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CC NI ACT - Complaint Case 138 NI Act

NIKHIL BIYANIVsPRAVEEN SHARMA

CNR DLET020120562025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
928/2025
Registration Date
24 Apr 2025
Next Hearing Date
20 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NIKHIL BIYANI

    Respondent

    1. 1PRAVEEN SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Gandhi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2025

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

Date: 10-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-05-2026

Date: 12-05-2026
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: 20-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 12055/2025
Filing Date: 23-04-2025
eFiling Number: ADL20230015888C202500002
eFiling Date: 22-04-2025
First Hearing Date: 20th May 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    10
    Interim Order 5
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 928/2025 NIKHIL BIYANI Vs. PRAVEEN SHARMA /0 (Gandhi
Nagar)
12.10.2026
Present: Ld. counsel for the complainant.
Report on BWs received back executed.
Be awatied.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/12.10.2026
At 12:30 PM.
Present: None.
Despite repeated calls till 12:30 PM, none has appeared on behalf of
accused.
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.
Put up on 20.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/12.10.2026
-- 1 of 1 --
    Interim Order 4
    12 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 928/2025
NIKHIL BIYANI Vs. PRAVEEN SHARMA /0 (Gandhi Nagar)
12.05.2026
Present: Ld. counsel for the complainant.
Report of summons received back executed.
However, none has appeared on behalf of the accused.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned for 12.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/12.05.2026
-- 1 of 1 --
    Interim Order 3
    10 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 928/2025
NIKHIL BIYANI Vs. PRAVEEN SHARMA /0 (Gandhi Nagar)
10.12.2025
Present: Ld. counsel for the complainant.
Report of summons not received back.
Issue fresh summons to the accused on filing of PF within 15 days from
today.
Put up on 12.05.2026.
Complainant is free to assist the process server.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/10.12.2025
-- 1 of 1 --
    Interim Order 2
    10 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 928/2025
NIKHIL BIYANI Vs. PRAVEEN SHARMA /0 (Gandhi Nagar)
10.09.2025
Present: Ld. counsel for the complainant.
Court notice received back duly served.
Opportunity of being heard u/s 223 BNSS has been provided to the
proposed accused.
Arguments on summoning heard on both the sides.
Record of the file perused. All the statutory requirements under NI Act are
complied with. After perusal of the entire record, this Court is of the considered opinion
that prima facie case punishable u/s 138 of NI Act is made out against the accused. I,
therefore, take cognizance of the said offence.
Arguments heard on the point of summoning. Following the law laid down
in A. C. Narayanan Vs. State of Maharashtra & Anr. (2014) 11 SCC 790, complaint,
affidavit of evidence and documents considered. In view of complaint; documents
produced with respect to return of cheque on dishonourment and service of legal
demand notice; and verification in the form of affidavit of evidence, there are sufficient
grounds for proceeding further against accused for offence punishable under Section 138
NI Act.
Issue summons to the accused, returnable on 10.12.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/10.09.2025
-- 1 of 1 --
    Interim Order 1
    20 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT / 928/2025 NIKHIL BIYANI Vs. PRAVEEN SHARMA /0 (Gandhi
Nagar)
20.05.2025
The undesigned is also working as Link JMFC.
Fresh case is received by way of e-filing. It be checked and registered.
Present:- Complainant with Ld counsel.
It is submitted that the present complaint was filed on 22.04.2025.
Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases
filed on or after 01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice be
issued to the proposed accused for NDOH upon filing PF(within 30 days).
Put up for report/ consideration on 10.09.2025.
(Navdeep Gupta)
JMFC ( NI Act), East/ KKD,Delhi/20.05.2025
-- 1 of 1 --
    Order 5
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 928/2025 NIKHIL BIYANI Vs. PRAVEEN SHARMA /0 (Gandhi
Nagar)
12.10.2026
Present: Ld. counsel for the complainant.
Report on BWs received back executed.
Be awatied.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/12.10.2026
At 12:30 PM.
Present: None.
Despite repeated calls till 12:30 PM, none has appeared on behalf of
accused.
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.
Put up on 20.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/12.10.2026
-- 1 of 1 --
    Order 4
    12 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 928/2025
NIKHIL BIYANI Vs. PRAVEEN SHARMA /0 (Gandhi Nagar)
12.05.2026
Present: Ld. counsel for the complainant.
Report of summons received back executed.
However, none has appeared on behalf of the accused.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned for 12.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/12.05.2026
-- 1 of 1 --
    Order 3
    10 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 928/2025
NIKHIL BIYANI Vs. PRAVEEN SHARMA /0 (Gandhi Nagar)
10.12.2025
Present: Ld. counsel for the complainant.
Report of summons not received back.
Issue fresh summons to the accused on filing of PF within 15 days from
today.
Put up on 12.05.2026.
Complainant is free to assist the process server.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/10.12.2025
-- 1 of 1 --
    Order 2
    10 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 928/2025
NIKHIL BIYANI Vs. PRAVEEN SHARMA /0 (Gandhi Nagar)
10.09.2025
Present: Ld. counsel for the complainant.
Court notice received back duly served.
Opportunity of being heard u/s 223 BNSS has been provided to the
proposed accused.
Arguments on summoning heard on both the sides.
Record of the file perused. All the statutory requirements under NI Act are
complied with. After perusal of the entire record, this Court is of the considered opinion
that prima facie case punishable u/s 138 of NI Act is made out against the accused. I,
therefore, take cognizance of the said offence.
Arguments heard on the point of summoning. Following the law laid down
in A. C. Narayanan Vs. State of Maharashtra & Anr. (2014) 11 SCC 790, complaint,
affidavit of evidence and documents considered. In view of complaint; documents
produced with respect to return of cheque on dishonourment and service of legal
demand notice; and verification in the form of affidavit of evidence, there are sufficient
grounds for proceeding further against accused for offence punishable under Section 138
NI Act.
Issue summons to the accused, returnable on 10.12.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/10.09.2025
-- 1 of 1 --
    Order 1
    20 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT / 928/2025 NIKHIL BIYANI Vs. PRAVEEN SHARMA /0 (Gandhi
Nagar)
20.05.2025
The undesigned is also working as Link JMFC.
Fresh case is received by way of e-filing. It be checked and registered.
Present:- Complainant with Ld counsel.
It is submitted that the present complaint was filed on 22.04.2025.
Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases
filed on or after 01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice be
issued to the proposed accused for NDOH upon filing PF(within 30 days).
Put up for report/ consideration on 10.09.2025.
(Navdeep Gupta)
JMFC ( NI Act), East/ KKD,Delhi/20.05.2025
-- 1 of 1 --

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