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CC NI ACT - Complaint Case 138 NI Act

ANURAGVsAnkit Sharma

CNR DLNT020129212023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1793/2023
Registration Date
04 Aug 2023
Next Hearing Date
18 Jan 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ANURAG

    Respondent

    1. 1Ankit Sharma

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Alipur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-08-2024

Date: 16-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2025

Date: 17-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-07-2025

Date: 28-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-01-2026

Date: 17-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2026

Date: 16-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2026

Date: 05-09-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 18-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 12918/2023
Filing Date: 03-08-2023
eFiling Number: ECDLNT02019002023
eFiling Date: 02-08-2023
First Hearing Date: 06th December 2023
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    16 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 1793/2023 ANURAG Vs. ANKIT SHARMA /0 (Alipur)
16.05.2026
Present: Sh. Siddhant , Ld. counsel for the complainant,
through VC.
Complainant in person, through VC.
Accused with Ld. counsel Sh. Abhishek Shrivastava
(9990950690).
Fresh vakalatnama filed on behalf of the accused. Let the
same be taken on record.
It is submitted on behalf of the accused that copy of the
complaint and other relevant documents have not been received by the
accused.
Heard.
Ld. counsel for the complainant is directed to supply a
complete set of documents and the complaint to the Ld. counsel for the
accused/ accused against receipt within 1 week from today. Contact details
of Ld. Counsels have been exchanged in the court itself. Let the needful be
done before the NDOH.
Matter be now listed for consideration on bail, framing of
notice and further proceedings on 05.09.2026.
(Garima Jindal)
Judicial Magistrate First Class-06
North District
Rohini Courts,Delhi/
16.05.2026
-- 1 of 1 --
    Interim Order 6
    17 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 1793/2023 ANURAG Vs. ANKIT SHARMA /0
(Alipur)
17.01.2026
File received by way of transfer.
Present: Sh. Anurag Mehra, ld. Proxy counsel for
complainant.
Matter is listed for filing fresh address of accused.
Affidavit filed to the effect that address filed on record has been
physically verified and accused is residing at the same address.
In view of the same, it is cleared that accused is
deliberately avoiding the process of law.
Let B/Ws in the sum of Rs.10,000/-be issued against
the accused on filing of PF for NDOH.
Put up on 16.05.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
17.01.2026
-- 1 of 1 --
    Interim Order 5
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22CC NI ACT1793/2023
ANURAG
Vs. ANKIT SHARMA/0
(Alipur)
28.07.2025
(Proceedings conducted through Cisco Webex)
(LD. PRESIDING OFFICER IS ON LEAVE TODAY)
Present: Sh. Avishkar Goel, Ld. Counsel for Complainant.
None for accused.
Speed post report receivd back with remarks that address
could not be located as H.No. marked are not in sequence and
cann’t be located without father’s name or any Land mark.
Counsel for Complainant has filed tracking report which states
that summon received back with report “Left without
address”.
Counsel for Complainant is directed to file fresh address for
the same or affdavit regaring the same.
Put up for purpose fixed on 17.01.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
28.07.2025
-- 1 of 1 --
    Interim Order 4
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22CC NI ACT1793/2023
ANURAG
Vs. ANKIT SHARMA/0
(Alipur)
28.07.2025
(Proceedings conducted through Cisco Webex)
(LD. PRESIDING OFFICER IS ON LEAVE TODAY)
Present: Sh. Avishkar Goel, Ld. Counsel for Complainant.
None for accused.
Speed post report receivd back with remarks that address
could not be located as H.No. marked are not in sequence and
cann’t be located without father’s name or any Land mark.
Counsel for Complainant has filed tracking report which states
that summon received back with report “Left without
address”.
Counsel for Complainant is directed to file fresh address for
the same or affdavit regaring the same.
Put up for purpose fixed on 17.01.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
28.07.2025
-- 1 of 1 --
    Interim Order 3Full order available
    17 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT 1793/2023 ANURAG Vs. ANKIT SHARMA /0 (Alipur) (Proceedings conducted through Cisco Webex) 17.02.2025 Present: Ms. Teena Katariya, Ld. counsel for the complainant. Ld. counsel for the complainant has filled affidavit stating that the legal demand notice was served upon the accused. Same is taken on record and same is now marked as Mark A. I have gone through the complaint and annexed documents. It is alleged that the…

