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CC NI ACT - Complaint Case 138 NI Act

Kunal SharmaVsASHA DEVI

CNR DLNW020062512023526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
1078/2023
Registration Date
20 Feb 2023
Next Hearing Date
12 Mar 2027
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Kunal Sharma

    Respondent

    1. 1ASHA DEVI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SHALIMAR BAGH
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-02-2023
    Business: f/c
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 20-04-2023
    
    Date: 20-04-2023
    Business: F/P
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 13-07-2023
    
    Date: 13-07-2023
    Business: F/P
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 11-10-2023
    
    Date: 11-10-2023
    Business: F/P
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 09-01-2024
    
    Date: 09-01-2024
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 01-05-2024
    
    Date: 01-05-2024
    Business: pf
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 29-08-2024
    
    Date: 29-08-2024
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 07-12-2024
    
    Date: 07-12-2024
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 20-03-2025
    
    Date: 20-03-2025
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 17-07-2025
    
    Date: 17-07-2025
    Business: FP
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 22-11-2025
    
    Date: 22-11-2025
    Business: g
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 09-04-2026
    
    Date: 09-04-2026
    Business: a
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 23-09-2026
    
    Date: 23-09-2026
    Business: A
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 12-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 6251/2023
    Filing Date: 17-02-2023
    eFiling Number: ECDLNW02008502023
    eFiling Date: 16-02-2023
    First Hearing Date: 20th February 2023
    Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    26
    Interim Order 13
    23 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 CC NI ACT 1078/2023 KUNAL SHARMA Vs. ASHA
    DEVI /0 (Shalimar Bagh)
    23.09.2026
    Present: None for complainant.
    Accused is yet to be served.
    The matter is listed for filing of fresh address of the
    accused.
    Complainant is directed to file fresh address of the
    accused.
    Put up for filing of fresh address on 12.03.2027.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    23.09.2026
    -- 1 of 1 --
    Interim Order 12
    09 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 26 CC NI ACT 1078/2023
    KUNAL SHARMA Vs. ASHA DEVI /0 (Shalimar Bagh)
    09.04.2026
    Present: Ms. Meena Kumari, Ld. Proxy counsel for
    complainant.
    Accused is yet to be served.
    Ld. Counsel for complainant seeks some more time to
    file fresh address of the accused. In the interest of justice, time
    stands granted.
    Put up for filing of fresh address on 23.09.2026.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    09.04.2026
    -- 1 of 1 --
    Interim Order 11
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT 1078/2023 KUNAL SHARMA Vs. ASHA DEVI /0 (Shalimar Bagh)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    17.07.2025
    Present: Sh. Ranjeet, Ld. counsel for complainant.
    None for accused.
    Matter received by way of transfer.
    Put up for purpose fixed on 22.11.2025.
    Compliances if any as per last ordersheet be complied afresh.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/17.07.2025
    -- 1 of 1 --
    Interim Order 10Full order available
    20 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT 1078/2023 KUNAL SHARMA Vs. ASHA DEVI /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. 20.03.2025 Present: Sh. Ranjit Kumar, Ld. Counsel for complainant. Matter is listed for verification/ filing of fresh address of the accused. Ld. Counsel for the complainant…

