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CC NI ACT - Complaint Case 138 NI Act

M/S. BRG TEX FAB PVT. LTD.VsSH. ROSHAN LAL SHARMA

CNR DLET020029982023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1544/2023
Registration Date
06 May 2023
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · ACT · NI

    Police / FIR Details

    Police Station
    Gandhi Nagar
    FIR Number / Year
    0

    Case Timeline

    Newest first9 dates/groups
    Case ongoingFinal outcome awaited ···

    13 Oct 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Complaint Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Complaint Evidence
    Interim Order 8

    Order Details: COPY OF ORDER Pdf Text: 67 CC NI ACT 1544/2023 M/S. BRG TEX FAB PVT. LTD. Vs. SH. ROSHAN LAL SHARMA /0 (Gandhi Nagar) 13.10.2026 Present: Ms. Seema Gupta, Ld. Counsel alongwith complainant. Mr.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 67 CC NI ACT 1544/2023 M/S. BRG TEX FAB PVT. LTD. Vs. SH. ROSHAN LAL
    SHARMA /0 (Gandhi Nagar)
    13.10.2026
    Present: Ms. Seema Gupta, Ld. Counsel alongwith complainant.
    Mr. Trilokchand, Ld. Counsel alongwith accused.
    The matter is listed for CE.
    Adjournment sought on behalf of accused on the ground that main
    counsel has a matter in another court. On LDOH, the adjournment was sought on
    similar ground.
    In the interest of justice, one last and final opportunity is being given to
    the accused to cross-examine the complainant failing which the right of accused to
    cross-examine the complainant shall stand closed.
    Put up for CE on 08.02.2027.
    Shortest possible date has been given considering the court docket.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/13.10.2026
    -- 1 of 1 --
    Order 8

    Order Details: COPY OF ORDER Pdf Text: 67 CC NI ACT 1544/2023 M/S. BRG TEX FAB PVT. LTD. Vs. SH. ROSHAN LAL SHARMA /0 (Gandhi Nagar) 13.10.2026 Present: Ms. Seema Gupta, Ld. Counsel alongwith complainant. Mr.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 67 CC NI ACT 1544/2023 M/S. BRG TEX FAB PVT. LTD. Vs. SH. ROSHAN LAL
    SHARMA /0 (Gandhi Nagar)
    13.10.2026
    Present: Ms. Seema Gupta, Ld. Counsel alongwith complainant.
    Mr. Trilokchand, Ld. Counsel alongwith accused.
    The matter is listed for CE.
    Adjournment sought on behalf of accused on the ground that main
    counsel has a matter in another court. On LDOH, the adjournment was sought on
    similar ground.
    In the interest of justice, one last and final opportunity is being given to
    the accused to cross-examine the complainant failing which the right of accused to
    cross-examine the complainant shall stand closed.
    Put up for CE on 08.02.2027.
    Shortest possible date has been given considering the court docket.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/13.10.2026
    -- 1 of 1 --

    30 May 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Complaint Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Complaint Evidence
    Interim Order 7

    Order Details: COPY OF ORDER Pdf Text: 74 CC NI ACT 1544/2023 M/S. BRG TEX FAB PVT. LTD. Vs. SH. ROSHAN LAL SHARMA (Gandhi Nagar) 30.05.2026 Present: Ms. Rashi Ajmera, Ld. Counsel for complainant along with AR. Ms.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 74 CC NI ACT 1544/2023
    M/S. BRG TEX FAB PVT. LTD. Vs. SH. ROSHAN LAL SHARMA
    (Gandhi Nagar)
    30.05.2026
    Present: Ms. Rashi Ajmera, Ld. Counsel for complainant along with AR.
    Ms. Parul, Ld. Proxy Counsel for accused along with accused.
    Matter is listed for CE.
    Adjournment sought on behalf of accused on the ground that the main
    counsel is busy in Dwarka Court.
    Accused is warned to be careful in future.
    Put up for CE on 13.10.2026.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/30.05.2026
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF ORDER Pdf Text: 74 CC NI ACT 1544/2023 M/S. BRG TEX FAB PVT. LTD. Vs. SH. ROSHAN LAL SHARMA (Gandhi Nagar) 30.05.2026 Present: Ms. Rashi Ajmera, Ld. Counsel for complainant along with AR. Ms.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 74 CC NI ACT 1544/2023
    M/S. BRG TEX FAB PVT. LTD. Vs. SH. ROSHAN LAL SHARMA
    (Gandhi Nagar)
    30.05.2026
    Present: Ms. Rashi Ajmera, Ld. Counsel for complainant along with AR.
    Ms. Parul, Ld. Proxy Counsel for accused along with accused.
    Matter is listed for CE.
    Adjournment sought on behalf of accused on the ground that the main
    counsel is busy in Dwarka Court.
    Accused is warned to be careful in future.
    Put up for CE on 13.10.2026.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/30.05.2026
    -- 1 of 1 --

