CC NI ACT - Complaint Case 138 NI Act

RAJ KUMAR SHARMAVsTARUN MATHUR

CNR DLND020671042024771-Judicial Magistrate First Class (NI ACT)-04

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 64691/2024
Registration Date: 18 Dec 2024
Next Hearing Date: 20 Nov 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

KAMLESH SURESH PRASAD

For Respondent

Not available

Parties

Petitioner

1RAJ KUMAR SHARMA

Respondent

1TARUN MATHUR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Delhi Cantt.
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 18-12-2024
Business: Fresh case through e-filing. Be put up for consideration. (Physical file is awaited).
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-02-2025

Date: 14-02-2025
Business: Notice of this complaint be issued to the proposed accused on filing of PF.
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-05-2025

Date: 26-05-2025
Business: Further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-09-2025

Date: 20-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-10-2025

Date: 25-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2026

Date: 12-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-11-2026

Additional Case Details

Filing Number: 67102/2024
Filing Date: 17-12-2024
eFiling Number: LTN20230003459C202400531
eFiling Date: 10-12-2024
First Hearing Date: 18th December 2024
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

Orders

Interim Order 5

12 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT / 64691/2024 RAJ KUMAR SHARMA Vs. TARUN
MATHUR /0 (Delhi Cantt.)
12.02.2026
Present: Mr. G.K Mishra, Ld. Counsel for complainant through
VC.
Matter is at the stage of issuance of Notice u/s 223
BNSS. However, in view of the ruling of Hon’ble Apex Court in
SANJABIJ TARI vs. KISHORE S. BORCAR & ANR., 2025 the need
for issuance of Notice u/s 223 BNSS has been dispensed with. Hence,
the court is proceeding to the stage of cognizance.
Ld. Counsel for the complainant is unable to assist the
court on point of cognizance.
Put up for consideration/cognizance on 20.11.2026
Vanshika Mehta
JMFC (NI Act)-04/PHC/NDD
12.02.2026.
-- 1 of 1 --

Interim Order 4Full order available

20 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 64691/2024 RAJ KUMAR SHARMA Vs. TARUN MATHUR PS Delhi Cantt. 20.09.2025 Present: Complainant in person. Matter is at the stage of pre-cognizance. Copy of PF could not be furnished. Let fresh notice be issued to the proposed accused under Section 223(1) of BNSS, 2023 along with the copy of the complaint and all the requisite documents on filing of PF/RC/AD/ speed post, returnable on next date of…

Read Full Order

Interim Order 3

26 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 95 CC NI ACT / 64691/2024
RAJ KUMAR SHARMA Vs. TARUN MATHUR
26.05.2025
Present: None.
Matter is listed for report on notice u/s 223 BNSS/
appearance of proposed accused/ consideration on summoning.
Ordinary process not received back. Tracking report/
affidavit of service not filed.
None has appeared on behalf of complainant despite
repeated calls.
In order to prevent further delay, let fresh notice u/s 223
BNSS be issued to the proposed accused in terms of the previous
order upon filing of PF within 04 weeks from today returnable to
this court on 20.09.2025.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
26.05.2025
-- 1 of 1 --

Interim Order 2

14 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 88 CC NI ACT / 64691/2024
RAJ KUMAR SHARMA Vs. TARUN MATHUR
14.02.2025
Present: Sh. C.K. Mishra, Ld. Counsel for the complainant
through VC.
Complainant in person.
Matter is listed for compliance and consideration.
All the original documents including the dishonoured
cheque/s, dishonoured memo/memos, legal demand notice, dispatch
receipt and service proof, reply if, any apart from physical signed
complaint and attested affidavit of pre-summoning evidence
deposited with the ahlmad of this court.
Record has been perused.
Issue notice of the present complaint to the proposed
accused u/s 223 BNSS upon filing of PF within 10 days, returnable
for 26.05.2025.
The complainant/ AR of complainant is also directed to
supply the copy of case file and all the original documents to the
proposed accused/ accused persons, on or before the NDOH. The AR
of complainant/complainant is directed to enter appearance on the
NDOH.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
14.02.2025
-- 1 of 1 --

