CC NI ACT - Complaint Case 138 NI Act

AJAY KUMAR MAHESHWARIVsDinesh Kumar Sharma

CNR DLCT020304052024508-Metropolitan Magistrate

Tis Hazari, CMM Court

delhi · Delhi (DL)

CASE DISPOSED

Uncontested--Compounded

Decision Date: 16th May 2025

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 9813/2024
Registration Date: 27 Aug 2024

Advocates

For Petitioner

HIMANSHI GUPTA

For Respondent

Not available

Parties

Petitioner

1AJAY KUMAR MAHESHWARI

Respondent

1Dinesh Kumar Sharma

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Darya Ganj
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 30-09-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 23-11-2024

Date: 23-11-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 04-01-2025

Date: 04-01-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 22-03-2025

Date: 22-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-05-2025

Date: 03-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2025

Date: 08-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-05-2025

Date: 10-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2025

Date: 16-05-2025
Business: compound
Nature Of Disposal: Compounded
Disposal Date: 16-05-2025

Additional Case Details

Filing Number: 30402/2024
Filing Date: 22-08-2024
eFiling Number: ADL20230018145C202400004
eFiling Date: 17-08-2024
First Hearing Date: 30th September 2024
Decision Date: 16th May 2025
Court Number And Judge: 508-Metropolitan Magistrate

Orders

Final Order 7

16 May 2025

Order Details: COPY OF ORDER
Pdf Text: 47 CC NI ACT / 9813/2024
AJAY KUMAR MAHESHWARI Vs. DINESH KUMAR SHARMA
16.05.2025
Matter has been received back from National Lok Adalat.
Present: None.
This is complaint for offence punishable under Section 138 N. I.
Act and accused side has been summoned for the same.
In view of the statement of the complainant/ Ld. Counsel for the
complainant/ AR for the complainant that they have received the complete settled
amount from the accused side.
Compounding appears to be voluntarily made, equitable and there
appears to be no legal impediment in implementing/allowing the same.
Accordingly, compounding allowed.
Hence, matter stands compounded between both side for offence
punishable under Section 138 N. I. Act. Accused person(s) stands acquitted.
Documents, if any, be released to rightful claimant as per rules. P/B and S/B, if
any stands discharged.
File be consigned to the record room after due compliance.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/16.05.2025
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Interim Order 6

08 May 2025

Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 9813/2024
AJAY KUMAR MAHESHWARI Vs. DINESH KUMAR SHARMA
08.05.2025
At 4:00 p.m.
Present: None.
Matter is taken up before prelok adalat sitting.
Statement of withdrawal/ compounding has already been recorded.
Be put up for disposal before National Lok Adalat to be held on
10.05.2025.
Ahlmad is directed to send the file complete in all respects before
the Lok Adalat.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/08.05.2025
-- 1 of 1 --

Interim Order 5

03 May 2025

Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT / 9813/2024
AJAY KUMAR MAHESHWARI Vs. DINESH KUMAR SHARMA
03.05.2025
Present: Ms. Himanshi Gupta, Ld. Counsel for the complainant with
complainant.
None for accused.
This is complaint for offence punishable under Section 138 N. I.
Act and accused side has been summoned for the same.
At this stage, complainant side submits that the matter has been
compounded by them qua cheque(s) in question and they want to compound the
present complaint before this Court. Let, separate statement of complainant side
be recorded accordingly.
Submissions of complainant side and statement of the complainant
considered. Compounding appears to be voluntarily made, equitable and there
appears to be no legal impediment in implementing/allowing the same.
Accordingly, compounding allowed.
Be put up before prelok adalat sitting on 08.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/03.05.2025
-- 1 of 1 --

Interim Order 4

22 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT / 9813/2024
AJAY KUMAR MAHESHWARI Vs. DINESH KUMAR SHARMA
22.03.2025
Present: Ms. Himanshi Gupta, Ld. Counsel for the complainant with
complainant.
None for accused.
It is submitted by counsel for the complainant that matter has been
settled between parties.
Be put up for verification of payment/ further proceedings on
03.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/22.03.2025
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Interim Order 3Full order available

