CC NI ACT - Complaint Case 138 NI Act

SEEMA SHARMAVsSh Arif

CNR DLET020083062024451-Judicial Magistrate First Class NI Act-01

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number: 1195/2024
Registration Date: 29 May 2024
Next Hearing Date: 07 Jan 2027
Case Stage: Charge

Advocates

For Petitioner

mohd azeem

For Respondent

Not available

Parties

Petitioner

1SEEMA SHARMA

Respondent

1Sh Arif

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Patpar Ganj Industrial Area
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 05-06-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2024

Date: 31-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-09-2024

Date: 06-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2024

Date: 29-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-01-2025

Date: 04-01-2025
Business: framing of notice
Next Purpose: Charge
Next Hearing Date: 04-03-2025

Date: 04-03-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 04-04-2025

Date: 04-04-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 10-06-2025

Date: 10-06-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 10-10-2025

Date: 10-10-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 07-02-2026

Date: 07-02-2026
Business: LD PO IS ON FIRST HALF DAY LEAVE
Next Purpose: Charge
Next Hearing Date: 09-06-2026

Date: 09-06-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 10-09-2026

Date: 10-09-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 07-01-2027

Additional Case Details

Filing Number: 8305/2024
Filing Date: 28-05-2024
eFiling Number: ADL20230014361C202400105
eFiling Date: 27-05-2024
First Hearing Date: 05th June 2024
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

Orders

Interim Order 11

10 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT / 1195/2024
Seema Sharma Vs. Sh Arif /0 (Patpar Ganj Industrial Area)
10.09.2026
Present: Ld. counsel for the complainant.
Matter is listed for appearance of the accused.
Although report on BWs has been received as unserved but the report
indicates that the accused is aware about the proceedings of this court and is
delibertely avoding them.
In view of the same, issue NBW against accused to be executed through
SHO PS concerned, returnable on NDOH.
It is made clear that no application for cancellation of NBW shall be
entertained without proof of at least 5 days advance notice to opposite side.
In case of non-execution of NBW, process sever is directed to appear
physically before the court on NDOH.
List for 07.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/10.09.2026
-- 1 of 1 --

Interim Order 10

09 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 1195/2024
Seema Sharma Vs. Sh Arif /0 (Patpar Ganj Industrial Area)
09.06.2026
Present: Ms. Neha Sharma and Sh. Satendra Singh, Ld. counsel for the
complainant.
No report on BWs issued against the accused received.
Issue fresh BW against the accused in the sum of Rs. 5,000/- to be
executed through DCP concerned for NDOH.
List for 10.09.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/09.06.2026
-- 1 of 1 --

Interim Order 9

07 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 1195/2024
Seema Sharma Vs. Sh Arif /0 (Patpar Ganj Industrial Area)
07.02.2026
Ld. Presiding Officer is on half day leave (pre lunch session) today.
Present: Ld. counsel for the complainant.
Previous order be complied afresh for 09.06.2026.
(P. Bhargav Rao)
2nd Link JMFC, East/ KKD,Delhi/07.02.2026
-- 1 of 1 --

Interim Order 8

10 Oct 2025

Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT / 1195/2024 Seema Sharma Vs. Sh Arif /0 (Patpar Ganj
Industrial Area)
The undersigned is working as link to Ld. CJM and 2nd Link to Ld. JMFC -05.
10.10.2025
Present: Ld. Counsel for the complainant.
None for accused.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned on filing of PF for 07-02-2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/10.10.2025
-- 1 of 1 --

Interim Order 7

10 Jun 2025

Order Details: COPY OF ORDER
Pdf Text: 47 1195/2024 Seema Sharma Vs. Sh Arif /0 (Patpar Ganj
Industrial Area)
10.06.2025
Present: None for the complainant.
None for the accused.
None has appeared on behalf of accused as well as complainant despite
repeated calls.
Be put up for purpose fixed on 10.10.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/10.06.2025
-- 1 of 1 --

Interim Order 6

04 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: CC no 1195/24 Seema Sharma vs Arif
04.04.2025
File is taken up today on receipt of mediation settlement dated
24.03.2025
Present: Sh Satendra Sinbgh Ld counsel for complainant.
Accused absent.
Sh Lalit Yadav, Ld counsel for accused
Mediation settlement order is perused.
At this stage, it is submitted that first installment has been paid by
accused.
Be put up for verification of payment on date fixed i.e. on 10.06.2025
Both the parties shall remain present on the NDOH.
(Navdeep Gupta)
JM1stC ( NI Act), E/ KKD,Delhi
04.04.2025
-- 1 of 1 --

