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CC NI ACT - Complaint Case 138 NI Act

SUNIL KUMARVsRAKESH SHARMA

CNR DLCT020300652024511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
9575/2024
Registration Date
21 Aug 2024
Next Hearing Date
16 Nov 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SUNIL KUMAR

    Respondent

    1. 1RAKESH SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Timar Pur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 11-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-02-2025

Date: 10-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-07-2025

Date: 07-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-11-2025

Date: 17-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-03-2026

Date: 23-03-2026
Business: CE
Next Purpose: Prosecution Evidence
Next Hearing Date: 20-07-2026

Date: 20-07-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 16-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 30062/2024
Filing Date: 20-08-2024
eFiling Number: ADL20230012053C202400017
eFiling Date: 14-08-2024
First Hearing Date: 11th September 2024
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    12
    Interim Order 6
    20 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT / 9575/2024 Sunil Kumar Vs. Rakesh Sharma /0 (Timar Pur)
20.07.2026
Present: Complainant with Ld counsel.
Accused with Ld counsel.
This is a parcha yadasth. Record perused from CIS.
Matter is at the stage of CE.
Fresh vakaltnama has been filed on behalf of accused. Same is taken on record.
Ld counsel for the accused seeks adjournment as he is not feeling well today.
In view of submissions and for want of case file, matter stands adjourned.
It is jointly submitted that there are chances of amicable settlement between the
parties and it is requested that the matter be referred to Mediation Centre.
Vide referral form, both the parties are directed to appear before Mediation
Centre on 03.08.2026 at 02 pm.
Be put up for settlement, if any/CE before this court on 16.11.2026.
Ahlmad is directed to trace out the case file on or before the NDOH.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/20.07.2026
-- 1 of 1 --
    Interim Order 5
    23 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT No. 9575/2024
Sunil Kumar Vs. Rakesh Sharma
23.03.2026
Present: Ms. Bharti Kapil, Ld. Counsel for the complainant with complainant in
person.
Accused in person.
Matter is at the stage of CE.
CW-1 / complainant is examined in chief and discharged as accused seeks
an adjournment as his counsel is not available.
In the interest of justice, one more opportunity is given to the accused to
cross examine the complainant, failing which heavy cost shall be imposed upon the
accused.
Put up for purpose fixed on 20.07.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/23.03.2026
-- 1 of 1 --
    Interim Order 4Full order available
    17 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 9575/2024 SUNIL KUMAR VS. RAKESH SHARMA 17.11.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Undersigned is working as link to four courts. Present : Complainant in person. Sh. Parveen Kumar, Ld counsel for the accused along with accused. Surety bonds furnished by accused. Original RC seen and returned. Notice u/s 251 Cr.P.C./274 BNSS has been framed against the accused. Plea of defence recorded.…

    Read Full Order
    Interim Order 3Full order available
    07 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 9575/2024 SUNIL KUMAR VS. RAKESH SHARMA 07.07.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Present : Sh. R.K. Mittal, Ld. Counsel for the complainant (through VC). Ms. Bharti, Ld proxy counsel for the complainant along with complainant. Sh. parveen Kumar, Ld. Counsel for the proposed accused along with accused. Fresh vakalatnama filed on behalf of the proposed accused. Taken on record. It has…

    Read Full Order
    Interim Order 2
    10 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT 9575/2024
SUNIL KUMAR VS. RAKESH SHARMA
10.02.2025
Present : Complainant in person.
Matter is at the stage of consideration on present complaint.
To be taken up at 11 AM for the presence of Ld. Counsel for the
complainant.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 10.02.2025
At 11.09 AM
Present: Sh. Rajkumar Mittal, Ld. Counsel for the complainant along with
complainant.
Matter is at the stage of consideration on present complaint.
Order dt. 11.09.2024 be complied with afresh through all modes by
the complainant for 07.07.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 10.02.2025
-- 1 of 1 --
    Interim Order 1Full order available
    11 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 9575/2024 SUNIL KUMAR VS. RAKESH SHARMA 11.09.2024 Undersigned is working as Duty JMFC today. Fresh case received by way of assignment. It be checked and registered as per rules. Present : None for complainant (Intern in person). Matter is at the stage of consideration on present complaint. To be taken up at 11.00 am at the request made on behalf of complainant. (NEHA GOEL) Judicial Magistrate First…

