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CC NI ACT - Complaint Case 138 NI Act

HARJINDER SINGHVsHARI OM SHARMA

CNR DLCT020256272024778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
8239/2024
Registration Date
29 Jul 2024
Case Stage
Conciliation

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HARJINDER SINGH

    Respondent

    1. 1HARI OM SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first10 dates/groups
    Case ongoingFinal outcome awaited ···

    07 Oct 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Conciliation
    Read full proceeding
    Business: fp
    Next Purpose: Conciliation
    Interim Order 10

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 8239/2024 Harjinder Singh Vs. Hari Om Sharma 07.10.2026 Present : Mr. Atul Chaudhary, Ld. Proxy Counsel for complainant. Mr. Saddam Hussain, Ld.…

    Read Full Order →
    Order 10

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 8239/2024 Harjinder Singh Vs. Hari Om Sharma 07.10.2026 Present : Mr. Atul Chaudhary, Ld. Proxy Counsel for complainant. Mr. Saddam Hussain, Ld.…

    Read Full Order →

    01 Apr 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 9

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT / 8239/2024 Harjinder Singh Vs. Hari Om Sharma 01.04.2026 (Regular Stenographer of this court is on leave). Present: Mr. Dev Kapoor, Ld. Proxy Counsel…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 51 CC NI ACT / 8239/2024
    Harjinder Singh Vs. Hari Om Sharma
    01.04.2026
    (Regular Stenographer of this court is on leave).
    Present: Mr. Dev Kapoor, Ld. Proxy Counsel for complainant.
    Mr. Kunal Sachdeva, Ld. Counsel for accused (Through VC).
    Matter is listed for verification of payment.
    Ld. Counsel for the accused submits that the accused has made payment
    of the due installments and that now an amount of Rs.80,000/- is left to be paid which
    is payable by September, 2026. Time is sought to verify the same.
    Put up for purpose fixed on 07.10.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    01.04.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Order 9

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT / 8239/2024 Harjinder Singh Vs. Hari Om Sharma 01.04.2026 (Regular Stenographer of this court is on leave). Present: Mr. Dev Kapoor, Ld. Proxy Counsel…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 51 CC NI ACT / 8239/2024
    Harjinder Singh Vs. Hari Om Sharma
    01.04.2026
    (Regular Stenographer of this court is on leave).
    Present: Mr. Dev Kapoor, Ld. Proxy Counsel for complainant.
    Mr. Kunal Sachdeva, Ld. Counsel for accused (Through VC).
    Matter is listed for verification of payment.
    Ld. Counsel for the accused submits that the accused has made payment
    of the due installments and that now an amount of Rs.80,000/- is left to be paid which
    is payable by September, 2026. Time is sought to verify the same.
    Put up for purpose fixed on 07.10.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    01.04.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --

    16 Feb 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Conciliation
    Read full proceeding
    Business: fp
    Next Purpose: Conciliation
    Interim Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 8239/2024 Harjinder Singh Vs. Hari Om Sharma 16.02.2026 (Regular Stenographer of this court is on leave). Present: Sh. Somesh Oberoi, Ld. Counsel for…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT / 8239/2024
    Harjinder Singh Vs. Hari Om Sharma
    16.02.2026
    (Regular Stenographer of this court is on leave).
    Present: Sh. Somesh Oberoi, Ld. Counsel for complainant (Through VC).
    Sh. Saddan Hussin, Ld. Counsel for accused (Through VC).
    Accused in person.
    Matter is listed for verification of payment.
    Ld. Counsel for the complainant submits that accused has made a total
    payment of Rs. 75,000/- till date and now an amount of Rs.95,000/- is left to be paid.
    As per the mediation settlement, the amount is to be repaid by September, 2026.
    However, the accused submits that they will try to repay the entire due amount within
    one month.
    At joint request, list the matter for purpose fixed on 01.04.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    16.02.2026
    Steno, Purshotam Kumar, E. Code 99617087
    -- 1 of 1 --
    Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 8239/2024 Harjinder Singh Vs. Hari Om Sharma 16.02.2026 (Regular Stenographer of this court is on leave). Present: Sh. Somesh Oberoi, Ld. Counsel for…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT / 8239/2024
    Harjinder Singh Vs. Hari Om Sharma
    16.02.2026
    (Regular Stenographer of this court is on leave).
    Present: Sh. Somesh Oberoi, Ld. Counsel for complainant (Through VC).
    Sh. Saddan Hussin, Ld. Counsel for accused (Through VC).
    Accused in person.
    Matter is listed for verification of payment.
    Ld. Counsel for the complainant submits that accused has made a total
    payment of Rs. 75,000/- till date and now an amount of Rs.95,000/- is left to be paid.
    As per the mediation settlement, the amount is to be repaid by September, 2026.
    However, the accused submits that they will try to repay the entire due amount within
    one month.
    At joint request, list the matter for purpose fixed on 01.04.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    16.02.2026
    Steno, Purshotam Kumar, E. Code 99617087
    -- 1 of 1 --

