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CC NI ACT - Complaint Case 138 NI Act

SONAL SHARMAVsRICHI SHARMA

CNR DLCT020445242025508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
13973/2025
Registration Date
17 Sept 2025
Next Hearing Date
28 Nov 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SONAL SHARMA

    Respondent

    1. 1RICHI SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-04-2026

Date: 07-04-2026
Business: fp
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Prosecution Evidence
Next Hearing Date: 28-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 44524/2025
Filing Date: 16-09-2025
eFiling Number: ADL20230015255C202500004
eFiling Date: 13-09-2025
First Hearing Date: 27th October 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    4
    Interim Order 2Full order available
    07 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT 13973/2025 SONAL SHARMA Vs. RICHI SHARMA 07.04.2026 Present: None for complainant. Accused in person. Fresh Vakalatnama filed on behalf of accused. Taken on record. Heard on notice. On a perusal of the complaint and supporting documents, this court is of the opinion that there are sufficient grounds to frame notice against the accused and proceed to trial. The factum of issuance & dishonour of cheque in question, the service…

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    Interim Order 1Full order available
    27 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT 13973/2025 SONAL SHARMA Vs. RICHI SHARMA 27.10.2025 Fresh case is received by way of assignment. It be checked and registered. Present: Complainant in person. 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 considered opinion that prima facie case punishable u/s 138 of NI Act is…

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    Order 2Full order available
    07 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT 13973/2025 SONAL SHARMA Vs. RICHI SHARMA 07.04.2026 Present: None for complainant. Accused in person. Fresh Vakalatnama filed on behalf of accused. Taken on record. Heard on notice. On a perusal of the complaint and supporting documents, this court is of the opinion that there are sufficient grounds to frame notice against the accused and proceed to trial. The factum of issuance & dishonour of cheque in question, the service…

    Read Full Order
    Order 1Full order available
    27 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT 13973/2025 SONAL SHARMA Vs. RICHI SHARMA 27.10.2025 Fresh case is received by way of assignment. It be checked and registered. Present: Complainant in person. 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 considered opinion that prima facie case punishable u/s 138 of NI Act is…

    Read Full Order

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