Skip to main content
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    14
    Interim Order 7
    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 6
    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 5
    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 4
    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 3
    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 2
    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 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.…

    Read Full Order
    Order 7
    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 6
    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 5
    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 4
    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 3
    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 2
    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.…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.