04 Jan 2025

Order Details: COPY OF ORDER Pdf Text: CC NI ACT 9813/2024 Ajay Kumar Maheshwari Vs. Dinesh Kumar Sharma 04.01.2025 Today, the undersigned is also looking after the work of Ld. Link JMFC Ms. Deshna. Present: Ms. Himanshi Gupta, Ld. Counsel for the complainant with complainant. Proposed accused in person. Arguments on summoning heard. After having examined the complainant side and going through the record, I am satisfied that a case under section 138 Negotiable Instrument Act has been made out…

Read Full Order

Interim Order 2

23 Nov 2024

Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT / 9813/2024
AJAY KUMAR MAHESHWARI Vs. DINESH KUMAR SHARMA
23.11.2024
Present: Ld. Counsel for the complainant alongwith complainant.
Ld. Counsel for the complainant has filed copy of legal demand
notice dated 28.06.2024. Taken on record.
Case file perused.
Let court notice as per section 223 BNS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 04.01.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/23.11.2024
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Interim Order 1

30 Sept 2024

Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT / 9813/2024
AJAY KUMAR MAHESHWARI Vs. DINESH KUMAR SHARMA
30.09.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Ms. Himanshi Gupta, Ld. Counsel for the complainant with
complainant.
Submissions heard.
Some clarifications are sought from the complainant.
Be put up for clarifications/ further proceedings on 23.11.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/30.09.2024
-- 1 of 1 --

Order 6

08 May 2025

Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 9813/2024
AJAY KUMAR MAHESHWARI Vs. DINESH KUMAR SHARMA
08.05.2025
At 4:00 p.m.
Present: None.
Matter is taken up before prelok adalat sitting.
Statement of withdrawal/ compounding has already been recorded.
Be put up for disposal before National Lok Adalat to be held on
10.05.2025.
Ahlmad is directed to send the file complete in all respects before
the Lok Adalat.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/08.05.2025
-- 1 of 1 --

Order 5

03 May 2025

Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT / 9813/2024
AJAY KUMAR MAHESHWARI Vs. DINESH KUMAR SHARMA
03.05.2025
Present: Ms. Himanshi Gupta, Ld. Counsel for the complainant with
complainant.
None for accused.
This is complaint for offence punishable under Section 138 N. I.
Act and accused side has been summoned for the same.
At this stage, complainant side submits that the matter has been
compounded by them qua cheque(s) in question and they want to compound the
present complaint before this Court. Let, separate statement of complainant side
be recorded accordingly.
Submissions of complainant side and statement of the complainant
considered. Compounding appears to be voluntarily made, equitable and there
appears to be no legal impediment in implementing/allowing the same.
Accordingly, compounding allowed.
Be put up before prelok adalat sitting on 08.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/03.05.2025
-- 1 of 1 --

Order 4

22 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT / 9813/2024
AJAY KUMAR MAHESHWARI Vs. DINESH KUMAR SHARMA
22.03.2025
Present: Ms. Himanshi Gupta, Ld. Counsel for the complainant with
complainant.
None for accused.
It is submitted by counsel for the complainant that matter has been
settled between parties.
Be put up for verification of payment/ further proceedings on
03.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/22.03.2025
-- 1 of 1 --

Order 3Full order available

04 Jan 2025

Read Full Order

Order 2

23 Nov 2024

Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT / 9813/2024
AJAY KUMAR MAHESHWARI Vs. DINESH KUMAR SHARMA
23.11.2024
Present: Ld. Counsel for the complainant alongwith complainant.
Ld. Counsel for the complainant has filed copy of legal demand
notice dated 28.06.2024. Taken on record.
Case file perused.
Let court notice as per section 223 BNS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 04.01.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/23.11.2024
-- 1 of 1 --

Order 1

30 Sept 2024

Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT / 9813/2024
AJAY KUMAR MAHESHWARI Vs. DINESH KUMAR SHARMA
30.09.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Ms. Himanshi Gupta, Ld. Counsel for the complainant with
complainant.
Submissions heard.
Some clarifications are sought from the complainant.
Be put up for clarifications/ further proceedings on 23.11.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/30.09.2024
-- 1 of 1 --

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