CC NI ACT - Complaint Case 138 NI Act

Komal SharmaVsNARESH KUMAR

CNR DLNE020049682025770-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: 472/2025
Registration Date: 24 Apr 2025
Next Hearing Date: 22 Oct 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

RAJESH KUMAR SINGH

For Respondent

Not available

Parties

Petitioner

1Komal Sharma

Respondent

1NARESH KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 30-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-07-2025

Date: 30-07-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-11-2025

Date: 19-11-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2026

Date: 21-01-2026
Business: Presiding Officer is on Jail Duty today
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-06-2026

Date: 03-06-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-10-2026

Additional Case Details

Filing Number: 4968/2025
Filing Date: 23-04-2025
eFiling Number: ADL20230003721C202500007
eFiling Date: 22-04-2025
First Hearing Date: 30th April 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 4

03 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT / 472/2025
Komal sharma Vs. NARESH KUMAR
03.06.2026
(VC proceedings through CISCO Webex)
Present: None.
Compliance of Section 223 BNSS is dispensed with in view of judgment
of
Sanjabij Tari vs Kishore S Borcar 2025 INSC 1158.
Perusal of record shows that original cheque has not been filed by the
complainant.
Last opportunity granted.
Put up for arguments on cognizance and summoning on 22.10.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/03.06.2026
Since the digital signature of the undersigned has expired the ordersheet has been physically signed.
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Interim Order 3

19 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 472/2025
Komal sharma Vs. NARESH KUMAR / ()
19.11.2025
(VC proceedings through CISCO Webex)
Present: None.
Upon filing PF within 15 days, let previous order be complied afresh for
21.01.2026.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/19.11.2025
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Interim Order 2

30 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18CC NI ACT/472/2025
Komal sharma Vs. NARESH KUMAR/ ()
30.07.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Varun Thakur, Ld Counsel for the complainant through VC.
Upon filing PF within 15 days, let previous order be complied afresh for
19.11.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/30.07.2025
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Interim Order 1

30 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57CC NI ACT/472/2025Komal sharma Vs. NARESH KUMAR/ ()Misc.
cases30.04.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Varun, proxy counsel for complainant.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the
1st of July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed
accused U/s. 223 BNSS 2023 granting him an opportunity of being heard
before formal summoning, after filing of the PF/RC within 15 days.
Complainant is directed to annex copy of complaint
alongwith documents with dasti court notice.
It is clarified that only one opportunity is being granted to
propose accused.
Put up for consideration/cognizance on complaint/summoning
on 30.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/30.04.2025
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Order 4