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CC NI ACT - Complaint Case 138 NI Act

Puneet JainVsRakesh Kumar Sharma +1 more

CNR DLNW020028152023763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
470/2023
Registration Date
04 Feb 2023
Next Hearing Date
15 Feb 2027
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Puneet Jain

    Respondent

    1. 1Rakesh Kumar Sharma
    2. 2KANHA TRADERS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    Police Station
    SHALIMAR BAGH
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-02-2023
Business: f/p
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-04-2023

Date: 03-04-2023
Business: F/P
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-05-2023

Date: 24-05-2023
Business: F/P
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-08-2023

Date: 19-08-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2023

Date: 25-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-03-2024

Date: 23-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-06-2024

Date: 29-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2024

Date: 26-09-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2025

Date: 22-01-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2025

Date: 09-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-09-2025

Date: 06-09-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2026

Date: 29-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2026

Date: 22-03-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 22-09-2026

Date: 22-09-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 15-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2815/2023
Filing Date: 30-01-2023
eFiling Number: ECDLNW02004872023
eFiling Date: 28-01-2023
First Hearing Date: 04th February 2023
Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    24
    Interim Order 12
    22 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 470/2023 PUNEET JAIN Vs. RAKESH KUMAR
SHARMA /0 (Shalimar Bagh)
22.09.2026
Undersigned is having pendency of approximately 7600 cases in this
court.
Present: Sh Vikasdeep Ld Counsel for complainant through VC.
Accused absent.
Let fresh summons be issued to the accused through all modes
on filing of PF/RC returnable for NDOH.
Process server is directed to call on the phone number to verify the
identity of the accused at the time of service upon the accused.
List on 15.2.2027
(Jitender)
JMFC-07, NW Rohini, Delhi
-- 1 of 1 --
    Interim Order 11
    29 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16. CC NI ACT Case No. 470/2023 Puneet Jain Vs. Rakesh
Kumar Sharma PS Shalimar Bagh
29.01.2026
Present case has been received by way of transfer vide order
no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025.
It be checked and registered.
Present: None.
Previous order be complied afresh for NDOH
Let matter be referred to upcoming lok adalat on
14.03.2026
If matter is not settled, list on 22.09.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
29.01.2026
-- 1 of 1 --
    Interim Order 10
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 470/2023
PUNEET JAIN Vs. RAKESH KUMAR SHARMA
/0 (Shalimar Bagh)
06.09.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Physical file deposited.
Summons not issued by Asst. Ahlmad.
At requests, let fresh summons be issued against accused through all modes on
filing of PF/RC within 15 days returnable for 29.01.2026.
Complainant is directed to file the tracking report by NDOH.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 06.09.2025
-- 1 of 1 --
    Interim Order 9
    09 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 470/2023
PUNEET JAIN Vs. RAKESH KUMAR SHARMA /0 (Shalimar Bagh)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
Ld. PO is also looking after Link work today.
09.05.2025
Present: Ld. Counsel for complainant.
Vide order dated 22.01.2025, summons were issued to the accused.
However no report received.
Let fresh summons be issued to accused on filing of PF within 7 days from today
in terms of order dt 22.01.2025
Put up again on 06.09.2025
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/09.05.2025
-- 1 of 1 --
    Interim Order 8
    22 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 470/2023
PUNEET JAIN Vs. RAKESH KUMAR SHARMA /0 (Shalimar Bagh)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
22.01.2025
Present: Ms Nidhi Jain, Ld. Counsel for complainant.
Vide order dated 26.09.2024, summons were issued to the accused.
Assistant Ahlmad of this court submits that the file was not traceable for issuance
of summons on the last date of hearing. However the file is traceable today.
PF was also not filed for issuance of summons.
Let fresh summons be issued to accused on filing of PF within 7 days from today.
Put up again on 09.05.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/22.01.2025
-- 1 of 1 --
    Interim Order 7
    26 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18CC NI ACT 470/2023
PUNEET JAIN Vs. RAKESH KUMAR SHARMA/0 (Shalimar Bagh)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
26.09.2024
Present : Ms Nidhi Jain, Ld. Counsel for complainant.
Vide order dated 29.06.2024 summons were issued to the accused.
However PF not filed.
Ld. Counsel for the complainant submits that she has misplaced her case file and
she is not aware whether PF was filed or not.
Let fresh summons be issued to accused in terms of order dt. 23.03.2024.
There is no requirement of filing of the PF.
Put up again on 22.01.2024.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/26.09.2024
-- 1 of 1 --
    Interim Order 6
    29 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12CC NI ACT 470/2023
PUNEET JAIN Vs. RAKESH KUMARSHARMA/0 (Shalimar Bagh)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
29.06.2024
Present : Ms Nidhi Jain, Ld. Counsel for complainant.
Vide order dated 23.03.2024, summons were issued to the accused.
As per report summons could not be executed due to non availability of the email
ID and whatsapp no. of the accused
Report of physical service not received.
Let fresh summons be issued in terms of order dated 23.03.2024.
Put up again on 26.09.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/29.06.2024
-- 1 of 1 --
    Interim Order 5
    23 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12CC NI ACT 470/2023
PUNEET JAIN Vs. RAKESH KUMARSHARMA/0 (Shalimar Bagh)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
23.03.2024
Present : Ms. Nidhi Jain, Ld. Counsel for complainant.
As per report of summons, summons were served through Whatsapp and the same
delivered with double white tick.
Report of physical service has also not been received as yet.
No tracking report has been filed on behalf of the complainant in support of
service by way of physical modes.
At request, let fresh summons be issued to the accused in terms of order dated
25.11.2023.
Put up again on 29.06.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/23.03.2024
-- 1 of 1 --
    Interim Order 4
    25 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11
CC NI ACT470/2023
PUNEET JAIN Vs. RAKESH KUMARSHARMA
(Shalimar Bagh)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
25.11.2023
Undersigned is also looking after the work of Ld. Link MM.
Present : Ms. Nidhi Jain, Ld. Counsel for the complainant.
None for accused.
Matter is listed for first appearance of the accused.
As per Reader cum Ahlmad of this court, PF has been filed, however, no report of service of summons has
been received as yet.
In view of above, let fresh summons be issued to the accused, thereafter, order dated 24.05.2023 be complied
afresh.
Put up again for 23.03.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/25.11.2023
-- 1 of 1 --
    Interim Order 3Full order available
    24 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10CC NI ACT 470/2023 PUNEET JAIN Vs. RAKESH KUMAR SHARMA (Shalimar Bagh) 24.05.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Present : Ms. Nidhi Jain, Ld. Counsel for the complainant. Matter is listed for consideration. Physical file is deposited in terms of previous order. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed…

