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CC NI ACT - Complaint Case 138 NI Act

PRAMOD KUMARVsUMESH DUTT SHARMA

CNR DLSH020022122025762-Judicial Magistrate First Class-02
Karkardooma Shahdara, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 22 Oct 2026

Case Overview

Registration Number
283/2025
Registration Date
20 Feb 2025
Next Hearing Date
04 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PRAMOD KUMAR

    Respondent

    1. 1UMESH DUTT SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 02-04-2025
Business: Consideration/cognizance/appearance of complainant and proposed accused.
Next Purpose: consideration
Next Hearing Date: 18-08-2025

Date: 18-08-2025
Business: Arguments
Next Purpose: Misc./ Arguments
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: 138 ni act cases received from respective court, re-notify for
Next Purpose: Misc./ Arguments
Next Hearing Date: 11-05-2026

Date: 11-05-2026
Business: pf within 7 working days
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2026

Date: 26-09-2026
Business: for
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2212/2025
Filing Date: 14-02-2025
eFiling Number: ADL20230001153C202500007
eFiling Date: 13-02-2025
First Hearing Date: 02nd April 2025
Court Number And Judge: 762-Judicial Magistrate First Class-02

    Orders

    10
    Interim Order 5
    26 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18CC NI ACT/283/2025Pramod Kumar Vs. UMESH
DUTTSHARMA
26.09.2026
Ld. PO is on leave today.
Present: Sh. S.K. Jha and Sh. Shailender Bhardwaj, Ld.
Counsel for complainant.
Previous order be complied with afresh for
04.02.2027.
(KAREENA NEGI)
RELIEVER JMFC/SHD/KKD COURTS
DELHI/26.09.2026
Digital signature has not assigned to the Undersigned
-- 1 of 1 --
    Interim Order 4Full order available
    11 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT/283/2025 Pramod Kumar Vs. UMESH DUTT SHARMA 11.05.2026 Present: Sh. S.K. Jha, counsel for complainant. Complainant is absent. Matter is listed for precognizance appearance of accused. The Hon’ble Supreme Court of India in judgment dated 25.09.2025 in Criminal Appeal No. 1755/2010 titled “Sanjabij Tari Vs. Kishore S.Borcar and Anr” has directed that “there shall be no requirement to issue summons to the accused in terms of Section 223 of…

    Read Full Order
    Interim Order 3
    25 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 92CC NI ACT/283/2025Pramod Kumar Vs. UMESH DUTTSHARMA
26.11.2025
Matters listed on 25.11.2025 are also taken up today on account of
the day being declared holiday.
Present case has been received by way of transfer. Let it be checked and
registered.
More than 300 cases have been listed today and around 250 matters have
been received by way of transfer. No adverse order is being passed today.
Re-notify on 11.05.2026.
(AKHIL MALIK)
JMFC-02/SHD/KKD COURTS
DELHI/26.11.2025
-- 1 of 1 --
    Interim Order 2
    18 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 283/2025
Pramod Kumar Vs. UMESH DUTTSHARMA
18.08.2025
Proceedings conducted through Cisco Webex.
Present: Sh. Saroj Kumar Jha and Sh. Shailender Bhardwaj, Ld. Counsel for
complainant (through VC).
Sh. Vikash Sherwal, Ld. Counsel for proposed accused along-with
proposed accused.
Matter is at the stage of consideration on the point of cognizance.
Fresh vakalatnama filed by Ld. Counsel for proposed accused. Same be
taken on record.
Ld. Counsel for accused submits that he has not received the copy of
complaint alongwith annexed documents. Let the same be supplied on his mobile
number which is 9910674232.
Let reply be filed on the aspect of cognizance with advance copy to
opposite side.
Put up for arguements on the point of cognizance on 25.11.2025.
Date is given as per convenience of both the parties.
(Nishi Jindal),
JMFC (NI Act)Digital Court-01
Karkardooma Courts, Delhi.
18.08.2025.
-- 1 of 1 --
    Interim Order 1Full order available
    02 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62 CC NI ACT 283/2025 Pramod Kumar Vs. UMESH DUTT SHARMA 02.04.2025 Matter taken up through VC on CISCO Webex from Court room no. 408, New Building, KKD, Courts. Fresh case received by way of assignment. It be checked and registered. Present: Ms. Kaynat Ansari, Ld. counsel for complainant. Perusal of the record shows that present complaint has been filed on/after 01.07.2024, accordingly, the procedure mentioned in Bhartiya Nagrik Suraksha Sanhita (BNSS),…

