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CC NI ACT - Complaint Case 138 NI Act

ONKAR NATHVsVipin Sharolia

CNR DLND020165662025770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
10762/2025
Registration Date
21 Apr 2025
Next Hearing Date
28 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ONKAR NATH

    Respondent

    1. 1Vipin Sharolia

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-04-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-07-2025
    
    Date: 10-07-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-09-2025
    
    Date: 20-09-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-11-2025
    
    Date: 29-11-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-02-2026
    
    Date: 07-02-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-08-2026
    
    Date: 01-08-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 16567/2025
    Filing Date: 19-04-2025
    eFiling Number: ADL20230003838C202500011
    eFiling Date: 17-04-2025
    First Hearing Date: 21st April 2025
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    10
    Interim Order 5
    01 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT / 10762/2025 ONKAR NATH Vs. Vipin Sharolia /0 (Connaught Place)
    01.08.2026
    There is pendency of more than 41,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Ld. PO is on Leave today
    Present : Sh. Ashwani Kumar Mishra and Ms. Charu Sharma,
    Ld. Counsels for complainant.
    Process received back. Taken on record.
    Put up for purpose already fixed on 28.11.2026.
    (Shivam Gupta)
    Reliever Judge, JMFC (NI Act) –03/
    PHC/ND/01.08.2026
    -- 1 of 1 --
    Interim Order 4
    07 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 126 CC NI ACT / 10762/2025 ONKAR NATH Vs. Vipin
    Sharolia
    07.02.2026
    There is pendency of more than 34,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    PARCHA YADASHT
    Present : Sh Ashwani Kumar Mishra, Ld. Counsel for
    complainant through VC.
    Matter is listed for report on BWs.
    Assistant Ahlmad has reported that BWs were not
    issued as PF was not filed.
    Complainant seeks one more opportunity to file the
    PF.
    Let BWs be issued against the accused in terms of
    the previous order upon filing of PF within 4 weeks from today
    returnable for 01.08.26.
    Ahlmad is directed to peruse the digital file for
    issuance of the process.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/07.02.2026
    -- 1 of 1 --
    Interim Order 3
    29 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 140 CC NI ACT / 10762/2025 ONKAR NATH Vs. Vipin Sharolia
    29.11.2025
    There is pendency of more than 24,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is working as Duty JMFC.
    PARCHA YADASHT
    Present: Sh Manish Yadav, Proxy counsel for the
    complainant.
    Matter is listed for report on summons.
    Even on the LDOH, summons were issued from a
    perusal of the digital file.
    Ordinary process not received back. Tracking report
    filed.
    As per the tracking report efiled by ld.counsel,
    accused has been served with summons on 09.09.25. The
    physical tracking report be submitted on the NDOH.
    Despite service of summons, no one has appeared
    on behalf of accused despite repeated calls since morning.
    Accordingly, issue bailable warrants against the
    accused for a sum of Rs. 10,000/- to be executed through SHO
    concerned returnable to this court on 07.2.2026, only after filing
    of PF within 2 weeks.
    Asstt Ahlmad is directed to issue the process after
    perusing the digital record.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/29.11.2025
    -- 1 of 1 --
    Interim Order 2Full order available
    20 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT / 10762/2025 ONKAR NATH Vs. Vipin Sharolia 20.09.2025 There is pendency of more than 19,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Today, the undersigned is working as Duty JMFC. PARCHA YADASHT Present: Sh. Ashwani Kumar Mishra, Ld. Counsel for complainant. Matter is listed for appearance of proposed accused in terms of proviso section 223 (1) of BNSS. Tracking…