    Read Full Order
    Interim Order 9
    07 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9 CC NI ACT 1078/2023
    KUNAL SHARMA Vs. ASHA DEVI /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 Presiding Officer is also looking after Link work of two courts.
    Reader cum Ahlmad and Assistant Ahlmad of this court is on leave today.
    The only staff assisting the court today is the stenographer.
    07.12.2024
    Present: None.
    Matter is listed for verification/filing of fresh address of the accused.
    None has appeared on behalf of the complainant through VC or at court’s work
    station despite repeated calls today.
    Put up for the purpose fixed on 20.03.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/07.12.2024
    -- 1 of 1 --
    Interim Order 8
    29 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 6CC NI ACT 1078/2023
    KUNAL SHARMA Vs. ASHA DEVI/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
    Learned Presiding Officer is on leave today (forenoon).
    29.08.2024
    Present : Sh. Ranjit Kumar, Ld. Counsel for complainant.
    Put up for the purpose fixed on 07.12.2024.
    (Shivangi Mangla)
    Link- Judicial Magistrate First Class
    NI Act) Digital Court-02, North West,
    Rohini Courts, Delhi/29.08.2024
    -- 1 of 1 --
    Interim Order 7
    29 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 6CC NI ACT 1078/2023
    KUNAL SHARMA Vs. ASHA DEVI/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
    Learned Presiding Officer is on leave today (forenoon).
    29.08.2024
    Present : Sh. Ranjit Kumar, Ld. Counsel for complainant.
    Put up for the purpose fixed on 07.12.2024.
    (Shivangi Mangla)
    Link- Judicial Magistrate First Class
    NI Act) Digital Court-02, North West,
    Rohini Courts, Delhi/29.08.2024
    -- 1 of 1 --
    Interim Order 6
    01 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31CC NI ACT 1078/2023
    KUNAL SHARMA Vs. ASHA DEVI/0 (Shalimar Bagh)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX
    Software.
    01.05.2024
    Present : Sh Ranjit Kumar, Ld. Counsel for complainant alongwith complainant.
    Matter is listed for verification/ filing of fresh address of the accused.
    No fresh address has been filed.
    Ld. Counsel for complainant seeks some time to file affidavit verifying that the
    accused is residing at the same address.
    The same is allowed.
    Put up again on 29.08.2024.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/01.05.2024
    -- 1 of 1 --
    Interim Order 5
    09 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23CC NI ACT1078/2023
    KUNAL SHARMA Vs. ASHA DEVI
    (Shalimar Bagh)
    Proceedings conducted online through Video Conferencing
    using CISCO WEBEX Software.
    09.01.2024
    Present : Sh. Ranjeet Kumar, Ld. Counsel for complainant.
    Vide order dated 20.04.2023, summons were served to
    the accused. Report of the same was received on 11.10.2023. As per
    the report, one lady was found at the given address who informed
    that no one by the name of the accused resides at the given address.
    Accordingly, Ld. Counsel for complainant is directed to
    verify/file fresh address of the accused.
    Put up again on 01.05.2024.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/09.01.2024
    -- 1 of 1 --
    Interim Order 4
    11 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23CC NI ACT1078/2023
    KUNAL SHARMAVs ASHA DEVI
    (Shalimar Bagh)
    Proceedings conducted online through Video Conferencing using CISCO
    WEBEX Software.
    11.10.2023
    Ld. PO is on leave today.
    Present: Sh. Ranjeet Kumar, Ld. Counsel for complainant.
    None for accused.
    Report received.
    Put up for purpose fixed on 09.01.2024.
    (SHIVANGI MANGLA)
    Link MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/11.10.2023
    -- 1 of 1 --
    Interim Order 3
    13 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30 CC NI ACT 1078/2023
    KUNAL SHARMA Vs. ASHA DEVI
    (Shalimar Bagh)
    13.07.2023
    Proceedings conducted online through Video Conferencing using
    CISCO WEBEX Software.
    Present : Sh. Ranjeet Kumar, Ld. Counsel for the complainant
    alongwith complainant in person.
    PF not filed. Be filed within 7 days and thereafter order dt.
    20.04.2023 be complied afresh for NDOH.
    Matter be put up for appearance of accused/ furnishing of bail/
    consideration on notice on 11.10.2023 at 10:00 AM.
    (KUMAR RAHUL )
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/13.07.2023
    -- 1 of 1 --
    Interim Order 2Full order available
    20 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31CC NI ACT1078/2023 KUNAL SHARMA Vs. ASHA DEVI (Shalimar Bagh) 20.04.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Present : Sh. Ranjeet Kumar, Ld. Counsel for the complainant alongwith complainant in person. 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…

    Read Full Order
    Interim Order 1
    20 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/1078/2023
    DLNW020062512023
    KUNAL SHARMA
    Vs.
    ASHA DEVI
    20.02.2023
    Proceedings conducted online through Video Conferencing using
    CISCO WEBEX Software.
    20.02.2023
    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 20.04.2023
    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/20.02.2023
    -- 1 of 1 --
    Order 13
    23 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 CC NI ACT 1078/2023 KUNAL SHARMA Vs. ASHA
    DEVI /0 (Shalimar Bagh)
    23.09.2026
    Present: None for complainant.
    Accused is yet to be served.
    The matter is listed for filing of fresh address of the
    accused.
    Complainant is directed to file fresh address of the
    accused.
    Put up for filing of fresh address on 12.03.2027.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    23.09.2026
    -- 1 of 1 --
    Order 12
    09 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 26 CC NI ACT 1078/2023
    KUNAL SHARMA Vs. ASHA DEVI /0 (Shalimar Bagh)
    09.04.2026
    Present: Ms. Meena Kumari, Ld. Proxy counsel for
    complainant.
    Accused is yet to be served.
    Ld. Counsel for complainant seeks some more time to
    file fresh address of the accused. In the interest of justice, time
    stands granted.
    Put up for filing of fresh address on 23.09.2026.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    09.04.2026
    -- 1 of 1 --
    Order 11
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT 1078/2023 KUNAL SHARMA Vs. ASHA DEVI /0 (Shalimar Bagh)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    17.07.2025
    Present: Sh. Ranjeet, Ld. counsel for complainant.
    None for accused.
    Matter received by way of transfer.
    Put up for purpose fixed on 22.11.2025.
    Compliances if any as per last ordersheet be complied afresh.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/17.07.2025
    -- 1 of 1 --
    Order 10Full order available
    20 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT 1078/2023 KUNAL SHARMA Vs. ASHA DEVI /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. 20.03.2025 Present: Sh. Ranjit Kumar, Ld. Counsel for complainant. Matter is listed for verification/ filing of fresh address of the accused. Ld. Counsel for the complainant…

