NAGENDRA SHARMAVsANIL KUMAR

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT 208/2023
NAGENDRA SHARMA Vs. ANIL KUMAR
(Bhajanpura Circle)
15.07.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on leave today.
Present: Mr. Y.R. Sharma, Ld Counsel for the complainant.
Accused in person.
DW2 Manoj Kumar Sonkar in person.
Put up for DE on 21.09.2026.
(ANMOL NOHRIA)
LINK JMFC/NE/KKD
Court/DELHI/15.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT 208/2023
NAGENDRA SHARMA Vs. ANIL KUMAR
(Bhajanpura Circle)
04.05.2026
(VC proceedings through CISCO Webex)
Present: Sh. Y.R. Sharma, ld counsel for complainant alongwith complainant.
Accused in person.
DW1 cross examined and discharged.
Put up for DE on 15.07.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/04.05.2026
Since the digital signature of the undersigned has expired ordersheet has been physically signed.
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT 208/2023
NAGENDRA SHARMA Vs. ANIL KUMAR
(Bhajanpura Circle)
27.01.2026
(VC proceedings through CISCO Webex)
Present: Complainant in person.
Accused in person.
Matter received as unsettled from mediation.
It is jointly requested that matter be proceeded on merits. Allowed.
Complainant requests for an adjournment as his counsel is not available
today. Allowed for today.
No adjournment shall be granted on NDOH.
Put up for cross examination of DW1 on 04.05.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/27.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 94CC NI ACT208/2023
NAGENDRA SHARMA Vs. ANIL KUMAR/0
PS: Bhajanpura Circle
03.11.2025
(VC Proceedings through CISCO Webex)
Present: Sh. B.L. Garg, ld counsel for the complainant.
Accused in person.
DW1 examined and cross examination is deferred.
At joint request, put up before mediation on 03.12.2025, at 12:30pm.
Put up for cross examination of DW1 on 27.01.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/03.11.2025
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Order Details: COPY OF ORDER
Pdf Text: 38CC NI ACT208/2023
NAGENDRA SHARMA Vs. ANIL KUMAR/0 (Bhajanpura Circle)
09.09.2025
(VC Proceedings through CISCO Webex)
Present: Sh. B.L. Garg, Ld Counsel for the complainant alongwith complainant
through VC.
Accused in person.
Statement of accused U/s. 313 Cr.P.C. recorded. Accused wants to lead
DE.
Application U/s. 315 Cr.P.C. filed alongwith list of witnesses.
Application is in writing and duly signed and is hereby allowed. Accused is allowed to
depose as defence witness.
Put up for DE on 03.11.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/09.09.2025
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Order Details: COPY OF ORDER
Pdf Text: 39CC NI ACT801/2023
FUZAIL PROPRIETOR M/S DELHI HARDWARE STORE Vs.MOHD ALTAF
URF GUDDU/0 (Seelam Pur)
09.09.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Fuzzail Abbasi, Ld Counsel for the complainant through VC.
Accused in person.
Sh. Ankush Chaudhary, ld LAC for the accused.
Statement of accused U/s. 313 Cr.P.C. recorded. Accused does not want
to lead DE.
Accused is directed to appear in person on NDOH.
Put up for final arguments on 08.10.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/09.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 95 CC NI ACT 208/2023
NAGENDRA SHARMA Vs. ANIL KUMAR /0 (Bhajanpura Circle)
25.07.2025
(VC Proceedings through CISCO Webex)
Present: Sh. B.L. Garg, ld proxy counsel for the complainant through VC.
Ms. Kumud, ld counsel for the accused through VC.
Issue NBW against the accused on filing PF within 15 days through SHO
concerned for NDOH.
Put up for SA on 09.09.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/25.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23CC NI ACT208/2023
NAGENDRA SHARMA Vs. ANIL KUMAR/0 (Bhajanpura Circle)
07.05.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Samir Tandon, Ld. counsel for the complainant.
Accused in person.
Matter is at the stage of SA.
Accused seeks short accommodation for purpose of recording SA.
