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CC NI ACT - Complaint Case 138 NI Act

DHEERAJ SHARMAVsKabita Kathua

CNR DLCT020316062023511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
9875/2023
Registration Date
14 Dec 2023
Next Hearing Date
19 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DHEERAJ SHARMA

    Respondent

    1. 1Kabita Kathua

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Rajinder Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2024

Date: 13-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-09-2024

Date: 30-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-02-2025

Date: 24-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-07-2025

Date: 01-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-11-2025

Date: 11-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-01-2026

Date: 31-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-06-2026

Date: 30-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2026

Date: 16-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 31600/2023
Filing Date: 01-12-2023
eFiling Number: ADL20230006277C202300003
eFiling Date: 30-11-2023
First Hearing Date: 18th December 2023
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    18
    Interim Order 9
    16 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT / 9874/2023 Dheeraj Sharma Vs. Kabita Kathua /0 (Rajinder Nagar)
38 CC NI ACT / 9875/2023 Dheeraj Sharma Vs. Kabita Kathua /0 (Rajinder Nagar)
39 CC NI ACT / 9877/2023 Dheeraj Sharma Vs. Kabita Kathua /0 (Rajinder Nagar)
16.09.2026
Present: Complainant in person with Ld counsel.
None for the accused.
Matter is at the stage of appearance of accused.
Summons issued against the accused not received back.
Ld counsel for the complainant has filed report qua dasti service of summons
upon the accused. Perused. As per the same, summons was served upon the accused through his
father in law.
No one has appeared on behalf of accused despite repeated calls.
It appears that the accused is deliberately avoiding joining the proceedings
despite having knowledge of the present case.
Issue bailable warrant against the accused for NDOH in the sum of Rs. 10,000/-
with one surety in the like amount.
Be put up on 19.12.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/16.09.2026
-- 1 of 1 --
    Interim Order 8
    30 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT / 9874/2023 Dheeraj Sharma Vs. Kabita Kathua /0 (Rajinder Nagar)
10 CC NI ACT / 9875/2023 Dheeraj Sharma Vs. Kabita Kathua /0 (Rajinder Nagar)
11 CC NI ACT / 9877/2023 Dheeraj Sharma Vs. Kabita Kathua /0 (Rajinder Nagar)
30.06.2026
Present: Complainant with Ld counsel.
None for the accused.
Matter is at the stage of appearance of accused.
Affidavit of correct address of the accused has been filed. Perused.
Let fresh summons be issued to the accused through DCP concerned on filing of
PF/RC/AD for the NDOH on the address filed today. Service be also affected dasti as well as on
the email, WhatsApp message(s) and text message of accused person(s), as provided by the
complainant and further subject to filing of affidavit of service. PF be filed within one month.
Be put up for further proceedings on 16.09.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/30.06.2026
-- 1 of 1 --
    Interim Order 7
    31 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT / 9874/2023 Dheeraj Sharma Vs. Kabita Kathua /0 (Rajinder Nagar)
22 CC NI ACT / 9875/2023 Dheeraj Sharma Vs. Kabita Kathua /0 (Rajinder Nagar)
23 CC NI ACT / 9877/2023 Dheeraj Sharma Vs. Kabita Kathua /0 (Rajinder Nagar)
31.01.2026
Present: Complainant through VC.
Ld counsel for the complainant.
None for the accused.
Matter is at the stage of appearance of accused.
Fresh address has not been filed.
Time has been sought to furnish fresh address/affidavit of verification of
address of the accused. Allowed.
Be put up for further proceedings on 30.06.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/31.01.2026
-- 1 of 1 --
    Interim Order 6
    11 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
CC NI ACT / 9875/2023
DHEERAJ SHARMA VS. KABITA KATHUA
11.11.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Manoj Kumar, Ld counsel for the complainant.
Complainant is absent.
None for accused.
Put up for purpose fixed on 31.01.2026.
(Ravisha Sidana)
Link Judicial Magistrate First Class
(Central), THC/Delhi 11.11.2025
-- 1 of 1 --
    Interim Order 5
    01 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 32
CC NI ACT / 9875/2023
DHEERAJ SHARMA VS. KABITA KATHUA
01.07.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Manoj Kumar, Ld. Counsel for the complainant alongwith
complainant through VC.
BWs issued against the accused received back with report that
accused no longer resides at the given address.
Ld. Counsel for the complainant seeks some more time to trace
the present address of the accused and bring the same on record. Steps be taken
on or before NDOH. In alternative, an affidavit of physical verification of the
address of the accused be furnished on record.
Put up for purpose fixed on 11.11.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 01.07.2025
