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CC NI ACT - Complaint Case 138 NI Act

Naresh SharmaVsSHASHI

CNR DLET020038432023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1768/2023
Registration Date
12 Jun 2023
Next Hearing Date
16 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Naresh Sharma

    Respondent

    1. 1SHASHI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kalyan Puri - Circle
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-10-2023
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 05-02-2024

Date: 05-02-2024
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 08-05-2024

Date: 08-05-2024
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 14-10-2024

Date: 14-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2025

Date: 25-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-07-2025

Date: 15-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-02-2026

Date: 13-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-06-2026

Date: 08-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3839/2023
Filing Date: 21-04-2023
eFiling Number: ECDLET02009292023
eFiling Date: 20-04-2023
First Hearing Date: 07th October 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    12
    Interim Order 6
    08 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT 1768/2023
NARESH SHARMA Vs. SHASHI
(Kalyan Puri – Circle)
8.06.2026
Present: None.
PF not filed. This is the second consecutive time that the complainant
has failed to file PF in the matter.
In the interest of justice, one last and final opportunity is being given to
the complainant to ensure compliance of the order of this Court.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 16.12.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/08.06.2026
-- 1 of 1 --
    Interim Order 5
    15 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 18
CC NI ACT 1768/2023
NARESH SHARMA Vs. SHASHI (Kalyan Puri – Circle)
15.07.2025
Matter is taken up through VC on Cisco Webex.
Present: None.
Due to heavy board, only urgent matters are being taken up today.
List on 13.02.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 15.07.2025
-- 1 of 1 --
    Interim Order 4Full order available
    25 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 1768/2023 PS Kalyan Puri – Circle 25.02.2025 Fresh case received by way of transfer. It be checked and registered as per rules. Present: Sh. Parth Bhardwaj, Ld. Counsel for complainant alongwith complainant in person. Bank witness Sh. Ghulam Murtaza, Senior Branch Manager, Punjab National Bank, Trilokpuri Branch in person. Matter is at the stage of consideration on present complaint. Perusal of record reveals that witness from bank of…

    Read Full Order
    Interim Order 3
    14 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 34
CC NI ACT1768/2023
14.10.2024.
Matter taken up through VC on CISCO Webex.
Present: None.
Summons issued to the bank witness not received back. Be awaited.
In the meanwhile, let bank witness PNB Trilokpuri, Delhi be summoned
afresh on filing of PF within 07 days from today to appear before the court on NDOH
and clarify the exact date on which the returning memo was received by the
complainant from the bank.
Reader cum Ahlmad is directed to sent the copy of the cheque in question
and copy of this order to the bank witness along with the summon.
Put up for appearance of bank witness/examination of bank witness on
25.02.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 14.10.2024
-- 1 of 1 --
    Interim Order 2
    05 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 37
CC NI ACT1768/2023
NARESH SHARMA Vs. SHASHI
(Kalyan Puri – Circle)
05.02.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Summons issued to the bank witness not received back.
Let bank witness be summoned on filing of PF within 07 days from
today to appear before the court on NDOH in compliance of order dated 07.10.2023.
ReadercumAhlmad is directed to sent the copy of order dated
07.10.2023 along with the summons to the bank witness.
Put up for appearance of bank witness /examination of bank witness on
08.05.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 05.02.2024
-- 1 of 1 --
    Interim Order 1
    07 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 43
CC NI ACT1768/2023
NARESH SHARMA Vs. SHASHI
(Kalyan Puri – Circle)
07.10.2023
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: Ld. Counsel for the complainant along with complainant.
Perusal of the file reveals that legal demand notice was sent after the
expiry of 30 days from the date of returning memo, however, Ld. Counsel for the
complainant submits that the complainant received the returning memo on some other
dates i.e 15.02.2023.
Let bank witness PNB Trilokpuri, Delhi be summoned on filing of PF
within 07 days from today to appear before the court and clarify the same on NDOH.
Reader cum Ahlmad is directed to sent the copy of the cheque in
question and copy of this order to the bank witness along with the summon.
Put up for appearance of bank witness /examination of bank witness on
05.02.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 07.10.2023
-- 1 of 1 --
    Order 6
    08 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT 1768/2023
NARESH SHARMA Vs. SHASHI
(Kalyan Puri – Circle)
8.06.2026
Present: None.
PF not filed. This is the second consecutive time that the complainant
has failed to file PF in the matter.
In the interest of justice, one last and final opportunity is being given to
the complainant to ensure compliance of the order of this Court.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 16.12.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/08.06.2026
-- 1 of 1 --
    Order 5
    15 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 18
CC NI ACT 1768/2023
NARESH SHARMA Vs. SHASHI (Kalyan Puri – Circle)
15.07.2025
Matter is taken up through VC on Cisco Webex.
Present: None.
Due to heavy board, only urgent matters are being taken up today.
List on 13.02.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 15.07.2025
-- 1 of 1 --
    Order 4Full order available
    25 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 1768/2023 PS Kalyan Puri – Circle 25.02.2025 Fresh case received by way of transfer. It be checked and registered as per rules. Present: Sh. Parth Bhardwaj, Ld. Counsel for complainant alongwith complainant in person. Bank witness Sh. Ghulam Murtaza, Senior Branch Manager, Punjab National Bank, Trilokpuri Branch in person. Matter is at the stage of consideration on present complaint. Perusal of record reveals that witness from bank of…

    Read Full Order
    Order 3
    14 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 34
CC NI ACT1768/2023
14.10.2024.
Matter taken up through VC on CISCO Webex.
Present: None.
Summons issued to the bank witness not received back. Be awaited.
In the meanwhile, let bank witness PNB Trilokpuri, Delhi be summoned
afresh on filing of PF within 07 days from today to appear before the court on NDOH
and clarify the exact date on which the returning memo was received by the
complainant from the bank.
Reader cum Ahlmad is directed to sent the copy of the cheque in question
and copy of this order to the bank witness along with the summon.
Put up for appearance of bank witness/examination of bank witness on
25.02.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 14.10.2024
-- 1 of 1 --
    Order 2
    05 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 37
CC NI ACT1768/2023
NARESH SHARMA Vs. SHASHI
(Kalyan Puri – Circle)
05.02.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Summons issued to the bank witness not received back.
Let bank witness be summoned on filing of PF within 07 days from
today to appear before the court on NDOH in compliance of order dated 07.10.2023.
ReadercumAhlmad is directed to sent the copy of order dated
07.10.2023 along with the summons to the bank witness.
Put up for appearance of bank witness /examination of bank witness on
08.05.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 05.02.2024
-- 1 of 1 --
    Order 1
    07 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 43
CC NI ACT1768/2023
NARESH SHARMA Vs. SHASHI
(Kalyan Puri – Circle)
07.10.2023
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: Ld. Counsel for the complainant along with complainant.
Perusal of the file reveals that legal demand notice was sent after the
expiry of 30 days from the date of returning memo, however, Ld. Counsel for the
complainant submits that the complainant received the returning memo on some other
dates i.e 15.02.2023.
Let bank witness PNB Trilokpuri, Delhi be summoned on filing of PF
within 07 days from today to appear before the court and clarify the same on NDOH.
Reader cum Ahlmad is directed to sent the copy of the cheque in
question and copy of this order to the bank witness along with the summon.
Put up for appearance of bank witness /examination of bank witness on
05.02.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 07.10.2023
-- 1 of 1 --

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