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CC NI ACT - Complaint Case 138 NI Act

SMT. RAJ KUMARI DWIVEDIVsVIJAY SHARMA

CNR DLND02097723202267-Judicial Magistrate First Class-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
9765/2022
Registration Date
20 Sept 2022
Next Hearing Date
21 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SMT. RAJ KUMARI DWIVEDI

    Respondent

    1. 1VIJAY SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec Section138 · section142

    Case History / Proceedings

    Case History
    Date: 20-09-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2023

Date: 03-02-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-04-2023

Date: 28-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2023

Date: 05-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-12-2023

Date: 15-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-04-2024

Date: 19-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-09-2024

Date: 21-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2025

Date: 30-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-06-2025

Date: 30-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2026

Date: 07-01-2026
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-06-2026

Date: 03-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-09-2026

Date: 21-09-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 96569/2022
Filing Date: 19-09-2022
eFiling Number: ECDLND02100722022
eFiling Date: 19-09-2022
First Hearing Date: 20th September 2022
Court Number And Judge: 67-Judicial Magistrate First Class-04

    Orders

    22
    Interim Order 11
    21 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 10
    03 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 9
    07 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 8
    30 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 7
    30 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 6
    21 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-3
New Delhi, PHC-Delhi-21.09.2024
24 CC NI ACT 9752-2022 9764-22, 9765-22 & 9766-22
SMT RAJ KUMARI DWIVEDI Vs. SHRI VIJAY SHARMA
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
21.09.2024
Pr: Sh Vikas Bhardwaj, Ld Counsel for the complainant.
None for the accused.
The report of BW is awaited.
Ld. counsel for the complainant requests for sometime to physcially verify the existing
address and file the appropriate affidavit in that behalf.
Heard and allowed subject to last and final opportunity.
Fresh BWs be issued in terms of the last order upon filing of PF within 07 days.
Ahlmad is directed to mention the phone number on the warrants and the complainant is at
liberty to accompany the process server for the execution of the warrants.
Put up for compliance/report/appearance of accused and further proceedings on 30.04.2025.
PA is directed to do updation of the case and upload the order as per rules.
-- 1 of 1 --
    Interim Order 5
    19 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9752-2022 , 9764-2022, 9765-2022 & 9766-2022
SMT RAJ KUMARI DWIVEDI Vs. SHRI VIJAY SHARMA
19.04.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sanjeev Kumar Sharma, Ld. counsel for the complainant.
None for accused.
This is a consolidated order in all the above captioned matters.
BWs received back unexecuted with the report “premises locked”.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
Complainant is directed to file an alternate address/ physically verify the
existing address and file an appropriate affidavit in that regard within 15 days.
Fresh BWs be issued subject to filing of the alternate address in terms of the
last order upon filing of PF within 15 days.
Put up for report/appearance of accused and further proceedings on
21.09.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-19.04.2024
-- 1 of 1 --
    Interim Order 4
    05 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9752-2022, 9764-2022, 9765-2022 & 9766-2022
SMT RAJ KUMARI DWIVEDI Vs. SHRIVIJAY SHARMA
05.08.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rajiv Dalal, Ld. counsel for the complainant.
None for accused.
This is a consolidated order in all the above captioned matters.
Ld. counsel submits that inadvertently, PF was not filed and requests for one
more opportunity. Heard and granted by way of last opportunity.
Fresh BWs be issued in terms of the last order upon filing of PF within 07
days.
Put up for report/appearance of accused and further proceedings on
15.12.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/05.08.2023
-- 1 of 1 --
    Interim Order 3
    28 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9752-2022, 9764-2022, 9765-2022 & 9766-2022
SMT RAJ KUMARI DWIVEDI Vs. SHRIVIJAY SHARMA
28.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Shivam Dahiya, Ld. counsel for the complainant.
None for accused.
This is a consolidated order in all the above captioned matters.
Summons received back duly served.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
It is apparent that despite having knowledge of the summons, the accused is
deliberately avoiding his appearance before this court, therefore, issue BWs against the
accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07 days
from today. The process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
05.08.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/28.04.2023
-- 1 of 1 --
    Interim Order 2Full order available
    03 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 9765-2022 SMT. RAJ KUMARI DWIVEDI Vs. VIJAYSHARMA 03.02.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Rajiv Dalal, Ld. counsel for the complainant along with complainant. Arguments heard on the point of summoning. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody.…

