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CC NI ACT - Complaint Case 138 NI Act

Vinay SaranVsSACHIN SHARMA

CNR DLNE020036262024770-Judicial Magistrate First Class-NI Act
Karkardooma North-East, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
536/2024
Registration Date
25 Apr 2024
Next Hearing Date
14 Dec 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Vinay Saran

    Respondent

    1. 1SACHIN SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bhajan Pura
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 10-07-2024
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: 03-12-2024

Date: 03-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2025

Date: 11-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-05-2025

Date: 17-05-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-08-2025

Date: 26-08-2025
Business: Lawyers are abstaining from work
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-10-2025

Date: 28-10-2025
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 17-02-2026

Date: 17-02-2026
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 23-07-2026

Date: 23-07-2026
Business: ADJOURNED
Next Purpose: Prosecution Evidence
Next Hearing Date: 14-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3625/2024
Filing Date: 22-04-2024
eFiling Number: ADL20230008320C202400004
eFiling Date: 22-04-2024
First Hearing Date: 10th July 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    18
    Interim Order 9
    23 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 536/2024
Vinay Saran Vs. Sachin Sharma
(Bhajan Pura)
23.07.2026
(VC proceedings through CISCO Webex)
Present: Mr. Akashdeep Arya, Ld Counsel for the complainant through VC.
Ms. Geeta Arora, proxy counsel for the accused.
Matter is at the stage of CE.
At request, matter is adjourned.
Both parties are is strictly directed to appear in person on next date of hearing
failing which an adverse view shall be taken.
Put up for CE on 14.12.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/23.07.2026
-- 1 of 1 --
    Interim Order 8
    14 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 557 CC NI ACT / 536/2024
Vinay Saran Vs. Sachin Sharma /0 (Bhajan Pura)
14.03.2026
(VC proceedings through CISCO WEBEX)
Present: Sh. Akash Deep Arya, ld counsel for the complainant.
It has been brought to the notice of the undersigned that matter is
inadvertently fixed today due to wrong kharja.
Put up on date already fixed i.e. 23.07.2026
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/14.03.2026
-- 1 of 1 --
    Interim Order 7Full order available
    17 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 536/2024 Vinay Saran Vs. Sachin Sharma /0 (Bhajan Pura) 17.02.2026 (VC proceedings through CISCO Webex) Present: Sh. Akash Deep , Ld Counsel for the complainant through VC. Accused with ld counsel Sh. Dishant. At this stage, personal bonds furnished. Same are accepted till NDOH. Surety to appear on NDOH. In case surety not furnished by the NDOH adverse view shall be taken. Matter is fixed for framing…

    Read Full Order
    Interim Order 6
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20CC NI ACT/536/2024
Vinay Saran Vs. Sachin Sharma/0 (Bhajan Pura)
26.08.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: None for Complainant.
Accused in person.
Copy of complaint already supplied.
Accused is admitted to bail on furnishing bail bonds of Rs.50,000/- with
one surety in the like amount. Bail bonds not furnished. Time sought. Allowed. Accused
is also directed to upload the same on portal.
Put up for framing of notice/furnishing of bail bond on 28.10.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/26.08.2025
-- 1 of 1 --
    Interim Order 5Full order available
    17 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38CC NI ACT/536/2024 Vinay Saran Vs. Sachin Sharma (Bhajan Pura) 17.05.2025 (VC Proceedings through CISCO Webex) Present: Sh. Akashdeep, Ld. counsel for the complainant alongwith complainant through VC Matter is at the stage of consideration. Arguments on behalf of the complainant heard on point of cognizance as well as summoning. Present complaint is filed alleging that accused had issued the cheque/cheque(s) to the complainant to discharge his/ her legal liability which got…

