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CC NI ACT - Complaint Case 138 NI Act

Rohit Kumar SharmaVsPRADEEP JAIN

CNR DLND020118952021770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
4206/2021
Registration Date
31 Aug 2021
Next Hearing Date
19 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1PRADEEP JAIN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 31-08-2021
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-12-2021
    
    Date: 01-12-2021
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-02-2022
    
    Date: 26-02-2022
    Business: FP
    Next Purpose: Notice
    Next Hearing Date: 15-03-2022
    
    Date: 15-03-2022
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-04-2022
    
    Date: 21-04-2022
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-07-2022
    
    Date: 22-07-2022
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-10-2022
    
    Date: 11-10-2022
    Business: fp
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 05-11-2022
    
    Date: 05-11-2022
    Business: fp
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 15-12-2022
    
    Date: 15-12-2022
    Business: FP
    Next Purpose: Defence Evidence
    Next Hearing Date: 28-01-2023
    
    Date: 28-01-2023
    Business: FP
    Next Purpose: Defence Evidence
    Next Hearing Date: 21-02-2023
    
    Date: 21-02-2023
    Business: FP
    Next Purpose: Defence Evidence
    Next Hearing Date: 15-04-2023
    
    Date: 15-04-2023
    Business: fp
    Next Purpose: Defence Evidence
    Next Hearing Date: 29-04-2023
    
    Date: 29-04-2023
    Business: FP
    Next Purpose: Statement of Accused
    Next Hearing Date: 18-07-2023
    
    Date: 18-07-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-10-2023
    
    Date: 16-10-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-03-2024
    
    Date: 14-03-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-05-2024
    
    Date: 22-05-2024
    Business: F.P.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-08-2024
    
    Date: 22-08-2024
    Business: F.P.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-11-2024
    
    Date: 12-11-2024
    Business: F.P.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-02-2025
    
