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CC NI ACT - Complaint Case 138 NI Act

Arun SharmaVsFAISAL HASAN

CNR DLCT021079032024778-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
14206/2024
Registration Date
05 Dec 2024
Next Hearing Date
03 May 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Arun Sharma

    Respondent

    1. 1FAISAL HASAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Subzi Mandi
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 10-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-03-2025

Date: 03-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2025

Date: 29-05-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 12-07-2025

Date: 12-07-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 04-09-2025

Date: 04-09-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 20-12-2025

Date: 20-12-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 30-04-2026

Date: 30-04-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 12-10-2026

Date: 12-10-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 03-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 107816/2024
Filing Date: 29-11-2024
eFiling Number: ADL20230014401C202400117
eFiling Date: 27-11-2024
First Hearing Date: 10th December 2024
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    14
    Interim Order 7
    30 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 14206/2024
Arun Sharma Vs. FAISAL HASAN
30.04.2026
Present: Complainant in person with Ld. Counsel Ms. Nisha Kaushik.
Mr. Rohit Kumar, Ld. Counsel for accused with accused.
Matter is listed for furnishing of bail bonds/C.E.
Personal bonds are furnished. Same are accepted.
Time is sought to furnish surety bonds. Time granted till NDOH.
Adjournment has been sought on behalf of the accused to cross examine
the witness on the ground that Ld. Counsel has been engaged recently. Heard.
Considered. Same is allowed for today only.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the complainant witness.
Put up for furnishing of surety bonds/C.E. on 12.10.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
30.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 6Full order available
    20 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT / 14206/2024 Arun Sharma Vs. FAISAL HASAN 20.12.2025 (Regular Stenographer of this court is on leave). Present: Complainant in person. Accused in person with Ld. Proxy counsel Sh. Rohit Kumar. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Sh. Naman Aggarwal, Ld. Counsel for accused seeks to withdraw their vakalatnama for personal reasons. They are allowed to do the same. Sh. Rohit…

    Read Full Order
    Interim Order 5
    04 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 14206/2024
Arun Sharma Vs. FAISAL HASAN
04.09.2025
Present: Complainant in person.
None for accused.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Perusal of record shows that Ld. Counsel for the accused had entered
appearance on behalf of the accused on 29.05.2025. it is clear that the accused has
knowledge of the present proceedings and it appears that the accused is deliberately
avoiding the proceedings of court.
Be awaited for the appearance of accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.09.2025
At 02:00 PM
Present: Complainant in person.
None for accused.
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. 2,000/- with one
surety in the like amount without filing of PF, returnable on 20.12.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.09.2025
-- 1 of 1 --
    Interim Order 4
    12 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 14206/2024
Arun Sharma Vs. FAISAL HASAN
(Subzi Mandi)
Ld. Presiding Officer is on half day leave.
12.07.2025 The undersign is looking after work of Neetu Sharam, ACJM-1 & Sh. Karanbir
Singh, JMFC .
Present:- Complainant in person.
Ld. Counsel for accused.
Put up for further proceeding on 04.09.2025.
(Gaurav Ujjwal)
Reliever J.M.F.C.-04, NI Act
12.07.2025
-- 1 of 1 --
    Interim Order 3
    29 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 14206/2024
ARUN SHARMA Vs. FAISAL HASAN
(Subzi Mandi)
29.05.2025
Regular stenographer of this court is on leave today.
Present: Complainant in person.
Sh. Naman Aggarwal, Ld. Counsel for the accused.
Matter is at the stage of appearance of accused/furnishing of bail
bonds/framing of notice.
Fresh
vakalatnama has been filed on behalf of the accused. Same be
taken on record.
An exemption application has been moved on behalf of accused on the
ground that he is out of station. Heard. Same is considered for today only.
List the matter for appearance of accused/furnishing of bail
bonds/framing of notice on 12.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
29.05.2025
-- 1 of 1 --
    Interim Order 2Full order available
    03 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 14206/2024 Arun Sharma Vs. FAISAL HASAN 03.03.2025 Present: Complainant in person with Ld. Counsel Ms. Nisha Kaushik. None for proposed accused. Notice issued to the proposed accused not received back. Complainant has filed proof of Whatsapp service alongwith Certificate u/s 63A of BSA. It is deemed service upon the proposed accused. However, proposed accused has not entered appearance today despite service. It appears that the proposed accused does…

