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

SURENDER SINGHVsHemant Sharma

CNR DLNW021215952025527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
4263/2025
Registration Date
20 Aug 2025
Next Hearing Date
23 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SURENDER SINGH

    Respondent

    1. 1Hemant Sharma

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    South Rohini
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-09-2025
    Business: a
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-01-2026
    
    Date: 17-01-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-05-2026
    
    Date: 12-05-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-09-2026
    
    Date: 17-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 121575/2025
    Filing Date: 19-08-2025
    eFiling Number: ADL20230002723C202500008
    eFiling Date: 18-08-2025
    First Hearing Date: 04th September 2025
    Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    17 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 17 CC NI ACT / 4263/2025
    SURENDER SINGH Vs. Hemant sharma /0
    (South Rohini)
    17.09.2026
    Present : Ld. Counsel for the complainant with
    complainant.
    Summons sent to accused not received back.
    Let previous order be complied afresh for NDOH
    i.e., 23.02.2027.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/17.09.2026
    -- 1 of 1 --
    Interim Order 3Full order available
    12 May 2026

    Order Details: COPY OF ORDER Pdf Text: 17CC NI ACT/4263/2025 SURENDER SINGH Vs. Hemant sharma/0 (South Rohini) 12.05.2026 Present : Sh. Jitender Sharma, Ld. Counsel for the Complainant with complainant. Complainant has provided his PAN card. Copy of the same is retained on record. Complainant also submits that this is the first case filed by him against any person u/s. 138 NI Act. The complainant also submits that he has received a sum of Rs. 1,55,000/- from the accused on…

    Read Full Order
    Interim Order 2
    17 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 59CC NI ACT/4263/2025SURENDER SINGH Vs. Hemant
    sharma/0 (South Rohini)
    17.01.2026
    The court is dealing with double cause list as the matters
    have been transferred from NI Act Digital Court to this court
    and pendency of this court has also doubled.
    Case received by way of transfer in terms of Hon'ble High
    Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
    7/VI.E2(a)/2025 dt. 18.11.2025.
    Both regular stenographers are on leave today.
    Undersigned is working as Duty JMFC today.
    Present : Ld. Counsel for the complainant.
    File has been submitted by the Counsel for
    complainant today itself.
    The complainant alleges to have advance a friendly
    loan of amount of Rs. 3,75,000/- in cash.
    Before proceeding ahead, complainant is directed to
    provide his PAN number as well as apprise the Court as to the
    number of cases u/s 138 NI Act filed by him earlier against
    accused or any other person (whether pending or disposed).
    Put up for consideration on 12.05.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/17.01.2026
    -- 1 of 1 --
    Interim Order 1Full order available
    04 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT / 4263/2025 SURENDER SINGH Vs. Hemant sharma /0 (South Rohini) Proceedings conducted online through video conferencing using CISCO WEBEX software. 04.09.2025 Present: Sh. Gaurav Sharma, Ld. counsel along-with complainant. Let notice be issued to proposed accused as per Section-223 of BNSS, 2023 for NDOH. Copy of the complaint along-with documents to accompany the said notice. The above-mentioned notice be sent through all permissible modes for NDOH including electronic…

    Read Full Order
    Order 4
    17 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 17 CC NI ACT / 4263/2025
    SURENDER SINGH Vs. Hemant sharma /0
    (South Rohini)
    17.09.2026
    Present : Ld. Counsel for the complainant with
    complainant.
    Summons sent to accused not received back.
    Let previous order be complied afresh for NDOH
    i.e., 23.02.2027.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/17.09.2026
    -- 1 of 1 --
    Order 3Full order available
    12 May 2026

    Order Details: COPY OF ORDER Pdf Text: 17CC NI ACT/4263/2025 SURENDER SINGH Vs. Hemant sharma/0 (South Rohini) 12.05.2026 Present : Sh. Jitender Sharma, Ld. Counsel for the Complainant with complainant. Complainant has provided his PAN card. Copy of the same is retained on record. Complainant also submits that this is the first case filed by him against any person u/s. 138 NI Act. The complainant also submits that he has received a sum of Rs. 1,55,000/- from the accused on…

    Read Full Order
    Order 2
    17 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 59CC NI ACT/4263/2025SURENDER SINGH Vs. Hemant
    sharma/0 (South Rohini)
    17.01.2026
    The court is dealing with double cause list as the matters
    have been transferred from NI Act Digital Court to this court
    and pendency of this court has also doubled.
    Case received by way of transfer in terms of Hon'ble High
    Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
    7/VI.E2(a)/2025 dt. 18.11.2025.
    Both regular stenographers are on leave today.
    Undersigned is working as Duty JMFC today.
    Present : Ld. Counsel for the complainant.
    File has been submitted by the Counsel for
    complainant today itself.
    The complainant alleges to have advance a friendly
    loan of amount of Rs. 3,75,000/- in cash.
    Before proceeding ahead, complainant is directed to
    provide his PAN number as well as apprise the Court as to the
    number of cases u/s 138 NI Act filed by him earlier against
    accused or any other person (whether pending or disposed).
    Put up for consideration on 12.05.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/17.01.2026
    -- 1 of 1 --
    Order 1Full order available
    04 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT / 4263/2025 SURENDER SINGH Vs. Hemant sharma /0 (South Rohini) Proceedings conducted online through video conferencing using CISCO WEBEX software. 04.09.2025 Present: Sh. Gaurav Sharma, Ld. counsel along-with complainant. Let notice be issued to proposed accused as per Section-223 of BNSS, 2023 for NDOH. Copy of the complaint along-with documents to accompany the said notice. The above-mentioned notice be sent through all permissible modes for NDOH including electronic…

    Read Full Order

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