CC NI ACT - Complaint Case 138 NI Act

Anshul SharmaVsSOHAN LAL

CNR DLCT020350162023508-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: 561/2024
Registration Date: 15 Jan 2024
Next Hearing Date: 30 Apr 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Pawan Kumar

For Respondent

Not available

Parties

Petitioner

1Anshul Sharma

Respondent

1SOHAN LAL

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Hauz Qazi
FIR Number / Year: 0000/0

Case History / Proceedings

Case History

Date: 15-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2024

Date: 20-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-05-2024

Date: 28-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-08-2024

Date: 06-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2024

Date: 29-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-01-2025

Date: 04-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2025

Date: 18-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2025

Date: 21-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2025

Date: 10-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2026

Date: 03-02-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-07-2026

Date: 29-07-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2027

Additional Case Details

Filing Number: 35010/2023
Filing Date: 26-12-2023
eFiling Number: ADL20230013273C202300005
eFiling Date: 18-12-2023
First Hearing Date: 15th January 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 9

29 Jul 2026

Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT 561/2024
Anshul Sharma Vs. Sohan Lal
29.07.2026
Present: Sh. Pawan, Ld. Counsel for complainant (through VC).
None for accused.
BWs issued against the accused received back executed. However,
accused has failed to appear.
It appears that accused is deliberately avoiding the appearance before
this court and concealing himself. Hence, let NBWs be issued against the accused
through the concerned SHO on filing of PF within two months, returnable on
NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Warrants should carry an endorsement that accused is at liberty to
settle the matter and pay the amount to the complainant by reaching out the
complainant on the no. 7838630090, in view of the judgment passed by Hon’ble
Supreme Court of India, in case titled as
Sanjabij Tari Vs. Kishore S. Borcar & Anr.,
2025 (SC)
.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 30.04.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/29.07.2026
-- 1 of 1 --

Interim Order 8

03 Feb 2026

Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT 561/2024
Anshul Sharma Vs. Sohan Lal
03.02.2026
Present: Sh. Pawan Kumar, Ld. Counsel for complainant.
None for accused.
Original postal receipts and tracking report on summons filed on
behalf of complainant with the report ‘item refused’. Summons received back by the
court with similar report. Taken on record.
None has appeared on behalf of accused despite deemed service.
Let bailable warrants in the sum of Rs. 10,000/-, be issued against the
accused, with one surety of like amount, through the SHO concerned, on filing of PF
within 2 months, returnable on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 29.07.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/03.02.2026
-- 1 of 1 --

Interim Order 7Full order available

10 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT 561/2024 Anshul Sharma Vs Sohan Lal 10.09.2025 Present: Sh. Pawan Kumar, Ld. Counsel for complainant alongwith complainant. None for accused. Ld. Counsel for complainant has filed an e-filing history as of which the filing date is 16.12.2023. The matter is at the stage of consideration. File perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this court is of the…

Read Full Order

Interim Order 6

21 May 2025

Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT / 561/2024
Anshul Sharma Vs. Sohan Lal
21.05.2025
Present: Sh. Pawan Kumar, Ld. Counsel for the complainant.
Matter is at the stage of consideration since its filing.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today.
On the last date of hearing also, adjournment was sought on behalf
of the complainant.
Last and final opportunity is granted to the complainant to pursue
with present matter.
Be put up for appearance of the complainant/ further proceedings
on 10.09.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/21.05.2025
-- 1 of 1 --

Interim Order 5

04 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: CC NI Act. 561/2024
Anshul Sharma Vs. Sohan Lal
04.01.2025
Today, the undersigned is also looking after the work of Ld. Link JMFC
Ms. Deshna.
Present: Sh. Pawan Kumar, Ld. Counsel for the complainant.
Matter is at the stage of PSE.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the complainant/ PSE on 18.03.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/04.01.2025
-- 1 of 1 --

Interim Order 4

29 Oct 2024

Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT / 561/2024
Anshul Sharma Vs. Sohan Lal
29.10.2024
Ld. Presiding officer is on leave.
Present: Sh. Pawan Kumar, Ld Counsel for the complainant with
complainant.
None for accused.
Be put up for further proceedings on 04.01.2025.
(PAYAL SINGAL)
Link /J.M.F.C./Central,
THC/Delhi/29.10.2024
-- 1 of 1 --

Interim Order 3

06 Aug 2024

Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT / 561/2024
Anshul Sharma Vs. Sohan Lal
06.08.2024
Ld. Presiding officer is on leave today.
Present: Sh. Pawan Kumar, Ld. Counsel for the complainant with
complainant.
Be put up for consideration/ further proceedings on 29.10.2024.
(PAYAL SINGAL)
Link J.M.F.C./Central,
THC/Delhi/06.08.2024
-- 1 of 1 --

