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CC NI ACT - Complaint Case 138 NI Act

Dinesh SharmaVsJitendra Kumar Singh

CNR DLNW020211822023763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
2655/2023
Registration Date
22 Jun 2023
Next Hearing Date
22 Apr 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Dinesh Sharma

    Respondent

    1. 1Jitendra Kumar Singh

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    AMAN VIHAR
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-06-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 18-08-2023

Date: 18-08-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 25-11-2023

Date: 25-11-2023
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 01-04-2024

Date: 01-04-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 28-06-2024

Date: 28-06-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc. cases/purpose
Next Hearing Date: 08-10-2024

Date: 08-10-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 30-01-2025

Date: 30-01-2025
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 22-05-2025

Date: 22-05-2025
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 16-09-2025

Date: 16-09-2025
Business: c
Next Purpose: Misc. cases/purpose
Next Hearing Date: 24-01-2026

Date: 24-01-2026
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 08-06-2026

Date: 08-06-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 12-09-2026

Date: 12-09-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 17-10-2026

Date: 17-10-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 22-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 21179/2023
Filing Date: 12-06-2023
eFiling Number: ECDLNW02025752023
eFiling Date: 08-06-2023
First Hearing Date: 22nd June 2023
Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    20
    Interim Order 10
    08 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 2655/2023 DINESH SHARMA Vs. JITENDRA
KUMAR
SINGH /0 (AMAN VIHAR)
08.06.2026
Undersigned is having pendency of approximately 8300 cases
in this court.
Present: Sh Dileep Kumar Singh Ld. Counsel for
complainant through VC.
Accused with Ld. Counsel Sh.C. S. Singh.
Bail bonds not furnished.
Ld counsel submits that he shall be furnishing the
same on NDOH.
Heard. Allowed subject to cost of Rs.500/- to be
paid to the complainant on NDOH.
Let matter be referred to upcoming lok adalat.
If matter is not settled, put up for framing of notice
on 17.10.2026.
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
08.06.2026
-- 1 of 1 --
    Interim Order 9
    24 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 2655/2023 DINESH SHARMA Vs. JITENDRA
KUMAR
SINGH /0 (AMAN VIHAR)
24.1.2026
Ld Presiding Officer is on leave today.
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: Sh Dilip Kumar Singh, ld counsel for complainant.
Accused in person with ld counsel Sh C. S. Singh.
Fresh Vakalatnama filed on behalf of accused. Same is
taken on record.
Previous order be complied afresh for NDOH
List for purpose fixed on. 08.06.2026
(SANYAM JAIN)
LINK JMFC, NW, ROHINI, DELHI
24.1.2026
-- 1 of 1 --
    Interim Order 8
    16 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 2655/2023
DINESH SHARMA Vs. JITENDRA KUMAR SINGH
/0 (AMAN VIHAR)
16.09.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Dilip Singh, Ld. Counsel for complainant.
BWs issued against the accused received with report intimation to wife of
accused.
However, no one has appeared on behalf of the accused despite repeated calls.
There is no reason furnished for his absence. It is already 12:30 pm.
Let fresh NBWs be issued against accused to be executed through SSP/
DCP concerned with covering letter with directions to send the report well within time
on filing PF within 15 days from today returnable on 24.01.2026.
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, 16.09.2025
-- 1 of 1 --
    Interim Order 7
    22 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 2655/2023
DINESH SHARMA Vs. JITENDRA KUMAR SINGH /0 (AMAN VIHAR)
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.
22.05.2025
Present: None.
Vide order dated 30.01.2025, BWs were issued against the accused.
As per report, wife of the accused was found at the given address who refused to
provide whereabouts of the accused and did not pick up the calls.
None has appeared on behalf of both the parties through VC or at court’s work
station despite repeated calls today.
Put up for the purpose fixed on 16.09.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/22.05.2025
-- 1 of 1 --
    Interim Order 6
    30 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT 2655/2023
DINESH SHARMA Vs. JITENDRA KUMAR SINGH /0 (AMAN VIHAR)
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.
30.01.2025
Present: Sh. Dilip Singh Ld. Counsel for complainant.
Vide order dated 08.10.2024, BWs were issued against the accused.
PF not filed. Be filed within 7 days and thereafter order dt. 08.10.2024 be
complied afresh for NDOH.
Put up again on 22.05.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/30.01.2025
-- 1 of 1 --
    Interim Order 5
    08 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23CC NI ACT 2655/2023
DINESH SHARMA Vs. JITENDRA KUMARSINGH/0 (AMAN VIHAR)
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.
08.10.2024
Present : Sh. Dilip Singh, Ld. Counsel for complainant..
Vide order dated 01.04.2024, BWs were issued against the accused.
At this stage, voice of the Ld. Counsel for complainant is not audible.
PF not filed. Be filed within 7 days and thereafter order dt. 01.04.2024 be
complied afresh for NDOH.
Put up again on 30.01.2025.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/08.10.2024
-- 1 of 1 --
    Interim Order 4
    28 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15CC NI ACT 2655/2023
DINESH SHARMA Vs. JITENDRA KUMAR SINGH/0 (AMAN VIHAR)
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 on leave today.
28.06.2024
Present : Sh. Dilip Singh, Ld. Counsel for complainant alongwith complainant.
Put up for the purpose fixed on 08.10.2024.
Link (Ms. Shivangi Mangla)
MM(NI Act) Digital Court-02, North West,
Rohini Courts, Delhi/ 28.06.2024
-- 1 of 1 --
    Interim Order 3Full order available
    01 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21CC NI ACT 2655/2023 DINESH SHARMA Vs. JITENDRA KUMAR SINGH/0 (AMAN VIHAR) Learned Presiding Officer is also looking after link work. Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 01.04.2024 Present : Sh. Dilip Singh, Ld. Counsel for complainant alongwith complainant. Vide order dated 25.11.2023, summons were issued to the accused. As per report of summons, summons were served through Whatsapp and the same delivered with double tick. Report of…

