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CC NI ACT - Complaint Case 138 NI Act

COMPUTER JUNCTION PVT LTD.VsSHARK DREAMS PVT. LTD AND ORS.

CNR DLND020181032023773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
9061/2023
Registration Date
22 Jun 2023
Next Hearing Date
06 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1COMPUTER JUNCTION PVT LTD.

    Respondent

    1. 1SHARK DREAMS PVT. LTD AND ORS.

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-06-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2023

Date: 09-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-02-2024

Date: 07-02-2024
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-05-2024

Date: 25-05-2024
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-10-2024

Date: 30-10-2024
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-03-2025

Date: 17-03-2025
Business: MISC
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-07-2025

Date: 30-07-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-12-2025

Date: 12-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2026

Date: 15-05-2026
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-09-2026

Date: 21-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 18078/2023
Filing Date: 19-06-2023
eFiling Number: ECDLND02075222023
eFiling Date: 14-06-2023
First Hearing Date: 22nd June 2023
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    20
    Interim Order 10
    21 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 9061/2023 COMPUTER JUNCTION PVT LTD. Vs. SHARK DREAMS
PVT. LTD AND ORS. /0 ()
21.09.2026
This court has a pendency of more than 38000 cases. Shorter dates are not given on account
of heavy pendency.
Lawyers are abstaining from work today.
Present: Ms. Janhvi, Ld. Counsel for complainant through VC.
Matter was put up for filing fresh address of accused/affidavit verifying the
address of accused.
No fresh address/affidavit has been filed as on date.
In the interest of justice, one last and final opportunity is granted for filing
of fresh address/furnishing of affidavit verifying the address of accused.
Put up for further proceedings on 06.04.2027.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-21.09.2026
-- 1 of 1 --
    Interim Order 9
    15 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 9061/2023 COMPUTER JUNCTION PVT LTD. Vs. SHARK DREAMS
PVT. LTD AND ORS. /0 ()
15.05.2026
This court has a pendency of more than 34000 cases. Shorter dates are not given on account
of heavy pendency.
Ld. PO is on half day leave today (pre-lunch session).
Present: Sh. Mudit Talesara, Ld. Counsel for complainant.
Put up for purpose fixed on 21.09.2026.
(Charan Salwan)
1st Link JMFC
PHC NDD-ND/15.05.2026
-- 1 of 1 --
    Interim Order 8
    12 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 9061/2023 COMPUTER JUNCTION PVT LTD. Vs. SHARK
DREAMS PVT. LTD AND ORS. /0 ()
12.12.2025
This court has a pendency of more than 22000 cases. Shorter dates are not
given on account of heavy pendency.
Present: Sh. Prakash Jha, Ld. proxy Counsel for complainant.
Matter was put up for filing fresh address of accused/affidavit
verifying the address of accused.
No fresh address/affidavit has been filed as on date.
In the interest of justice, one last and final opportunity is granted
for filing of fresh address/furnishing of affidavit verifying the address of
accused.
Put up for further proceedings on 15.05.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-12.12.2025
-- 1 of 1 --
    Interim Order 7
    30 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 9061/2023 COMPUTER JUNCTION PVT LTD. Vs.
SHARK DREAMS PVT. LTD AND ORS. /0 ()
30.07.2025
This court has a pendency of more than 15500 cases. Shorter dates are not
given on account of heavy pendency.
Present: Sh. Mudit, Ld. Counsel for the complainant.
On the last date of hearing, summons were issued against the
accused.
Tracking report has been filed today with the noting that the
address is insufficient and that no such person resides at the given address.
In view of the above, the complainant is directed to file fresh
address of accused, if any or file an affidavit qua the physical verification of
the already given address in terms of judgment of the Hon’ble Delhi High
Court in HDFC v. Amit Kumar 2009 (160) DLT 478.
