CC NI ACT - Complaint Case 138 NI Act

Naresh SharmaVsKAVITA SHARMA

CNR DLET020068942023768-Judicial Magistrate First Class NI Act-02

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number: 2378/2023
Registration Date: 26 Jul 2023
Next Hearing Date: 24 Mar 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

ML SHARMA

For Respondent

Not available

Parties

Petitioner

1Naresh Sharma

Respondent

1KAVITA SHARMA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142 · AND

Police / FIR Details

Police Station: Kalyan Puri
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 16-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2024

Date: 30-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-02-2025

Date: 24-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-07-2025

Date: 18-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-03-2026

Date: 21-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-08-2026

Date: 13-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-10-2026

Date: 05-10-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-03-2027

Additional Case Details

Filing Number: 6890/2023
Filing Date: 30-06-2023
eFiling Number: ECDLET02017092023
eFiling Date: 30-06-2023
First Hearing Date: 16th December 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

Orders

Interim Order 4

13 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 2378/2023 NARESH SHARMA Vs. KAVITA SHARMA /0 (Kalyan
Puri)
13.08.2026
Present: None.
Matter is pending at the stage of verification/filing of fresh address since
30.08.2024.
However, no compliance has been done.
In the interest of justice, one last and final opportunity is being given to
the complainant to verify the fresh address of accused failing which the complaint
shall be dismissed for non prosecution.
Put up on 05.10.2026.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/13.08.2026
-- 1 of 1 --

Interim Order 3

18 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 51
CC NI ACT 2378/2023
NARESH SHARMA Vs. KAVITA SHARMA
(Kalyan Puri)
18.07.2025
Matter is taken up through VC on Cisco Webex.
Ld. PO is on first half leave today.
Present: Ld. Counsel for the complainant.
List on 21.03.2026.
(Shruti Saraswat)
1st Link RJM/East /KKD Courts/Delhi
18.07.2025
-- 1 of 1 --

Interim Order 2

30 Aug 2024

Order Details: COPY OF ORDER
Pdf Text: 17
CC NI ACT 2378/2023
NARESH SHARMA Vs. KAVITA SHARMA
(Kalyan Puri)
30.08.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Summons issued against the accused received back unserved. Report
perused.
Ld. Counsel for the complainant is directed to verify/file any fresh address
of the accused on affidavit.
Put up for verification of address on 24.02.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 30.08.2024
-- 1 of 1 --

Interim Order 1Full order available

16 Dec 2023

Order Details: COPY OF ORDER Pdf Text: 52 CC NI ACT2378/2023 NARESH SHARMA Vs. KAVITA SHARMA (Kalyan Puri) 16.12.2023 Matter taken up through VC on CISCO Webex. Today the undersigned is working as Link M.M. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant along with 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.…

Read Full Order

Order 4