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CC NI ACT - Complaint Case 138 NI Act

VISHAL SHARMAVsJAGPARVESH

CNR DLND020457282023770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
27252/2023
Registration Date
18 Oct 2023
Next Hearing Date
04 Feb 2027
Case Stage
Post-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VISHAL SHARMA

    Respondent

    1. 1JAGPARVESH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mandir Marg
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-10-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-01-2024
    
    Date: 27-01-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-03-2024
    
    Date: 01-03-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-05-2024
    
    Date: 10-05-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-07-2024
    
    Date: 09-07-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-09-2024
    
    Date: 13-09-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-11-2024
    
    Date: 05-11-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-12-2024
    
    Date: 02-12-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-01-2025
    
    Date: 30-01-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-02-2025
    
    Date: 14-02-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-03-2025
    
    Date: 18-03-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-07-2025
    
    Date: 03-07-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-08-2025
    
    Date: 12-08-2025
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-11-2025
    
    Date: 15-11-2025
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 08-01-2026
    
    Date: 08-01-2026
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 30-03-2026
    
    Date: 30-03-2026
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 18-05-2026
    
    Date: 18-05-2026
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 02-06-2026
    
    Date: 02-06-2026
    Business: fp
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 07-10-2026
    
    Date: 07-10-2026
    Business: fp
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 04-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 45467/2023
    Filing Date: 17-10-2023
    eFiling Number: ECDLND02310802023
    eFiling Date: 17-10-2023
    First Hearing Date: 18th October 2023
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    34
    Interim Order 17
    07 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 120 CC NI ACT 27252/2023 VISHAL SHARMA Vs. JAGPARVESH
    07.10.2026
    There is pendency of more than 44,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    VC not functional.
    Present : Ms. Pooja Gupta, proxy counsel for complainant
    through VC (presence marked in recall).
    Complainant in person. (presence marked in recall).
    Sh. Gajender Kumar, Ld. Counsel for the accused.
    Matter is listed for CE.
    Ld. Counsel for the accused submits that despite a
    direction on the LDOH, copy has not been supplied.
    When the matter was taken up none entered
    appearance for the complainant physically. VC was not
    functional.
    Complainant is directed to supply copy of the
    complaint in terms of order dated 02.06.2026.
    Now to come up for compliance/ CE on 04.02.2027.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/07.10.2026
    -- 1 of 1 --
    Interim Order 16Full order available
    02 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 27252/2023 VISHAL SHARMA Vs. JAGPARVESH (Mandir Marg) 02.06.2026 There is pendency of more than 38,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Sh. Aman Tripathi, Ld. Counsel for complainant through VC. Sh. Gajender Kumar, Ld. counsel for accused (9355443644) alongwith accused. Matter is listed for furnishing of bail bond and framing of notice. Bail bond of Rs.…

