Skip to main content
CC NI ACT - Complaint Case 138 NI Act

DEEPAK KUMARVsSH. UPAHAR SHARMA

CNR DLNT020015572023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
284/2023
Registration Date
01 Feb 2023
Next Hearing Date
25 Jan 2027
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DEEPAK KUMAR

    Respondent

    1. 1SH. UPAHAR SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    S.P. Badli
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-02-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-05-2023

Date: 23-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2023

Date: 12-10-2023
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-04-2024

Date: 25-04-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2025

Date: 05-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-02-2025

Date: 07-02-2025
Business: CE
Next Purpose: Complaint Evidence
Next Hearing Date: 24-05-2025

Date: 24-05-2025
Business: CE
Next Purpose: Complaint Evidence
Next Hearing Date: 10-09-2025

Date: 10-09-2025
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 24-02-2026

Date: 24-02-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 01-06-2026

Date: 01-06-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 25-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1557/2023
Filing Date: 31-01-2023
eFiling Number: ECDLNT02002452023
eFiling Date: 30-01-2023
First Hearing Date: 01st February 2023
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    20
    Interim Order 10
    28 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 284/2023
DEEPAK KUMAR Vs. SH. UPAHAR SHARMA
(S.P. Badli)
28.09.2026
Present: Mr. Madan Lal, Ld. Counsel for complainant.
Mr. Raj Kumar, Ld. Counsel for accused with accused.
Ld. Counsel for complainant submits that no application could be filed for
summoning additional witnesses in terms of last order as he could not contact the
complainant.
Issue Court notice to the complainant without PF and his counsel to appear
before the Court on NDOH.
In the meanwhile, Ld. Counsel for complainant may try to establish contact
with the complainant and file necessary application.
Put up for further proceedings on 25.01.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
28.09.2026
-- 1 of 1 --
    Interim Order 9
    01 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 284/2023
DEEPAK KUMAR Vs. SH. UPAHAR SHARMA
(S.P. Badli)
01.06.2026
Present: Mr. Madan Lal and Mr. Keshav Kumar, Ld. Counsel for complainant with
complainant.
Mr. Raj Kumar, Ld. Counsel for accused.
CW-1 further cross-examined and discharged.
Ld. Counsel for complainant submits that two more witnesses need to be
examined for the purpose of CE.
Ld. Counsel for complainant is directed to move an appropriate application
along with evidence affidavit of the witnesses within one month from today with advance
copy to the opposite party.
Put up for further CE on 28.09.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
01.06.2026
-- 1 of 1 --
    Interim Order 8
    24 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 284/2023
DEEPAK KUMAR Vs. SH. UPAHAR SHARMA
(S.P. Badli)
24.02.2026
Present: Mr. Ashok Kumar, Ld. Proxy Counsel for complainant with complainant.
Mr. Raj Kumar, Ld. Counsel for accused through VC.
It is submitted by the complainant that the document required to be
produced for further cross-examination are not traceable.
Put up for further CE on 01.06.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
24.02.2026
-- 1 of 1 --
    Interim Order 7
    10 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 284/2023
DEEPAK KUMAR Vs. SH. UPAHAR SHARMA
(S.P. Badli)
10.09.2025
Present: Mr. Madan Lal, Ld. Counsel for complainant with complainant.
Mr. Raj Kumar, Ld. Counsel for accused with accused.
Ld. Counsel for complainant submits that complainant is not available
today as he is unwell.
At request, put up for CE on 24.02.2026.
Both the parties are directed to appear physically for CE in Room No. 118,
Rohini Court.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
10.09.2025
-- 1 of 1 --
    Interim Order 6
    24 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 284/2023
DEEPAK KUMAR Vs. SH. UPAHAR SHARMA
(S.P. Badli)
24.05.2025
At 12:20PM.
Present: Mr. Madan Lal, Ld. Counsel for complainant with complainant in Court.
Mr. Raj Kumar, Ld. Counsel for accused with accused in Court.
Matter is listed for CE today.
CW-1 examined, partly cross-examined, and further cross-examination is
deferred for want of certain documents as mentioned in the deposition which the
complainant has undertaken to produce on NDOH.
Ld. Counsel for complainant is directed to supply the copy of such
documents to the opposing counsel in advance.
Put up for further CE physically on 10.09.2025 at 12:00PM.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
24.05.2025
-- 1 of 1 --
    Interim Order 5Full order available
    07 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT 284/2023 DEEPAK KUMAR Vs. SH. UPAHAR SHARMA (S.P. Badli) CASE FILE TAKEN UP TODAY ON AN APPLICATION MADE ON BEHALF OF ACCUSED FOR CANCELLATION OF NBW. 07.02.2025 Present: Mr. Madan Lal, Ld. Counsel for complainant with complainant. Mr. Raj Pal, Ld. Counsel for accused with accused. Offence being bailable, accused is admitted to bail on furnishing personal bond and surety bond in the sum of Rs. 30,000/-. Bail…