Put up for filing of fresh address of accused / affidavit verifying
the address of accused on 12.12.2025.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-30.07.2025
-- 1 of 1 --
    Interim Order 6
    17 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 9061-2023 COMPUTER JUNCTION PVT LTD.
Vs. SHARK DREAMS PVT. LTD AND ORS.
17.03.2025
Present: Mr. Satish Patwal, AR of the complainant.
Previous process issued to accused not received back.
No postal tracking report has been filed by the complainant.
Issue fresh summons to the accused through all
permissible modes including electronic mode on filing of
PF/RC/AD/speed post returnable on 30.07.2025.
PF be filed within 30 days from today.
The complainant is at liberty to serve the summons
alongwith the copy of complaint to the accused person through
regd. post / speed post or any other authorized courier service and
place internet tracking postal receipt of the same before this court
by NDOH.
In case of refusal, non-availability or premises of the
accused is found locked, summons be served by way of affixation.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-17.03.2025
-- 1 of 1 --
    Interim Order 5
    30 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 9061-2023 COMPUTER JUNCTION PVT LTD.
Vs. SHARK DREAMS PVT. LTD AND ORS.
04.11.2024
File taken up today as 30.10.24, 31.10.24, 01.11.24, 02.11.24 and
03.11.24 were declared holidays on account of Diwali, Local
Holidays, Goverdhan Puja, Bhai Duj (Sunday).
Today I am also looking after the work of Ld. Link MM.
Present: None.
Vide circular no.NDBA/2024/6355, the lawyers are
abstaining from judicial work. Accordingly, no adverse orders are
being passed today.
Process not issued.
Issue fresh summons to the accused in terms of
previous order (without PF) returnable on 17.03.2025.
The complainant is at liberty to serve the summons
alongwith the copy of complaint to the accused person through
regd. post / speed post or any other authorized courier service
and place internet tracking postal receipt of the same before this
court by NDOH.
In case of refusal, non-availability or premises of the
accused is found locked, summons be served by way of
affixation.
(Surbhi Sharma)
JMIC (NI Act)-02- PHC
NDD-ND-04.11.2024
The present order could not be digitally signed as the Presiding Officer has assumed the
charge on 26.10.2024 and the digital key is ye to be prepared.
-- 1 of 1 --
    Interim Order 4
    25 May 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 9061-2023 9129-2023
COMPUTER JUNCTION PVT LTD. Vs. SHARK DREAMS
PVT. LTD AND ORS.
27.05.2024
The matter taken up today as 25.05.2024 was declared
holiday by Hon’ble High Court of Delhi on account of Lok
Sabha Election.
Present: AR of the complainant.
It is submitted by the AR of the complainant that the
summons issued to the accused persons through e-modes.
Heard and allowed.
Let fresh summons be issued to the accused through
e-modes on filing of PF within 30 days returnable on 30.10.2024.
Let whatsapp number / email ID be provided
alongwith the PF form.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-27.05.2024
-- 1 of 1 --
    Interim Order 3
    07 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 9061-2023 COMPUTER JUNCTION PVT
LTD. Vs. SHARK DREAMS PVT. LTD AND ORS.
07.02.2024
Present: Mr. Sahil Tripathi, ld. counsel for complainant
(through VC).
Speed post issued to the accused received back
unserved with the report ‘addressee left without instructions’.
Complainant is directed to verify the address of the
accused/furnish fresh address of the accused, if any and file an
affidavit of personal verification of address of the accused.
At request, put up on 25.05.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-07.02.2024
-- 1 of 1 --
    Interim Order 2Full order available
    09 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 3 CC NI ACT 9061/2023 COMPUTER JUNCTION PVT LTD. Vs. SHARK DREAMS PVT. LTD AND ORS. 09.10.2023 Present: Sh. Mudit Talesara, ld. counsel for complainant. E-filing history of the case has been filed. Same is taken on record. Arguments on the point of maintainability of the case heard. There is sufficient material on record to proceed against accused no.1 and 4, prima facie offence u/s 138 NI Act appears to have been committed.…

