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CC NI ACT - Complaint Case 138 NI Act

SHIV KUMARVsKRISHNA NAND SHARMA

CNR DLND02013747202314-Judicial Magistrate First Class-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
7221/2023
Registration Date
03 May 2023
Next Hearing Date
04 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHIV KUMAR

    Respondent

    1. 1KRISHNA NAND SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 03-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2023

Date: 13-09-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-10-2023

Date: 26-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-02-2024

Date: 08-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-07-2024

Date: 11-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2024

Date: 16-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2025

Date: 23-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-01-2026

Date: 23-01-2026
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-06-2026

Date: 09-06-2026
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 13724/2023
Filing Date: 02-05-2023
eFiling Number: ECDLND02056402023
eFiling Date: 02-05-2023
First Hearing Date: 03rd May 2023
Court Number And Judge: 14-Judicial Magistrate First Class-02

    Orders

    16
    Interim Order 8
    09 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 7221/2023 SHIV KUMAR Vs. KRISHNA NAND SHARMA
09.06.2026
Present: Sh. Abhishek, Ld. Counsel for complainant through VC.
Accused is absent.
Sh. Nadeem, Ld. Counsel for accused through VC along with accused.
It should be noted that both the accused as well as his counsel have
appeared in the Court through VC while travelling in the Car. Therefore, they are deemed
to be absent today. Cost of Rs. 3000 is imposed upon the accused for joining the VC
Proceeding in such a manner. Let the cost be deposited with NDBA Advocate Welfare
Fund and the receipt be filed on the NDOH.
Ordersheets of Ld. Transferor Court have not been received.
Let previous order be complied afresh for 04.12.2026.
(Animesh Kumar)
JMFC-02/PHC/New Delhi/
09.06.2026
-- 1 of 1 --
    Interim Order 7
    23 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT 7221/2023 SHIV KUMAR Vs. KRISHNA NAND
SHARMA
23.01.2026
Ld. PO is on online training today.
Present: Sh. Abhishek, Ld. Counsel for complainant.
Sh. Nadeem, Ld. Counsel for accused along with accused through VC.
The present matter has been received by way of transfer from the Digital NI
Court. However, perusal of the record shows that no ordersheets of the transferor Court
are available in the Judicial file.
Let notice be issued to the Ahlmad of the transferor Court to ensure that the
judicial file is completed in all respect including ordersheets positively by the NDOH.
Put up for consideration on 09.06.2026.
(Sh. Shivam Gupta)
Ld. Relieving JMFC/PHC
23.01.2026
-- 1 of 1 --
    Interim Order 6
    23 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT 7221-2023 SHIV KUMAR Vs. KRISHNA NAND SHARMA -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
23.07.2025
Pr: Sh Abhishek Bhardwaj Ld Counsel for the complainant.
Sh Nadeem Khan counsel for the accused alongwith accused.
Due to a technical error the Ld. counsel for the complainant is not audible. He is
directed to be careful in future.
In view of the same , matter is adjourned for the day.
Put up for purpose fixed on 23.01.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-23.07.2025
-- 1 of 1 --
    Interim Order 5
    11 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7221-2023
SHIV KUMAR Vs. KRISHNA NAND SHARMA
11.07.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sahil Sharma, Ld. counsel for the complainant.
Sh. Nadeem, Ld. counsel for the accused.
Matter is fixed for appearance of accused.
Fresh vakalatnama on behalf of accused and an exemption application
alongwith medical documents on behalf of the accused received on the e-mail ID of the
court. Same be taken on record.
For the reasons mentioned therein, exemption is given for today only.
Accused is directed to file personal bonds and surety bonds in sum of
Rs.40,000/- each. Surety to appear on the NDOH.
Ld. counsel for the accused further submits that he has not received copy of
complaint and annexed documents.
Ld. counsel for the complainant is directed to do the needful forthwith on the
following details : 8130828648 Email - rk7235517@gmail.com
Put up for compliance, exploring the possibility of settlment and further
proceedings on 16.12.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC/Delhi-11.07.2024
-- 1 of 1 --
    Interim Order 4
    08 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7221-2023
SHIV KUMAR Vs. KRISHNA NAND SHARMA
08.02.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sahil Sharma, Ld. counsel for the complainant.
None for accused.
Summons received back unserved with the report “premises locked”.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
Complainant is directed to file an alternate address/ physically verify the
existing address and file an appropriate affidavit in that regard within 15 days.
Fresh summons be issued in terms of the last order upon filing of PF within
15 days. Complainant is at liberty to get the service of the summons done at his end also
through all permissible modes. Dasti summons allowed.
Put up for report/appearance of accused and further proceedings on
11.07.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-08.02.2024
-- 1 of 1 --
    Interim Order 3Full order available
    26 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 7221-2023 SHIV KUMAR Vs. KRISHNA NANDSHARMA 26.10.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Sahil Sharma, Ld. Counsel for the complainant. Ld. counsel for the complainant has filed amended memo of parties on the e- mail ID of the court. Same be taken on record. Ahlmad of the Court intimates that he has received the original case documents from…

