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CC NI ACT - Complaint Case 138 NI Act

DEEPAK SHARMAVsRajesh

CNR DLNW020602432026762-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
4673/2026
Registration Date
07 Jul 2026
Next Hearing Date
16 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DEEPAK SHARMA

    Respondent

    1. 1Rajesh

    Acts & Sections

    0

    No Act or Section information is available.

    Case History / Proceedings

    Case History
    Date: 07-07-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 60236/2026
    Filing Date: 15-06-2026
    eFiling Number: ADL20230000616C202600008
    eFiling Date: 12-06-2026
    First Hearing Date: 07th July 2026
    Court Number And Judge: 762-Judicial Magistrate First Class

    Orders

    2
    Interim Order 1
    07 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24 CC NI ACT / 4673/2026
    Deepak Sharma Vs. Rajesh /0 ()
    07.07.2026
    Fresh complaint case u/s 138 NI Act has been received by way of e-filing
    counter. It be checked and registered.
    Present: Ld. Counsel for complainant.
    The original cheque, returned memo, legal notice, tracking report perused.
    The complainant has filed evidence by way of affidavit.
    Matter is under consideration. I have perused the file. I hereby take
    cognizance u/s 138 of NI Act.
    On the basis of the evidence led by way of affidavit, there is enough
    material to prima facie summon the accused for the offence u/s 138 of NI Act.
    Issue summons to the accused on filing of PF within 15 days from today for
    NDOH.
    Be put up on 16.12.2026.
    (Shagun)
    JMFC-06/North-West/RC
    Delhi/07.07.2026
    -- 1 of 1 --
    Order 1
    07 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24 CC NI ACT / 4673/2026
    Deepak Sharma Vs. Rajesh /0 ()
    07.07.2026
    Fresh complaint case u/s 138 NI Act has been received by way of e-filing
    counter. It be checked and registered.
    Present: Ld. Counsel for complainant.
    The original cheque, returned memo, legal notice, tracking report perused.
    The complainant has filed evidence by way of affidavit.
    Matter is under consideration. I have perused the file. I hereby take
    cognizance u/s 138 of NI Act.
    On the basis of the evidence led by way of affidavit, there is enough
    material to prima facie summon the accused for the offence u/s 138 of NI Act.
    Issue summons to the accused on filing of PF within 15 days from today for
    NDOH.
    Be put up on 16.12.2026.
    (Shagun)
    JMFC-06/North-West/RC
    Delhi/07.07.2026
    -- 1 of 1 --

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