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CC NI ACT - Complaint Case 138 NI Act

BOBBY JEWELLERSVsMR SURENDER KUMAR SHARMA

CNR DLET020051372025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
448/2025
Registration Date
21 Feb 2025
Next Hearing Date
30 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-02-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-05-2025
    
    Date: 23-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-09-2025
    
    Date: 26-09-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-03-2026
    
    Date: 05-03-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-07-2026
    
    Date: 29-07-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5137/2025
    Filing Date: 20-02-2025
    eFiling Number: ADL20240012597C202500019
    eFiling Date: 20-02-2025
    First Hearing Date: 22nd February 2025
    Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    8
    Interim Order 4Full order available
    29 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT / 448/2025 BOBBY JEWELLERS Vs. MR SURENDER KUMAR SHARMA / () 29.07.2026 Present: Ld. proxy counsel for the complainant through VC. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is a special law as per the definition…

    Read Full Order
    Interim Order 3
    26 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CC NI ACT / 448/2025
    BOBBY JEWELLERS Vs. MR SURENDER KUMAR SHARMA
    26.09.2025
    Present: Ld. counsel for the complainant through VC.
    Court notice received back with the remark that the proposed accused was
    not found at the address mentioned.
    Complainant is directed to file fresh address, if any. In alternative,
    affidavit of physical verification of the address of the accused be filed on or before
    NDOH.
    Be put up on 05.03.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/26.09.2025
    -- 1 of 1 --
    Interim Order 2
    23 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 31 448/2025 BOBBY JEWELLERS Vs. MR SURENDER
    KUMAR SHARMA / ()
    23.05.2025
    Present: Ld counsel for complainant.
    Physical copy of case file has been received.
    It is submitted that the present complaint was filed on 17.02.2025.
    Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases
    filed on or after 01.07.2024.
    In view of first proviso of Sec-223 of BNSS, 2023, let court notice be
    issued to the proposed accused for NDOH upon filing PF(within 30 days).
    Put up for report/ consideration on 26.09.2025.
    (Navdeep Gupta)
    JMFC ( NI Act), East/ KKD,Delhi/23.05.2025
    -- 1 of 1 --
    Interim Order 1
    22 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 39 CC NI ACT / 448/2025 BOBBY JEWELLERS Vs. MR SURENDER
    KUMAR SHARMA / ()
    22.02.2025
    Bar is stated to be on strike today.
    Fresh case is received by way of e-filing. It be checked and
    registered.
    Present: None for complainant.
    None has appeared on behalf of complainant despite repeated calls.
    Complainant is directed to file physical copy of the case file along
    with e filing history qua filing of the present case on NDOH to assess whether the
    complainant has been filed within limitation period or not.
    Be put up for further proceedings on 23.05.2025.
    (Navdeep Gupta)
    JMFC( NI Act), East/KKD/Delhi/22.02.2025
    -- 1 of 1 --
    Order 4Full order available
    29 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT / 448/2025 BOBBY JEWELLERS Vs. MR SURENDER KUMAR SHARMA / () 29.07.2026 Present: Ld. proxy counsel for the complainant through VC. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is a special law as per the definition…

    Read Full Order
    Order 3
    26 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CC NI ACT / 448/2025
    BOBBY JEWELLERS Vs. MR SURENDER KUMAR SHARMA
    26.09.2025
    Present: Ld. counsel for the complainant through VC.
    Court notice received back with the remark that the proposed accused was
    not found at the address mentioned.
    Complainant is directed to file fresh address, if any. In alternative,
    affidavit of physical verification of the address of the accused be filed on or before
    NDOH.
    Be put up on 05.03.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/26.09.2025
    -- 1 of 1 --
    Order 2
    23 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 31 448/2025 BOBBY JEWELLERS Vs. MR SURENDER
    KUMAR SHARMA / ()
    23.05.2025
    Present: Ld counsel for complainant.
    Physical copy of case file has been received.
    It is submitted that the present complaint was filed on 17.02.2025.
    Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases
    filed on or after 01.07.2024.
    In view of first proviso of Sec-223 of BNSS, 2023, let court notice be
    issued to the proposed accused for NDOH upon filing PF(within 30 days).
    Put up for report/ consideration on 26.09.2025.
    (Navdeep Gupta)
    JMFC ( NI Act), East/ KKD,Delhi/23.05.2025
    -- 1 of 1 --
    Order 1
    22 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 39 CC NI ACT / 448/2025 BOBBY JEWELLERS Vs. MR SURENDER
    KUMAR SHARMA / ()
    22.02.2025
    Bar is stated to be on strike today.
    Fresh case is received by way of e-filing. It be checked and
    registered.
    Present: None for complainant.
    None has appeared on behalf of complainant despite repeated calls.
    Complainant is directed to file physical copy of the case file along
    with e filing history qua filing of the present case on NDOH to assess whether the
    complainant has been filed within limitation period or not.
    Be put up for further proceedings on 23.05.2025.
    (Navdeep Gupta)
    JMFC( NI Act), East/KKD/Delhi/22.02.2025
    -- 1 of 1 --

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