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CC NI ACT - Complaint Case 138 NI Act

PIONEER POLYLEATHERS PVT. LTD. THROUGH A.R. MITHLESH KUMAR SHARMAVsM/S SRI HARI MARKETING +1 more

CNR DLND020145582022764-Judicial Magistrate First Class-07
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
6249/2022
Registration Date
29 Jun 2022
Next Hearing Date
16 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 29-06-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-10-2022
    
    Date: 13-10-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-01-2023
    
    Date: 18-01-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-05-2023
    
    Date: 10-05-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-09-2023
    
    Date: 12-09-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-01-2024
    
    Date: 11-01-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-07-2024
    
    Date: 19-07-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-02-2025
    
    Date: 03-02-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-08-2025
    
    Date: 23-08-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-05-2026
    
    Date: 08-05-2026
    Business: Further Proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 14553/2022
    Filing Date: 28-06-2022
    eFiling Number: ECDLND02063272022
    eFiling Date: 28-06-2022
    First Hearing Date: 29th June 2022
    Court Number And Judge: 764-Judicial Magistrate First Class-07

    Orders

    18
    Interim Order 9
    08 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT 6249/2022 PIONEER POLYLEATHERS PVT. LTD.
    THROUGH A.R. MITHLESH KUMAR SHARMA Vs. M/S SRI HARI
    MARKETING (Connaught Place)
    08.05.2026
    Present: Ms. Priyanka, Ld. counsel for complainant through VC.
    Ld. counsel for complainant is directed of complete the file
    in all aspects.
    Put up for further proceedings on 16.01.2027.
    (RAVI)
    JMFC-07/PHC/ND/ 08.05.2026
    -- 1 of 1 --
    Interim Order 8
    23 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT 6249-2022 PIONEER POLYLEATHERS PVT. LTD. THROUGH A.R.
    MITHLESH KUMAR SHARMA Vs. M-S SRI HARI MARKETING -0 (Connaught
    Place)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    23.08.2025
    Pr: None for the complainant.
    None for the accused.
    NDBA letter with reference no.NDBA/2025/7938 received as per which the counsels
    are abstaining from work today. Hence, no adverse order is being passed.
    Put up for purpose fixed on 08.05.2026.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-23.08.2025
    -- 1 of 1 --
    Interim Order 7Full order available
    19 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 6249-2022 PIONEER POLYLEATHERS PVT. LTD. THROUGH A.R. MITHLESH KUMAR SHARMA Vs. M/S SRI HARI MARKETING 19.07.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Ms. Chhaya Sharma, Ld. counsel for the complainant. None for accused. Ld. counsel for the complainant submits that AR has changed and requests for sometime to file the application for substitution of AR. Heard and allowed. Report of…

    Read Full Order
    Interim Order 6
    11 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 6249-2022
    PIONEER POLYLEATHERS PVT. LTD. THROUGH A.R. MITHLESH KUMAR
    SHARMA Vs. M/S SRI HARI MARKETING
    11.01.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Ms. Chhaya Sharma, Ld. counsel for the complainant.
    None for accused.
    Ld. counsel for the complainant submits that she has filed fresh contact details
    of the accused on the e-mail ID of the court. Same be taken on record.
    Report of summons is awaited.
    Matter has been taken up twice, however, no one has appeared on behalf of
    accused and the report is still awaited.
    Fresh summons be issued in terms of the last order upon filing of PF within 07
    days. Complainant is at liberty to get the service of the summons done at his end also
    through all permissible modes. Dasti summons allowed.
    Put up for report/appearance of accused and further proceedings on
    19.07.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    (NISHTHA MEHTANI)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-11.01.2024
    -- 1 of 1 --
    Interim Order 5
    12 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 6249-2022
    PIONEER POLYLEATHERS PVT. LTD.THROUGH A.R. MITHLESH
    KUMARSHARMA Vs. M/S SRI HARI MARKETING
    12.09.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Ms. Chaya Sharma, Ld. counsel for the complainant.
    None for accused.
    Ld. counsel submits that inadvertently, PF was not filed and requests for one
    more opportunity. Heard and granted by way of last opportunity.
    It is noted that despite giving last and final opportunity complainant has failed
    to furnish fresh contact details of accused.
    At request, one more opportunity is granted to furnish the same within one
    week, subject to deposit of cost of Rs.1,000/- in DLSA, New Delhi during the course of the
    day.
    It is to be noted that in case of further default, complaint shall be dismissed on
    the NDOH.
    Fresh summons be issued in terms of the last order through all modes upon
    filing of PF within 07 days.
    Put up for report/appearance of accused and further proceedings on
    11.01.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/12.09.2023
    -- 1 of 1 --
    Interim Order 4
    10 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 6249-2022
    PIONEER POLYLEATHERS PVT. LTD.THROUGH A.R. MITHLESH
    KUMARSHARMA Vs. M/S SRI HARI MARKETING
    10.05.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Ms. Chaya Sharma, Ld. counsel for the complainant along with AR.
    None for accused.
    Ld. counsel for the complainant submits that she could not procure the contact
    details of accused due to which PF was also not filed.
    At request, last and final opportunity is granted. to supply the same within one
    week.
    Fresh summons be issued in terms of the last order through all modes upon
    filing of PF within 07 days.
    Put up for report/appearance of accused and further proceedings on
    12.09.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/10.05.2023
    -- 1 of 1 --
    Interim Order 3
    18 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 6249-2022
    PIONEER POLYLEATHERS PVT. LTD.THROUGH A.R. MITHLESH
    KUMARSHARMA Vs. M/S SRI HARI MARKETING
    18.01.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Ms. Chhaya Sharma, Ld. counsel for the complainant.
    None for accused.
    Ahlmad submits that summons by way of electronic mode could not be issued
    as complainant did not furnish phone number and email ID of the accused and report of
    summons by ordinary mode is awaited.
    Ld. counsel for the complainant has filed service proof, however summons
    have been returned with the remark “addressee cannot be located”.
    Matter has been taken up twice, however, no one has appeared on behalf of the
    accused and report is still awaited.
    Ld. counsel is directed to file the above mentioned details of the accused/fresh
    address and take dasti summons.
    Fresh summons be issued against accused through all modes upon filing of PF
    within 07 days.
    Put up for report/ appearance of accused and further proceedings on
    10.05.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/18.01.2023
    -- 1 of 1 --
    Interim Order 2Full order available
    13 Oct 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 6249-2022 PIONEER POLYLEATHERS PVT. LTD.THROUGH A.R. MITHLESH KUMARSHARMA Vs. M/S SRI HARI MARKETING 13.10.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Ms. Chhaya Sharma, Ld. counsel for the complainant along with AR. Perusal of the record reflects that there is a delay of 4 days in filing the present complaint. Ld. counsel for the complainant submits that the complaint was…

