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CC NI ACT - Complaint Case 138 NI Act

Kapil AroraVsOm Prakash Sharma

CNR DLNT020347972024767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
29324/2024
Registration Date
13 Aug 2024
Next Hearing Date
20 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Kapil Arora

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 14-08-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-11-2024
    
    Date: 19-11-2024
    Business: Bus
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-12-2024
    
    Date: 14-12-2024
    Business: Bus
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-03-2025
    
    Date: 20-03-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-08-2025
    
    Date: 06-08-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-02-2026
    
    Date: 20-02-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-06-2026
    
    Date: 02-06-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-10-2026
    
    Date: 15-10-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 33456/2024
    Filing Date: 12-08-2024
    eFiling Number: ADL20230006843C202400028
    eFiling Date: 11-08-2024
    First Hearing Date: 14th August 2024
    Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    15 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 65 CC NI ACT / 29324/2024
    KAPIL ARORA Vs. OM PRAKASH SHARMA
    15.10.2026
    Present: Mr. Bhanu Gupta, Ld. Counsel for complainant.
    NBWs issued against the accused not received back executed or
    unexecuted.
    Issue fresh NBWs against the accused to be executed through DCP concerned,
    returnable for next date of hearing.
    Put up for further proceedings on 20.04.2027.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTH DISTRICT ROHINI
    15.10.2026
    -- 1 of 1 --
    Interim Order 6
    02 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41 CC NI ACT / 29324/2024
    KAPIL ARORA Vs. OM PRAKASH SHARMA
    02.06.2026
    Present: Mr. Bhanu Gupta, Ld. Counsel for complainant through VC.
    None for accused.
    NBWs issued against the accused not received back.
    Issue fresh NBWs against the accused to be executed through DCP
    concerned on filing of PF within 15 days, returnable for next date of hearing.
    Put up on 15.10.2026 for further proceedings.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    02.06.2026
    -- 1 of 1 --
    Interim Order 5Full order available
    20 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT / 29324/2024 KAPIL ARORA Vs. OM PRAKASH SHARMA 20.02.2026 Present: Mr. Bhanu Gupta, Ld. Counsel for complainant. Ld. Counsel for complainant submits that despite settling the matter in mediation accused not made the payment as per terms of mediation and has only made a payment of Rs. 1,50,000/- out of the total settlement amount of Rs. 6 lakhs. The mediation settlement has already failed as the accused has…

    Read Full Order
    Interim Order 4
    06 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 42 CC NI ACT / 29324/2024
    KAPIL ARORA Vs. OM PRAKASH SHARMA
    06.08.2025
    Present: Sh. Bhanu Gupta, ld. Counsel for complainant.
    Accused in person.
    Ld. Counsel for complainant submits that the matter has been settled in
    mediation.
    Mediation order is also on record.
    Both the parties are directed to appear on NDOH for recording of their
    statements on 20.02.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    06.08.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    20 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49CC NI ACT/29324/2024 KAPIL ARORA Vs. OM PRAKASH SHARMA Regular Stenographer is on leave today. Substitute Stenographer has been provided from the pool. 20.03.2025 Present: Sh. Bhanu Gupta, ld. Counsel for complainant. Proposed accused through VC. Matter is at the stage of hearing on the point of cognizance. Proposed accused seeks adjournment for arguments on cognizance on the ground that he is yet to engage a counsel and that in the meanwhile…

    Read Full Order
    Interim Order 2
    19 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50 CC NI ACT / 29324/2024
    KAPIL ARORA Vs. OM PRAKASH SHARMA
    19.11.2024
    Present: Mr. Sadan Verma, Ld. Counsel for complainant.
    Ld. Counsel for complainant seeks some time to submit the physical file.
    In the interest of justice, request is allowed.
    Let the physical file be submitted within a week.
    As per the report, the wife of the proposed accused refused to accept the
    notice.
    Last opportunity is given to the proposed to appear and argue on the point
    of cognizance.
    Put up for hearing on cognizance on 20.03.2025.
    In view of the the nature of the offence, let the matter be placed before the
    Lok Adalat on 14.12.2024.
    In case the matter does not get settled, put up before Court on NDOH.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    19.11.2024
    -- 1 of 1 --
    Interim Order 1Full order available
    14 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 29324/2024 KAPIL ARORA Vs. OM PRAKASH SHARMA 14.08.2024 Present: None. It is informed by Reader-cum-Ahlmad that physical file has not been submitted yet. Put up for second call. (HIMANSHI TYAGI) JFMC/NI ACT/DIGITAL COURT NORTH DISTRICT, ROHINI COURTS 14.08.2024 At 11:45 am Present: None. Put up for third call. (HIMANSHI TYAGI) JMFC/NI ACT/DIGITAL COURT-01 NORTH DISTRICT, ROHINI COURTS 14.08.2024 At 02:00 pm Matter is taken up again upon…

