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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
16Interim Order 823 Sept 2026
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 716 May 2026
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 628 Nov 2025
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 525 Jul 2025
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 425 Apr 2025
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 331 Jan 2025
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 204 Nov 2024
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 122 Jul 2024
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 823 Sept 2026
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 716 May 2026
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 628 Nov 2025
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 525 Jul 2025
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 425 Apr 2025
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 331 Jan 2025
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 204 Nov 2024
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 122 Jul 2024
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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