Skip to main content
CC NI ACT - Complaint Case 138 NI Act

MS AKHAND UDAY FOUNDATION THROUGH ITS DIRECTORVsSHIVAM SHARMA

CNR DLNW020373262023551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
4426/2023
Registration Date
20 Oct 2023
Next Hearing Date
15 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Maurya Enclave
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-10-2023
    Business: F/P
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 22-02-2024
    
    Date: 22-02-2024
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 01-07-2024
    
    Date: 01-07-2024
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 21-10-2024
    
    Date: 21-10-2024
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 18-02-2025
    
    Date: 18-02-2025
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 10-06-2025
    
    Date: 10-06-2025
    Business: FP
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 28-06-2025
    
    Date: 28-06-2025
    Business: FP
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 17-11-2025
    
    Date: 17-11-2025
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 18-05-2026
    
    Date: 18-05-2026
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 37322/2023
    Filing Date: 18-10-2023
    eFiling Number: ECDLNW02046282023
    eFiling Date: 16-10-2023
    First Hearing Date: 20th October 2023
    Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    18 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 50
    CC NI ACT 4426/2023
    MS AKHAND UDAY FOUNDATION THROUGH ITS DIRECTOR
    Vs.
    SHIVAM SHARMA
    (Maurya Enclave)
    18.05.2026
    Lawyers are abstaining from work today.
    Present: None for the complainant.
    Perusal of record shows that none has appeared on be
    half of complainant since last five dates of hearing.
    Court Notice be issued to the complainant for the
    next date of hearing.
    To come up for further proceedings on 15.12.2026.
    (SANYAM JAIN)
    JMFC04/NorthWest/ Delhi
    18.05.2026
    -- 1 of 1 --
    Interim Order 7Full order available
    17 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT 4426/2023 MS AKHAND UDAY FOUNDATION THROUGH ITS DIRECTOR Vs. SHIVAM SHARMA /0 (Maurya Enclave) Proceedings are being conducted through Webex online application. 17.11.2025 Present : None for complainant. None for accused. Previous cost of Rs. 500/- is imposed upon complainant still remains unpaid. Previous process not issued since PF not filed. Accordingly, let fresh summons be issued to the accused, in terms of previous order, for NDOH, through…

