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

CHARU GOELVsAkash Sharma And Another

CNR DLNT020212032023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2784/2023
Registration Date
15 Dec 2023
Next Hearing Date
29 Mar 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1CHARU GOEL

    Respondent

    1. 1Akash Sharma And Another

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138/142

    Police / FIR Details

    Police Station
    Adarsh Nagar
    FIR Number / Year
    00/2023

    Case History / Proceedings

    Case History
    Date: 22-02-2024
Business: misc
Next Purpose: Misc. cases/purpose
Next Hearing Date: 29-07-2024

Date: 29-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2024

Date: 18-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-03-2025

Date: 04-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-08-2025

Date: 11-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-11-2025

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

Date: 11-03-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 02-06-2026

Date: 02-06-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 29-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 21191/2023
Filing Date: 13-12-2023
eFiling Number: ADL20230009035C202300006
eFiling Date: 13-12-2023
First Hearing Date: 22nd February 2024
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    28 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 78 CC NI ACT / 2784/2023 Charu Goel Vs. Akash Sharma And
Another
00/2023 (Adarsh
Nagar)
28.09.2026
Present: Ld. Counsel for complainant with complainant.
Ld counsel for accused persons with accused Aakash.
Remaining accused are absent.
Matter is listed for appearance of accused persons/furnishing of bail bonds and
framing of notice.
Nbws received back unexecuted.
It is submitted by Ld. Counsel for complainant that the matter has been settled
between the parties.
Original settlement/agreement has been placed on record.
It is submitted by Ld. Counsel for complainant that Rs 1,80,000/- have already been
paid and the remaining amount shall be paid on or before 29.03.2027.
Put up for verification of payment on 29.03.2027.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
28.09.2026
-- 1 of 1 --
    Interim Order 6
    02 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 2784/2023 Charu Goel Vs. Akash Sharma And
Another 00/2023 (Adarsh Nagar)
02.06.2026
Present: Sh. Ashutosh Jain, Ld. counsel for the complainant, through
VC.
None for the accused persons.
Matter is listed today for report on settlement/ furnishing of
bail bonds and framing of notice.
It is submitted by the Ld. counsel for the complainant that no
settlement has been arrived at between the parties.
A perusal of the record reveals that accused persons are not
appearing before the court since 11.08.2025.
Accordingly, fresh NBW be issued against the accused
persons through SHO concerned on filing of PF, returnable for 28.09.2026.
(Garima Jindal)
Judicial Magistrate First Class-06
North District
Rohini Courts,Delhi/
02.06.2026
-- 1 of 1 --
    Interim Order 5
    11 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 2784/2023
Charu Goel Vs. Akash Sharma And Another
(Adarsh Nagar)
11.08.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Ashutosh Jain, Ld. Counsel for the complainant.
Sh. Akshay Arora, Ld. Counsel for the accused along with accused.
Offence being bailable, accused is admitted to bail subject to furnishing personal
bonds and surety bonds in a sum of Rs. 20,000/-. Time granted till the next date of hearing.
Ld. Counsel for the accused has submitted settlement talks are going on outside
the court and complete payment will be made within three months.
Put up for verification of payment on 12.11.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
11.08.2025
-- 1 of 1 --
    Interim Order 4Full order available
    04 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 2784/2023 Charu Goel Vs. Akash Sharma And Another (Adarsh Nagar) 04.03.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Ashutosh Jain, Ld. Counsel for the complainant. Report of summons not received back. . Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same. Service be also effected…

    Read Full Order
    Interim Order 3
    18 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 2784/2023
Charu Goel Vs. Akash Sharma And Another
(Adarsh Nagar)
18.12.2024
(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”.
Ld. Presiding Officer has to attend scheduled meeting Post Lunch.
Present: Sh. Ashutosh Jain, Ld. Counsel for Complainant.
None for accused.
Put up for purpose fixed on 04.03.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
18.12.2024
-- 1 of 1 --
    Interim Order 2Full order available
    29 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT / 2784/2023 Charu Goel Vs. Akash Sharma And Another 00 /2023 (Adarsh Nagar) 29.07.2024 (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. Ashutosh Jain and Ms. Ritika Jain Ld. Counsels for complainant. I take cognizance of offence U/s 138 NI Act. As per the e-filing…

