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CC NI ACT - Complaint Case 138 NI Act

ANUP KUMARVsMS V M Global Services Pvt Ltd

CNR DLCT020269962025508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
10011/2025
Registration Date
10 Jun 2025
Next Hearing Date
31 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ANUP KUMAR

    Respondent

    1. 1MS V M Global Services Pvt Ltd

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 30-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2026

Date: 21-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2026

Date: 24-07-2026
Business: fp
Reason For Adjournment: Clarifications needed
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 26996/2025
Filing Date: 10-06-2025
eFiling Number: ADL20230013508C202500440
eFiling Date: 07-06-2025
First Hearing Date: 30th July 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    6
    Interim Order 3
    24 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 10011/2025
Anup Kumar Vs. MS V M Global Services Pvt Ltd
24.07.2026
Present: Sh. Nagendra, Ld. Proxy Counsel for complainant (through VC).
Accused no. 1 is a company.
Accused no. 2 Saurav, CEO and signatory is absent.
None for both accused.
Summons issued against the accused no. 1 and 2 received back
unserved with report that no such person was found at the given address. No other
tracking report has been filed by the complainant to indicate delivery of service.
Complainant is directed to file the fresh address of the accused
side/affidavit of physical verification of address of accused.
The complainant is also directed to file the master data of accused
company.
Put up for filing of master data/ filing of the fresh address of the
accused/affidavit of physical verification of address of accused on 31.03.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/24.07.2026
-- 1 of 1 --
    Interim Order 2Full order available
    21 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT 10011/2025 Anup Kumar Vs. MS V M Global Services Pvt Ltd 21.01.2026 Present: Complainant through VC. Sh. Nagendra Singh, Ld. Proxy counsel for complainant. None for proposed accused. The matter is at the stage of consideration. File perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this court is of the considered opinion that prima facie case punishable u/s 138 of…

    Read Full Order
    Interim Order 1
    30 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 53
CC NI ACT / 10011/2025
Anup Kumar Vs. MS V M Global Services Pvt Ltd
30.07.2025
Fresh case is received by way of assignment. It be checked and registered.
Present: Ld. Proxy Counsel Sh. Nagender Singh for the complainant.
No tracking report of delivery of demand notice has been filed.
Complainant is directed to file the same.
Complainant is directed to file the Master Data of accused
company.
Due to absence of the complainant, matter is adjourned.
Be put up for consideration/ further proceedings on 21.01.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/30.07.2025
-- 1 of 1 --
    Order 3
    24 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 10011/2025
Anup Kumar Vs. MS V M Global Services Pvt Ltd
24.07.2026
Present: Sh. Nagendra, Ld. Proxy Counsel for complainant (through VC).
Accused no. 1 is a company.
Accused no. 2 Saurav, CEO and signatory is absent.
None for both accused.
Summons issued against the accused no. 1 and 2 received back
unserved with report that no such person was found at the given address. No other
tracking report has been filed by the complainant to indicate delivery of service.
Complainant is directed to file the fresh address of the accused
side/affidavit of physical verification of address of accused.
The complainant is also directed to file the master data of accused
company.
Put up for filing of master data/ filing of the fresh address of the
accused/affidavit of physical verification of address of accused on 31.03.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/24.07.2026
-- 1 of 1 --
    Order 2Full order available
    21 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT 10011/2025 Anup Kumar Vs. MS V M Global Services Pvt Ltd 21.01.2026 Present: Complainant through VC. Sh. Nagendra Singh, Ld. Proxy counsel for complainant. None for proposed accused. The matter is at the stage of consideration. File perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this court is of the considered opinion that prima facie case punishable u/s 138 of…

    Read Full Order
    Order 1
    30 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 53
CC NI ACT / 10011/2025
Anup Kumar Vs. MS V M Global Services Pvt Ltd
30.07.2025
Fresh case is received by way of assignment. It be checked and registered.
Present: Ld. Proxy Counsel Sh. Nagender Singh for the complainant.
No tracking report of delivery of demand notice has been filed.
Complainant is directed to file the same.
Complainant is directed to file the Master Data of accused
company.
Due to absence of the complainant, matter is adjourned.
Be put up for consideration/ further proceedings on 21.01.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/30.07.2025
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