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CC NI ACT - Complaint Case 138 NI Act

Sandhya SharmaVsSanjeev Kumar Gaur and ors

CNR DLET020162022024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2279/2024
Registration Date
26 Sept 2024
Next Hearing Date
31 Oct 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    --- · Sec 138

    Police / FIR Details

    Police Station
    Gazipur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-10-2024
    
    Date: 03-02-2025
    Business: Ld. PO is on leave. Further proceedings.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-05-2025
    
    Date: 23-05-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-09-2025
    
    Date: 27-09-2025
    Business: Notice framed.
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 02-02-2026
    
    Date: 02-02-2026
    Business: Ld. PO is on leave today. Put up for further proceedings.
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 23-04-2026
    
    Date: 23-04-2026
    Business: Ld. PO is on leave today. Put up for further proceedings.
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 08-07-2026
    
    Date: 08-07-2026
    Business: Further Proceeding.
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 14-09-2026
    
    Date: 14-09-2026
    Business: further proceedings
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 31-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 16198/2024
    Filing Date: 25-09-2024
    eFiling Number: ADL20230013191C202400084
    eFiling Date: 24-09-2024
    First Hearing Date: 09th October 2024
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    12
    Interim Order 6
    14 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 53 CC NI ACT
    /
    2279/2024
    Sandhya Sharma Vs. Sanjeev Kumar Gaur and ors
    /0 (Gazipur)
    14.09.2026
    Present : Ms. Yashna Sharma Ld. counsel for complainant
    with complainant.
    Sh. Shubham Goel Ld. Counsel for accused with
    accused.
    Fresh Vakalatnama has been filed on behalf of
    accused. Same is taken on record.
    Bail bonds in the sum of Rs. 30,000/- furnished and
    accepted on behalf of the accused.
    Ld. Counsel for the accused submits that he has
    been recently engaged in the present case and requested for
    adjournment to which Ld. counsel for complainant vehemently
    opposed the same on the ground that it is a mere delaying tactics.
    In the interest of justice, one last and final
    opportunity is given to accused for the purpose of evidence
    failing which his right will be closed on the NDOH.
    Put up for further proceedings on 31.10.2026 at 12
    noon.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/14.09.2026
    -- 1 of 1 --
    Interim Order 5
    08 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 52 CC NI ACT
    /
    2279/2024
    Sandhya Sharma Vs. Sanjeev Kumar Gaur
    and ors
    /0 (Gazipur)
    08.07.2026
    Present: Ms. Archana Sharma, Ld. Counsel for the complainant with
    complainant (Advocate).
    Accused absent.
    Issue B/Ws in the sum of Rs.5000/- against the accused on
    filing of PF within 07 days from today for next date.
    Put up for appearance of accused on 14.09.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/08.07.2026
    -- 1 of 1 --
    Interim Order 4
    02 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 02.02.2026
    East, KKD, Delhi
    Ld. PO has proceeded paternity leave w.e.f. 30.01.2026 to 13.02.2026.
    The court is presided by Ms. Norma Jain, Ld. RJMFC, as Link Magistrate.
    60CC NI ACT/2279/2024Sandhya Sharma Vs. Sanjeev Kumar Gaurand
    ors/0 (Gazipur)
    Present: Complainant with Ld. Counsel.
    None for the accused.
    Let the matter be listed for purpose already fixed on
    23.04.2026.
    -- 1 of 1 --
    Interim Order 3Full order available
    27 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 27.09.2025 East, KKD, Delhi 13 CC NI ACT / 2279/2024 Sandhya Sharma Vs. Sanjeev Kumar Gaur and ors (Gazipur) Present: Complainant in person. Accused with Ld. Counsel Sh. Mufeed and Sh. Vijay Kumar. Stage : The matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : Ld. counsel for the complainant has pointed out that recent judgment,…

    Read Full Order
    Interim Order 2Full order available
    23 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 23.05.2025 East, KKD, Delhi 10 CC NI ACT / 2279/2024 Sandhya Sharma Vs. Sanjeev Kumar Gaur and ors /0 (Gazipur) Present: None for the complainant. Accused with Ld. Counsel. Stage : Matter is at the stage of service of notice upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings : • Vakalatnama has been filed on behalf of the…