    Read Full Order
    Interim Order 2Full order available
    25 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT2655/2023 DINESH SHARMA Vs. JITENDRA KUMARSINGH (AMAN VIHAR) 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 : Sh. Dilip Kumar Singh, Ld. Counsel for the complainant. None for accused. Undersigned is also looking after the work of Ld. Link MM. Matter is listed for consideration. Physical file deposited. Heard on the point of summoning.…

    Read Full Order
    Interim Order 1
    22 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/2655/2023
DLNW020211822023
DINESH SHARMA
Vs.
JITENDRA KUMAR SINGH
22.06.2023
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 18.08.2023.
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/22.06.2023
-- 1 of 1 --
    Order 10
    08 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 2655/2023 DINESH SHARMA Vs. JITENDRA
KUMAR
SINGH /0 (AMAN VIHAR)
08.06.2026
Undersigned is having pendency of approximately 8300 cases
in this court.
Present: Sh Dileep Kumar Singh Ld. Counsel for
complainant through VC.
Accused with Ld. Counsel Sh.C. S. Singh.
Bail bonds not furnished.
Ld counsel submits that he shall be furnishing the
same on NDOH.
Heard. Allowed subject to cost of Rs.500/- to be
paid to the complainant on NDOH.
Let matter be referred to upcoming lok adalat.
If matter is not settled, put up for framing of notice
on 17.10.2026.
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
08.06.2026
-- 1 of 1 --
    Order 9
    24 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 2655/2023 DINESH SHARMA Vs. JITENDRA
KUMAR
SINGH /0 (AMAN VIHAR)
24.1.2026
Ld Presiding Officer is on leave today.
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: Sh Dilip Kumar Singh, ld counsel for complainant.
Accused in person with ld counsel Sh C. S. Singh.
Fresh Vakalatnama filed on behalf of accused. Same is
taken on record.
Previous order be complied afresh for NDOH
List for purpose fixed on. 08.06.2026
(SANYAM JAIN)
LINK JMFC, NW, ROHINI, DELHI
24.1.2026
-- 1 of 1 --
    Order 8
    16 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 2655/2023
DINESH SHARMA Vs. JITENDRA KUMAR SINGH
/0 (AMAN VIHAR)
16.09.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Dilip Singh, Ld. Counsel for complainant.
BWs issued against the accused received with report intimation to wife of
accused.
However, no one has appeared on behalf of the accused despite repeated calls.
There is no reason furnished for his absence. It is already 12:30 pm.
Let fresh NBWs be issued against accused to be executed through SSP/
DCP concerned with covering letter with directions to send the report well within time
on filing PF within 15 days from today returnable on 24.01.2026.
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, 16.09.2025
-- 1 of 1 --
    Order 7
    22 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 2655/2023
DINESH SHARMA Vs. JITENDRA KUMAR SINGH /0 (AMAN VIHAR)
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.
22.05.2025
Present: None.
Vide order dated 30.01.2025, BWs were issued against the accused.
As per report, wife of the accused was found at the given address who refused to
provide whereabouts of the accused and did not pick up the calls.
