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CC NI ACT - Complaint Case 138 NI Act

ANIL KUMAR SHARMAVsJOHAR HUSSAIN

CNR DLCT020283692023508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
8355/2023
Registration Date
04 Nov 2023
Next Hearing Date
30 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ANIL KUMAR SHARMA

    Respondent

    1. 1JOHAR HUSSAIN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2024

Date: 17-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-06-2024

Date: 24-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2024

Date: 07-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-02-2025

Date: 11-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2025

Date: 14-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2025

Date: 21-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-01-2026

Date: 24-01-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2026

Date: 05-08-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 28363/2023
Filing Date: 25-10-2023
eFiling Number: ECDLCT02107442023
eFiling Date: 14-10-2023
First Hearing Date: 04th November 2023
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    16
    Interim Order 8Full order available
    05 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT 8355/2023 ANIL KUMAR SHARMA Vs. JOHAR HUSSAIN 05.08.2026 Present: Sh. Fahuddin, Ld. Proxy Counsel for complainant. None for accused proprietor. This is the 3rd time that summons could not be issued due to non filing of PF. One more last and final opportunity is granted to the complainant to take steps for issuance of summons against the accused on filing PF. Said opportunity is granted subject to cost…

    Read Full Order
    Interim Order 7
    24 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 8355/2023
ANIL KUMAR SHARMA Vs. JOHAR HUSSAIN
24.01.2026
Ld. PO is on training at Delhi Judicial Academy today.
Present: Ms. Pushpa Pal, Proxy Counsel for the complainant.
None for accused.
Put up for compliance of previous order on 05.08.2026.
(MANYA)
2nd Link JMFC/Central,
THC/Delhi/24.01.2026
-- 1 of 1 --
    Interim Order 6
    21 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 8355/2023
ANIL KUMAR SHARMA Vs. JOHAR HUSSAIN /0 ()
21.08.2025
Regular stenographer is on medical leave for undefined period.
Reader of this court is on leave for undefined period.
Present: Ms. Pushpa Pal, Ld. Proxy counsel for complainant.
None for accused.
Summons could not be issued due to non filing of PF. This is the second that
summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take steps for issuance
of summons against the accused/ filing PF, failing which the matter shall be dismissed for non
prosecution.
In the meantime, let fresh summons be issued against the accused, ion filing of PF
within two months, through all modes, returnable for NDOH.
At this statge, Ld. Counsel submits that the talks of settlement are going on
between the parties.
However, it is clarified that if the PF is not filed at this time, matter shall be
dismissed.
Put up for settlement if any/appearance of accused/ framing of notice/ furnishing
of surety/ further proceedings on 24.01.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/21.08.2025
-- 1 of 1 --
    Interim Order 5
    14 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 8355/2023
ANIL KUMAR SHARMA Vs. JOHAR HUSSAIN
14.05.2025
Present: Sh. Sambhav Gupta, Ld. Counsel for the complainant.
None for accused.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
steps for issuance of summons against the accused/ filing PF.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF within 30 days, through all modes,
returnable for NDOH.
Be put up for further proceedings on 21.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/14.05.2025
-- 1 of 1 --
    Interim Order 4
    11 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 8355/2023
ANIL KUMAR SHARMA Vs. JOHAR HUSSAIN
11.02.2025
Present: None for the complainant.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, through all modes, returnable for
NDOH.
Be put up for further proceedings on 14.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/11.02.2025
-- 1 of 1 --
    Interim Order 3
    07 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 8355/2023
Anil Kumar Sharma Vs. Johar Hussain
07.10.2024
Present: None for the complainant.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
steps for issuance of summons against the accused/ filing PF.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 11.02.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/07.10.2024
-- 1 of 1 --
    Interim Order 2
    24 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 8355/2023
ANIL KUMAR SHARMA Vs. JOHAR HUSSAIN
24.06.2024
Present: Complainant with Ld. Counsel.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 07.10.2024.
(NITISH KUMAR SHARMA)
M.M.-01(N.I.Act)/Central,
THC/Delhi/24.06.2024
-- 1 of 1 --
    Interim Order 1
    17 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT 8355/2023
ANIL KUMAR SHARMA Vs. JOHAR HUSSAIN
17.02.2024
Ld. Presiding officer is on leave today.
Present: Sh. Vikas Kumar, Ld. Counsel for the complainant with
complainant.
None for accused.
Be put up for further proceedings on 24.06.2024.
(Mayank Aggarwal)
Link M.M./Central,
THC/Delhi/17.02.2024
-- 1 of 1 --
    Order 8Full order available
    05 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT 8355/2023 ANIL KUMAR SHARMA Vs. JOHAR HUSSAIN 05.08.2026 Present: Sh. Fahuddin, Ld. Proxy Counsel for complainant. None for accused proprietor. This is the 3rd time that summons could not be issued due to non filing of PF. One more last and final opportunity is granted to the complainant to take steps for issuance of summons against the accused on filing PF. Said opportunity is granted subject to cost…

