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CC NI ACT - Complaint Case 138 NI Act

Rajesh SharmaVsShyam Kohli

CNR DLNW020214502024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1965/2024
Registration Date
04 Jun 2024
Next Hearing Date
05 Jan 2027
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Rajesh Sharma

    Respondent

    1. 1Shyam Kohli

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Rani Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-06-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-11-2024

Date: 07-11-2024
Business: c
Next Purpose: Charge
Next Hearing Date: 21-02-2025

Date: 21-02-2025
Business: c
Next Purpose: Charge
Next Hearing Date: 25-04-2025

Date: 25-04-2025
Business: c
Next Purpose: Charge
Next Hearing Date: 04-07-2025

Date: 04-07-2025
Business: c
Next Purpose: Charge
Next Hearing Date: 31-10-2025

Date: 31-10-2025
Business: c
Next Purpose: Complaint Evidence
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 02-06-2026

Date: 02-06-2026
Business: c
Next Purpose: Complaint Evidence
Next Hearing Date: 05-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 21449/2024
Filing Date: 01-06-2024
eFiling Number: ADL20230006827C202400032
eFiling Date: 01-06-2024
First Hearing Date: 07th June 2024
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    02 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 1965/2024 Rajesh Sharma Vs. Shyam Kohli
(Rani Bagh)
02.06.2026
Present: Counsel for complainant along with complainant.
Accused absent.
Matter is listed for cross-examination.
Issue fresh BWs in the sum of Rs. 5,000/- against
accused through DCP concerned for NDOH.
PF be filed within 15 days from today.
List for CE on 05.01.2027.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/02.06.2026
-- 1 of 1 --
    Interim Order 7
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 119 CC NI ACT / 1965/2024 Rajesh Sharma Vs. Shyam Kohli /0
(Rani Bagh) Prosecution Evidence
09.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
Ld. PO is on leave today.
Present : Counsel for complainant alongwith complainant.
Put up for purpose fixed on 02.06.2026.
(Reliever JMFC)
(North-West)
Delhi 09.12.2025
-- 1 of 1 --
    Interim Order 6Full order available
    31 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 72 CC NI ACT / 1965/2024 Rajesh Sharma Vs. Shyam Kohli /0 (Rani Bagh) 31.10.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr. Ashok Kumar Goel, Ld. Counsel for complainant along with complainant. Mr. Pradeep Kumar, Ld. Counsel for accused along with accused. Notice u/s.251 Cr.PC explaining the substance of the accusation has been served upon the accused today to which he has pleaded not guilty and has…

    Read Full Order
    Interim Order 5
    04 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 1965/2024
Rajesh Sharma Vs. Shyam Kohli
(Rani Bagh)
04.07.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Ashok Kumar and Ms. Amisha Rathur, Ld. Counsel for complainant.
Sh. Pradeep Kumar, Ld. Counsel for accused alongwith accused.
V.C. proceedings cannot be conducted as internet is down in Rohini District
Court due to which the undersigned cannot access CIS and layers.
Put up for purpose fixed on 31.10.2025
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, 04.07.2025
-- 1 of 1 --
    Interim Order 4
    25 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41
CC NI ACT / 1965/2024
Rajesh Sharma Vs. Shyam Kohli
(Rani Bagh)
25.04.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Mahendra Pratap Singh, Ld. Counsel for the complainant alongwith
complainant at THC.
Sh. Pradeep Kumar, Ld. Counsel for the accused alongwith accused.
Ld. Counsel for the accused submits that copy of complaint has not yet been
received. In the interest of justice, complainant is directed to supply the copy of
complaint to the Ld. Counsel for the accused on the whatsapp contact 9999597729.
Ld. Counsel for the accused is directed to file hard copy of bail bonds
during the course of the day.
Put up for consideration upon notice on 04.07.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 25.04.2025
-- 1 of 1 --
    Interim Order 3
    21 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT / 1965/2024
Rajesh Sharma Vs. Shyam Kohli
(Rani Bagh)
21.02.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Satish Kumar, Ld. Counsel for the complainant (Enrl. No.D/4123/2018)
alongwith complainant.
None for accused.
Co-ordination Committee of all District Court Bar Associations of Delhi has
unanimously resolved that the lawyers abstain from work today, i.e. 21.02.2025. No
adverse order is being passed today.
Bail bonds, surety bonds and vakalatnama have not been furnished.
Accused is directed to furnish the aforesaid documents by NDOH positively.
Put up for consideration upon notice on 25.04.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 21.02.2025
-- 1 of 1 --
    Interim Order 2
    07 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41
CC No. 1965/24
07.11.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Ashok Kumar Goyal through VC.
Complainant in person.
Accused through VC.
Accused has submitted that copy of complaint has not
been received by the accused. Complainant is directed to supply the
copy of complaint and annexed documents to the accused on e-mail
ID.
Since the offence is bailable, accused is admitted to bail
on furnishing bail bond in the sum of Rs.10,000/- with one surety in
the like amount. Accused is directed to file bail bonds on the NDOH.
Parties submits that they want to explore the possibilities
of settlement.
Put up for settlement, if any/ consideration on notice on
21.02.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 07.11.2024
-- 1 of 1 --
    Interim Order 1Full order available
    07 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC No. 1965/2024 Rajesh Sharma Vs. Shyam Kohli 07.06.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received. Let the same be checked and registered as per rules. Present : Ld. Counsel Sh. Ashok Kumar Goel for complainant. 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 documents perused. The original…