    Read Full Order
    Interim Order 1
    22 Jun 2023
    Order Details: COPY OF ORDER
Pdf Text: 29. CC NI ACT-9061-2023
COMPUTER JUNCTION PVT LTD. Vs SHARK DREAMS
PVT. LTD AND ORS.
22.06.2023
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Present: None.
The complainant is directed to submit the complaint
and all the original documents with the Ahlmad of this Court.
The complainant is directed to enter appearance on
the next date of hearing.
Put up for consideration / scrutiny of documents /
PSE on 09.10.2023.
(Sahil Khurmi)
MM (NI Act)-02-RADC
NDD-ND-22.06.2023
-- 1 of 1 --
    Order 10
    21 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 9061/2023 COMPUTER JUNCTION PVT LTD. Vs. SHARK DREAMS
PVT. LTD AND ORS. /0 ()
21.09.2026
This court has a pendency of more than 38000 cases. Shorter dates are not given on account
of heavy pendency.
Lawyers are abstaining from work today.
Present: Ms. Janhvi, Ld. Counsel for complainant through VC.
Matter was put up for filing fresh address of accused/affidavit verifying the
address of accused.
No fresh address/affidavit has been filed as on date.
In the interest of justice, one last and final opportunity is granted for filing
of fresh address/furnishing of affidavit verifying the address of accused.
Put up for further proceedings on 06.04.2027.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-21.09.2026
-- 1 of 1 --
    Order 9
    15 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 9061/2023 COMPUTER JUNCTION PVT LTD. Vs. SHARK DREAMS
PVT. LTD AND ORS. /0 ()
15.05.2026
This court has a pendency of more than 34000 cases. Shorter dates are not given on account
of heavy pendency.
Ld. PO is on half day leave today (pre-lunch session).
Present: Sh. Mudit Talesara, Ld. Counsel for complainant.
Put up for purpose fixed on 21.09.2026.
(Charan Salwan)
1st Link JMFC
PHC NDD-ND/15.05.2026
-- 1 of 1 --
    Order 8
    12 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 9061/2023 COMPUTER JUNCTION PVT LTD. Vs. SHARK
DREAMS PVT. LTD AND ORS. /0 ()
12.12.2025
This court has a pendency of more than 22000 cases. Shorter dates are not
given on account of heavy pendency.
Present: Sh. Prakash Jha, Ld. proxy Counsel for complainant.
Matter was put up for filing fresh address of accused/affidavit
verifying the address of accused.
No fresh address/affidavit has been filed as on date.
In the interest of justice, one last and final opportunity is granted
for filing of fresh address/furnishing of affidavit verifying the address of
accused.
Put up for further proceedings on 15.05.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-12.12.2025
-- 1 of 1 --
    Order 7
    30 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 9061/2023 COMPUTER JUNCTION PVT LTD. Vs.
SHARK DREAMS PVT. LTD AND ORS. /0 ()
30.07.2025
This court has a pendency of more than 15500 cases. Shorter dates are not
given on account of heavy pendency.
Present: Sh. Mudit, Ld. Counsel for the complainant.
On the last date of hearing, summons were issued against the
accused.
Tracking report has been filed today with the noting that the
address is insufficient and that no such person resides at the given address.
In view of the above, the complainant is directed to file fresh
address of accused, if any or file an affidavit qua the physical verification of
the already given address in terms of judgment of the Hon’ble Delhi High
Court in HDFC v. Amit Kumar 2009 (160) DLT 478.
Put up for filing of fresh address of accused / affidavit verifying
the address of accused on 12.12.2025.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-30.07.2025
-- 1 of 1 --
    Order 6
    17 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 9061-2023 COMPUTER JUNCTION PVT LTD.
Vs. SHARK DREAMS PVT. LTD AND ORS.
17.03.2025
Present: Mr. Satish Patwal, AR of the complainant.
Previous process issued to accused not received back.
No postal tracking report has been filed by the complainant.
Issue fresh summons to the accused through all
permissible modes including electronic mode on filing of
PF/RC/AD/speed post returnable on 30.07.2025.
PF be filed within 30 days from today.
The complainant is at liberty to serve the summons