Interim Order 1

18 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT/64691/2024 RAJ KUMAR SHARMA Vs TARUN MATHUR
18.12.2024
Fresh complaint case received by way of assignment (through e-
filing). It be checked and registered as per rule. (Physical file not yet
deposited. Physical file awaited).
Present: None for the complainant.
Let all the original documents including the
dishonoured cheque/s, dishonoured memo/memos, legal demand
notice, dispatch receipt and service proof, reply if, any apart from
physical signed complaint and attested affidavit of pre-summoning
evidence be deposited with the ahlmad of this court for safe custody
within one week before the next date of hearing which is a pre-
requisite for taking cognizance U/s 138 NI Act, as per the SOP
issued by Hon'ble High court of Delhi. It is made clear that the
present complaint be dismissed, if original file/ documents not
deposited within time granted.
Be put up for compliance and hearing on summoning
for 14.02.2025.
(Neha Sharma)
JMFC(NI Act)-04/PHC/NDD
18.12.2024
-- 1 of 1 --

Order 5

12 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT / 64691/2024 RAJ KUMAR SHARMA Vs. TARUN
MATHUR /0 (Delhi Cantt.)
12.02.2026
Present: Mr. G.K Mishra, Ld. Counsel for complainant through
VC.
Matter is at the stage of issuance of Notice u/s 223
BNSS. However, in view of the ruling of Hon’ble Apex Court in
SANJABIJ TARI vs. KISHORE S. BORCAR & ANR., 2025 the need
for issuance of Notice u/s 223 BNSS has been dispensed with. Hence,
the court is proceeding to the stage of cognizance.
Ld. Counsel for the complainant is unable to assist the
court on point of cognizance.
Put up for consideration/cognizance on 20.11.2026
Vanshika Mehta
JMFC (NI Act)-04/PHC/NDD
12.02.2026.
-- 1 of 1 --

Order 4Full order available

20 Sept 2025

Read Full Order

Order 3

26 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 95 CC NI ACT / 64691/2024
RAJ KUMAR SHARMA Vs. TARUN MATHUR
26.05.2025
Present: None.
Matter is listed for report on notice u/s 223 BNSS/
appearance of proposed accused/ consideration on summoning.
Ordinary process not received back. Tracking report/
affidavit of service not filed.
None has appeared on behalf of complainant despite
repeated calls.
In order to prevent further delay, let fresh notice u/s 223
BNSS be issued to the proposed accused in terms of the previous
order upon filing of PF within 04 weeks from today returnable to
this court on 20.09.2025.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
26.05.2025
-- 1 of 1 --

Order 2

14 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 88 CC NI ACT / 64691/2024
RAJ KUMAR SHARMA Vs. TARUN MATHUR
14.02.2025
Present: Sh. C.K. Mishra, Ld. Counsel for the complainant
through VC.
Complainant in person.
Matter is listed for compliance and consideration.
All the original documents including the dishonoured
cheque/s, dishonoured memo/memos, legal demand notice, dispatch
receipt and service proof, reply if, any apart from physical signed
complaint and attested affidavit of pre-summoning evidence
deposited with the ahlmad of this court.
Record has been perused.
Issue notice of the present complaint to the proposed
accused u/s 223 BNSS upon filing of PF within 10 days, returnable
for 26.05.2025.
The complainant/ AR of complainant is also directed to
supply the copy of case file and all the original documents to the
proposed accused/ accused persons, on or before the NDOH. The AR
of complainant/complainant is directed to enter appearance on the
NDOH.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
14.02.2025
-- 1 of 1 --

Order 1

18 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT/64691/2024 RAJ KUMAR SHARMA Vs TARUN MATHUR
18.12.2024
Fresh complaint case received by way of assignment (through e-
filing). It be checked and registered as per rule. (Physical file not yet
deposited. Physical file awaited).
Present: None for the complainant.
Let all the original documents including the
dishonoured cheque/s, dishonoured memo/memos, legal demand
notice, dispatch receipt and service proof, reply if, any apart from
physical signed complaint and attested affidavit of pre-summoning
evidence be deposited with the ahlmad of this court for safe custody
within one week before the next date of hearing which is a pre-
requisite for taking cognizance U/s 138 NI Act, as per the SOP
issued by Hon'ble High court of Delhi. It is made clear that the
present complaint be dismissed, if original file/ documents not
deposited within time granted.
Be put up for compliance and hearing on summoning
for 14.02.2025.
(Neha Sharma)
JMFC(NI Act)-04/PHC/NDD
18.12.2024
-- 1 of 1 --

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