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CC NI ACT - Complaint Case 138 NI Act

SHYAM KUMAR SHARMAVsANJALI DUBEY

CNR DLNW020283012024551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2625/2024
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. 1ANJALI DUBEY

    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: 14-11-2024
    
    Date: 14-11-2024
    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: 28299/2024
    Filing Date: 27-07-2024
    eFiling Number: ADL20230017101C202400022
    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: 11
    CC NI ACT 2625/2024
    Shyam Kumar Sharma Vs. Anjali Dubey
    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: 41 CC NI ACT / 2625/2024 Shyam Kumar Sharma Vs. Anjali Dubey Proceedings are being conducted through Webex online application. 07.11.2025 Present : None for complainant. In light of recent judgment of Hon’ble Supreme Court in the case of Sanjabij tari vs. Kishore S. Borcar and another decided on 25.09.2025, the requirement of accused to be heard at stage of pre cognizance stands dispensed with. This Court has perused the complaint, cheque,…

    Read Full Order
    Interim Order 4
    18 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 65CC NI ACT/2625/2024Shyam Kumar Sharma Vs. Anjali Dubey/0 ()
    Proceedings are being conducted through Webex online application.
    18.07.2025
    Present : Ms. Vanshika, Ld. Proxy Counsel for complainant.
    None for accused.
    Matter received by way of transfer.
    Previous compliances be complied afresh.
    Put up on 07.11.2025.
    Ms. Surbhi Sharma,
    Ld. JMFC (NI Act) Digital Court-02,
    North-West, Rohini courts,
    New Delhi/18.07.2025
    -- 1 of 1 --
    Interim Order 3
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43 CC NI ACT / 2625/2024
    Shyam Kumar Sharma Vs. Anjali Dubey
    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
    14 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40 CC NI ACT / 2625/2024
    Shyam Kumar Sharma
    Vs. Anjali Dubey /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.
    There was no power at Court Room no. 103, Tis Hazari Court and Computer system and WIFI
    was not working.
    The proceedings commenced at 10.15. am.
    Ld. Presiding Officer is also looking after Link work.
    14.11.2024
    Present None.
    In terms of last order, physical file is not deposited by the complainant in the
    court. Be filed by NDOH.
    None has appeared on behalf of the complainant through VC or at court’s work
    station despite repeated calls today.
    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 21.03.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/14.11.2024
    -- 1 of 1 --
    Interim Order 1Full order available
    01 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT 2625/2024 Shyam Kumar Sharma Vs Anjali Dubey 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: 11
    CC NI ACT 2625/2024
    Shyam Kumar Sharma Vs. Anjali Dubey
    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: 41 CC NI ACT / 2625/2024 Shyam Kumar Sharma Vs. Anjali Dubey Proceedings are being conducted through Webex online application. 07.11.2025 Present : None for complainant. In light of recent judgment of Hon’ble Supreme Court in the case of Sanjabij tari vs. Kishore S. Borcar and another decided on 25.09.2025, the requirement of accused to be heard at stage of pre cognizance stands dispensed with. This Court has perused the complaint, cheque,…

    Read Full Order
    Order 4
    18 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 65CC NI ACT/2625/2024Shyam Kumar Sharma Vs. Anjali Dubey/0 ()
    Proceedings are being conducted through Webex online application.
    18.07.2025
    Present : Ms. Vanshika, Ld. Proxy Counsel for complainant.
    None for accused.
    Matter received by way of transfer.
    Previous compliances be complied afresh.
    Put up on 07.11.2025.
    Ms. Surbhi Sharma,
    Ld. JMFC (NI Act) Digital Court-02,
    North-West, Rohini courts,
    New Delhi/18.07.2025
    -- 1 of 1 --
    Order 3
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43 CC NI ACT / 2625/2024
    Shyam Kumar Sharma Vs. Anjali Dubey
    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
    14 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40 CC NI ACT / 2625/2024
    Shyam Kumar Sharma
    Vs. Anjali Dubey /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.
    There was no power at Court Room no. 103, Tis Hazari Court and Computer system and WIFI
    was not working.
    The proceedings commenced at 10.15. am.
    Ld. Presiding Officer is also looking after Link work.
    14.11.2024
    Present None.
    In terms of last order, physical file is not deposited by the complainant in the
    court. Be filed by NDOH.
    None has appeared on behalf of the complainant through VC or at court’s work
    station despite repeated calls today.
    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 21.03.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/14.11.2024
    -- 1 of 1 --
    Order 1Full order available
    01 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT 2625/2024 Shyam Kumar Sharma Vs Anjali Dubey 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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