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CC NI ACT - Complaint Case 138 NI Act

SANJAY AGARWALVsMAHESH SHARMA

CNR DLCT020244952023778-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
7612/2023
Registration Date
11 Oct 2023
Next Hearing Date
27 Oct 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANJAY AGARWAL

    Respondent

    1. 1MAHESH SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 23-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2023

Date: 05-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2023

Date: 16-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-12-2023

Date: 20-12-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-03-2024

Date: 30-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-07-2024

Date: 26-07-2024
Business: NOTICE FRAMED AGAINST THE ACCUSED
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-11-2024

Date: 22-11-2024
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 20-02-2025

Date: 20-02-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 13-05-2025

Date: 13-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-08-2025

Date: 11-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-12-2025

Date: 08-12-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 15-05-2026

Date: 15-05-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 27-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 24489/2023
Filing Date: 30-09-2023
eFiling Number: ECDLCT02086562023
eFiling Date: 28-09-2023
First Hearing Date: 23rd November 2023
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    24
    Interim Order 12
    15 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT 7612/2023 SANJAY AGARWAL Vs. MAHESH SHARMA
15.05.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant with complainant.
Accused in person.
Put up for purpose fixed on 27.10.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
15.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 11
    08 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 7612/2023 SANJAY AGARWAL Vs. MAHESH
SHARMA
08.12.2025
(Regular stenographer is on Maternity leave).
Present: Ms. Shobha, Ld. Counsel for the complainant through VC.
Accused in person.
Matter is listed for verification of settlement/CE.
Both the parties submit that matter could not be settled between the parties.
Adjournment has been sought on behalf of the complainant on the ground that the Ld.
Counsel for the complainant is not well. Heard. Considered. Same is allowed for
today only.
List the matter for CE on 15.05.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
08.12.2025
-- 1 of 1 --
    Interim Order 10
    11 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7612/2023
SANJAY AGARWAL Vs. MAHESH
SHARMA
(Karol Bagh)
11.08.2025
Present: None for complainant.
Accused in person.
Matter is at the stage of verification of settlement /CE.
However, none has appeared on behalf of the complainant today.
In view of the same, matter stands adjourned for today.
Put up for purpose fixed on 08.12.2025.
Issue notice to the complainant to appear and pursue the present matter,
returnable on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
11.08.2025
-- 1 of 1 --
    Interim Order 9
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7612/2023
SANJAY AGARWAL Vs. MAHESH
SHARMA
(Karol Bagh)
13.05.2025
Present: Ms. Shobha Rani, Ld. Counsel for the complainant.
Complainant present through VC.
Accused in person.
Matter is at the stage of CE.
Ld. Counsel for the complainant submits that the accused has approached
the complainant for settlement and is willing to make the payment qua the cheque in
question by July 2025.
In view of the same, matter stands adjourned for today.
List the matter for verification of settlement/ CE on 11.08.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
13.05.2025
-- 1 of 1 --
    Interim Order 8
    20 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7612/2023
SANJAY AGARWAL Vs. MAHESH
SHARMA
20.02.2025
Lawyers are abstaining from work today
Regular Stenographer of this Court is on leave today
Present: None.
Be put up for CE on 13.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
20.02.2025
-- 1 of 1 --
    Interim Order 7
    22 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Sanjay Aggarwal v. Mahesh Sharma
CC No. 7612/2023
22.11.2024
Present:- None for complainant.
Accused with Ld. counsel Sh. R.P. Singh.
Matter is at the stage of furnishing of bail bonds/CE.
Bail bonds furnished on behalf of accused. The same are accepted.
Original RC seen and returned. Copy is retained. Concerned RTO be intimated.
None has appeared on behalf of complainant despite wait and
repeated calls.
In view of the same, matter stands adjourned.
List the matter on 20.02.2025 for appearance of the
complainant/CE.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
22.11.2024
-- 1 of 1 --
    Interim Order 6Full order available
    26 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7612/2023 SANJAY AGARWAL Vs. MAHESH SHARMA (Karol Bagh) 26.07.2024 Present: Mrs. Shobha Rani, Ld. Counsel for the complainant. Complainant present through VC. Accused in person with Ld. Counsels Sh. R P Singh and Ms. Rajni Sharma. Matter is at the stage of appearance of accused. Ld. Counsel for the accused submits that the accused has already received the copy of complaint and copy of annexed documents. Since the offence…