Heard, allowed.
Accused is directed to remain present in person on NDOH.
Put up for SA on 26.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/07.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17CC NI ACT208/2023
NAGENDRA SHARMA Vs. ANIL KUMAR/0 (Bhajanpura Circle)
22.03.2025
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Accused absent.
Matter is at the stage of CE.
No intimation/exemption qua the absence of accused received.
Even accused has not appeared through VC.
Let B/Ws be issued against the accused in the sum of Rs.
5,000/- with one surety of like amount upon filing of PF by the
complainant within fifteen working days through DCP concerned.
Matter is adjourned due to want of both parties.
Put up for CE on 27.06.2025.
3:43pm
Present: Complainant with ld counsel Sameer Tandon.
Accused in person.
CW1 further cross examined and discharged. Ld. Counsel for the
complainant submits that there is no other witness to be examined. Accordingly,
CE closed.
Accused is directed to remain present in person on NDOH.
Put up for recording SA on 07.05.2025, at 12:30pm. Date already
fixed is hereby cancelled.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/22.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19CC NI ACT208/2023
NAGENDRA SHARMA Vs. ANIL KUMAR/0 (Bhajanpura Circle)
09.01.2025
(VC Proceedings through CISCO Webex)
Present: Complainant in person with counsel Sh. Samir Tandon.
Accused in person.
Matter is at the stage of CE.
CW1 further partly cross examined. Further cross examination is
deferred as it is already lunch time.
Put up for further CE on 22.03.2025, 3:00pm
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/09.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 208/2023
NAGENDRA SHARMA Vs. ANIL KUMAR /0 (Bhajanpura Circle)
31.08.2024
(VC Proceedings through CISCO Webex)
Present: Complainant with counsel Sh. Samir Tandon.
Accused in person.
Matter is at the stage of CE.
CW1 is examined and partly cross exmined and further cross
examintion is defered due to paucity of time.
Put up for CE on 09.01.2025
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/31.08.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 208/2023
NAGENDRA SHARMA Vs. ANIL KUMAR /0 (Bhajanpura Circle)
21.05.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Samir Tandon, Ld. counsel for the complainant alongwith
complainant.
Accused in person.
Matter is at the stage of CE.
Arguments on application U/s. 145(2) NI Act heard. Considering
the defence of the accused, the application is allowed.
Accused is directed to cross examine the witness.
Both the parties submits that they are engaged in post lunch session
. Both the parties seeks one adjournment. Heard, allowed.
Both the parties are given last opportunity and it is also clarified
that no adjournment will be granted on NDOH for any reason whatsoever and
even for want of any document. Counsel for the accused is directed to provide
list of documents to be required from the complainant.
Counsel for the accused has stated that he has required ITR from
the year January 2019-2022 of the complainant, if available.
Put up for CE on 31.08.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/21.05.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 208/2023
NAGENDRA SHARMA Vs. ANIL KUMAR /0 (Bhajanpura Circle)
15.02.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Sameer Tandon, Ld. counsel for the complainant.
Accused in person.
Matter is at the stage of framing of notice.
Personal bond furnished. Considered and accepted.
Both the parties are directed to comply previous order dt.
23.11.2023. It is clarified no adjournment will be granted on NDOH.
Put up for framing of notice on 21.03.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/15.02.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 208/2023 NAGENDRA SHARMA Vs. ANIL KUMAR /0 (Bhajanpura
Circle)
11.09.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Sameer Tandon, ld counsel for the complainant.
Accused absent.
Matter is at the stage of appearance of accused.
Reader cum Ahlmad submit that PF is not filed by the complainant and no
tracking report is filed by the complainant.
Complainant is given one more opportunity to lead his case.
Ld counsel for the complainant submits that he will file the tracking report
during the course of the day and same is delivered.
Let B/Ws be issued against the accused in the sum of Rs. 5,000/- with one
surety of like amount upon filing of PF by the complainant within fifteen working days.