    Read Full Order
    Interim Order 4
    05 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 284/2023
DEEPAK KUMAR Vs. SH. UPAHAR SHARMA
(S.P. Badli)
MATTER IS TAKEN UP TODAY AS 05.02.2025 WAS DECLARED AS A HOLIDAY
ON ACCOUNT OF GENERAL ELECTION FOR DELHI ASSEMBLY.
06.02.2025
Present: Ld. Counsel for complainant with complainant.
Ld. Counsel for accused.
Ld. Counsel for accused is unable to address the Court due to poor network
connection at his end.
Put up for Second call at 02:00PM.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
06.02.2025
At 02:10 pm
Present: None.
Accused is awaited.
Put up for third call.
(HIMANSHI TYAGI)
JFMC/NI ACT/DIGITAL COURT
NORTH DISTRICT , ROHINI COURTS
06.02.2025
At 04:00 pm
Present: None.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
-- 1 of 2 --
Issue NBWs against the accused returnable on next date of hearing.
Put up on 28.04.2025 for further proceedings.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
06.02.2025
-- 2 of 2 --
    Interim Order 3
    25 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36CC NI ACT 284/2023
DEEPAK KUMAR Vs. SH. UPAHARSHARMA
(S.P. Badli)
25.04.2025
Present: Mr. Madan Lal, Ld. Counsel for complainant.
Complainant at workstation.
None for accused.
Accused despite appearance on LDOH.
Accused is awaited.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
25.04.2024
At 02:00 pm
Present: None.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
Issue NBWs against the accused returnable on next date of hearing.
Put up on 05.02.2025 for further proceedings.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
25.04.2025
-- 1 of 1 --
    Interim Order 2Full order available
    23 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50CC NI ACT 284/2023 DEEPAK KUMAR Vs. SH. UPAHARSHARMA (S.P. Badli) 23.05.2023 Present: Sh. Madan Lal, Ld. Counsel for complainant at workstation. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way…

    Read Full Order
    Interim Order 1Full order available
    01 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60CC NI ACT 284/2023 DEEPAK KUMAR Vs. SH. UPAHARSHARMA PS (S.P. Badli) 01.02.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when…