    Date: 10-02-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-03-2025
    
    Date: 17-03-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-04-2025
    
    Date: 19-04-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-05-2025
    
    Date: 13-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-07-2025
    
    Date: 04-07-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-01-2026
    
    Date: 16-01-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-04-2026
    
    Date: 27-04-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-07-2026
    
    Date: 22-07-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11892/2021
    Filing Date: 27-08-2021
    eFiling Number: ECDLND02038352021
    eFiling Date: 27-08-2021
    First Hearing Date: 31st August 2021
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    40
    Interim Order 20
    22 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7 CC NI ACT 4206/2021 ROHIT KUMAR SHARMA Vs. PRADEEP JAIN
    22.07.2026
    There is pendency of more than 40,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is looking after the work of ld. ACJM and 2 link JMFC.
    Present : Sh Manoj Garg, Ld. Counsel for complainant
    through VC.
    Matter is listed for report on process u/s 82 Cr.PC.
    Let order dated 27.04.26 be complied afresh on PF
    within 4 weeks, returnable on 19.11.26.
    Process shall not be cancelled unless accused enters
    physical appearance.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/22.07.2026
    -- 1 of 1 --
    Interim Order 19
    27 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 4 CC NI ACT 4206/2021 ROHIT KUMAR SHARMA Vs. PRADEEP
    JAIN /
    27.04.2026
    There is pendency of more than 37,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Sh Manoj Garg, Ld. Counsel for complainant
    through VC. (M-9267935344)
    Process server ASI Jitender Malik is present through
    VC.
    Matter is listed for report on notice to process server
    ASI Jitender Malik.
    Clarification sought from the process server. It
    appears that the previous process was not duly executed by the
    process server. Accordingly, the previous report received back is
    infructous.
    Perusal of the record reveals that the accused had
    entered appearance in the matter and notice was framed. He
    subsequently stopped entering appearance.
    Let process u/s 82 CrPC be issued against the
    accused requiring him to appear before this court on filing of PF
    within four weeks from today returnable for 22.07.26.
    Let process server be also present on the NDOH for
    recording of statement.
    Process shall not be cancelled prior to the date of
    hearing unless he enters physical appearance.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/27.04.2026
    -- 1 of 1 --
    Interim Order 18
    16 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT 4206/2021 ROHIT KUMAR SHARMA Vs. PRADEEP
    JAIN
    16.01.2026
    There is pendency of more than 33,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Matter taken up as the same has been received by way of transfer.
    Present : Sh.Manoj Garg, Ld. Counsel for complainant
    through VC.
    Matter is listed for report on notice to process server
    ASI Jitender Malik.
    The Ld. Transferor court had called for clarification
    in respect of issuance of process U/s 82 Cr.PC.
    Now to come up for consideration of report already
    received on 27.04.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/16.01.2026
    -- 1 of 1 --
    Interim Order 17
    04 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 31 CC NI ACT 4206/2021 ROHIT KUMAR SHARMA Vs. PRADEEP JAIN /0	31 CC NI ACT 4206/2021 ROHIT KUMAR SHARMA Vs. PRADEEP JAIN /0
    (Barakhamba Road)	(Barakhamba Road)
    04.07.2025
    Proceedings are being conducted through Video Conferencing. Due to server
    issue and continue power cut at PHC, ND, proceedings have been interrupted.
    CIS as well as Layers are not accessible.
    Present : Sh. Manoj Garg, Ld. Counsel for complainant.
    Complainant in person.
    None for the accused.
    Relist on 16.01.2026.
    (Shivangi Vyas)
    JMFC, (NI Act), Digital Court 01
    PHC New Delhi – 04.07.2025	PHC New Delhi – 04.07.2025
    -- 1 of 1 --
    Interim Order 16
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10CC NI ACT4206/2021ROHIT KUMAR SHARMA Vs. PRADEEPJAIN/0
    (Barakhamba Road)
    13.05.2025
    Present: Sh. Manoj Garg, Ld. Counsel for the complainant.
    ASI Jitender Malik, No. 194/ND, P.S. B.K. Road in person.
    I had perused the report prepared by Process Server. It is apparent from
    the report that he has not complied with the directions of order dated 12.11.2024. The
    copy of the order was sent to the Police Station and despite having the same, neither
    the statement of neighbours of the society have been recorded nor the newspaper
    publication has been made.
    Process server is directed to bring the relevant Ravangi/Departure entry
    on 04.07.2025.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI
    13.05.2025
    -- 1 of 1 --
    Interim Order 15
    17 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 12 CC NI ACT 4206-2021 ROHIT KUMAR SHARMA Vs. PRADEEP JAIN -0
    (Barakhamba Road)
    Proceedings are conducted through Video Conferencing.
    17.03.2025
    Present : Ms.Neeraj Sharma, ld. Counsel for the complainant.
    Notice not issued to process server by Ahlmad of the Court. He is warned to
    be careful in future.
    Fresh notice be issued to ASI Jitender Malik no.194/ND, PS B.K.Road, to
    appear in person on 19.04.2025.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 17.03.2025
    -- 1 of 1 --
    Interim Order 14
    10 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 22 CC NI ACT 4206-2021 ROHIT KUMAR SHARMA Vs. PRADEEP JAIN -0 (Barakhamba
    Road)
    Proceedings conducted through VC.
    10.02.2025
    Present : Sh.Manoj Garg, ld. counsel for the complainant.
    Process under Section 82 CrPC received back. Notice be issued to process server
    ASI Jitender Malik No.194/ND PS B.K Road to appear in person on 17.03.2025.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 10.02.2025
    -- 1 of 1 --
    Interim Order 13Full order available
    12 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 52 CC NI ACT 4206-2021 ROHIT KUMAR SHARMA Vs. PRADEEP JAIN -0 (Barakhamba Road) Proceedings conducted through video conferencing via Cisco Webex App. 12.11.2024 Present : Complainant in person. Sh.Manoj Garg, ld. Counsel for the complainant. NBWs issued against accused Pradeep Jain unexecuted with report that his mother stated that accused does not reside at the given address. Accused is absent despite repeated calls. It is submitted by ld. Counsel for the complainant…

