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CC NI ACT - Complaint Case 138 NI Act

Aggarwal Steel ImpexVsSUSHMA SHARMA

CNR DLNW021304702025547-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
5117/2025
Registration Date
13 Oct 2025
Next Hearing Date
17 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Aggarwal Steel Impex

    Respondent

    1. 1SUSHMA SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Rohini
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-11-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-04-2026

Date: 10-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-06-2026

Date: 06-06-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 130450/2025
Filing Date: 15-09-2025
eFiling Number: ADL20230016147C202500023
eFiling Date: 12-09-2025
First Hearing Date: 18th November 2025
Court Number And Judge: 547-Judicial Magistrate First Class

    Orders

    6
    Interim Order 3Full order available
    06 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 17 CC NI ACT / 5117/2025 Aggarwal Steel Impex Vs. Sushma Sharma (Rohini) 06.06.2026 06.06.2026 Present Sh. Sudesh Goel, Ld. Counsel for complainant. GST details of proposed accused furnished. Perused. Considered. This is complaint filed for offence punishable under Section 138 N.I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Perusal of record reveals that pre-summoning evidence has already been recorded. I have perused the…

    Read Full Order
    Interim Order 2
    10 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT / 5117/2025
Aggarwal Steel Impex Vs. Sushma Sharma (Rohini)
10.04.2026	10.04.2026
Matter received by way of transfer vide Circular No. F2	Matter received by way of transfer vide Circular No. F2
(12)/JUDL./NW/RC/2025 dated 19.11.2025.	(12)/JUDL./NW/RC/2025 dated 19.11.2025.
Present Sh. Sudesh Goel, Ld. Counsel alongwith complainant.
None for accused.
Complainant has tendered on record his evidence by way of
affidavit Ex. CW-1/1along with the documents Ex. CW1/A to Ex. CW1/M.
Complainant has also closed his preliminary evidence.
Perusal of record reveals that the cheque in question belongs to the
proprietorship of the proposed accused and the GST certificate is not on record.
Complainant is directed to furnish the GST details by the NDOH.
Putr up for compliance/consideration on 06.06.2026.
(Date given as per the convenience of the party)
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/ 10.04.2026	DELHI/ 10.04.2026
-- 1 of 1 --
    Interim Order 1
    18 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 70 CC NI ACT / 5117/2025
Aggarwal Steel Impex Vs. Sushma Sharma
/0 (Rohini)
18.11.2025
Fresh matter received by way of assignment. Let it be checked and registered.
Reader of the court is on leave today.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Put up for consideration on 10.04.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 18.11.2025
-- 1 of 1 --
    Order 3Full order available
    06 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 17 CC NI ACT / 5117/2025 Aggarwal Steel Impex Vs. Sushma Sharma (Rohini) 06.06.2026 06.06.2026 Present Sh. Sudesh Goel, Ld. Counsel for complainant. GST details of proposed accused furnished. Perused. Considered. This is complaint filed for offence punishable under Section 138 N.I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Perusal of record reveals that pre-summoning evidence has already been recorded. I have perused the…

    Read Full Order
    Order 2
    10 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT / 5117/2025
Aggarwal Steel Impex Vs. Sushma Sharma (Rohini)
10.04.2026	10.04.2026
Matter received by way of transfer vide Circular No. F2	Matter received by way of transfer vide Circular No. F2
(12)/JUDL./NW/RC/2025 dated 19.11.2025.	(12)/JUDL./NW/RC/2025 dated 19.11.2025.
Present Sh. Sudesh Goel, Ld. Counsel alongwith complainant.
None for accused.
Complainant has tendered on record his evidence by way of
affidavit Ex. CW-1/1along with the documents Ex. CW1/A to Ex. CW1/M.
Complainant has also closed his preliminary evidence.
Perusal of record reveals that the cheque in question belongs to the
proprietorship of the proposed accused and the GST certificate is not on record.
Complainant is directed to furnish the GST details by the NDOH.
Putr up for compliance/consideration on 06.06.2026.
(Date given as per the convenience of the party)
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/ 10.04.2026	DELHI/ 10.04.2026
-- 1 of 1 --
    Order 1
    18 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 70 CC NI ACT / 5117/2025
Aggarwal Steel Impex Vs. Sushma Sharma
/0 (Rohini)
18.11.2025
Fresh matter received by way of assignment. Let it be checked and registered.
Reader of the court is on leave today.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Put up for consideration on 10.04.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 18.11.2025
-- 1 of 1 --

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