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CC NI ACT - Complaint Case 138 NI Act

RAJESH KHATRIVsANAND PARKASH SHARMA

CNR DLND020795752025770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED FOR NON-PROSECUTION
Decision Date: 21st July 2026

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
55771/2025
Registration Date
23 Sept 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAJESH KHATRI

    Respondent

    1. 1ANAND PARKASH SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 23-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2025

Date: 06-10-2025
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-01-2026

Date: 17-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-07-2026

Date: 21-07-2026
Business: fp
Nature Of Disposal: DISMISSED FOR NON-PROSECUTION
Disposal Date: 21-07-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 79576/2025
Filing Date: 22-09-2025
eFiling Number: ADL20230007384C202500018
eFiling Date: 20-09-2025
First Hearing Date: 23rd September 2025
Decision Date: 21st July 2026
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    7
    Final Order 5
    21 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 55771/2025 RAJESH KHATRI Vs. ANAND PARKASH SHARMA
21.07.2026
There is pendency of more than 40,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Today, the undersigned is looking after the work of 2 link courts.
Present : None.
Matter has been pending for depositing physical file
for the past two dates of hearing.
Complainant was granted one effective opportunity
to deposit the file. The same was the last and final opportunity.
The matter came to be registered on 22.09.25 and
since then, no compliance has been made for three dates of
hearing.
It appears that complainant is not interested in
prosecuting the matter at hand. Accordingly, present complaint is
dismissed for non compliance/ non prosecution.
Shadow file be consigned to Record Room.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/21.07.2026
-- 1 of 1 --
    Interim Order 4
    17 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 82 CC NI ACT / 55771/2025 RAJESH KHATRI Vs. ANAND PARKASH
SHARMA
17.01.2026
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.
Present : None.
Matter is listed for compliance and hearing on
summoning.
Ahlmad of this court has reported that physical file
has not been deposited. Let the same be positively deposited at
least two weeks prior to the NDOH.
Now to come up for compliance/hearing on
summoning on 21.07.26.
Last and final opportunity is granted to complainant
to comply, failing which the complaint shall stand dismissed for
non-prosecution.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/17.01.2026
-- 1 of 1 --
    Interim Order 3
    06 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 158 CC NI ACT / 55771/2025 RAJESH KHATRI Vs. ANAND
PARKASH SHARMA
06.10.2025
There is pendency of more than 20,000 cases in the present court, therefore,
it is not possible to give shorter date in the cases.
Present : None.
Matter is listed for compliance and hearing on
summoning.
Ahlmad of this court has reported that physical file
has not been deposited. Let the same be positively deposited at
least two weeks prior to the NDOH.
Now to come up for compliance/hearing on
summoning on 17.01.2026.
Last and final opportunity is granted to complainant
to comply, failing which the complaint shall stand dismissed for
non-prosecution.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/06.10.2025
-- 1 of 1 --
    Interim Order 2
    23 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NO.55771/2025 RAJESH KHATRI Vs ANAND PARKASH SHARMA
23.09.25
There is pendency of more than 19,000 cases in the present court, therefore, it is
not possible to give shorter date in the cases.
Fresh complaint case received by way of assignment (through e-filing). It be
checked and registered as per rules.
Present: None.
The complainant is directed to submit the complaint and all the
original documents with the Ahlmad of this court on the next date of hearing.
The complainant is directed to enter appearance on the next date of
hearing.
Put up for consideration/scrutiny of documents/PSE on 06.10.25.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/New Delhi/23.09.25
-- 1 of 1 --
    Order 4
    17 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 82 CC NI ACT / 55771/2025 RAJESH KHATRI Vs. ANAND PARKASH
SHARMA
17.01.2026
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.
Present : None.
Matter is listed for compliance and hearing on
summoning.
Ahlmad of this court has reported that physical file
has not been deposited. Let the same be positively deposited at
least two weeks prior to the NDOH.
Now to come up for compliance/hearing on
summoning on 21.07.26.
Last and final opportunity is granted to complainant
to comply, failing which the complaint shall stand dismissed for
non-prosecution.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/17.01.2026
-- 1 of 1 --
    Order 3
    06 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 158 CC NI ACT / 55771/2025 RAJESH KHATRI Vs. ANAND
PARKASH SHARMA
06.10.2025
There is pendency of more than 20,000 cases in the present court, therefore,
it is not possible to give shorter date in the cases.
Present : None.
Matter is listed for compliance and hearing on
summoning.
Ahlmad of this court has reported that physical file
has not been deposited. Let the same be positively deposited at
least two weeks prior to the NDOH.
Now to come up for compliance/hearing on
summoning on 17.01.2026.
Last and final opportunity is granted to complainant
to comply, failing which the complaint shall stand dismissed for
non-prosecution.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/06.10.2025
-- 1 of 1 --
    Order 2
    23 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NO.55771/2025 RAJESH KHATRI Vs ANAND PARKASH SHARMA
23.09.25
There is pendency of more than 19,000 cases in the present court, therefore, it is
not possible to give shorter date in the cases.
Fresh complaint case received by way of assignment (through e-filing). It be
checked and registered as per rules.
Present: None.
The complainant is directed to submit the complaint and all the
original documents with the Ahlmad of this court on the next date of hearing.
The complainant is directed to enter appearance on the next date of
hearing.
Put up for consideration/scrutiny of documents/PSE on 06.10.25.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/New Delhi/23.09.25
-- 1 of 1 --

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