    Read Full Order
    Interim Order 15
    18 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1 CC NI ACT 27252/2023 VISHAL SHARMA Vs. JAGPARVESH /0
    18.05.2026
    There is pendency of more than 38,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Lawyers are on strike today.
    Present : Complainant with ld. counsel Sh Aman Tripathi
    through VC.
    Accused is present through VC.
    Matter is listed for furnishing of bail bonds/framing
    of notice.
    Accused submits that he has not entered physical
    appearance as he had received instructions from his counsel to
    not enter appearance in court on account of strike.
    Failure of the accused to enter physical appearance
    on the NDOH shall result in imposing of heavy cost and coercive
    orders.
    Now to come up for furnishing of bail bonds/
    framing of notice on 02.06.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/18.05.2026
    -- 1 of 1 --
    Interim Order 14
    30 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 2 CC NI ACT 27252/2023 VISHAL SHARMA Vs.
    JAGPARVESH
    30.03.2026
    There is pendency of more than 35,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Sh. Aman Tripathi, Ld. Counsel for complainant
    through VC (presence marked during recall at
    11am).
    Accused is present through VC.
    Sh.Gajender Kumar, Ld. Counsel for the accused.
    Matter is listed for furnishing of bail bonds/ framing
    of notice.
    An application for exemption from physical
    appearance has been moved on behalf of the accused alongwith
    medical document. Submissions heard. Taking a lenient view in
    the present matter and in view of the submissions made, the
    present application is allowed for today only, with a direction to
    the accused to remain present on the NDOH.
    Appearance through VC will not be considered as
    effective appearance.
    Now to come up for furnishing of bail bonds/
    framing of notice on 18.05.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/30.03.2026
    -- 1 of 1 --
    Interim Order 13
    08 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 9 CC NI ACT 27252/2023 VISHAL SHARMA Vs.
    JAGPARVESH
    08.01.2026
    There is pendency of more than 33,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    PARCHA YADASHT
    Present: Ms Pooja Bhaskar, Ld. Counsel for complainant
    alongwith complainant through VC.
    Sh. Gajender Kumar, Ld. Counsel for the accused
    through VC.
    Matter is listed for furnishing of bail bonds/framing
    of notice.
    On the LDOH, no adverse orders were passed for
    non appearance of the accused as a parcha was issued in the
    matter. The same is the case today.
    An application seeking exemption from personal
    appearance of accused has been efiled. The exemption is allowed
    subject to cost of Rs. 2000/- to be paid to the complainant.
    Accused is directed to enter physical appearance on
    the NDOH failing which the court shall be constrained to issue
    process u/s 82 Cr.PC/ 84 BNSS in the presence of the counsel.
    Now to come up for furnishing of bail
    bonds/framing of notice on 30.03.26.
    Date is given at the convenience of Ld. Counsel for
    the accused.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/08.01.2026
    -- 1 of 1 --
    Interim Order 12
    15 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 10 CC NI ACT 27252/2023 VISHAL SHARMA Vs.
    JAGPARVESH
    15.11.2025
    There is pendency of more than 22,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    PARCHA YADASHT
    Present: Ms. Pooja Bhaskar, Ld. Counsel for complainant
    alongwith complainant through VC.
    Sh Gajender Kumar, Ld. Counsel for the accused
    through VC. (M-9355443644)
    Matter is listed for report on summons.
    Accused has appeared along with Ld. counsel. Let
    vakalatnama/memo of appearance be filed during the course of
    the day today.
    Since the offence is bailable, accused is admitted to
    bail subject to furnishing of Bail Bonds in the sum of Rs.
    20,000/- , with one surety of like amount.
    Ld.Counsel for accused seeks time to furnish the
    bail bonds. Heard and time granted.
    Ld. Counsel for accused submitted that he has not
    received copy of complaint.
    Be put up for furnishing of bail bonds and framing
    of NOA on 08.01.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/15.11.2025
    -- 1 of 1 --
    Interim Order 11
    12 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 3 CC NI ACT 27252/2023 VISHAL SHARMA Vs.
    JAGPARVESH
    12.08.2025
    There is pendency of more than 18,000 cases in the present court, therefore,
    it is not possible to give shorter date in the cases and the present court is
    working with only one Stenographer.
    Today, the undersigned is working as Duty JMFC.
    Present : Sh Satish Aggarwal, Ld. Counsel for complainant
    through VC.
    Matter is listed for report on summons.
    Ld. Counsel for complainant has stated that he has
    filed the PF. However, despite summons being issued through all
    permissible modes, no compliance has been made.
    Let fresh summons be issued against the accused in
    terms of last orders on filing of PF within 4 weeks from today,
    returnable for 15.11.25.
    Last and final opportunity is being given to file the
    PF, failing which the complaint shall stand dismissed for non-
    compliance and non-prosecution.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/12.08.2025
    -- 1 of 1 --
    Interim Order 10
    03 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 27252/2023 VISHAL SHARMA Vs. JAGPARVESH
    03.07.2025
    Today, the undersigned is working as Duty JMFC.
    Present : Complainant with Ld. Counsel Sh. Aman Tripathi.
    Matter is listed for furnishing of fresh address after
    verification.
    Ld. Counsel for complainant has furnished proof of
    ordersheet wherein the accused has entered appearance before another
    court and his details recorded therein.
    Let fresh summons be issued against the accused in