    Read Full Order
    Order 10
    28 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 284/2023
DEEPAK KUMAR Vs. SH. UPAHAR SHARMA
(S.P. Badli)
28.09.2026
Present: Mr. Madan Lal, Ld. Counsel for complainant.
Mr. Raj Kumar, Ld. Counsel for accused with accused.
Ld. Counsel for complainant submits that no application could be filed for
summoning additional witnesses in terms of last order as he could not contact the
complainant.
Issue Court notice to the complainant without PF and his counsel to appear
before the Court on NDOH.
In the meanwhile, Ld. Counsel for complainant may try to establish contact
with the complainant and file necessary application.
Put up for further proceedings on 25.01.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
28.09.2026
-- 1 of 1 --
    Order 9
    01 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 284/2023
DEEPAK KUMAR Vs. SH. UPAHAR SHARMA
(S.P. Badli)
01.06.2026
Present: Mr. Madan Lal and Mr. Keshav Kumar, Ld. Counsel for complainant with
complainant.
Mr. Raj Kumar, Ld. Counsel for accused.
CW-1 further cross-examined and discharged.
Ld. Counsel for complainant submits that two more witnesses need to be
examined for the purpose of CE.
Ld. Counsel for complainant is directed to move an appropriate application
along with evidence affidavit of the witnesses within one month from today with advance
copy to the opposite party.
Put up for further CE on 28.09.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
01.06.2026
-- 1 of 1 --
    Order 8
    24 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 284/2023
DEEPAK KUMAR Vs. SH. UPAHAR SHARMA
(S.P. Badli)
24.02.2026
Present: Mr. Ashok Kumar, Ld. Proxy Counsel for complainant with complainant.
Mr. Raj Kumar, Ld. Counsel for accused through VC.
It is submitted by the complainant that the document required to be
produced for further cross-examination are not traceable.
Put up for further CE on 01.06.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
24.02.2026
-- 1 of 1 --
    Order 7
    10 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 284/2023
DEEPAK KUMAR Vs. SH. UPAHAR SHARMA
(S.P. Badli)
10.09.2025
Present: Mr. Madan Lal, Ld. Counsel for complainant with complainant.
Mr. Raj Kumar, Ld. Counsel for accused with accused.
Ld. Counsel for complainant submits that complainant is not available
today as he is unwell.
At request, put up for CE on 24.02.2026.
Both the parties are directed to appear physically for CE in Room No. 118,
Rohini Court.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
10.09.2025
-- 1 of 1 --
    Order 6
    24 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 284/2023
DEEPAK KUMAR Vs. SH. UPAHAR SHARMA
(S.P. Badli)
24.05.2025
At 12:20PM.
Present: Mr. Madan Lal, Ld. Counsel for complainant with complainant in Court.
Mr. Raj Kumar, Ld. Counsel for accused with accused in Court.
Matter is listed for CE today.
CW-1 examined, partly cross-examined, and further cross-examination is
deferred for want of certain documents as mentioned in the deposition which the
complainant has undertaken to produce on NDOH.
Ld. Counsel for complainant is directed to supply the copy of such
documents to the opposing counsel in advance.
Put up for further CE physically on 10.09.2025 at 12:00PM.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
24.05.2025
-- 1 of 1 --
    Order 5Full order available
    07 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT 284/2023 DEEPAK KUMAR Vs. SH. UPAHAR SHARMA (S.P. Badli) CASE FILE TAKEN UP TODAY ON AN APPLICATION MADE ON BEHALF OF ACCUSED FOR CANCELLATION OF NBW. 07.02.2025 Present: Mr. Madan Lal, Ld. Counsel for complainant with complainant. Mr. Raj Pal, Ld. Counsel for accused with accused. Offence being bailable, accused is admitted to bail on furnishing personal bond and surety bond in the sum of Rs. 30,000/-. Bail…

    Read Full Order
    Order 4
    05 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 284/2023
DEEPAK KUMAR Vs. SH. UPAHAR SHARMA
(S.P. Badli)
MATTER IS TAKEN UP TODAY AS 05.02.2025 WAS DECLARED AS A HOLIDAY
ON ACCOUNT OF GENERAL ELECTION FOR DELHI ASSEMBLY.
06.02.2025
Present: Ld. Counsel for complainant with complainant.
Ld. Counsel for accused.
Ld. Counsel for accused is unable to address the Court due to poor network
connection at his end.
Put up for Second call at 02:00PM.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
06.02.2025
At 02:10 pm
Present: None.
Accused is awaited.
Put up for third call.
(HIMANSHI TYAGI)
JFMC/NI ACT/DIGITAL COURT
NORTH DISTRICT , ROHINI COURTS
06.02.2025
At 04:00 pm
Present: None.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
-- 1 of 2 --
Issue NBWs against the accused returnable on next date of hearing.
Put up on 28.04.2025 for further proceedings.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
06.02.2025
-- 2 of 2 --
    Order 3
    25 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36CC NI ACT 284/2023
DEEPAK KUMAR Vs. SH. UPAHARSHARMA
(S.P. Badli)
25.04.2025
Present: Mr. Madan Lal, Ld. Counsel for complainant.
Complainant at workstation.
None for accused.
Accused despite appearance on LDOH.
Accused is awaited.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
25.04.2024
At 02:00 pm
Present: None.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
Issue NBWs against the accused returnable on next date of hearing.
Put up on 05.02.2025 for further proceedings.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
25.04.2025
-- 1 of 1 --
    Order 2Full order available
    23 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50CC NI ACT 284/2023 DEEPAK KUMAR Vs. SH. UPAHARSHARMA (S.P. Badli) 23.05.2023 Present: Sh. Madan Lal, Ld. Counsel for complainant at workstation. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way…

    Read Full Order
    Order 1Full order available
    01 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60CC NI ACT 284/2023 DEEPAK KUMAR Vs. SH. UPAHARSHARMA PS (S.P. Badli) 01.02.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.