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CC NI ACT - Complaint Case 138 NI Act

SUDHIR SHARMAVsbani singh

CNR DLET020127882025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
953/2025
Registration Date
28 Apr 2025
Next Hearing Date
28 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SUDHIR SHARMA

    Respondent

    1. 1bani singh

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-09-2025
    
    Date: 22-09-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-02-2026
    
    Date: 23-02-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-06-2026
    
    Date: 10-06-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 12787/2025
    Filing Date: 28-04-2025
    eFiling Number: ADL20240000552C202500011
    eFiling Date: 26-04-2025
    First Hearing Date: 21st May 2025
    Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    8
    Interim Order 4Full order available
    10 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 953/2025 Sudhir Sharma Vs. Bani SIngh /0 (Preet Vihar) 10.06.2026 Present: Ld. counsel for the complainant. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is a special law as per the definition of Section 5 BNSS…

    Read Full Order
    Interim Order 3
    23 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT / 953/2025
    Sudhir Sharma Vs. Bani SIngh (Preet Vihar)
    23.02.2026
    The Bar is at election today and a request has been received that no adverse be passed
    for non appearance of a counsel.
    Present: Ld. counsel for the complainant.
    Matter is listed for consideration.
    Counsel for the complainant seeks some time to advance arguments on the point of
    summoning.
    Opportunity given.
    Put up on 10.06.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/23.02.2026
    -- 1 of 1 --
    Interim Order 2
    22 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT / 953/2025
    Sudhir Sharma Vs. Bani SIngh /0 (Preet Vihar)
    22.09.2025
    Present: Ld. counsel for the complainant.
    Accused in person alongwith Ld. counsel.
    Copy of complaint and documents has been supplied to the accused.
    Put up for arguments on summoning on 23.02.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/22.09.2025
    -- 1 of 1 --
    Interim Order 1
    21 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 38 CC NI ACT / 953/2025 Sudhir Sharma Vs. Bani SIngh /0 (Preet Vihar)
    21.05.2025
    Fresh case is received by way of e-filing. It be checked and registered.
    Present:- Ld counsel for complainant.
    It is submitted that the present complaint was filed on 26.04.2025 and
    legal notice was served upon the proposed accused through Whatsapp.
    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 22.09.2025.
    (Navdeep Gupta)
    JMFC (NI Act), East/ KKD,Delhi/21.05.2025
    -- 1 of 1 --
    Order 4Full order available
    10 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 953/2025 Sudhir Sharma Vs. Bani SIngh /0 (Preet Vihar) 10.06.2026 Present: Ld. counsel for the complainant. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is a special law as per the definition of Section 5 BNSS…

    Read Full Order
    Order 3
    23 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT / 953/2025
    Sudhir Sharma Vs. Bani SIngh (Preet Vihar)
    23.02.2026
    The Bar is at election today and a request has been received that no adverse be passed
    for non appearance of a counsel.
    Present: Ld. counsel for the complainant.
    Matter is listed for consideration.
    Counsel for the complainant seeks some time to advance arguments on the point of
    summoning.
    Opportunity given.
    Put up on 10.06.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/23.02.2026
    -- 1 of 1 --
    Order 2
    22 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT / 953/2025
    Sudhir Sharma Vs. Bani SIngh /0 (Preet Vihar)
    22.09.2025
    Present: Ld. counsel for the complainant.
    Accused in person alongwith Ld. counsel.
    Copy of complaint and documents has been supplied to the accused.
    Put up for arguments on summoning on 23.02.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/22.09.2025
    -- 1 of 1 --
    Order 1
    21 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 38 CC NI ACT / 953/2025 Sudhir Sharma Vs. Bani SIngh /0 (Preet Vihar)
    21.05.2025
    Fresh case is received by way of e-filing. It be checked and registered.
    Present:- Ld counsel for complainant.
    It is submitted that the present complaint was filed on 26.04.2025 and
    legal notice was served upon the proposed accused through Whatsapp.
    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 22.09.2025.
    (Navdeep Gupta)
    JMFC (NI Act), East/ KKD,Delhi/21.05.2025
    -- 1 of 1 --

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