Put up for appearance of accused on 23.11.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/11.09.2023
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Order Details: COPY OF ORDER
Pdf Text: 59 CC NI ACT 208/2023
NAGENDRA SHARMA Vs. ANIL KUMAR
PS Bhajanpura
21.09.2026
(VC proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: None for complainant.
Accused in person.
Put up for purpose fixed on 20.11.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/21.09.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT 208/2023
NAGENDRA SHARMA Vs. ANIL KUMAR
(Bhajanpura Circle)
15.07.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on leave today.
Present: Mr. Y.R. Sharma, Ld Counsel for the complainant.
Accused in person.
DW2 Manoj Kumar Sonkar in person.
Put up for DE on 21.09.2026.
(ANMOL NOHRIA)
LINK JMFC/NE/KKD
Court/DELHI/15.07.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT 208/2023
NAGENDRA SHARMA Vs. ANIL KUMAR
(Bhajanpura Circle)
04.05.2026
(VC proceedings through CISCO Webex)
Present: Sh. Y.R. Sharma, ld counsel for complainant alongwith complainant.
Accused in person.
DW1 cross examined and discharged.
Put up for DE on 15.07.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/04.05.2026
Since the digital signature of the undersigned has expired ordersheet has been physically signed.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT 208/2023
NAGENDRA SHARMA Vs. ANIL KUMAR
(Bhajanpura Circle)
27.01.2026
(VC proceedings through CISCO Webex)
Present: Complainant in person.
Accused in person.
Matter received as unsettled from mediation.
It is jointly requested that matter be proceeded on merits. Allowed.
Complainant requests for an adjournment as his counsel is not available
today. Allowed for today.
No adjournment shall be granted on NDOH.
Put up for cross examination of DW1 on 04.05.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/27.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 94CC NI ACT208/2023
NAGENDRA SHARMA Vs. ANIL KUMAR/0
PS: Bhajanpura Circle
03.11.2025
(VC Proceedings through CISCO Webex)
Present: Sh. B.L. Garg, ld counsel for the complainant.
Accused in person.
DW1 examined and cross examination is deferred.
At joint request, put up before mediation on 03.12.2025, at 12:30pm.
Put up for cross examination of DW1 on 27.01.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/03.11.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 38CC NI ACT208/2023
NAGENDRA SHARMA Vs. ANIL KUMAR/0 (Bhajanpura Circle)
09.09.2025
(VC Proceedings through CISCO Webex)
Present: Sh. B.L. Garg, Ld Counsel for the complainant alongwith complainant
through VC.
Accused in person.
Statement of accused U/s. 313 Cr.P.C. recorded. Accused wants to lead
DE.
Application U/s. 315 Cr.P.C. filed alongwith list of witnesses.
Application is in writing and duly signed and is hereby allowed. Accused is allowed to
depose as defence witness.
Put up for DE on 03.11.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/09.09.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 39CC NI ACT801/2023
FUZAIL PROPRIETOR M/S DELHI HARDWARE STORE Vs.MOHD ALTAF
URF GUDDU/0 (Seelam Pur)
09.09.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Fuzzail Abbasi, Ld Counsel for the complainant through VC.
Accused in person.
Sh. Ankush Chaudhary, ld LAC for the accused.
Statement of accused U/s. 313 Cr.P.C. recorded. Accused does not want
to lead DE.
Accused is directed to appear in person on NDOH.
Put up for final arguments on 08.10.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/09.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 95 CC NI ACT 208/2023
NAGENDRA SHARMA Vs. ANIL KUMAR /0 (Bhajanpura Circle)
25.07.2025
(VC Proceedings through CISCO Webex)
Present: Sh. B.L. Garg, ld proxy counsel for the complainant through VC.
Ms. Kumud, ld counsel for the accused through VC.
Issue NBW against the accused on filing PF within 15 days through SHO
concerned for NDOH.
Put up for SA on 09.09.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/25.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23CC NI ACT208/2023
NAGENDRA SHARMA Vs. ANIL KUMAR/0 (Bhajanpura Circle)
07.05.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Samir Tandon, Ld. counsel for the complainant.
Accused in person.
Matter is at the stage of SA.
