CC NI ACT - Complaint Case 138 NI Act

KAMAL SHARMAVsDINESH KUMAR

CNR DLNW020864632025461-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 2601/2025
Registration Date: 05 May 2025
Next Hearing Date: 17 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Nitin Kumar Singh

For Respondent

Not available

Parties

Petitioner

1KAMAL SHARMA

Respondent

1DINESH KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Keshav Puram
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 15-05-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-08-2025

Date: 04-08-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-12-2025

Date: 08-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-05-2026

Date: 20-05-2026
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-12-2026

Additional Case Details

Filing Number: 86457/2025
Filing Date: 03-05-2025
eFiling Number: ADL20240003330C202500021
eFiling Date: 26-04-2025
First Hearing Date: 15th May 2025
Court Number And Judge: 461-Judicial Magistrate First Class

Orders

Interim Order 4

20 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 2601/2025
KAMAL SHARMA Vs. DINESH KUMAR
(Keshav Puram)
20.05.2026
Present : Counsel for complainant through VC (he is not
audible).
Order dated 04.08.2025 be complied afresh for
17.12.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 20.05.2026
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Interim Order 3

08 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 2601/2025 KAMAL SHARMA Vs. DINESH
KUMAR /0 (Keshav Puram)
08.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
Ld. PO is on leave today.
Present : Dr. Deepak Saini, Ld. APP for the State.
None.
Put up for purpose fixed on 20.05.2026.
(Reliever JMFC)
(North-West)
Delhi 08.12.2025
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Interim Order 2

04 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 128
CC NI ACT / 2601/2025
KAMAL SHARMA Vs. DINESH KUMAR
/0 (Keshav Puram)
04.08.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. N.K Singh, Ld. Counsel for complainant.
Physical file deposited.
Let notice be issued to the proposed accused through all modes on filing of
PF/RC within 15 days from today. The proposed accused is directed to remain present on
NDOH for further proceedings.
Complainant is directed to file tracking report.
Put up for appearance of the proposed accused on 08.12.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 04.08.2025
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Interim Order 1

15 May 2025

Order Details: COPY OF ORDER
Pdf Text: 65 CC NI ACT / 2601/2025
KAMAL SHARMA Vs. DINESH KUMAR /0 (Keshav Puram)
15.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Fresh chargesheet received by way of assignment. It be checked and registered.
Present. Sh. Narender Singh and Ms.Khushboo, Ld.Counsels for complainant.
Original documents not received till today.
Put up for 04.08.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03
(N/W), Rohini Courts, Delhi, 15.05.2025
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Order 4