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CC NI ACT - Complaint Case 138 NI Act

NIKHIL JAINVsSANDEEP SHARMA

CNR DLET020183172024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2582/2024
Registration Date
11 Nov 2024
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NIKHIL JAIN

    Respondent

    1. 1SANDEEP SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first7 dates/groups

    15 Sept 2026

    3 records
    Court Proceeding

    Notice framed.

    Read full proceeding ↓
    Business: Notice framed.
    Next Purpose: Plaintiff/Petitioner Evidence
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT /2582/2024 NIKHIL JAIN Vs. SANDEEP SHARMA /0 () 15.09.2026 Present : Sh. Sumit Kumar Ld. counsel for complainant with complainant. Sh. Nitin Sharma Ld.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CC NI ACT
    /2582/2024
    NIKHIL JAIN Vs. SANDEEP SHARMA
    /0 ()
    15.09.2026
    Present : Sh. Sumit Kumar Ld. counsel for complainant with
    complainant.
    Sh. Nitin Sharma Ld. Counsel for accused with
    accused.
    Bail bonds in the sum of Rs. 20,000/- furnished and
    accepted on behalf of the accused.
    Notice of accusation is framed on the accused
    separately. Accused has not pleaded guilty and claimed trial.
    At this stage, admission/denial of documents under
    Section 294 Cr. P.C. done. Accused states that he will not
    dispute the genuineness and correctness of dishonor Cheque &
    memo Hence, 02 witnesses cited in list of witnesses by
    complainant at serial no. 2, and 3 stand dropped from said list.
    Ld. counsel for the accused submits that he wishes to
    move an application u/s 145(2) NI Act. He is directed to supply
    advance copy of same to the Ld. counsel for complainant at least
    10 days before the NDOH.
    Be put up for arguments/further proceedings on
    05.01.2027.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/15.09.2026
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT /2582/2024 NIKHIL JAIN Vs. SANDEEP SHARMA /0 () 15.09.2026 Present : Sh. Sumit Kumar Ld. counsel for complainant with complainant. Sh. Nitin Sharma Ld.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CC NI ACT
    /2582/2024
    NIKHIL JAIN Vs. SANDEEP SHARMA
    /0 ()
    15.09.2026
    Present : Sh. Sumit Kumar Ld. counsel for complainant with
    complainant.
    Sh. Nitin Sharma Ld. Counsel for accused with
    accused.
    Bail bonds in the sum of Rs. 20,000/- furnished and
    accepted on behalf of the accused.
    Notice of accusation is framed on the accused
    separately. Accused has not pleaded guilty and claimed trial.
    At this stage, admission/denial of documents under
    Section 294 Cr. P.C. done. Accused states that he will not
    dispute the genuineness and correctness of dishonor Cheque &
    memo Hence, 02 witnesses cited in list of witnesses by
    complainant at serial no. 2, and 3 stand dropped from said list.
    Ld. counsel for the accused submits that he wishes to
    move an application u/s 145(2) NI Act. He is directed to supply
    advance copy of same to the Ld. counsel for complainant at least
    10 days before the NDOH.
    Be put up for arguments/further proceedings on
    05.01.2027.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/15.09.2026
    -- 1 of 1 --

    27 Jul 2026

    3 records
    Court Proceeding

    further proceedings

    Read full proceeding ↓
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Interim Order 6

    Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT/2582/2024 NIKHIL JAIN Vs. SANDEEP SHARMA 27.07.2026 Present: Sh. Sumit Kumar, Ld. Counsel with the complainant. Accused in person. No time left. Put up for furnishing…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 29 CC NI ACT/2582/2024
    NIKHIL JAIN Vs. SANDEEP SHARMA
    27.07.2026
    Present: Sh. Sumit Kumar, Ld. Counsel with the complainant.
    Accused in person.
    No time left.
    Put up for furnishing of PB and SB on 15.09.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/27.07.2026
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT/2582/2024 NIKHIL JAIN Vs. SANDEEP SHARMA 27.07.2026 Present: Sh. Sumit Kumar, Ld. Counsel with the complainant. Accused in person. No time left. Put up for furnishing…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 29 CC NI ACT/2582/2024
    NIKHIL JAIN Vs. SANDEEP SHARMA
    27.07.2026
    Present: Sh. Sumit Kumar, Ld. Counsel with the complainant.
    Accused in person.
    No time left.
    Put up for furnishing of PB and SB on 15.09.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/27.07.2026
    -- 1 of 1 --

    06 Apr 2026

    3 records
    Court Proceeding

    further proceedings

    Read full proceeding ↓
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 06.04.2026 East, KKD, Delhi 15CC NI ACT/2582/2024NIKHIL JAIN Vs. SANDEEP SHARMA/0 () Present: Sh. Purushottam Sehrawat, Ld.…

    Read Full Order →
    Order 5

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 06.04.2026 East, KKD, Delhi 15CC NI ACT/2582/2024NIKHIL JAIN Vs. SANDEEP SHARMA/0 () Present: Sh. Purushottam Sehrawat, Ld.…

    Read Full Order →

    21 Nov 2025

    3 records
    Court Proceeding

    further proceedings

    Read full proceeding ↓
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 21.11.2025 East, KKD, Delhi 19 CC NI ACT / 2582/2024 NIKHIL JAIN Vs. SANDEEP SHARMA /0 () Present: Ld. counsel for the…

    Read Full Order →
    Order 4

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 21.11.2025 East, KKD, Delhi 19 CC NI ACT / 2582/2024 NIKHIL JAIN Vs. SANDEEP SHARMA /0 () Present: Ld. counsel for the…

    Read Full Order →

    05 Jul 2025

    3 records
    Court Proceeding

    Bar on Strike. Put up for further proceedings.