alongwith the copy of complaint to the accused person through
regd. post / speed post or any other authorized courier service and
place internet tracking postal receipt of the same before this court
by NDOH.
In case of refusal, non-availability or premises of the
accused is found locked, summons be served by way of affixation.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-17.03.2025
-- 1 of 1 --
    Order 5
    30 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 9061-2023 COMPUTER JUNCTION PVT LTD.
Vs. SHARK DREAMS PVT. LTD AND ORS.
04.11.2024
File taken up today as 30.10.24, 31.10.24, 01.11.24, 02.11.24 and
03.11.24 were declared holidays on account of Diwali, Local
Holidays, Goverdhan Puja, Bhai Duj (Sunday).
Today I am also looking after the work of Ld. Link MM.
Present: None.
Vide circular no.NDBA/2024/6355, the lawyers are
abstaining from judicial work. Accordingly, no adverse orders are
being passed today.
Process not issued.
Issue fresh summons to the accused in terms of
previous order (without PF) returnable on 17.03.2025.
The complainant is at liberty to serve the summons
alongwith the copy of complaint to the accused person through
regd. post / speed post or any other authorized courier service
and place internet tracking postal receipt of the same before this
court by NDOH.
In case of refusal, non-availability or premises of the
accused is found locked, summons be served by way of
affixation.
(Surbhi Sharma)
JMIC (NI Act)-02- PHC
NDD-ND-04.11.2024
The present order could not be digitally signed as the Presiding Officer has assumed the
charge on 26.10.2024 and the digital key is ye to be prepared.
-- 1 of 1 --
    Order 4
    25 May 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 9061-2023 9129-2023
COMPUTER JUNCTION PVT LTD. Vs. SHARK DREAMS
PVT. LTD AND ORS.
27.05.2024
The matter taken up today as 25.05.2024 was declared
holiday by Hon’ble High Court of Delhi on account of Lok
Sabha Election.
Present: AR of the complainant.
It is submitted by the AR of the complainant that the
summons issued to the accused persons through e-modes.
Heard and allowed.
Let fresh summons be issued to the accused through
e-modes on filing of PF within 30 days returnable on 30.10.2024.
Let whatsapp number / email ID be provided
alongwith the PF form.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-27.05.2024
-- 1 of 1 --
    Order 3
    07 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 9061-2023 COMPUTER JUNCTION PVT
LTD. Vs. SHARK DREAMS PVT. LTD AND ORS.
07.02.2024
Present: Mr. Sahil Tripathi, ld. counsel for complainant
(through VC).
Speed post issued to the accused received back
unserved with the report ‘addressee left without instructions’.
Complainant is directed to verify the address of the
accused/furnish fresh address of the accused, if any and file an
affidavit of personal verification of address of the accused.
At request, put up on 25.05.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-07.02.2024
-- 1 of 1 --
    Order 2Full order available
    09 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 3 CC NI ACT 9061/2023 COMPUTER JUNCTION PVT LTD. Vs. SHARK DREAMS PVT. LTD AND ORS. 09.10.2023 Present: Sh. Mudit Talesara, ld. counsel for complainant. E-filing history of the case has been filed. Same is taken on record. Arguments on the point of maintainability of the case heard. There is sufficient material on record to proceed against accused no.1 and 4, prima facie offence u/s 138 NI Act appears to have been committed.…

    Read Full Order
    Order 1
    22 Jun 2023
    Order Details: COPY OF ORDER
Pdf Text: 29. CC NI ACT-9061-2023
COMPUTER JUNCTION PVT LTD. Vs SHARK DREAMS
PVT. LTD AND ORS.
22.06.2023
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Present: None.
The complainant is directed to submit the complaint
and all the original documents with the Ahlmad of this Court.
The complainant is directed to enter appearance on
the next date of hearing.
Put up for consideration / scrutiny of documents /
PSE on 09.10.2023.
(Sahil Khurmi)
MM (NI Act)-02-RADC
NDD-ND-22.06.2023
-- 1 of 1 --

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