    Read Full Order
    Interim Order 6
    28 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT 4426/2023 MS AKHAND UDAY FOUNDATION THROUGH ITS
    DIRECTOR Vs. SHIVAM SHARMA /0 (Maurya Enclave)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    28.06.2025
    Present: None for complainant.
    None for accused.
    Summons to accused could not be issued since PF not filed. Furthermore,
    perusal of record reveals that the complainant was absent on LDOH and none is representing
    complainant today as well. Thus, a cost of Rs. 500 is imposed on complainant to be
    deposited in DSLSA, North-West, Rohini Delhi. Receipt be furnished on NDOH.
    One last opportunity is granted to complainant to appear before this court and
    pursue the present complaint deligently, failing which the compliant shall be dismissed for
    non prosecution on 17.11.2025.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/28.06.2025
    -- 1 of 1 --
    Interim Order 5
    10 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48 CC NI ACT 4426/2023
    MS AKHAND UDAY FOUNDATION
    THROUGH ITS DIRECTOR Vs. SHIVAM
    SHARMA
    /0 (Maurya Enclave)
    Proceedings conducted online through video conferencing using CISCO
    WEBEX software.
    10.06.2025
    Present: None for complainant.
    None for accused.
    Since none is present on behalf of the complainant, the matter
    stands adjourned.
    Put up on 28.06.2025.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/10.06.2025
    -- 1 of 1 --
    Interim Order 4
    18 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25CC NI ACT 4426/2023
    MS AKHAND UDAY FOUNDATIONTHROUGH ITS DIRECTOR Vs. SHIVAMSHARMA/0
    (Maurya Enclave)
    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.
    Reader cum Ahlmad of this court and regular stenographer is on leave today.
    Lawyers are abstaining from work today.
    18.02.2025
    Present: None.
    Vide order dt. 21.10.2024, summons were issued to the accused.
    PF not filed. Be filed within 7 days and thereafter order dt. 21.10.2024 be
    complied afresh for NDOH.
    Put up again on 10.06.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/18.02.2025
    -- 1 of 1 --
    Interim Order 3
    21 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22CC NI ACT 4426/2023
    MS AKHAND UDAY FOUNDATIONTHROUGH ITS DIRECTOR Vs. SHIVAMSHARMA/0
    (Maurya Enclave)
    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.
    21.10.2024
    Present : None.
    Vide order dated 01.07.2024, summons were issued to the accused.
    PF not filed.
    None has appeared on behalf of the complainant through VC or at court’s work
    station despite repeated calls today.
    Even on the last date of hearing, none has appeared on behalf of the Complainant.
    Vide this order, one last and final opportunity is being given to the Complainant
    to pursue the present matter, failing to which the present complaint shall be dismissed on
    account of non prosecution and non appearance.
    Meanwhile, let fresh PF be filed within 7 days and thereafter order dt.
    22.02.2024 be complied afresh for NDOH.
    Put up again on 18.02.2025.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/21.10.2024
    -- 1 of 1 --
    Interim Order 2
    01 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21CC NI ACT 4426/2023
    MS AKHAND UDAY FOUNDATIONTHROUGH ITS DIRECTOR Vs. SHIVAM
    SHARMA/0 (Maurya Enclave)
    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.
    01.07.2024
    Present : None.
    As per Reader/ Ahlmad of this court, the file is not traceable.
    Reader Cum Ahlmad is directed to trace the same.
    Vide order dated 22.02.2024, summons were issued to the accused.
    As per report of summons, summons were issued through Whatsapp and the same
    were delivered with double white tick.
    No report of physical service received.
    None has appeared on behalf of the complainant through VC or at court’s work
    station despite repeated calls today.
    Let fresh summons be issued to the accused and thereafter order dated 22.02.2024
    be complied afresh.
    Put up again on 21.10.2024.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/01.07.2024
    -- 1 of 1 --
    Interim Order 1Full order available
    22 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17CC NI ACT 4426/2023 MS AKHAND UDAY FOUNDATIONTHROUGH ITS DIRECTOR Vs. SHIVAMSHARMA/0 (Maurya Enclave) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 22.02.2024 Present : Sh. Ashutosh Singh, Ld. Counsel 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 complaint and documents are placed in the safe custody…

    Read Full Order
    Order 8
    18 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 50
    CC NI ACT 4426/2023
    MS AKHAND UDAY FOUNDATION THROUGH ITS DIRECTOR
    Vs.
    SHIVAM SHARMA
    (Maurya Enclave)
    18.05.2026
    Lawyers are abstaining from work today.
    Present: None for the complainant.
    Perusal of record shows that none has appeared on be
    half of complainant since last five dates of hearing.
    Court Notice be issued to the complainant for the
    next date of hearing.
    To come up for further proceedings on 15.12.2026.
    (SANYAM JAIN)
    JMFC04/NorthWest/ Delhi
    18.05.2026
    -- 1 of 1 --
    Order 7Full order available
    17 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT 4426/2023 MS AKHAND UDAY FOUNDATION THROUGH ITS DIRECTOR Vs. SHIVAM SHARMA /0 (Maurya Enclave) Proceedings are being conducted through Webex online application. 17.11.2025 Present : None for complainant. None for accused. Previous cost of Rs. 500/- is imposed upon complainant still remains unpaid. Previous process not issued since PF not filed. Accordingly, let fresh summons be issued to the accused, in terms of previous order, for NDOH, through…

