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CC NI ACT - Complaint Case 138 NI Act

ASHOK KUMARVsSHISHPAL SHARMA

CNR DLNT020071762023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
922/2023
Registration Date
25 Apr 2023
Next Hearing Date
01 Nov 2026
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ASHOK KUMAR

    Respondent

    1. 1SHISHPAL SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SWAROOP NAGAR
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 25-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-07-2023

Date: 18-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-01-2024

Date: 19-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-10-2024

Date: 08-10-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-02-2025

Date: 26-02-2025
Business: FP
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 09-05-2025

Date: 26-02-2025
Business: FP
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 09-05-2025

Date: 09-05-2025
Business: FP
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 29-10-2025

Date: 29-10-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 01-04-2026

Date: 01-04-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 04-06-2026

Date: 04-06-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 01-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7175/2023
Filing Date: 25-04-2023
eFiling Number: ECDLNT02003822023
eFiling Date: 24-04-2023
First Hearing Date: 25th April 2023
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    20
    Interim Order 10Full order available
    04 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT 922/2023 ASHOK KUMAR Vs. SHISHPAL SHARMA (Swaroop Nagar) 04.06.2026 Present: Ms. Mamta Pandey, Ld. Counsel for complainant. Ms. Priya, Ld. Proxy counsel for Bank witness along-with Bank witness Pouthuirung Thaimei (Associate) from State Bank of India, Burari Branch, Delhi. Statement of the bank witness has been recorded separately in pre- summoning evidence. Perusal of the account statement furnished by the bank statement shows that cheque was returned unpaid…

