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CC NI ACT - Complaint Case 138 NI Act

M/s True Link ServicesVsKAMAL SHARMA

CNR DLND020373712024782-Judicial Magistrate First Class Evening Court-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
3717/2024
Registration Date
06 Jul 2024
Next Hearing Date
23 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s True Link Services

    Respondent

    1. 1KAMAL SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 06-07-2024
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2024

Date: 19-09-2024
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-09-2024

Date: 20-09-2024
Business: bl
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2024

Date: 04-10-2024
Business: bl
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-12-2024

Date: 21-12-2024
Business: BL
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2025

Date: 25-02-2025
Business: bl
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-03-2025

Date: 08-03-2025
Business: bl
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2025

Date: 05-08-2025
Business: bl
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2026

Date: 16-05-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 37372/2024
Filing Date: 05-07-2024
eFiling Number: ADL20230012733C202400391
eFiling Date: 26-06-2024
First Hearing Date: 06th July 2024
Court Number And Judge: 782-Judicial Magistrate First Class Evening Court-05

    Orders

    4
    Interim Order 2
    19 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 84 Ct Cases 3717/2024
M/s True Link Services Vs. Kamal Sharma
19.09.2024
Present: Sh. Saurav Kumar, Counsel for the complainant.
On perusal of the file it has come to the notice that the
complainant is a financial institution and the present complaint
pertains to an offence U/s 138 of Negotiable Instruments Act. The
cheque in question is less than the amount of Rs. 25,000/-. It is to be
tried in the Evening Court.
Accordingly, the file be put up before the Court of Ld.
CMM, PHC, New Delhi on 20.09.2024 at 2:00 pm for onward
transmission to the Evening Court.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
19.09.2024
-- 1 of 1 --
    Interim Order 1Full order available
    06 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: CC No. 3718-24, 3717-24, 3719-24 M/s. True Link Services Vs. …………... 06.07.2024 Fresh complaint case received by way of assignment (through e-filing). It be checked and registered as per rules. Present: Ms. Jyoti, Counsel for the complainant. This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued cheque in favour of complainant in discharge of his liability. On presentation, the cheque was returned…

    Read Full Order
    Order 2
    19 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 84 Ct Cases 3717/2024
M/s True Link Services Vs. Kamal Sharma
19.09.2024
Present: Sh. Saurav Kumar, Counsel for the complainant.
On perusal of the file it has come to the notice that the
complainant is a financial institution and the present complaint
pertains to an offence U/s 138 of Negotiable Instruments Act. The
cheque in question is less than the amount of Rs. 25,000/-. It is to be
tried in the Evening Court.
Accordingly, the file be put up before the Court of Ld.
CMM, PHC, New Delhi on 20.09.2024 at 2:00 pm for onward
transmission to the Evening Court.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
19.09.2024
-- 1 of 1 --
    Order 1Full order available
    06 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: CC No. 3718-24, 3717-24, 3719-24 M/s. True Link Services Vs. …………... 06.07.2024 Fresh complaint case received by way of assignment (through e-filing). It be checked and registered as per rules. Present: Ms. Jyoti, Counsel for the complainant. This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued cheque in favour of complainant in discharge of his liability. On presentation, the cheque was returned…

    Read Full Order

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