Interim Order 5

04 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT / 1195/2024 Seema Sharma Vs. Sh Arif /0 (Patpar Ganj
Industrial Area)
04.03.2025
Present: Ld counsel for complainant.
Accused in person.
Matter is at the stage of framing of notice .
An adjournment has been sought on behalf of accused as his main
counsel is not present today. Accused also seeks time to furnish his bail bonds.
At this stage, it is jointly submitted by both the parties that they are
willing to settle the matter before Mediation Center and request that matter be
referred to Mediation Centre.
Vide referral form, both the parties are directed to appear before
Mediation Centre on 10.03.2025 at 12:30 pm.
Be put up for settlement, if any/framing of notice/furnishing of bail
bonds before this court on 10.06.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/04.03.2025
-- 1 of 1 --

Interim Order 4Full order available

04 Jan 2025

Order Details: COPY OF ORDER Pdf Text: 23 1195/2024 Seema Sharma Vs. Sh Arif /0 (Patpar Ganj Industrial Area) 04.01.2025 Present: Ms Neha Sharma, Ld counsel for complainant. Accused Arif in person. Court notice has been issued to accused Neelam, however, ld counsel for complainant submits that the actual accused in this case is Arif. Submissions heard on point of summoning. Record of the file perused. All the statutory requirements under NI Act are complied with. After perusal of the…

Read Full Order

Interim Order 3

29 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 1195/2024 Seema Sharma Vs. Sh Arif /0 (Patpar Ganj
Industrial Area)
29.10.2024
Matters are being taken up through hybrid mode.
Today, the undersigned is also working as Duty JMFC.
Present: Ms. Neha Sharma, Ld. counsel for complainant.
Matter is at the stage of consideration.
An affidavit of proof of service of legal demand notice to the proposed accused
has been filed on behalf of the complainant. Taken on record.
Perusal of the record reveals that as per the tracking report, the legal demand
notice was returned to the sender.
Issue fresh court notice to the proposed accused for NDOH.
Complainant is at liberty to assist the process server in execution of the
notice.
Put up for report/consideration on 04.01.2025.
(Navdeep Gupta)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/29.10.2024
-- 1 of 1 --

Interim Order 2Full order available

31 Jul 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 1195/2024 Seema Sharma Vs. Sh Arif /0 (Patpar Ganj Industrial Area) 31.07.2024 Matters are taken up through hybrid mode. Regular peon of this court is on long medical leave. Today, the undersigned is also working as Duty JMFC. Present: Ms. Neha Sharma, Ld counsel for complainant with complainant. Sh. Alok Chandra, Ld. counsel on behalf of Punjab National Bank, Ghazipur Branch alongwith Sh. Ritesh, Officer,Punjab National Bank,…

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Interim Order 1

05 Jun 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 1195/2024 Seema Sharma Vs. Sh Arif /0 (Patpar Ganj
Industrial Area)
05.06.2024
Matters are being taken up through hybrid mode.
Fresh case is received by way of e-filing. It be checked and registered.
Present: Sh. Satendra Singh, Ld. counsel for complainant.
Matter is at the stage of consideration.
Perusal of the record reveals that the return memos neither signed nor
stamped. They do not even bear any date.
In view of the above, court notice be issued to the concerned bank
witness(s) of complainant bank to appear before the court alongwith relevant requisite
record of the cheque in question alongwith return memo(s) upon filing PF for NDOH.
Copy of cheque in question & return memos be attached with the court
notice.
Complainant be present on NDOH either in person or through VC.
Put up for consideration on 31.07.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
05.06.2024
-- 1 of 1 --

Order 11

10 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT / 1195/2024
Seema Sharma Vs. Sh Arif /0 (Patpar Ganj Industrial Area)
10.09.2026
Present: Ld. counsel for the complainant.
Matter is listed for appearance of the accused.
Although report on BWs has been received as unserved but the report
indicates that the accused is aware about the proceedings of this court and is
delibertely avoding them.
In view of the same, issue NBW against accused to be executed through
SHO PS concerned, returnable on NDOH.
It is made clear that no application for cancellation of NBW shall be
entertained without proof of at least 5 days advance notice to opposite side.
In case of non-execution of NBW, process sever is directed to appear
physically before the court on NDOH.
List for 07.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/10.09.2026
-- 1 of 1 --

Order 10

09 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 1195/2024
Seema Sharma Vs. Sh Arif /0 (Patpar Ganj Industrial Area)
09.06.2026
Present: Ms. Neha Sharma and Sh. Satendra Singh, Ld. counsel for the
complainant.
No report on BWs issued against the accused received.
Issue fresh BW against the accused in the sum of Rs. 5,000/- to be
executed through DCP concerned for NDOH.
List for 10.09.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/09.06.2026
-- 1 of 1 --