    Read Full Order
    Order 9
    07 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9 CC NI ACT 1078/2023
    KUNAL SHARMA Vs. ASHA DEVI /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 Presiding Officer is also looking after Link work of two courts.
    Reader cum Ahlmad and Assistant Ahlmad of this court is on leave today.
    The only staff assisting the court today is the stenographer.
    07.12.2024
    Present: None.
    Matter is listed for verification/filing of fresh address of the accused.
    None has appeared on behalf of the complainant through VC or at court’s work
    station despite repeated calls today.
    Put up for the purpose fixed on 20.03.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/07.12.2024
    -- 1 of 1 --
    Order 8
    29 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 6CC NI ACT 1078/2023
    KUNAL SHARMA Vs. ASHA DEVI/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
    Learned Presiding Officer is on leave today (forenoon).
    29.08.2024
    Present : Sh. Ranjit Kumar, Ld. Counsel for complainant.
    Put up for the purpose fixed on 07.12.2024.
    (Shivangi Mangla)
    Link- Judicial Magistrate First Class
    NI Act) Digital Court-02, North West,
    Rohini Courts, Delhi/29.08.2024
    -- 1 of 1 --
    Order 7
    29 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 6CC NI ACT 1078/2023
    KUNAL SHARMA Vs. ASHA DEVI/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
    Learned Presiding Officer is on leave today (forenoon).
    29.08.2024
    Present : Sh. Ranjit Kumar, Ld. Counsel for complainant.
    Put up for the purpose fixed on 07.12.2024.
    (Shivangi Mangla)
    Link- Judicial Magistrate First Class
    NI Act) Digital Court-02, North West,
    Rohini Courts, Delhi/29.08.2024
    -- 1 of 1 --
    Order 6
    01 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31CC NI ACT 1078/2023
    KUNAL SHARMA Vs. ASHA DEVI/0 (Shalimar Bagh)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX
    Software.
    01.05.2024
    Present : Sh Ranjit Kumar, Ld. Counsel for complainant alongwith complainant.
    Matter is listed for verification/ filing of fresh address of the accused.
    No fresh address has been filed.
    Ld. Counsel for complainant seeks some time to file affidavit verifying that the
    accused is residing at the same address.
    The same is allowed.
    Put up again on 29.08.2024.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/01.05.2024
    -- 1 of 1 --
    Order 5
    09 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23CC NI ACT1078/2023
    KUNAL SHARMA Vs. ASHA DEVI
    (Shalimar Bagh)
    Proceedings conducted online through Video Conferencing
    using CISCO WEBEX Software.
    09.01.2024
    Present : Sh. Ranjeet Kumar, Ld. Counsel for complainant.
    Vide order dated 20.04.2023, summons were served to
    the accused. Report of the same was received on 11.10.2023. As per
    the report, one lady was found at the given address who informed
    that no one by the name of the accused resides at the given address.
    Accordingly, Ld. Counsel for complainant is directed to
    verify/file fresh address of the accused.
    Put up again on 01.05.2024.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/09.01.2024
    -- 1 of 1 --
    Order 4
    11 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23CC NI ACT1078/2023
    KUNAL SHARMAVs ASHA DEVI
    (Shalimar Bagh)
    Proceedings conducted online through Video Conferencing using CISCO
    WEBEX Software.
    11.10.2023
    Ld. PO is on leave today.
    Present: Sh. Ranjeet Kumar, Ld. Counsel for complainant.
    None for accused.
    Report received.
    Put up for purpose fixed on 09.01.2024.
    (SHIVANGI MANGLA)
    Link MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/11.10.2023
    -- 1 of 1 --
    Order 3
    13 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30 CC NI ACT 1078/2023
    KUNAL SHARMA Vs. ASHA DEVI
    (Shalimar Bagh)
    13.07.2023
    Proceedings conducted online through Video Conferencing using
    CISCO WEBEX Software.
    Present : Sh. Ranjeet Kumar, Ld. Counsel for the complainant
    alongwith complainant in person.
    PF not filed. Be filed within 7 days and thereafter order dt.
    20.04.2023 be complied afresh for NDOH.
    Matter be put up for appearance of accused/ furnishing of bail/
    consideration on notice on 11.10.2023 at 10:00 AM.
    (KUMAR RAHUL )
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/13.07.2023
    -- 1 of 1 --
    Order 2Full order available
    20 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31CC NI ACT1078/2023 KUNAL SHARMA Vs. ASHA DEVI (Shalimar Bagh) 20.04.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Present : Sh. Ranjeet Kumar, Ld. Counsel for the complainant alongwith complainant in person. 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…

    Read Full Order
    Order 1
    20 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/1078/2023
    DLNW020062512023
    KUNAL SHARMA
    Vs.
    ASHA DEVI
    20.02.2023
    Proceedings conducted online through Video Conferencing using
    CISCO WEBEX Software.
    20.02.2023
    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 20.04.2023
    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/20.02.2023
    -- 1 of 1 --

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