    Read Full Order
    Order 8
    02 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 1965/2024 Rajesh Sharma Vs. Shyam Kohli
(Rani Bagh)
02.06.2026
Present: Counsel for complainant along with complainant.
Accused absent.
Matter is listed for cross-examination.
Issue fresh BWs in the sum of Rs. 5,000/- against
accused through DCP concerned for NDOH.
PF be filed within 15 days from today.
List for CE on 05.01.2027.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/02.06.2026
-- 1 of 1 --
    Order 7
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 119 CC NI ACT / 1965/2024 Rajesh Sharma Vs. Shyam Kohli /0
(Rani Bagh) Prosecution Evidence
09.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
Ld. PO is on leave today.
Present : Counsel for complainant alongwith complainant.
Put up for purpose fixed on 02.06.2026.
(Reliever JMFC)
(North-West)
Delhi 09.12.2025
-- 1 of 1 --
    Order 6Full order available
    31 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 72 CC NI ACT / 1965/2024 Rajesh Sharma Vs. Shyam Kohli /0 (Rani Bagh) 31.10.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr. Ashok Kumar Goel, Ld. Counsel for complainant along with complainant. Mr. Pradeep Kumar, Ld. Counsel for accused along with accused. Notice u/s.251 Cr.PC explaining the substance of the accusation has been served upon the accused today to which he has pleaded not guilty and has…

    Read Full Order
    Order 5
    04 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 1965/2024
Rajesh Sharma Vs. Shyam Kohli
(Rani Bagh)
04.07.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Ashok Kumar and Ms. Amisha Rathur, Ld. Counsel for complainant.
Sh. Pradeep Kumar, Ld. Counsel for accused alongwith accused.
V.C. proceedings cannot be conducted as internet is down in Rohini District
Court due to which the undersigned cannot access CIS and layers.
Put up for purpose fixed on 31.10.2025
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, 04.07.2025
-- 1 of 1 --
    Order 4
    25 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41
CC NI ACT / 1965/2024
Rajesh Sharma Vs. Shyam Kohli
(Rani Bagh)
25.04.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Mahendra Pratap Singh, Ld. Counsel for the complainant alongwith
complainant at THC.
Sh. Pradeep Kumar, Ld. Counsel for the accused alongwith accused.
Ld. Counsel for the accused submits that copy of complaint has not yet been
received. In the interest of justice, complainant is directed to supply the copy of
complaint to the Ld. Counsel for the accused on the whatsapp contact 9999597729.
Ld. Counsel for the accused is directed to file hard copy of bail bonds
during the course of the day.
Put up for consideration upon notice on 04.07.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 25.04.2025
-- 1 of 1 --
    Order 3
    21 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT / 1965/2024
Rajesh Sharma Vs. Shyam Kohli
(Rani Bagh)
21.02.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Satish Kumar, Ld. Counsel for the complainant (Enrl. No.D/4123/2018)
alongwith complainant.
None for accused.
Co-ordination Committee of all District Court Bar Associations of Delhi has
unanimously resolved that the lawyers abstain from work today, i.e. 21.02.2025. No
adverse order is being passed today.
Bail bonds, surety bonds and vakalatnama have not been furnished.
Accused is directed to furnish the aforesaid documents by NDOH positively.
Put up for consideration upon notice on 25.04.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 21.02.2025
-- 1 of 1 --
    Order 2
    07 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41
CC No. 1965/24
07.11.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Ashok Kumar Goyal through VC.
Complainant in person.
Accused through VC.
Accused has submitted that copy of complaint has not
been received by the accused. Complainant is directed to supply the
copy of complaint and annexed documents to the accused on e-mail
ID.
Since the offence is bailable, accused is admitted to bail
on furnishing bail bond in the sum of Rs.10,000/- with one surety in
the like amount. Accused is directed to file bail bonds on the NDOH.
Parties submits that they want to explore the possibilities
of settlement.
Put up for settlement, if any/ consideration on notice on
21.02.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 07.11.2024
-- 1 of 1 --
    Order 1Full order available
    07 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC No. 1965/2024 Rajesh Sharma Vs. Shyam Kohli 07.06.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received. Let the same be checked and registered as per rules. Present : Ld. Counsel Sh. Ashok Kumar Goel for complainant. 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 documents perused. The original…

    Read Full Order

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