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    Interim Order 12
    22 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 52 CC NI ACT 4206-2021 ROHIT KUMAR SHARMA Vs. PRADEEP JAIN -0 (Barakhamba Road)
    Proceedings conducted through video conferencing via Cisco Webex App.
    22.08.2024
    Present : Ms.Shweta Jha, ld. Proxy counsel for the complainant.
    None for the accused.
    NBWs issued against accused Pradeep received back unexecuted with report that
    his father stated that accused has been debarred and disowned from his family and he does not
    know the whereabouts of accused person.
    Let NBWs be issued against the accused through DCP concerned returnable on the
    NDOH.
    Put up for report on NBWs/appearance of accused on 12.11.2024.
    PA is directed to upload the orders as per rules.
    (BHARTI BENIWAL)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 22.08.2024
    -- 1 of 1 --
    Interim Order 11
    22 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 66 CC NI ACT 4206-2021
    ROHIT KUMAR SHARMA Vs. PRADEEP JAIN
    22.05.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    Present: Ms. Shilpa Kaushik, Ld. Proxy Counsel for complainant.
    None for the accused.
    NBWs issued against the accused not received back.
    Issue NBWs against the accused through SHO concerned returnable on
    the NDOH. PF be filed within 15 days.
    Put up for report on NBWs/appearance of accused on 22.08.2024.
    PA is directed to upload the orders as per rules.
    (BHARTI BENIWAL)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-22.05.2024
    -- 1 of 1 --
    Interim Order 10
    14 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: (HARJOT SINGH AUJLA)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-14.03.2024
    CC NI ACT 4206-2021
    ROHIT KUMAR SHARMA Vs. PRADEEP JAIN
    14.03.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    Present: Ms. Shweta Jha, Ld. Counsel for complainant.
    None for accused.
    Ld. Counsel for complainant has filed the fresh address of the accused by
    way of affidavit on the e-mail ID of this court. The PDF copy is taken on record.
    Let the physical copy be filed during the course of the day.
    Accordingly, issue fresh NBWs against the accused through SHO
    concerned on the fresh address provided on filing of PF by the complainant within 7
    days.
    Put up for report on NBWs on 22.05.2024.
    PA is directed to upload the orders as per rules.
    -- 1 of 1 --
    Interim Order 9
    16 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4206-2021
    ROHIT KUMAR SHARMA Vs. PRADEEP JAIN
    16.10.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
    Present: Ms. Shweta Jha, Ld. Counsel for complainant.
    None for accused.
    Ld. Counsel for complainant seeks some time to file affidavit of fresh
    address of the accused or affidavit of the physical verification of the address of the
    accused.
    Heard. Time granted, subject to last and final opportunity.
    Put up for further orders on 14.03.2024.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-16.10.2023
    -- 1 of 1 --
    Interim Order 8
    18 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4206-2021
    ROHIT KUMAR SHARMA Vs. PRADEEP JAIN
    18.07.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Ms. Shilpa Kaushik, Proxy Counsel for complainant.
    None for accused.
    NBW issued vide last order received back with the report “left address”.
    Ld. Counsel for complainant is directed to file affidavit of fresh address
    of the accused or affidavit of the physical verification of the address of the accused
    on the NDOH.
    Put up for further orders on 16.10.2023.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-18.07.2023
    -- 1 of 1 --
    Interim Order 7
    29 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4206-2021
    ROHIT KUMAR SHARMA Vs. PRADEEP JAIN
    29.04.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Ms. Ankita Singhal, Ld. Counsel for complainant.
    None for accused.
    NBWs issued vide last order not received back.
    Accordingly, issue fresh non-bailable warrants against the accused
    through SHO concerned subject to filing of PF within 07 days by the
    complainant.
    The concerned SHO is directed to effect the service of the warrants
    positively.
    Copy of this order be sent to the concerned SHO through Naib
    Court Concerned.
    Renotify for report on NBWs/ appearance of the accused on 18.07.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-29.04.2023
    -- 1 of 1 --
    Interim Order 6
    21 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4206-2021
    ROHIT KUMAR SHARMA Vs. PRADEEP JAIN
    21.02.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Ms. Shweta Jha, Ld. Counsel for complainant along with complainant.
    None for accused.
    B/Ws issued vide last order not received back.
    It appears that accused is deliberately/intentionally not appearing before
    this court.
    Accordingly, issue non-bailable warrants against the accused
    through SHO concerned subject to filing of PF within 07 days by the
    complainant.
    Renotify for report on NBWs/ appearance of the accused on 15.04.2023.
    Both the parties are directed to appear physically at remote point at
    Patiala House Courts, New Delhi.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-21.02.2023
    -- 1 of 1 --
    Interim Order 5Full order available
    15 Dec 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4206-2021 ROHIT KUMAR SHARMA Vs. PRADEEP JAIN 15.12.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Ms. Shilpa Kaushik, Ld. Counsel for complainant along with complainant. None for accused. The matter is listed for cross examination of the complainant under Section 145 (2) of NI Act. Vide order dated 05.11.2022, last and final opportunity was given to the accused for cross examination…