    terms of last orders on filing of PF within 1 week from today through
    all permissible modes, returnable for 12.08.25.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/03.07.2025
    -- 1 of 1 --
    Interim Order 9
    18 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 24 CC NI ACT 27252/2023
    VISHAL SHARMA Vs. JAGPARVESH
    18.03.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Ms. Pooja Bhaskar, Ld. Counsel for Complainant
    (through VC).
    None for accused.
    At request, put up for purpose fixed on 03.07.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    18.03.2025
    -- 1 of 1 --
    Interim Order 8
    30 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 21 CC NI ACT 27252/2023
    VISHAL SHARMA Vs. JAGPARVESH
    30.01.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.Satish Aggarwal, Ld. Counsel for Complainant.
    Tracking report along with original postal receipts
    and certificate u/s. 65B of Indian Evidence Act filed. As per the
    report, summons are unserved by way of speed post.
    Complainant is directed to file fresh address of the
    accused after due verification, so that service of process can be
    done upon him.
    Put up for compliance by complainant on
    14.02.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    30.01.2025
    -- 1 of 1 --
    Interim Order 6
    02 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: 14 CC NI ACT 27252/2023
    VISHAL SHARMA Vs. JAGPARVESH
    02.12.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.Aman Tripathi, Ld. Counsel for Complainant.
    Despite specific directions of the court,
    Ahlmad/Asst. Ahlmad has not issued summons to the accused.
    Let written explanation be sought from Asst.
    Ahlmad in this regard within one week from today.
    Issue fresh summons to the accused (on filing of PF
    within 7 days from today) through SHO concerned, returnable on
    30.01.2025.
    Summons be also sent through speed post and
    internet generated tracking report of summons sent through speed
    post be placed on record by NDOH. Complainant is directed to
    file PF and to provide copy of complaint to the accused otherwise
    the complaint may be dismissed U/s. 204(4) Cr.P.C.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    02.12.2024
    -- 1 of 1 --
    Interim Order 7
    05 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 30 CC NI ACT 27252/2023
    VISHAL SHARMA Vs. JAGPARVESH
    05.11.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: None.
    Pf not filed.
    Issue fresh summons to the accused (on filing of PF
    within 7 days from today) through SHO concerned, returnable on
    02.12.2024.
    Summons be also sent through speed post and
    internet generated tracking report of summons sent through speed
    post be placed on record by NDOH. Complainant is directed to
    file PF and to provide copy of complaint to the accused otherwise
    the complaint may be dismissed U/s. 204(4) Cr.P.C.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    05.11.2024
    -- 1 of 1 --
    Interim Order 5
    13 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 24 CC NI ACT 27252/2023
    VISHAL SHARMA Vs. JAGPARVESH
    13.09.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Present: Sh. Aman Tripathi, Ld. Counsel for Complainant.
    None for accused.
    Report of summons not received back.
    Issue fresh summons to the accused (on filing of PF
    within 7 days from today) through SHO concerned, returnable on
    05.11.2024.
    Summons be also sent through speed post and
    internet generated tracking report of summons sent through speed
    post be placed on record by NDOH. Complainant is directed to
    file PF and to provide copy of complaint to the accused otherwise
    the complaint may be dismissed U/s. 204(4) Cr.P.C.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    13.09.2024
    -- 1 of 1 --
    Interim Order 4
    09 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 7 CC NI ACT 27252/2023
    VISHAL SHARMA Vs. JAGPARVESH
    09.07.2024
    There is pendency of more than 11,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases.
    Present: Sh.Aman Tripathi, Ld. Counsel for Complainant.
    Summons report is awaited.
    Issue fresh summons to the accused (without filing
    of PF) through DCP concerned, returnable on 13.09.2024.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    09.07.2024
    -- 1 of 1 --
    Interim Order 3
    10 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 3CC NI ACT27252/2023
    VISHAL SHARMA Vs. JAGPARVESH
    10.05.2024
    Undersigned is also looking after the work of Ms. Anam Rais
    Khan, Ld. MM (NI Act-01), PHC, NDD, as the Ld. Presiding
    Officer has been transferred as per the order of Hon’ble High
    Court of Delhi vide no. 11/DHC/Gaz-IIB/G-7/VI.E.2(a)/2024
    dated 03.04.2024.
    Undersigned is having charge of two courts and is working
    with one single stenographer.
    Present: Sh.Gagan Vaswani, Ld. Counsel for Complainant.
    Summons report is awaited.
    Issue fresh summons to the accused (on filing of PF
    within 7 days from today) through SHO concerned, returnable on
    09.07.2024.
    Summons be also sent through speed post and
    internet generated tracking report of summons sent through speed
    post be placed on record by NDOH. Complainant is directed to
    file PF and to provide copy of complaint to the accused otherwise
    the complaint may be dismissed U/s. 204(4) Cr.P.C.
    (Anurag Chhabra)
    MM(NI Act)-03/PHC/NDD
    10.05.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    01 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21CC NI ACT27252/2023 VISHAL SHARMA Vs. JAGPARVESH 01.03.2024 Present: Sh.Aman Tripathi, Ld. Counsel for Complainant. I have perused the complaint and the accompanying documents. Prima facie offence u/s 138 NI Act appears to have been committed. I hereby take cognizance of the same. I have perused the complaint u/s. 138 NI Act, evidence by the way of affidavit of the complainant and the documents relied upon by the complainant. As per the…