    Read Full Order
    Interim Order 1
    20 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9752-2022, 9764-2022, 9765-2022, 9766-2022
SMT. RAJ KUMAR DWIVEDI VS SHRI VIJAY SHARMA
20.09.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: Sh. Sanjeev Kumar Sharma, Ld. counsel for the complainant.
This is a consolidated order in all the above captioned matters.
The complainant has been apprised of the requirement to submit the complete
original documents (in physical form) of the case including the dishonoured cheque, return
memo, demand notice, dispatch receipt, service of proof, reply, if any etc. apart from
physical signed original complaint, its supporting affidavit and attested affidavit of pre-
summoning evidence with the Ahlmad of this Court. Deposit of these documents being pre-
requisite for taking cognizance in the present case. The complainant is directed to submit the
mandatory Meta-Data form which is available on the website of Digital Court i.e.
delhidistrictcourts.nic.in/DigitalNIActCourtsProject Implementation Guidelines.pdf.
Put up for scrutiny of documents and further consideration on 03.02.2023.
P.A. is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/20.09.2022
-- 1 of 1 --
    Order 11
    21 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 10
    03 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 9
    07 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 8
    30 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 7
    30 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 6
    21 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-3
New Delhi, PHC-Delhi-21.09.2024
24 CC NI ACT 9752-2022 9764-22, 9765-22 & 9766-22
SMT RAJ KUMARI DWIVEDI Vs. SHRI VIJAY SHARMA
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
21.09.2024
Pr: Sh Vikas Bhardwaj, Ld Counsel for the complainant.
None for the accused.
The report of BW is awaited.
Ld. counsel for the complainant requests for sometime to physcially verify the existing
address and file the appropriate affidavit in that behalf.
Heard and allowed subject to last and final opportunity.
Fresh BWs be issued in terms of the last order upon filing of PF within 07 days.
Ahlmad is directed to mention the phone number on the warrants and the complainant is at
liberty to accompany the process server for the execution of the warrants.
Put up for compliance/report/appearance of accused and further proceedings on 30.04.2025.
PA is directed to do updation of the case and upload the order as per rules.
-- 1 of 1 --
    Order 5
    19 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9752-2022 , 9764-2022, 9765-2022 & 9766-2022
SMT RAJ KUMARI DWIVEDI Vs. SHRI VIJAY SHARMA
19.04.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sanjeev Kumar Sharma, Ld. counsel for the complainant.
None for accused.
This is a consolidated order in all the above captioned matters.
BWs received back unexecuted with the report “premises locked”.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
Complainant is directed to file an alternate address/ physically verify the
existing address and file an appropriate affidavit in that regard within 15 days.
Fresh BWs be issued subject to filing of the alternate address in terms of the
last order upon filing of PF within 15 days.
Put up for report/appearance of accused and further proceedings on
21.09.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-19.04.2024
-- 1 of 1 --
    Order 4
    05 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9752-2022, 9764-2022, 9765-2022 & 9766-2022
SMT RAJ KUMARI DWIVEDI Vs. SHRIVIJAY SHARMA
05.08.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rajiv Dalal, Ld. counsel for the complainant.
None for accused.
This is a consolidated order in all the above captioned matters.
Ld. counsel submits that inadvertently, PF was not filed and requests for one
more opportunity. Heard and granted by way of last opportunity.
Fresh BWs be issued in terms of the last order upon filing of PF within 07
days.
Put up for report/appearance of accused and further proceedings on
15.12.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/05.08.2023
-- 1 of 1 --
    Order 3
    28 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9752-2022, 9764-2022, 9765-2022 & 9766-2022
SMT RAJ KUMARI DWIVEDI Vs. SHRIVIJAY SHARMA
28.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Shivam Dahiya, Ld. counsel for the complainant.
None for accused.
This is a consolidated order in all the above captioned matters.
Summons received back duly served.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
It is apparent that despite having knowledge of the summons, the accused is
deliberately avoiding his appearance before this court, therefore, issue BWs against the
accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07 days
from today. The process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
05.08.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/28.04.2023
-- 1 of 1 --
    Order 2Full order available
    03 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 9765-2022 SMT. RAJ KUMARI DWIVEDI Vs. VIJAYSHARMA 03.02.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Rajiv Dalal, Ld. counsel for the complainant along with complainant. Arguments heard on the point of summoning. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody.…

    Read Full Order
    Order 1
    20 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9752-2022, 9764-2022, 9765-2022, 9766-2022
SMT. RAJ KUMAR DWIVEDI VS SHRI VIJAY SHARMA
20.09.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: Sh. Sanjeev Kumar Sharma, Ld. counsel for the complainant.
This is a consolidated order in all the above captioned matters.
The complainant has been apprised of the requirement to submit the complete
original documents (in physical form) of the case including the dishonoured cheque, return
memo, demand notice, dispatch receipt, service of proof, reply, if any etc. apart from
physical signed original complaint, its supporting affidavit and attested affidavit of pre-
summoning evidence with the Ahlmad of this Court. Deposit of these documents being pre-
requisite for taking cognizance in the present case. The complainant is directed to submit the
mandatory Meta-Data form which is available on the website of Digital Court i.e.
delhidistrictcourts.nic.in/DigitalNIActCourtsProject Implementation Guidelines.pdf.
Put up for scrutiny of documents and further consideration on 03.02.2023.
P.A. is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/20.09.2022
-- 1 of 1 --

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