    Read Full Order
    Interim Order 4
    11 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT/536/2024
Vinay Saran Vs. Sachin Sharma/0 (Bhajan Pura)
11.03.2025
(VC Proceedings through CISCO Webex)
Present: Complainant in person.
Matter is at the stage of consideration.
In compliance of previous order, complainant has filed affidavit
qua the last known address of the accused as there was discrepancy in tracking
report as to the service of legal demand notice. In support, google location and
photograph of given address of the accused has been filed. Taken on record.
Matter is adjourned due to want of main counsel to brief the
matter.
Put up for consideration on 17.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/11.03.2025
-- 1 of 1 --
    Interim Order 3
    03 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 536/2024
Vinay Saran Vs. Sachin Sharma /0 (Bhajan Pura)
03.12.2024
(VC Proceedings through CISCO Webex)
Present: Complainant with counsel Sh. Akash Deep and proxy counsel
Sh. Mayank Jain.
Matter is at the stage of consideratoin.
Ld. counsel for the complainant has e-filed affidavit as to the
permanent address of the accused. The aforesaid affidavit has not been filed in a
proper form and effective compliance with previous order has not been made.
Therefore, aforesaid affidavit is not taken on record.
Ld. Counsel for the complainant seeks some time to file affidavit
of qua last known address alongwith google location and photograph.
Put up for consideration on 11.03.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/03.12.2024
The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by hand
and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
-- 1 of 1 --
    Interim Order 2
    21 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 536/2024
Vinay Saran Vs. Sachin Sharma /0 (Bhajan Pura)
21.09.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Ayush Sharma, Ld. Proxy counsel for the complainant
alongwith complainant.
Matter is at the stage of consideration.
Certain clarification sought with respect to tracking report.
Time sought to file affidavit with regard to last known address
alongwith relevant documents and google location & photographs.
Put up for consideration on 03.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/21.09.2024
-- 1 of 1 --
    Interim Order 1
    10 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 536/2024
Vinay Saran Vs. Sachin Sharma /0 (Bhajan Pura)
10.07.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Complainant is given one more opportunity to lead his case.
Put up for consideration on 21.09.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/10.07.2024
-- 1 of 1 --
    Order 9
    23 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 536/2024
Vinay Saran Vs. Sachin Sharma
(Bhajan Pura)
23.07.2026
(VC proceedings through CISCO Webex)
Present: Mr. Akashdeep Arya, Ld Counsel for the complainant through VC.
Ms. Geeta Arora, proxy counsel for the accused.
Matter is at the stage of CE.
At request, matter is adjourned.
Both parties are is strictly directed to appear in person on next date of hearing
failing which an adverse view shall be taken.
Put up for CE on 14.12.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/23.07.2026
-- 1 of 1 --
    Order 8
    14 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 557 CC NI ACT / 536/2024
Vinay Saran Vs. Sachin Sharma /0 (Bhajan Pura)
14.03.2026
(VC proceedings through CISCO WEBEX)
Present: Sh. Akash Deep Arya, ld counsel for the complainant.
It has been brought to the notice of the undersigned that matter is
inadvertently fixed today due to wrong kharja.
Put up on date already fixed i.e. 23.07.2026
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/14.03.2026
-- 1 of 1 --
    Order 7Full order available
    17 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 536/2024 Vinay Saran Vs. Sachin Sharma /0 (Bhajan Pura) 17.02.2026 (VC proceedings through CISCO Webex) Present: Sh. Akash Deep , Ld Counsel for the complainant through VC. Accused with ld counsel Sh. Dishant. At this stage, personal bonds furnished. Same are accepted till NDOH. Surety to appear on NDOH. In case surety not furnished by the NDOH adverse view shall be taken. Matter is fixed for framing…

    Read Full Order
    Order 6
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20CC NI ACT/536/2024
Vinay Saran Vs. Sachin Sharma/0 (Bhajan Pura)
26.08.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: None for Complainant.
Accused in person.
Copy of complaint already supplied.
Accused is admitted to bail on furnishing bail bonds of Rs.50,000/- with
one surety in the like amount. Bail bonds not furnished. Time sought. Allowed. Accused
is also directed to upload the same on portal.
Put up for framing of notice/furnishing of bail bond on 28.10.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/26.08.2025
-- 1 of 1 --
    Order 5Full order available
    17 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38CC NI ACT/536/2024 Vinay Saran Vs. Sachin Sharma (Bhajan Pura) 17.05.2025 (VC Proceedings through CISCO Webex) Present: Sh. Akashdeep, Ld. counsel for the complainant alongwith complainant through VC Matter is at the stage of consideration. Arguments on behalf of the complainant heard on point of cognizance as well as summoning. Present complaint is filed alleging that accused had issued the cheque/cheque(s) to the complainant to discharge his/ her legal liability which got…

    Read Full Order
    Order 4
    11 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT/536/2024
Vinay Saran Vs. Sachin Sharma/0 (Bhajan Pura)
11.03.2025
(VC Proceedings through CISCO Webex)
Present: Complainant in person.
Matter is at the stage of consideration.
In compliance of previous order, complainant has filed affidavit
qua the last known address of the accused as there was discrepancy in tracking
report as to the service of legal demand notice. In support, google location and
photograph of given address of the accused has been filed. Taken on record.
Matter is adjourned due to want of main counsel to brief the
matter.
Put up for consideration on 17.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/11.03.2025
-- 1 of 1 --
    Order 3
    03 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 536/2024
Vinay Saran Vs. Sachin Sharma /0 (Bhajan Pura)
03.12.2024
(VC Proceedings through CISCO Webex)
Present: Complainant with counsel Sh. Akash Deep and proxy counsel
Sh. Mayank Jain.
Matter is at the stage of consideratoin.
Ld. counsel for the complainant has e-filed affidavit as to the
permanent address of the accused. The aforesaid affidavit has not been filed in a
proper form and effective compliance with previous order has not been made.
Therefore, aforesaid affidavit is not taken on record.
Ld. Counsel for the complainant seeks some time to file affidavit
of qua last known address alongwith google location and photograph.
Put up for consideration on 11.03.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/03.12.2024
The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by hand
and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
-- 1 of 1 --
    Order 2
    21 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 536/2024
Vinay Saran Vs. Sachin Sharma /0 (Bhajan Pura)
21.09.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Ayush Sharma, Ld. Proxy counsel for the complainant
alongwith complainant.
Matter is at the stage of consideration.
Certain clarification sought with respect to tracking report.
Time sought to file affidavit with regard to last known address
alongwith relevant documents and google location & photographs.
Put up for consideration on 03.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/21.09.2024
-- 1 of 1 --
    Order 1
    10 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 536/2024
Vinay Saran Vs. Sachin Sharma /0 (Bhajan Pura)
10.07.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Complainant is given one more opportunity to lead his case.
Put up for consideration on 21.09.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/10.07.2024
-- 1 of 1 --

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