None has appeared on behalf of both the parties through VC or at court’s work
station despite repeated calls today.
Put up for the purpose fixed on 16.09.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/22.05.2025
-- 1 of 1 --
    Order 6
    30 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT 2655/2023
DINESH SHARMA Vs. JITENDRA KUMAR SINGH /0 (AMAN VIHAR)
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.
30.01.2025
Present: Sh. Dilip Singh Ld. Counsel for complainant.
Vide order dated 08.10.2024, BWs were issued against the accused.
PF not filed. Be filed within 7 days and thereafter order dt. 08.10.2024 be
complied afresh for NDOH.
Put up again on 22.05.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/30.01.2025
-- 1 of 1 --
    Order 5
    08 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23CC NI ACT 2655/2023
DINESH SHARMA Vs. JITENDRA KUMARSINGH/0 (AMAN VIHAR)
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.
08.10.2024
Present : Sh. Dilip Singh, Ld. Counsel for complainant..
Vide order dated 01.04.2024, BWs were issued against the accused.
At this stage, voice of the Ld. Counsel for complainant is not audible.
PF not filed. Be filed within 7 days and thereafter order dt. 01.04.2024 be
complied afresh for NDOH.
Put up again on 30.01.2025.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/08.10.2024
-- 1 of 1 --
    Order 4
    28 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15CC NI ACT 2655/2023
DINESH SHARMA Vs. JITENDRA KUMAR SINGH/0 (AMAN VIHAR)
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 on leave today.
28.06.2024
Present : Sh. Dilip Singh, Ld. Counsel for complainant alongwith complainant.
Put up for the purpose fixed on 08.10.2024.
Link (Ms. Shivangi Mangla)
MM(NI Act) Digital Court-02, North West,
Rohini Courts, Delhi/ 28.06.2024
-- 1 of 1 --
    Order 3Full order available
    01 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21CC NI ACT 2655/2023 DINESH SHARMA Vs. JITENDRA KUMAR SINGH/0 (AMAN VIHAR) Learned Presiding Officer is also looking after link work. Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 01.04.2024 Present : Sh. Dilip Singh, Ld. Counsel for complainant alongwith complainant. Vide order dated 25.11.2023, summons were issued to the accused. As per report of summons, summons were served through Whatsapp and the same delivered with double tick. Report of…

    Read Full Order
    Order 2Full order available
    25 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT2655/2023 DINESH SHARMA Vs. JITENDRA KUMARSINGH (AMAN VIHAR) 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 : Sh. Dilip Kumar Singh, Ld. Counsel for the complainant. None for accused. Undersigned is also looking after the work of Ld. Link MM. Matter is listed for consideration. Physical file deposited. Heard on the point of summoning.…

    Read Full Order
    Order 1
    22 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/2655/2023
DLNW020211822023
DINESH SHARMA
Vs.
JITENDRA KUMAR SINGH
22.06.2023
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 18.08.2023.
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/22.06.2023
-- 1 of 1 --

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