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    Interim Order 1
    27 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 3CC NI ACT27252/2023
    VISHAL SHARMA Vs. JAGPARVESH
    27.01.2024
    Ld. PO is on Tihar Jail Duty
    Present: Sh.Aman Tripathi, Ld. Counsel for Complainant.
    None for accused.
    Put up for purpose fixed on 01.03.2024.
    (Rahul Jain)
    Link MM(NI Act)/PHC/NDD
    27.01.2024
    -- 1 of 1 --
    Order 17
    07 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 120 CC NI ACT 27252/2023 VISHAL SHARMA Vs. JAGPARVESH
    07.10.2026
    There is pendency of more than 44,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    VC not functional.
    Present : Ms. Pooja Gupta, proxy counsel for complainant
    through VC (presence marked in recall).
    Complainant in person. (presence marked in recall).
    Sh. Gajender Kumar, Ld. Counsel for the accused.
    Matter is listed for CE.
    Ld. Counsel for the accused submits that despite a
    direction on the LDOH, copy has not been supplied.
    When the matter was taken up none entered
    appearance for the complainant physically. VC was not
    functional.
    Complainant is directed to supply copy of the
    complaint in terms of order dated 02.06.2026.
    Now to come up for compliance/ CE on 04.02.2027.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/07.10.2026
    -- 1 of 1 --
    Order 16Full order available
    02 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 27252/2023 VISHAL SHARMA Vs. JAGPARVESH (Mandir Marg) 02.06.2026 There is pendency of more than 38,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Sh. Aman Tripathi, Ld. Counsel for complainant through VC. Sh. Gajender Kumar, Ld. counsel for accused (9355443644) alongwith accused. Matter is listed for furnishing of bail bond and framing of notice. Bail bond of Rs.…