    18 Nov 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8239/2024 Harjinder Singh Vs. Hari Om Sharma 18.11.2025 Present: Sh. Somesh Oberoi, Ld. Counsel for the complainant. Complainant in person. None for…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 8239/2024
    Harjinder Singh Vs. Hari Om Sharma
    18.11.2025
    Present: Sh. Somesh Oberoi, Ld. Counsel for the complainant.
    Complainant in person.
    None for accused.
    Matter is at the stage of verification of settlement/ furnishing of bail
    bonds/ CE.
    Ld. Counsel for the complainant submits that the matter has been settled
    in the mediation cell for a sum of Rs. 1,70,000/- and the last payment is to be made by
    September 2026. It is further submitted that the accused has made only one payment
    qua the mediation settlement and has defaulted in the further payment.
    Issue notice to the accused for NDOH.
    List the matter for payment/ verification of payment on 16.02.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    18.11.2025
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8239/2024 Harjinder Singh Vs. Hari Om Sharma 18.11.2025 Present: Sh. Somesh Oberoi, Ld. Counsel for the complainant. Complainant in person. None for…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 8239/2024
    Harjinder Singh Vs. Hari Om Sharma
    18.11.2025
    Present: Sh. Somesh Oberoi, Ld. Counsel for the complainant.
    Complainant in person.
    None for accused.
    Matter is at the stage of verification of settlement/ furnishing of bail
    bonds/ CE.
    Ld. Counsel for the complainant submits that the matter has been settled
    in the mediation cell for a sum of Rs. 1,70,000/- and the last payment is to be made by
    September 2026. It is further submitted that the accused has made only one payment
    qua the mediation settlement and has defaulted in the further payment.
    Issue notice to the accused for NDOH.
    List the matter for payment/ verification of payment on 16.02.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    18.11.2025
    -- 1 of 1 --

    06 Sept 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Prosecution Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Prosecution Evidence
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8239/2024 Harjinder Singh Vs. Hari Om Sharma 06.09.2025 Present: Sh. Somesh Oberoi, Ld. Counsel for the complainant. Complainant in person. Sh. Saddam…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 8239/2024
    Harjinder Singh Vs. Hari Om Sharma
    06.09.2025
    Present: Sh. Somesh Oberoi, Ld. Counsel for the complainant.
    Complainant in person.
    Sh. Saddam Hussain, Ld. Counsel for the accused. (Through VC).
    Accused in person.
    Matter is at the stage of furnishing of bail bonds/ CE.
    On an enquiry, it appears that there are chances of settlement between the
    parties. The present is a fit case to be referred to mediation for settlement. Hence, the
    present matter is being referred to mediation under the Special Mediation Drive –
    Mediation ‘For The Nation’. Special referral order as per circular No.
    24753-24953/DMC/THC/Delhi be annexed with the referral.
    The parties and their Ld. Counsel are directed to report at the Mediation
    Cell, the details of which are mentioned on the special referral order, at the time and on
    the date mentioned in the said order. A copy of the Special Referral Order be given to
    both the parties separately, immediately.
    Be listed for verification of settlement/ purpose fixed on 18.11.2025.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    06.09.2025
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8239/2024 Harjinder Singh Vs. Hari Om Sharma 06.09.2025 Present: Sh. Somesh Oberoi, Ld. Counsel for the complainant. Complainant in person. Sh. Saddam…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 8239/2024
    Harjinder Singh Vs. Hari Om Sharma
    06.09.2025
    Present: Sh. Somesh Oberoi, Ld. Counsel for the complainant.
    Complainant in person.
    Sh. Saddam Hussain, Ld. Counsel for the accused. (Through VC).
    Accused in person.
    Matter is at the stage of furnishing of bail bonds/ CE.
    On an enquiry, it appears that there are chances of settlement between the
    parties. The present is a fit case to be referred to mediation for settlement. Hence, the
    present matter is being referred to mediation under the Special Mediation Drive –
    Mediation ‘For The Nation’. Special referral order as per circular No.
    24753-24953/DMC/THC/Delhi be annexed with the referral.
    The parties and their Ld. Counsel are directed to report at the Mediation
    Cell, the details of which are mentioned on the special referral order, at the time and on
    the date mentioned in the said order. A copy of the Special Referral Order be given to
    both the parties separately, immediately.
    Be listed for verification of settlement/ purpose fixed on 18.11.2025.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    06.09.2025
    -- 1 of 1 --

