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CC NI ACT - Complaint Case 138 NI Act

RAGHU RAJ SINGHVsKIRAN SHARMA

CNR DLND020102332023775-Judicial Magistrate First Class (NI ACT) Digital Court-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--Transfer
Decision Date: 22nd March 2025

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
5408/2023
Registration Date
03 Apr 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAGHU RAJ SINGH

    Respondent

    1. 1KIRAN SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 03-04-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 09-10-2023

Date: 09-10-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2024

Date: 17-02-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-08-2024

Date: 13-08-2024
Business: f.p.
Next Purpose: Notice
Next Hearing Date: 10-09-2024

Date: 10-09-2024
Business: fp
Next Purpose: Notice
Next Hearing Date: 16-10-2024

Date: 16-10-2024
Business: f.p.
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 09-12-2024

Date: 09-12-2024
Business: f.p.
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 24-01-2025

Date: 24-01-2025
Business: F.P.
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 22-03-2025

Date: 22-03-2025
Nature Of Disposal: Transfer
Disposal Date: 22-03-2025

Date: 22-03-2025
Nature Of Disposal: Transfer
Disposal Date: 22-03-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 10213/2023
Filing Date: 01-04-2023
eFiling Number: ECDLND02042322023
eFiling Date: 01-04-2023
First Hearing Date: 03rd April 2023
Decision Date: 22nd March 2025
Court Number And Judge: 775-Judicial Magistrate First Class (NI ACT) Digital Court-01

    Orders

    13
    Final Order 7
    22 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 5408-2023 RAGHU RAJ SINGH Vs. KIRAN SHARMA -0 ()
Proceedings are conducted through Video Conferencing.
22.03.2025
Present : Complainant is appearing through VC.
None for the accused.
Relist the matter on 29.04.2025 for CE.
Last and final opportunity is given to the accused to cross examine the witness,
failing which, his right to cross examination shall be closed.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 22.03.2025
-- 1 of 1 --
    Interim Order 6
    09 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT 5408-2023 RAGHU RAJ SINGH Vs. KIRAN SHARMA -0 ()
The undersigned is working as Duty MM today.
Proceedings are conducted through Video Conferencing.
09.12.2024
Present : Complainant is appearing through VC.
Sh.Sundaram, ld. Counsel for the complainant.
Sh.Lucky Sharma, ld. Counsel for the accused.
It is submitted by ld. Counsel for the accused that connected matter qua the same
transaction is pending in Dwarka Court and an application for transfer of the case has been filed
in Hon’ble High Court of Delhi.
In view of the same, relist the matter for further proceedings on 24.01.2025.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 09.12.2024
-- 1 of 1 --
    Interim Order 5Full order available
    16 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 25 CC NI ACT 5408-2023 RAGHU RAJ SINGH Vs. KIRAN SHARMA -0 () Proceedings conducted through video conferencing via Cisco Webex App. 16.10.2024 Present : Sh.Sundram, ld. Counsel for the complainant. Accused in person. Sh.Lucky Sharma, ld. Counsel for the accused. Bail bonds furnished. Same are accepted and taken on record. Heard on the point of framing of notice. Substance of allegations against the accused has been explained to the accused in vernacular.…

    Read Full Order
    Interim Order 4
    13 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 5408-2023 RAGHU RAJ SINGH Vs. KIRAN SHARMA -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
13.08.2024
Present : Sh.R.P.Prajapati, ld. Counsel for the complainant with complainant.
Sh.Lucky Sharma, ld. Counsel for the accused with accused.
Ld. Counsel for the accused seeks short accommodation to file the vakalatnama.
It is submitted by ld. Counsel for the accused that he has not received the copy of
complaint. Let the same be supplied to ld. Counsel for accused on his Email ID i.e.
Lssharmalucky57@gmail.com and whats app no.9718479020.
The offence being bailable in nature, accused is admitted on court bail.
Accused is directed to appear physically on NDOH and furnish sound surety.
List the matter for furnishing of bail bonds and framing of notice on 10.09.2024.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 13.08.2024
-- 1 of 1 --
    Interim Order 3
    17 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5408-2023
RAGHU RAJ SINGH Vs. KIRAN SHARMA
17.02.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: None.
Summons issued vide last order received back with the report “served”.
No adverse order is passed today for non-appearance of
complainant/accused.
Put up for appearance of complainant/accused on 13.08.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-17.02.2024
-- 1 of 1 --
    Interim Order 2Full order available
    09 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 5408-2023 RAGHU RAJ SINGH Vs. KIRAN SHARMA 09.10.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1 Present: Sh. Sundaram, Ld. Counsel for complainant along with complainant. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, pre-summoning evidence by way of affidavit of the complainant and the documents relied upon by the complainant. The present complaint has been filed within the limitation/extended period…