    Read Full Order
    Order 7
    24 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 8355/2023
ANIL KUMAR SHARMA Vs. JOHAR HUSSAIN
24.01.2026
Ld. PO is on training at Delhi Judicial Academy today.
Present: Ms. Pushpa Pal, Proxy Counsel for the complainant.
None for accused.
Put up for compliance of previous order on 05.08.2026.
(MANYA)
2nd Link JMFC/Central,
THC/Delhi/24.01.2026
-- 1 of 1 --
    Order 6
    21 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 8355/2023
ANIL KUMAR SHARMA Vs. JOHAR HUSSAIN /0 ()
21.08.2025
Regular stenographer is on medical leave for undefined period.
Reader of this court is on leave for undefined period.
Present: Ms. Pushpa Pal, Ld. Proxy counsel for complainant.
None for accused.
Summons could not be issued due to non filing of PF. This is the second that
summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take steps for issuance
of summons against the accused/ filing PF, failing which the matter shall be dismissed for non
prosecution.
In the meantime, let fresh summons be issued against the accused, ion filing of PF
within two months, through all modes, returnable for NDOH.
At this statge, Ld. Counsel submits that the talks of settlement are going on
between the parties.
However, it is clarified that if the PF is not filed at this time, matter shall be
dismissed.
Put up for settlement if any/appearance of accused/ framing of notice/ furnishing
of surety/ further proceedings on 24.01.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/21.08.2025
-- 1 of 1 --
    Order 5
    14 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 8355/2023
ANIL KUMAR SHARMA Vs. JOHAR HUSSAIN
14.05.2025
Present: Sh. Sambhav Gupta, Ld. Counsel for the complainant.
None for accused.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
steps for issuance of summons against the accused/ filing PF.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF within 30 days, through all modes,
returnable for NDOH.
Be put up for further proceedings on 21.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/14.05.2025
-- 1 of 1 --
    Order 4
    11 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 8355/2023
ANIL KUMAR SHARMA Vs. JOHAR HUSSAIN
11.02.2025
Present: None for the complainant.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, through all modes, returnable for
NDOH.
Be put up for further proceedings on 14.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/11.02.2025
-- 1 of 1 --
    Order 3
    07 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 8355/2023
Anil Kumar Sharma Vs. Johar Hussain
07.10.2024
Present: None for the complainant.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
steps for issuance of summons against the accused/ filing PF.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 11.02.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/07.10.2024
-- 1 of 1 --
    Order 2
    24 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 8355/2023
ANIL KUMAR SHARMA Vs. JOHAR HUSSAIN
24.06.2024
Present: Complainant with Ld. Counsel.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 07.10.2024.
(NITISH KUMAR SHARMA)
M.M.-01(N.I.Act)/Central,
THC/Delhi/24.06.2024
-- 1 of 1 --
    Order 1
    17 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT 8355/2023
ANIL KUMAR SHARMA Vs. JOHAR HUSSAIN
17.02.2024
Ld. Presiding officer is on leave today.
Present: Sh. Vikas Kumar, Ld. Counsel for the complainant with
complainant.
None for accused.
Be put up for further proceedings on 24.06.2024.
(Mayank Aggarwal)
Link M.M./Central,
THC/Delhi/17.02.2024
-- 1 of 1 --

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