Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT2849/2023 PUNJAB NATIONAL BANK Vs. SANDEEPKUMAR SHARMA Laxmi Nagar 23.02.2024 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the 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. Following the law laid down in A. C. Narayanan Vs.…
CC NI ACT - Complaint Case 138 NI Act
Punjab National BankVsSANDEEP KUMAR SHARMA
CNR DLET020092302023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 16 Oct 2026
Case Overview
- Registration Number
- 2849/2023
- Registration Date
- 14 Aug 2023
- Next Hearing Date
- 02 Apr 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Laxmi Nagar
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 23-02-2024 Business: FP Next Purpose: Misc. cases Next Hearing Date: 13-11-2024 Date: 13-11-2024 Business: F.P Next Purpose: Misc./ Appearance Next Hearing Date: 16-01-2025 Date: 16-01-2025 Business: F.P Next Purpose: Prosecution Evidence Next Hearing Date: 02-07-2025 Date: 02-07-2025 Business: fp Next Purpose: Prosecution Evidence Next Hearing Date: 09-01-2026 Date: 09-01-2026 Business: FP Next Purpose: Prosecution Evidence Next Hearing Date: 10-04-2026 Date: 10-04-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 12-10-2026 Date: 12-10-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 02-04-2027
Additional Case Details
Additional Case Details
Filing Number: 9226/2023 Filing Date: 14-08-2023 eFiling Number: ECDLET02022172023 eFiling Date: 11-08-2023 First Hearing Date: 23rd February 2024 Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02
Orders
14Interim Order 712 Oct 2026
12 Oct 2026
Order Details: COPY OF ORDER Pdf Text: 50 CC NI ACT 2849/2023 PUNJAB NATIONAL BANK Vs. SANDEEP KUMAR SHARMA /0 (Laxmi Nagar) 12.10.2026 Present: MR S.K. Singh, Ld. Counsel for complainant via VC. Mr Ashok Kumar, Ld. Counsel for accused via VC Accused Via VC. The present case pertains to a tripartite agreement between builder, buyer and the bank. In view of the stay imposed by Hon’ble Supreme Court of India in Himanshu Singh & Ors. Vs. Union of India & Ors. (SLP No.7649/2023), the present proceedings shall remain stayed. Put up on 02.04.2027. 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 610 Apr 2026
10 Apr 2026
Order Details: COPY OF ORDER Pdf Text: 65 CC NI ACT 2849/2023 PUNJAB NATIONAL BANK Vs. SANDEEP KUMAR SHARMA (Laxmi Nagar) 10.04.2026 Present: Sh. S.K. Singh, Ld. Counsel for complainant via VC. Sh. Ashok Kumar, Ld. Counsel for accused via VC. Accused via VC. The present case involves a tripatite agreement between the builder, buyer and bank. In view of the stay impossed by Hon’ble Supreme Court of India in Himanshu Singh & Ors. Vs. Union of India & Ors. (SLP No.7649/2023), the present proceedings shall remain stayed. Put up for further proceedings on 12.10.2026. (Shraddha Tripathi) JMFC-02 (NI Act), East /KKD/10.04.2026 -- 1 of 1 --
Interim Order 509 Jan 2026
09 Jan 2026
Order Details: COPY OF ORDER Pdf Text: 52 CC NI ACT 2849/2023 PUNJAB NATIONAL BANK Vs. SANDEEP KUMAR SHARMA (Laxmi Nagar) 09.01.2026 Present: Ms. Sudha Rani, Ld. Proxy Counsel for the complainant. Proposed AR via VC. Mr. Ashok Kumar, Ld. Counsel for accused. Accused Via VC. An application for substitution of AR alongwith Board Resolution has been filed on behalf of the complainant. Same is taken on record. Matter is listed for CE. The present case pertains to a tripartite agreement and a builder buyer transction. Both the parties are directed to provide clarification regarding the stay if any imposed in these matters. Put up on 10.04.2026. (Shraddha Tripathi) JMFC-02 (NI Act), East /KKD 09.01.2026 -- 1 of 1 --
Interim Order 402 Jul 2025
02 Jul 2025