    12 Jul 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Prosecution Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Prosecution Evidence
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8239/2024 Harjinder Singh Vs. Hari Om Sharma Ld. Presiding Officer is on half day leave. 12.07.2025 The undersign is looking after work of Neetu Sharam,…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 8239/2024
    Harjinder Singh Vs. Hari Om Sharma
    Ld. Presiding Officer is on half day leave.
    12.07.2025
    The undersign is looking after work of Neetu Sharam, ACJM-1 & Sh. Karanbir
    Singh, JMFC
    Present: Complainant with proxy counsel.
    Accused with the Ld. counsel.
    Put up for purpose fixed on 06.09.2025.
    (Gaurav Ujjwal)
    Reliever J.M.F.C.-04, NI Act
    12.07.2025
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8239/2024 Harjinder Singh Vs. Hari Om Sharma Ld. Presiding Officer is on half day leave. 12.07.2025 The undersign is looking after work of Neetu Sharam,…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 8239/2024
    Harjinder Singh Vs. Hari Om Sharma
    Ld. Presiding Officer is on half day leave.
    12.07.2025
    The undersign is looking after work of Neetu Sharam, ACJM-1 & Sh. Karanbir
    Singh, JMFC
    Present: Complainant with proxy counsel.
    Accused with the Ld. counsel.
    Put up for purpose fixed on 06.09.2025.
    (Gaurav Ujjwal)
    Reliever J.M.F.C.-04, NI Act
    12.07.2025
    -- 1 of 1 --

    13 May 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Prosecution Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Prosecution Evidence
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8239/2024 Harjinder Singh Vs. Hari Om Sharma 13.05.2025 Present: Ms. Anshika Aggarwal, Ld. Proxy Counsel for the complainant. Sh. Saddam Hussain, Ld.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 8239/2024
    Harjinder Singh Vs. Hari Om Sharma
    13.05.2025
    Present: Ms. Anshika Aggarwal, Ld. Proxy Counsel for the complainant.
    Sh. Saddam Hussain, Ld. Counsel for the accused. (Through VC)
    Accused present through VC.
    Matter is at the stage of furnishing of bail bonds/ CE.
    Accused seeks some more time to furnish bail bonds. Time granted till
    NDOH.
    Ld. Counsel for the complainant submits that the complainant is not
    available today and has requested for an adjournment. Adjournment granted.
    List the matter for furnishing of bail bonds/ CE on 12.07.2025.
    (Abhay Choudhary)
    Judicial Magistrate First Class-04, NI Act
    13.05.2025
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8239/2024 Harjinder Singh Vs. Hari Om Sharma 13.05.2025 Present: Ms. Anshika Aggarwal, Ld. Proxy Counsel for the complainant. Sh. Saddam Hussain, Ld.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 8239/2024
    Harjinder Singh Vs. Hari Om Sharma
    13.05.2025
    Present: Ms. Anshika Aggarwal, Ld. Proxy Counsel for the complainant.
    Sh. Saddam Hussain, Ld. Counsel for the accused. (Through VC)
    Accused present through VC.
    Matter is at the stage of furnishing of bail bonds/ CE.
    Accused seeks some more time to furnish bail bonds. Time granted till
    NDOH.
    Ld. Counsel for the complainant submits that the complainant is not
    available today and has requested for an adjournment. Adjournment granted.
    List the matter for furnishing of bail bonds/ CE on 12.07.2025.
    (Abhay Choudhary)
    Judicial Magistrate First Class-04, NI Act
    13.05.2025
    -- 1 of 1 --

