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CC NI ACT - Complaint Case 138 NI Act

SH AMAR PALVsSH KAPIL SHARMA

CNR DLNW020475362023551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
61/2024
Registration Date
03 Jan 2024
Next Hearing Date
15 Apr 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SH AMAR PAL

    Respondent

    1. 1SH KAPIL SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Begum Pur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-01-2024
    Business: Misc.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-04-2024
    
    Date: 12-04-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-06-2024
    
    Date: 04-06-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-11-2024
    
    Date: 14-11-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-02-2025
    
    Date: 13-02-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-05-2025
    
    Date: 16-05-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-06-2025
    
    Date: 26-06-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-12-2025
    
    Date: 02-12-2025
    Business: F
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-04-2026
    
    Date: 07-04-2026
    Business: f
    Next Purpose: Charge
    Next Hearing Date: 02-09-2026
    
    Date: 02-09-2026
    Business: f
    Next Purpose: Charge
    Next Hearing Date: 12-09-2026
    
    Date: 12-09-2026
    Business: f
    Next Purpose: Charge
    Next Hearing Date: 26-09-2026
    
    Date: 26-09-2026
    Business: HEARD
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-10-2026
    
    Date: 13-10-2026
    Business: f
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 15-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 47530/2023
    Filing Date: 27-12-2023
    eFiling Number: ADL20230011431C202300001
    eFiling Date: 23-12-2023
    First Hearing Date: 03rd January 2024
    Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    22
    Interim Order 11Full order available
    13 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 3 CC NI ACT / 61/2024 Sh Amar Pal Vs. Sh Kapil Sharma /0 (Begum Pur) 13.10.2026 Present: Ld. counsel for complainant. Accused in person with Ld. counsel. Considering the facts and circumstances of the case, the accused is admitted to bail subject to furnishing of bail bonds in sum of Rs. 20,000/- and one surety of like amount. Surety bonds not furnished. Personal bonds furnished, same are accepted till NDOH. Submissions heard…

    Read Full Order
    Interim Order 10
    26 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 28 CC NI ACT / 61/2024 Sh Amar Pal Vs. Sh Kapil Sharma /0
    (Begum Pur)
    26.09.2026
    Present: Ld. counsel for complainant.
    Ld. counsel for accused.
    Accused absent.
    Previous order be complied with afresh through DCP
    concerned for 13.10.2026.
    (SANYAM JAIN)
    JMFC-04/Rohini Court/NW/ Delhi
    26.09.2026
    -- 1 of 1 --
    Interim Order 9
    12 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 34 CC NI ACT / 61/2024 Sh Amar Pal Vs. Sh Kapil Sharma /0
    (Begum Pur)
    14.09.2026
    File taken up today as 12.09.2023 was declared holi-
    day by Hon’ble High Court of Delhi on the occasion of BRICS sum-
    mit in New Delhi and 13.09.2023 being Sunday.
    14.09.2026
    Present: Ld. Counsel for the complainant through VC.
    Accused is absent.
    Ld. Counsel for accused.
    Previous order be complied afresh through DCP con-
    cerned for NDOH. i.e. 26.09.2026.
    (SANYAM JAIN)
    JMFC-04/Rohini Court/NW/ Delhi
    14.09.2026
    -- 1 of 1 --
    Interim Order 8
    02 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 34 CC NI ACT / 61/2024 Sh Amar Pal Vs. Sh Kapil Sharma /0 (Begum Pur)
    02.09.2026
    Present: Ld. counsel for complainant.
    Ld. counsel for accused.
    Accused Kapil Sharma through VC.
    Despite directions accused has not appeared either for furnishing of
