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CC NI ACT - Complaint Case 138 NI Act

Dinesh Kumar SharmaVsSANDEEP SINGH

CNR DLET020037472023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1739/2023
Registration Date
06 Jun 2023
Next Hearing Date
16 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Dinesh Kumar Sharma

    Respondent

    1. 1SANDEEP SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142 · ACT · NI

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2024

Date: 13-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2025

Date: 27-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-06-2025

Date: 09-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-08-2025

Date: 26-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2026

Date: 06-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-06-2026

Date: 02-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3743/2023
Filing Date: 19-04-2023
eFiling Number: ECDLET02009512023
eFiling Date: 18-04-2023
First Hearing Date: 05th October 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    12
    Interim Order 6
    02 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 1739/2023
DINESH KUMAR SHARMA Vs. SANDEEP SINGH
(Preet Vihar)
02.06.2026
Present: Sh. Mohit Chawla, Ld. Counsel for complainant via VC.
Complainant via VC.
None for accused.
Perusal of previous ordersheet dated 27.01.2025 reflects that the accused
has already entered appearance in the matter.
However, no one has appeared on behalf of the accused despite repeated
calls. There is no reason furnished for his absence. It is already 12:30 pm.
Let fresh NBWs be issued against accused to be executed through SSP/
DCP concerned with covering letter with directions to send the report well within
time on filing PF within 15 days from today returnable on 16.11.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/02.06.2026
-- 1 of 1 --
    Interim Order 5
    26 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 19
CC NI ACT 1739/2023
Dinesh Kumar Sharma Vs. Sandeep Singh
(Preet Vihar)
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
Lawyers are abstaining from work today.
26.08.2025
Present: Complainant through VC.
None for the accused.
The orders regarding the present case are not accessible on CIS.
Ahlmad is directed to ensure that the orders are uploaded on line and the issue is
resolved before the NDOH.
In the interest of justice, no coercive orders are being passed today in this matter.
List on 06.02.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 26.08.2025
-- 1 of 1 --
    Interim Order 4
    09 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 3
    27 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 2
    13 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 16
CC NI ACT1739/2023
DINESH KUMAR SHARMA Vs. SANDEEP SINGH
(Preet Vihar)
13.05.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with complainant.
None for the accused.
Summon report has not been received back.
Ld. Counsel for the complainant has filed the whatsapp report along with
certificate u/s 65B of Indian Evidence Act before the court. Same be taken on record.
As per the report summons have been duly served. However, none
appeared on behalf of accused. Counsel for the complainant submits that the accused
is avoiding the process of law deliberately and knowingly.
In view of the same, B/W in a sum of Rs.5,000/ be issued against the
accused with one surety in the like amount, on filing of PF, through SHO for
27.01.2025
Put up for appearance of accused on 27.01.2025.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 13.05.2024
-- 1 of 1 --
    Interim Order 1Full order available
    05 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT1739/2023 DINESH KUMAR SHARMA VS SANDEEP SINGH (Preet Vihar) 05.10.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs.…

    Read Full Order
    Order 6
    02 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 1739/2023
DINESH KUMAR SHARMA Vs. SANDEEP SINGH
(Preet Vihar)
02.06.2026
Present: Sh. Mohit Chawla, Ld. Counsel for complainant via VC.
Complainant via VC.
None for accused.
Perusal of previous ordersheet dated 27.01.2025 reflects that the accused
has already entered appearance in the matter.
However, no one has appeared on behalf of the accused despite repeated
calls. There is no reason furnished for his absence. It is already 12:30 pm.
Let fresh NBWs be issued against accused to be executed through SSP/
DCP concerned with covering letter with directions to send the report well within
time on filing PF within 15 days from today returnable on 16.11.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/02.06.2026
-- 1 of 1 --
    Order 5
    26 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 19
CC NI ACT 1739/2023
Dinesh Kumar Sharma Vs. Sandeep Singh
(Preet Vihar)
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
Lawyers are abstaining from work today.
26.08.2025
Present: Complainant through VC.
None for the accused.
The orders regarding the present case are not accessible on CIS.
Ahlmad is directed to ensure that the orders are uploaded on line and the issue is
resolved before the NDOH.
In the interest of justice, no coercive orders are being passed today in this matter.
List on 06.02.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 26.08.2025
-- 1 of 1 --
    Order 4
    09 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 3
    27 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 2
    13 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 16
CC NI ACT1739/2023
DINESH KUMAR SHARMA Vs. SANDEEP SINGH
(Preet Vihar)
13.05.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with complainant.
None for the accused.
Summon report has not been received back.
Ld. Counsel for the complainant has filed the whatsapp report along with
certificate u/s 65B of Indian Evidence Act before the court. Same be taken on record.
As per the report summons have been duly served. However, none
appeared on behalf of accused. Counsel for the complainant submits that the accused
is avoiding the process of law deliberately and knowingly.
In view of the same, B/W in a sum of Rs.5,000/ be issued against the
accused with one surety in the like amount, on filing of PF, through SHO for
27.01.2025
Put up for appearance of accused on 27.01.2025.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 13.05.2024
-- 1 of 1 --
    Order 1Full order available
    05 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT1739/2023 DINESH KUMAR SHARMA VS SANDEEP SINGH (Preet Vihar) 05.10.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs.…

    Read Full Order

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