    Read Full Order
    Interim Order 1
    09 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 36 CC NI ACT / 2279/2024
    Sandhya Sharma Vs. Sanjeev Kumar Gaur and ors /0 (Gazipur)
    Present: Complainant with Ld. Counsel Ms. Archna Sharma.
    None for the respondent.
    Issue notice to the respondent no. 1 / Sanjeev Kumar Gaur
    under Section 223(1) BNSS 2023, alongwith the copy of the complaint and
    documents, subject to filing PF/RC within 15 days from today. notice be
    sent for service through all permissible modes including electronic modes.
    Dasti notice be also given to the complainant for service
    through physical, Post or WhatsApp alongwith screen shot and affidavit of
    service of the notice, application and the complaint upon the respondent.
    No notice has been issued to respondent no. 2, 3 & 4 as they
    are not partners or signatory of the cheque in question.
    In case, the respondent has not appeared despite service of the
    notice, it will be deemed that the accused does not want to be heard on the
    issue of cognizance in the present case, and matter will proceed in his
    absence on the issue of cognizance.
    Put up for further proceeding on 03.02.2025.
    (Presiding Officer)
    Scan the QR Code for downloading
    the summons, notices and warrants.
    -- 1 of 1 --
    Order 6
    14 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 53 CC NI ACT
    /
    2279/2024
    Sandhya Sharma Vs. Sanjeev Kumar Gaur and ors
    /0 (Gazipur)
    14.09.2026
    Present : Ms. Yashna Sharma Ld. counsel for complainant
    with complainant.
    Sh. Shubham Goel Ld. Counsel for accused with
    accused.
    Fresh Vakalatnama has been filed on behalf of
    accused. Same is taken on record.
    Bail bonds in the sum of Rs. 30,000/- furnished and
    accepted on behalf of the accused.
    Ld. Counsel for the accused submits that he has
    been recently engaged in the present case and requested for
    adjournment to which Ld. counsel for complainant vehemently
    opposed the same on the ground that it is a mere delaying tactics.
    In the interest of justice, one last and final
    opportunity is given to accused for the purpose of evidence
    failing which his right will be closed on the NDOH.
    Put up for further proceedings on 31.10.2026 at 12
    noon.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/14.09.2026
    -- 1 of 1 --
    Order 5
    08 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 52 CC NI ACT
    /
    2279/2024
    Sandhya Sharma Vs. Sanjeev Kumar Gaur
    and ors
    /0 (Gazipur)
    08.07.2026
    Present: Ms. Archana Sharma, Ld. Counsel for the complainant with
    complainant (Advocate).
    Accused absent.
    Issue B/Ws in the sum of Rs.5000/- against the accused on
    filing of PF within 07 days from today for next date.
    Put up for appearance of accused on 14.09.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/08.07.2026
    -- 1 of 1 --
    Order 4
    02 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 02.02.2026
    East, KKD, Delhi
    Ld. PO has proceeded paternity leave w.e.f. 30.01.2026 to 13.02.2026.
    The court is presided by Ms. Norma Jain, Ld. RJMFC, as Link Magistrate.
    60CC NI ACT/2279/2024Sandhya Sharma Vs. Sanjeev Kumar Gaurand
    ors/0 (Gazipur)
    Present: Complainant with Ld. Counsel.
    None for the accused.
    Let the matter be listed for purpose already fixed on
    23.04.2026.
    -- 1 of 1 --
    Order 3Full order available
    27 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 27.09.2025 East, KKD, Delhi 13 CC NI ACT / 2279/2024 Sandhya Sharma Vs. Sanjeev Kumar Gaur and ors (Gazipur) Present: Complainant in person. Accused with Ld. Counsel Sh. Mufeed and Sh. Vijay Kumar. Stage : The matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : Ld. counsel for the complainant has pointed out that recent judgment,…

    Read Full Order
    Order 2Full order available
    23 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 23.05.2025 East, KKD, Delhi 10 CC NI ACT / 2279/2024 Sandhya Sharma Vs. Sanjeev Kumar Gaur and ors /0 (Gazipur) Present: None for the complainant. Accused with Ld. Counsel. Stage : Matter is at the stage of service of notice upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings : • Vakalatnama has been filed on behalf of the…

    Read Full Order
    Order 1
    09 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 36 CC NI ACT / 2279/2024
    Sandhya Sharma Vs. Sanjeev Kumar Gaur and ors /0 (Gazipur)
    Present: Complainant with Ld. Counsel Ms. Archna Sharma.
    None for the respondent.
    Issue notice to the respondent no. 1 / Sanjeev Kumar Gaur
    under Section 223(1) BNSS 2023, alongwith the copy of the complaint and
    documents, subject to filing PF/RC within 15 days from today. notice be
    sent for service through all permissible modes including electronic modes.
    Dasti notice be also given to the complainant for service
    through physical, Post or WhatsApp alongwith screen shot and affidavit of
    service of the notice, application and the complaint upon the respondent.
    No notice has been issued to respondent no. 2, 3 & 4 as they
    are not partners or signatory of the cheque in question.
    In case, the respondent has not appeared despite service of the
    notice, it will be deemed that the accused does not want to be heard on the
    issue of cognizance in the present case, and matter will proceed in his
    absence on the issue of cognizance.
    Put up for further proceeding on 03.02.2025.
    (Presiding Officer)
    Scan the QR Code for downloading
    the summons, notices and warrants.
    -- 1 of 1 --

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