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CC NI ACT - Complaint Case 138 NI Act

M/S V N CREDITS LTDVsRajesh Kumar

CNR DLCT020014942025811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
1693/2025
Registration Date
24 Jan 2025
Next Hearing Date
23 Nov 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S V N CREDITS LTD

    Respondent

    1. 1Rajesh Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-01-2025
Business: CONSIDERATION
Next Purpose: Consideration
Next Hearing Date: 24-02-2025

Date: 24-02-2025
Business: CONSIDERATION
Next Purpose: Consideration
Next Hearing Date: 07-07-2025

Date: 07-07-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 03-11-2025

Date: 03-11-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-03-2026

Date: 16-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-07-2026

Date: 06-07-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 31-08-2026

Date: 31-08-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 23-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1494/2025
Filing Date: 17-01-2025
eFiling Number: ADL20230007043C202500003
eFiling Date: 09-01-2025
First Hearing Date: 28th January 2025
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    14
    Interim Order 7Full order available
    31 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/31.08.2026 42 CC NI ACT/1693/2025 CNR No.DLCT020014942025 M/S V N CREDITS LTD Vs. RAJESH KUMAR Proceedings conducted through hybrid mode. 31.08.2026 The undersigned is also working as Duty JMFC today. Present: Sh. Aditya, Ld Proxy Counsel for the complainant. Sh. Raj Pal Singh, Ld. Counsel for the accused with accused. Ld. Counsel for the accused seeks time to furnish bail bonds. Last…

    Read Full Order
    Interim Order 6
    06 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/06.07.2026
42 CC NI ACT / 1693/2025
M/S V N CREDITS LTD Vs. RAJESH KUMAR
Proceedings conducted through hybrid mode.
06.07.2026
Present: Sh. Madan Lal, AR for the complainant.
Sh. Raj Pal Singh, Ld. Counsel for the accused.
Matter is fixed for furnishing of bail bonds and framing of notice.
Ld. Counsel for accused seeks an oral exemption from personal appearance on
behalf of the accused stating the fact that someone in the family of accused has passed away.
Heard. Considered.
Exemption is allowed for today only.
Ld. Counsel for accused submits that copy of complaint alongwith documents
have not been supplied to the accused.
Complainant is directed to supply the complete set of documents through
whatsapp or e-mail on details already furnished in the previous order, at least 15 days prior to
the NDOH.
Accused shall appear in person alongwith surety on the NDOH.
Put up for furnishing of bail bonds and framing of notice on 31.08.2026.
-- 1 of 1 --
    Interim Order 5Full order available
    16 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/16.03.2026 40 CC NI ACT / 1693/2025 M/S V N CREDITS LTD Vs. RAJESH KUMAR Proceedings conducted through hybrid mode. 16.03.2026 Today the undersigned is also working as Second Link JMFC for Ld. JMFC, NI Act-08. Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated 20.11.2025. It…

    Read Full Order
    Interim Order 4Full order available
    03 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT / 1693/2025 M/S V N CREDITS LTD Vs. RAJESH KUMAR Proceedings conducted through Video Conferencing via CISCO Webex app. 03.11.2025 Present: Sh. Shaurya Yadav, Ld Counsel for the complainant. Arguments on summoning heard on behalf of the complainant. File perused. Perusal of case file reveals that cheque in question was presented for encashment and was returned dishonored vide return memo. Accused has failed to make payment within the legally…

    Read Full Order
    Interim Order 3
    07 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 1693/2025
M/S V N CREDITS LTD Vs. RAJESH KUMAR
Proceedings conducted through Video Conferencing via CISCO Webex app.
07.07.2025
Present: Sh. Vikrant Yadav, Ld Counsel for the complainant.
Case file perused.
Let court notice as per section 223 BNSS, be issued to the proposed accused, on
filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order to the
proposed accused as notice through whatsapp, SMS, e-mail subject to the filing of affidavit of
service on e-mail or mobile number of proposed accused.
Put up for appearance/further proceedings on 03.11.2025.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/07.07.2025
-- 1 of 1 --
    Interim Order 2
    24 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi / 24.02.2025
38 CC NI ACT 1693/2025
M/S V N CREDITS LTD Vs. RAJESH KUMAR
24.02.2025
Fresh case received by way of assignment. The same has been checked and registered.
Present case has been put up before me by the Reader of the court today.
Proceedings conducted through Video Conferencing via CISCO Webex app.
Present : Sh. Shaurya Yadav, Ld. Counsel for complainant through VC.
Ld. Counsel for complainant submits that the original documents have been
deposited with the court.
Upon enquiry, Reader submits that file is not traceable.
Ahlmad is directed to trace the status of the file and apprise the court.
Put up for consideration on 07.07.2025.
-- 1 of 1 --
    Interim Order 1
    28 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi / 28.01.2025
42 CC NI ACT 1693/2025
M/S V N CREDITS LTD Vs. RAJESH KUMAR
28.01.2025
Fresh case received by way of assignment. The same has been checked and registered.
Present case has been put up before me by the Reader of the court today.
Proceedings conducted through Video Conferencing via CISCO Webex app.
Present : None.
Put up for consideration on 24.02.2025.
-- 1 of 1 --
    Order 7Full order available
    31 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/31.08.2026 42 CC NI ACT/1693/2025 CNR No.DLCT020014942025 M/S V N CREDITS LTD Vs. RAJESH KUMAR Proceedings conducted through hybrid mode. 31.08.2026 The undersigned is also working as Duty JMFC today. Present: Sh. Aditya, Ld Proxy Counsel for the complainant. Sh. Raj Pal Singh, Ld. Counsel for the accused with accused. Ld. Counsel for the accused seeks time to furnish bail bonds. Last…