    Read Full Order
    Interim Order 1
    10 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 14206/2024
Arun Sharma Vs. FAISAL HASAN
10.12.2024
Ld. PO is also looking after the work of Ms. Tania Singh, Ld. ACJM-02
Fresh case has been received by way of e-assignment. Let it be checked and registered.
Present: Complainant in person.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode, returnable on 03.03.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
10.12.2024
-- 1 of 1 --
    Order 7
    30 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 14206/2024
Arun Sharma Vs. FAISAL HASAN
30.04.2026
Present: Complainant in person with Ld. Counsel Ms. Nisha Kaushik.
Mr. Rohit Kumar, Ld. Counsel for accused with accused.
Matter is listed for furnishing of bail bonds/C.E.
Personal bonds are furnished. Same are accepted.
Time is sought to furnish surety bonds. Time granted till NDOH.
Adjournment has been sought on behalf of the accused to cross examine
the witness on the ground that Ld. Counsel has been engaged recently. Heard.
Considered. Same is allowed for today only.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the complainant witness.
Put up for furnishing of surety bonds/C.E. on 12.10.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
30.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 6Full order available
    20 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT / 14206/2024 Arun Sharma Vs. FAISAL HASAN 20.12.2025 (Regular Stenographer of this court is on leave). Present: Complainant in person. Accused in person with Ld. Proxy counsel Sh. Rohit Kumar. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Sh. Naman Aggarwal, Ld. Counsel for accused seeks to withdraw their vakalatnama for personal reasons. They are allowed to do the same. Sh. Rohit…

    Read Full Order
    Order 5
    04 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 14206/2024
Arun Sharma Vs. FAISAL HASAN
04.09.2025
Present: Complainant in person.
None for accused.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Perusal of record shows that Ld. Counsel for the accused had entered
appearance on behalf of the accused on 29.05.2025. it is clear that the accused has
knowledge of the present proceedings and it appears that the accused is deliberately
avoiding the proceedings of court.
Be awaited for the appearance of accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.09.2025
At 02:00 PM
Present: Complainant in person.
None for accused.
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. 2,000/- with one
surety in the like amount without filing of PF, returnable on 20.12.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.09.2025
-- 1 of 1 --
    Order 4
    12 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 14206/2024
Arun Sharma Vs. FAISAL HASAN
(Subzi Mandi)
Ld. Presiding Officer is on half day leave.
12.07.2025 The undersign is looking after work of Neetu Sharam, ACJM-1 & Sh. Karanbir
Singh, JMFC .
Present:- Complainant in person.
Ld. Counsel for accused.
Put up for further proceeding on 04.09.2025.
(Gaurav Ujjwal)
Reliever J.M.F.C.-04, NI Act
12.07.2025
-- 1 of 1 --
    Order 3
    29 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 14206/2024
ARUN SHARMA Vs. FAISAL HASAN
(Subzi Mandi)
29.05.2025
Regular stenographer of this court is on leave today.
Present: Complainant in person.
Sh. Naman Aggarwal, Ld. Counsel for the accused.
Matter is at the stage of appearance of accused/furnishing of bail
bonds/framing of notice.
Fresh
vakalatnama has been filed on behalf of the accused. Same be
taken on record.
An exemption application has been moved on behalf of accused on the
ground that he is out of station. Heard. Same is considered for today only.
List the matter for appearance of accused/furnishing of bail
bonds/framing of notice on 12.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
29.05.2025
-- 1 of 1 --
    Order 2Full order available
    03 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 14206/2024 Arun Sharma Vs. FAISAL HASAN 03.03.2025 Present: Complainant in person with Ld. Counsel Ms. Nisha Kaushik. None for proposed accused. Notice issued to the proposed accused not received back. Complainant has filed proof of Whatsapp service alongwith Certificate u/s 63A of BSA. It is deemed service upon the proposed accused. However, proposed accused has not entered appearance today despite service. It appears that the proposed accused does…

    Read Full Order
    Order 1
    10 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 14206/2024
Arun Sharma Vs. FAISAL HASAN
10.12.2024
Ld. PO is also looking after the work of Ms. Tania Singh, Ld. ACJM-02
Fresh case has been received by way of e-assignment. Let it be checked and registered.
Present: Complainant in person.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode, returnable on 03.03.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
10.12.2024
-- 1 of 1 --

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