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CC NI ACT - Complaint Case 138 NI Act

AM ElectricalsVsMUKESH SHARMA

CNR DLCT020370102024789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
13430/2024
Registration Date
14 Nov 2024
Next Hearing Date
28 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AM Electricals

    Respondent

    1. 1MUKESH SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kotwali
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2025

Date: 12-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-04-2025

Date: 25-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-07-2025

Date: 11-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-11-2025

Date: 13-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2026

Date: 18-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-08-2026

Date: 24-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 36926/2024
Filing Date: 05-09-2024
eFiling Number: ADL20230001480C202400028
eFiling Date: 29-08-2024
First Hearing Date: 18th November 2024
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    14
    Interim Order 7
    24 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 13430/2024 AM Electricals Vs. Mukesh Sharma /0 (Kotwali)
24.08.2026
Present: Sh. Nikhil, Ld. Counsel for complainant.
NBWs issued against the accused received back with the report that the
accused could not be found at the given address despite several inquiries.
Complainant is directed to file fresh address/affidavit with regard to
physical address verification of the accused.
List the matter for filing of aforesaid on 28.01.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/24.08.2026
-- 1 of 1 --
    Interim Order 6
    18 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 13430/2024 AM Electricals Vs. Mukesh Sharma /0 (Kotwali)
18.03.2026
Present: Sh. Jannat, Ld. Proxy Counsel for complainant (through VC).
BWs issued against the accused received back duly executed.
However, none is present on behalf of the accused today.
It seems that the accused is deliberately avoiding proceedings before the
court.
Let NBW be issued against the accused for NDOH on filing of PF within
two weeks, returnable on 24.08.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/18.03.2026
-- 1 of 1 --
    Interim Order 5
    13 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI Act No. 13430/2024
PS KOTWALI
AM Electricals Vs. Mukesh Sharma
13.11.2025
Present: Ms. Jannat Garg, Ld. Proxy Counsel for complainant (through VC).
Complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has been received back
electronically served.
Despite repeated calls, there is no appearance on behalf of
accused.
Issue BW against the accused for NDOH in the sum of Rs.
10,000/- with one surety in the like amount.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 18.03.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/13.11.2025
-- 1 of 1 --
    Interim Order 4
    11 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 13430/2024
PS KOTWALI
AM Electricals Vs. Mukesh Sharma
11.07.2025
Present: Sh. Akshit Sawal, Ld. Counsel for complainant.
Complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Steps not taken.
Let previous order be complied with afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within four weeks from today, as last and final opportunity.
Put up for purpose fixed on 13.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/11.07.2025
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    Interim Order 3Full order available
    25 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT / 13430/2024 AM Electricals Vs. Mukesh Sharma 25.04.2025 Regular stenographer is on leave today. Present:- Sh. Yashashvi Yadav, Ld. Counsel for complainant. Court notice issued to the proposed accused through WhatsApp and email received back served. Perused. Be awaited for proposed accused. (Shreya Singh) Judicial Magistrate First Class, (NI Act) - 05 (C)/THC/DELHI 25.04.2025 At 1:15 p.m. Present:- Sh. Yashashvi Yadav, Ld. Counsel for complainant. None for proposed…

    Read Full Order
    Interim Order 2Full order available
    12 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC no. 13430/2024 M/s A.M. Electricals Vs Mukesh Sharma 11.02.2025 File taken up on an application seeking preponement of NDOH. Present:- Sh. Akshat Sawal, Ld. Counsel for complainant (through VC). Heard. Perused. In view of the submission, the application is allowed and the date of hearing is advanced to today. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik…

    Read Full Order
    Interim Order 1
    18 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 13430/2024
AM Electricals Vs. Mukesh Sharma
18.11.2024
Fresh case has been received on assignment. It be checked
and registered.
Present:- None for complainant.
Put up for consideration / PSE on 21/03/2025 at
02:00p.m.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
18.11.2024
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    Order 7
    24 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 13430/2024 AM Electricals Vs. Mukesh Sharma /0 (Kotwali)
24.08.2026
Present: Sh. Nikhil, Ld. Counsel for complainant.
NBWs issued against the accused received back with the report that the
accused could not be found at the given address despite several inquiries.
Complainant is directed to file fresh address/affidavit with regard to
physical address verification of the accused.
List the matter for filing of aforesaid on 28.01.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/24.08.2026
-- 1 of 1 --
    Order 6
    18 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 13430/2024 AM Electricals Vs. Mukesh Sharma /0 (Kotwali)
18.03.2026
Present: Sh. Jannat, Ld. Proxy Counsel for complainant (through VC).
BWs issued against the accused received back duly executed.
However, none is present on behalf of the accused today.
It seems that the accused is deliberately avoiding proceedings before the
court.
Let NBW be issued against the accused for NDOH on filing of PF within
two weeks, returnable on 24.08.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/18.03.2026
-- 1 of 1 --
    Order 5
    13 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI Act No. 13430/2024
PS KOTWALI
AM Electricals Vs. Mukesh Sharma
13.11.2025
Present: Ms. Jannat Garg, Ld. Proxy Counsel for complainant (through VC).
Complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has been received back
electronically served.
Despite repeated calls, there is no appearance on behalf of
accused.
Issue BW against the accused for NDOH in the sum of Rs.
10,000/- with one surety in the like amount.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 18.03.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/13.11.2025
-- 1 of 1 --
    Order 4
    11 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 13430/2024
PS KOTWALI
AM Electricals Vs. Mukesh Sharma
11.07.2025
Present: Sh. Akshit Sawal, Ld. Counsel for complainant.
Complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Steps not taken.
Let previous order be complied with afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within four weeks from today, as last and final opportunity.
Put up for purpose fixed on 13.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/11.07.2025
-- 1 of 1 --
    Order 3Full order available
    25 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT / 13430/2024 AM Electricals Vs. Mukesh Sharma 25.04.2025 Regular stenographer is on leave today. Present:- Sh. Yashashvi Yadav, Ld. Counsel for complainant. Court notice issued to the proposed accused through WhatsApp and email received back served. Perused. Be awaited for proposed accused. (Shreya Singh) Judicial Magistrate First Class, (NI Act) - 05 (C)/THC/DELHI 25.04.2025 At 1:15 p.m. Present:- Sh. Yashashvi Yadav, Ld. Counsel for complainant. None for proposed…

    Read Full Order
    Order 2Full order available
    12 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC no. 13430/2024 M/s A.M. Electricals Vs Mukesh Sharma 11.02.2025 File taken up on an application seeking preponement of NDOH. Present:- Sh. Akshat Sawal, Ld. Counsel for complainant (through VC). Heard. Perused. In view of the submission, the application is allowed and the date of hearing is advanced to today. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik…

    Read Full Order
    Order 1
    18 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 13430/2024
AM Electricals Vs. Mukesh Sharma
18.11.2024
Fresh case has been received on assignment. It be checked
and registered.
Present:- None for complainant.
Put up for consideration / PSE on 21/03/2025 at
02:00p.m.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
18.11.2024
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