CC NI ACT - Complaint Case 138 NI Act

SUNDEEP INDUSTRIESVsRajesh Sharma

CNR DLNW021258752025551-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number: 5285/2025
Registration Date: 25 Oct 2025
Next Hearing Date: 25 Mar 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Bhanu Gupta

For Respondent

Not available

Parties

Petitioner

1SUNDEEP INDUSTRIES

Respondent

1Rajesh Sharma

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 24-11-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-03-2026

Date: 12-03-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-03-2026

Date: 23-03-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2026

Date: 16-09-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-03-2027

Additional Case Details

Filing Number: 125855/2025
Filing Date: 30-08-2025
eFiling Number: ADL20230006843C202500020
eFiling Date: 29-08-2025
First Hearing Date: 24th November 2025
Court Number And Judge: 551-Judicial Magistrate First Class

Orders

Interim Order 4

16 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 5285/2025 SUNDEEP INDUSTRIES Vs. RAJESH
SHARMA / ()
16.09.2026
Present: Ld. counsel for the complainant.
Process not received back.
Previous order be complied afresh for 25.03.2027.
(SANYAM JAIN)
JMFC-04/Rohini Court/NW/ Delhi
16.09.2026
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Interim Order 3Full order available

23 Mar 2026

Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT 5285/2025 SUNDEEP INDUSTRIES Vs. RAJESH SHARMA 23.03.2026 Present: Sh. Bhanu Gupta, Ld. counsel for the complainant. "Evidence by way of affidavit tendered by the com plainant. Documents exhibited. Presummoning evidence stands closed. Arguments on cognizance heard. I have gone through the entire record including the com plaint and the documents. It is alleged that accused has issued the cheque in question to the complainant to discharge his liability. On…

Read Full Order

Interim Order 2

12 Mar 2026

Order Details: COPY OF ORDER
Pdf Text: 25
CC NI ACT 5285/2025
SUNDEEP INDUSTRIES Vs. RAJESH SHARMA
12.03.2026
Present: Ld. Counsel for the complainant.
Ld. Counsel for complainant submits that he needs
some time to file the GST details.
Put up for consideration on 23.03.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
12.03.2026
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Interim Order 1

24 Nov 2025

Order Details: COPY OF ORDER
Pdf Text: 91
CC NI ACT 5285/2025
SUNDEEP INDUSTRIES Vs. RAJESH SHARMA
24.11.2025
File received after transfer from Digital Court02. No adverse
order is being passed today.
Regular Stenographer is on leave today.
Present: None for the complainant.
Physical file not received.
Put up for purpose fixed on 12.03.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
24.11.2025
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Order 4