CC NI ACT - Complaint Case 138 NI Act

MOHD TANVEERVsRAVI SHARMA

CNR DLNE020082772025770-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: 941/2025
Registration Date: 04 Jul 2025
Next Hearing Date: 22 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

AKSHAY KUMAR

For Respondent

Not available

Parties

Petitioner

1MOHD TANVEER

Respondent

1RAVI 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: 11-07-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2025

Date: 18-11-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2026

Date: 02-04-2026
Business: Ld. PO is on first half leave today
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2026

Date: 15-09-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-02-2027

Additional Case Details

Filing Number: 8277/2025
Filing Date: 04-07-2025
eFiling Number: ADL20240005032C202500035
eFiling Date: 04-07-2025
First Hearing Date: 11th July 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 4

15 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT / 941/2025
Mohd Tanveer Vs. Ravi Sharma
PS Bhajan Pura
15.09.2026
(VC proceedings through CISCO Webex)
Present: Sh. Varun, Ld Counsel for the complainant.
Affidavit of service alongwith copy of tracking report, whatsapp screen shot
and certificate U/s. 63 BSA filed as per which summons have been duly served upon the
accused.
None has appeared on behalf of accused despite repeated calls.
Fresh BWs in the sum of Rs.5,000/- be issued against the accused on filing of
PF within 07 days from today. Process be executed through SHO concerned.
Put up for appearance of accused on 22.02.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/15.09.2026
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Interim Order 3

02 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41CC NI ACT / 941/2025
Mohd Tanveer Vs. Ravi Sharma /0 (Bhajan Pura)
02.04.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on half day leave (prelunch) today.
Present: None.
Put up for purpose fixed on 15.09.2026.
(ANMOL NOHRIA)
LINK JMFC/NE/KKD
DELHI/02.04.2026
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Interim Order 2Full order available

18 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49 CC NI ACT / 941/2025 Mohd Tanveer Vs. Ravi Sharma /0 (Bhajan Pura) 18.11.2025 (VC proceedings through CISCO Webex) Present: Sh. Varun Chawla, Ld Counsel for the complainant. 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 dishonored. Thereafter, complainant sent a legal…

Read Full Order

Interim Order 1

11 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45CC NI ACT/941/2025Mohd Tanveer Vs. Ravi Sharma/0 (Bhajan Pura)
11.07.2025
(VC Proceedings through CISCO Webex)
Present: None.
Put up for consideration on 18.11.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/11.07.2025
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Order 4