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CC NI ACT - Complaint Case 138 NI Act

VINOD KUMARVsMUNISH SHARMA

CNR DLNT020184592023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2427/2023
Registration Date
27 Oct 2023
Next Hearing Date
05 Dec 2026
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VINOD KUMAR

    Respondent

    1. 1MUNISH 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: 27-04-2024
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-06-2024
    
    Date: 05-06-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-12-2024
    
    Date: 04-12-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-05-2025
    
    Date: 29-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-11-2025
    
    Date: 25-11-2025
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 28-02-2026
    
    Date: 28-02-2026
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 25-07-2026
    
    Date: 25-07-2026
    Business: FP
    Next Purpose: Complaint Evidence
    Next Hearing Date: 05-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 18450/2023
    Filing Date: 26-10-2023
    eFiling Number: ECDLNT02025782023
    eFiling Date: 25-10-2023
    First Hearing Date: 27th April 2024
    Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6Full order available
    25 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT 2427/2023 VINOD KUMAR Vs. MUNISH SHARMA /0 (NARELA) 25.07.2026 Present: Sh. Rishab Singhal, Ld. Counsel for the complainant. Sh. Nayem, Ld. Counsel for the accused. Accused in person. Matter is listed for consideration on bail and framing of notice. Since, the offence in question is bailable, accused is granted bail subject to furnish bail bonds in the sum of Rs. 10,000/-. Bail bonds furnished and accepted. Notice u/s…

    Read Full Order
    Interim Order 5
    25 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11 CC NI ACT 2427/2023 VINOD KUMAR Vs. MUNISH SHARMA /0
    (NARELA)
    26.11.2025
    File taken up today as 25.11.2025 was declared a holiday.
    Fresh case received by way of transfer.
    Present: Sh. Ajay, Ld. Counsel for the complainant, through VC.
    Accused with Ld. Counsel Sh. Nayeem Ali (contact no.
    9871429770)
    Matter is listed today for appearance of the accused.
    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 number
    of the Ld. counsel for the accused is mentioned hereinabove for any
    communication in this regard.
    List the matter on 28.02.2026 for consideration on bail and
    framing of notice.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    26.11.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    29 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 2427/2023 VINOD KUMAR Vs. MUNISH SHARMA (NARELA) 29.05.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Rishabh Singhal, Ld. Counsel for the complainant. It is found that order sheet dated 05.06.2024 has not been uploaded on the CIS. Stenographer of the court is directed to upload the same by end of the day. Report not received back. Let fresh summons be issued to the accused through all modes, on…

    Read Full Order
    Interim Order 2
    04 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26CC NI ACT2427/2023
    VINOD KUMAR
    Vs. MUNISH SHARMA/0
    (NARELA)
    (Model Town)
    (Proceedings conducted through Cisco Webex)
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    04.12.2024
    Present: None.
    Put up for purpose fixed on 29.05.2025.
    (HIMANSHI TYAGI )
    1st Link JMFC (NI ACT)
    Digital Court no 2, North District,
    Rohini Courts, Delhi/04.12.2024
    -- 1 of 1 --
    Interim Order 4Full order available
    05 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39CC 2427/23 VINOD KUMAR VS. MUNISH SHARMA 05.06.2024 (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. Rishabh Singhal, Ld. Counsel for complainant. Matter is listed for consideration. I take cognizance of offence U/s 138 NI Act. As per the e-filing history filed by Ld. counsel for complainant through…

    Read Full Order
    Interim Order 1
    27 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31CC NI ACT 2427/2023
    VINOD KUMAR Vs. MUNISH SHARMA
    (NARELA)
    Reader-cum-Ahlamad is on leave today. Ast. Ahlamd is on short today.
    27.04.2024
    Present: Mr. Rishabh Singhal, Ld. Counsel for complainant.
    Complaint is not upload on LAYERS. Staff is directed to upload the same.
    Put up on 05.06.2024.
    (HIMANSHI TYAGI)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    27.04.2024
    -- 1 of 1 --
    Order 6Full order available
    25 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT 2427/2023 VINOD KUMAR Vs. MUNISH SHARMA /0 (NARELA) 25.07.2026 Present: Sh. Rishab Singhal, Ld. Counsel for the complainant. Sh. Nayem, Ld. Counsel for the accused. Accused in person. Matter is listed for consideration on bail and framing of notice. Since, the offence in question is bailable, accused is granted bail subject to furnish bail bonds in the sum of Rs. 10,000/-. Bail bonds furnished and accepted. Notice u/s…

    Read Full Order
    Order 5
    25 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11 CC NI ACT 2427/2023 VINOD KUMAR Vs. MUNISH SHARMA /0
    (NARELA)
    26.11.2025
    File taken up today as 25.11.2025 was declared a holiday.
    Fresh case received by way of transfer.
    Present: Sh. Ajay, Ld. Counsel for the complainant, through VC.
    Accused with Ld. Counsel Sh. Nayeem Ali (contact no.
    9871429770)
    Matter is listed today for appearance of the accused.
    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 number
    of the Ld. counsel for the accused is mentioned hereinabove for any
    communication in this regard.
    List the matter on 28.02.2026 for consideration on bail and
    framing of notice.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    26.11.2025
    -- 1 of 1 --
    Order 3Full order available
    29 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 2427/2023 VINOD KUMAR Vs. MUNISH SHARMA (NARELA) 29.05.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Rishabh Singhal, Ld. Counsel for the complainant. It is found that order sheet dated 05.06.2024 has not been uploaded on the CIS. Stenographer of the court is directed to upload the same by end of the day. Report not received back. Let fresh summons be issued to the accused through all modes, on…

    Read Full Order
    Order 2
    04 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26CC NI ACT2427/2023
    VINOD KUMAR
    Vs. MUNISH SHARMA/0
    (NARELA)
    (Model Town)
    (Proceedings conducted through Cisco Webex)
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    04.12.2024
    Present: None.
    Put up for purpose fixed on 29.05.2025.
    (HIMANSHI TYAGI )
    1st Link JMFC (NI ACT)
    Digital Court no 2, North District,
    Rohini Courts, Delhi/04.12.2024
    -- 1 of 1 --
    Order 4Full order available
    05 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39CC 2427/23 VINOD KUMAR VS. MUNISH SHARMA 05.06.2024 (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. Rishabh Singhal, Ld. Counsel for complainant. Matter is listed for consideration. I take cognizance of offence U/s 138 NI Act. As per the e-filing history filed by Ld. counsel for complainant through…

    Read Full Order
    Order 1
    27 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31CC NI ACT 2427/2023
    VINOD KUMAR Vs. MUNISH SHARMA
    (NARELA)
    Reader-cum-Ahlamad is on leave today. Ast. Ahlamd is on short today.
    27.04.2024
    Present: Mr. Rishabh Singhal, Ld. Counsel for complainant.
    Complaint is not upload on LAYERS. Staff is directed to upload the same.
    Put up on 05.06.2024.
    (HIMANSHI TYAGI)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    27.04.2024
    -- 1 of 1 --

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