    21 Feb 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Prosecution Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Prosecution Evidence
    Interim Order 6

    Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT 1544/2023 M/S. BRG TEX FAB PVT. LTD. Vs. SH. ROSHAN LAL SHARMA /0 (Gandhi Nagar) 21.02.2026 Present: Ms. Rashi Ajmera, Ld. Counsel for complainant along with AR of…

    Read Full Order →
    Order 6

    Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT 1544/2023 M/S. BRG TEX FAB PVT. LTD. Vs. SH. ROSHAN LAL SHARMA /0 (Gandhi Nagar) 21.02.2026 Present: Ms. Rashi Ajmera, Ld. Counsel for complainant along with AR of…

    Read Full Order →

    29 Aug 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF ORDER Pdf Text: 55 CC NI ACT 1544/2023 M/S. BRG TEX FAB PVT. LTD. Vs. SH. ROSHAN LAL SHARMA (Gandhi Nagar) Matter is taken up through VC on Cisco Webex. 29.08.2025 Present: Ms. Aditi, Ld. Proxy…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 55
    CC NI ACT 1544/2023
    M/S. BRG TEX FAB PVT. LTD. Vs. SH. ROSHAN LAL SHARMA
    (Gandhi Nagar)
    Matter is taken up through VC on Cisco Webex.
    29.08.2025
    Present: Ms. Aditi, Ld. Proxy Counsel for the complainant through VC.
    AR for complainant in person.
    None for accused.
    Perusal of record shows that the accused has not appeared on the LDOH.
    Today, neither the accused nor his Counsel have appeared and no reason has been
    furnished for the absence.
    It appears that the accused is deliberately not appearing.
    Accordingly, issue B/Ws against the accused in a sum of Rs.5000/- through SHO
    concerned, returnable on 21.02.2026.
    (Sidhant Krishan Singh)
    JMFC (NI Act) Digital Court-01
    East /KKD 29.08.2025
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF ORDER Pdf Text: 55 CC NI ACT 1544/2023 M/S. BRG TEX FAB PVT. LTD. Vs. SH. ROSHAN LAL SHARMA (Gandhi Nagar) Matter is taken up through VC on Cisco Webex. 29.08.2025 Present: Ms. Aditi, Ld. Proxy…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 55
    CC NI ACT 1544/2023
    M/S. BRG TEX FAB PVT. LTD. Vs. SH. ROSHAN LAL SHARMA
    (Gandhi Nagar)
    Matter is taken up through VC on Cisco Webex.
    29.08.2025
    Present: Ms. Aditi, Ld. Proxy Counsel for the complainant through VC.
    AR for complainant in person.
    None for accused.
    Perusal of record shows that the accused has not appeared on the LDOH.
    Today, neither the accused nor his Counsel have appeared and no reason has been
    furnished for the absence.
    It appears that the accused is deliberately not appearing.
    Accordingly, issue B/Ws against the accused in a sum of Rs.5000/- through SHO
    concerned, returnable on 21.02.2026.
    (Sidhant Krishan Singh)
    JMFC (NI Act) Digital Court-01
    East /KKD 29.08.2025
    -- 1 of 1 --

    02 May 2025

    3 records
    Court Proceeding

    F.P

    Next purpose: Charge
    Read full proceeding
    Business: F.P
    Next Purpose: Charge
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 1544/2023 PS Gandhi Nagar 02.05.2025 Present: Ms. Rashi Ajmera, Ld. Proxy Counsel for complainant. AR of complainant is absent. Sh. Trilok Chand, Ld.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI Act No. 1544/2023
    PS Gandhi Nagar
    02.05.2025
    Present: Ms. Rashi Ajmera, Ld. Proxy Counsel for complainant.
    AR of complainant is absent.
    Sh. Trilok Chand, Ld. Counsel for accused.
    Accused is absent.
    Matter is at the stage of framing of notice.
    An application seeking exemption of accused has been filed on
    behalf of the accused. Taken on record. Considering the submissions,
    exemption from appearance is allowed for today only.
    Perusal of record reveals that adjournment had been sought on
    behalf of complainant to move an appropriate application seeking to add the
    drawer of cheque in question as separate accused.
    Adjournment is sought on behalf of complainant to move an
    appropriate application as above said. Granted as last and final opportunity.
    Put up for settlement, if any, before National Lok Adalat on
    10.05.2025.
    Put up for purpose fixed on 29.08.2025.
    (ARUSHI PARWAL)
    JMFC (NI Act) Digital Court-02/East
    KKD/Delhi/02.05.2025
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 1544/2023 PS Gandhi Nagar 02.05.2025 Present: Ms. Rashi Ajmera, Ld. Proxy Counsel for complainant. AR of complainant is absent. Sh. Trilok Chand, Ld.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI Act No. 1544/2023
    PS Gandhi Nagar
    02.05.2025
    Present: Ms. Rashi Ajmera, Ld. Proxy Counsel for complainant.
    AR of complainant is absent.
    Sh. Trilok Chand, Ld. Counsel for accused.
    Accused is absent.
    Matter is at the stage of framing of notice.
    An application seeking exemption of accused has been filed on
    behalf of the accused. Taken on record. Considering the submissions,
    exemption from appearance is allowed for today only.
    Perusal of record reveals that adjournment had been sought on
    behalf of complainant to move an appropriate application seeking to add the
    drawer of cheque in question as separate accused.
    Adjournment is sought on behalf of complainant to move an
    appropriate application as above said. Granted as last and final opportunity.
    Put up for settlement, if any, before National Lok Adalat on
    10.05.2025.
    Put up for purpose fixed on 29.08.2025.
    (ARUSHI PARWAL)
    JMFC (NI Act) Digital Court-02/East
    KKD/Delhi/02.05.2025
    -- 1 of 1 --