    Read Full Order
    Interim Order 2
    03 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17CC NI ACT470/2023
PUNEET JAIN Vs. RAKESH KUMARSHARMA
(Shalimar Bagh)
03.04.2023
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
Lawyers have reportedly abstained from work today.
Present : None.
In terms of orders dt. 04.02.2023 physical file is not deposited
by the complainant in the court. Be filed by NDOH.
Ld. Counsel for complainant is directed to visit the Digital
Court Work Station for submitting the physical file between 2.30 to 3.30
p.m.
Matter be put of consideration on 24.05.2023.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/03.04.2023
-- 1 of 1 --
    Interim Order 1
    04 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/470/2023
DLNW020028152023
PUNEET JAIN
Vs.
RAKESH KUMAR SHARMA
04.02.2023
Fresh case received by way of assignment. It be checked
and registered.
The present file has been put up before me today by the
reader-cum-ahlmad of the court.
Complainant is directed to submit the original documents
including the dishonoured cheque, dishonour memo bearing the seal of the
bank, legal demand notice, dispatch receipt and service proof, reply, if any,
etc. apart from physically signed original complaint and attested affidavit of
pre-summoning evidence, with the reader-cum-ahlmad of the court, before
NDOH.
Ld. Counsel for complainant is directed to visit the Digital
Court Work Station for submitting the physical file between 2.30 to
3.30 p.m.
Put up for consideration on 03.04.2023.
The reader-cum-ahlmad is directed to do the updation of the
matter as per rules.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/04.02.2023
-- 1 of 1 --
    Order 12
    22 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 470/2023 PUNEET JAIN Vs. RAKESH KUMAR
SHARMA /0 (Shalimar Bagh)
22.09.2026
Undersigned is having pendency of approximately 7600 cases in this
court.
Present: Sh Vikasdeep Ld Counsel for complainant through VC.
Accused absent.
Let fresh summons be issued to the accused through all modes
on filing of PF/RC returnable for NDOH.
Process server is directed to call on the phone number to verify the
identity of the accused at the time of service upon the accused.
List on 15.2.2027
(Jitender)
JMFC-07, NW Rohini, Delhi
-- 1 of 1 --
    Order 11
    29 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16. CC NI ACT Case No. 470/2023 Puneet Jain Vs. Rakesh
Kumar Sharma PS Shalimar Bagh
29.01.2026
Present case has been received by way of transfer vide order
no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025.
It be checked and registered.
Present: None.
Previous order be complied afresh for NDOH
Let matter be referred to upcoming lok adalat on
14.03.2026
If matter is not settled, list on 22.09.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
29.01.2026
-- 1 of 1 --
    Order 10
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 470/2023
PUNEET JAIN Vs. RAKESH KUMAR SHARMA
/0 (Shalimar Bagh)
06.09.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Physical file deposited.
Summons not issued by Asst. Ahlmad.
At requests, let fresh summons be issued against accused through all modes on
filing of PF/RC within 15 days returnable for 29.01.2026.
Complainant is directed to file the tracking report by NDOH.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 06.09.2025
-- 1 of 1 --
    Order 9
    09 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 470/2023
PUNEET JAIN Vs. RAKESH KUMAR SHARMA /0 (Shalimar Bagh)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
Ld. PO is also looking after Link work today.
09.05.2025
Present: Ld. Counsel for complainant.
Vide order dated 22.01.2025, summons were issued to the accused.
However no report received.
Let fresh summons be issued to accused on filing of PF within 7 days from today
in terms of order dt 22.01.2025
Put up again on 06.09.2025
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/09.05.2025
-- 1 of 1 --
    Order 8
    22 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 470/2023
PUNEET JAIN Vs. RAKESH KUMAR SHARMA /0 (Shalimar Bagh)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
22.01.2025
Present: Ms Nidhi Jain, Ld. Counsel for complainant.
Vide order dated 26.09.2024, summons were issued to the accused.
Assistant Ahlmad of this court submits that the file was not traceable for issuance
of summons on the last date of hearing. However the file is traceable today.
PF was also not filed for issuance of summons.
Let fresh summons be issued to accused on filing of PF within 7 days from today.
Put up again on 09.05.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/22.01.2025
-- 1 of 1 --
    Order 7
    26 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18CC NI ACT 470/2023
PUNEET JAIN Vs. RAKESH KUMAR SHARMA/0 (Shalimar Bagh)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
26.09.2024
Present : Ms Nidhi Jain, Ld. Counsel for complainant.
Vide order dated 29.06.2024 summons were issued to the accused.
However PF not filed.
Ld. Counsel for the complainant submits that she has misplaced her case file and
she is not aware whether PF was filed or not.
Let fresh summons be issued to accused in terms of order dt. 23.03.2024.
There is no requirement of filing of the PF.
Put up again on 22.01.2024.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/26.09.2024
-- 1 of 1 --
    Order 6
    29 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12CC NI ACT 470/2023
PUNEET JAIN Vs. RAKESH KUMARSHARMA/0 (Shalimar Bagh)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
29.06.2024
Present : Ms Nidhi Jain, Ld. Counsel for complainant.
Vide order dated 23.03.2024, summons were issued to the accused.
As per report summons could not be executed due to non availability of the email
ID and whatsapp no. of the accused
Report of physical service not received.
Let fresh summons be issued in terms of order dated 23.03.2024.
Put up again on 26.09.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/29.06.2024
-- 1 of 1 --
    Order 5
    23 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12CC NI ACT 470/2023
PUNEET JAIN Vs. RAKESH KUMARSHARMA/0 (Shalimar Bagh)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
23.03.2024
Present : Ms. Nidhi Jain, Ld. Counsel for complainant.
As per report of summons, summons were served through Whatsapp and the same
delivered with double white tick.
Report of physical service has also not been received as yet.
No tracking report has been filed on behalf of the complainant in support of
service by way of physical modes.
At request, let fresh summons be issued to the accused in terms of order dated
25.11.2023.
Put up again on 29.06.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/23.03.2024
-- 1 of 1 --
    Order 4
    25 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11
CC NI ACT470/2023
PUNEET JAIN Vs. RAKESH KUMARSHARMA
(Shalimar Bagh)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
25.11.2023
Undersigned is also looking after the work of Ld. Link MM.
Present : Ms. Nidhi Jain, Ld. Counsel for the complainant.
None for accused.
Matter is listed for first appearance of the accused.
As per Reader cum Ahlmad of this court, PF has been filed, however, no report of service of summons has
been received as yet.
In view of above, let fresh summons be issued to the accused, thereafter, order dated 24.05.2023 be complied
afresh.
Put up again for 23.03.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/25.11.2023
-- 1 of 1 --
    Order 3Full order available
    24 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10CC NI ACT 470/2023 PUNEET JAIN Vs. RAKESH KUMAR SHARMA (Shalimar Bagh) 24.05.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Present : Ms. Nidhi Jain, Ld. Counsel for the complainant. Matter is listed for consideration. Physical file is deposited in terms of previous order. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed…