    Read Full Order
    Interim Order 4
    05 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4206-2021
    ROHIT KUMAR SHARMA Vs. PRADEEP JAIN
    05.11.2022
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Lokesh Gaur, Ld. Counsel for complainant along with the
    complainant.
    None for accused.
    The matter is listed for Cross examination of the complainant under
    Section 145 (2) of NI Act.
    Despite opportunity none appeared on behalf of the accused for cross
    examination.
    The matter is adjournment today for want of accused and his counsel.
    Put up for cross examination of the complainant on 15.12.2022, subject
    to last and final opportunity and subject to cost of Rs. 5000/- to be paid to
    complainant on the NDOH.
    If the accused does not appear on the NDOH his right to cross
    examination will be closed.
    Both the parties are directed to appear physically at PHC, New Delhi on
    the above mentioned dated.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-05.11.2022
    -- 1 of 1 --
    Interim Order 3Full order available
    11 Oct 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4206-2021 ROHIT KUMAR SHARMA Vs. PRADEEP JAIN 11.10.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Ms. Ankita Singhal, Proxy Counsel for complainant. Sh. Anit Kumar Sinha, Proxy Counsel for accused. Ld. Counsel for accused has orally requested to grant leave for cross examination of the complainant. Arguments heard. It has been stated by the Ld. Counsel for complainant that he has…