    Read Full Order
    Interim Order 2
    16 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 64 CC NI ACT 1793/2023
ANURAG Vs. ANKIT SHARMA (Alipur)
16.08.2024
(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: Ms. Teena Kataria, Ld. Counsel for the complainant.
Matter is listed for consideration today.
Upon perusal of the complaint, it has come to the notice
that the legal demand notice of the cheque in question has not been
delivered upon the proposed accused. Ld. counsel for the complainant
has submitted that the legal demand notice has been delivered through
whatsapp. However, no affidavit in support of the same has been
annexed alongwith the complainant. Ld. counsel for the complainant
seeks some time to do the needful. In the interest of justice, time
granted.
Put up on 17.02.2025 for consideration.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
16.08.2024
-- 1 of 1 --
    Interim Order 1
    06 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37CC NI ACT 1793/2023
ANURAG Vs. ANKIT SHARMA
(Alipur)
06.12.2023
Present: Ms. Teena Kataria, Ld. Counsel for complainant.
Matter is at the stage of consideration.
It is informed by the Reader-cum-Ahlmad that physical file as well as Meta
Data Form in the present case is not filed.
Let physical file as well as computer typed Meta Data Form be filed
digitally as well as physically in the prescribed format within seven days from today.
Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
physical file is received entry of the same duly made in the institution register against the
signature of the counsel/official submitting the file. The respective counsels is directed
to mention the name and enrollment number against the signature.
Matter be taken up on 16.08.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
06.12.2023
-- 1 of 1 --
    Order 7
    16 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 1793/2023 ANURAG Vs. ANKIT SHARMA /0 (Alipur)
16.05.2026
Present: Sh. Siddhant , Ld. counsel for the complainant,
through VC.
Complainant in person, through VC.
Accused with Ld. counsel Sh. Abhishek Shrivastava
(9990950690).
Fresh vakalatnama filed on behalf of the accused. Let the
same be taken on record.
It is submitted on behalf of the accused that copy of the
complaint and other relevant documents have not been received by the
accused.
Heard.
Ld. counsel for the complainant is directed to supply a
complete set of documents and the complaint to the Ld. counsel for the
accused/ accused against receipt within 1 week from today. Contact details
of Ld. Counsels have been exchanged in the court itself. Let the needful be
done before the NDOH.
Matter be now listed for consideration on bail, framing of
notice and further proceedings on 05.09.2026.
(Garima Jindal)
Judicial Magistrate First Class-06
North District
Rohini Courts,Delhi/
16.05.2026
-- 1 of 1 --
    Order 6
    17 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 1793/2023 ANURAG Vs. ANKIT SHARMA /0
(Alipur)
17.01.2026
File received by way of transfer.
Present: Sh. Anurag Mehra, ld. Proxy counsel for
complainant.
Matter is listed for filing fresh address of accused.
Affidavit filed to the effect that address filed on record has been
physically verified and accused is residing at the same address.
In view of the same, it is cleared that accused is
deliberately avoiding the process of law.
Let B/Ws in the sum of Rs.10,000/-be issued against
the accused on filing of PF for NDOH.
Put up on 16.05.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
17.01.2026
-- 1 of 1 --
    Order 5
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22CC NI ACT1793/2023
ANURAG
Vs. ANKIT SHARMA/0
(Alipur)
28.07.2025
(Proceedings conducted through Cisco Webex)
(LD. PRESIDING OFFICER IS ON LEAVE TODAY)
Present: Sh. Avishkar Goel, Ld. Counsel for Complainant.
None for accused.
Speed post report receivd back with remarks that address
could not be located as H.No. marked are not in sequence and
cann’t be located without father’s name or any Land mark.
Counsel for Complainant has filed tracking report which states
that summon received back with report “Left without
address”.
Counsel for Complainant is directed to file fresh address for
the same or affdavit regaring the same.
Put up for purpose fixed on 17.01.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
28.07.2025
-- 1 of 1 --
    Order 4
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22CC NI ACT1793/2023
ANURAG
Vs. ANKIT SHARMA/0
(Alipur)
28.07.2025
(Proceedings conducted through Cisco Webex)
(LD. PRESIDING OFFICER IS ON LEAVE TODAY)
Present: Sh. Avishkar Goel, Ld. Counsel for Complainant.
None for accused.
Speed post report receivd back with remarks that address
could not be located as H.No. marked are not in sequence and
cann’t be located without father’s name or any Land mark.
Counsel for Complainant has filed tracking report which states
that summon received back with report “Left without
address”.
Counsel for Complainant is directed to file fresh address for
the same or affdavit regaring the same.
Put up for purpose fixed on 17.01.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
28.07.2025
-- 1 of 1 --
    Order 3Full order available
    17 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT 1793/2023 ANURAG Vs. ANKIT SHARMA /0 (Alipur) (Proceedings conducted through Cisco Webex) 17.02.2025 Present: Ms. Teena Katariya, Ld. counsel for the complainant. Ld. counsel for the complainant has filled affidavit stating that the legal demand notice was served upon the accused. Same is taken on record and same is now marked as Mark A. I have gone through the complaint and annexed documents. It is alleged that the…

    Read Full Order
    Order 2
    16 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 64 CC NI ACT 1793/2023
ANURAG Vs. ANKIT SHARMA (Alipur)
16.08.2024
(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: Ms. Teena Kataria, Ld. Counsel for the complainant.
Matter is listed for consideration today.
Upon perusal of the complaint, it has come to the notice
that the legal demand notice of the cheque in question has not been
delivered upon the proposed accused. Ld. counsel for the complainant
has submitted that the legal demand notice has been delivered through
whatsapp. However, no affidavit in support of the same has been
annexed alongwith the complainant. Ld. counsel for the complainant
seeks some time to do the needful. In the interest of justice, time
granted.
Put up on 17.02.2025 for consideration.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
16.08.2024
-- 1 of 1 --
    Order 1
    06 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37CC NI ACT 1793/2023
ANURAG Vs. ANKIT SHARMA
(Alipur)
06.12.2023
Present: Ms. Teena Kataria, Ld. Counsel for complainant.
Matter is at the stage of consideration.
It is informed by the Reader-cum-Ahlmad that physical file as well as Meta
Data Form in the present case is not filed.
Let physical file as well as computer typed Meta Data Form be filed
digitally as well as physically in the prescribed format within seven days from today.
Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
physical file is received entry of the same duly made in the institution register against the
signature of the counsel/official submitting the file. The respective counsels is directed
to mention the name and enrollment number against the signature.
Matter be taken up on 16.08.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
06.12.2023
-- 1 of 1 --

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