Interim Order 2

28 May 2024

Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT / 561/2024
Anshul Sharma Vs. Sohan Lal 0000
28.05.2024
Present: Ld. Counsel for the complainant.
Matter is at the stage of PSE.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the complainant/ PSE on 06.08.2024.
(NITISH KUMAR SHARMA)
M.M.-01(N.I.Act)/Central,
THC/Delhi/28.05.2024
-- 1 of 1 --

Interim Order 1

20 Mar 2024

Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT / 561/2024
Anshul Sharma Vs. Sohan Lal 0000
20.03.2024
Present: None for the complainant.
Matter is at the stage of consideration. However, as the
complainant has not appeared today, last and final opportunity is granted to the
complainant to pursue with present matter.
Be put up for appearance of the complainant/ PSE on 28.05.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/20.03.2024
-- 1 of 1 --

Order 9

29 Jul 2026

Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT 561/2024
Anshul Sharma Vs. Sohan Lal
29.07.2026
Present: Sh. Pawan, Ld. Counsel for complainant (through VC).
None for accused.
BWs issued against the accused received back executed. However,
accused has failed to appear.
It appears that accused is deliberately avoiding the appearance before
this court and concealing himself. Hence, let NBWs be issued against the accused
through the concerned SHO on filing of PF within two months, returnable on
NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Warrants should carry an endorsement that accused is at liberty to
settle the matter and pay the amount to the complainant by reaching out the
complainant on the no. 7838630090, in view of the judgment passed by Hon’ble
Supreme Court of India, in case titled as
Sanjabij Tari Vs. Kishore S. Borcar & Anr.,
2025 (SC)
.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 30.04.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/29.07.2026
-- 1 of 1 --

Order 8

03 Feb 2026

Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT 561/2024
Anshul Sharma Vs. Sohan Lal
03.02.2026
Present: Sh. Pawan Kumar, Ld. Counsel for complainant.
None for accused.
Original postal receipts and tracking report on summons filed on
behalf of complainant with the report ‘item refused’. Summons received back by the
court with similar report. Taken on record.
None has appeared on behalf of accused despite deemed service.
Let bailable warrants in the sum of Rs. 10,000/-, be issued against the
accused, with one surety of like amount, through the SHO concerned, on filing of PF
within 2 months, returnable on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 29.07.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/03.02.2026
-- 1 of 1 --

Order 7Full order available

10 Sept 2025

Read Full Order

Order 6

21 May 2025

Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT / 561/2024
Anshul Sharma Vs. Sohan Lal
21.05.2025
Present: Sh. Pawan Kumar, Ld. Counsel for the complainant.
Matter is at the stage of consideration since its filing.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today.
On the last date of hearing also, adjournment was sought on behalf
of the complainant.
Last and final opportunity is granted to the complainant to pursue
with present matter.
Be put up for appearance of the complainant/ further proceedings
on 10.09.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/21.05.2025
-- 1 of 1 --

Order 5

04 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: CC NI Act. 561/2024
Anshul Sharma Vs. Sohan Lal
04.01.2025
Today, the undersigned is also looking after the work of Ld. Link JMFC
Ms. Deshna.
Present: Sh. Pawan Kumar, Ld. Counsel for the complainant.
Matter is at the stage of PSE.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the complainant/ PSE on 18.03.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/04.01.2025
-- 1 of 1 --

Order 4

29 Oct 2024

Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT / 561/2024
Anshul Sharma Vs. Sohan Lal
29.10.2024
Ld. Presiding officer is on leave.
Present: Sh. Pawan Kumar, Ld Counsel for the complainant with
complainant.
None for accused.
Be put up for further proceedings on 04.01.2025.
(PAYAL SINGAL)
Link /J.M.F.C./Central,
THC/Delhi/29.10.2024
-- 1 of 1 --

Order 3

06 Aug 2024

Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT / 561/2024
Anshul Sharma Vs. Sohan Lal
06.08.2024
Ld. Presiding officer is on leave today.
Present: Sh. Pawan Kumar, Ld. Counsel for the complainant with
complainant.
Be put up for consideration/ further proceedings on 29.10.2024.
(PAYAL SINGAL)
Link J.M.F.C./Central,
THC/Delhi/06.08.2024
-- 1 of 1 --

Order 2

28 May 2024

Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT / 561/2024
Anshul Sharma Vs. Sohan Lal 0000
28.05.2024
Present: Ld. Counsel for the complainant.
Matter is at the stage of PSE.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the complainant/ PSE on 06.08.2024.
(NITISH KUMAR SHARMA)
M.M.-01(N.I.Act)/Central,
THC/Delhi/28.05.2024
-- 1 of 1 --

Order 1

20 Mar 2024

Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT / 561/2024
Anshul Sharma Vs. Sohan Lal 0000
20.03.2024
Present: None for the complainant.
Matter is at the stage of consideration. However, as the
complainant has not appeared today, last and final opportunity is granted to the
complainant to pursue with present matter.
Be put up for appearance of the complainant/ PSE on 28.05.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/20.03.2024
-- 1 of 1 --

TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.