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    Interim Order 2
    21 Apr 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4206/2021
    ROHIT KUMAR SHARMA Vs. PRADEEP JAIN
    21.04.2022
    Ld. Presiding Officer is on first half leave today.
    Proceedings conducted through video conferencing on Cisco Webex platform using the
    URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
    Present: Sh. Mukesh Kaushik, Ld. Counsel for complainant.
    Sh. Anit Kumar Sinha, Ld. Counsel for accused.
    Put up on 22.07.2022.
    (Shriya Agarwal)
    LINK MM (NI Act), Digital Court-02
    PHC/New Delhi/21.04.2022
    -- 1 of 1 --
    Interim Order 1
    26 Feb 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4206-2021
    ROHIT KUMAR SHARMA
    versus
    PRADEEP JAIN
    26.02.2022
    Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
    https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
    Present: Ms. Shilpa, Ld. Counsel for complainant (proxy).
    Accused, Pradeep alongwith Sh. Anit Kumar Sinha, Ld. Counsel.
    Ld. counsel for accused submitted that he will mail the memo of
    appearance, during the course of the day and the vakalatnama on the next date. Same
    be so done.
    Ld. Counsel submitted that copy of complainant alongwith annexed
    documents have been received.
    Offence being bailable, accused is admitted to Court bail, subject to
    furnishing of bail bond in sum of Rs. 30,000/- with one surety of like amount. Ld.
    Counsel submitted that no sound surety is available today and that accused may be
    permitted to furnish the proper bond on the next date and personal bond today.
    Allowed. Personal bond be furnished during the course of the day and proper bond on
    the next date.
    Put up for furnishing of proper bond/ Vakalatnama/framing of
    notice/admission/denial statement on 15.03.2022.
    (RAJANI RANGA)
    MM (NI Act), Digital Court-01
    PHC/New Delhi/26.02.2022
    -- 1 of 1 --
    Order 20
    22 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7 CC NI ACT 4206/2021 ROHIT KUMAR SHARMA Vs. PRADEEP JAIN
    22.07.2026
    There is pendency of more than 40,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is looking after the work of ld. ACJM and 2 link JMFC.
    Present : Sh Manoj Garg, Ld. Counsel for complainant
    through VC.
    Matter is listed for report on process u/s 82 Cr.PC.
    Let order dated 27.04.26 be complied afresh on PF
    within 4 weeks, returnable on 19.11.26.
    Process shall not be cancelled unless accused enters
    physical appearance.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/22.07.2026
    -- 1 of 1 --
    Order 19
    27 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 4 CC NI ACT 4206/2021 ROHIT KUMAR SHARMA Vs. PRADEEP
    JAIN /
    27.04.2026
    There is pendency of more than 37,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Sh Manoj Garg, Ld. Counsel for complainant
    through VC. (M-9267935344)
    Process server ASI Jitender Malik is present through
    VC.
    Matter is listed for report on notice to process server
    ASI Jitender Malik.
    Clarification sought from the process server. It
    appears that the previous process was not duly executed by the
    process server. Accordingly, the previous report received back is
    infructous.
    Perusal of the record reveals that the accused had
    entered appearance in the matter and notice was framed. He
    subsequently stopped entering appearance.
    Let process u/s 82 CrPC be issued against the
    accused requiring him to appear before this court on filing of PF
    within four weeks from today returnable for 22.07.26.
    Let process server be also present on the NDOH for
    recording of statement.
    Process shall not be cancelled prior to the date of
    hearing unless he enters physical appearance.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/27.04.2026
    -- 1 of 1 --
    Order 18
    16 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT 4206/2021 ROHIT KUMAR SHARMA Vs. PRADEEP
    JAIN
    16.01.2026
    There is pendency of more than 33,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Matter taken up as the same has been received by way of transfer.
    Present : Sh.Manoj Garg, Ld. Counsel for complainant
    through VC.
    Matter is listed for report on notice to process server
    ASI Jitender Malik.
    The Ld. Transferor court had called for clarification
    in respect of issuance of process U/s 82 Cr.PC.
    Now to come up for consideration of report already
    received on 27.04.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/16.01.2026
    -- 1 of 1 --
    Order 17
    04 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 31 CC NI ACT 4206/2021 ROHIT KUMAR SHARMA Vs. PRADEEP JAIN /0	31 CC NI ACT 4206/2021 ROHIT KUMAR SHARMA Vs. PRADEEP JAIN /0
    (Barakhamba Road)	(Barakhamba Road)
    04.07.2025
    Proceedings are being conducted through Video Conferencing. Due to server
    issue and continue power cut at PHC, ND, proceedings have been interrupted.
    CIS as well as Layers are not accessible.
    Present : Sh. Manoj Garg, Ld. Counsel for complainant.
    Complainant in person.
    None for the accused.
    Relist on 16.01.2026.
    (Shivangi Vyas)
    JMFC, (NI Act), Digital Court 01
    PHC New Delhi – 04.07.2025	PHC New Delhi – 04.07.2025
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    Order 16
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10CC NI ACT4206/2021ROHIT KUMAR SHARMA Vs. PRADEEPJAIN/0
    (Barakhamba Road)
    13.05.2025
    Present: Sh. Manoj Garg, Ld. Counsel for the complainant.
    ASI Jitender Malik, No. 194/ND, P.S. B.K. Road in person.
    I had perused the report prepared by Process Server. It is apparent from
    the report that he has not complied with the directions of order dated 12.11.2024. The
    copy of the order was sent to the Police Station and despite having the same, neither
    the statement of neighbours of the society have been recorded nor the newspaper
    publication has been made.
    Process server is directed to bring the relevant Ravangi/Departure entry
    on 04.07.2025.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI
    13.05.2025
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    Order 15
    17 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 12 CC NI ACT 4206-2021 ROHIT KUMAR SHARMA Vs. PRADEEP JAIN -0
    (Barakhamba Road)
    Proceedings are conducted through Video Conferencing.
    17.03.2025
    Present : Ms.Neeraj Sharma, ld. Counsel for the complainant.
    Notice not issued to process server by Ahlmad of the Court. He is warned to
    be careful in future.
    Fresh notice be issued to ASI Jitender Malik no.194/ND, PS B.K.Road, to
    appear in person on 19.04.2025.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 17.03.2025
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    Order 14
    10 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 22 CC NI ACT 4206-2021 ROHIT KUMAR SHARMA Vs. PRADEEP JAIN -0 (Barakhamba
    Road)
    Proceedings conducted through VC.
    10.02.2025
    Present : Sh.Manoj Garg, ld. counsel for the complainant.
    Process under Section 82 CrPC received back. Notice be issued to process server
    ASI Jitender Malik No.194/ND PS B.K Road to appear in person on 17.03.2025.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 10.02.2025
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    Order 13Full order available
    12 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 52 CC NI ACT 4206-2021 ROHIT KUMAR SHARMA Vs. PRADEEP JAIN -0 (Barakhamba Road) Proceedings conducted through video conferencing via Cisco Webex App. 12.11.2024 Present : Complainant in person. Sh.Manoj Garg, ld. Counsel for the complainant. NBWs issued against accused Pradeep Jain unexecuted with report that his mother stated that accused does not reside at the given address. Accused is absent despite repeated calls. It is submitted by ld. Counsel for the complainant…

