CC NI ACT - Complaint Case 138 NI Act
SH NEERAJ KUMAR SHARMAVsMS RAGHU COMPUSOFT EXPORTS PVT LTD
CNR DLCT020275512026512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 16 Oct 2026
Case Overview
- Registration Number
- 10093/2026
- Registration Date
- 20 Jul 2026
- Next Hearing Date
- 11 Jan 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: 24-07-2026 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 31-08-2026 Date: 31-08-2026 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 09-10-2026 Date: 09-10-2026 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 11-01-2027
Additional Case Details
Additional Case Details
Filing Number: 27550/2026 Filing Date: 09-06-2026 eFiling Number: ADL20230005962C202600027 eFiling Date: 04-06-2026 First Hearing Date: 24th July 2026 Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Orders
6Interim Order 309 Oct 2026
09 Oct 2026
Order Details: COPY OF ORDER Pdf Text: 44 CC NI ACT/10093/2026 DLCT020275512026 SH NEERAJ KUMAR SHARMA Vs. MS RAGHU COMPUSOFT EXPORTS PVT LTD 09.10.2026 Present : Mr. Amit Kumar, Ld. Counsel for complainant. Matter is at the stage of consideration. Certain queries have been raised with respect to the legal notice. Ld. Counsel for complainant seeks time to place on record judgments in support of his submissions. Heard and allowed. Put up for consideration on 11.01.2027. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/09.10.2026 -- 1 of 1 --
Interim Order 231 Aug 2026
31 Aug 2026
Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT/10093/2026 DLCT020275512026 SH NEERAJ KUMAR SHARMA Vs. MS RAGHU COMPUSOFT EXPORTS PVT LTD 31.08.2026 Present : Ms. Reena Singh, Ld. Counsel for the complainant alongwith complainant in person. Matter is at the stage of consideration. Master date of accused has been filed by Ld. Counsel for complainant. Same be taken on record. Be awaited till 02:00 PM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/31.08.2026 At 02:04 PM Present : Mr. Vipul Gautam, Ld. Proxy counsel for the complainant. Ld. Proxy counsel for complainant submits that main counsel is engaged in Hon’ble DHC and seeks adjournment. Heard and allowed. Put up for consideration on 09.10.2026. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/31.08.2026 -- 1 of 1 --
Interim Order 124 Jul 2026
24 Jul 2026
Order Details: COPY OF ORDER Pdf Text: CC NI ACT/10093/2026 DLCT020275512026 SH NEERAJ KUMAR SHARMA Vs. MS RAGHU COMPUSOFT EXPORTS PVT LTD 24.07.2026 Fresh complaint case has been received. It be checked and registered as per rules. Present : Mr. Vipul Gautam, Ld. Counsel for the complainant alongwith complainant in person. At request, be awaited till 10:45 AM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/24.07.2026 At 11:43 AM Present : Ms. Reena Singh, Ld. Counsel for the complainant through VC. Matter is at the stage of consideration. Ld. Counsel for complainant is directed to file master data of accused company. Put up for consideration on 31.08.2026. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/24.07.2026 -- 1 of 1 --
Order 309 Oct 2026
09 Oct 2026
Order Details: COPY OF ORDER Pdf Text: 44 CC NI ACT/10093/2026 DLCT020275512026 SH NEERAJ KUMAR SHARMA Vs. MS RAGHU COMPUSOFT EXPORTS PVT LTD 09.10.2026 Present : Mr. Amit Kumar, Ld. Counsel for complainant. Matter is at the stage of consideration. Certain queries have been raised with respect to the legal notice. Ld. Counsel for complainant seeks time to place on record judgments in support of his submissions. Heard and allowed. Put up for consideration on 11.01.2027. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/09.10.2026 -- 1 of 1 --
Order 231 Aug 2026
31 Aug 2026
Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT/10093/2026 DLCT020275512026 SH NEERAJ KUMAR SHARMA Vs. MS RAGHU COMPUSOFT EXPORTS PVT LTD 31.08.2026 Present : Ms. Reena Singh, Ld. Counsel for the complainant alongwith complainant in person. Matter is at the stage of consideration. Master date of accused has been filed by Ld. Counsel for complainant. Same be taken on record. Be awaited till 02:00 PM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/31.08.2026 At 02:04 PM Present : Mr. Vipul Gautam, Ld. Proxy counsel for the complainant. Ld. Proxy counsel for complainant submits that main counsel is engaged in Hon’ble DHC and seeks adjournment. Heard and allowed. Put up for consideration on 09.10.2026. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/31.08.2026 -- 1 of 1 --
Order 124 Jul 2026
24 Jul 2026
Order Details: COPY OF ORDER Pdf Text: CC NI ACT/10093/2026 DLCT020275512026 SH NEERAJ KUMAR SHARMA Vs. MS RAGHU COMPUSOFT EXPORTS PVT LTD 24.07.2026 Fresh complaint case has been received. It be checked and registered as per rules. Present : Mr. Vipul Gautam, Ld. Counsel for the complainant alongwith complainant in person. At request, be awaited till 10:45 AM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/24.07.2026 At 11:43 AM Present : Ms. Reena Singh, Ld. Counsel for the complainant through VC. Matter is at the stage of consideration. Ld. Counsel for complainant is directed to file master data of accused company. Put up for consideration on 31.08.2026. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/24.07.2026 -- 1 of 1 --
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