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CC NI ACT - Complaint Case 138 NI Act

SAFE FINLEASE PVT LTDVsMR NARESH SHARMA

CNR DLNT020113062023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1455/2023
Registration Date
06 Jul 2023
Next Hearing Date
04 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SAFE FINLEASE PVT LTD

    Respondent

    1. 1MR NARESH SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    NARELA
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-11-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2023

Date: 10-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-07-2024

Date: 26-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-11-2024

Date: 29-11-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-04-2025

Date: 04-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2025

Date: 16-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-03-2026

Date: 06-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-07-2026

Date: 17-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11303/2023
Filing Date: 04-07-2023
eFiling Number: ECDLNT02015292023
eFiling Date: 03-07-2023
First Hearing Date: 07th November 2023
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    17 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 1455/2023 SAFE FINLEASE PVT LTD Vs. MR
NARESH SHARMA /0 (NARELA)
17.07.2026
Present: Ms. Jyoti, Ld. Counsel for complainant through VC.
AR of complainant in person.
None for accused.
Summons not received back.
Let fresh summons be issued to the accused through all
permissible modes including affixation, dasti, speed post, registered AD and
electronic modes i.e. whatsapp and email returnable for next date of hearing,
on filing of PF within 15 days and upon filing of an affidavit stating the e
mail address and contact number of the accused and that the same are
functional for the last 30 days.
In case the summons are sent via speed post/ registered AD,
track report be filed on the next date of hearing along with the certificate u/s
65-B of Indian Evidence Act, 1872.
List the matter on 04.12.2026 for appearance of accused and
further proceedings.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
17.07.2026
-- 1 of 1 --
    Interim Order 6
    06 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 1455/2023 SAFE FINLEASE PVT LTD Vs. MR
NARESH SHARMA /0 (NARELA)
06.03.2026
Present: Ms. Kumari Kajal, Ld. counsel for the complainant.
Summons were issued on the last date of hearing against the
accused, however, same have not been received back.
Let fresh summons be issued to the accused through all
permissible modes including affixation, speed post, dasti, registered AD and
electronic modes i.e. whatsapp and email returnable for next date of hearing,
on filing of PF within 15 days and upon filing of an affidavit stating the e
mail address and contact number of the accused and that the same are
functional for the last 30 days.
In case the summons are sent via speed post/ registered AD,
track report be filed on the next date of hearing along with the certificate u/s
65-B of Indian Evidence Act, 1872.
List the matter on 17.07.2026 for appearance of accused and
further proceedings.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
06.03.2026
-- 1 of 1 --
    Interim Order 5
    16 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 1455/2023
SAFE FINLEASE PVT LTD Vs. MR NARESH SHARMA
(NARELA)
16.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: AR for complainant.
None for accused.
Put up for purpose fixed on 06.03.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
16.09.2025
-- 1 of 1 --
    Interim Order 4
    04 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15CC NI ACT1455/2023
SAFE FINLEASE PVT LTD
Vs. MRNARESH SHARMA/0
(NARELA)
04.04.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present:
None.
Put up for purpose fixed on 16.09.2025.
(Himanshi Tyagi)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
04.04.2025
-- 1 of 1 --
    Interim Order 3
    29 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CCNI ACT 1455/2023
SAFE FINLEASE PVT. LTD. VS. NARESH SHARMA
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
29.11.2024
Present: Mr. Arun Atri, AR for complainant.
Put up for purpose fixed on 04.04.2025.
(HIMANSHI TYAGI )
1st Link JMFC (NI ACT)
Digital Court no 2, North District,
Rohini Courts, Delhi/29.11.2024
-- 1 of 1 --
    Interim Order 2
    26 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 1455/2023
SAFE FINLEASE PVT LTD Vs. MR NARESH SHARMA
(NARELA)
26.07.2024
(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: Ms. Rabiya and Sh. Parvinder Kumar, Ld. proxy for
complainant alongwith AR of 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 complainant is free to assist the process
server.
Put up for appearance of accused on 29.11.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
26.07.2024
-- 1 of 1 --
    Interim Order 1Full order available
    07 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30CC NI ACT 1455/2023 SAFE FINLEASE PVT LTD Vs. MRNARESH SHARMA (NARELA) 07.11.2023 Present: Mr. Arun Atri, AR of 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…