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    Order 12
    22 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 52 CC NI ACT 4206-2021 ROHIT KUMAR SHARMA Vs. PRADEEP JAIN -0 (Barakhamba Road)
    Proceedings conducted through video conferencing via Cisco Webex App.
    22.08.2024
    Present : Ms.Shweta Jha, ld. Proxy counsel for the complainant.
    None for the accused.
    NBWs issued against accused Pradeep received back unexecuted with report that
    his father stated that accused has been debarred and disowned from his family and he does not
    know the whereabouts of accused person.
    Let NBWs be issued against the accused through DCP concerned returnable on the
    NDOH.
    Put up for report on NBWs/appearance of accused on 12.11.2024.
    PA is directed to upload the orders as per rules.
    (BHARTI BENIWAL)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 22.08.2024
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    Order 11
    22 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 66 CC NI ACT 4206-2021
    ROHIT KUMAR SHARMA Vs. PRADEEP JAIN
    22.05.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    Present: Ms. Shilpa Kaushik, Ld. Proxy Counsel for complainant.
    None for the accused.
    NBWs issued against the accused not received back.
    Issue NBWs against the accused through SHO concerned returnable on
    the NDOH. PF be filed within 15 days.
    Put up for report on NBWs/appearance of accused on 22.08.2024.
    PA is directed to upload the orders as per rules.
    (BHARTI BENIWAL)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-22.05.2024
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    Order 10
    14 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: (HARJOT SINGH AUJLA)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-14.03.2024
    CC NI ACT 4206-2021
    ROHIT KUMAR SHARMA Vs. PRADEEP JAIN
    14.03.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    Present: Ms. Shweta Jha, Ld. Counsel for complainant.
    None for accused.
    Ld. Counsel for complainant has filed the fresh address of the accused by
    way of affidavit on the e-mail ID of this court. The PDF copy is taken on record.
    Let the physical copy be filed during the course of the day.
    Accordingly, issue fresh NBWs against the accused through SHO
    concerned on the fresh address provided on filing of PF by the complainant within 7
    days.
    Put up for report on NBWs on 22.05.2024.
    PA is directed to upload the orders as per rules.
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    Order 9
    16 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4206-2021
    ROHIT KUMAR SHARMA Vs. PRADEEP JAIN
    16.10.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
    Present: Ms. Shweta Jha, Ld. Counsel for complainant.
    None for accused.
    Ld. Counsel for complainant seeks some time to file affidavit of fresh
    address of the accused or affidavit of the physical verification of the address of the
    accused.
    Heard. Time granted, subject to last and final opportunity.
    Put up for further orders on 14.03.2024.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-16.10.2023
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    Order 8
    18 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4206-2021
    ROHIT KUMAR SHARMA Vs. PRADEEP JAIN
    18.07.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Ms. Shilpa Kaushik, Proxy Counsel for complainant.
    None for accused.
    NBW issued vide last order received back with the report “left address”.
    Ld. Counsel for complainant is directed to file affidavit of fresh address
    of the accused or affidavit of the physical verification of the address of the accused
    on the NDOH.
    Put up for further orders on 16.10.2023.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-18.07.2023
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    Order 7
    29 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4206-2021
    ROHIT KUMAR SHARMA Vs. PRADEEP JAIN
    29.04.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Ms. Ankita Singhal, Ld. Counsel for complainant.
    None for accused.
    NBWs issued vide last order not received back.
    Accordingly, issue fresh non-bailable warrants against the accused
    through SHO concerned subject to filing of PF within 07 days by the
    complainant.
    The concerned SHO is directed to effect the service of the warrants
    positively.
    Copy of this order be sent to the concerned SHO through Naib
    Court Concerned.
    Renotify for report on NBWs/ appearance of the accused on 18.07.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-29.04.2023
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    Order 6
    21 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4206-2021
    ROHIT KUMAR SHARMA Vs. PRADEEP JAIN
    21.02.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Ms. Shweta Jha, Ld. Counsel for complainant along with complainant.
    None for accused.
    B/Ws issued vide last order not received back.
    It appears that accused is deliberately/intentionally not appearing before
    this court.
    Accordingly, issue non-bailable warrants against the accused
    through SHO concerned subject to filing of PF within 07 days by the
    complainant.
    Renotify for report on NBWs/ appearance of the accused on 15.04.2023.
    Both the parties are directed to appear physically at remote point at
    Patiala House Courts, New Delhi.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-21.02.2023
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    Order 5Full order available
    15 Dec 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4206-2021 ROHIT KUMAR SHARMA Vs. PRADEEP JAIN 15.12.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Ms. Shilpa Kaushik, Ld. Counsel for complainant along with complainant. None for accused. The matter is listed for cross examination of the complainant under Section 145 (2) of NI Act. Vide order dated 05.11.2022, last and final opportunity was given to the accused for cross examination…