    Read Full Order
    Interim Order 5
    30 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7612/2023
SANJAY AGARWAL Vs. MAHESH SHARMA
(Karol Bagh)
30.03.2024
Present: Mrs. Shobha Rani, Ld. Counsel for the Complainant.
None for accused.
Summons could not be issued to the accused as steps not
taken by the complainant.
Issue fresh summons to the accused through all modes
including electronic mode on filing of PF/RC/ Speed post within
two weeks, returnable on 26.07.2024.
Complainant is at liberty to file tracking report on
NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
30.03.2024
-- 1 of 1 --
    Interim Order 4
    20 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7612/2023
SANJAY AGARWAL VS. MAHESH SHARMA
20.12.2023
Present: Complainant in person with Ld. Counsel Mrs. Shobha
Rani.
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 30.03.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
20.12.2023
-- 1 of 1 --
    Interim Order 3
    16 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 7610/2023
SANJAY AGARWAL VS. NEERAJ VERMA
16.12.2023
Present: Complainant in person with Ld. Counsel Ms. Shoba Rani.
Ld. Counsel for the complainant submits that the
acknowledgment slip/ E-mail to ascertain the date of filing, is not
available with her at the moment and has requested for an
adjournment. Adjournment granted.
List the matter on 20.12.2023 at 02:00 PM.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
16.12.2023
-- 1 of 1 --
    Interim Order 2
    05 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7612/2023
SANJAY AGGARWAL VS. MAHES SHARMA
05.12.2023
Present: Complainant in person.
Ms. Shobha Rani, Ld. Counsel for the Complainant
(through VC).
Ld. Counsel for the complainant submits that due to
urgent family function, she could not appear today and has requested
for an adjournment. Adjournment granted.
List the matter on 16.12.2023 at 02:00 PM.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
05.12.2023
-- 1 of 1 --
    Interim Order 1
    23 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7612/2023
SANJAY AGARWAL Vs. MAHESH SHARMA
23.11.2023
Fresh case received by way of assignment. It be checked and
registered.
Present:- Ms. Shobha Rani, Ld. Counsel for the complainant
through VC.
None for accused.
Ld. counsel for the complainant submits that she was
having an urgent matter in Saket Court today and therefore she could
not appear with the complainant physically in the court today and has
requested for an adjournment. Adjournment is granted.
List the matter on 05.12.2023.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
23.11.2023
-- 1 of 1 --
    Order 12
    15 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT 7612/2023 SANJAY AGARWAL Vs. MAHESH SHARMA
15.05.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant with complainant.
Accused in person.
Put up for purpose fixed on 27.10.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
15.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 11
    08 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 7612/2023 SANJAY AGARWAL Vs. MAHESH
SHARMA
08.12.2025
(Regular stenographer is on Maternity leave).
Present: Ms. Shobha, Ld. Counsel for the complainant through VC.
Accused in person.
Matter is listed for verification of settlement/CE.
Both the parties submit that matter could not be settled between the parties.
Adjournment has been sought on behalf of the complainant on the ground that the Ld.
Counsel for the complainant is not well. Heard. Considered. Same is allowed for
today only.
List the matter for CE on 15.05.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
08.12.2025
-- 1 of 1 --
    Order 10
    11 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7612/2023
SANJAY AGARWAL Vs. MAHESH
SHARMA
(Karol Bagh)
11.08.2025
Present: None for complainant.
Accused in person.
Matter is at the stage of verification of settlement /CE.
However, none has appeared on behalf of the complainant today.
In view of the same, matter stands adjourned for today.
Put up for purpose fixed on 08.12.2025.
Issue notice to the complainant to appear and pursue the present matter,
returnable on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
11.08.2025
-- 1 of 1 --
    Order 9
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7612/2023
SANJAY AGARWAL Vs. MAHESH
SHARMA
(Karol Bagh)
13.05.2025
Present: Ms. Shobha Rani, Ld. Counsel for the complainant.
Complainant present through VC.
Accused in person.
Matter is at the stage of CE.
Ld. Counsel for the complainant submits that the accused has approached
the complainant for settlement and is willing to make the payment qua the cheque in
question by July 2025.
In view of the same, matter stands adjourned for today.
List the matter for verification of settlement/ CE on 11.08.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
13.05.2025
-- 1 of 1 --
    Order 8
    20 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7612/2023
SANJAY AGARWAL Vs. MAHESH
SHARMA
20.02.2025
Lawyers are abstaining from work today
Regular Stenographer of this Court is on leave today
Present: None.
Be put up for CE on 13.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
20.02.2025
-- 1 of 1 --
    Order 7
    22 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Sanjay Aggarwal v. Mahesh Sharma
CC No. 7612/2023
22.11.2024
Present:- None for complainant.
Accused with Ld. counsel Sh. R.P. Singh.
Matter is at the stage of furnishing of bail bonds/CE.
Bail bonds furnished on behalf of accused. The same are accepted.
Original RC seen and returned. Copy is retained. Concerned RTO be intimated.
None has appeared on behalf of complainant despite wait and
repeated calls.
In view of the same, matter stands adjourned.
List the matter on 20.02.2025 for appearance of the
complainant/CE.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
22.11.2024
-- 1 of 1 --
    Order 6Full order available
    26 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7612/2023 SANJAY AGARWAL Vs. MAHESH SHARMA (Karol Bagh) 26.07.2024 Present: Mrs. Shobha Rani, Ld. Counsel for the complainant. Complainant present through VC. Accused in person with Ld. Counsels Sh. R P Singh and Ms. Rajni Sharma. Matter is at the stage of appearance of accused. Ld. Counsel for the accused submits that the accused has already received the copy of complaint and copy of annexed documents. Since the offence…

