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CC NI ACT - Complaint Case 138 NI Act

URMILA SHARMAVsKUNAL MALHOTRA

CNR DLET020078352025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
818/2025
Registration Date
07 Apr 2025
Next Hearing Date
04 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1URMILA SHARMA

    Respondent

    1. 1KUNAL MALHOTRA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Gazipur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2025

Date: 05-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2025

Date: 19-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-04-2026

Date: 27-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2026

Date: 13-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7835/2025
Filing Date: 17-03-2025
eFiling Number: ADL20230001131C202500016
eFiling Date: 12-03-2025
First Hearing Date: 07th May 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    10
    Interim Order 5
    13 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 818/2025
URMILA SHARMA Vs. KUNAL MALHOTRA /0 (Gazipur)
13.10.2026
Present: None.
One last and final opportunity is provided to the complainant to enter
appearance and to prosecute his case failing which the matter shall be dismissed for
non prosecution.
List for 04.03.2027.
(Prithvi Joshi)
JUDICIAL MAGISTRATE, 1ST CLASS
(East)/KKD COURTS/13.10.2026
-- 1 of 1 --
    Interim Order 4
    27 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 818/2025
URMILA SHARMA Vs. KUNAL MALHOTRA /0 (Gazipur)
27.04.2026
Present: None.
Put up for purpose fixed on 13.10.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/27.04.2026
-- 1 of 1 --
    Interim Order 3
    19 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 818/2025 URMILA SHARMA Vs. KUNAL
MALHOTRA /0 (Gazipur)
19.12.2025
Present: None
Today, none has appeared on behalf of either of the parties despite repeated
calls and wait.
In view of the above, the matter stands adjourned.
Put up for purpose fixed on 27.04.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/19.12.2025
-- 1 of 1 --
    Interim Order 2
    05 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 818/2025
URMILA SHARMA Vs. KUNAL MALHOTRA /0 (Gazipur)
05.08.2025
Present: None.
One last and final opportunity is granted to the complainant
to comply with the previous order, else the matter be dismissed for non
prosecution.
Put up on 19.12.2025.
(Ankit Solanki)
JMFC (NI Act), East/
KKD,Delhi/05.08.2025
-- 1 of 1 --
    Interim Order 1
    07 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT / 818/2025 URMILA SHARMA Vs. KUNAL
MALHOTRA /0 (Gazipur)
07.05.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present:- Ld counsel for complainant.
Perusal of the record reveals that legal demand notice sent to the
proposed accused was unserved. However, Ld. Counsel for complainant submits that
the same has been sent at the last known address of the proposed accused.
Accordingly, complainant is directed to file affidavit of proof of service
of the legal demand notice to the proposed accused on or before NDOH in view of
judgment ie. HDFC Vs. Amit Kumar, AIR 2010(NOC) 407 (DEL.), 2010 of
Hon’ble High Court.
Be put up on 05.08.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/07.05.2025
-- 1 of 1 --
    Order 5
    13 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 818/2025
URMILA SHARMA Vs. KUNAL MALHOTRA /0 (Gazipur)
13.10.2026
Present: None.
One last and final opportunity is provided to the complainant to enter
appearance and to prosecute his case failing which the matter shall be dismissed for
non prosecution.
List for 04.03.2027.
(Prithvi Joshi)
JUDICIAL MAGISTRATE, 1ST CLASS
(East)/KKD COURTS/13.10.2026
-- 1 of 1 --
    Order 4
    27 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 818/2025
URMILA SHARMA Vs. KUNAL MALHOTRA /0 (Gazipur)
27.04.2026
Present: None.
Put up for purpose fixed on 13.10.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/27.04.2026
-- 1 of 1 --
    Order 3
    19 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 818/2025 URMILA SHARMA Vs. KUNAL
MALHOTRA /0 (Gazipur)
19.12.2025
Present: None
Today, none has appeared on behalf of either of the parties despite repeated
calls and wait.
In view of the above, the matter stands adjourned.
Put up for purpose fixed on 27.04.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/19.12.2025
-- 1 of 1 --
    Order 2
    05 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 818/2025
URMILA SHARMA Vs. KUNAL MALHOTRA /0 (Gazipur)
05.08.2025
Present: None.
One last and final opportunity is granted to the complainant
to comply with the previous order, else the matter be dismissed for non
prosecution.
Put up on 19.12.2025.
(Ankit Solanki)
JMFC (NI Act), East/
KKD,Delhi/05.08.2025
-- 1 of 1 --
    Order 1
    07 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT / 818/2025 URMILA SHARMA Vs. KUNAL
MALHOTRA /0 (Gazipur)
07.05.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present:- Ld counsel for complainant.
Perusal of the record reveals that legal demand notice sent to the
proposed accused was unserved. However, Ld. Counsel for complainant submits that
the same has been sent at the last known address of the proposed accused.
Accordingly, complainant is directed to file affidavit of proof of service
of the legal demand notice to the proposed accused on or before NDOH in view of
judgment ie. HDFC Vs. Amit Kumar, AIR 2010(NOC) 407 (DEL.), 2010 of
Hon’ble High Court.
Be put up on 05.08.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/07.05.2025
-- 1 of 1 --

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