    Read Full Order
    Order 6
    28 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT 4426/2023 MS AKHAND UDAY FOUNDATION THROUGH ITS
    DIRECTOR Vs. SHIVAM SHARMA /0 (Maurya Enclave)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    28.06.2025
    Present: None for complainant.
    None for accused.
    Summons to accused could not be issued since PF not filed. Furthermore,
    perusal of record reveals that the complainant was absent on LDOH and none is representing
    complainant today as well. Thus, a cost of Rs. 500 is imposed on complainant to be
    deposited in DSLSA, North-West, Rohini Delhi. Receipt be furnished on NDOH.
    One last opportunity is granted to complainant to appear before this court and
    pursue the present complaint deligently, failing which the compliant shall be dismissed for
    non prosecution on 17.11.2025.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/28.06.2025
    -- 1 of 1 --
    Order 5
    10 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48 CC NI ACT 4426/2023
    MS AKHAND UDAY FOUNDATION
    THROUGH ITS DIRECTOR Vs. SHIVAM
    SHARMA
    /0 (Maurya Enclave)
    Proceedings conducted online through video conferencing using CISCO
    WEBEX software.
    10.06.2025
    Present: None for complainant.
    None for accused.
    Since none is present on behalf of the complainant, the matter
    stands adjourned.
    Put up on 28.06.2025.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/10.06.2025
    -- 1 of 1 --
    Order 4
    18 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25CC NI ACT 4426/2023
    MS AKHAND UDAY FOUNDATIONTHROUGH ITS DIRECTOR Vs. SHIVAMSHARMA/0
    (Maurya Enclave)
    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.
    Reader cum Ahlmad of this court and regular stenographer is on leave today.
    Lawyers are abstaining from work today.
    18.02.2025
    Present: None.
    Vide order dt. 21.10.2024, summons were issued to the accused.
    PF not filed. Be filed within 7 days and thereafter order dt. 21.10.2024 be
    complied afresh for NDOH.
    Put up again on 10.06.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/18.02.2025
    -- 1 of 1 --
    Order 3
    21 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22CC NI ACT 4426/2023
    MS AKHAND UDAY FOUNDATIONTHROUGH ITS DIRECTOR Vs. SHIVAMSHARMA/0
    (Maurya Enclave)
    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.
    21.10.2024
    Present : None.
    Vide order dated 01.07.2024, summons were issued to the accused.
    PF not filed.
    None has appeared on behalf of the complainant through VC or at court’s work
    station despite repeated calls today.
    Even on the last date of hearing, none has appeared on behalf of the Complainant.
    Vide this order, one last and final opportunity is being given to the Complainant
    to pursue the present matter, failing to which the present complaint shall be dismissed on
    account of non prosecution and non appearance.
    Meanwhile, let fresh PF be filed within 7 days and thereafter order dt.
    22.02.2024 be complied afresh for NDOH.
    Put up again on 18.02.2025.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/21.10.2024
    -- 1 of 1 --
    Order 2
    01 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21CC NI ACT 4426/2023
    MS AKHAND UDAY FOUNDATIONTHROUGH ITS DIRECTOR Vs. SHIVAM
    SHARMA/0 (Maurya Enclave)
    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.
    01.07.2024
    Present : None.
    As per Reader/ Ahlmad of this court, the file is not traceable.
    Reader Cum Ahlmad is directed to trace the same.
    Vide order dated 22.02.2024, summons were issued to the accused.
    As per report of summons, summons were issued through Whatsapp and the same
    were delivered with double white tick.
    No report of physical service received.
    None has appeared on behalf of the complainant through VC or at court’s work
    station despite repeated calls today.
    Let fresh summons be issued to the accused and thereafter order dated 22.02.2024
    be complied afresh.
    Put up again on 21.10.2024.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/01.07.2024
    -- 1 of 1 --
    Order 1Full order available
    22 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17CC NI ACT 4426/2023 MS AKHAND UDAY FOUNDATIONTHROUGH ITS DIRECTOR Vs. SHIVAMSHARMA/0 (Maurya Enclave) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 22.02.2024 Present : Sh. Ashutosh Singh, Ld. Counsel 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 complaint and documents are placed in the safe custody…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.