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CC NI ACT - Complaint Case 138 NI Act

Sunil SharmaVsINDERJEET SINGH

CNR DLNT020080952025767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
638/2025
Registration Date
28 Mar 2025
Next Hearing Date
17 Dec 2026
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sunil Sharma

    Respondent

    1. 1INDERJEET SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    NARELA
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 29-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-06-2025

Date: 09-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2025

Date: 18-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2026

Date: 11-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-05-2026

Date: 05-05-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 17-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8094/2025
Filing Date: 27-03-2025
eFiling Number: ADL20230007660C202500007
eFiling Date: 26-03-2025
First Hearing Date: 29th March 2025
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    02 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT / 638/2025
SUNIL SHARMA Vs. INDERJEET SINGH
(NARELA)
02.09.2026
Present: Mr. Amandeep Rana, Ld. Counsel for complainant with complainant.
Accused in person.
Accused submits that his counsel is not available today.
No advance intimation was given regarding the same to the complainant.
One last and final opportunity is being granted to the accused to cross-
examine the complainant, subject to payment of traveling expenses of Rs. 3,000/- to be
paid to the complainant before NDOH failing which the right to cross-examine would be
closed.
Put up for CE on 17.12.2026 at 02:00PM.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
02.09.2026
-- 1 of 1 --
    Interim Order 5Full order available
    05 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 638/2025 SUNIL SHARMA Vs. INDERJEET SINGH (NARELA) 05.05.2026 Present: Mr. Amandeep Rana, Ld. Counsel for complainant with complainant. Mr. Satish Kumar, Ld. Counsel for accused with accused. Fresh vakalatnama filed on behalf of accused. Same be taken on record. Offence being bailable in nature, accused is admitted to bail on furnishing personal bond and surety bond in the sum of Rs. 20,000/-. Bail bond and surety bond…

    Read Full Order
    Interim Order 4Full order available
    11 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60 CC NI ACT / 638/2025 SUNIL SHARMA Vs. INDERJEET SINGH (NARELA) 11.03.2026 Present: Mr. Amandeep Rana, Ld. Counsel for complainant with complainant. None for accused. 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…

    Read Full Order
    Interim Order 3
    18 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 638/2025
SUNIL SHARMA Vs. INDERJEET SINGH
(NARELA)
18.11.2025
Present: Mr. Abhishek Mann, Ld. Counsel for complainant with complainant.
Mr. Satish Kumar, Ld. Counsel for proposed accused.
Notice to the proposed accused received back duly served.
Ld. Counsel for proposed accused submits that he does not have copy of
complaint. Ld. Counsel for complainant is directed to supply the complaint copy on the
email-id (advsatishkumar2002@gmail.com) furnished in the chat box by Ld. Counsel
for proposed accused
Put up for hearing on the point of cognizance on 11.03.2026.
Accused is directed to appear physically on NDOH at workstation,
Porta Cabin-V-B, Rohini Court, Delhi.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
18.11.2025
-- 1 of 1 --
    Interim Order 2
    09 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 638/2025
SUNIL SHARMA Vs. INDERJEET SINGH
(NARELA)
09.06.2025
Present: Mr. Amandeep Rana, Ld. Counsel for complainant with complainant.
Notice to the proposed accused not received back.
At request, issue fresh notice to the proposed accused on filing of fresh PF
within 15 days through speed post, electronic means i.e whatsapp and/or email at the
address of proposed accused for next date of hearing.
Put up on 18.11.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of notice and file
tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
09.06.2025
-- 1 of 1 --
    Interim Order 1Full order available
    29 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 638/2025 Sunil Sharma Vs. Inderjeet Singh (NARELA) Fresh matter received by way of assignment. It be checked and registered. 29.03.2025 Present: Mr. Amandeep Rana, Ld. Counsel for complainant. This is a fresh matter. Heard. Perused. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to argue as to why no…

    Read Full Order
    Order 6
    02 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT / 638/2025
SUNIL SHARMA Vs. INDERJEET SINGH
(NARELA)
02.09.2026
Present: Mr. Amandeep Rana, Ld. Counsel for complainant with complainant.
Accused in person.
Accused submits that his counsel is not available today.
No advance intimation was given regarding the same to the complainant.
One last and final opportunity is being granted to the accused to cross-
examine the complainant, subject to payment of traveling expenses of Rs. 3,000/- to be
paid to the complainant before NDOH failing which the right to cross-examine would be
closed.
Put up for CE on 17.12.2026 at 02:00PM.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
02.09.2026
-- 1 of 1 --
    Order 5Full order available
    05 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 638/2025 SUNIL SHARMA Vs. INDERJEET SINGH (NARELA) 05.05.2026 Present: Mr. Amandeep Rana, Ld. Counsel for complainant with complainant. Mr. Satish Kumar, Ld. Counsel for accused with accused. Fresh vakalatnama filed on behalf of accused. Same be taken on record. Offence being bailable in nature, accused is admitted to bail on furnishing personal bond and surety bond in the sum of Rs. 20,000/-. Bail bond and surety bond…

    Read Full Order
    Order 4Full order available
    11 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60 CC NI ACT / 638/2025 SUNIL SHARMA Vs. INDERJEET SINGH (NARELA) 11.03.2026 Present: Mr. Amandeep Rana, Ld. Counsel for complainant with complainant. None for accused. 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…

    Read Full Order
    Order 3
    18 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 638/2025
SUNIL SHARMA Vs. INDERJEET SINGH
(NARELA)
18.11.2025
Present: Mr. Abhishek Mann, Ld. Counsel for complainant with complainant.
Mr. Satish Kumar, Ld. Counsel for proposed accused.
Notice to the proposed accused received back duly served.
Ld. Counsel for proposed accused submits that he does not have copy of
complaint. Ld. Counsel for complainant is directed to supply the complaint copy on the
email-id (advsatishkumar2002@gmail.com) furnished in the chat box by Ld. Counsel
for proposed accused
Put up for hearing on the point of cognizance on 11.03.2026.
Accused is directed to appear physically on NDOH at workstation,
Porta Cabin-V-B, Rohini Court, Delhi.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
18.11.2025
-- 1 of 1 --
    Order 2
    09 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 638/2025
SUNIL SHARMA Vs. INDERJEET SINGH
(NARELA)
09.06.2025
Present: Mr. Amandeep Rana, Ld. Counsel for complainant with complainant.
Notice to the proposed accused not received back.
At request, issue fresh notice to the proposed accused on filing of fresh PF
within 15 days through speed post, electronic means i.e whatsapp and/or email at the
address of proposed accused for next date of hearing.
Put up on 18.11.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of notice and file
tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
09.06.2025
-- 1 of 1 --
    Order 1Full order available
    29 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 638/2025 Sunil Sharma Vs. Inderjeet Singh (NARELA) Fresh matter received by way of assignment. It be checked and registered. 29.03.2025 Present: Mr. Amandeep Rana, Ld. Counsel for complainant. This is a fresh matter. Heard. Perused. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to argue as to why no…

    Read Full Order

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