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CC NI ACT - Complaint Case 138 NI Act

SHRI RADHA KRISHAN SHARMAVsNEERAJ SINGH

CNR DLET020080142023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2529/2023
Registration Date
27 Jul 2023
Next Hearing Date
25 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHRI RADHA KRISHAN SHARMA

    Respondent

    1. 1NEERAJ SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Shakarpur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-02-2024
Business: FP
Next Purpose: Misc. cases
Next Hearing Date: 05-06-2024

Date: 05-06-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 28-09-2024

Date: 28-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-06-2025

Date: 02-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-09-2025

Date: 27-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-10-2025

Date: 30-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2026

Date: 25-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-06-2026

Date: 29-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8010/2023
Filing Date: 22-07-2023
eFiling Number: ECDLET02019412023
eFiling Date: 21-07-2023
First Hearing Date: 03rd February 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    16
    Interim Order 8
    29 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 65 CC NI ACT 2529/2023
SHRI RADHA KRISHAN SHARMA Vs. NEERAJ SINGH
(Shakarpur)
29.06.2026
Present: Sh. Vijay Khanna, Ld. Counsel for complainant via VC.
None for accused.
NBWs received back unexecuted with report no such person.
Ld. Counsel for the complainant has sought time to verify/file fresh
address of the accused.
Accordingly, the complainant is directed to verify the address of
accused/ file fresh address of accused on affidavit, if any.
Put up on 25.11.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/29.06.2026
-- 1 of 1 --
    Interim Order 7
    25 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT 2529/2023 SHRI RADHA KRISHAN SHARMA Vs.
NEERAJ SINGH /0 (Shakarpur)
25.02.2026
Present: Sh. Vijay Khanna, Ld. Counsel for complainant via VC.
None for accused.
BWs issued against accused recieved back unexecuted with report left.
Complainant submits that the address on record is the permanent address
of accused and he is not a tenant and he is residing at the same address.
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 29.06.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/25.02.2026
-- 1 of 1 --
    Interim Order 6
    09 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT 2529/2023
SHRI RADHA KRISHAN SHARMA Vs. NEERAJ SINGH
(Shakarpur)
09.12.2025
Present: Complainant in person.
None for accused.
Affidavit as well as proof of service of summons upon the accused via electronic
mode has been filed on behalf of the complainant. Same is taken on record. As per the same,
summons have been duly served upon the accused.
However, no one has appeared on behalf of the accused despite repeated calls.
There is no reason furnished for his absence.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- 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 25.02.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/ 09.12.2025
-- 1 of 1 --
    Interim Order 5
    30 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 22
CC NI ACT 2529/2023
SHRI RADHA KRISHAN SHARMA Vs. NEERAJ SINGH
(Shakarpur)
30.10.2025
Matter is taken up through VC on Cisco Webex.
Present: Mr. Vijay Khanna, Ld. Counsel for the complainant through VC.
None for accused.
Ld. Counsel for the complainant has filed an affidavit regarding service
upon the accused via whatsapp alongwith certificate u/s. 63, BSA.
The said affidavit does not mention the mobile number of the accused
and does not have the screen shot regarding the service. Further, the certificate
produced by the complainant is defective as it does not mention the details of the
device from which service was effected upon the Accused by the Complainant.
Let order dt. 27.09.2025 be complied afresh by the Complainant,
returnable on 09.12.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 30.10.2025
-- 1 of 1 --
    Interim Order 4
    27 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 34
CC NI ACT 2529/2023
SHRI RADHA KRISHAN SHARMA Vs. NEERAJ SINGH
(Shakarpur)
27.09.2025
Matter is taken up through VC on Cisco Webex.
Present: Mr. Vijay Khanna, Ld. Counsel for the complainant through VC.
None for accused.
Summons issued against the accused received back unserved with report accused does
not reside over here.
Ld. Counsel for the complainant submits that the accused has been duly served via
whatsapp.
Let an affidavit be e-filed by the complainant alongwith certificate U/s 63BSA within
one week from today.
List on 30.10.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 27.09.2025
-- 1 of 1 --
    Interim Order 3
    02 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30
CC NI ACT 2529/2023
SHRI RADHA KRISHAN SHARMA Vs. NEERAJ SINGH
(Shakarpur)
02.06.2025
Matter taken up through VC on Cisco Webex.
Present: Complainant in person.
Vide notification No. 16/DHC/Gaz-IIB/G/VI.E/2(a)/2025 dated 30.05.2025, all the
Digital Courts including the present Court has been transferred to Rouse Avenue Court.
The Court is in transition mode and Webex, Layers and CIS are yet to be installed in the new
Court.
Accordingly, list on 27.09.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD Courts 02.06.2025
-- 1 of 1 --
    Interim Order 2Full order available
    28 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 50 CC NI ACT 2529/2023 SHRI RADHA KRISHAN SHARMA Vs. NEERAJ SINGH (Shakarpur) 28.09.2024 Matter taken up through VC on CISCO Webex. Present: Complainant in person through VC. 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. State of Maharashtra & Anr.” (2014) 11…