    Read Full Order
    Interim Order 1
    03 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5408-2023
RAGHU RAJ SINGH Vs. KIRAN SHARMA
03.04.2023
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
24.08.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-03.04.2023
-- 1 of 1 --
    Order 6
    09 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT 5408-2023 RAGHU RAJ SINGH Vs. KIRAN SHARMA -0 ()
The undersigned is working as Duty MM today.
Proceedings are conducted through Video Conferencing.
09.12.2024
Present : Complainant is appearing through VC.
Sh.Sundaram, ld. Counsel for the complainant.
Sh.Lucky Sharma, ld. Counsel for the accused.
It is submitted by ld. Counsel for the accused that connected matter qua the same
transaction is pending in Dwarka Court and an application for transfer of the case has been filed
in Hon’ble High Court of Delhi.
In view of the same, relist the matter for further proceedings on 24.01.2025.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 09.12.2024
-- 1 of 1 --
    Order 5Full order available
    16 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 25 CC NI ACT 5408-2023 RAGHU RAJ SINGH Vs. KIRAN SHARMA -0 () Proceedings conducted through video conferencing via Cisco Webex App. 16.10.2024 Present : Sh.Sundram, ld. Counsel for the complainant. Accused in person. Sh.Lucky Sharma, ld. Counsel for the accused. Bail bonds furnished. Same are accepted and taken on record. Heard on the point of framing of notice. Substance of allegations against the accused has been explained to the accused in vernacular.…

    Read Full Order
    Order 4
    13 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 5408-2023 RAGHU RAJ SINGH Vs. KIRAN SHARMA -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
13.08.2024
Present : Sh.R.P.Prajapati, ld. Counsel for the complainant with complainant.
Sh.Lucky Sharma, ld. Counsel for the accused with accused.
Ld. Counsel for the accused seeks short accommodation to file the vakalatnama.
It is submitted by ld. Counsel for the accused that he has not received the copy of
complaint. Let the same be supplied to ld. Counsel for accused on his Email ID i.e.
Lssharmalucky57@gmail.com and whats app no.9718479020.
The offence being bailable in nature, accused is admitted on court bail.
Accused is directed to appear physically on NDOH and furnish sound surety.
List the matter for furnishing of bail bonds and framing of notice on 10.09.2024.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 13.08.2024
-- 1 of 1 --
    Order 3
    17 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5408-2023
RAGHU RAJ SINGH Vs. KIRAN SHARMA
17.02.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: None.
Summons issued vide last order received back with the report “served”.
No adverse order is passed today for non-appearance of
complainant/accused.
Put up for appearance of complainant/accused on 13.08.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-17.02.2024
-- 1 of 1 --
    Order 2Full order available
    09 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 5408-2023 RAGHU RAJ SINGH Vs. KIRAN SHARMA 09.10.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1 Present: Sh. Sundaram, Ld. Counsel for complainant along with complainant. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, pre-summoning evidence by way of affidavit of the complainant and the documents relied upon by the complainant. The present complaint has been filed within the limitation/extended period…

    Read Full Order
    Order 1
    03 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5408-2023
RAGHU RAJ SINGH Vs. KIRAN SHARMA
03.04.2023
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
24.08.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-03.04.2023
-- 1 of 1 --

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