Order Details: COPY OF ORDER Pdf Text: 92 CC NI ACT 2849/2023 PUNJAB NATIONAL BANK Vs. SANDEEP KUMAR SHARMA (Laxmi Nagar) 02.07.2025 Matter is taken up through VC on Cisco Webex. Present: None for the Complainant. Accused through VC. Today, lawyers are abstaining from work. In the interest of justice, no coercive order will be passed in this matter. List on 09.01.2026. (Sidhant Krishan Singh) JMFC (NI Act) Digital Court-01 East /KKD 02.07.2025 -- 1 of 1 --
Interim Order 316 Jan 2025
16 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 2849/2023 PS Laxmi Nagar 16.01.2025 Present: Ms. Nisha Singh, Ld. Proxy Counsel for complainant. AR of complainant is absent. Sh. Ashok Kumar, Ld. Counsel for accused alongwith the accused in person. Matter is at the stage of furnishing of bail bonds by the accused and framing of notice. Bail bonds furnished on behalf of the accused. Same are hereby accepted. Notice under Section 251 Cr.P.C. has been framed upon the accused. His plea of defence has been recorded. Accused has pleaded not guilty and claimed trial. He has pressed for crossexamination of complainant/AR under Section 145(2) NI Act. In view of plea of defence of accused, probable defence has been raised and accused is granted opportunity to crossexamine the complainant/AR. Considering the circumstances, the present matter is being tried as a summons case instead of summarily, in terms of second proviso to Section 143(1) NI Act. In terms of admission/denial of the documents recorded under Section 294 Cr.P.C., witnesses at sr. no. 2 and 3 are hereby dropped from list of witnesses. Put up for CE on 02.07.2025. (ARUSHI PARWAL) JMFC (NI Act) Digital Court02/East KKD/Delhi/16.01.2025 -- 1 of 1 --
Interim Order 213 Nov 2024
13 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 2849/2023 PS Laxmi Nagar 13.11.2024 Fresh case received by way of transfer. It be checked and registered as per rules. Present: Sh. Devesh Makhija, Ld. Proxy Counsel for complainant. AR of complainant is absent. Sh. Ashok Kumar, Ld. Counsel for accused. Accused through VC. Matter is at the stage of appearance of accused, bail and further proceedings. Fresh Vakalatnama filed on behalf of the accused. Taken on record. Ld. Counsel for accused prays that the accused be admitted to bail in the present case. Accused is admitted to bail on furnishing of bail bonds in the sum of Rs. 10,000/ with one surety in the like amount. Some time is sought on behalf of accused to furnish bail bonds. Same be done on NDOH. Put up for furnishing of bail bonds by the accused and framing of notice on 16.01.2025. (ARUSHI PARWAL) JMFC (NI Act) Digital Court02/East KKD/Delhi/13.11.2024 -- 1 of 1 --
Interim Order 1Full order available
23 Feb 2024
Order 712 Oct 2026
12 Oct 2026
Order Details: COPY OF ORDER Pdf Text: 50 CC NI ACT 2849/2023 PUNJAB NATIONAL BANK Vs. SANDEEP KUMAR SHARMA /0 (Laxmi Nagar) 12.10.2026 Present: MR S.K. Singh, Ld. Counsel for complainant via VC. Mr Ashok Kumar, Ld. Counsel for accused via VC Accused Via VC. The present case pertains to a tripartite agreement between builder, buyer and the bank. In view of the stay imposed by Hon’ble Supreme Court of India in Himanshu Singh & Ors. Vs. Union of India & Ors. (SLP No.7649/2023), the present proceedings shall remain stayed. Put up on 02.04.2027. 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 610 Apr 2026
10 Apr 2026
Order Details: COPY OF ORDER Pdf Text: 65 CC NI ACT 2849/2023 PUNJAB NATIONAL BANK Vs. SANDEEP KUMAR SHARMA (Laxmi Nagar) 10.04.2026 Present: Sh. S.K. Singh, Ld. Counsel for complainant via VC. Sh. Ashok Kumar, Ld. Counsel for accused via VC. Accused via VC. The present case involves a tripatite agreement between the builder, buyer and bank. In view of the stay impossed by Hon’ble Supreme Court of India in Himanshu Singh & Ors. Vs. Union of India & Ors. (SLP No.7649/2023), the present proceedings shall remain stayed. Put up for further proceedings on 12.10.2026. (Shraddha Tripathi) JMFC-02 (NI Act), East /KKD/10.04.2026 -- 1 of 1 --
