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CC NI ACT - Complaint Case 138 NI Act

BABITAVsTINKU SHARMA

CNR DLET020382772025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2946/2025
Registration Date
11 Nov 2025
Next Hearing Date
14 Dec 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BABITA

    Respondent

    1. 1TINKU SHARMA

    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: 13-11-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-04-2026

Date: 17-04-2026

Date: 10-07-2026
Business: Further Proceedings.
Next Purpose: Charge
Next Hearing Date: 22-09-2026

Date: 22-09-2026
Business: further proceedings
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 14-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 38269/2025
Filing Date: 29-10-2025
eFiling Number: ADL20230006928C202500009
eFiling Date: 28-10-2025
First Hearing Date: 13th November 2025
Court Number And Judge: 446-Municipal Magistrate

    Orders

    8
    Interim Order 4
    22 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT
/
2946/2025
BABITA Vs. TINKU SHARMA
/0 (Preet Vihar)
22.09.2026
Present : Ld. counsel for complainant with complainant.
Accused in person.
Accused submits that his counsel is not available
today as he is not well today.
Cost of Rs. 1500/- is paid to the complainant by the
accused.
Matter is at the stage of filing of application u/s
145(2) NI Act to which Ld. Counsel for the complainant submits
that he has not objection for the same.
Keeping in view the submissions made by the Ld.
counsel for the complainant and the defence raised by the
accused, the accused is directed to cross-examine the
complainant on the NDOH without fail u/s 145(2) NI Act.
Be put up for CE/ further proceedings on
14.12.2026.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/22.09.2026
-- 1 of 1 --
    Interim Order 3
    10 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT
/
2946/2025
BABITA Vs. TINKU SHARMA
/0 (Preet Vihar)
10.07.2026
Present: Complainant in person.
Sh. P K Manoj, Ld. Counsel for the accused with 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 & 3 stand dropped from said list.
Put up on 22.09.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/10.07.2026
-- 1 of 1 --
    Interim Order 2Full order available
    17 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.04.2026 East, KKD, Delhi 30CC NI ACT/2946/2025 BABITA Vs. TINKU SHARMA/0 (Preet Vihar) Present: Complainant with Ld. Counsel. Sh. P.K. Manoj, Sh. Nitish Kumar and Sh. Rahul Basoya, Ld. counsel for the accused. Stage : Matter is at the stage of formal bail, framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Proceedings : •…

    Read Full Order
    Interim Order 1Full order available
    13 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 13.11.2025 East, KKD, Delhi 43CC NI ACT/2946/2025BABITA Vs. TINKU SHARMA/0 (Preet Vihar) Present: Complainant with Ld. Counsel. None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, 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 4
    22 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT
/
2946/2025
BABITA Vs. TINKU SHARMA
/0 (Preet Vihar)
22.09.2026
Present : Ld. counsel for complainant with complainant.
Accused in person.
Accused submits that his counsel is not available
today as he is not well today.
Cost of Rs. 1500/- is paid to the complainant by the
accused.
Matter is at the stage of filing of application u/s
145(2) NI Act to which Ld. Counsel for the complainant submits
that he has not objection for the same.
Keeping in view the submissions made by the Ld.
counsel for the complainant and the defence raised by the
accused, the accused is directed to cross-examine the
complainant on the NDOH without fail u/s 145(2) NI Act.
Be put up for CE/ further proceedings on
14.12.2026.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/22.09.2026
-- 1 of 1 --
    Order 3
    10 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT
/
2946/2025
BABITA Vs. TINKU SHARMA
/0 (Preet Vihar)
10.07.2026
Present: Complainant in person.
Sh. P K Manoj, Ld. Counsel for the accused with 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 & 3 stand dropped from said list.
Put up on 22.09.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/10.07.2026
-- 1 of 1 --
    Order 2Full order available
    17 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.04.2026 East, KKD, Delhi 30CC NI ACT/2946/2025 BABITA Vs. TINKU SHARMA/0 (Preet Vihar) Present: Complainant with Ld. Counsel. Sh. P.K. Manoj, Sh. Nitish Kumar and Sh. Rahul Basoya, Ld. counsel for the accused. Stage : Matter is at the stage of formal bail, framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Proceedings : •…

    Read Full Order
    Order 1Full order available
    13 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 13.11.2025 East, KKD, Delhi 43CC NI ACT/2946/2025BABITA Vs. TINKU SHARMA/0 (Preet Vihar) Present: Complainant with Ld. Counsel. None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, 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

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