    Read Full Order
    Order 6
    20 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT / 9575/2024 Sunil Kumar Vs. Rakesh Sharma /0 (Timar Pur)
20.07.2026
Present: Complainant with Ld counsel.
Accused with Ld counsel.
This is a parcha yadasth. Record perused from CIS.
Matter is at the stage of CE.
Fresh vakaltnama has been filed on behalf of accused. Same is taken on record.
Ld counsel for the accused seeks adjournment as he is not feeling well today.
In view of submissions and for want of case file, matter stands adjourned.
It is jointly submitted that there are chances of amicable settlement between the
parties and it is requested that the matter be referred to Mediation Centre.
Vide referral form, both the parties are directed to appear before Mediation
Centre on 03.08.2026 at 02 pm.
Be put up for settlement, if any/CE before this court on 16.11.2026.
Ahlmad is directed to trace out the case file on or before the NDOH.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/20.07.2026
-- 1 of 1 --
    Order 5
    23 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT No. 9575/2024
Sunil Kumar Vs. Rakesh Sharma
23.03.2026
Present: Ms. Bharti Kapil, Ld. Counsel for the complainant with complainant in
person.
Accused in person.
Matter is at the stage of CE.
CW-1 / complainant is examined in chief and discharged as accused seeks
an adjournment as his counsel is not available.
In the interest of justice, one more opportunity is given to the accused to
cross examine the complainant, failing which heavy cost shall be imposed upon the
accused.
Put up for purpose fixed on 20.07.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/23.03.2026
-- 1 of 1 --
    Order 4Full order available
    17 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 9575/2024 SUNIL KUMAR VS. RAKESH SHARMA 17.11.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Undersigned is working as link to four courts. Present : Complainant in person. Sh. Parveen Kumar, Ld counsel for the accused along with accused. Surety bonds furnished by accused. Original RC seen and returned. Notice u/s 251 Cr.P.C./274 BNSS has been framed against the accused. Plea of defence recorded.…

    Read Full Order
    Order 3Full order available
    07 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 9575/2024 SUNIL KUMAR VS. RAKESH SHARMA 07.07.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Present : Sh. R.K. Mittal, Ld. Counsel for the complainant (through VC). Ms. Bharti, Ld proxy counsel for the complainant along with complainant. Sh. parveen Kumar, Ld. Counsel for the proposed accused along with accused. Fresh vakalatnama filed on behalf of the proposed accused. Taken on record. It has…

    Read Full Order
    Order 2
    10 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT 9575/2024
SUNIL KUMAR VS. RAKESH SHARMA
10.02.2025
Present : Complainant in person.
Matter is at the stage of consideration on present complaint.
To be taken up at 11 AM for the presence of Ld. Counsel for the
complainant.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 10.02.2025
At 11.09 AM
Present: Sh. Rajkumar Mittal, Ld. Counsel for the complainant along with
complainant.
Matter is at the stage of consideration on present complaint.
Order dt. 11.09.2024 be complied with afresh through all modes by
the complainant for 07.07.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 10.02.2025
-- 1 of 1 --
    Order 1Full order available
    11 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 9575/2024 SUNIL KUMAR VS. RAKESH SHARMA 11.09.2024 Undersigned is working as Duty JMFC today. Fresh case received by way of assignment. It be checked and registered as per rules. Present : None for complainant (Intern in person). Matter is at the stage of consideration on present complaint. To be taken up at 11.00 am at the request made on behalf of complainant. (NEHA GOEL) Judicial Magistrate First…

    Read Full Order

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