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CC NI ACT - Complaint Case 138 NI Act

JAI OVERSEAS CHEMICAL LTDVsSHRI VISHNU SONS

CNR DLNW020755232024551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3903/2024
Registration Date
23 Nov 2024
Next Hearing Date
12 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1JAI OVERSEAS CHEMICAL LTD

    Respondent

    1. 1SHRI VISHNU SONS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 26-11-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2025

Date: 17-02-2025

Date: 09-06-2025

Date: 04-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2026

Date: 30-04-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2026

Date: 09-09-2026
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 75429/2024
Filing Date: 21-11-2024
eFiling Number: ADL20230000642C202400081
eFiling Date: 20-11-2024
First Hearing Date: 26th November 2024
Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    09 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT / 3903/2024 JAI OVERSEAS CHEMICAL LTD Vs.
SHRI VISHNU SONS / ()
09.09.2026
Present: None for the complainant.
Summons not received back. PF to be filed again.
Previous order be complied with afresh for
12.03.2027.
Complainant is at liberty to take the summons as dasti.
(SANYAM JAIN)
JMFC-04/Rohini Court/NW/ Delhi
09.09.2026
-- 1 of 1 --
    Interim Order 5
    30 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 21
CC NI ACT 3903/2024
JAI OVERSEAS CHEMICAL LTD Vs. SHRI VISHNU SONS
30.04.2026
Present: Sh. Sandeep Chaudhary, Ld. Counsel for the com
plainant.
Process not received back.
PF to be filed again.
Previous order be complied with afresh for
09.09.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
30.04.2026
-- 1 of 1 --
    Interim Order 4Full order available
    04 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 3903/2024 JAI OVERSEAS CHEMICAL LTD Vs. SHRI VISHNU SONS Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 04.11.2025 Present: Sh. Nitin, ld proxy counsel for complainant. In light of recent judgment of Hon’ble Supreme Court in the case of Sanjabij tari vs. Kishore S.…

    Read Full Order
    Interim Order 3Full order available
    09 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56 CC NI ACT / 3903/2024 JAI OVERSEAS CHEMICAL LTD Vs. SHRI VISHNU SONS / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 09.06.2025 Present: Sh. Sandeep Chaudhary, Ld. Counsel for the complainant. On LDOH, pre cognizance notice was duly served upon the proposed accused. Despite service none is present on behalf of proposed accused. Therefore his right to be heard at this stage stands waived off. Arguments on…

    Read Full Order
    Interim Order 2Full order available
    17 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41CC NI ACT/3903/2024 JAI OVERSEAS CHEMICAL LTD Vs. SHRIVISHNU SONS Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. Reader cum Ahlmad is on leave today and Assistant Ahlmad is working as Reader cum Ahlmad of Digital Court -02. The stenographer of this court is working in the…

    Read Full Order
    Interim Order 1Full order available
    26 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 63 CC NI ACT / 3903/2024 JAI OVERSEAS CHEMICAL LTD Vs. SHRI VISHNU SONS Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 26.11.2024 Present: Sh. Nitin Raghav, Ld. Counsel for the Complainant This is a fresh matter. The present complaint has been filed on / after 1st…

    Read Full Order
    Order 6
    09 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT / 3903/2024 JAI OVERSEAS CHEMICAL LTD Vs.
SHRI VISHNU SONS / ()
09.09.2026
Present: None for the complainant.
Summons not received back. PF to be filed again.
Previous order be complied with afresh for
12.03.2027.
Complainant is at liberty to take the summons as dasti.
(SANYAM JAIN)
JMFC-04/Rohini Court/NW/ Delhi
09.09.2026
-- 1 of 1 --
    Order 5
    30 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 21
CC NI ACT 3903/2024
JAI OVERSEAS CHEMICAL LTD Vs. SHRI VISHNU SONS
30.04.2026
Present: Sh. Sandeep Chaudhary, Ld. Counsel for the com
plainant.
Process not received back.
PF to be filed again.
Previous order be complied with afresh for
09.09.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
30.04.2026
-- 1 of 1 --
    Order 4Full order available
    04 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 3903/2024 JAI OVERSEAS CHEMICAL LTD Vs. SHRI VISHNU SONS Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 04.11.2025 Present: Sh. Nitin, ld proxy counsel for complainant. In light of recent judgment of Hon’ble Supreme Court in the case of Sanjabij tari vs. Kishore S.…

    Read Full Order
    Order 3Full order available
    09 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56 CC NI ACT / 3903/2024 JAI OVERSEAS CHEMICAL LTD Vs. SHRI VISHNU SONS / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 09.06.2025 Present: Sh. Sandeep Chaudhary, Ld. Counsel for the complainant. On LDOH, pre cognizance notice was duly served upon the proposed accused. Despite service none is present on behalf of proposed accused. Therefore his right to be heard at this stage stands waived off. Arguments on…

    Read Full Order
    Order 2Full order available
    17 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41CC NI ACT/3903/2024 JAI OVERSEAS CHEMICAL LTD Vs. SHRIVISHNU SONS Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. Reader cum Ahlmad is on leave today and Assistant Ahlmad is working as Reader cum Ahlmad of Digital Court -02. The stenographer of this court is working in the…

    Read Full Order
    Order 1Full order available
    26 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 63 CC NI ACT / 3903/2024 JAI OVERSEAS CHEMICAL LTD Vs. SHRI VISHNU SONS Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 26.11.2024 Present: Sh. Nitin Raghav, Ld. Counsel for the Complainant This is a fresh matter. The present complaint has been filed on / after 1st…

    Read Full Order

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