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    Order 15
    18 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1 CC NI ACT 27252/2023 VISHAL SHARMA Vs. JAGPARVESH /0
    18.05.2026
    There is pendency of more than 38,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Lawyers are on strike today.
    Present : Complainant with ld. counsel Sh Aman Tripathi
    through VC.
    Accused is present through VC.
    Matter is listed for furnishing of bail bonds/framing
    of notice.
    Accused submits that he has not entered physical
    appearance as he had received instructions from his counsel to
    not enter appearance in court on account of strike.
    Failure of the accused to enter physical appearance
    on the NDOH shall result in imposing of heavy cost and coercive
    orders.
    Now to come up for furnishing of bail bonds/
    framing of notice on 02.06.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/18.05.2026
    -- 1 of 1 --
    Order 14
    30 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 2 CC NI ACT 27252/2023 VISHAL SHARMA Vs.
    JAGPARVESH
    30.03.2026
    There is pendency of more than 35,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Sh. Aman Tripathi, Ld. Counsel for complainant
    through VC (presence marked during recall at
    11am).
    Accused is present through VC.
    Sh.Gajender Kumar, Ld. Counsel for the accused.
    Matter is listed for furnishing of bail bonds/ framing
    of notice.
    An application for exemption from physical
    appearance has been moved on behalf of the accused alongwith
    medical document. Submissions heard. Taking a lenient view in
    the present matter and in view of the submissions made, the
    present application is allowed for today only, with a direction to
    the accused to remain present on the NDOH.
    Appearance through VC will not be considered as
    effective appearance.
    Now to come up for furnishing of bail bonds/
    framing of notice on 18.05.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/30.03.2026
    -- 1 of 1 --
    Order 13
    08 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 9 CC NI ACT 27252/2023 VISHAL SHARMA Vs.
    JAGPARVESH
    08.01.2026
    There is pendency of more than 33,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    PARCHA YADASHT
    Present: Ms Pooja Bhaskar, Ld. Counsel for complainant
    alongwith complainant through VC.
    Sh. Gajender Kumar, Ld. Counsel for the accused
    through VC.
    Matter is listed for furnishing of bail bonds/framing
    of notice.
    On the LDOH, no adverse orders were passed for
    non appearance of the accused as a parcha was issued in the
    matter. The same is the case today.
    An application seeking exemption from personal
    appearance of accused has been efiled. The exemption is allowed
    subject to cost of Rs. 2000/- to be paid to the complainant.
    Accused is directed to enter physical appearance on
    the NDOH failing which the court shall be constrained to issue
    process u/s 82 Cr.PC/ 84 BNSS in the presence of the counsel.
    Now to come up for furnishing of bail
    bonds/framing of notice on 30.03.26.
    Date is given at the convenience of Ld. Counsel for
    the accused.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/08.01.2026
    -- 1 of 1 --
    Order 12
    15 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 10 CC NI ACT 27252/2023 VISHAL SHARMA Vs.
    JAGPARVESH
    15.11.2025
    There is pendency of more than 22,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    PARCHA YADASHT
    Present: Ms. Pooja Bhaskar, Ld. Counsel for complainant
    alongwith complainant through VC.
    Sh Gajender Kumar, Ld. Counsel for the accused
    through VC. (M-9355443644)
    Matter is listed for report on summons.
    Accused has appeared along with Ld. counsel. Let
    vakalatnama/memo of appearance be filed during the course of
    the day today.
    Since the offence is bailable, accused is admitted to
    bail subject to furnishing of Bail Bonds in the sum of Rs.
    20,000/- , with one surety of like amount.
    Ld.Counsel for accused seeks time to furnish the
    bail bonds. Heard and time granted.
    Ld. Counsel for accused submitted that he has not
    received copy of complaint.
    Be put up for furnishing of bail bonds and framing
    of NOA on 08.01.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/15.11.2025
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    Order 11
    12 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 3 CC NI ACT 27252/2023 VISHAL SHARMA Vs.
    JAGPARVESH
    12.08.2025
    There is pendency of more than 18,000 cases in the present court, therefore,
    it is not possible to give shorter date in the cases and the present court is
    working with only one Stenographer.
    Today, the undersigned is working as Duty JMFC.
    Present : Sh Satish Aggarwal, Ld. Counsel for complainant
    through VC.
    Matter is listed for report on summons.
    Ld. Counsel for complainant has stated that he has
    filed the PF. However, despite summons being issued through all
    permissible modes, no compliance has been made.
    Let fresh summons be issued against the accused in
    terms of last orders on filing of PF within 4 weeks from today,
    returnable for 15.11.25.
    Last and final opportunity is being given to file the
    PF, failing which the complaint shall stand dismissed for non-
    compliance and non-prosecution.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/12.08.2025
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    Order 10
    03 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 27252/2023 VISHAL SHARMA Vs. JAGPARVESH
    03.07.2025
    Today, the undersigned is working as Duty JMFC.
    Present : Complainant with Ld. Counsel Sh. Aman Tripathi.
    Matter is listed for furnishing of fresh address after
    verification.
    Ld. Counsel for complainant has furnished proof of
    ordersheet wherein the accused has entered appearance before another
    court and his details recorded therein.
    Let fresh summons be issued against the accused in
    terms of last orders on filing of PF within 1 week from today through
    all permissible modes, returnable for 12.08.25.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/03.07.2025
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    Order 9
    18 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 24 CC NI ACT 27252/2023
