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CC NI ACT - Complaint Case 138 NI Act

NAND KISHORE SHARMAVsDevi

CNR DLNT020358082024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
29410/2024
Registration Date
30 Aug 2024
Next Hearing Date
25 Jan 2027
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1Devi

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Narela Ind. Area
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 31-08-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-01-2025
    
    Date: 24-01-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-07-2025
    
    Date: 05-07-2025
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-11-2025
    
    Date: 24-11-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-03-2026
    
    Date: 09-03-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 29-04-2026
    
    Date: 29-04-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 11-08-2026
    
    Date: 11-08-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 28-09-2026
    
    Date: 28-09-2026
    Business: fp
    Next Purpose: Complaint Evidence
    Next Hearing Date: 25-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 34464/2024
    Filing Date: 29-08-2024
    eFiling Number: ADL20230011350C202400016
    eFiling Date: 28-08-2024
    First Hearing Date: 31st August 2024
    Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    28 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 6
    29 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 5
    09 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT / 29410/2024 NAND KISHORE SHARMA Vs. DEVI /0 (Narela Ind.
    Area)
    09.03.2026
    Present: Accused in person.
    Ld. counsel for the complainant (through VC).
    At request, put up for the notice framing on 29.04.2026.
    (ROHIT KUMAR)
    JMFC-04/(North) Rohini Courts
    Delhi/09.03.2026/Court No. 14
    (B)
    -- 1 of 1 --
    Interim Order 4
    24 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT / 29410/2024
    NAND KISHORE SHARMA Vs. DEVI /0
    FIR No. Narela Ind. Area
    24.11.2025
    File has been received by way of transfer vide order no.
    F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
    Ld. PO is on leave today.
    Present: Ld. counsel for the complainant.(through VC)
    Accused in person.
    Put up for purpose fixed on 09.03.2026.
    LINK-JMFC/(North) Rohini Courts
    ‘ Delhi/24.11.2025/Court No. 14
    -- 1 of 1 --
    Interim Order 3Full order available
    05 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 35 CC NI ACT / 29410/2024 NAND KISHORE SHARMA Vs. DEVI (Narela Ind. Area) 05.07.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Shivam Gupta, Ld. Counsel for the complainant. Report of court notice received back served. As per Section 223 of BNSS an opportunity of being heard has to be given to the proposed accused before taking cognizance in the matter. In the present matter, court notice is duly served upon the proposed…

    Read Full Order
    Interim Order 2
    24 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 47 CC NI ACT / 29410/2024
    NAND KISHORE SHARMA Vs. DEVI (Narela Ind. Area)
    24.01.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Shivam Gupta, Ld. counsel for the complainant.
    Matter is at the stage of consideration.
    Report of Court Notice issued to the proposed accused
    on the previous date of hearing not received back.
    Issue fresh court notice to the proposed accused
    returnable on NDOH on filing of PF within seven days. Court Notice
    to be issued through all permissible means including e-mode. Copy of
    Court Notice 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 the complainant is directed to file
    Whatsapp number and e-mail address of the proposed accused on the
    affidavit.
    Ld. counsel for the complainant is free to assist the
    process server.
    Put up for appearance of proposed accused/ arguments
    on condonation of delay on 05.07.2025.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    24.01.2025
    -- 1 of 1 --
    Interim Order 1Full order available
    31 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: 53 CC NI ACT / 29410/2024 NAND KISHORE SHARMA Vs. DEVI (Narela Ind. Area) 31.08.2024 (Proceedings conducted through Cisco Webex) This is a fresh complaint filed U/s 138 of the NI Act. It be checked and registered by the Reader-cum-Ahlmad of this court. Present: Sh. Shivam Gupta, Ld. Counsel for complainant alongwith complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the…

    Read Full Order
    Order 7
    28 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 6
    29 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 5
    09 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT / 29410/2024 NAND KISHORE SHARMA Vs. DEVI /0 (Narela Ind.
    Area)
    09.03.2026
    Present: Accused in person.
    Ld. counsel for the complainant (through VC).
    At request, put up for the notice framing on 29.04.2026.
    (ROHIT KUMAR)
    JMFC-04/(North) Rohini Courts
    Delhi/09.03.2026/Court No. 14
    (B)
    -- 1 of 1 --
    Order 4
    24 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT / 29410/2024
    NAND KISHORE SHARMA Vs. DEVI /0
    FIR No. Narela Ind. Area
    24.11.2025
    File has been received by way of transfer vide order no.
    F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
    Ld. PO is on leave today.
    Present: Ld. counsel for the complainant.(through VC)
    Accused in person.
    Put up for purpose fixed on 09.03.2026.
    LINK-JMFC/(North) Rohini Courts
    ‘ Delhi/24.11.2025/Court No. 14
    -- 1 of 1 --
    Order 3Full order available
    05 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 35 CC NI ACT / 29410/2024 NAND KISHORE SHARMA Vs. DEVI (Narela Ind. Area) 05.07.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Shivam Gupta, Ld. Counsel for the complainant. Report of court notice received back served. As per Section 223 of BNSS an opportunity of being heard has to be given to the proposed accused before taking cognizance in the matter. In the present matter, court notice is duly served upon the proposed…

    Read Full Order
    Order 2
    24 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 47 CC NI ACT / 29410/2024
    NAND KISHORE SHARMA Vs. DEVI (Narela Ind. Area)
    24.01.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Shivam Gupta, Ld. counsel for the complainant.
    Matter is at the stage of consideration.
    Report of Court Notice issued to the proposed accused
    on the previous date of hearing not received back.
    Issue fresh court notice to the proposed accused
    returnable on NDOH on filing of PF within seven days. Court Notice
    to be issued through all permissible means including e-mode. Copy of
    Court Notice 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 the complainant is directed to file
    Whatsapp number and e-mail address of the proposed accused on the
    affidavit.
    Ld. counsel for the complainant is free to assist the
    process server.
    Put up for appearance of proposed accused/ arguments
    on condonation of delay on 05.07.2025.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    24.01.2025
    -- 1 of 1 --
    Order 1Full order available
    31 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: 53 CC NI ACT / 29410/2024 NAND KISHORE SHARMA Vs. DEVI (Narela Ind. Area) 31.08.2024 (Proceedings conducted through Cisco Webex) This is a fresh complaint filed U/s 138 of the NI Act. It be checked and registered by the Reader-cum-Ahlmad of this court. Present: Sh. Shivam Gupta, Ld. Counsel for complainant alongwith complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the…

    Read Full Order

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