Skip to main content
CC NI ACT - Complaint Case 138 NI Act

SAHINA KHATOONVsVISHWAS SHARMA

CNR DLND020242302023773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--CONVICTED
Decision Date: 19th March 2025

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
12433/2023
Registration Date
18 Aug 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SAHINA KHATOON

    Respondent

    1. 1VISHWAS SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Inder Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2023

Date: 05-09-2023
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: 25-10-2023

Date: 25-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-01-2024

Date: 19-01-2024
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-04-2024

Date: 26-04-2024
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-08-2024

Date: 28-08-2024
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-10-2024

Date: 03-10-2024
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2025

Date: 10-01-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2025

Date: 19-03-2025
Business: Consigned to Record Room.
Nature Of Disposal: CONVICTED
Disposal Date: 19-03-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 24204/2023
Filing Date: 17-08-2023
eFiling Number: ECDLND02153222023
eFiling Date: 17-08-2023
First Hearing Date: 18th August 2023
Decision Date: 19th March 2025
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    19
    Final Order 10Full order available
    19 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 12433-2023 SAHINA KHATOON Vs. VISHWAS SHARMA (Inder Puri) 19.03.2025 Present: Ms. Smriti Chaudhary, Ld. Counsel for complainant alongwith complainant. Mr. Kunal Basoya, Ld. Counsel for the accused alongwith accused. Perusal of record shows that accused has already plead guilty while framing of notice on 28.08.2024. The present complaint was filed by the complainant under Section 138 of Negotiable Instrument Act, 1882 (hereinafter referred to as NI Act for the…

    Read Full Order
    Interim Order 9
    10 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 12433-2023
SAHINA KHATOON Vs. VISHWAS SHARMA (Inder Puri)
10.01.2025
Ld. Presiding Officer is on Training today.
Present: Ms. Smriti Chaturvedi, Ld. Counsel for complainant
(through VC).
Accused in person.
Put up for purpose fixed / further proceedings on
19.03.2025.
(Pallavi Tyagi)
Relieving JMFC/CJ/PHC
NDD-ND-10.01.2025
-- 1 of 1 --
    Interim Order 8
    03 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 12433-2023
SAHINA KHATOON Vs. VISHWAS SHARMA (Inder Puri)
03.10.2024
Present: Ms. Smriti Chaturvedi, Ld. Counsel for complainant.
Mr. Kunal, Ld. Counsel for the accused with
accused.
Mediation order received back not settled.
Counsel for accused submits that there are still
chances of settlement in the present matter and complainant be
directed to remain present in person for the purposes of
settlement talks.
In view of the submissions made, complainant is
directed to remain present in person or through VC on NDOH.
To come up for further proceedings on 10.01.2025.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-03.10.2024
-- 1 of 1 --
    Interim Order 7Full order available
    28 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: 10 CC NI ACT 12433-2023 SAHINA KHATOON Vs. VISHWAS SHARMA(Inder Puri) 28.08.2024 Present: Ms. Smrati Chaturvedi, Ld. Counsel for the complainant (through VC). Mr. Kunal, Ld. Counsel for the accused with accused. No steps taken by the complainant in compliance of previous order. Counsel for accused has filed an application for cancellation of NBWs issued against the accused. It is stated in the application for cancellation of NBW that on 26.04.2024, the accused…

    Read Full Order
    Interim Order 6Full order available
    26 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 3 CC NI ACT 12433-2023 SAHINA KHATOON Vs. VISHWAS SHARMA -0 (Inder Puri) 26.04.2024 The undersigned is also working as duty MM for today. Present: Ms Smrati Chaturvedi, counsel for the complainant through VC. NBWs issued against the accused on both the addressed received back unexecuted. Report perused. It has been submitted on behalf of the complainant that the accused has either absconded or is concealing himself from appearing before this Court and…

    Read Full Order
    Interim Order 5
    19 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 12433-2023 SAHINA KHATOON Vs.
VISHWAS SHARMA -0 (Inder Puri)
19.01.2024
Present: Mr. Garv Kumar Chaturvedi, ld. counsel for the
complainant.
On perusal of the record it transpires that asstt.
Ahlmad has not issued the BWs in compliance of previous order.
She is warned to remain careful in future and issue the BWs
against the accused in compliance of previous order (without
PF) returnable on 26.04.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-19.01.2024
-- 1 of 1 --
    Interim Order 4
    25 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 12433-2023 SAHINA KHATOON Vs.
VISHWAS SHARMA (Inder Puri)
25.10.2023
Present: Sh. Garun Kumar, proxy counsel for complainant.
Summons to accused through speed post received
back unserved with the unclear report, however, summons to
accused received back duly served through electronic mode.
However, accused is absent.
In the considered opinion of this court, the presence
of the accused cannot be secured except by issuance of coercive
measures.
Issue bailable warrants against accused through
SHO concerned in the sum of Rs.20,000/- with one surety in the
like amount on filing of PF within 15 days returnable on
19.01.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-25.10.2023
-- 1 of 1 --
    Interim Order 3Full order available
    13 Sept 2023

    Order Details: COPY OF ORDER Pdf Text: 22. CC NI ACT 12433-2023 SAHINA KHATOON Vs. VISHWAS SHARMA (Inder Puri) 13.09.2023 Present: Ms. Smriti Chaturvedi, ld. counsel for complainant with complainant. (through VC). Sh. Dheeraj Kumar Sharma, Ld. counsel for the complainant. Ld. counsel for the complainant has filed bank return memo dated 06.06.2023 and 21.06.2023 bearing the stamp of the bank. Same be taken on record. Arguments on the point of maintainability of the case heard. There is sufficient material…

