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CC NI ACT - Complaint Case 138 NI Act

ADITYAVsVIKAS SHARMA

CNR DLCT021069022024778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
14443/2024
Registration Date
11 Dec 2024
Next Hearing Date
19 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ADITYA

    Respondent

    1. 1VIKAS SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 16-12-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-03-2025
    
    Date: 28-03-2025
    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: 30-10-2025
    
    Date: 30-10-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-03-2026
    
    Date: 13-03-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-05-2026
    
    Date: 30-05-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-10-2026
    
    Date: 07-10-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 106815/2024
    Filing Date: 23-11-2024
    eFiling Number: ADL20240013990C202400001
    eFiling Date: 21-11-2024
    First Hearing Date: 16th December 2024
    Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    14
    Interim Order 7
    07 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT / 14443/2024 ADITYA Vs. VIKAS SHARMA
    07.10.2026
    Present : Ld. Counsel for complainant (presence not given).
    NBWs issued against the accused received back unexecuted with the
    report that the wife of the accused was met at the given address who stated that the
    accused is not residing with her. Perusal of record reveals that on the last ordersheet,
    the satisfaction of knowledge is reached at. It appears that the accused has knowledge
    of the present proceedings and that the accused is deliberately avoiding the
    proceedings of court and arrest. Be awaited for the appearance of accused till 02:00
    PM.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    07.10.2026
    At 02:00 PM
    Present: None.
    Accused has not appeared despite repeated calls.
    No reason is forthcoming for absence of the accused.
    Issue process u/s 84 BNSS (82 Cr.P.C.) against the accused, without
    filing of PF returnable on 19.02.2027.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    07.10.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Interim Order 6Full order available
    30 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 14443/2024 ADITYA Vs. VIKAS SHARMA 30.05.2026 Present: Mr. Narender Kumar, Ld. Counsel for complainant. BWs issued against the accused received back unexecuted with the report that wife of the accused was met at the given address who stated that the accused does not reside with her any longer and that the accused is missing. However, she denied to show her identity proof. Ld. Counsel for the complainant…

    Read Full Order
    Interim Order 5
    13 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 CC NI ACT / 14443/2024
    ADITYA Vs. VIKAS SHARMA
    13.03.2026
    (Regular Stenographer of this court is on leave).
    Present: Sh. Anil Dagar, Ld. Counsel for complainant.
    Summons issued to the accused received back unserved with the report
    that the accused has left the address. However, Ld. Counsel for complainant has filed
    proof of e-service along with affidavit. It appears that the accused has knowledge of
    the present proceedings and that the accused is deliberately avoiding the proceedings
    of court. Perusal of record further reveals that the delivery of notice u/s 223 BNSS was
    duly made on the wife of the accused (as per order dated 28.03.2025). Be awaited for
    the appearance of accused till 02:00 PM.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    13.03.2026
    At 02:00 PM
    Present: None.
    Accused has not appeared despite repeated calls.
    No reason is forthcoming for absence of the accused.
    Issue BWs against the accused person(s) in the sum of Rs. 5,000/- with
    one surety in the like amount without filing of PF, returnable on 30.05.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    13.03.2026
    -- 1 of 1 --
    Interim Order 4
    30 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 14443/2024
    ADITYA Vs. VIKAS SHARMA
    30.10.2025
    Present: Sh. Vishal, Ld. Counsel for the complainant.
    None for accused.
    Ld. Counsel for the complainant submits that the accused is residing at
    the same address and that notice u/s 223 (proviso) BNSS was duly served on the
    accused earlier. Reference is made to order dated 28.03.2025.
    At request, issue fresh summons to the accused (as per the summoning
    order) through all permissible modes (including electronic mode and dasti, if
    requested) on filing of PF/RC/ Speed post (within two weeks from today), returnable
    on 13.03.2026.
    Complainant is directed to file tracking report on NDOH.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    30.10.2025
    -- 1 of 1 --
    Interim Order 3
    11 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 14443/2024
    ADITYA Vs. VIKAS SHARMA
    11.07.2025
    Present: Sh. Rohit Mathur, Ld. Proxy Counsel for the complainant.
    None for accused.
    Summons issued to the accused received back unexecuted with the report
    that no such person resides at the given address.
    Complainant is directed to file fresh address/ affidavit with regard to
    physical address verification of the accused on NDOH.
    In case of filing of affidavit with regard to physical address verification,
    the same must be accompanied by proof of verification.
    List the matter for filing of aforesaid on 30.10.2025.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    11.07.2025
    -- 1 of 1 --
    Interim Order 2Full order available
    28 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 14443/2024 ADITYA Vs. VIKAS SHARMA 28.03.2025 Present: Sh. Hemant Pathak, Ld. Proxy Counsel for the complainant. None for proposed accused. Notice issued to the proposed accused received back with the report that the same was served upon the wife of the proposed accused. Proof of Whatsapp service of notice alongwith supporting affidavit filed. Same be taken on record. Accordingly, notice has been duly served upon the proposed accused.…