    Read Full Order
    Interim Order 9
    01 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT 922/2023
ASHOK KUMAR Vs. SHISHPAL SHARMA
(Swaroop Nagar)
01.04.2026
Present: Mr. Mamtha Pandey, Ld. Counsel for complainant through VC.
Mr. Siddharth, Ld. Counsel for SBI.
Ld. Counsel for SBI submits that he is not aware as to what record is to be
furnished by the bank witness.
The cheque in question was dishonoured due to the “other reason” and bank
witness was summoned for the purpose of PSE to clarify the exact reason of dishonour.
Ld. Counsel for complainant undertakes to supply copy of bank return
memo to Ld. Counsel for SBI.
The relevant record be produced on NDOH.
Put up for PSE on 04.06.2026.
Bank witness is directed to appear physically on NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
01.04.2026
-- 1 of 1 --
    Interim Order 8
    29 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT 922/2023
ASHOK KUMAR Vs. SHISHPAL SHARMA
(Swaroop Nagar)
Ld. PO is on first half day leave today.
29.10.2025
Present: Ms. Deepika, Ld. Counsel for complainant.
Mr. Siddharth, Ld. Counsel for state bank.
Put up for purpose fixed on 01.04.2026.
2nd Link JMFC-II/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
29.10.2025
-- 1 of 1 --
    Interim Order 7
    19 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 922/2023
ASHOK KUMAR Vs. SHISHPAL SHARMA
19.07.2025
Present: Sudheer Pandey, Ld. Counsel for complainant.
let fresh summons be issued to the bank witness in terms of order dated
18.07.2023. PF to be filed within 07 days.
Process server is directed to take along with him the complainant and
additionally summons be also given dasti.
Put up for PSE on 29.10.2025.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
19.07.2025
-- 1 of 1 --
    Interim Order 6
    09 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 922/2023
ASHOK KUMAR Vs. SHISHPAL SHARMA
09.05.2025
Present: Ms. Mamtha Pandey, Ld. Counsel for complainant.
Bank witness, Mr. Abhay Kumar from PNB Bank, Swaroop Nagar, Delhi.
Ast. Ahlmad has wrongly issued summons to bank witness from PNB bank.
Ast. Ahlamad is directed to give explnation for this error by today itself.
Let summons be issued to the bank witness in terms of order dated
18.07.2023 positively within seven days on PF already filed.
Mr. Abhay Kumar is discharged as a witness, in view of the above reason.
Put up for PSE on 19.07.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
09.05.2025
-- 1 of 1 --
    Interim Order 5
    26 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT 922/2023
ASHOK KUMAR Vs. SHISHPAL SHARMA
Case file is taken up today as 26.02.2025 was a holiday.
27.02.2025
Present: Mr. Sudheer Pandey, Ld. Counsel for complainant.
No report received back.
Fresh summons be issued to the bank witness in terms of previous order
dated 18.07.2023.
Put up for PSE on 09.05.2025.
Let summons also be given dasti.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
27.02.2025
-- 1 of 1 --
    Interim Order 4
    08 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT 922/2023
ASHOK KUMAR Vs. SHISHPAL SHARMA
08.10.2024
Present: Ms. Mamta Pandey, Ld. Counsel for complainant.
Proposed accused at workstation.
Bank witness is not present. Let fresh summons be issued to bank witness
in terms of previous order dated 18.07.2023.
Put up for further proceedings on 26.02.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
08.10.2024
-- 1 of 1 --
    Interim Order 3
    19 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37CC NI ACT 922/2023
ASHOK KUMAR Vs. SHISHPAL SHARMA
19.01.2024
Present: None.
Put up for further proceedings on 08.10.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
19.01.2024
-- 1 of 1 --
    Interim Order 2
    18 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57CC NI ACT 922/2023
ASHOK KUMAR Vs. SHISHPAL SHARMA
18.07.2023
Present: Ms. Mamtha Pandey, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Perusal of the record shows that cheque in question is dishonored due to
reason "Other Reason".
Summons be issued to the bank witness from State Bank of India, Burari,
Khasri No. 759/29, main road Sant Nagar, Burari, Delhi to appear through VC only
with the relevant record to clarify the exact reason of dishonor.
PF be filed within 15 days from today.
Bank witness is directed to send the relevant documents such as the bank
account statements of the accused for the relevant period, or any other supporting
document by way of email on ninorthreader01@gmail.com and to appear through
Video Confrencing via link 1769049636.
Copy of the cheque, return memo and this order be annexed with the
summons.
Put up for PSE on 19.01.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
18.07.2023
-- 1 of 1 --
    Interim Order 1Full order available
    25 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT922/2023 ASHOK KUMAR Vs. SHISHPAL SHARM 25.04.2023 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 file is…

    Read Full Order
    Order 10Full order available
    04 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT 922/2023 ASHOK KUMAR Vs. SHISHPAL SHARMA (Swaroop Nagar) 04.06.2026 Present: Ms. Mamta Pandey, Ld. Counsel for complainant. Ms. Priya, Ld. Proxy counsel for Bank witness along-with Bank witness Pouthuirung Thaimei (Associate) from State Bank of India, Burari Branch, Delhi. Statement of the bank witness has been recorded separately in pre- summoning evidence. Perusal of the account statement furnished by the bank statement shows that cheque was returned unpaid…