    Read Full Order
    Interim Order 1
    10 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 77 CC NI ACT / 10762/2025
    ONKAR NATH Vs. Vipin Sharolia
    10.07.2025
    Present : Mr. Ashwini Kumar, Ld. counsel for the
    complainant.
    Matter is listed for appearance of proposed accused.
    Ordinary process not received back.
    Let notice on the present complaint be issued to the
    proposed accused in terms of the proviso to section 223 (1)
    BNSS upon filing of PF within two weeks from today returnable
    for 20.09.2025. If the proposed accused fails to appear on the
    NDOH (provided the notice is effectively served on the proposed
    accused and he is made aware of the court proceedings against
    him), the requirement of serving notice before taking cognizance
    u/s 138 NI Act shall stand fullfilled and the court will proceed
    with issuance of summons.
    Ld. counsel for complainant is at liberty to serve the
    notice on the proposed accused through all permissible modes.
    The Ahlmad shall ensure filing of duplicate copy of
    complaint along with PF.
    Date given as per convenience of Ld.
    Counsel for complainant.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/10.07.2025
    -- 1 of 1 --
    Order 5
    01 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT / 10762/2025 ONKAR NATH Vs. Vipin Sharolia /0 (Connaught Place)
    01.08.2026
    There is pendency of more than 41,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Ld. PO is on Leave today
    Present : Sh. Ashwani Kumar Mishra and Ms. Charu Sharma,
    Ld. Counsels for complainant.
    Process received back. Taken on record.
    Put up for purpose already fixed on 28.11.2026.
    (Shivam Gupta)
    Reliever Judge, JMFC (NI Act) –03/
    PHC/ND/01.08.2026
    -- 1 of 1 --
    Order 4
    07 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 126 CC NI ACT / 10762/2025 ONKAR NATH Vs. Vipin
    Sharolia
    07.02.2026
    There is pendency of more than 34,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    PARCHA YADASHT
    Present : Sh Ashwani Kumar Mishra, Ld. Counsel for
    complainant through VC.
    Matter is listed for report on BWs.
    Assistant Ahlmad has reported that BWs were not
    issued as PF was not filed.
    Complainant seeks one more opportunity to file the
    PF.
    Let BWs be issued against the accused in terms of
    the previous order upon filing of PF within 4 weeks from today
    returnable for 01.08.26.
    Ahlmad is directed to peruse the digital file for
    issuance of the process.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/07.02.2026
    -- 1 of 1 --
    Order 3
    29 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 140 CC NI ACT / 10762/2025 ONKAR NATH Vs. Vipin Sharolia
    29.11.2025
    There is pendency of more than 24,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is working as Duty JMFC.
    PARCHA YADASHT
    Present: Sh Manish Yadav, Proxy counsel for the
    complainant.
    Matter is listed for report on summons.
    Even on the LDOH, summons were issued from a
    perusal of the digital file.
    Ordinary process not received back. Tracking report
    filed.
    As per the tracking report efiled by ld.counsel,
    accused has been served with summons on 09.09.25. The
    physical tracking report be submitted on the NDOH.
    Despite service of summons, no one has appeared
    on behalf of accused despite repeated calls since morning.
    Accordingly, issue bailable warrants against the
    accused for a sum of Rs. 10,000/- to be executed through SHO
    concerned returnable to this court on 07.2.2026, only after filing
    of PF within 2 weeks.
    Asstt Ahlmad is directed to issue the process after
    perusing the digital record.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/29.11.2025
    -- 1 of 1 --
    Order 2Full order available
    20 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT / 10762/2025 ONKAR NATH Vs. Vipin Sharolia 20.09.2025 There is pendency of more than 19,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Today, the undersigned is working as Duty JMFC. PARCHA YADASHT Present: Sh. Ashwani Kumar Mishra, Ld. Counsel for complainant. Matter is listed for appearance of proposed accused in terms of proviso section 223 (1) of BNSS. Tracking…

    Read Full Order
    Order 1
    10 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 77 CC NI ACT / 10762/2025
    ONKAR NATH Vs. Vipin Sharolia
    10.07.2025
    Present : Mr. Ashwini Kumar, Ld. counsel for the
    complainant.
    Matter is listed for appearance of proposed accused.
    Ordinary process not received back.
    Let notice on the present complaint be issued to the
    proposed accused in terms of the proviso to section 223 (1)
    BNSS upon filing of PF within two weeks from today returnable
    for 20.09.2025. If the proposed accused fails to appear on the
    NDOH (provided the notice is effectively served on the proposed
    accused and he is made aware of the court proceedings against
    him), the requirement of serving notice before taking cognizance
    u/s 138 NI Act shall stand fullfilled and the court will proceed
    with issuance of summons.
    Ld. counsel for complainant is at liberty to serve the
    notice on the proposed accused through all permissible modes.
    The Ahlmad shall ensure filing of duplicate copy of
    complaint along with PF.
    Date given as per convenience of Ld.
    Counsel for complainant.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/10.07.2025
    -- 1 of 1 --

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