CC NI ACT - Complaint Case 138 NI Act

Trilok Chand SharmaVsChirag

CNR DLET020143362023768-Judicial Magistrate First Class NI Act-02

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number: 3782/2023
Registration Date: 16 Dec 2023
Next Hearing Date: 12 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

ARUNI PODDAR

For Respondent

Not available

Parties

Petitioner

1Trilok Chand Sharma

Respondent

1Chirag

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Laxmi Nagar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 21-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2025

Date: 05-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2025

Date: 30-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-08-2025

Date: 26-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-08-2026

Date: 12-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2027

Additional Case Details

Filing Number: 14331/2023
Filing Date: 08-12-2023
eFiling Number: ADL20230013555C202300007
eFiling Date: 07-12-2023
First Hearing Date: 21st May 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

Orders

Interim Order 4

12 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: 60 CC NI ACT / 3782/2023 Trilok Chand Sharma Vs. Chirag /0 (Laxmi Nagar)
12.08.2026
Present: None.
Matter is pending at the stage of verification/filing of fresh address since
30.04.2025.
However, no compliance has been done.
In the interest of justice, one last and final opportunity is being given to
the complainant to verify the fresh address of accused failing which the complaint
shall be dismissed for non prosecution.
Put up on 12.02.2027.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/12.08.2026
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Interim Order 3

26 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: 53
CC NI ACT / 3782/2023
Trilok Chand Sharma Vs. Chirag
(Laxmi Nagar)
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
Lawyers are abstaining from work today.
26.08.2025
Present: None.
In the interest of justice, no coercive orders are being passed today in this matter.
List on 12.08.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 26.08.2025
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Interim Order 2

30 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56
CC NI ACT / 3782/2023
Trilok Chand Sharma Vs. Chirag
(Laxmi Nagar)
30.04.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Santosh Ram, Ld. Counsel for the complainant.
Summons received back unserved. Report seen.
Ld. Counsel for the complainant is directed to verify/file any fresh address of
the accused on affidavit.
Put up for verification of address on 26.08.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 30.04.2025
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Interim Order 1Full order available

21 May 2024

Order Details: COPY OF ORDER Pdf Text: CC NI ACT 3782/2023 Trilok Chand Sharma Vs. Chirag (Laxmi Nagar) 21.05.2024 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant along with 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.…

Read Full Order

Order 4