    Read Full Order
    Interim Order 1
    22 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54CC NI ACT 2784/2023
CHARU GOEL Vs. AKASH SHARMA AND ANOTHER
CASE FILE TAKEN UP TODAY ON AN APPLICATION MADE ON BEHALF OF
COMPLAINANT FOR THE PREPONEMENT OF THE CASE.
22.02.2024
Present: Mr. Ashutosh Jain, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant is directed to file any documentary evidence
which shows that Akash Sharma and Chunni Lal Sharma are partners of the drawer firm.
Put up for further hearing on the point of summoning on date already fixed
i.e. 29.07.2024.
Accordingly, application stands disposed of.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
22.02.2024
-- 1 of 1 --
    Order 7
    28 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 78 CC NI ACT / 2784/2023 Charu Goel Vs. Akash Sharma And
Another
00/2023 (Adarsh
Nagar)
28.09.2026
Present: Ld. Counsel for complainant with complainant.
Ld counsel for accused persons with accused Aakash.
Remaining accused are absent.
Matter is listed for appearance of accused persons/furnishing of bail bonds and
framing of notice.
Nbws received back unexecuted.
It is submitted by Ld. Counsel for complainant that the matter has been settled
between the parties.
Original settlement/agreement has been placed on record.
It is submitted by Ld. Counsel for complainant that Rs 1,80,000/- have already been
paid and the remaining amount shall be paid on or before 29.03.2027.
Put up for verification of payment on 29.03.2027.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
28.09.2026
-- 1 of 1 --
    Order 6
    02 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 2784/2023 Charu Goel Vs. Akash Sharma And
Another 00/2023 (Adarsh Nagar)
02.06.2026
Present: Sh. Ashutosh Jain, Ld. counsel for the complainant, through
VC.
None for the accused persons.
Matter is listed today for report on settlement/ furnishing of
bail bonds and framing of notice.
It is submitted by the Ld. counsel for the complainant that no
settlement has been arrived at between the parties.
A perusal of the record reveals that accused persons are not
appearing before the court since 11.08.2025.
Accordingly, fresh NBW be issued against the accused
persons through SHO concerned on filing of PF, returnable for 28.09.2026.
(Garima Jindal)
Judicial Magistrate First Class-06
North District
Rohini Courts,Delhi/
02.06.2026
-- 1 of 1 --
    Order 5
    11 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 2784/2023
Charu Goel Vs. Akash Sharma And Another
(Adarsh Nagar)
11.08.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Ashutosh Jain, Ld. Counsel for the complainant.
Sh. Akshay Arora, Ld. Counsel for the accused along with accused.
Offence being bailable, accused is admitted to bail subject to furnishing personal
bonds and surety bonds in a sum of Rs. 20,000/-. Time granted till the next date of hearing.
Ld. Counsel for the accused has submitted settlement talks are going on outside
the court and complete payment will be made within three months.
Put up for verification of payment on 12.11.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
11.08.2025
-- 1 of 1 --
    Order 4Full order available
    04 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 2784/2023 Charu Goel Vs. Akash Sharma And Another (Adarsh Nagar) 04.03.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Ashutosh Jain, Ld. Counsel for the complainant. Report of summons not received back. . Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same. Service be also effected…

    Read Full Order
    Order 3
    18 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 2784/2023
Charu Goel Vs. Akash Sharma And Another
(Adarsh Nagar)
18.12.2024
(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”.
Ld. Presiding Officer has to attend scheduled meeting Post Lunch.
Present: Sh. Ashutosh Jain, Ld. Counsel for Complainant.
None for accused.
Put up for purpose fixed on 04.03.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
18.12.2024
-- 1 of 1 --
    Order 2Full order available
    29 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT / 2784/2023 Charu Goel Vs. Akash Sharma And Another 00 /2023 (Adarsh Nagar) 29.07.2024 (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. Ashutosh Jain and Ms. Ritika Jain Ld. Counsels for complainant. I take cognizance of offence U/s 138 NI Act. As per the e-filing…

    Read Full Order
    Order 1
    22 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54CC NI ACT 2784/2023
CHARU GOEL Vs. AKASH SHARMA AND ANOTHER
CASE FILE TAKEN UP TODAY ON AN APPLICATION MADE ON BEHALF OF
COMPLAINANT FOR THE PREPONEMENT OF THE CASE.
22.02.2024
Present: Mr. Ashutosh Jain, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant is directed to file any documentary evidence
which shows that Akash Sharma and Chunni Lal Sharma are partners of the drawer firm.
Put up for further hearing on the point of summoning on date already fixed
i.e. 29.07.2024.
Accordingly, application stands disposed of.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
22.02.2024
-- 1 of 1 --

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