    bail bond and framing of notice. The excuse given for physical non appearance is in-
    sufficient and it seems that accused is deliberately not appearing in person before the
    court and is also not furnishing bail bonds.
    Considering the conduct of the accused, issue NBWs against the ac-
    cused through SHO concerned alongwith notice to surety on filing of PF, re-
    turnable on 12.09.2026.
    (SANYAM JAIN)
    JMFC-04/Rohini Court/NW/ Delhi
    02.09.2026
    -- 1 of 1 --
    Interim Order 7
    07 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 11
    CC NI ACT 61/2024
    Sh Amar Pal Vs. Sh Kapil Sharma
    (Begum Pur)
    07.04.2026
    Present: Sh. Bharat Sahu, Ld. counsel for the complainant
    through VC.
    Accused is present through VC.
    Sh. Bhim Shankar Thakur (Mobile No. 9971910686),
    Ld. counsel for accused.
    Ld. counsel for complainant is directed to furnish a
    copy of complaint to the accused.
    Put up for furnishing of bail bonds and framing of
    notice on 02.09.2026.
    (SANYAM JAIN)
    JMFC04/NorthWest/ Delhi
    07.04.2026
    -- 1 of 1 --
    Interim Order 6
    02 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 44
    CC NI ACT 61/2024
    Sh Amar Pal Vs. Sh Kapil Sharma
    02.12.2025
    File received after transfer from Digital Court-02. No adverse
    order is being passed today.
    Present: Ld. counsel for the complainant through VC.
    Accused with Ld counsel through VC.
    Put up for purpose fixed on 07.04.2026.
    (SANYAM JAIN)
    JMFC-04/North-West/ Delhi
    02.12.2025
    -- 1 of 1 --
    Interim Order 5
    16 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 11CC NI ACT/61/2024Sh Amar Pal Vs. Sh Kapil Sharma/0 (Begum Pur)
    16.05.2025
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present: Sh. Bharat Sahu, Ld. Counsel for complainant.
    On the LDOH, B/w issued against the accused.
    Report received that neighbour informed that the accused is at relative’s
    place since 2-3 days and he has gone to relative. Premises were found locked.
    Be awaited till 12:30 pm.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 16.05.2025
    12:30 pm
    Present: Same as above.
    Let Bailable warrants in a sum of Rs. 5,000/- be issued against the accused
    through DCP concerned for 26.06.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 16.05.2025
    -- 1 of 1 --
    Interim Order 4
    13 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT / 61/2024
    Sh Amar Pal Vs. Sh Kapil Sharma (Begum Pur)
    13.02.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Bharat Sahu, Ld. Counsel for the complainant.
    On LDOH, summons were directed to be issued against the accused.
    Tracking report has been sent to the email ID of this court. As per which,
    the item has been delivered.
    Be awaited till 12:30 P.M.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 13.02.2025
    At 12:51 P.M.
    Present: As above.
    Let bailable warrants be issued in the sum of Rs. 5000,/- subject to filing
    PF/RC within 10 working days from today through the SHO concerned.
    Put up for appearance of accused on 16.05.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 13.02.2025
    -- 1 of 1 --
    Interim Order 3
    14 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25
    CC No. 61/2024 Sh Amar Pal Vs. Sh Kapil Sharma
    14.11.2024
    Proceedings are conducted through VC using CISCO Webex Meeting
    App. Ld. P.O. is on leave today.
    Present : Sh Bahart Sahu Ld counsel for complainant
    Put up for purpose fixed on 13.02.2025
    Link JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 14.11.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    04 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC No. 61/2024 Sh Amar Pal Vs. Sh Kapil Sharma 04.06.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Bharat Sahu 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 of the Reader-cum-ahlmad…

