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CC NI ACT - Complaint Case 138 NI Act

Kanshi Ram Pawan Kumar Marketing Pvt LtdVsSURENDRA SHARMA

CNR DLCT020264552025789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
11569/2025
Registration Date
30 Jul 2025
Next Hearing Date
05 Dec 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Kanshi Ram Pawan Kumar Marketing Pvt Ltd

    Respondent

    1. 1SURENDRA SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Subzi Mandi
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-11-2025

Date: 07-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-12-2025

Date: 13-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2026

Date: 10-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2026

Date: 19-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2026

Date: 20-08-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 05-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 26455/2025
Filing Date: 05-06-2025
eFiling Number: ADL20230010902C202500012
eFiling Date: 03-06-2025
First Hearing Date: 04th August 2025
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    8
    Interim Order 4
    20 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 11569/2025 Kanshi Ram Pawan Kumar Marketing Pvt
Ltd Vs. Surendra Sharma /0 (Subzi Mandi)
20.08.2026
Present: Sh. SP Malik, Ld. Counsel for complainant.
Sh. Rakshpal Singh, Ld. Counsel for accused along with accused
(through VC).
Matter is at the stage of appearance of accused/furnishing of bail bonds.
Ld. Counsel for accused prays that the accused be admitted to bail in the
present case. Accused is admitted to bail on furnishing of bail bonds in the sum of
Rs.50,000/- with one surety in the like amount. Some time is sought on behalf of
accused to furnish bail bonds. Same be done on NDOH.
Ld. Counsel for accused submits that copy of complaint and copy of
documents have not been received by the accused. Complainant is directed to supply
the same on the mobile no.9717700569.
List the matter for furnishing of bail bonds/framing of notice on
05.12.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/20.08.2026
-- 1 of 1 --
    Interim Order 3
    19 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 11569/2025 Kanshi Ram Pawan Kumar Marketing Pvt
Ltd Vs. Surendra Sharma /0 (Subzi Mandi)
19.03.2026
Present: Sh. Siddhant, Ld. Counsel for complainant.
Summons issued to the accused received back duly executed.
However, none is present on behalf of the accused today.
Issue BW against the accused for NDOH in the sum of Rs. 2,000/- with
one surety in the like amount on filing of PF within two weeks, returnable on
20.08.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/19.03.2026
-- 1 of 1 --
    Interim Order 2Full order available
    07 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 35 CC NI ACT No.11569/2025 PS SUBZI MANDI Kanshi Ram Pawan Kumar Marketing Pvt Ltd Vs. Surendra Sharma 07.11.2025 Present: Sh. Siddhant Prakash Malik and Ms. Chhavi Jain, Ld. Counsels for complainant (through VC). AR of the complainant is absent. None for proposed accused. Matter is at the stage of consideration on present complaint/ arguments on point of cognizance. Notices issued to proposed accused have been received back duly served – physically as…

    Read Full Order
    Interim Order 1
    04 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT No. 11569/2025
PS Subzi Mandi
Kanshi Ram Pawan Kumar Marketing Pvt Ltd Vs. Surendra Sharma
04.08.2025
Fresh case received by way of assignment. It be checked and
registered as per rules.
Present: Sh. Siddhant Prakash Malik, Ld. Counsel for complainant (through
VC).
AR of complainant is absent.
Matter is at the stage of consideration on present complaint.
As per section 223 BNSS, proposed accused is required to be
heard prior to taking cognizance. Accordingly, let notice be issued to proposed
accused for NDOH.
Steps for filing PF, RC, speed post and electronic mode be taken
within two weeks from today.
Put up for purpose fixed on 07.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/04.08.2025
-- 1 of 1 --
    Order 4
    20 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 11569/2025 Kanshi Ram Pawan Kumar Marketing Pvt
Ltd Vs. Surendra Sharma /0 (Subzi Mandi)
20.08.2026
Present: Sh. SP Malik, Ld. Counsel for complainant.
Sh. Rakshpal Singh, Ld. Counsel for accused along with accused
(through VC).
Matter is at the stage of appearance of accused/furnishing of bail bonds.
Ld. Counsel for accused prays that the accused be admitted to bail in the
present case. Accused is admitted to bail on furnishing of bail bonds in the sum of
Rs.50,000/- with one surety in the like amount. Some time is sought on behalf of
accused to furnish bail bonds. Same be done on NDOH.
Ld. Counsel for accused submits that copy of complaint and copy of
documents have not been received by the accused. Complainant is directed to supply
the same on the mobile no.9717700569.
List the matter for furnishing of bail bonds/framing of notice on
05.12.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/20.08.2026
-- 1 of 1 --
    Order 3
    19 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 11569/2025 Kanshi Ram Pawan Kumar Marketing Pvt
Ltd Vs. Surendra Sharma /0 (Subzi Mandi)
19.03.2026
Present: Sh. Siddhant, Ld. Counsel for complainant.
Summons issued to the accused received back duly executed.
However, none is present on behalf of the accused today.
Issue BW against the accused for NDOH in the sum of Rs. 2,000/- with
one surety in the like amount on filing of PF within two weeks, returnable on
20.08.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/19.03.2026
-- 1 of 1 --
    Order 2Full order available
    07 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 35 CC NI ACT No.11569/2025 PS SUBZI MANDI Kanshi Ram Pawan Kumar Marketing Pvt Ltd Vs. Surendra Sharma 07.11.2025 Present: Sh. Siddhant Prakash Malik and Ms. Chhavi Jain, Ld. Counsels for complainant (through VC). AR of the complainant is absent. None for proposed accused. Matter is at the stage of consideration on present complaint/ arguments on point of cognizance. Notices issued to proposed accused have been received back duly served – physically as…

    Read Full Order
    Order 1
    04 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT No. 11569/2025
PS Subzi Mandi
Kanshi Ram Pawan Kumar Marketing Pvt Ltd Vs. Surendra Sharma
04.08.2025
Fresh case received by way of assignment. It be checked and
registered as per rules.
Present: Sh. Siddhant Prakash Malik, Ld. Counsel for complainant (through
VC).
AR of complainant is absent.
Matter is at the stage of consideration on present complaint.
As per section 223 BNSS, proposed accused is required to be
heard prior to taking cognizance. Accordingly, let notice be issued to proposed
accused for NDOH.
Steps for filing PF, RC, speed post and electronic mode be taken
within two weeks from today.
Put up for purpose fixed on 07.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/04.08.2025
-- 1 of 1 --

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