    Read Full Order
    Interim Order 1
    29 Jun 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 6249-2022, 6261-2022, 6281-2022
    PIONEER POLYLEATHERS PVT. LTD. Vs._____________________-
    29.06.2022
    Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Fresh complaint case has been received by way of assignment.
    Present: Ms. Chhaya Sharma, Ld. counsel for complainant.
    This is a consolidated order in all the above captioned matters.
    The complainant has been apprised of the requirement to submit the
    complete original documents (in physical form) of the case including the dishonoured
    cheque, return memo, demand notice, dispatch receipt, service of proof, reply, if any etc.
    apart from physical signed original complaint, its supporting affidavit and attested
    affidavit of pre-summoning evidence with the Ahlmad of this Court. Deposit of these
    documents being pre-requisite for taking cognizance in the present case. The complainant
    is directed to submit the mandatory Meta-Data form which is available on the website of
    Digital Court i.e.delhidistrictcourts.nic.in/DigitalNIActCourtsProject Implementation
    Guidelines.pdf.
    Put up for scrutiny of documents and further consideration on 13.10.2022.
    P.A. is directed to do updation of the case and upload the order as per rules.
    (Padma Landol)
    MM (NI Act), Digital Court-03
    PHC/New Delhi/29.06.2022
    -- 1 of 1 --
    Order 9
    08 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT 6249/2022 PIONEER POLYLEATHERS PVT. LTD.
    THROUGH A.R. MITHLESH KUMAR SHARMA Vs. M/S SRI HARI
    MARKETING (Connaught Place)
    08.05.2026
    Present: Ms. Priyanka, Ld. counsel for complainant through VC.
    Ld. counsel for complainant is directed of complete the file
    in all aspects.
    Put up for further proceedings on 16.01.2027.
    (RAVI)
    JMFC-07/PHC/ND/ 08.05.2026
    -- 1 of 1 --
    Order 8
    23 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT 6249-2022 PIONEER POLYLEATHERS PVT. LTD. THROUGH A.R.
    MITHLESH KUMAR SHARMA Vs. M-S SRI HARI MARKETING -0 (Connaught
    Place)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    23.08.2025
    Pr: None for the complainant.
    None for the accused.
    NDBA letter with reference no.NDBA/2025/7938 received as per which the counsels
    are abstaining from work today. Hence, no adverse order is being passed.
    Put up for purpose fixed on 08.05.2026.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-23.08.2025
    -- 1 of 1 --
    Order 7Full order available
    19 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 6249-2022 PIONEER POLYLEATHERS PVT. LTD. THROUGH A.R. MITHLESH KUMAR SHARMA Vs. M/S SRI HARI MARKETING 19.07.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Ms. Chhaya Sharma, Ld. counsel for the complainant. None for accused. Ld. counsel for the complainant submits that AR has changed and requests for sometime to file the application for substitution of AR. Heard and allowed. Report of…