    Read Full Order
    Order 9
    01 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT 922/2023
ASHOK KUMAR Vs. SHISHPAL SHARMA
(Swaroop Nagar)
01.04.2026
Present: Mr. Mamtha Pandey, Ld. Counsel for complainant through VC.
Mr. Siddharth, Ld. Counsel for SBI.
Ld. Counsel for SBI submits that he is not aware as to what record is to be
furnished by the bank witness.
The cheque in question was dishonoured due to the “other reason” and bank
witness was summoned for the purpose of PSE to clarify the exact reason of dishonour.
Ld. Counsel for complainant undertakes to supply copy of bank return
memo to Ld. Counsel for SBI.
The relevant record be produced on NDOH.
Put up for PSE on 04.06.2026.
Bank witness is directed to appear physically on NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
01.04.2026
-- 1 of 1 --
    Order 8
    29 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT 922/2023
ASHOK KUMAR Vs. SHISHPAL SHARMA
(Swaroop Nagar)
Ld. PO is on first half day leave today.
29.10.2025
Present: Ms. Deepika, Ld. Counsel for complainant.
Mr. Siddharth, Ld. Counsel for state bank.
Put up for purpose fixed on 01.04.2026.
2nd Link JMFC-II/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
29.10.2025
-- 1 of 1 --
    Order 7
    19 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 922/2023
ASHOK KUMAR Vs. SHISHPAL SHARMA
19.07.2025
Present: Sudheer Pandey, Ld. Counsel for complainant.
let fresh summons be issued to the bank witness in terms of order dated
18.07.2023. PF to be filed within 07 days.
Process server is directed to take along with him the complainant and
additionally summons be also given dasti.
Put up for PSE on 29.10.2025.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
19.07.2025
-- 1 of 1 --
    Order 6
    09 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 922/2023
ASHOK KUMAR Vs. SHISHPAL SHARMA
09.05.2025
Present: Ms. Mamtha Pandey, Ld. Counsel for complainant.
Bank witness, Mr. Abhay Kumar from PNB Bank, Swaroop Nagar, Delhi.
Ast. Ahlmad has wrongly issued summons to bank witness from PNB bank.
Ast. Ahlamad is directed to give explnation for this error by today itself.
Let summons be issued to the bank witness in terms of order dated
18.07.2023 positively within seven days on PF already filed.
Mr. Abhay Kumar is discharged as a witness, in view of the above reason.
Put up for PSE on 19.07.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
09.05.2025
-- 1 of 1 --
    Order 5
    26 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT 922/2023
ASHOK KUMAR Vs. SHISHPAL SHARMA
Case file is taken up today as 26.02.2025 was a holiday.
27.02.2025
Present: Mr. Sudheer Pandey, Ld. Counsel for complainant.
No report received back.
Fresh summons be issued to the bank witness in terms of previous order
dated 18.07.2023.
Put up for PSE on 09.05.2025.
Let summons also be given dasti.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
27.02.2025
-- 1 of 1 --
    Order 4
    08 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT 922/2023
ASHOK KUMAR Vs. SHISHPAL SHARMA
08.10.2024
Present: Ms. Mamta Pandey, Ld. Counsel for complainant.
Proposed accused at workstation.
Bank witness is not present. Let fresh summons be issued to bank witness
in terms of previous order dated 18.07.2023.
Put up for further proceedings on 26.02.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
08.10.2024
-- 1 of 1 --
    Order 3
    19 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37CC NI ACT 922/2023
ASHOK KUMAR Vs. SHISHPAL SHARMA
19.01.2024
Present: None.
Put up for further proceedings on 08.10.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
19.01.2024
-- 1 of 1 --
    Order 2
    18 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57CC NI ACT 922/2023
ASHOK KUMAR Vs. SHISHPAL SHARMA
18.07.2023
Present: Ms. Mamtha Pandey, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Perusal of the record shows that cheque in question is dishonored due to
reason "Other Reason".
Summons be issued to the bank witness from State Bank of India, Burari,
Khasri No. 759/29, main road Sant Nagar, Burari, Delhi to appear through VC only
with the relevant record to clarify the exact reason of dishonor.
PF be filed within 15 days from today.
Bank witness is directed to send the relevant documents such as the bank
account statements of the accused for the relevant period, or any other supporting
document by way of email on ninorthreader01@gmail.com and to appear through
Video Confrencing via link 1769049636.
Copy of the cheque, return memo and this order be annexed with the
summons.
Put up for PSE on 19.01.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
18.07.2023
-- 1 of 1 --
    Order 1Full order available
    25 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT922/2023 ASHOK KUMAR Vs. SHISHPAL SHARM 25.04.2023 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 file is…

    Read Full Order

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