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CC NI ACT - Complaint Case 138 NI Act

SHRI RADHA KRISHAN SHARMAVsVINOD KUMAR

CNR DLET020085462023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2759/2023
Registration Date
04 Aug 2023
Next Hearing Date
05 Feb 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHRI RADHA KRISHAN SHARMA

    Respondent

    1. 1VINOD KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Shakarpur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 12-02-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 31-07-2024

Date: 31-07-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 28-04-2025

Date: 28-04-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-06-2025

Date: 30-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-12-2025

Date: 01-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2026

Date: 19-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-08-2026

Date: 11-08-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 12-10-2026

Date: 12-10-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 05-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8542/2023
Filing Date: 03-08-2023
eFiling Number: ECDLET02019422023
eFiling Date: 03-08-2023
First Hearing Date: 12th February 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    10
    Interim Order 5
    12 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 2759/2023 SHRI RADHA KRISHAN SHARMA Vs. VINOD
KUMAR /0 (Shakarpur)
12.10.2026
Present: Mr Vijay Khanna, Ld. Counsel for complainant via VC.
Complainant in person.
Ms Lalita Pandey, Ld. Counsel for accused.
Matter is listed for framing of notice.
Copy of complaint and documents have been supplied to Ld. Counsel for
accused in court today.
An exemption application has been moved on behalf of accused on the
ground that the accused has suffered an accident. Same is allowed only for today
subject to filing of detailed medical documents failing which a cost of Rs.2000/- shall
be imposed upon the accused.
Put up for framing of notice on 05.02.2027.
Shortest possible date has been given considering the court docket.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/12.10.2026
-- 1 of 1 --
    Interim Order 4Full order available
    11 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 14 CC NI ACT 2759/2023 SHRI RADHA KRISHAN SHARMA Vs. VINOD KUMAR /0 (Shakarpur) 11.08.2026 Present: Sh. Vijay Khanna, Ld. Counsel for complainant via VC. Complainant in person. Sh. Neeraj Kumar, Ld. Counsel for accused via VC. Ms. Lalit Pandey, Ld. Counsel for accused along with accused. Since the offence u/s. 138 NI Act is bailable in nature, the accused is hereby released on bail on furnishing of personal bond in the sum…

    Read Full Order
    Interim Order 3Full order available
    19 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 9 CC NI ACT 2759/2023 SHRI RADHA KRISHAN SHARMA Vs. VINOD KUMAR (Shakarpur) 19.03.2026 Present: Sh. Vijay Khanna, Ld. Counsel for complainant via VC. Complainant in person. None for accused. Complaint and documents annexed with the file perused. Complaint is within limitation and within the jurisdiction of this Court. I hereby take cognizance of the offence punishable u/s 138 NI Act. Arguments on summoning heard. It is alleged that accused has issued the…

    Read Full Order
    Interim Order 2
    30 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 2759/2023 SHRI RADHA KRISHAN SHARMA Vs. VINOD
KUMAR /0 (Shakarpur)
30.06.2025
Matter is taken up through VC on Cisco Webex.
Present: None
The present matter has been transferred from the abolished Court of Ld.
JMFC, Digital Court-02, East, Karkardooma Courts.
Regular steno of this court is on leave and despite intimation, substitute
steno has not been provided. In the Interest of Justice, no coercive orders are being
passed today in this matter.
List on 01.12.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 30.06.2025
-- 1 of 1 --
    Interim Order 1
    28 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2759/2023
PS Shakarpur
28.04.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Vijay Khanna, Ld. Counsel for complainant alongwith
complainant (through VC).
Matter is at the stage of consideration on present complaint.
Perusal of record reveals that the efiling history pertaining to the
present case has not been filed on record. Further, certificate u/s 65B of Indian
Evidence Act qua the electronic service of legal demand notice has not been
filed on record.
Adjournment is sought on behalf of complainant to file both the
abovesaid documents on record.
Put up for purpose fixed on 30.06.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/28.04.2025
-- 1 of 1 --
    Order 5
    12 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 2759/2023 SHRI RADHA KRISHAN SHARMA Vs. VINOD
KUMAR /0 (Shakarpur)
12.10.2026
Present: Mr Vijay Khanna, Ld. Counsel for complainant via VC.
Complainant in person.
Ms Lalita Pandey, Ld. Counsel for accused.
Matter is listed for framing of notice.
Copy of complaint and documents have been supplied to Ld. Counsel for
accused in court today.
An exemption application has been moved on behalf of accused on the
ground that the accused has suffered an accident. Same is allowed only for today
subject to filing of detailed medical documents failing which a cost of Rs.2000/- shall
be imposed upon the accused.
Put up for framing of notice on 05.02.2027.
Shortest possible date has been given considering the court docket.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/12.10.2026
-- 1 of 1 --
    Order 4Full order available
    11 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 14 CC NI ACT 2759/2023 SHRI RADHA KRISHAN SHARMA Vs. VINOD KUMAR /0 (Shakarpur) 11.08.2026 Present: Sh. Vijay Khanna, Ld. Counsel for complainant via VC. Complainant in person. Sh. Neeraj Kumar, Ld. Counsel for accused via VC. Ms. Lalit Pandey, Ld. Counsel for accused along with accused. Since the offence u/s. 138 NI Act is bailable in nature, the accused is hereby released on bail on furnishing of personal bond in the sum…

    Read Full Order
    Order 3Full order available
    19 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 9 CC NI ACT 2759/2023 SHRI RADHA KRISHAN SHARMA Vs. VINOD KUMAR (Shakarpur) 19.03.2026 Present: Sh. Vijay Khanna, Ld. Counsel for complainant via VC. Complainant in person. None for accused. Complaint and documents annexed with the file perused. Complaint is within limitation and within the jurisdiction of this Court. I hereby take cognizance of the offence punishable u/s 138 NI Act. Arguments on summoning heard. It is alleged that accused has issued the…

    Read Full Order
    Order 2
    30 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 2759/2023 SHRI RADHA KRISHAN SHARMA Vs. VINOD
KUMAR /0 (Shakarpur)
30.06.2025
Matter is taken up through VC on Cisco Webex.
Present: None
The present matter has been transferred from the abolished Court of Ld.
JMFC, Digital Court-02, East, Karkardooma Courts.
Regular steno of this court is on leave and despite intimation, substitute
steno has not been provided. In the Interest of Justice, no coercive orders are being
passed today in this matter.
List on 01.12.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 30.06.2025
-- 1 of 1 --
    Order 1
    28 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2759/2023
PS Shakarpur
28.04.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Vijay Khanna, Ld. Counsel for complainant alongwith
complainant (through VC).
Matter is at the stage of consideration on present complaint.
Perusal of record reveals that the efiling history pertaining to the
present case has not been filed on record. Further, certificate u/s 65B of Indian
Evidence Act qua the electronic service of legal demand notice has not been
filed on record.
Adjournment is sought on behalf of complainant to file both the
abovesaid documents on record.
Put up for purpose fixed on 30.06.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/28.04.2025
-- 1 of 1 --

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