    Read Full Order
    Order 7
    17 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 1455/2023 SAFE FINLEASE PVT LTD Vs. MR
NARESH SHARMA /0 (NARELA)
17.07.2026
Present: Ms. Jyoti, Ld. Counsel for complainant through VC.
AR of complainant in person.
None for accused.
Summons not received back.
Let fresh summons be issued to the accused through all
permissible modes including affixation, dasti, speed post, registered AD and
electronic modes i.e. whatsapp and email returnable for next date of hearing,
on filing of PF within 15 days and upon filing of an affidavit stating the e
mail address and contact number of the accused and that the same are
functional for the last 30 days.
In case the summons are sent via speed post/ registered AD,
track report be filed on the next date of hearing along with the certificate u/s
65-B of Indian Evidence Act, 1872.
List the matter on 04.12.2026 for appearance of accused and
further proceedings.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
17.07.2026
-- 1 of 1 --
    Order 6
    06 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 1455/2023 SAFE FINLEASE PVT LTD Vs. MR
NARESH SHARMA /0 (NARELA)
06.03.2026
Present: Ms. Kumari Kajal, Ld. counsel for the complainant.
Summons were issued on the last date of hearing against the
accused, however, same have not been received back.
Let fresh summons be issued to the accused through all
permissible modes including affixation, speed post, dasti, registered AD and
electronic modes i.e. whatsapp and email returnable for next date of hearing,
on filing of PF within 15 days and upon filing of an affidavit stating the e
mail address and contact number of the accused and that the same are
functional for the last 30 days.
In case the summons are sent via speed post/ registered AD,
track report be filed on the next date of hearing along with the certificate u/s
65-B of Indian Evidence Act, 1872.
List the matter on 17.07.2026 for appearance of accused and
further proceedings.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
06.03.2026
-- 1 of 1 --
    Order 5
    16 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 1455/2023
SAFE FINLEASE PVT LTD Vs. MR NARESH SHARMA
(NARELA)
16.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: AR for complainant.
None for accused.
Put up for purpose fixed on 06.03.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
16.09.2025
-- 1 of 1 --
    Order 4
    04 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15CC NI ACT1455/2023
SAFE FINLEASE PVT LTD
Vs. MRNARESH SHARMA/0
(NARELA)
04.04.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present:
None.
Put up for purpose fixed on 16.09.2025.
(Himanshi Tyagi)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
04.04.2025
-- 1 of 1 --
    Order 3
    29 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CCNI ACT 1455/2023
SAFE FINLEASE PVT. LTD. VS. NARESH SHARMA
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
29.11.2024
Present: Mr. Arun Atri, AR for complainant.
Put up for purpose fixed on 04.04.2025.
(HIMANSHI TYAGI )
1st Link JMFC (NI ACT)
Digital Court no 2, North District,
Rohini Courts, Delhi/29.11.2024
-- 1 of 1 --
    Order 2
    26 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 1455/2023
SAFE FINLEASE PVT LTD Vs. MR NARESH SHARMA
(NARELA)
26.07.2024
(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: Ms. Rabiya and Sh. Parvinder Kumar, Ld. proxy for
complainant alongwith AR of 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 complainant is free to assist the process
server.
Put up for appearance of accused on 29.11.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
26.07.2024
-- 1 of 1 --
    Order 1Full order available
    07 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30CC NI ACT 1455/2023 SAFE FINLEASE PVT LTD Vs. MRNARESH SHARMA (NARELA) 07.11.2023 Present: Mr. Arun Atri, AR of 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…

    Read Full Order

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