    Read Full Order
    Interim Order 2
    05 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 3. CC NI ACT 12433-2023
SAHINA KHATOON Vs. VISHWAS SHARMA
(Inder Puri)
05.09.2023
Present: Ms. Smriti Chaturvedi, Ld. counsel for complainant
(through VC).
At request, put up for consideration / scrutiny of
document / PSE on 13.09.2023.
(Neha Garg)
MM (NI Act)-02-RADC
NDD-ND-05.09.2023
-- 1 of 1 --
    Interim Order 1
    18 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT/12433/2023 SAHINA KHATOON Vs
VISHWAS SHARMA
18.08.2023
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Present: Ms. Smriti Chaturvedi, ld. counsel for complainant.
(through VC).
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 05.09.2023.
(Sahil Khurmi)
MM (NI Act)-02-RADC
NDD-ND-18.08.2023
-- 1 of 1 --
    Order 9
    10 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 12433-2023
SAHINA KHATOON Vs. VISHWAS SHARMA (Inder Puri)
10.01.2025
Ld. Presiding Officer is on Training today.
Present: Ms. Smriti Chaturvedi, Ld. Counsel for complainant
(through VC).
Accused in person.
Put up for purpose fixed / further proceedings on
19.03.2025.
(Pallavi Tyagi)
Relieving JMFC/CJ/PHC
NDD-ND-10.01.2025
-- 1 of 1 --
    Order 8
    03 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 12433-2023
SAHINA KHATOON Vs. VISHWAS SHARMA (Inder Puri)
03.10.2024
Present: Ms. Smriti Chaturvedi, Ld. Counsel for complainant.
Mr. Kunal, Ld. Counsel for the accused with
accused.
Mediation order received back not settled.
Counsel for accused submits that there are still
chances of settlement in the present matter and complainant be
directed to remain present in person for the purposes of
settlement talks.
In view of the submissions made, complainant is
directed to remain present in person or through VC on NDOH.
To come up for further proceedings on 10.01.2025.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-03.10.2024
-- 1 of 1 --
    Order 7Full order available
    28 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: 10 CC NI ACT 12433-2023 SAHINA KHATOON Vs. VISHWAS SHARMA(Inder Puri) 28.08.2024 Present: Ms. Smrati Chaturvedi, Ld. Counsel for the complainant (through VC). Mr. Kunal, Ld. Counsel for the accused with accused. No steps taken by the complainant in compliance of previous order. Counsel for accused has filed an application for cancellation of NBWs issued against the accused. It is stated in the application for cancellation of NBW that on 26.04.2024, the accused…

    Read Full Order
    Order 6Full order available
    26 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 3 CC NI ACT 12433-2023 SAHINA KHATOON Vs. VISHWAS SHARMA -0 (Inder Puri) 26.04.2024 The undersigned is also working as duty MM for today. Present: Ms Smrati Chaturvedi, counsel for the complainant through VC. NBWs issued against the accused on both the addressed received back unexecuted. Report perused. It has been submitted on behalf of the complainant that the accused has either absconded or is concealing himself from appearing before this Court and…

    Read Full Order
    Order 5
    19 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 12433-2023 SAHINA KHATOON Vs.
VISHWAS SHARMA -0 (Inder Puri)
19.01.2024
Present: Mr. Garv Kumar Chaturvedi, ld. counsel for the
complainant.
On perusal of the record it transpires that asstt.
Ahlmad has not issued the BWs in compliance of previous order.
She is warned to remain careful in future and issue the BWs
against the accused in compliance of previous order (without
PF) returnable on 26.04.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-19.01.2024
-- 1 of 1 --
    Order 4
    25 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 12433-2023 SAHINA KHATOON Vs.
VISHWAS SHARMA (Inder Puri)
25.10.2023
Present: Sh. Garun Kumar, proxy counsel for complainant.
Summons to accused through speed post received
back unserved with the unclear report, however, summons to
accused received back duly served through electronic mode.
However, accused is absent.
In the considered opinion of this court, the presence
of the accused cannot be secured except by issuance of coercive
measures.
Issue bailable warrants against accused through
SHO concerned in the sum of Rs.20,000/- with one surety in the
like amount on filing of PF within 15 days returnable on
19.01.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-25.10.2023
-- 1 of 1 --
    Order 3Full order available
    13 Sept 2023

    Order Details: COPY OF ORDER Pdf Text: 22. CC NI ACT 12433-2023 SAHINA KHATOON Vs. VISHWAS SHARMA (Inder Puri) 13.09.2023 Present: Ms. Smriti Chaturvedi, ld. counsel for complainant with complainant. (through VC). Sh. Dheeraj Kumar Sharma, Ld. counsel for the complainant. Ld. counsel for the complainant has filed bank return memo dated 06.06.2023 and 21.06.2023 bearing the stamp of the bank. Same be taken on record. Arguments on the point of maintainability of the case heard. There is sufficient material…

    Read Full Order
    Order 2
    05 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 3. CC NI ACT 12433-2023
SAHINA KHATOON Vs. VISHWAS SHARMA
(Inder Puri)
05.09.2023
Present: Ms. Smriti Chaturvedi, Ld. counsel for complainant
(through VC).
At request, put up for consideration / scrutiny of
document / PSE on 13.09.2023.
(Neha Garg)
MM (NI Act)-02-RADC
NDD-ND-05.09.2023
-- 1 of 1 --
    Order 1
    18 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT/12433/2023 SAHINA KHATOON Vs
VISHWAS SHARMA
18.08.2023
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Present: Ms. Smriti Chaturvedi, ld. counsel for complainant.
(through VC).
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 05.09.2023.
(Sahil Khurmi)
MM (NI Act)-02-RADC
NDD-ND-18.08.2023
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.