    Read Full Order
    Interim Order 1
    16 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT / 14443/2024
    ADITYA Vs. VIKAS SHARMA
    16.12.2024
    Fresh case received by way of assignment. It be checked and registered.
    Present: Mr. Vishal, Ld. Counsel for the complainant through VC.
    Complaint and annexed documents perused. The present complaint has
    been filed after the enactment of New Criminal Laws, hence the same will be
    governed by BNSS.
    Issue court notice under Section 223 (proviso) of BNSS to proposed
    accused through all modes, returnable on 28.03.2025.
    (Abhay Choudhary)
    Judicial Magistrate First Class-04, NI Act
    16.12.2024
    -- 1 of 1 --
    Order 7
    07 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT / 14443/2024 ADITYA Vs. VIKAS SHARMA
    07.10.2026
    Present : Ld. Counsel for complainant (presence not given).
    NBWs issued against the accused received back unexecuted with the
    report that the wife of the accused was met at the given address who stated that the
    accused is not residing with her. Perusal of record reveals that on the last ordersheet,
    the satisfaction of knowledge is reached at. It appears that the accused has knowledge
    of the present proceedings and that the accused is deliberately avoiding the
    proceedings of court and arrest. Be awaited for the appearance of accused till 02:00
    PM.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    07.10.2026
    At 02:00 PM
    Present: None.
    Accused has not appeared despite repeated calls.
    No reason is forthcoming for absence of the accused.
    Issue process u/s 84 BNSS (82 Cr.P.C.) against the accused, without
    filing of PF returnable on 19.02.2027.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    07.10.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Order 6Full order available
    30 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 14443/2024 ADITYA Vs. VIKAS SHARMA 30.05.2026 Present: Mr. Narender Kumar, Ld. Counsel for complainant. BWs issued against the accused received back unexecuted with the report that wife of the accused was met at the given address who stated that the accused does not reside with her any longer and that the accused is missing. However, she denied to show her identity proof. Ld. Counsel for the complainant…

    Read Full Order
    Order 5
    13 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 CC NI ACT / 14443/2024
    ADITYA Vs. VIKAS SHARMA
    13.03.2026
    (Regular Stenographer of this court is on leave).
    Present: Sh. Anil Dagar, Ld. Counsel for complainant.
    Summons issued to the accused received back unserved with the report
    that the accused has left the address. However, Ld. Counsel for complainant has filed
    proof of e-service along with affidavit. It appears that the accused has knowledge of
    the present proceedings and that the accused is deliberately avoiding the proceedings
    of court. Perusal of record further reveals that the delivery of notice u/s 223 BNSS was
    duly made on the wife of the accused (as per order dated 28.03.2025). Be awaited for
    the appearance of accused till 02:00 PM.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    13.03.2026
    At 02:00 PM
    Present: None.
    Accused has not appeared despite repeated calls.
    No reason is forthcoming for absence of the accused.
    Issue BWs against the accused person(s) in the sum of Rs. 5,000/- with
    one surety in the like amount without filing of PF, returnable on 30.05.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    13.03.2026
    -- 1 of 1 --
    Order 4
    30 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 14443/2024
    ADITYA Vs. VIKAS SHARMA
    30.10.2025
    Present: Sh. Vishal, Ld. Counsel for the complainant.
    None for accused.
    Ld. Counsel for the complainant submits that the accused is residing at
    the same address and that notice u/s 223 (proviso) BNSS was duly served on the
    accused earlier. Reference is made to order dated 28.03.2025.
    At request, issue fresh summons to the accused (as per the summoning
    order) through all permissible modes (including electronic mode and dasti, if
    requested) on filing of PF/RC/ Speed post (within two weeks from today), returnable
    on 13.03.2026.
    Complainant is directed to file tracking report on NDOH.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    30.10.2025
    -- 1 of 1 --
    Order 3
    11 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 14443/2024
    ADITYA Vs. VIKAS SHARMA
    11.07.2025
    Present: Sh. Rohit Mathur, Ld. Proxy Counsel for the complainant.
    None for accused.
    Summons issued to the accused received back unexecuted with the report
    that no such person resides at the given address.
    Complainant is directed to file fresh address/ affidavit with regard to
    physical address verification of the accused on NDOH.
    In case of filing of affidavit with regard to physical address verification,
    the same must be accompanied by proof of verification.
    List the matter for filing of aforesaid on 30.10.2025.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    11.07.2025
    -- 1 of 1 --
    Order 2Full order available
    28 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 14443/2024 ADITYA Vs. VIKAS SHARMA 28.03.2025 Present: Sh. Hemant Pathak, Ld. Proxy Counsel for the complainant. None for proposed accused. Notice issued to the proposed accused received back with the report that the same was served upon the wife of the proposed accused. Proof of Whatsapp service of notice alongwith supporting affidavit filed. Same be taken on record. Accordingly, notice has been duly served upon the proposed accused.…

    Read Full Order
    Order 1
    16 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT / 14443/2024
    ADITYA Vs. VIKAS SHARMA
    16.12.2024
    Fresh case received by way of assignment. It be checked and registered.
    Present: Mr. Vishal, Ld. Counsel for the complainant through VC.
    Complaint and annexed documents perused. The present complaint has
    been filed after the enactment of New Criminal Laws, hence the same will be
    governed by BNSS.
    Issue court notice under Section 223 (proviso) of BNSS to proposed
    accused through all modes, returnable on 28.03.2025.
    (Abhay Choudhary)
    Judicial Magistrate First Class-04, NI Act
    16.12.2024
    -- 1 of 1 --

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