    30 Jan 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Charge
    Read full proceeding
    Business: FP
    Next Purpose: Charge
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 1544/2023 PS Gandhi Nagar 30.01.2025 Present: Ms. Seema Gupta, Ld. Counsel for complainant alongwith AR of complainant in person. Sh. Trilok Chand and…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI Act No. 1544/2023
    PS Gandhi Nagar
    30.01.2025
    Present: Ms. Seema Gupta, Ld. Counsel for complainant alongwith AR of
    complainant in person.
    Sh. Trilok Chand and Sh. Jai Prakash, Ld. Counsels for accused
    alongwith the accused in person.
    Matter is at the stage of furnishing of bail bonds by the accused
    and framing of notice.
    Bail bonds furnished on behalf of the accused. Same are hereby
    accepted.
    Perusal of record reveals that drawer of cheque in question is a
    partnership firm. However, the partnership firm has not been arrayed separately
    as an accused. Adjournment is sought on behalf of complainant to move an
    appropriate application in respect of the same.
    Put up for purpose fixed on 02.05.2025, at request.
    (ARUSHI PARWAL)
    JMFC (NI Act) Digital Court02/East
    KKD/Delhi/30.01.2025
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 1544/2023 PS Gandhi Nagar 30.01.2025 Present: Ms. Seema Gupta, Ld. Counsel for complainant alongwith AR of complainant in person. Sh. Trilok Chand and…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI Act No. 1544/2023
    PS Gandhi Nagar
    30.01.2025
    Present: Ms. Seema Gupta, Ld. Counsel for complainant alongwith AR of
    complainant in person.
    Sh. Trilok Chand and Sh. Jai Prakash, Ld. Counsels for accused
    alongwith the accused in person.
    Matter is at the stage of furnishing of bail bonds by the accused
    and framing of notice.
    Bail bonds furnished on behalf of the accused. Same are hereby
    accepted.
    Perusal of record reveals that drawer of cheque in question is a
    partnership firm. However, the partnership firm has not been arrayed separately
    as an accused. Adjournment is sought on behalf of complainant to move an
    appropriate application in respect of the same.
    Put up for purpose fixed on 02.05.2025, at request.
    (ARUSHI PARWAL)
    JMFC (NI Act) Digital Court02/East
    KKD/Delhi/30.01.2025
    -- 1 of 1 --

    20 Dec 2024

    3 records
    Court Proceeding

    F.P

    Next purpose: Charge
    Read full proceeding
    Business: F.P
    Next Purpose: Charge
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: CC NI Act No. 1544/2023 PS Gandhi Nagar 20.12.2024 Fresh case received by way of transfer. It be checked and registered as per rules. Present: Ms. Rashi Ajmera, Ld. Counsel for…

    Read Full Order →
    Order 2

    Order Details: COPY OF ORDER Pdf Text: CC NI Act No. 1544/2023 PS Gandhi Nagar 20.12.2024 Fresh case received by way of transfer. It be checked and registered as per rules. Present: Ms. Rashi Ajmera, Ld. Counsel for…

    Read Full Order →

    12 Apr 2024

    1 record
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance

    13 Sept 2023

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: 65 CC NI ACT1544/2023 M/S. BRG TEX FAB PVT. LTD. Vs. SH.ROSHAN LAL SHARMA (Gandhi Nagar) 13.09.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked…

    Read Full Order →
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 65 CC NI ACT1544/2023 M/S. BRG TEX FAB PVT. LTD. Vs. SH.ROSHAN LAL SHARMA (Gandhi Nagar) 13.09.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 2994/2023
    Filing Date: 27-03-2023
    eFiling Number: ECDLET02007642023
    eFiling Date: 25-03-2023
    First Hearing Date: 13th September 2023
    Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

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