CC NI ACT - Complaint Case 138 NI Act

Dinesh SharmaVsABHINAY KUMAR TIWARI

CNR DLND020336822025773-Judicial Magistrate First Class (NI ACT)-02

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 23171/2025
Registration Date: 27 May 2025
Next Hearing Date: 28 Oct 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

AMIT KUMAR CHAUBEY

For Respondent

Not available

Parties

Petitioner

1Dinesh Sharma

Respondent

1ABHINAY KUMAR TIWARI

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 27-05-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2025

Date: 06-10-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-04-2026

Date: 25-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2026

Date: 18-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-09-2026

Date: 30-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-10-2026

Additional Case Details

Filing Number: 33683/2025
Filing Date: 26-05-2025
eFiling Number: ADL20230008305C202500019
eFiling Date: 24-05-2025
First Hearing Date: 27th May 2025
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

Orders

Interim Order 5

30 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT / 23171/2025 DINESH SHARMA Vs. ABHINAY KUMAR TIWARI
30.09.2026
This court has a pendency of more than 38000 cases. Shorter dates are not given on account
of heavy pendency.
Present: None.
In the absence of complainant, put up for withdrawal on 28.10.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-30.09.2026
-- 1 of 1 --

Interim Order 4

18 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 109 CC NI ACT / 23171/2025 DINESH SHARMA Vs. ABHINAY KUMAR TIWARI / ()
18.09.2026
This court has a pendency of more than 38000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Rahul Prasad, Ld. Proxy Counsel for complainant.
Matter is fixed for withdrawal.
At request, put up for withdrawal on 30.09.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-18.09.2026
-- 1 of 1 --

Interim Order 3

02 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 88 CC NI ACT / 23171/2025 DINESH SHARMA Vs. ABHINAY KUMAR TIWARI / ()
02.09.2026
This court has a pendency of more than 37000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Ld. Counsel for the complainant.
Ld. Counsel for the complainant submits that he wishes to withdraw the
matter.
Accordingly, put up for withdrawal on 18.09.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-02.09.2026
-- 1 of 1 --

Interim Order 2

10 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 87 CC NI ACT / 23171/2025 DINESH SHARMA Vs. ABHINAY KUMAR TIWARI
10.12.2025
Digital file received by way of transfer vide order no.316-328/2025/CJM/PHC/New Delhi,
dated 09.12.2025 unchecked.
Present: None.
Physical filed not received.
Put up for purpose fixed on 03.11.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-10.12.2025
-- 1 of 1 --

Interim Order 1

06 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 90 CC NI ACT - 23171-2025
DINESH SHARMA Vs. ABHINAY KUMAR TIWARI
06.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: Sh. Amit, Ld. Counsel for the complainant.
Put up for purpose fixed/further proceedings on 10.12.2025.
(Nishtha Mehtani)
Link Judicial Magistrate First Class
(NI Act) Digital Court2
PHC, New Delhi
06.10.2025
-- 1 of 1 --

Order 5