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CC NI ACT - Complaint Case 138 NI Act

SUNILVsArvind Sharma +1 more

CNR DLNT020059752023436-Judicial Magistrate First Class-02
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
640/2023
Registration Date
28 Mar 2023
Next Hearing Date
18 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1SUNIL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Prashant Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-03-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-06-2023
    
    Date: 27-06-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-11-2023
    
    Date: 29-11-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-08-2024
    
    Date: 07-08-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-01-2025
    
    Date: 20-01-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-07-2025
    
    Date: 01-07-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-12-2025
    
    Date: 10-12-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-04-2026
    
    Date: 21-04-2026
    Business: LD. Presiding Officer is on leave today.
    FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-08-2026
    
    Date: 10-08-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 5974/2023
    Filing Date: 25-03-2023
    eFiling Number: ECDLNT02006362023
    eFiling Date: 24-03-2023
    First Hearing Date: 28th March 2023
    Court Number And Judge: 436-Judicial Magistrate First Class-02

    Orders

    18
    Interim Order 9
    10 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CC NI ACT 640/2023 SUNIL Vs. ARVIND SHARMA /0 (Prashant Vihar)
    10.08.2026
    Present: Sh. Vikas Sharma, Ld. Counsel for complainant.
    Accused persons are absent.
    It is submitted by Ld. Counsel for complainant that accused
    persons are aware about the proceeding despite that they are not appearing
    before the court. That Ld. Counsel for accused had appeared before the court
    on 29.11.2023. That the matter was listed for mediation proceedings, however,
    the mediation proceedings got failed and now the accused persons are not
    appearing. That, inadvertently, when the court was on leave the matter was
    listed for grant of bail, framing of notice, appearane of accused whereas in the
    present case notice has already been framed.
    Perusal of the file reveals that accused persons are not appearing
    before the court.
    Since accused persons are absent despite knowledge of the present
    case, in view of the same, court is constrained to issue BW against accused
    persons.
    Issue BW against accused persons in the sum of Rs.10,000/- with
    one surety of like amount, returnable on NDOH i.e. 18.01.2027.
    (Dr. Neha Kheria)
    JMFC-02/North/ Rohini Courts
    10.08.2026 (R)
    -- 1 of 1 --
    Interim Order 8
    10 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 24 CC NI ACT 640/2023 SUNIL Vs. ARVIND SHARMA /0 (Prashant Vihar)
    10.12.2025
    Case file has been received by way of transfer in light of order vide order no.
    F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025 passed by Principal
    District and Sessions Judge, North District, Rohini Courts.
    Present: Ms. Pooja, Ld. Proxy counsel for complainant (through VC).
    At request, put up for compliance of last order on filing of PF on
    21.04.2026.
    (Dr. Neha Kheria)
    JMFC-02/North/ Rohini Courts
    10.12.2025
    -- 1 of 1 --
    Interim Order 7Full order available
    01 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT 640/2023 SUNIL Vs. ARVIND SHARMA (Prashant Vihar) 01.07.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Vikas Sharma Ld. Counsel for Complainant. Report not received back. Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same. Summons be also served dasti. Service be also effected on the email, whatsapp…

    Read Full Order
    Interim Order 6Full order available
    01 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT 640/2023 SUNIL Vs. ARVIND SHARMA (Prashant Vihar) 01.07.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Vikas Sharma Ld. Counsel for Complainant. Report not received back. Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same. Summons be also served dasti. Service be also effected on the email, whatsapp…

    Read Full Order
    Interim Order 5
    20 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 15 CC NI ACT 640/2023
    SUNIL Vs. ARVIND SHARMA
    (Prashant Vihar)
    20.01.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Vikas Sharma, Ld. Counsel for the complainant.
    Report of summons not received back.
    Issue fresh summons to the accused returnable on
    NDOH on filing of PF within seven days. Summons to be issued
    through all permissible means including e-mode. Copy of summons be
    supplied to Ld. counsel for complainant, if requested. Complainant
    shall be at liberty to file proof of service on the next date of hearing.
    Ld. counsel for the complainant is directed to file
    Whatsapp number and e-mail address of the accused on the affidavit.
    Ld. counsel for the complainant is free to assist the
    process server.
    Put up for appearance of accused/ grant of bail/ framing
    of notice on 01.07.2025.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    20.01.2025
    -- 1 of 1 --
    Interim Order 4
    07 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 26 CC NI ACT 640/2023
    SUNIL Vs. ARVIND SHARMA (Prashant Vihar)
    07.08.2024
    (Proceedings conducted through Cisco Webex)
    “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
    Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
    Present: Sh. Karan Kathayat, Ld. Counsel for complainant.
    Report of summons not received back.
    Issue fresh summons to the accused returnable on
    NDOH on filing of PF within seven days. Summons to be issued
    through all permissible means including e-mode. Copy of summons be
    supplied to Ld. counsel for complainant, if requested. Complainant
    shall be at liberty to file proof of service on the next date of hearing.
    Ld. counsel for complainant is free to assist the process
    server.
    Put up for appearance of accused/further proceedings on
    20.01.2025.
    (Ankit Solanki)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    07.08.2024
    -- 1 of 1 --
    Interim Order 3Full order available
    29 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59CC NI ACT 640/2023 SUNIL Vs. ARVIND SHARMA (Prashant Vihar) 29.11.2023 Present: Mr. Vikas Sharma, Ld. Counsel for complainant. Mr. Mohan Bhoriya, Ld. Counsel for accused Arvind Sharma and Anita. Offence being bailable, accused is admitted to bail on furnishing personal bond and surety bond in the sum of Rs. 20,000/- for each accused. Bail bond and surety bond not furnished. Time granted till next date of hearing. A separate notice for…

