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CC NI ACT - Complaint Case 138 NI Act

DANIELVsM/S SOMWYA SHARMA PRIVATE LIMITED

CNR DLET020151772025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1162/2025
Registration Date
22 May 2025
Next Hearing Date
18 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DANIEL

    Respondent

    1. 1M/S SOMWYA SHARMA PRIVATE LIMITED

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    Police Station
    Kalyan Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 11-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-11-2025

Date: 14-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-04-2026

Date: 21-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2026

Date: 11-09-2026
Business: 11-09-2026 was declared holiday
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 15176/2025
Filing Date: 15-05-2025
eFiling Number: ADL20230007509C202500003
eFiling Date: 14-05-2025
First Hearing Date: 11th June 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    6
    Interim Order 3
    11 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 1162/2025
DANIEL Vs. M/S SOMWYA SHARMA PRIVATE LIMITED /0 (Kalyan Puri)
14.09.2026
File taken up today as 11.09.2026 was declared holiday.
Present: Sh. Gajanand Sonkar, Ld. counsel for the complainant.
Put up for purpose fixed on 18.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/14.09.2026
-- 1 of 1 --
    Interim Order 2Full order available
    14 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT / 1162/2025 DANIEL Vs. M/S SOMWYA SHARMA PRIVATE LIMITED /0 (Kalyan Puri) 14.11.2025 Present: Ld. counsel for the complainant. Accused Deepanshu Chaudhary alongwith Ld. counsel, Sh. Bharat. 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…

    Read Full Order
    Interim Order 1
    11 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 46 CC NI ACT / 1162/2025 DANIEL Vs. M/S SOMWYA SHARMA
PRIVATE LIMITED /0 (Kalyan Puri)
11.06.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present:- Ld counsel for complainant through VC
It is submitted that the present complaint was filed on 14.05.2025.
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.
Put up for report/ consideration on 14.11.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/11.06.2025
-- 1 of 1 --
    Order 3
    11 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 1162/2025
DANIEL Vs. M/S SOMWYA SHARMA PRIVATE LIMITED /0 (Kalyan Puri)
14.09.2026
File taken up today as 11.09.2026 was declared holiday.
Present: Sh. Gajanand Sonkar, Ld. counsel for the complainant.
Put up for purpose fixed on 18.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/14.09.2026
-- 1 of 1 --
    Order 2Full order available
    14 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT / 1162/2025 DANIEL Vs. M/S SOMWYA SHARMA PRIVATE LIMITED /0 (Kalyan Puri) 14.11.2025 Present: Ld. counsel for the complainant. Accused Deepanshu Chaudhary alongwith Ld. counsel, Sh. Bharat. 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…

    Read Full Order
    Order 1
    11 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 46 CC NI ACT / 1162/2025 DANIEL Vs. M/S SOMWYA SHARMA
PRIVATE LIMITED /0 (Kalyan Puri)
11.06.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present:- Ld counsel for complainant through VC
It is submitted that the present complaint was filed on 14.05.2025.
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.
Put up for report/ consideration on 14.11.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/11.06.2025
-- 1 of 1 --

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