    Read Full Order
    Order 2
    03 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17CC NI ACT470/2023
PUNEET JAIN Vs. RAKESH KUMARSHARMA
(Shalimar Bagh)
03.04.2023
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
Lawyers have reportedly abstained from work today.
Present : None.
In terms of orders dt. 04.02.2023 physical file is not deposited
by the complainant in the court. Be filed by NDOH.
Ld. Counsel for complainant is directed to visit the Digital
Court Work Station for submitting the physical file between 2.30 to 3.30
p.m.
Matter be put of consideration on 24.05.2023.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/03.04.2023
-- 1 of 1 --
    Order 1
    04 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/470/2023
DLNW020028152023
PUNEET JAIN
Vs.
RAKESH KUMAR SHARMA
04.02.2023
Fresh case received by way of assignment. It be checked
and registered.
The present file has been put up before me today by the
reader-cum-ahlmad of the court.
Complainant is directed to submit the original documents
including the dishonoured cheque, dishonour memo bearing the seal of the
bank, legal demand notice, dispatch receipt and service proof, reply, if any,
etc. apart from physically signed original complaint and attested affidavit of
pre-summoning evidence, with the reader-cum-ahlmad of the court, before
NDOH.
Ld. Counsel for complainant is directed to visit the Digital
Court Work Station for submitting the physical file between 2.30 to
3.30 p.m.
Put up for consideration on 03.04.2023.
The reader-cum-ahlmad is directed to do the updation of the
matter as per rules.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/04.02.2023
-- 1 of 1 --

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