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CC NI ACT - Complaint Case 138 NI Act

SHYAM KUMAR SHARMAVsBHARTI SHARMA

CNR DLNW020282532024551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2633/2024
Registration Date
30 Jul 2024
Next Hearing Date
07 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1BHARTI SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 01-08-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-11-2024
    
    Date: 16-11-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-03-2025
    
    Date: 21-03-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-07-2025
    
    Date: 18-07-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-11-2025
    
    Date: 07-11-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-05-2026
    
    Date: 05-05-2026
    Business: F
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 28251/2024
    Filing Date: 27-07-2024
    eFiling Number: ADL20230017101C202400023
    eFiling Date: 24-07-2024
    First Hearing Date: 01st August 2024
    Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    05 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 12
    CC NI ACT 2633/2024
    Shyam Kumar Sharma Vs. Bharti Sharma
    05.05.2026
    Present: Ld. proxy counsel for the complainant through VC.
    Process not received back.
    PF to be filed again.
    Previous order be complied with afresh for
    07.12.2026.
    (SANYAM JAIN)
    JMFC04/NorthWest/ Delhi
    05.05.2026
    -- 1 of 1 --
    Interim Order 5Full order available
    07 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 2633/2024 Shyam Kumar Sharma Vs. Bharti Sharma Proceedings are being conducted through Webex online application. 07.11.2025 Present : None for complainant. None for accused. Previous process not received back. Accordingly, let fresh summons be issued to the accused, in terms of previous order, for NDOH, through all permissible modes including electronic mode i.e., e-mail or Whatsapp (to be mentioned on the PF form) on filing of PF…

    Read Full Order
    Interim Order 4Full order available
    18 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67CC NI ACT/2633/2024Shyam Kumar Sharma Vs. Bharti Sharma/0 () Proceedings are being conducted through Webex online application. 18.07.2025 Present : Ms. Vanshika, Ld. Counsel for complainant. Sh. Ld counsel for accused. Service report received back from Nazarat branch as per which the pre- cognizance notice has been duly served upon family member of proposed accused. [Reader- cum-Ahalmad is directed to upload the service reports on the digital platforms of the Court]. However,…

    Read Full Order
    Interim Order 3
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45 CC NI ACT / 2633/2024
    Shyam Kumar Sharma Vs. Bharti Sharma
    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.
    21.03.2025
    Present: Sh. Sanjay Sharma, Ld. Counsel for complainant.
    Matter is at the stage of consideration.
    Originals have been deposited yesterday.
    None has appeared on behalf of the complainant through VC or at court’s work
    station despite repeated calls on the last date of hearing..
    the Ld. Counsel for complainant is directed to remain diligent in pursuing the
    present matter.
    This is a fresh complaint to be considered u/s 223 BNSS, 2023.
    Let fresh notice be issued to the proposed accused, on filing of PF within 7 days
    from today, to appear before the court and argue as to why cognizance should not be taken of
    the present complaint through all permissible modes including the e-mode by the Nazarat
    Branch.
    Put up again on 18.07.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/21.03.2025
    -- 1 of 1 --
    Interim Order 2
    16 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40 CC NI ACT / 2633/2024 Shyam Kumar Sharma Vs. Bharti Sharma /0
    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.
    16.11.2024
    Present None.
    Vide last order court notice was to be issued. Physical file has not been deposited
    and hence the court notice could not be issued. Let physical file be deposited within 2 weeks.
    Let fresh court notice be issued to the proposed accused through all modes to
    argue on the point of cognizance in terms of last order dt. 01.08.2024.
    Put up again on 21.03.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/16.11.2024
    -- 1 of 1 --
    Interim Order 1Full order available
    01 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT 2633/2024 Shyam Kumar Sharma Vs Bharti Sharma 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. 01.08.2024 Present : None. This is a fresh matter. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of…

    Read Full Order
    Order 6
    05 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 12
    CC NI ACT 2633/2024
    Shyam Kumar Sharma Vs. Bharti Sharma
    05.05.2026
    Present: Ld. proxy counsel for the complainant through VC.
    Process not received back.
    PF to be filed again.
    Previous order be complied with afresh for
    07.12.2026.
    (SANYAM JAIN)
    JMFC04/NorthWest/ Delhi
    05.05.2026
    -- 1 of 1 --
    Order 5Full order available
    07 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 2633/2024 Shyam Kumar Sharma Vs. Bharti Sharma Proceedings are being conducted through Webex online application. 07.11.2025 Present : None for complainant. None for accused. Previous process not received back. Accordingly, let fresh summons be issued to the accused, in terms of previous order, for NDOH, through all permissible modes including electronic mode i.e., e-mail or Whatsapp (to be mentioned on the PF form) on filing of PF…

    Read Full Order
    Order 4Full order available
    18 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67CC NI ACT/2633/2024Shyam Kumar Sharma Vs. Bharti Sharma/0 () Proceedings are being conducted through Webex online application. 18.07.2025 Present : Ms. Vanshika, Ld. Counsel for complainant. Sh. Ld counsel for accused. Service report received back from Nazarat branch as per which the pre- cognizance notice has been duly served upon family member of proposed accused. [Reader- cum-Ahalmad is directed to upload the service reports on the digital platforms of the Court]. However,…

    Read Full Order
    Order 3
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45 CC NI ACT / 2633/2024
    Shyam Kumar Sharma Vs. Bharti Sharma
    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.
    21.03.2025
    Present: Sh. Sanjay Sharma, Ld. Counsel for complainant.
    Matter is at the stage of consideration.
    Originals have been deposited yesterday.
    None has appeared on behalf of the complainant through VC or at court’s work
    station despite repeated calls on the last date of hearing..
    the Ld. Counsel for complainant is directed to remain diligent in pursuing the
    present matter.
    This is a fresh complaint to be considered u/s 223 BNSS, 2023.
    Let fresh notice be issued to the proposed accused, on filing of PF within 7 days
    from today, to appear before the court and argue as to why cognizance should not be taken of
    the present complaint through all permissible modes including the e-mode by the Nazarat
    Branch.
    Put up again on 18.07.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/21.03.2025
    -- 1 of 1 --
    Order 2
    16 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40 CC NI ACT / 2633/2024 Shyam Kumar Sharma Vs. Bharti Sharma /0
    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.
    16.11.2024
    Present None.
    Vide last order court notice was to be issued. Physical file has not been deposited
    and hence the court notice could not be issued. Let physical file be deposited within 2 weeks.
    Let fresh court notice be issued to the proposed accused through all modes to
    argue on the point of cognizance in terms of last order dt. 01.08.2024.
    Put up again on 21.03.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/16.11.2024
    -- 1 of 1 --
    Order 1Full order available
    01 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT 2633/2024 Shyam Kumar Sharma Vs Bharti Sharma 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. 01.08.2024 Present : None. This is a fresh matter. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of…

    Read Full Order

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