CC NI ACT - Complaint Case 138 NI Act

shri ram finance limitedVsMUKESH SHARMA

CNR DLNE020064352024770-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: 789/2024
Registration Date: 06 Jul 2024
Next Hearing Date: 04 Mar 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SATYENDRA SHARMA

For Respondent

Not available

Parties

Petitioner

1shri ram finance limited

Respondent

1MUKESH SHARMA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Bhajan Pura
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 20-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-12-2024

Date: 20-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2025

Date: 13-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-08-2025

Date: 04-08-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-10-2025

Date: 17-10-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2026

Date: 20-03-2026
Business: LAWYERS ARE ABSTAINING FROM WORK
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2026

Date: 05-09-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-03-2027

Additional Case Details

Filing Number: 6434/2024
Filing Date: 05-07-2024
eFiling Number: ADL20230003346C202400009
eFiling Date: 05-07-2024
First Hearing Date: 20th September 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 7Full order available

05 Sept 2026

Order Details: COPY OF ORDER Pdf Text: 11 CC NI ACT / 789/2024 Shri Ram Finance Limited Vs. Mukesh Sharma /0 (Bhajan Pura) 05.09.2026 (VC proceedings through CISCO Webex) Present: Sh. Satyendra Kumar Sharma, along with Vishnu Kumar Pandey, Ld Counsel for the complainant through VC along with AR. Arguments on cognizance and summoning heard. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other…

Read Full Order

Interim Order 6

20 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT / 789/2024
Shri Ram Finance Limited Vs. Mukesh Sharma /0 (Bhajan Pura)
20.03.2026
(VC proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: None.
Put up for purpose fixed/ further proceedings on 05.09.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/20.03.2026
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Interim Order 5

17 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT/789/2024
Shri Ram Finance Limited Vs. MukeshSharma/0 (Bhajan Pura)
17.10.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Amit Singh, proposed AR for the complainant throughVC.
Sh. Gaurav Bisht No.D-7117/2022 Ld Counsel for the proposd
accused through VC.
Let copy of complaint be supplied at 9560738856.
Put up for arguments on cognizance for 20.03.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/17.10.2025
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Interim Order 4

04 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 789/2024
Shri Ram Finance Limited Vs. Mukesh Sharma /0 (Bhajan Pura)
04.08.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Abhishek Kumar, proposed AR for the complainant through VC.
Upon filing PF within 15 days, let previous order be complied afresh for
17.10.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/04.08.2025
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Interim Order 3

13 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT/789/2024
Shri Ram Finance Limited Vs. MukeshSharma/0 (Bhajan Pura)
13.05.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Abhishek Kumar, proposed AR for the complainant with
proxy counsel Mr. N.D. Pandey.
Matter is at the stage of appearance of accused
Previous order is not complied by the complainant. One more
opportunity is given to the complainant to comply with the previous order.
Put up for appearance of accused on 04.08.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/13.05.2025
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Interim Order 2

20 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43CC NI ACT/789/2024
Shri Ram Finance Limited Vs. MukeshSharma/0 (Bhajan Pura)
20.12.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Tushar Chandra Mishra, AR for the complainant.
Sh. Satyendra Kumar Sharma, counsel for the 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
13.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/20.12.2024
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Interim Order 1

20 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 789/2024
Shri Ram Finance Limited Vs. Mukesh Sharma /0 (Bhajan Pura)
20.09.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Sh. Tushar Chandra Mishra, AR for the complainant.
Sh. Pankaj Kumar, Pinki Kaur, Sh. Satyendra Sharma, ld counsel
for the complainant.
Matter is at the stage of consideration.
Ahlmad has submitted that original file is not received till now.
Complainant is given one opportunity to file the original file.
Put up for consideration on 20.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/20.09.2024
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Order 7Full order available