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CC NI ACT - Complaint Case 138 NI Act

SAURABH SHARMAVsVIJAY KUMAR

CNR DLCT020612412025810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
18137/2025
Registration Date
23 Dec 2025
Next Hearing Date
17 Dec 2026
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SAURABH SHARMA

    Respondent

    1. 1VIJAY KUMAR

    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: 24-02-2026
    Business: fp
    Next Purpose: Arguments
    Next Hearing Date: 16-07-2026
    
    Date: 16-07-2026
    Business: fp
    Next Purpose: Arguments
    Next Hearing Date: 17-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 61241/2025
    Filing Date: 16-12-2025
    eFiling Number: ADL20240004270C202500015
    eFiling Date: 15-12-2025
    First Hearing Date: 24th February 2026
    Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    4
    Interim Order 2Full order available
    16 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi/16/07/2026 83 CC NI ACT / 18137/2025 SAURABH SHARMA Vs. VIJAY KUMAR 16.07.2026 Present: Ld. Counsel for the complainant along with complainant Matter is listed for arguments on cognizance. 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. GST details of the accused firm filed. Be taken on…

    Read Full Order
    Interim Order 1
    24 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 62 CC NI ACT / 18137/2025 SAURABH SHARMA Vs. VIJAY KUMAR
    24.02.2026
    Present: Ld. Counsel for the complainant (through VC).
    Fresh complaint received by way of assignment. It be checked and registered as
    per rules.
    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.
    The present case has been filed in the year 2025. The hard copy of the complaint
    and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/
    DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a
    physical court.
    The complainant is therefore, directed to submit the original documents and the
    complaint with the Ahlmad of this court before NDOH.
    The complainant is directed to remain physically present on NDOH.
    Put up for arguments on cognizance on 16.07.2026.
    (Surbhi Gupta Anand)
    JMFC (NI Act) -08,
    Central, THC, Delhi 24.02.2026
    -- 1 of 1 --
    Order 2Full order available
    16 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi/16/07/2026 83 CC NI ACT / 18137/2025 SAURABH SHARMA Vs. VIJAY KUMAR 16.07.2026 Present: Ld. Counsel for the complainant along with complainant Matter is listed for arguments on cognizance. 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. GST details of the accused firm filed. Be taken on…

    Read Full Order
    Order 1
    24 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 62 CC NI ACT / 18137/2025 SAURABH SHARMA Vs. VIJAY KUMAR
    24.02.2026
    Present: Ld. Counsel for the complainant (through VC).
    Fresh complaint received by way of assignment. It be checked and registered as
    per rules.
    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.
    The present case has been filed in the year 2025. The hard copy of the complaint
    and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/
    DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a
    physical court.
    The complainant is therefore, directed to submit the original documents and the
    complaint with the Ahlmad of this court before NDOH.
    The complainant is directed to remain physically present on NDOH.
    Put up for arguments on cognizance on 16.07.2026.
    (Surbhi Gupta Anand)
    JMFC (NI Act) -08,
    Central, THC, Delhi 24.02.2026
    -- 1 of 1 --

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