    Read Full Order
    Interim Order 1
    05 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 63
CC NI ACT 2529/2023
SHRI RADHA KRISHAN SHARMA Vs. NEERAJ SINGH
(Shakarpur)
05.06.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Perusal of the file reveals that there is a delay in filing the present complaint
case however Ld. Counsel for the complainant submits that the case has been filed within
the limitation period.
As such Ld. Counsel for the complainant is directed to file the e-filing
history before the court on NDOH.
Let the matter be put up for consideration on 28.09.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 05.06.2024
-- 1 of 1 --
    Order 8
    29 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 65 CC NI ACT 2529/2023
SHRI RADHA KRISHAN SHARMA Vs. NEERAJ SINGH
(Shakarpur)
29.06.2026
Present: Sh. Vijay Khanna, Ld. Counsel for complainant via VC.
None for accused.
NBWs received back unexecuted with report no such person.
Ld. Counsel for the complainant has sought time to verify/file fresh
address of the accused.
Accordingly, the complainant is directed to verify the address of
accused/ file fresh address of accused on affidavit, if any.
Put up on 25.11.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/29.06.2026
-- 1 of 1 --
    Order 7
    25 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT 2529/2023 SHRI RADHA KRISHAN SHARMA Vs.
NEERAJ SINGH /0 (Shakarpur)
25.02.2026
Present: Sh. Vijay Khanna, Ld. Counsel for complainant via VC.
None for accused.
BWs issued against accused recieved back unexecuted with report left.
Complainant submits that the address on record is the permanent address
of accused and he is not a tenant and he is residing at the same address.
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 29.06.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/25.02.2026
-- 1 of 1 --
    Order 6
    09 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT 2529/2023
SHRI RADHA KRISHAN SHARMA Vs. NEERAJ SINGH
(Shakarpur)
09.12.2025
Present: Complainant in person.
None for accused.
Affidavit as well as proof of service of summons upon the accused via electronic
mode has been filed on behalf of the complainant. Same is taken on record. As per the same,
summons have been duly served upon the accused.
However, no one has appeared on behalf of the accused despite repeated calls.
There is no reason furnished for his absence.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- 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 25.02.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/ 09.12.2025
-- 1 of 1 --
    Order 5
    30 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 22
CC NI ACT 2529/2023
SHRI RADHA KRISHAN SHARMA Vs. NEERAJ SINGH
(Shakarpur)
30.10.2025
Matter is taken up through VC on Cisco Webex.
Present: Mr. Vijay Khanna, Ld. Counsel for the complainant through VC.
None for accused.
Ld. Counsel for the complainant has filed an affidavit regarding service
upon the accused via whatsapp alongwith certificate u/s. 63, BSA.
The said affidavit does not mention the mobile number of the accused
and does not have the screen shot regarding the service. Further, the certificate
produced by the complainant is defective as it does not mention the details of the
device from which service was effected upon the Accused by the Complainant.
Let order dt. 27.09.2025 be complied afresh by the Complainant,
returnable on 09.12.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 30.10.2025
-- 1 of 1 --
    Order 4
    27 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 34
CC NI ACT 2529/2023
SHRI RADHA KRISHAN SHARMA Vs. NEERAJ SINGH
(Shakarpur)
27.09.2025
Matter is taken up through VC on Cisco Webex.
Present: Mr. Vijay Khanna, Ld. Counsel for the complainant through VC.
None for accused.
Summons issued against the accused received back unserved with report accused does
not reside over here.
Ld. Counsel for the complainant submits that the accused has been duly served via
whatsapp.
Let an affidavit be e-filed by the complainant alongwith certificate U/s 63BSA within
one week from today.
List on 30.10.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 27.09.2025
-- 1 of 1 --
    Order 3
    02 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30
CC NI ACT 2529/2023
SHRI RADHA KRISHAN SHARMA Vs. NEERAJ SINGH
(Shakarpur)
02.06.2025
Matter taken up through VC on Cisco Webex.
Present: Complainant in person.
Vide notification No. 16/DHC/Gaz-IIB/G/VI.E/2(a)/2025 dated 30.05.2025, all the
Digital Courts including the present Court has been transferred to Rouse Avenue Court.
The Court is in transition mode and Webex, Layers and CIS are yet to be installed in the new
Court.
Accordingly, list on 27.09.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD Courts 02.06.2025
-- 1 of 1 --
    Order 2Full order available
    28 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 50 CC NI ACT 2529/2023 SHRI RADHA KRISHAN SHARMA Vs. NEERAJ SINGH (Shakarpur) 28.09.2024 Matter taken up through VC on CISCO Webex. Present: Complainant in person through VC. 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. State of Maharashtra & Anr.” (2014) 11…

    Read Full Order
    Order 1
    05 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 63
CC NI ACT 2529/2023
SHRI RADHA KRISHAN SHARMA Vs. NEERAJ SINGH
(Shakarpur)
05.06.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Perusal of the file reveals that there is a delay in filing the present complaint
case however Ld. Counsel for the complainant submits that the case has been filed within
the limitation period.
As such Ld. Counsel for the complainant is directed to file the e-filing
history before the court on NDOH.
Let the matter be put up for consideration on 28.09.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 05.06.2024
-- 1 of 1 --

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