    31 Jan 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Prosecution Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Prosecution Evidence
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 8239/2024 Harjinder Singh Vs. Hari Om Sharma 31.01.2025 Present: Sh. Rohit Pal, Ld. Counsel for the complainant. None for accused. BWs issued against the…

    Read Full Order →
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 8239/2024 Harjinder Singh Vs. Hari Om Sharma 31.01.2025 Present: Sh. Rohit Pal, Ld. Counsel for the complainant. None for accused. BWs issued against the…

    Read Full Order →

    15 Oct 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8239/2024 Harjinder Singh Vs. Hari Om Sharma 15.10.2024 Present: None. Summons issued to the accused received back duly served. However, none is present on…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 8239/2024
    Harjinder Singh Vs. Hari Om Sharma
    15.10.2024
    Present: None.
    Summons issued to the accused received back duly
    served.
    However, none is present on behalf of the accused today.
    Issue BWs against the accused person(s) in the sum of
    Rs. 2,000/- with one surety in the like amount on filing of PF
    within 2 weeks, returnable on 31.01.2025.
    (Arjun Kirar)
    Judicial Magistrate First Class-04, NI Act
    15.10.2024
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8239/2024 Harjinder Singh Vs. Hari Om Sharma 15.10.2024 Present: None. Summons issued to the accused received back duly served. However, none is present on…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 8239/2024
    Harjinder Singh Vs. Hari Om Sharma
    15.10.2024
    Present: None.
    Summons issued to the accused received back duly
    served.
    However, none is present on behalf of the accused today.
    Issue BWs against the accused person(s) in the sum of
    Rs. 2,000/- with one surety in the like amount on filing of PF
    within 2 weeks, returnable on 31.01.2025.
    (Arjun Kirar)
    Judicial Magistrate First Class-04, NI Act
    15.10.2024
    -- 1 of 1 --

    29 Jul 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Cases 8239/2024 Harjinder Singh Vs. Hari Om Sharma 29.07.2024 Fresh file has been received by way of e-assignment. Let it be checked and registered. Present:…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ct. Cases 8239/2024
    Harjinder Singh Vs. Hari Om Sharma
    29.07.2024
    Fresh file has been received by way of e-assignment. Let it be
    checked and registered.
    Present: Complainant with Ld. counsel Sh. Somesh Oberoi and
    Sh. Rohit Pal.
    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 15.10.2024.
    Tracking report of the delivery be filed on NDOH.
    (Arjun Kirar)
    Judicial Magistrate First Class-04, NI Act
    29.07.2024
    -- 1 of 1 --
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Cases 8239/2024 Harjinder Singh Vs. Hari Om Sharma 29.07.2024 Fresh file has been received by way of e-assignment. Let it be checked and registered. Present:…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ct. Cases 8239/2024
    Harjinder Singh Vs. Hari Om Sharma
    29.07.2024
    Fresh file has been received by way of e-assignment. Let it be
    checked and registered.
    Present: Complainant with Ld. counsel Sh. Somesh Oberoi and
    Sh. Rohit Pal.
    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 15.10.2024.
    Tracking report of the delivery be filed on NDOH.
    (Arjun Kirar)
    Judicial Magistrate First Class-04, NI Act
    29.07.2024
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 25624/2024
    Filing Date: 18-07-2024
    eFiling Number: ADL20230012754C202400007
    eFiling Date: 16-07-2024
    First Hearing Date: 29th July 2024
    Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

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