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

Chem Academy Pvt LtdVsAmardeep

CNR DLNT020017332024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
311/2024
Registration Date
15 Feb 2024
Next Hearing Date
11 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Chem Academy Pvt Ltd

    Respondent

    1. 1Amardeep

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mukherji Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-10-2024
Business: BULK
Next Purpose: Consideration
Next Hearing Date: 17-02-2025

Date: 17-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2025

Date: 13-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2025

Date: 18-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2025

Date: 04-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-03-2026

Date: 23-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-07-2026

Date: 22-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1732/2024
Filing Date: 14-02-2024
eFiling Number: ADL20230017298C202400008
eFiling Date: 08-02-2024
First Hearing Date: 18th October 2024
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    23 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 311/2024
Chem Academy Pvt Ltd Vs. Amardeep /0 (Mukherji Nagar)
23.03.2026
Undersigned is also looking the work of Ld. Link Court.
Present: Ld. Counsel for complainant with complainant.
At request, put up for further proceedings on 22.07.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/23.03.2026/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 5
    04 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14CC NI ACT/311/2024
Chem Academy Pvt Ltd
Vs. Amardeep/0
(Mukherji Nagar)
04.10.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: None for Complainant.
Sh. Sunny Choudhary, Deputy Manager, Axis Bank, Hudson
Lane, Delhi – 110009.
Witness from the bank has filed a letterhead stating reason
on returning memo alongiwth their Bank Statement for the
same period.
Bank witness is directed to appear on next date of hearing through
VC for recording of his statement, if any.
Put up for purpose fixed on 23.03.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
04.10.2025
At 11:20 A.M.
Present: Ms. Nimisha Gupta, Ld. Counself for Complainant.
Ld. Counsel for complainant has been aprised for the next
date fixed.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
04.10.2025
-- 1 of 1 --
    Interim Order 4
    18 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 311/2024
Chem Academy Pvt Ltd Vs. Amardeep
(Mukherji Nagar)
18.08.2025
(Proceedings conducted through Cisco Webex)
This court is also working as link of Digital Court -01 North, Rohini Courts.
Present: Ms. Nimisha Gupta, Ld. Counsel for the complainant.
Report not received back.
Issue fresh summons to the concerned bank witness of complainant bank. Diet
money be paid on the spot. PF be filed within seven days from today.
The concerned bank witness is to appear through VC Link of the court and send
the requisite documents on official ID of the court.
Ld. Counsel for the complainant is at liberaty to assist process server and process
be issued Dasti.
Put up on 04.10.2025 for appearance of bank witness/ summoning of accused.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
18.08.2025
-- 1 of 1 --
    Interim Order 3
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 311/2024
Chem Academy Pvt Ltd Vs. Amardeep (Mukherji Nagar)
13.05.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Pradeep Upadhayay, Ld. Proxy Counsel for the
complainant.
E-filing history filed.
PF not filed.
Issue fresh summons to the concerned bank witness of
complainant bank. Diet money be paid on the spot. PF be filed within
seven days from today.
The concerned bank witness is to appear through VC
Link of the court and send the requisite documents on official ID of the
court.
Put up on 18.08.2025 for appearance of bank witness/
summoning of accused.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
13.05.2025
-- 1 of 1 --
    Interim Order 2Full order available
    17 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT / 311/2024 Chem Academy Pvt Ltd Vs. Amardeep /0 (Mukherji Nagar) 17.02.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Nimisha Gupta, Ld. Counsel for the complainant. The matter is listed for consideration. Prima facie complaint appears to be barred by limitation. Ld. counsel for complainant submits that complaint is filed within limitation. E-filing history be filed through e-mail before the NDOH. Also, Upon perusal of the complaint, it…