    Read Full Order
    Order 5
    30 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7612/2023
SANJAY AGARWAL Vs. MAHESH SHARMA
(Karol Bagh)
30.03.2024
Present: Mrs. Shobha Rani, Ld. Counsel for the Complainant.
None for accused.
Summons could not be issued to the accused as steps not
taken by the complainant.
Issue fresh summons to the accused through all modes
including electronic mode on filing of PF/RC/ Speed post within
two weeks, returnable on 26.07.2024.
Complainant is at liberty to file tracking report on
NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
30.03.2024
-- 1 of 1 --
    Order 4
    20 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7612/2023
SANJAY AGARWAL VS. MAHESH SHARMA
20.12.2023
Present: Complainant in person with Ld. Counsel Mrs. Shobha
Rani.
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 30.03.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
20.12.2023
-- 1 of 1 --
    Order 3
    16 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 7610/2023
SANJAY AGARWAL VS. NEERAJ VERMA
16.12.2023
Present: Complainant in person with Ld. Counsel Ms. Shoba Rani.
Ld. Counsel for the complainant submits that the
acknowledgment slip/ E-mail to ascertain the date of filing, is not
available with her at the moment and has requested for an
adjournment. Adjournment granted.
List the matter on 20.12.2023 at 02:00 PM.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
16.12.2023
-- 1 of 1 --
    Order 2
    05 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7612/2023
SANJAY AGGARWAL VS. MAHES SHARMA
05.12.2023
Present: Complainant in person.
Ms. Shobha Rani, Ld. Counsel for the Complainant
(through VC).
Ld. Counsel for the complainant submits that due to
urgent family function, she could not appear today and has requested
for an adjournment. Adjournment granted.
List the matter on 16.12.2023 at 02:00 PM.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
05.12.2023
-- 1 of 1 --
    Order 1
    23 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7612/2023
SANJAY AGARWAL Vs. MAHESH SHARMA
23.11.2023
Fresh case received by way of assignment. It be checked and
registered.
Present:- Ms. Shobha Rani, Ld. Counsel for the complainant
through VC.
None for accused.
Ld. counsel for the complainant submits that she was
having an urgent matter in Saket Court today and therefore she could
not appear with the complainant physically in the court today and has
requested for an adjournment. Adjournment is granted.
List the matter on 05.12.2023.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
23.11.2023
-- 1 of 1 --

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