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CC NI ACT - Complaint Case 138 NI Act

SHARDA DEVIVsVIKAS MALHOTRA

CNR DLCT020511122025789-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
372/2026
Registration Date
09 Jan 2026
Next Hearing Date
22 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHARDA DEVI

    Respondent

    1. 1VIKAS MALHOTRA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 12-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-02-2026

Date: 09-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2026

Date: 23-07-2026
Business: ADJOURNED
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 51112/2025
Filing Date: 30-10-2025
eFiling Number: ADL20230016397C202500028
eFiling Date: 28-10-2025
First Hearing Date: 12th January 2026
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    6
    Interim Order 3
    23 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 372/2026 SHARDA DEVI Vs. VIKAS MALHOTRA / ()
23.07.2026
Present: Sh. Akash, Ld. Counsel for complainant.
Summons issued to the accused through ordinary process received back
with the report that the accused was a tenant and has left the given address one year
back.
However, tracking report has been filed on behalf of the complainant. As
per the same, the item delivery is confirmed at the Sikandra address.
However, none is present on behalf of the accused today.
In view of the same, Issue BW against the accused for NDOH in the
sum of Rs. 2,000/- with one surety in the like amount on filing of PF within two
weeks, returnable on 22.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/23.07.2026
-- 1 of 1 --
    Interim Order 2Full order available
    09 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 372/2026 SHARDA DEVI Vs. VIKAS MALHOTRA / () 09.02.2026 Present: Sh. Akash, Ld. Counsel for complainant. Matter is at the stage of consideration. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v. Kishore S. Borcar & Anr.’, pronounced on 25.09.2025, in Criminal Appeal No.1755/2010, requirement for issuing notice u/s 223 BNSS to proposed accused stands dispensed with. Arguments on point of summoning…

    Read Full Order
    Interim Order 1
    12 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 372/2026 SHARDA DEVI Vs. VIKAS MALHOTRA / ()
12.01.2026
Ld. Presiding Officer is on leave today.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present: Sh. Akash Tiwari, Ld. Counsel for complainant.
Put up for consideration / PSE on 09.02.2026.
(AMIT RANA)
RELIEVER/ Central District
THC/Delhi/12.01.2026
-- 1 of 1 --
    Order 3
    23 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 372/2026 SHARDA DEVI Vs. VIKAS MALHOTRA / ()
23.07.2026
Present: Sh. Akash, Ld. Counsel for complainant.
Summons issued to the accused through ordinary process received back
with the report that the accused was a tenant and has left the given address one year
back.
However, tracking report has been filed on behalf of the complainant. As
per the same, the item delivery is confirmed at the Sikandra address.
However, none is present on behalf of the accused today.
In view of the same, Issue BW against the accused for NDOH in the
sum of Rs. 2,000/- with one surety in the like amount on filing of PF within two
weeks, returnable on 22.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/23.07.2026
-- 1 of 1 --
    Order 2Full order available
    09 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 372/2026 SHARDA DEVI Vs. VIKAS MALHOTRA / () 09.02.2026 Present: Sh. Akash, Ld. Counsel for complainant. Matter is at the stage of consideration. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v. Kishore S. Borcar & Anr.’, pronounced on 25.09.2025, in Criminal Appeal No.1755/2010, requirement for issuing notice u/s 223 BNSS to proposed accused stands dispensed with. Arguments on point of summoning…

    Read Full Order
    Order 1
    12 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 372/2026 SHARDA DEVI Vs. VIKAS MALHOTRA / ()
12.01.2026
Ld. Presiding Officer is on leave today.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present: Sh. Akash Tiwari, Ld. Counsel for complainant.
Put up for consideration / PSE on 09.02.2026.
(AMIT RANA)
RELIEVER/ Central District
THC/Delhi/12.01.2026
-- 1 of 1 --

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