Skip to main content
CC NI ACT - Complaint Case 138 NI Act

VIKASH KUMARVsMeena Milk Supplier Pvt Ltd

CNR DLCT020330932023508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
10224/2023
Registration Date
23 Dec 2023
Next Hearing Date
04 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 23-12-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-04-2024
    
    Date: 10-04-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-09-2024
    
    Date: 07-09-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-01-2025
    
    Date: 18-01-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-04-2025
    
    Date: 02-04-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-07-2025
    
    Date: 05-07-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-10-2025
    
    Date: 15-10-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-03-2026
    
    Date: 11-03-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-07-2026
    
    Date: 01-07-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 33087/2023
    Filing Date: 07-12-2023
    eFiling Number: ADL20230013180C202300011
    eFiling Date: 05-12-2023
    First Hearing Date: 23rd December 2023
    Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    16
    Interim Order 8Full order available
    01 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT 10224/2023 Vikash Kumar Vs. Meena Milk Supplier Pvt Ltd 01.07.2026 Present: Sh. Neeraj Sood, Ld. Counsel for complainant (through VC). Complainant in person. Accused no. 1 is a company. Accused no. 2, Anurag, Director and signatory is absent. Proceedings qua accused no. 3 were dropped on 23.12.2023. None for accused. NBWs issued against the accused no. 2 received back unexecuted through DCP concerned with the report that brother…

    Read Full Order
    Interim Order 7Full order available
    11 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT 10224/2023 Vikash Kumar Vs. Meena Milk Supplier Pvt Ltd 11.03.2026 Present: Sh. Ankur Gupta, Ld. Proxy Counsel for complainant. Complainant in person. Accused no. 1 is a company. Accused no. 2, Anurag, Director and signatory is absent. Proceedings qua accused no. 3 were dropped on 23.12.2023. None for accused. NBWs issued against the accused received back unexecuted on the address Bharat Vihar, Faridabad, with the report that one person…

    Read Full Order
    Interim Order 6
    15 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 22 CC NI ACT 10224/2023
    Vikash Kumar Vs. Meena Milk Supplier Pvt Ltd
    15.10.2025
    Present: Sh. Neeraj Sood, Ld. Counsel for complainant through VC.
    Accused no. 1 is company.
    Accused no. 2, Anurag Director/Signatory is absent.
    None for accused.
    BWs issued against the accused received back with the report that
    accused was contacted on his no. who stated that his grandmother has expired and
    hence, he is out of station.
    It appears that accused is deliberately avoiding the appearance before
    this court and concealing himself. Hence, let NBWs be issued against the accused
    through the concerned SHO, on filing of PF within two months, returnable on
    NDOH.
    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 11.03.2026.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/15.10.2025
    -- 1 of 1 --
    Interim Order 5
    05 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 25 CC NI ACT / 10224/2023
    Vikash Kumar Vs. Meena Milk Supplier Pvt Ltd
    05.07.2025
    The undersigned has joined this court vide order No. 16/DHC/Gaz.IIB/G
    7/VI.E.2(a)2025, dated 30.05.2025.
    This court is functioning without Ahlmad since 30.04.2025.
    Orderly of this court is on leave till 05.07.2025.
    Reader of this court is on medical leave for undefined period.
    Present: Sh. Neeraj Sood, Ld. Counsel for the complainant through VC.
    Complainant in person.
    None for accused.
    BWs issued against the accused not received back.
    Be awaited.
    Let explanation in this regard be called from SHO concerned.
    In the meantime, let fresh bailable warrants in the sum of Rs.
    10,000/, be issued against the accused at both addresses, with one surety of like
    amount, through the SHO concerned, on filing of PF within 30 days, returnable
    on NDOH.
    SHO concerned is directed to allow opportunity to the complainant
    to accompany the process server for execution of warrants.
    Be put up for further proceedings on 15.10.2025.
    (URVI GUPTA)
    J.M.F.C.01(N.I.Act)/Central,
    THC/Delhi/05.07.2025
    -- 1 of 1 --
    Interim Order 4
    02 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 40 CC NI ACT / 10224/2023
    Vikash Kumar Vs. Meena Milk Supplier Pvt Ltd
    02.04.2025
    Present: Sh. Sumit Kansal, Ld. Counsel for the complainant with
    complainant.
    None for accused.
    Original postal receipts and tracking report filed on behalf of
    complainant indicating delivery of summons to the accused. Taken on record.
    However, none has appeared on behalf of accused despite service.
    Let bailable warrants in the sum of Rs. 10,000/, be issued against
    the accused, with one surety of like amount, through the SHO concerned, on
    filing of PF within 30 days, returnable on NDOH.
    Be put up for further proceedings on 05.07.2025.
    (ARADHANA)
    J.M.F.C.01(N.I.Act)/Central,
    THC/Delhi/02.04.2025
    -- 1 of 1 --
    Interim Order 3
    18 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 20 CC NI ACT / 10224/2023
    Vikash Kumar Vs. Meena Milk Supplier Pvt Ltd
    18.01.2025
    Ld. Presiding officer is on leave today.
    Present: Sh. Neeraj Sood, Ld. Counsel for the complainant.
    None for accused.
    Be put up for further proceedings on 02.04.2025.
    (Bhagwat Prasad Meena)
    Reliever J.M.F.C./Central,
    THC/Delhi/18.01.2025
    -- 1 of 1 --
    Interim Order 2
    07 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 34 CC NI ACT / 10224/2023
    Vikash Kumar Vs. Meena Milk Supplier Pvt Ltd
    07.09.2024
    Present: Ld. Counsel for complainant with complainant.
    Affidavit verifying the address of the accused has been filed on
    behalf of complainant, taken on record.
    Let fresh summons be issued against the accused to be executed
    through SHO concerned, on filing of PF, returnable for NDOH.
    The SHO concerned is directed to allow the complainant to
    accompany the Process Server for execution of the Process for NDOH.
    Copy of this order be given dasti.
    List for further proceedings on 18.01.2025.
    (Nitish Kumar Sharma)
    JMFC-01 NI Act ./Central,
    THC/Delhi/07.09.2024
    -- 1 of 1 --
    Interim Order 1
    10 Apr 2024
    Order Details: COPY OF ORDER
    Pdf Text: 37 CC NI ACT / 10224/2023
    Vikash Kumar Vs. Meena Milk Supplier Pvt Ltd
    10.04.2024
    Today, the undersigned is also looking after the work of the court of Ld. Link
    MM, Sh. Mayank Aggarwal.
    Present: Ld. Counsel for the complainant.
    None for accused.
    Summons issued against the accused received back with report, “no
    such person at this address”.
    Complainant is directed to furnish fresh address of accused or file
    an affidavit verifying the address of accused till the next date of hearing.
    Be put up for further proceedings on 07.09.2024.
    (NITISH KUMAR SHARMA)
    M.M.01(N.I.Act)/Central,
    THC/Delhi/10.04.2024
    -- 1 of 1 --
    Order 8Full order available
    01 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT 10224/2023 Vikash Kumar Vs. Meena Milk Supplier Pvt Ltd 01.07.2026 Present: Sh. Neeraj Sood, Ld. Counsel for complainant (through VC). Complainant in person. Accused no. 1 is a company. Accused no. 2, Anurag, Director and signatory is absent. Proceedings qua accused no. 3 were dropped on 23.12.2023. None for accused. NBWs issued against the accused no. 2 received back unexecuted through DCP concerned with the report that brother…

