VEERPALVsARUN KUMAR

Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 8899/2023
VEERPAL Vs. ARUN KUMAR
13.03.2026
Present: Sh. Sanket Agarwal, Ld. Counsel for complainant through VC.
None for accused.
Summons could not be issued due to non filing of PF.
At request, last and final opportunity is granted to the complainant to
take steps for issuance of summons against the accused on filing PF.
In the meantime, let fresh summons be issued against the accused on
filing of PF within two months, through all modes, returnable for NDOH.
Complainant is directed to file proof of service.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
In case of online service, complainant is directed to file requisite
affidavit with contact details of the accused and certificate U/s 63 BSA to show due
service through online mode.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 16.09.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/13.03.2026
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Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 8899/2023
VEERPAL Vs. ARUN KUMAR
13.03.2026
Present: Sh. Sanket Agarwal, Ld. Counsel for complainant through VC.
None for accused.
Summons could not be issued due to non filing of PF.
At request, last and final opportunity is granted to the complainant to
take steps for issuance of summons against the accused on filing PF.
In the meantime, let fresh summons be issued against the accused on
filing of PF within two months, through all modes, returnable for NDOH.
Complainant is directed to file proof of service.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
In case of online service, complainant is directed to file requisite
affidavit with contact details of the accused and certificate U/s 63 BSA to show due
service through online mode.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 16.09.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/13.03.2026
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Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 8899/2023
VEERPAL Vs. ARUN KUMAR
27.09.2025
Present: Sh. Shubham, Proxy Counsel for the complainant.
None for accused.
Matter is at the stage of appearance of the accused.
Summons not received back. No tracking report has been filed.
In the meantime, let fresh summons be issued against the accused
on filing of PF within two months, through all modes, returnable for NDOH.
Complainant is directed to file proof of service on the NDOH.
In case of online service, complainant is directed to file requisite
affidavit with contact details of the accused and certificate U/s 63 BSA to show
due service through online mode.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 13.03.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/27.09.2025
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Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 8899/2023
VEERPAL Vs. ARUN KUMAR
27.09.2025
Present: Sh. Shubham, Proxy Counsel for the complainant.
None for accused.
Matter is at the stage of appearance of the accused.
Summons not received back. No tracking report has been filed.
In the meantime, let fresh summons be issued against the accused
on filing of PF within two months, through all modes, returnable for NDOH.
Complainant is directed to file proof of service on the NDOH.
In case of online service, complainant is directed to file requisite
affidavit with contact details of the accused and certificate U/s 63 BSA to show
due service through online mode.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 13.03.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/27.09.2025
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Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 8899/2023
VEERPAL Vs. ARUN KUMAR
31.05.2025
The undersigned has been transferred vide order No.
16/DHC/Gaz.-IIB/G-7/VI.E.2(a)2025, dated 30.05.2025.
Present: None.
Be put up for purpose fixed/ further proceedings on 27.09.2025.
(ARADHANA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/31.05.2025
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Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 8899/2023
VEERPAL Vs. ARUN KUMAR
31.05.2025
The undersigned has been transferred vide order No.
16/DHC/Gaz.-IIB/G-7/VI.E.2(a)2025, dated 30.05.2025.
Present: None.
Be put up for purpose fixed/ further proceedings on 27.09.2025.
(ARADHANA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/31.05.2025
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Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 8899/2023
VEERPAL Vs. ARUN KUMAR
28.02.2025
Present: Sh. Ajay Joon, Ld. Counsel for the complainant.
None for accused.
Let previous order be complied with afresh for NDOH.
Be put up for further proceedings on 31.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/28.02.2025
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Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 8899/2023
VEERPAL Vs. ARUN KUMAR
28.02.2025
Present: Sh. Ajay Joon, Ld. Counsel for the complainant.
None for accused.
Let previous order be complied with afresh for NDOH.
Be put up for further proceedings on 31.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/28.02.2025
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Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 8899/2023
VEERPAL Vs. ARUN KUMAR
18.10.2024
Present: Ld. Counsel for the complainant with complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 28.02.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/18.10.2024
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Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 8899/2023
VEERPAL Vs. ARUN KUMAR
18.10.2024
Present: Ld. Counsel for the complainant with complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 28.02.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/18.10.2024
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Order Details: COPY OF ORDER

Order Details: COPY OF ORDER

Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 8899/2023
VEERPAL Vs. ARUN KUMAR
23.02.2024
Present: Ld. Counsel for the complainant with complainant.
Matter is at the stage of consideration.
Some clarification is sought from the complainant. The
complainant seeks adjournment. Hence, matter is adjourned till NDOH.
Be put up for further proceedings on 30.03.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/23.02.2024
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Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 8899/2023
VEERPAL Vs. ARUN KUMAR
23.02.2024
Present: Ld. Counsel for the complainant with complainant.
Matter is at the stage of consideration.
Some clarification is sought from the complainant. The
complainant seeks adjournment. Hence, matter is adjourned till NDOH.
Be put up for further proceedings on 30.03.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/23.02.2024
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