    Read Full Order
    Interim Order 2Full order available
    27 Jun 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 77CC NI ACT 640/2023 SUNIL Vs. ARVIND SHARMA (Prashant Vihar) 27.06.2023 Present: Sh. Vikas Sharma, Ld. Counsel for complainant. 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 of affidavit along…

    Read Full Order
    Interim Order 1Full order available
    28 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 107CC NI ACT 640/2023 SUNIL Vs. ARVIND SHARMA (Prashant Vihar 28.03.2023 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 the physical…

    Read Full Order
    Order 9
    10 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CC NI ACT 640/2023 SUNIL Vs. ARVIND SHARMA /0 (Prashant Vihar)
    10.08.2026
    Present: Sh. Vikas Sharma, Ld. Counsel for complainant.
    Accused persons are absent.
    It is submitted by Ld. Counsel for complainant that accused
    persons are aware about the proceeding despite that they are not appearing
    before the court. That Ld. Counsel for accused had appeared before the court
    on 29.11.2023. That the matter was listed for mediation proceedings, however,
    the mediation proceedings got failed and now the accused persons are not
    appearing. That, inadvertently, when the court was on leave the matter was
    listed for grant of bail, framing of notice, appearane of accused whereas in the
    present case notice has already been framed.
    Perusal of the file reveals that accused persons are not appearing
    before the court.
    Since accused persons are absent despite knowledge of the present
    case, in view of the same, court is constrained to issue BW against accused
    persons.
    Issue BW against accused persons in the sum of Rs.10,000/- with
    one surety of like amount, returnable on NDOH i.e. 18.01.2027.
    (Dr. Neha Kheria)
    JMFC-02/North/ Rohini Courts
    10.08.2026 (R)
    -- 1 of 1 --
    Order 8
    10 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 24 CC NI ACT 640/2023 SUNIL Vs. ARVIND SHARMA /0 (Prashant Vihar)
    10.12.2025
    Case file has been received by way of transfer in light of order vide order no.
    F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025 passed by Principal
    District and Sessions Judge, North District, Rohini Courts.
    Present: Ms. Pooja, Ld. Proxy counsel for complainant (through VC).
    At request, put up for compliance of last order on filing of PF on
    21.04.2026.
    (Dr. Neha Kheria)
    JMFC-02/North/ Rohini Courts
    10.12.2025
    -- 1 of 1 --
    Order 7Full order available
    01 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT 640/2023 SUNIL Vs. ARVIND SHARMA (Prashant Vihar) 01.07.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Vikas Sharma Ld. Counsel for Complainant. Report not received back. Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same. Summons be also served dasti. Service be also effected on the email, whatsapp…

    Read Full Order
    Order 6Full order available
    01 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT 640/2023 SUNIL Vs. ARVIND SHARMA (Prashant Vihar) 01.07.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Vikas Sharma Ld. Counsel for Complainant. Report not received back. Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same. Summons be also served dasti. Service be also effected on the email, whatsapp…

    Read Full Order
    Order 5
    20 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 15 CC NI ACT 640/2023
    SUNIL Vs. ARVIND SHARMA
    (Prashant Vihar)
    20.01.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Vikas Sharma, Ld. Counsel for the complainant.
    Report of summons not received back.
    Issue fresh summons to the accused returnable on
    NDOH on filing of PF within seven days. Summons to be issued
    through all permissible means including e-mode. Copy of summons be
    supplied to Ld. counsel for complainant, if requested. Complainant
    shall be at liberty to file proof of service on the next date of hearing.
    Ld. counsel for the complainant is directed to file
    Whatsapp number and e-mail address of the accused on the affidavit.
    Ld. counsel for the complainant is free to assist the
    process server.
    Put up for appearance of accused/ grant of bail/ framing
    of notice on 01.07.2025.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    20.01.2025
    -- 1 of 1 --
    Order 4
    07 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 26 CC NI ACT 640/2023
    SUNIL Vs. ARVIND SHARMA (Prashant Vihar)
    07.08.2024
    (Proceedings conducted through Cisco Webex)
    “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
    Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
    Present: Sh. Karan Kathayat, Ld. Counsel for complainant.
    Report of summons not received back.
    Issue fresh summons to the accused returnable on
    NDOH on filing of PF within seven days. Summons to be issued
    through all permissible means including e-mode. Copy of summons be
    supplied to Ld. counsel for complainant, if requested. Complainant
    shall be at liberty to file proof of service on the next date of hearing.
    Ld. counsel for complainant is free to assist the process
    server.
    Put up for appearance of accused/further proceedings on
    20.01.2025.
    (Ankit Solanki)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    07.08.2024
    -- 1 of 1 --
    Order 3Full order available
    29 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59CC NI ACT 640/2023 SUNIL Vs. ARVIND SHARMA (Prashant Vihar) 29.11.2023 Present: Mr. Vikas Sharma, Ld. Counsel for complainant. Mr. Mohan Bhoriya, Ld. Counsel for accused Arvind Sharma and Anita. Offence being bailable, accused is admitted to bail on furnishing personal bond and surety bond in the sum of Rs. 20,000/- for each accused. Bail bond and surety bond not furnished. Time granted till next date of hearing. A separate notice for…

    Read Full Order
    Order 2Full order available
    27 Jun 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 77CC NI ACT 640/2023 SUNIL Vs. ARVIND SHARMA (Prashant Vihar) 27.06.2023 Present: Sh. Vikas Sharma, Ld. Counsel for complainant. 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 of affidavit along…

    Read Full Order
    Order 1Full order available
    28 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 107CC NI ACT 640/2023 SUNIL Vs. ARVIND SHARMA (Prashant Vihar 28.03.2023 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 the physical…

    Read Full Order

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