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CC NI ACT - Complaint Case 138 NI Act

KAPIL SHARMAVsDAYAL SHARAN KUMAR SAH

CNR DLNT020371032025767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2405/2025
Registration Date
27 Nov 2025
Next Hearing Date
22 Dec 2026
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KAPIL SHARMA

    Respondent

    1. 1DAYAL SHARAN KUMAR SAH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SWAROOP NAGAR
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-11-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 16-04-2026

Date: 16-04-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 14-09-2026

Date: 14-09-2026
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 22-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 37024/2025
Filing Date: 24-11-2025
eFiling Number: ADL20230016893C202500027
eFiling Date: 22-11-2025
First Hearing Date: 28th November 2025
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    6
    Interim Order 3
    14 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69 CC NI ACT / 2405/2025
KAPIL SHARMA Vs. DAYAL SHARAN KUMAR SAH
(Swaroop Nagar)
14.09.2026
Present: Mr. Sundar Mishra, Ld. Counsel for complainant.
Summons to the accused received back served through whatsapp.
None has appeared on behalf of the accused despite the service of
summons.
BWs be issued against the accused, in the sum of Rs. 5000/- with one surety
of like amount, to be executed through SHO concerned, returnable to this court on
22.12.2026.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
14.09.2026
-- 1 of 1 --
    Interim Order 2
    16 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT / 2405/2025
KAPIL SHARMA Vs. DAYAL SHARAN KUMAR SAH
(Swaroop Nagar)
16.04.2026
Present: Ms. Rashmi, Ld. Counsel for complainant.
Report not received back.
At request, issue fresh summons to the accused through SHO concerned on all
the addresses mentioned in the memo of parties, on filing PF within 15 days through speed
post, electronic means i.e whatsapp and/or email at the address of accused for next date of
hearing.
Put up on 14.09.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
16.04.2026
-- 1 of 1 --
    Interim Order 1Full order available
    28 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62 CC NI ACT / 2405/2025 KAPIL SHARMA Vs. DAYAL SHARAN KUMAR SAH (Swaroop Nagar) Fresh matter received by way of assignment. It be checked and registered. 28.11.2025 Present: Mr. Suraj, Ld. Counsel for complainant with complainant. The case is at the stage of orders on summoning 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…

    Read Full Order
    Order 3
    14 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69 CC NI ACT / 2405/2025
KAPIL SHARMA Vs. DAYAL SHARAN KUMAR SAH
(Swaroop Nagar)
14.09.2026
Present: Mr. Sundar Mishra, Ld. Counsel for complainant.
Summons to the accused received back served through whatsapp.
None has appeared on behalf of the accused despite the service of
summons.
BWs be issued against the accused, in the sum of Rs. 5000/- with one surety
of like amount, to be executed through SHO concerned, returnable to this court on
22.12.2026.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
14.09.2026
-- 1 of 1 --
    Order 2
    16 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT / 2405/2025
KAPIL SHARMA Vs. DAYAL SHARAN KUMAR SAH
(Swaroop Nagar)
16.04.2026
Present: Ms. Rashmi, Ld. Counsel for complainant.
Report not received back.
At request, issue fresh summons to the accused through SHO concerned on all
the addresses mentioned in the memo of parties, on filing PF within 15 days through speed
post, electronic means i.e whatsapp and/or email at the address of accused for next date of
hearing.
Put up on 14.09.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
16.04.2026
-- 1 of 1 --
    Order 1Full order available
    28 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62 CC NI ACT / 2405/2025 KAPIL SHARMA Vs. DAYAL SHARAN KUMAR SAH (Swaroop Nagar) Fresh matter received by way of assignment. It be checked and registered. 28.11.2025 Present: Mr. Suraj, Ld. Counsel for complainant with complainant. The case is at the stage of orders on summoning 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…

    Read Full Order

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