    VISHAL SHARMA Vs. JAGPARVESH
    18.03.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Ms. Pooja Bhaskar, Ld. Counsel for Complainant
    (through VC).
    None for accused.
    At request, put up for purpose fixed on 03.07.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    18.03.2025
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    Order 8
    30 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 21 CC NI ACT 27252/2023
    VISHAL SHARMA Vs. JAGPARVESH
    30.01.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.Satish Aggarwal, Ld. Counsel for Complainant.
    Tracking report along with original postal receipts
    and certificate u/s. 65B of Indian Evidence Act filed. As per the
    report, summons are unserved by way of speed post.
    Complainant is directed to file fresh address of the
    accused after due verification, so that service of process can be
    done upon him.
    Put up for compliance by complainant on
    14.02.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    30.01.2025
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    Order 6
    02 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: 14 CC NI ACT 27252/2023
    VISHAL SHARMA Vs. JAGPARVESH
    02.12.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.Aman Tripathi, Ld. Counsel for Complainant.
    Despite specific directions of the court,
    Ahlmad/Asst. Ahlmad has not issued summons to the accused.
    Let written explanation be sought from Asst.
    Ahlmad in this regard within one week from today.
    Issue fresh summons to the accused (on filing of PF
    within 7 days from today) through SHO concerned, returnable on
    30.01.2025.
    Summons be also sent through speed post and
    internet generated tracking report of summons sent through speed
    post be placed on record by NDOH. Complainant is directed to
    file PF and to provide copy of complaint to the accused otherwise
    the complaint may be dismissed U/s. 204(4) Cr.P.C.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    02.12.2024
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    Order 7
    05 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 30 CC NI ACT 27252/2023
    VISHAL SHARMA Vs. JAGPARVESH
    05.11.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: None.
    Pf not filed.
    Issue fresh summons to the accused (on filing of PF
    within 7 days from today) through SHO concerned, returnable on
    02.12.2024.
    Summons be also sent through speed post and
    internet generated tracking report of summons sent through speed
    post be placed on record by NDOH. Complainant is directed to
    file PF and to provide copy of complaint to the accused otherwise
    the complaint may be dismissed U/s. 204(4) Cr.P.C.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    05.11.2024
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    Order 5
    13 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 24 CC NI ACT 27252/2023
    VISHAL SHARMA Vs. JAGPARVESH
    13.09.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Present: Sh. Aman Tripathi, Ld. Counsel for Complainant.
    None for accused.
    Report of summons not received back.
    Issue fresh summons to the accused (on filing of PF
    within 7 days from today) through SHO concerned, returnable on
    05.11.2024.
    Summons be also sent through speed post and
    internet generated tracking report of summons sent through speed
    post be placed on record by NDOH. Complainant is directed to
    file PF and to provide copy of complaint to the accused otherwise
    the complaint may be dismissed U/s. 204(4) Cr.P.C.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    13.09.2024
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    Order 4
    09 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 7 CC NI ACT 27252/2023
    VISHAL SHARMA Vs. JAGPARVESH
    09.07.2024
    There is pendency of more than 11,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases.
    Present: Sh.Aman Tripathi, Ld. Counsel for Complainant.
    Summons report is awaited.
    Issue fresh summons to the accused (without filing
    of PF) through DCP concerned, returnable on 13.09.2024.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    09.07.2024
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    Order 3
    10 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 3CC NI ACT27252/2023
    VISHAL SHARMA Vs. JAGPARVESH
    10.05.2024
    Undersigned is also looking after the work of Ms. Anam Rais
    Khan, Ld. MM (NI Act-01), PHC, NDD, as the Ld. Presiding
    Officer has been transferred as per the order of Hon’ble High
    Court of Delhi vide no. 11/DHC/Gaz-IIB/G-7/VI.E.2(a)/2024
    dated 03.04.2024.
    Undersigned is having charge of two courts and is working
    with one single stenographer.
    Present: Sh.Gagan Vaswani, Ld. Counsel for Complainant.
    Summons report is awaited.
    Issue fresh summons to the accused (on filing of PF
    within 7 days from today) through SHO concerned, returnable on
    09.07.2024.
    Summons be also sent through speed post and
    internet generated tracking report of summons sent through speed
    post be placed on record by NDOH. Complainant is directed to
    file PF and to provide copy of complaint to the accused otherwise
    the complaint may be dismissed U/s. 204(4) Cr.P.C.
    (Anurag Chhabra)
    MM(NI Act)-03/PHC/NDD
    10.05.2024
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    Order 2Full order available
    01 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21CC NI ACT27252/2023 VISHAL SHARMA Vs. JAGPARVESH 01.03.2024 Present: Sh.Aman Tripathi, Ld. Counsel for Complainant. I have perused the complaint and the accompanying documents. Prima facie offence u/s 138 NI Act appears to have been committed. I hereby take cognizance of the same. I have perused the complaint u/s. 138 NI Act, evidence by the way of affidavit of the complainant and the documents relied upon by the complainant. As per the…

    Read Full Order
    Order 1
    27 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 3CC NI ACT27252/2023
    VISHAL SHARMA Vs. JAGPARVESH
    27.01.2024
    Ld. PO is on Tihar Jail Duty
    Present: Sh.Aman Tripathi, Ld. Counsel for Complainant.
    None for accused.
    Put up for purpose fixed on 01.03.2024.
    (Rahul Jain)
    Link MM(NI Act)/PHC/NDD
    27.01.2024
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