    Read Full Order
    Order 5
    26 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18CC NI ACT/283/2025Pramod Kumar Vs. UMESH
DUTTSHARMA
26.09.2026
Ld. PO is on leave today.
Present: Sh. S.K. Jha and Sh. Shailender Bhardwaj, Ld.
Counsel for complainant.
Previous order be complied with afresh for
04.02.2027.
(KAREENA NEGI)
RELIEVER JMFC/SHD/KKD COURTS
DELHI/26.09.2026
Digital signature has not assigned to the Undersigned
-- 1 of 1 --
    Order 4Full order available
    11 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT/283/2025 Pramod Kumar Vs. UMESH DUTT SHARMA 11.05.2026 Present: Sh. S.K. Jha, counsel for complainant. Complainant is absent. Matter is listed for precognizance appearance of accused. The Hon’ble Supreme Court of India in judgment dated 25.09.2025 in Criminal Appeal No. 1755/2010 titled “Sanjabij Tari Vs. Kishore S.Borcar and Anr” has directed that “there shall be no requirement to issue summons to the accused in terms of Section 223 of…

    Read Full Order
    Order 3
    25 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 92CC NI ACT/283/2025Pramod Kumar Vs. UMESH DUTTSHARMA
26.11.2025
Matters listed on 25.11.2025 are also taken up today on account of
the day being declared holiday.
Present case has been received by way of transfer. Let it be checked and
registered.
More than 300 cases have been listed today and around 250 matters have
been received by way of transfer. No adverse order is being passed today.
Re-notify on 11.05.2026.
(AKHIL MALIK)
JMFC-02/SHD/KKD COURTS
DELHI/26.11.2025
-- 1 of 1 --
    Order 2
    18 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 283/2025
Pramod Kumar Vs. UMESH DUTTSHARMA
18.08.2025
Proceedings conducted through Cisco Webex.
Present: Sh. Saroj Kumar Jha and Sh. Shailender Bhardwaj, Ld. Counsel for
complainant (through VC).
Sh. Vikash Sherwal, Ld. Counsel for proposed accused along-with
proposed accused.
Matter is at the stage of consideration on the point of cognizance.
Fresh vakalatnama filed by Ld. Counsel for proposed accused. Same be
taken on record.
Ld. Counsel for accused submits that he has not received the copy of
complaint alongwith annexed documents. Let the same be supplied on his mobile
number which is 9910674232.
Let reply be filed on the aspect of cognizance with advance copy to
opposite side.
Put up for arguements on the point of cognizance on 25.11.2025.
Date is given as per convenience of both the parties.
(Nishi Jindal),
JMFC (NI Act)Digital Court-01
Karkardooma Courts, Delhi.
18.08.2025.
-- 1 of 1 --
    Order 1Full order available
    02 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62 CC NI ACT 283/2025 Pramod Kumar Vs. UMESH DUTT SHARMA 02.04.2025 Matter taken up through VC on CISCO Webex from Court room no. 408, New Building, KKD, Courts. Fresh case received by way of assignment. It be checked and registered. Present: Ms. Kaynat Ansari, Ld. counsel for complainant. Perusal of the record shows that present complaint has been filed on/after 01.07.2024, accordingly, the procedure mentioned in Bhartiya Nagrik Suraksha Sanhita (BNSS),…

    Read Full Order

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