-- 1 of 1 --
    Interim Order 4
    24 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23
CC NI ACT / 9875/2023
DHEERAJ SHARMA VS. KABITA KATHUA
24.02.2025
Present : Sh. Manoj Kumar, Ld counsel for the complainant.
Complainant is absent.
None for accused.
Summons issued against accused received back as served through
electronic mode.
Issue bailable warrant against the accused for NDOH in the sum
of Rs. 10,000/- with one surety in the like amount.
Put up for purpose fixed on 01.07.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 24.02.2025
-- 1 of 1 --
    Interim Order 3
    30 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74
CC NI ACT / 9875/2023
DHEERAJ SHARMA VS. KABITA KATHUA
30.09.2024
Present : Sh. Manoj Kumar, Ld counsel for the complainant along-with
complainant.
None for accused.
Perusal of record reveals that an application has been filed on
behalf of complainant for issuance of summons to accused on his whatsapp
number.
Let fresh summons be issued against the accused for NDOH, on
filing of PF through electronic mode, within two weeks.
Put up for purpose fixed on 24.02.2025.
Date has been given as per board of the court and board of the
court is very heavy and Court is also dealing with very old State matters.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 30.09.2024
-- 1 of 1 --
    Interim Order 2
    13 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36
CC NI ACT 9875/2023
DHEERAJ SHARMA VS. KABITA KATHUA
13.05.2024
Present : Sh. Sohaib Malik, Ld. Counsel for the complainant (through VC).
Complainant in person.
None for accused.
Summons issued against accused received back unexecuted with
report that 'accused has left the given address'.
Ld. Counsel for the complainant seeks some more time to trace
the present address of the accused and bring the same on record. Steps be taken
on or before NDOH. In alternative, an affidavit of physical verification of the
address of the accused be furnished on record.
Put up for purpose fixed on 30.09.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 13.05.2024
-- 1 of 1 --
    Interim Order 1
    18 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23
Ct. Cases 4552/2020
SUNITA AGGARWAL
Vs.
JASMEET KAUR
18.12.2023
Present : Sh. Rakesh Tanwar, Ld. Counsel for the complainant (through
VC).
Complainant is absent.
Sh. Mohd. Sahid, Ld. Proxy Counsel for the accused (Enroll No.
D1936/2018).
Accused is absent.
Matter is at the stage of filing application u/s 145 (2) NI
Act/furnishing surety bonds.
An application for waiver of cost of Rs. 5,000/ filed on behalf of
accused is pending consideration.
Ld. Proxy counsel for accused submits that main counsel is Sh.
Asif Ali who is not in town and has gone to Bareilly, as some relative is
hospitalized.
Accused is directed to file application u/s 145 (2) NI Act on
NDOH and remain present for furnishing surety bonds.
Put up for purpose fixed on 14.05.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 18.12.2023
At 11.57 am
Accused has appeared in person and apprised of the proceedings and next date
of hearing i.e. 14.05.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 18.12.2023
-- 1 of 1 --
    Order 9
    16 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT / 9874/2023 Dheeraj Sharma Vs. Kabita Kathua /0 (Rajinder Nagar)
38 CC NI ACT / 9875/2023 Dheeraj Sharma Vs. Kabita Kathua /0 (Rajinder Nagar)
39 CC NI ACT / 9877/2023 Dheeraj Sharma Vs. Kabita Kathua /0 (Rajinder Nagar)
16.09.2026
Present: Complainant in person with Ld counsel.
None for the accused.
Matter is at the stage of appearance of accused.
Summons issued against the accused not received back.
Ld counsel for the complainant has filed report qua dasti service of summons
upon the accused. Perused. As per the same, summons was served upon the accused through his
father in law.
No one has appeared on behalf of accused despite repeated calls.
It appears that the accused is deliberately avoiding joining the proceedings
despite having knowledge of the present case.
Issue bailable warrant against the accused for NDOH in the sum of Rs. 10,000/-
with one surety in the like amount.
Be put up on 19.12.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/16.09.2026
-- 1 of 1 --
    Order 8
    30 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT / 9874/2023 Dheeraj Sharma Vs. Kabita Kathua /0 (Rajinder Nagar)
10 CC NI ACT / 9875/2023 Dheeraj Sharma Vs. Kabita Kathua /0 (Rajinder Nagar)
11 CC NI ACT / 9877/2023 Dheeraj Sharma Vs. Kabita Kathua /0 (Rajinder Nagar)
30.06.2026
Present: Complainant with Ld counsel.
None for the accused.
Matter is at the stage of appearance of accused.
Affidavit of correct address of the accused has been filed. Perused.
Let fresh summons be issued to the accused through DCP concerned on filing of
PF/RC/AD for the NDOH on the address filed today. Service be also affected dasti as well as on
the email, WhatsApp message(s) and text message of accused person(s), as provided by the
complainant and further subject to filing of affidavit of service. PF be filed within one month.
