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CC NI ACT - Complaint Case 138 NI Act

Chem Acadamy Pvt LtdVsVISHAL SHARMA

CNR DLNT020349782024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
29351/2024
Registration Date
17 Aug 2024
Next Hearing Date
09 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Chem Acadamy Pvt Ltd

    Respondent

    1. 1VISHAL SHARMA

    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: 20-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-02-2025

Date: 21-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-05-2025

Date: 26-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2025

Date: 16-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-11-2025

Date: 26-11-2025

Date: 06-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2026

Date: 05-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-08-2026

Date: 19-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 33634/2024
Filing Date: 16-08-2024
eFiling Number: ADL20230017298C202400084
eFiling Date: 14-08-2024
First Hearing Date: 20th August 2024
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    05 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 29351/2024
Chem Acadamy Pvt Ltd Vs. Vishal Sharma
/0 (Mukherji Nagar)
05.08.2026
Present: Sh. Devansh Malhotra, Ld. counsel for complainant (through VC)
Accused in person.
Sh. Kapil Yadav, Ld. counsel for accused (through VC)
Ms. Shweta Goswami, Ld. counsel for accused in person.
Ld. counsel for the complainant submits that parties did not
appear before the mediation.
Ld. counsel for the complainant submits that the complainant
does not want to pursue mediation any further.
File perused for framing of notice. There is certain clarification
required w.r.t cheque.
Put up for clarification/arguments on notice on 19.08.2026.
(RICHIKA TYAGI)
JMFC-04/(North) Rohini Courts
Delhi/05.08.2026/Court No.14
-- 1 of 1 --
    Interim Order 6
    06 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 29351/2024
Chem Acadamy Pvt Ltd Vs. Vishal Sharma /0 (Mukherji Nagar)
06.05.2026
Present: Ms Nimisha Gupta, Ld. counsel for the complainant (through VC)
Sh. Vishal, Ld. counsel for accused
Accused (through VC)
At this stage, both parties have shown the intent to compound the present
case and have requested for referring the matter to the mediation center for assistance in
compounding the present case. Heard.
Vide separate referral order, matter is directed to be sent before the
mediation center at Rohini Court for 13.05.2026 at 02.30 PM. Ahlmad to comply.
Put up for report on mediation on 05.08.2026.
(DIVYASHREE RAINA)
JMFC-04/(North) Rohini Courts
Delhi/06.05.2026/Court No. 14
(s)
-- 1 of 1 --
    Interim Order 5
    26 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 29351/2024 Chem Acadamy Pvt Ltd Vs. Vishal Sharma /0 (Mukherji
Nagar)
26.11.2025
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Ld. PO is on leave today.
Present: Ld. counsel for the complainant.
Ld. Counsel for accused with accused. (through VC)
Put up for purpose fixed on 06.05.2026.
LINK-JMFC/(North) Rohini Courts
‘ Delhi/26.11.2025/Court No. 14
-- 1 of 1 --
    Interim Order 4
    16 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 29351/2024
Chem Acadamy Pvt Ltd Vs. Vishal Sharma
(Mukherji Nagar)
16.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Vedang Khera Ld. Counsel for complainant.
Sh. Kapil Yadav ld. Counsel for proposed accused alongwith
proposed accused.
Ld. Counsel for Complainant is directed to provide copy of
complaint alongwith documents at Email id:
legumperitum@gmail.com and whatsapp No. 9811370721.
Put up for purpose fixed on 26.11.2025.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
16.09.2025
-- 1 of 1 --
    Interim Order 3
    26 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 29351/2024
Chem Acadamy Pvt Ltd Vs. Vishal Sharma (Mukherji Nagar)
26.05.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Pradeep Upadhayay, Ld. Proxy Counsel for the
complainant.
Ld. counsel for complainant has moved an application
for condonation of delay U/s 142 NI Act. Same is taken on record.
Issue court notice to the proposed accused through all
modes including whatsapp and e-mail, to file reply to the above said
application, if any, on filing of PF within seven days.
Ld. counsel for the complainant is at liberty to assist the
process server.
Put up for filing of reply on the above said application on
16.09.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
26.05.2025
-- 1 of 1 --
    Interim Order 2
    21 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 29351/2024 Chem Acadamy Pvt Ltd Vs. Vishal Sharma /0 (Mukherji Nagar)
21.02.2025
(Proceedings conducted through Cisco Webex)
DELHI BAR ASSOCIATION HAS CALLED FOR A STRIKE
Present: Ld. proxy 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.
Put up 26.05.2025 for consideration.
(PRIYANKA)
JMFC (NI ACT)
Digital Court No 2 North District
Rohini Courts, Delhi 21.02.2025
-- 1 of 1 --
    Interim Order 1
    20 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 68 CC NI ACT / 29351/2024