    Read Full Order
    Interim Order 1
    18 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT / 311/2024
Chem Academy Pvt Ltd Vs. Amardeep (Mukherji Nagar)
18.10.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Sh. Shyam Krishan Mishra, Ld. Proxy Counsel for the
complainant.
The matter is listed for consideration.
Physical file has not been deposited yet. The
complainant is hereby granted last opportunity to deposit the file
before the next date of hearing.
Put up for consideration on 17.02.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
18.10.2024
-- 1 of 1 --
    Order 6
    23 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 311/2024
Chem Academy Pvt Ltd Vs. Amardeep /0 (Mukherji Nagar)
23.03.2026
Undersigned is also looking the work of Ld. Link Court.
Present: Ld. Counsel for complainant with complainant.
At request, put up for further proceedings on 22.07.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/23.03.2026/Court No. 14
(S)
-- 1 of 1 --
    Order 5
    04 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14CC NI ACT/311/2024
Chem Academy Pvt Ltd
Vs. Amardeep/0
(Mukherji Nagar)
04.10.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: None for Complainant.
Sh. Sunny Choudhary, Deputy Manager, Axis Bank, Hudson
Lane, Delhi – 110009.
Witness from the bank has filed a letterhead stating reason
on returning memo alongiwth their Bank Statement for the
same period.
Bank witness is directed to appear on next date of hearing through
VC for recording of his statement, if any.
Put up for purpose fixed on 23.03.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
04.10.2025
At 11:20 A.M.
Present: Ms. Nimisha Gupta, Ld. Counself for Complainant.
Ld. Counsel for complainant has been aprised for the next
date fixed.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
04.10.2025
-- 1 of 1 --
    Order 4
    18 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 311/2024
Chem Academy Pvt Ltd Vs. Amardeep
(Mukherji Nagar)
18.08.2025
(Proceedings conducted through Cisco Webex)
This court is also working as link of Digital Court -01 North, Rohini Courts.
Present: Ms. Nimisha Gupta, Ld. Counsel for the complainant.
Report not received back.
Issue fresh summons to the concerned bank witness of complainant bank. Diet
money be paid on the spot. PF be filed within seven days from today.
The concerned bank witness is to appear through VC Link of the court and send
the requisite documents on official ID of the court.
Ld. Counsel for the complainant is at liberaty to assist process server and process
be issued Dasti.
Put up on 04.10.2025 for appearance of bank witness/ summoning of accused.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
18.08.2025
-- 1 of 1 --
    Order 3
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 311/2024
Chem Academy Pvt Ltd Vs. Amardeep (Mukherji Nagar)
13.05.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Pradeep Upadhayay, Ld. Proxy Counsel for the
complainant.
E-filing history filed.
PF not filed.
Issue fresh summons to the concerned bank witness of
complainant bank. Diet money be paid on the spot. PF be filed within
seven days from today.
The concerned bank witness is to appear through VC
Link of the court and send the requisite documents on official ID of the
court.
Put up on 18.08.2025 for appearance of bank witness/
summoning of accused.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
13.05.2025
-- 1 of 1 --
    Order 2Full order available
    17 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT / 311/2024 Chem Academy Pvt Ltd Vs. Amardeep /0 (Mukherji Nagar) 17.02.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Nimisha Gupta, Ld. Counsel for the complainant. The matter is listed for consideration. Prima facie complaint appears to be barred by limitation. Ld. counsel for complainant submits that complaint is filed within limitation. E-filing history be filed through e-mail before the NDOH. Also, Upon perusal of the complaint, it…

    Read Full Order
    Order 1
    18 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT / 311/2024
Chem Academy Pvt Ltd Vs. Amardeep (Mukherji Nagar)
18.10.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Sh. Shyam Krishan Mishra, Ld. Proxy Counsel for the
complainant.
The matter is listed for consideration.
Physical file has not been deposited yet. The
complainant is hereby granted last opportunity to deposit the file
before the next date of hearing.
Put up for consideration on 17.02.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
18.10.2024
-- 1 of 1 --

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