Be put up for further proceedings on 16.09.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/30.06.2026
-- 1 of 1 --
    Order 7
    31 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT / 9874/2023 Dheeraj Sharma Vs. Kabita Kathua /0 (Rajinder Nagar)
22 CC NI ACT / 9875/2023 Dheeraj Sharma Vs. Kabita Kathua /0 (Rajinder Nagar)
23 CC NI ACT / 9877/2023 Dheeraj Sharma Vs. Kabita Kathua /0 (Rajinder Nagar)
31.01.2026
Present: Complainant through VC.
Ld counsel for the complainant.
None for the accused.
Matter is at the stage of appearance of accused.
Fresh address has not been filed.
Time has been sought to furnish fresh address/affidavit of verification of
address of the accused. Allowed.
Be put up for further proceedings on 30.06.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/31.01.2026
-- 1 of 1 --
    Order 6
    11 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
CC NI ACT / 9875/2023
DHEERAJ SHARMA VS. KABITA KATHUA
11.11.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Manoj Kumar, Ld counsel for the complainant.
Complainant is absent.
None for accused.
Put up for purpose fixed on 31.01.2026.
(Ravisha Sidana)
Link Judicial Magistrate First Class
(Central), THC/Delhi 11.11.2025
-- 1 of 1 --
    Order 5
    01 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 32
CC NI ACT / 9875/2023
DHEERAJ SHARMA VS. KABITA KATHUA
01.07.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Manoj Kumar, Ld. Counsel for the complainant alongwith
complainant through VC.
BWs issued against the accused received back with report that
accused no longer resides at the given address.
Ld. Counsel for the complainant seeks some more time to trace
the present address of the accused and bring the same on record. Steps be taken
on or before NDOH. In alternative, an affidavit of physical verification of the
address of the accused be furnished on record.
Put up for purpose fixed on 11.11.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 01.07.2025
-- 1 of 1 --
    Order 4
    24 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23
CC NI ACT / 9875/2023
DHEERAJ SHARMA VS. KABITA KATHUA
24.02.2025
Present : Sh. Manoj Kumar, Ld counsel for the complainant.
Complainant is absent.
None for accused.
Summons issued against accused received back as served through
electronic mode.
Issue bailable warrant against the accused for NDOH in the sum
of Rs. 10,000/- with one surety in the like amount.
Put up for purpose fixed on 01.07.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 24.02.2025
-- 1 of 1 --
    Order 3
    30 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74
CC NI ACT / 9875/2023
DHEERAJ SHARMA VS. KABITA KATHUA
30.09.2024
Present : Sh. Manoj Kumar, Ld counsel for the complainant along-with
complainant.
None for accused.
Perusal of record reveals that an application has been filed on
behalf of complainant for issuance of summons to accused on his whatsapp
number.
Let fresh summons be issued against the accused for NDOH, on
filing of PF through electronic mode, within two weeks.
Put up for purpose fixed on 24.02.2025.
Date has been given as per board of the court and board of the
court is very heavy and Court is also dealing with very old State matters.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 30.09.2024
-- 1 of 1 --
    Order 2
    13 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36
CC NI ACT 9875/2023
DHEERAJ SHARMA VS. KABITA KATHUA
13.05.2024
Present : Sh. Sohaib Malik, Ld. Counsel for the complainant (through VC).
Complainant in person.
None for accused.
Summons issued against accused received back unexecuted with
report that 'accused has left the given address'.
Ld. Counsel for the complainant seeks some more time to trace
the present address of the accused and bring the same on record. Steps be taken
on or before NDOH. In alternative, an affidavit of physical verification of the
address of the accused be furnished on record.
Put up for purpose fixed on 30.09.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 13.05.2024
-- 1 of 1 --
    Order 1
    18 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23
Ct. Cases 4552/2020
SUNITA AGGARWAL
Vs.
JASMEET KAUR
18.12.2023
Present : Sh. Rakesh Tanwar, Ld. Counsel for the complainant (through
VC).
Complainant is absent.
Sh. Mohd. Sahid, Ld. Proxy Counsel for the accused (Enroll No.
D1936/2018).
Accused is absent.
Matter is at the stage of filing application u/s 145 (2) NI
Act/furnishing surety bonds.
An application for waiver of cost of Rs. 5,000/ filed on behalf of
accused is pending consideration.
Ld. Proxy counsel for accused submits that main counsel is Sh.
Asif Ali who is not in town and has gone to Bareilly, as some relative is
hospitalized.
Accused is directed to file application u/s 145 (2) NI Act on
NDOH and remain present for furnishing surety bonds.
Put up for purpose fixed on 14.05.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 18.12.2023
At 11.57 am
Accused has appeared in person and apprised of the proceedings and next date
of hearing i.e. 14.05.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 18.12.2023
-- 1 of 1 --

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