Chem Acadamy Pvt Ltd Vs. Vishal Sharma
(Mukherji Nagar)
20.08.2024
(Proceedings conducted through Cisco Webex)
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Ms. Nimisha Gupta, Ld. counsel for the complainant.
The physical file of the case has not been submitted yet.
Ld. Counsel for the complainant is directed to submit
the original documents with the reader-cum-ahlmad before the next
date of hearing.
Put up for consideration on 21.02.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
20.08.2024
-- 1 of 1 --
    Order 7
    05 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 29351/2024
Chem Acadamy Pvt Ltd Vs. Vishal Sharma
/0 (Mukherji Nagar)
05.08.2026
Present: Sh. Devansh Malhotra, Ld. counsel for complainant (through VC)
Accused in person.
Sh. Kapil Yadav, Ld. counsel for accused (through VC)
Ms. Shweta Goswami, Ld. counsel for accused in person.
Ld. counsel for the complainant submits that parties did not
appear before the mediation.
Ld. counsel for the complainant submits that the complainant
does not want to pursue mediation any further.
File perused for framing of notice. There is certain clarification
required w.r.t cheque.
Put up for clarification/arguments on notice on 19.08.2026.
(RICHIKA TYAGI)
JMFC-04/(North) Rohini Courts
Delhi/05.08.2026/Court No.14
-- 1 of 1 --
    Order 6
    06 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 29351/2024
Chem Acadamy Pvt Ltd Vs. Vishal Sharma /0 (Mukherji Nagar)
06.05.2026
Present: Ms Nimisha Gupta, Ld. counsel for the complainant (through VC)
Sh. Vishal, Ld. counsel for accused
Accused (through VC)
At this stage, both parties have shown the intent to compound the present
case and have requested for referring the matter to the mediation center for assistance in
compounding the present case. Heard.
Vide separate referral order, matter is directed to be sent before the
mediation center at Rohini Court for 13.05.2026 at 02.30 PM. Ahlmad to comply.
Put up for report on mediation on 05.08.2026.
(DIVYASHREE RAINA)
JMFC-04/(North) Rohini Courts
Delhi/06.05.2026/Court No. 14
(s)
-- 1 of 1 --
    Order 5
    26 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 29351/2024 Chem Acadamy Pvt Ltd Vs. Vishal Sharma /0 (Mukherji
Nagar)
26.11.2025
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Ld. PO is on leave today.
Present: Ld. counsel for the complainant.
Ld. Counsel for accused with accused. (through VC)
Put up for purpose fixed on 06.05.2026.
LINK-JMFC/(North) Rohini Courts
‘ Delhi/26.11.2025/Court No. 14
-- 1 of 1 --
    Order 4
    16 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 29351/2024
Chem Acadamy Pvt Ltd Vs. Vishal Sharma
(Mukherji Nagar)
16.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Vedang Khera Ld. Counsel for complainant.
Sh. Kapil Yadav ld. Counsel for proposed accused alongwith
proposed accused.
Ld. Counsel for Complainant is directed to provide copy of
complaint alongwith documents at Email id:
legumperitum@gmail.com and whatsapp No. 9811370721.
Put up for purpose fixed on 26.11.2025.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
16.09.2025
-- 1 of 1 --
    Order 3
    26 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 29351/2024
Chem Acadamy Pvt Ltd Vs. Vishal Sharma (Mukherji Nagar)
26.05.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Pradeep Upadhayay, Ld. Proxy Counsel for the
complainant.
Ld. counsel for complainant has moved an application
for condonation of delay U/s 142 NI Act. Same is taken on record.
Issue court notice to the proposed accused through all
modes including whatsapp and e-mail, to file reply to the above said
application, if any, on filing of PF within seven days.
Ld. counsel for the complainant is at liberty to assist the
process server.
Put up for filing of reply on the above said application on
16.09.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
26.05.2025
-- 1 of 1 --
    Order 2
    21 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 29351/2024 Chem Acadamy Pvt Ltd Vs. Vishal Sharma /0 (Mukherji Nagar)
21.02.2025
(Proceedings conducted through Cisco Webex)
DELHI BAR ASSOCIATION HAS CALLED FOR A STRIKE
Present: Ld. proxy 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.
Put up 26.05.2025 for consideration.
(PRIYANKA)
JMFC (NI ACT)
Digital Court No 2 North District
Rohini Courts, Delhi 21.02.2025
-- 1 of 1 --
    Order 1
    20 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 68 CC NI ACT / 29351/2024
Chem Acadamy Pvt Ltd Vs. Vishal Sharma
(Mukherji Nagar)
20.08.2024
(Proceedings conducted through Cisco Webex)
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Ms. Nimisha Gupta, Ld. counsel for the complainant.
The physical file of the case has not been submitted yet.
Ld. Counsel for the complainant is directed to submit
the original documents with the reader-cum-ahlmad before the next
date of hearing.
Put up for consideration on 21.02.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
20.08.2024
-- 1 of 1 --

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