    Read full proceeding ↓
    Business: Bar on Strike. Put up for further proceedings.
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 05.07.2025 East, KKD, Delhi The strike has been announced by the K.K.D. Bar Association from 01.07.2025 uptil today and…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 05.07.2025
    East, KKD, Delhi
    The strike has been announced by the K.K.D. Bar Association from
    01.07.2025 uptil today and therefore, work is suspended.
    11 CC NI ACT / 2582/2024 NIKHIL JAIN Vs. SANDEEP SHARMA /0 ()
    Present: None for the complainant
    None for the accused
    Stage : The matter is at the stage for pre-cognizance hearing, formal bail,
    framing of notice, admission denial and consideration on the application
    under Section 145(2) of NI Act.
    Proceedings :
    • Since both the parties are absent today.
    • Let the previous order be complied afresh for the next date.
    Order :
    • Let the matter be listed on 21.11.2025 for pre-cognizance hearing,
    formal bail, framing of notice, admission denial and consideration on
    the application under Section 145(2) of NI Act.
    • The accused is directed to supply the advance copy of the application
    under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 05.07.2025 East, KKD, Delhi The strike has been announced by the K.K.D. Bar Association from 01.07.2025 uptil today and…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 05.07.2025
    East, KKD, Delhi
    The strike has been announced by the K.K.D. Bar Association from
    01.07.2025 uptil today and therefore, work is suspended.
    11 CC NI ACT / 2582/2024 NIKHIL JAIN Vs. SANDEEP SHARMA /0 ()
    Present: None for the complainant
    None for the accused
    Stage : The matter is at the stage for pre-cognizance hearing, formal bail,
    framing of notice, admission denial and consideration on the application
    under Section 145(2) of NI Act.
    Proceedings :
    • Since both the parties are absent today.
    • Let the previous order be complied afresh for the next date.
    Order :
    • Let the matter be listed on 21.11.2025 for pre-cognizance hearing,
    formal bail, framing of notice, admission denial and consideration on
    the application under Section 145(2) of NI Act.
    • The accused is directed to supply the advance copy of the application
    under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --

    05 Mar 2025

    3 records
    Court Proceeding

    further proceedings

    Read full proceeding ↓
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 05.03.2025 East, KKD, Delhi 23 CC NI ACT / 2582/2024 NIKHIL JAIN Vs. SANDEEP SHARMA /0 () Present: Complainant with Ld.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 05.03.2025
    East, KKD, Delhi
    23 CC NI ACT / 2582/2024 NIKHIL JAIN Vs. SANDEEP SHARMA /0 ()
    Present: Complainant with Ld. Counsel.
    Respondent in person.
    The copy of the complaint and documents supplied to the
    respondent in the court today.
    Opportunity is granted to the respondent to make the
    submissions for the pre-cognizance hearing under Section 223(2) BNSS,
    failing which matter will be proceeded with the requirement of the
    respondent, assuming that the respondent does not want to make any
    submission.
    Let the matter be listed on 05.07.2025 for pre-cognizance
    hearing, formal bail, framing of notice, admission denial and consideration
    on the application under Section 145(2) of NI Act.
    The accused is directed to supply the advance copy of the
    application under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 05.03.2025 East, KKD, Delhi 23 CC NI ACT / 2582/2024 NIKHIL JAIN Vs. SANDEEP SHARMA /0 () Present: Complainant with Ld.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 05.03.2025
    East, KKD, Delhi
    23 CC NI ACT / 2582/2024 NIKHIL JAIN Vs. SANDEEP SHARMA /0 ()
    Present: Complainant with Ld. Counsel.
    Respondent in person.
    The copy of the complaint and documents supplied to the
    respondent in the court today.
    Opportunity is granted to the respondent to make the
    submissions for the pre-cognizance hearing under Section 223(2) BNSS,
    failing which matter will be proceeded with the requirement of the
    respondent, assuming that the respondent does not want to make any
    submission.
    Let the matter be listed on 05.07.2025 for pre-cognizance
    hearing, formal bail, framing of notice, admission denial and consideration
    on the application under Section 145(2) of NI Act.
    The accused is directed to supply the advance copy of the
    application under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --

    20 Nov 2024

    3 records
    Court Proceeding

    further proceedings

    Read full proceeding ↓
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 20.11.2024 East, KKD, Delhi 41 CC NI ACT / 2582/2024 NIKHIL JAIN Vs. SANDEEP SHARMA /0 () Present: Ld. counsel for the…

    Read Full Order →
    Order 1

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 20.11.2024 East, KKD, Delhi 41 CC NI ACT / 2582/2024 NIKHIL JAIN Vs. SANDEEP SHARMA /0 () Present: Ld. counsel for the…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 18313/2024
    Filing Date: 07-11-2024
    eFiling Number: ADL20230011384C202400048
    eFiling Date: 07-11-2024
    First Hearing Date: 20th November 2024
    Court Number And Judge: 446-Municipal Magistrate

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