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CC NI ACT - Complaint Case 138 NI Act

PAWAN SHARMAVsMANISH KUMAR

CNR DLCT020496222025810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
15520/2025
Registration Date
30 Oct 2025
Next Hearing Date
05 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PAWAN SHARMA

    Respondent

    1. 1MANISH KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-01-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 03-02-2026

Date: 03-02-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 28-05-2026

Date: 28-05-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 08-10-2026

Date: 08-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 49622/2025
Filing Date: 17-10-2025
eFiling Number: ADL20230002399C202500055
eFiling Date: 15-10-2025
First Hearing Date: 16th January 2026
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    8
    Interim Order 4
    08 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC (NI Act)-08,
Central/ THC/ Delhi/08.10.2026
66 CC NI ACT / 15520/2025
PAWAN SHARMA Vs. MANISH KUMAR
08.10.2026
Present: Ld. Counsel for the complainant along with complainant.
Ld. Counsel for the accused (through VC).
Matter is listed for appearance of accused.
Fresh vakalatnama has been filed on behalf of mother of the accused. Same is
taken on record.
Ld. Counsel for the accused submits that the accused is a person of mental
disability and seeks sometime to furnish medical documents in support of the same and a request
for exemption from appearance is also sought orally on the same ground. Allowed only for today.
Let the medical documents be furnished on the NDOH with advance copy to the
opposite side at least five days prior to the NDOH.
Put up for furnishing medical documents / further proceedings on 05/12/2026.
-- 1 of 1 --
    Interim Order 3
    28 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 CC NI ACT / 15520/2025
PAWAN SHARMA Vs. MANISH KUMAR
29.05.2026
Matter taken up today as 28/05/2026 was declared as holiday.
Ld. Presiding Officer is on training today.
Present: Ms. Payal Verma, Ld. Counsel for the complainant (through VC).
Ms. Kanti, Ld. Counsel for the accused (through VC).
Be put up for purpose fixed on 08/10/2026.
(Aradhana)
First Link JMFC (NI Act)-09,
Central, THC, Delhi 29.05.2026
-- 1 of 1 --
    Interim Order 2Full order available
    03 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 67 CC NI ACT / 15520/2025 PAWAN SHARMA Vs. MANISH KUMAR 03.02.2026 Present: Ld. Counsel for the complainant along with complainant. Original return memo filed today. same be taken on record. Evidence by way of affidavit tendered by the complainant. Documents exhibited. Pre-summoning evidence stands closed. Arguments on summoning heard. Complaint and documents filed therewith perused. Upon consideration of the complaint, documents filed, examination of the complainant and arguments advanced, prima facie there…

    Read Full Order
    Interim Order 1
    16 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT / 15520/2025
PAWAN SHARMA Vs. MANISH KUMAR
16.01.2026
Present: Ld. Counsel for the complainant along with complainant.
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
Ld. Counsel for the complainant has filed the original complaint alongwith
documents today. The same has been confirmed by the Reader of this court. Be taken on record.
In light of the judgment tiled as ‘Sanjabij Tari Vs Kishore S. Borkar & Anr.’ Crl.
Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court on 25/09/2025, the requirement
of issuing notice u/s 223 of the BNSS and hearing the proposed accused on arguments on
cognizance is dispensed with.
Perusal of the record reveals that the original return memo has not been filed.
Complainant is directed to file original return memo on NDOH.
Complainant is directed to remain physically present on NDOH.
Put up for arguments on cognizance on 03/02/2026.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 16.01.2026
-- 1 of 1 --
    Order 4
    08 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC (NI Act)-08,
Central/ THC/ Delhi/08.10.2026
66 CC NI ACT / 15520/2025
PAWAN SHARMA Vs. MANISH KUMAR
08.10.2026
Present: Ld. Counsel for the complainant along with complainant.
Ld. Counsel for the accused (through VC).
Matter is listed for appearance of accused.
Fresh vakalatnama has been filed on behalf of mother of the accused. Same is
taken on record.
Ld. Counsel for the accused submits that the accused is a person of mental
disability and seeks sometime to furnish medical documents in support of the same and a request
for exemption from appearance is also sought orally on the same ground. Allowed only for today.
Let the medical documents be furnished on the NDOH with advance copy to the
opposite side at least five days prior to the NDOH.
Put up for furnishing medical documents / further proceedings on 05/12/2026.
-- 1 of 1 --
    Order 3
    28 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 CC NI ACT / 15520/2025
PAWAN SHARMA Vs. MANISH KUMAR
29.05.2026
Matter taken up today as 28/05/2026 was declared as holiday.
Ld. Presiding Officer is on training today.
Present: Ms. Payal Verma, Ld. Counsel for the complainant (through VC).
Ms. Kanti, Ld. Counsel for the accused (through VC).
Be put up for purpose fixed on 08/10/2026.
(Aradhana)
First Link JMFC (NI Act)-09,
Central, THC, Delhi 29.05.2026
-- 1 of 1 --
    Order 2Full order available
    03 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 67 CC NI ACT / 15520/2025 PAWAN SHARMA Vs. MANISH KUMAR 03.02.2026 Present: Ld. Counsel for the complainant along with complainant. Original return memo filed today. same be taken on record. Evidence by way of affidavit tendered by the complainant. Documents exhibited. Pre-summoning evidence stands closed. Arguments on summoning heard. Complaint and documents filed therewith perused. Upon consideration of the complaint, documents filed, examination of the complainant and arguments advanced, prima facie there…

    Read Full Order
    Order 1
    16 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT / 15520/2025
PAWAN SHARMA Vs. MANISH KUMAR
16.01.2026
Present: Ld. Counsel for the complainant along with complainant.
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
Ld. Counsel for the complainant has filed the original complaint alongwith
documents today. The same has been confirmed by the Reader of this court. Be taken on record.
In light of the judgment tiled as ‘Sanjabij Tari Vs Kishore S. Borkar & Anr.’ Crl.
Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court on 25/09/2025, the requirement
of issuing notice u/s 223 of the BNSS and hearing the proposed accused on arguments on
cognizance is dispensed with.
Perusal of the record reveals that the original return memo has not been filed.
Complainant is directed to file original return memo on NDOH.
Complainant is directed to remain physically present on NDOH.
Put up for arguments on cognizance on 03/02/2026.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 16.01.2026
-- 1 of 1 --

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