    Read Full Order
    Interim Order 2
    13 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7221-2023
SHIV KUMAR Vs. KRISHNA NANDSHARMA
13.09.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Abhishek Bhardwaj, Ld. counsel for the complainant.
Ld. counsel for the complainant has filed PSE affidavit on the e-mail ID of the
court. Same be taken on record.
It is noted that the cheque in dispute has been drawn from the account of
Sharma Trading Co., however relation between the said entity and the proposed accused is
nowhere mentioned.
Ld. counsel for the complainant submits that proposed accused is the
proprietor of the said entity and requests for one opportunity to file an amended memo of
parties. Heard and granted.
Put up for compliance and further proceedings on 26.10.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/13.09.2023
-- 1 of 1 --
    Interim Order 1
    03 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7221-2023
SHIV KUMAR
Vs
KRISHNA NAND SHARMA
03.05.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: None.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 13.09.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/03.05.2023
-- 1 of 1 --
    Order 8
    09 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 7221/2023 SHIV KUMAR Vs. KRISHNA NAND SHARMA
09.06.2026
Present: Sh. Abhishek, Ld. Counsel for complainant through VC.
Accused is absent.
Sh. Nadeem, Ld. Counsel for accused through VC along with accused.
It should be noted that both the accused as well as his counsel have
appeared in the Court through VC while travelling in the Car. Therefore, they are deemed
to be absent today. Cost of Rs. 3000 is imposed upon the accused for joining the VC
Proceeding in such a manner. Let the cost be deposited with NDBA Advocate Welfare
Fund and the receipt be filed on the NDOH.
Ordersheets of Ld. Transferor Court have not been received.
Let previous order be complied afresh for 04.12.2026.
(Animesh Kumar)
JMFC-02/PHC/New Delhi/
09.06.2026
-- 1 of 1 --
    Order 7
    23 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT 7221/2023 SHIV KUMAR Vs. KRISHNA NAND
SHARMA
23.01.2026
Ld. PO is on online training today.
Present: Sh. Abhishek, Ld. Counsel for complainant.
Sh. Nadeem, Ld. Counsel for accused along with accused through VC.
The present matter has been received by way of transfer from the Digital NI
Court. However, perusal of the record shows that no ordersheets of the transferor Court
are available in the Judicial file.
Let notice be issued to the Ahlmad of the transferor Court to ensure that the
judicial file is completed in all respect including ordersheets positively by the NDOH.
Put up for consideration on 09.06.2026.
(Sh. Shivam Gupta)
Ld. Relieving JMFC/PHC
23.01.2026
-- 1 of 1 --
    Order 6
    23 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT 7221-2023 SHIV KUMAR Vs. KRISHNA NAND SHARMA -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
23.07.2025
Pr: Sh Abhishek Bhardwaj Ld Counsel for the complainant.
Sh Nadeem Khan counsel for the accused alongwith accused.
Due to a technical error the Ld. counsel for the complainant is not audible. He is
directed to be careful in future.
In view of the same , matter is adjourned for the day.
Put up for purpose fixed on 23.01.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-23.07.2025
-- 1 of 1 --
    Order 5
    11 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7221-2023
SHIV KUMAR Vs. KRISHNA NAND SHARMA
11.07.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sahil Sharma, Ld. counsel for the complainant.
Sh. Nadeem, Ld. counsel for the accused.
Matter is fixed for appearance of accused.
Fresh vakalatnama on behalf of accused and an exemption application
alongwith medical documents on behalf of the accused received on the e-mail ID of the
court. Same be taken on record.
For the reasons mentioned therein, exemption is given for today only.
Accused is directed to file personal bonds and surety bonds in sum of
Rs.40,000/- each. Surety to appear on the NDOH.
Ld. counsel for the accused further submits that he has not received copy of
complaint and annexed documents.
Ld. counsel for the complainant is directed to do the needful forthwith on the
following details : 8130828648 Email - rk7235517@gmail.com
Put up for compliance, exploring the possibility of settlment and further
proceedings on 16.12.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC/Delhi-11.07.2024
-- 1 of 1 --
    Order 4
    08 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7221-2023
SHIV KUMAR Vs. KRISHNA NAND SHARMA
08.02.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sahil Sharma, Ld. counsel for the complainant.
None for accused.
Summons received back unserved with the report “premises locked”.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
Complainant is directed to file an alternate address/ physically verify the
existing address and file an appropriate affidavit in that regard within 15 days.
Fresh summons be issued in terms of the last order upon filing of PF within
15 days. Complainant is at liberty to get the service of the summons done at his end also
through all permissible modes. Dasti summons allowed.
Put up for report/appearance of accused and further proceedings on
11.07.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-08.02.2024
-- 1 of 1 --
    Order 3Full order available
    26 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 7221-2023 SHIV KUMAR Vs. KRISHNA NANDSHARMA 26.10.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Sahil Sharma, Ld. Counsel for the complainant. Ld. counsel for the complainant has filed amended memo of parties on the e- mail ID of the court. Same be taken on record. Ahlmad of the Court intimates that he has received the original case documents from…

    Read Full Order
    Order 2
    13 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7221-2023
SHIV KUMAR Vs. KRISHNA NANDSHARMA
13.09.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Abhishek Bhardwaj, Ld. counsel for the complainant.
Ld. counsel for the complainant has filed PSE affidavit on the e-mail ID of the
court. Same be taken on record.
It is noted that the cheque in dispute has been drawn from the account of
Sharma Trading Co., however relation between the said entity and the proposed accused is
nowhere mentioned.
Ld. counsel for the complainant submits that proposed accused is the
proprietor of the said entity and requests for one opportunity to file an amended memo of
parties. Heard and granted.
Put up for compliance and further proceedings on 26.10.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/13.09.2023
-- 1 of 1 --
    Order 1
    03 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7221-2023
SHIV KUMAR
Vs
KRISHNA NAND SHARMA
03.05.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: None.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 13.09.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/03.05.2023
-- 1 of 1 --

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