    Read Full Order
    Interim Order 1
    03 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 36
    CC No. 61/24
    03.01.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Fresh complaint received by way of assignment. Let the same be
    checked and registered as per rules.
    Present : None.
    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 12.04.2024.
    The reader-cum-ahlmad is directed to do the updation
    of the matter as per rules.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-04 (N/W),
    Rohini Courts, Delhi, 03.01.2024
    -- 1 of 1 --
    Order 11Full order available
    13 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 3 CC NI ACT / 61/2024 Sh Amar Pal Vs. Sh Kapil Sharma /0 (Begum Pur) 13.10.2026 Present: Ld. counsel for complainant. Accused in person with Ld. counsel. Considering the facts and circumstances of the case, the accused is admitted to bail subject to furnishing of bail bonds in sum of Rs. 20,000/- and one surety of like amount. Surety bonds not furnished. Personal bonds furnished, same are accepted till NDOH. Submissions heard…

    Read Full Order
    Order 10
    26 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 28 CC NI ACT / 61/2024 Sh Amar Pal Vs. Sh Kapil Sharma /0
    (Begum Pur)
    26.09.2026
    Present: Ld. counsel for complainant.
    Ld. counsel for accused.
    Accused absent.
    Previous order be complied with afresh through DCP
    concerned for 13.10.2026.
    (SANYAM JAIN)
    JMFC-04/Rohini Court/NW/ Delhi
    26.09.2026
    -- 1 of 1 --
    Order 9
    12 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 34 CC NI ACT / 61/2024 Sh Amar Pal Vs. Sh Kapil Sharma /0
    (Begum Pur)
    14.09.2026
    File taken up today as 12.09.2023 was declared holi-
    day by Hon’ble High Court of Delhi on the occasion of BRICS sum-
    mit in New Delhi and 13.09.2023 being Sunday.
    14.09.2026
    Present: Ld. Counsel for the complainant through VC.
    Accused is absent.
    Ld. Counsel for accused.
    Previous order be complied afresh through DCP con-
    cerned for NDOH. i.e. 26.09.2026.
    (SANYAM JAIN)
    JMFC-04/Rohini Court/NW/ Delhi
    14.09.2026
    -- 1 of 1 --
    Order 8
    02 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 34 CC NI ACT / 61/2024 Sh Amar Pal Vs. Sh Kapil Sharma /0 (Begum Pur)
    02.09.2026
    Present: Ld. counsel for complainant.
    Ld. counsel for accused.
    Accused Kapil Sharma through VC.
    Despite directions accused has not appeared either for furnishing of
    bail bond and framing of notice. The excuse given for physical non appearance is in-
    sufficient and it seems that accused is deliberately not appearing in person before the
    court and is also not furnishing bail bonds.
    Considering the conduct of the accused, issue NBWs against the ac-
    cused through SHO concerned alongwith notice to surety on filing of PF, re-
    turnable on 12.09.2026.
    (SANYAM JAIN)
    JMFC-04/Rohini Court/NW/ Delhi
    02.09.2026
    -- 1 of 1 --
    Order 7
    07 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 11
    CC NI ACT 61/2024
    Sh Amar Pal Vs. Sh Kapil Sharma
    (Begum Pur)
    07.04.2026
    Present: Sh. Bharat Sahu, Ld. counsel for the complainant
    through VC.
    Accused is present through VC.
    Sh. Bhim Shankar Thakur (Mobile No. 9971910686),
    Ld. counsel for accused.
    Ld. counsel for complainant is directed to furnish a
    copy of complaint to the accused.
    Put up for furnishing of bail bonds and framing of
    notice on 02.09.2026.
    (SANYAM JAIN)
    JMFC04/NorthWest/ Delhi
    07.04.2026
    -- 1 of 1 --
    Order 6
    02 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 44
    CC NI ACT 61/2024
    Sh Amar Pal Vs. Sh Kapil Sharma
    02.12.2025
    File received after transfer from Digital Court-02. No adverse
    order is being passed today.
    Present: Ld. counsel for the complainant through VC.
    Accused with Ld counsel through VC.
    Put up for purpose fixed on 07.04.2026.
    (SANYAM JAIN)
    JMFC-04/North-West/ Delhi
    02.12.2025
    -- 1 of 1 --
    Order 5
    16 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 11CC NI ACT/61/2024Sh Amar Pal Vs. Sh Kapil Sharma/0 (Begum Pur)
    16.05.2025
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present: Sh. Bharat Sahu, Ld. Counsel for complainant.
    On the LDOH, B/w issued against the accused.
    Report received that neighbour informed that the accused is at relative’s
    place since 2-3 days and he has gone to relative. Premises were found locked.
    Be awaited till 12:30 pm.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 16.05.2025
    12:30 pm
    Present: Same as above.
    Let Bailable warrants in a sum of Rs. 5,000/- be issued against the accused
    through DCP concerned for 26.06.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 16.05.2025
    -- 1 of 1 --
    Order 4
    13 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT / 61/2024
    Sh Amar Pal Vs. Sh Kapil Sharma (Begum Pur)
    13.02.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Bharat Sahu, Ld. Counsel for the complainant.
    On LDOH, summons were directed to be issued against the accused.
    Tracking report has been sent to the email ID of this court. As per which,
    the item has been delivered.
    Be awaited till 12:30 P.M.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 13.02.2025
    At 12:51 P.M.
    Present: As above.
    Let bailable warrants be issued in the sum of Rs. 5000,/- subject to filing
    PF/RC within 10 working days from today through the SHO concerned.
    Put up for appearance of accused on 16.05.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 13.02.2025
    -- 1 of 1 --
    Order 3
    14 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25
    CC No. 61/2024 Sh Amar Pal Vs. Sh Kapil Sharma
    14.11.2024
    Proceedings are conducted through VC using CISCO Webex Meeting
    App. Ld. P.O. is on leave today.
    Present : Sh Bahart Sahu Ld counsel for complainant
    Put up for purpose fixed on 13.02.2025
    Link JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 14.11.2024
    -- 1 of 1 --
    Order 2Full order available
    04 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC No. 61/2024 Sh Amar Pal Vs. Sh Kapil Sharma 04.06.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Bharat Sahu 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 of the Reader-cum-ahlmad…

    Read Full Order
    Order 1
    03 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 36
    CC No. 61/24
    03.01.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Fresh complaint received by way of assignment. Let the same be
    checked and registered as per rules.
    Present : None.
    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 12.04.2024.
    The reader-cum-ahlmad is directed to do the updation
    of the matter as per rules.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-04 (N/W),
    Rohini Courts, Delhi, 03.01.2024
    -- 1 of 1 --

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