
    31 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT / 7820/2024
    Ashok Sharma Vs. Dayanand
    31.01.2025
    Present: Sh. Lalit Katariya, Ld. Proxy Counsel for the complainant.
    Summons issued to the accused not received back. However, tracking
    report has been filed by the Ld. Counsel for the complainant and as per the same, item
    has been refused.
    It appears that the accused is deliberately avoiding the process of law.
    In view of the same, issue BWs against the accused person(s) in the sum
    of Rs. 2,000/- with one surety in the like amount without filing of PF, returnable on
    25.04.2025.
    (Abhay Choudhary)
    Judicial Magistrate First Class-04, NI Act
    31.01.2025
    -- 1 of 1 --
    Order 2
    04 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7820/2024
    Ashok Sharma Vs. Dayanand
    (Railway Sarai Rohilla)
    04.11.2024
    Lawyers are abstaining from work today
    (VC is not functioning properly due to connectivity issues)
    Present: Ld. Counsel for the Complainant.
    None for accused.
    Summons issued to the accused not received back.
    Issue fresh summons to the accused without filing of
    PFwithin two weeks, returnable on 31.01.2025.
    Complainant is at liberty to file tracking report on
    NDOH.
    (Abhay Choudhary)
    Judicial Magistrate First Class-04, NI Act
    04.11.2024
    -- 1 of 1 --
    Order 1
    22 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ct. Cases
    Ashok Sharma Vs. Dayanand
    22.07.2024
    Fresh file has been received by way of e-assignment. Let it be
    checked and registered.
    Present: Sh. Lalit Kataria, Ld. counsel for complainant with
    complainant in person.
    Pre-summoning evidence by way of affidavit has been
    tendered alongwith documents which have been duly exhibited. Vide
    separate statement, pre-summoning evidence of the complainant is
    closed.
    Arguments Heard. Record perused.
    I have gone through the complaint, the dates & events,
    evidence and the documents placed on record. The legal notice was
    issued within the prescribed period and the complaint has also been
    filed within limitation period.
    In view of the above, I am prima facie satisfied that an
    offence under Section 138 of Negotiable Instruments Act against the
    accused has been made out within my jurisdiction.
    Let the accused be summoned through all modes
    including electronic mode on filing of PF/RC-AD and speed
    post/approved courier services, returnable for 04.11.2024.
    Tracking report of the delivery be filed on NDOH.
    (Arjun Kirar)
    Judicial Magistrate First Class-04, NI Act
    22.07.2024
    -- 1 of 1 --

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