    Read Full Order
    Order 6
    11 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 6249-2022
    PIONEER POLYLEATHERS PVT. LTD. THROUGH A.R. MITHLESH KUMAR
    SHARMA Vs. M/S SRI HARI MARKETING
    11.01.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Ms. Chhaya Sharma, Ld. counsel for the complainant.
    None for accused.
    Ld. counsel for the complainant submits that she has filed fresh contact details
    of the accused on the e-mail ID of the court. Same be taken on record.
    Report of summons is awaited.
    Matter has been taken up twice, however, no one has appeared on behalf of
    accused and the report is still awaited.
    Fresh summons be issued in terms of the last order upon filing of PF within 07
    days. Complainant is at liberty to get the service of the summons done at his end also
    through all permissible modes. Dasti summons allowed.
    Put up for report/appearance of accused and further proceedings on
    19.07.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    (NISHTHA MEHTANI)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-11.01.2024
    -- 1 of 1 --
    Order 5
    12 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 6249-2022
    PIONEER POLYLEATHERS PVT. LTD.THROUGH A.R. MITHLESH
    KUMARSHARMA Vs. M/S SRI HARI MARKETING
    12.09.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Ms. Chaya Sharma, Ld. counsel for the complainant.
    None for accused.
    Ld. counsel submits that inadvertently, PF was not filed and requests for one
    more opportunity. Heard and granted by way of last opportunity.
    It is noted that despite giving last and final opportunity complainant has failed
    to furnish fresh contact details of accused.
    At request, one more opportunity is granted to furnish the same within one
    week, subject to deposit of cost of Rs.1,000/- in DLSA, New Delhi during the course of the
    day.
    It is to be noted that in case of further default, complaint shall be dismissed on
    the NDOH.
    Fresh summons be issued in terms of the last order through all modes upon
    filing of PF within 07 days.
    Put up for report/appearance of accused and further proceedings on
    11.01.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/12.09.2023
    -- 1 of 1 --
    Order 4
    10 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 6249-2022
    PIONEER POLYLEATHERS PVT. LTD.THROUGH A.R. MITHLESH
    KUMARSHARMA Vs. M/S SRI HARI MARKETING
    10.05.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Ms. Chaya Sharma, Ld. counsel for the complainant along with AR.
    None for accused.
    Ld. counsel for the complainant submits that she could not procure the contact
    details of accused due to which PF was also not filed.
    At request, last and final opportunity is granted. to supply the same within one
    week.
    Fresh summons be issued in terms of the last order through all modes upon
    filing of PF within 07 days.
    Put up for report/appearance of accused and further proceedings on
    12.09.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/10.05.2023
    -- 1 of 1 --
    Order 3
    18 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 6249-2022
    PIONEER POLYLEATHERS PVT. LTD.THROUGH A.R. MITHLESH
    KUMARSHARMA Vs. M/S SRI HARI MARKETING
    18.01.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Ms. Chhaya Sharma, Ld. counsel for the complainant.
    None for accused.
    Ahlmad submits that summons by way of electronic mode could not be issued
    as complainant did not furnish phone number and email ID of the accused and report of
    summons by ordinary mode is awaited.
    Ld. counsel for the complainant has filed service proof, however summons
    have been returned with the remark “addressee cannot be located”.
    Matter has been taken up twice, however, no one has appeared on behalf of the
    accused and report is still awaited.
    Ld. counsel is directed to file the above mentioned details of the accused/fresh
    address and take dasti summons.
    Fresh summons be issued against accused through all modes upon filing of PF
    within 07 days.
    Put up for report/ appearance of accused and further proceedings on
    10.05.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/18.01.2023
    -- 1 of 1 --
    Order 2Full order available
    13 Oct 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 6249-2022 PIONEER POLYLEATHERS PVT. LTD.THROUGH A.R. MITHLESH KUMARSHARMA Vs. M/S SRI HARI MARKETING 13.10.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Ms. Chhaya Sharma, Ld. counsel for the complainant along with AR. Perusal of the record reflects that there is a delay of 4 days in filing the present complaint. Ld. counsel for the complainant submits that the complaint was…

    Read Full Order
    Order 1
    29 Jun 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 6249-2022, 6261-2022, 6281-2022
    PIONEER POLYLEATHERS PVT. LTD. Vs._____________________-
    29.06.2022
    Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Fresh complaint case has been received by way of assignment.
    Present: Ms. Chhaya Sharma, Ld. counsel for complainant.
    This is a consolidated order in all the above captioned matters.
    The complainant has been apprised of the requirement to submit the
    complete original documents (in physical form) of the case including the dishonoured
    cheque, return memo, demand notice, dispatch receipt, service of proof, reply, if any etc.
    apart from physical signed original complaint, its supporting affidavit and attested
    affidavit of pre-summoning evidence with the Ahlmad of this Court. Deposit of these
    documents being pre-requisite for taking cognizance in the present case. The complainant
    is directed to submit the mandatory Meta-Data form which is available on the website of
    Digital Court i.e.delhidistrictcourts.nic.in/DigitalNIActCourtsProject Implementation
    Guidelines.pdf.
    Put up for scrutiny of documents and further consideration on 13.10.2022.
    P.A. is directed to do updation of the case and upload the order as per rules.
    (Padma Landol)
    MM (NI Act), Digital Court-03
    PHC/New Delhi/29.06.2022
    -- 1 of 1 --

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