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    Order 4
    05 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4206-2021
    ROHIT KUMAR SHARMA Vs. PRADEEP JAIN
    05.11.2022
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Lokesh Gaur, Ld. Counsel for complainant along with the
    complainant.
    None for accused.
    The matter is listed for Cross examination of the complainant under
    Section 145 (2) of NI Act.
    Despite opportunity none appeared on behalf of the accused for cross
    examination.
    The matter is adjournment today for want of accused and his counsel.
    Put up for cross examination of the complainant on 15.12.2022, subject
    to last and final opportunity and subject to cost of Rs. 5000/- to be paid to
    complainant on the NDOH.
    If the accused does not appear on the NDOH his right to cross
    examination will be closed.
    Both the parties are directed to appear physically at PHC, New Delhi on
    the above mentioned dated.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-05.11.2022
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    Order 3Full order available
    11 Oct 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4206-2021 ROHIT KUMAR SHARMA Vs. PRADEEP JAIN 11.10.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Ms. Ankita Singhal, Proxy Counsel for complainant. Sh. Anit Kumar Sinha, Proxy Counsel for accused. Ld. Counsel for accused has orally requested to grant leave for cross examination of the complainant. Arguments heard. It has been stated by the Ld. Counsel for complainant that he has…

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    Order 2
    21 Apr 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4206/2021
    ROHIT KUMAR SHARMA Vs. PRADEEP JAIN
    21.04.2022
    Ld. Presiding Officer is on first half leave today.
    Proceedings conducted through video conferencing on Cisco Webex platform using the
    URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
    Present: Sh. Mukesh Kaushik, Ld. Counsel for complainant.
    Sh. Anit Kumar Sinha, Ld. Counsel for accused.
    Put up on 22.07.2022.
    (Shriya Agarwal)
    LINK MM (NI Act), Digital Court-02
    PHC/New Delhi/21.04.2022
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    Order 1
    26 Feb 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4206-2021
    ROHIT KUMAR SHARMA
    versus
    PRADEEP JAIN
    26.02.2022
    Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
    https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
    Present: Ms. Shilpa, Ld. Counsel for complainant (proxy).
    Accused, Pradeep alongwith Sh. Anit Kumar Sinha, Ld. Counsel.
    Ld. counsel for accused submitted that he will mail the memo of
    appearance, during the course of the day and the vakalatnama on the next date. Same
    be so done.
    Ld. Counsel submitted that copy of complainant alongwith annexed
    documents have been received.
    Offence being bailable, accused is admitted to Court bail, subject to
    furnishing of bail bond in sum of Rs. 30,000/- with one surety of like amount. Ld.
    Counsel submitted that no sound surety is available today and that accused may be
    permitted to furnish the proper bond on the next date and personal bond today.
    Allowed. Personal bond be furnished during the course of the day and proper bond on
    the next date.
    Put up for furnishing of proper bond/ Vakalatnama/framing of
    notice/admission/denial statement on 15.03.2022.
    (RAJANI RANGA)
    MM (NI Act), Digital Court-01
    PHC/New Delhi/26.02.2022
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