Order 509 Jan 2026
09 Jan 2026
Order Details: COPY OF ORDER Pdf Text: 52 CC NI ACT 2849/2023 PUNJAB NATIONAL BANK Vs. SANDEEP KUMAR SHARMA (Laxmi Nagar) 09.01.2026 Present: Ms. Sudha Rani, Ld. Proxy Counsel for the complainant. Proposed AR via VC. Mr. Ashok Kumar, Ld. Counsel for accused. Accused Via VC. An application for substitution of AR alongwith Board Resolution has been filed on behalf of the complainant. Same is taken on record. Matter is listed for CE. The present case pertains to a tripartite agreement and a builder buyer transction. Both the parties are directed to provide clarification regarding the stay if any imposed in these matters. Put up on 10.04.2026. (Shraddha Tripathi) JMFC-02 (NI Act), East /KKD 09.01.2026 -- 1 of 1 --
Order 402 Jul 2025
02 Jul 2025
Order Details: COPY OF ORDER Pdf Text: 92 CC NI ACT 2849/2023 PUNJAB NATIONAL BANK Vs. SANDEEP KUMAR SHARMA (Laxmi Nagar) 02.07.2025 Matter is taken up through VC on Cisco Webex. Present: None for the Complainant. Accused through VC. Today, lawyers are abstaining from work. In the interest of justice, no coercive order will be passed in this matter. List on 09.01.2026. (Sidhant Krishan Singh) JMFC (NI Act) Digital Court-01 East /KKD 02.07.2025 -- 1 of 1 --
Order 316 Jan 2025
16 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 2849/2023 PS Laxmi Nagar 16.01.2025 Present: Ms. Nisha Singh, Ld. Proxy Counsel for complainant. AR of complainant is absent. Sh. Ashok Kumar, Ld. Counsel for accused alongwith the accused in person. Matter is at the stage of furnishing of bail bonds by the accused and framing of notice. Bail bonds furnished on behalf of the accused. Same are hereby accepted. Notice under Section 251 Cr.P.C. has been framed upon the accused. His plea of defence has been recorded. Accused has pleaded not guilty and claimed trial. He has pressed for crossexamination of complainant/AR under Section 145(2) NI Act. In view of plea of defence of accused, probable defence has been raised and accused is granted opportunity to crossexamine the complainant/AR. Considering the circumstances, the present matter is being tried as a summons case instead of summarily, in terms of second proviso to Section 143(1) NI Act. In terms of admission/denial of the documents recorded under Section 294 Cr.P.C., witnesses at sr. no. 2 and 3 are hereby dropped from list of witnesses. Put up for CE on 02.07.2025. (ARUSHI PARWAL) JMFC (NI Act) Digital Court02/East KKD/Delhi/16.01.2025 -- 1 of 1 --
Order 213 Nov 2024
13 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 2849/2023 PS Laxmi Nagar 13.11.2024 Fresh case received by way of transfer. It be checked and registered as per rules. Present: Sh. Devesh Makhija, Ld. Proxy Counsel for complainant. AR of complainant is absent. Sh. Ashok Kumar, Ld. Counsel for accused. Accused through VC. Matter is at the stage of appearance of accused, bail and further proceedings. Fresh Vakalatnama filed on behalf of the accused. Taken on record. Ld. Counsel for accused prays that the accused be admitted to bail in the present case. Accused is admitted to bail on furnishing of bail bonds in the sum of Rs. 10,000/ with one surety in the like amount. Some time is sought on behalf of accused to furnish bail bonds. Same be done on NDOH. Put up for furnishing of bail bonds by the accused and framing of notice on 16.01.2025. (ARUSHI PARWAL) JMFC (NI Act) Digital Court02/East KKD/Delhi/13.11.2024 -- 1 of 1 --
Order 1Full order available
23 Feb 2024
Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT2849/2023 PUNJAB NATIONAL BANK Vs. SANDEEPKUMAR SHARMA Laxmi Nagar 23.02.2024 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the 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. Following the law laid down in A. C. Narayanan Vs.…
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