Order 9

07 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 1195/2024
Seema Sharma Vs. Sh Arif /0 (Patpar Ganj Industrial Area)
07.02.2026
Ld. Presiding Officer is on half day leave (pre lunch session) today.
Present: Ld. counsel for the complainant.
Previous order be complied afresh for 09.06.2026.
(P. Bhargav Rao)
2nd Link JMFC, East/ KKD,Delhi/07.02.2026
-- 1 of 1 --

Order 8

10 Oct 2025

Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT / 1195/2024 Seema Sharma Vs. Sh Arif /0 (Patpar Ganj
Industrial Area)
The undersigned is working as link to Ld. CJM and 2nd Link to Ld. JMFC -05.
10.10.2025
Present: Ld. Counsel for the complainant.
None for accused.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned on filing of PF for 07-02-2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/10.10.2025
-- 1 of 1 --

Order 7

10 Jun 2025

Order Details: COPY OF ORDER
Pdf Text: 47 1195/2024 Seema Sharma Vs. Sh Arif /0 (Patpar Ganj
Industrial Area)
10.06.2025
Present: None for the complainant.
None for the accused.
None has appeared on behalf of accused as well as complainant despite
repeated calls.
Be put up for purpose fixed on 10.10.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/10.06.2025
-- 1 of 1 --

Order 6

04 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: CC no 1195/24 Seema Sharma vs Arif
04.04.2025
File is taken up today on receipt of mediation settlement dated
24.03.2025
Present: Sh Satendra Sinbgh Ld counsel for complainant.
Accused absent.
Sh Lalit Yadav, Ld counsel for accused
Mediation settlement order is perused.
At this stage, it is submitted that first installment has been paid by
accused.
Be put up for verification of payment on date fixed i.e. on 10.06.2025
Both the parties shall remain present on the NDOH.
(Navdeep Gupta)
JM1stC ( NI Act), E/ KKD,Delhi
04.04.2025
-- 1 of 1 --

Order 5

04 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT / 1195/2024 Seema Sharma Vs. Sh Arif /0 (Patpar Ganj
Industrial Area)
04.03.2025
Present: Ld counsel for complainant.
Accused in person.
Matter is at the stage of framing of notice .
An adjournment has been sought on behalf of accused as his main
counsel is not present today. Accused also seeks time to furnish his bail bonds.
At this stage, it is jointly submitted by both the parties that they are
willing to settle the matter before Mediation Center and request that matter be
referred to Mediation Centre.
Vide referral form, both the parties are directed to appear before
Mediation Centre on 10.03.2025 at 12:30 pm.
Be put up for settlement, if any/framing of notice/furnishing of bail
bonds before this court on 10.06.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/04.03.2025
-- 1 of 1 --

Order 4Full order available

04 Jan 2025

Read Full Order

Order 3

29 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 1195/2024 Seema Sharma Vs. Sh Arif /0 (Patpar Ganj
Industrial Area)
29.10.2024
Matters are being taken up through hybrid mode.
Today, the undersigned is also working as Duty JMFC.
Present: Ms. Neha Sharma, Ld. counsel for complainant.
Matter is at the stage of consideration.
An affidavit of proof of service of legal demand notice to the proposed accused
has been filed on behalf of the complainant. Taken on record.
Perusal of the record reveals that as per the tracking report, the legal demand
notice was returned to the sender.
Issue fresh court notice to the proposed accused for NDOH.
Complainant is at liberty to assist the process server in execution of the
notice.
Put up for report/consideration on 04.01.2025.
(Navdeep Gupta)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/29.10.2024
-- 1 of 1 --

Order 2Full order available

31 Jul 2024

Read Full Order

Order 1

05 Jun 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 1195/2024 Seema Sharma Vs. Sh Arif /0 (Patpar Ganj
Industrial Area)
05.06.2024
Matters are being taken up through hybrid mode.
Fresh case is received by way of e-filing. It be checked and registered.
Present: Sh. Satendra Singh, Ld. counsel for complainant.
Matter is at the stage of consideration.
Perusal of the record reveals that the return memos neither signed nor
stamped. They do not even bear any date.
In view of the above, court notice be issued to the concerned bank
witness(s) of complainant bank to appear before the court alongwith relevant requisite
record of the cheque in question alongwith return memo(s) upon filing PF for NDOH.
Copy of cheque in question & return memos be attached with the court
notice.
Complainant be present on NDOH either in person or through VC.
Put up for consideration on 31.07.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
05.06.2024
-- 1 of 1 --

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