    Read Full Order
    Order 7
    15 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 65 CC NI ACT / 29324/2024
    KAPIL ARORA Vs. OM PRAKASH SHARMA
    15.10.2026
    Present: Mr. Bhanu Gupta, Ld. Counsel for complainant.
    NBWs issued against the accused not received back executed or
    unexecuted.
    Issue fresh NBWs against the accused to be executed through DCP concerned,
    returnable for next date of hearing.
    Put up for further proceedings on 20.04.2027.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTH DISTRICT ROHINI
    15.10.2026
    -- 1 of 1 --
    Order 6
    02 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41 CC NI ACT / 29324/2024
    KAPIL ARORA Vs. OM PRAKASH SHARMA
    02.06.2026
    Present: Mr. Bhanu Gupta, Ld. Counsel for complainant through VC.
    None for accused.
    NBWs issued against the accused not received back.
    Issue fresh NBWs against the accused to be executed through DCP
    concerned on filing of PF within 15 days, returnable for next date of hearing.
    Put up on 15.10.2026 for further proceedings.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    02.06.2026
    -- 1 of 1 --
    Order 5Full order available
    20 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT / 29324/2024 KAPIL ARORA Vs. OM PRAKASH SHARMA 20.02.2026 Present: Mr. Bhanu Gupta, Ld. Counsel for complainant. Ld. Counsel for complainant submits that despite settling the matter in mediation accused not made the payment as per terms of mediation and has only made a payment of Rs. 1,50,000/- out of the total settlement amount of Rs. 6 lakhs. The mediation settlement has already failed as the accused has…

    Read Full Order
    Order 4
    06 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 42 CC NI ACT / 29324/2024
    KAPIL ARORA Vs. OM PRAKASH SHARMA
    06.08.2025
    Present: Sh. Bhanu Gupta, ld. Counsel for complainant.
    Accused in person.
    Ld. Counsel for complainant submits that the matter has been settled in
    mediation.
    Mediation order is also on record.
    Both the parties are directed to appear on NDOH for recording of their
    statements on 20.02.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    06.08.2025
    -- 1 of 1 --
    Order 3Full order available
    20 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49CC NI ACT/29324/2024 KAPIL ARORA Vs. OM PRAKASH SHARMA Regular Stenographer is on leave today. Substitute Stenographer has been provided from the pool. 20.03.2025 Present: Sh. Bhanu Gupta, ld. Counsel for complainant. Proposed accused through VC. Matter is at the stage of hearing on the point of cognizance. Proposed accused seeks adjournment for arguments on cognizance on the ground that he is yet to engage a counsel and that in the meanwhile…

    Read Full Order
    Order 2
    19 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50 CC NI ACT / 29324/2024
    KAPIL ARORA Vs. OM PRAKASH SHARMA
    19.11.2024
    Present: Mr. Sadan Verma, Ld. Counsel for complainant.
    Ld. Counsel for complainant seeks some time to submit the physical file.
    In the interest of justice, request is allowed.
    Let the physical file be submitted within a week.
    As per the report, the wife of the proposed accused refused to accept the
    notice.
    Last opportunity is given to the proposed to appear and argue on the point
    of cognizance.
    Put up for hearing on cognizance on 20.03.2025.
    In view of the the nature of the offence, let the matter be placed before the
    Lok Adalat on 14.12.2024.
    In case the matter does not get settled, put up before Court on NDOH.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    19.11.2024
    -- 1 of 1 --
    Order 1Full order available
    14 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 29324/2024 KAPIL ARORA Vs. OM PRAKASH SHARMA 14.08.2024 Present: None. It is informed by Reader-cum-Ahlmad that physical file has not been submitted yet. Put up for second call. (HIMANSHI TYAGI) JFMC/NI ACT/DIGITAL COURT NORTH DISTRICT, ROHINI COURTS 14.08.2024 At 11:45 am Present: None. Put up for third call. (HIMANSHI TYAGI) JMFC/NI ACT/DIGITAL COURT-01 NORTH DISTRICT, ROHINI COURTS 14.08.2024 At 02:00 pm Matter is taken up again upon…

    Read Full Order

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