Accused seeks short accommodation for purpose of recording SA.
Heard, allowed.
Accused is directed to remain present in person on NDOH.
Put up for SA on 26.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/07.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17CC NI ACT208/2023
NAGENDRA SHARMA Vs. ANIL KUMAR/0 (Bhajanpura Circle)
22.03.2025
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Accused absent.
Matter is at the stage of CE.
No intimation/exemption qua the absence of accused received.
Even accused has not appeared through VC.
Let B/Ws be issued against the accused in the sum of Rs.
5,000/- with one surety of like amount upon filing of PF by the
complainant within fifteen working days through DCP concerned.
Matter is adjourned due to want of both parties.
Put up for CE on 27.06.2025.
3:43pm
Present: Complainant with ld counsel Sameer Tandon.
Accused in person.
CW1 further cross examined and discharged. Ld. Counsel for the
complainant submits that there is no other witness to be examined. Accordingly,
CE closed.
Accused is directed to remain present in person on NDOH.
Put up for recording SA on 07.05.2025, at 12:30pm. Date already
fixed is hereby cancelled.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/22.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19CC NI ACT208/2023
NAGENDRA SHARMA Vs. ANIL KUMAR/0 (Bhajanpura Circle)
09.01.2025
(VC Proceedings through CISCO Webex)
Present: Complainant in person with counsel Sh. Samir Tandon.
Accused in person.
Matter is at the stage of CE.
CW1 further partly cross examined. Further cross examination is
deferred as it is already lunch time.
Put up for further CE on 22.03.2025, 3:00pm
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/09.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 208/2023
NAGENDRA SHARMA Vs. ANIL KUMAR /0 (Bhajanpura Circle)
31.08.2024
(VC Proceedings through CISCO Webex)
Present: Complainant with counsel Sh. Samir Tandon.
Accused in person.
Matter is at the stage of CE.
CW1 is examined and partly cross exmined and further cross
examintion is defered due to paucity of time.
Put up for CE on 09.01.2025
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/31.08.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 208/2023
NAGENDRA SHARMA Vs. ANIL KUMAR /0 (Bhajanpura Circle)
21.05.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Samir Tandon, Ld. counsel for the complainant alongwith
complainant.
Accused in person.
Matter is at the stage of CE.
Arguments on application U/s. 145(2) NI Act heard. Considering
the defence of the accused, the application is allowed.
Accused is directed to cross examine the witness.
Both the parties submits that they are engaged in post lunch session
. Both the parties seeks one adjournment. Heard, allowed.
Both the parties are given last opportunity and it is also clarified
that no adjournment will be granted on NDOH for any reason whatsoever and
even for want of any document. Counsel for the accused is directed to provide
list of documents to be required from the complainant.
Counsel for the accused has stated that he has required ITR from
the year January 2019-2022 of the complainant, if available.
Put up for CE on 31.08.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/21.05.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 208/2023
NAGENDRA SHARMA Vs. ANIL KUMAR /0 (Bhajanpura Circle)
15.02.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Sameer Tandon, Ld. counsel for the complainant.
Accused in person.
Matter is at the stage of framing of notice.
Personal bond furnished. Considered and accepted.
Both the parties are directed to comply previous order dt.
23.11.2023. It is clarified no adjournment will be granted on NDOH.
Put up for framing of notice on 21.03.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/15.02.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 208/2023 NAGENDRA SHARMA Vs. ANIL KUMAR /0 (Bhajanpura
Circle)
11.09.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Sameer Tandon, ld counsel for the complainant.
Accused absent.
Matter is at the stage of appearance of accused.
Reader cum Ahlmad submit that PF is not filed by the complainant and no
tracking report is filed by the complainant.
Complainant is given one more opportunity to lead his case.
Ld counsel for the complainant submits that he will file the tracking report
during the course of the day and same is delivered.
Let B/Ws be issued against the accused in the sum of Rs. 5,000/- with one
surety of like amount upon filing of PF by the complainant within fifteen working days.
Put up for appearance of accused on 23.11.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/11.09.2023
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