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CC NI ACT - Complaint Case 138 NI Act

SANDEEP BANSALVssharique sabri

CNR DLET020439222025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
3591/2025
Registration Date
15 Dec 2025
Next Hearing Date
18 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANDEEP BANSAL

    Respondent

    1. 1sharique sabri

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Shakarpur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-12-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-05-2026

Date: 12-05-2026
Business: le
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 43913/2025
Filing Date: 04-12-2025
eFiling Number: ADL20250000194C202500022
eFiling Date: 04-12-2025
First Hearing Date: 16th December 2025
Court Number And Judge: 446-Municipal Magistrate

    Orders

    4
    Interim Order 2
    01 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT
/
3591/2025
SANDEEP BANSAL Vs. SHARIQUE SABRI /0 (Shakarpur)
01.10.2026
Present : Ld. proxy counsel for complainant through VC.
Ahlmad had filed parcha-e-yaadast and submitted
that file is not traceable. He is warned to be careful in future.
Ahlmad is directed to trace the file and place it on
record before the NDOH.
Previous order be complied afresh.
Be put up for further proceedings on 18.01.2027.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/01.10.2026
-- 1 of 1 --
    Interim Order 1Full order available
    16 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 16.12.2025 East, KKD, Delhi 40CC NI ACT/3591/2025 SANDEEP BANSAL Vs. SHARIQUE SABRI (Shakarpur) Present: Ld. counsel for the complainant through VC. 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 : In terms of judgment, passed by Hon’ble…

    Read Full Order
    Order 2
    01 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT
/
3591/2025
SANDEEP BANSAL Vs. SHARIQUE SABRI /0 (Shakarpur)
01.10.2026
Present : Ld. proxy counsel for complainant through VC.
Ahlmad had filed parcha-e-yaadast and submitted
that file is not traceable. He is warned to be careful in future.
Ahlmad is directed to trace the file and place it on
record before the NDOH.
Previous order be complied afresh.
Be put up for further proceedings on 18.01.2027.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/01.10.2026
-- 1 of 1 --
    Order 1Full order available
    16 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 16.12.2025 East, KKD, Delhi 40CC NI ACT/3591/2025 SANDEEP BANSAL Vs. SHARIQUE SABRI (Shakarpur) Present: Ld. counsel for the complainant through VC. 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 : In terms of judgment, passed by Hon’ble…

    Read Full Order

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