    Read Full Order
    Order 6
    06 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/06.07.2026
42 CC NI ACT / 1693/2025
M/S V N CREDITS LTD Vs. RAJESH KUMAR
Proceedings conducted through hybrid mode.
06.07.2026
Present: Sh. Madan Lal, AR for the complainant.
Sh. Raj Pal Singh, Ld. Counsel for the accused.
Matter is fixed for furnishing of bail bonds and framing of notice.
Ld. Counsel for accused seeks an oral exemption from personal appearance on
behalf of the accused stating the fact that someone in the family of accused has passed away.
Heard. Considered.
Exemption is allowed for today only.
Ld. Counsel for accused submits that copy of complaint alongwith documents
have not been supplied to the accused.
Complainant is directed to supply the complete set of documents through
whatsapp or e-mail on details already furnished in the previous order, at least 15 days prior to
the NDOH.
Accused shall appear in person alongwith surety on the NDOH.
Put up for furnishing of bail bonds and framing of notice on 31.08.2026.
-- 1 of 1 --
    Order 5Full order available
    16 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/16.03.2026 40 CC NI ACT / 1693/2025 M/S V N CREDITS LTD Vs. RAJESH KUMAR Proceedings conducted through hybrid mode. 16.03.2026 Today the undersigned is also working as Second Link JMFC for Ld. JMFC, NI Act-08. Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated 20.11.2025. It…

    Read Full Order
    Order 4Full order available
    03 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT / 1693/2025 M/S V N CREDITS LTD Vs. RAJESH KUMAR Proceedings conducted through Video Conferencing via CISCO Webex app. 03.11.2025 Present: Sh. Shaurya Yadav, Ld Counsel for the complainant. Arguments on summoning heard on behalf of the complainant. File perused. Perusal of case file reveals that cheque in question was presented for encashment and was returned dishonored vide return memo. Accused has failed to make payment within the legally…

    Read Full Order
    Order 3
    07 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 1693/2025
M/S V N CREDITS LTD Vs. RAJESH KUMAR
Proceedings conducted through Video Conferencing via CISCO Webex app.
07.07.2025
Present: Sh. Vikrant Yadav, Ld Counsel for the complainant.
Case file perused.
Let court notice as per section 223 BNSS, be issued to the proposed accused, on
filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order to the
proposed accused as notice through whatsapp, SMS, e-mail subject to the filing of affidavit of
service on e-mail or mobile number of proposed accused.
Put up for appearance/further proceedings on 03.11.2025.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/07.07.2025
-- 1 of 1 --
    Order 2
    24 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi / 24.02.2025
38 CC NI ACT 1693/2025
M/S V N CREDITS LTD Vs. RAJESH KUMAR
24.02.2025
Fresh case received by way of assignment. The same has been checked and registered.
Present case has been put up before me by the Reader of the court today.
Proceedings conducted through Video Conferencing via CISCO Webex app.
Present : Sh. Shaurya Yadav, Ld. Counsel for complainant through VC.
Ld. Counsel for complainant submits that the original documents have been
deposited with the court.
Upon enquiry, Reader submits that file is not traceable.
Ahlmad is directed to trace the status of the file and apprise the court.
Put up for consideration on 07.07.2025.
-- 1 of 1 --
    Order 1
    28 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi / 28.01.2025
42 CC NI ACT 1693/2025
M/S V N CREDITS LTD Vs. RAJESH KUMAR
28.01.2025
Fresh case received by way of assignment. The same has been checked and registered.
Present case has been put up before me by the Reader of the court today.
Proceedings conducted through Video Conferencing via CISCO Webex app.
Present : None.
Put up for consideration on 24.02.2025.
-- 1 of 1 --

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