    Read Full Order
    Order 7Full order available
    11 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT 10224/2023 Vikash Kumar Vs. Meena Milk Supplier Pvt Ltd 11.03.2026 Present: Sh. Ankur Gupta, Ld. Proxy Counsel for complainant. Complainant in person. Accused no. 1 is a company. Accused no. 2, Anurag, Director and signatory is absent. Proceedings qua accused no. 3 were dropped on 23.12.2023. None for accused. NBWs issued against the accused received back unexecuted on the address Bharat Vihar, Faridabad, with the report that one person…

    Read Full Order
    Order 6
    15 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 22 CC NI ACT 10224/2023
    Vikash Kumar Vs. Meena Milk Supplier Pvt Ltd
    15.10.2025
    Present: Sh. Neeraj Sood, Ld. Counsel for complainant through VC.
    Accused no. 1 is company.
    Accused no. 2, Anurag Director/Signatory is absent.
    None for accused.
    BWs issued against the accused received back with the report that
    accused was contacted on his no. who stated that his grandmother has expired and
    hence, he is out of station.
    It appears that accused is deliberately avoiding the appearance before
    this court and concealing himself. Hence, let NBWs be issued against the accused
    through the concerned SHO, on filing of PF within two months, returnable on
    NDOH.
    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 11.03.2026.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/15.10.2025
    -- 1 of 1 --
    Order 5
    05 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 25 CC NI ACT / 10224/2023
    Vikash Kumar Vs. Meena Milk Supplier Pvt Ltd
    05.07.2025
    The undersigned has joined this court vide order No. 16/DHC/Gaz.IIB/G
    7/VI.E.2(a)2025, dated 30.05.2025.
    This court is functioning without Ahlmad since 30.04.2025.
    Orderly of this court is on leave till 05.07.2025.
    Reader of this court is on medical leave for undefined period.
    Present: Sh. Neeraj Sood, Ld. Counsel for the complainant through VC.
    Complainant in person.
    None for accused.
    BWs issued against the accused not received back.
    Be awaited.
    Let explanation in this regard be called from SHO concerned.
    In the meantime, let fresh bailable warrants in the sum of Rs.
    10,000/, be issued against the accused at both addresses, with one surety of like
    amount, through the SHO concerned, on filing of PF within 30 days, returnable
    on NDOH.
    SHO concerned is directed to allow opportunity to the complainant
    to accompany the process server for execution of warrants.
    Be put up for further proceedings on 15.10.2025.
    (URVI GUPTA)
    J.M.F.C.01(N.I.Act)/Central,
    THC/Delhi/05.07.2025
    -- 1 of 1 --
    Order 4
    02 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 40 CC NI ACT / 10224/2023
    Vikash Kumar Vs. Meena Milk Supplier Pvt Ltd
    02.04.2025
    Present: Sh. Sumit Kansal, Ld. Counsel for the complainant with
    complainant.
    None for accused.
    Original postal receipts and tracking report filed on behalf of
    complainant indicating delivery of summons to the accused. Taken on record.
    However, none has appeared on behalf of accused despite service.
    Let bailable warrants in the sum of Rs. 10,000/, be issued against
    the accused, with one surety of like amount, through the SHO concerned, on
    filing of PF within 30 days, returnable on NDOH.
    Be put up for further proceedings on 05.07.2025.
    (ARADHANA)
    J.M.F.C.01(N.I.Act)/Central,
    THC/Delhi/02.04.2025
    -- 1 of 1 --
    Order 3
    18 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 20 CC NI ACT / 10224/2023
    Vikash Kumar Vs. Meena Milk Supplier Pvt Ltd
    18.01.2025
    Ld. Presiding officer is on leave today.
    Present: Sh. Neeraj Sood, Ld. Counsel for the complainant.
    None for accused.
    Be put up for further proceedings on 02.04.2025.
    (Bhagwat Prasad Meena)
    Reliever J.M.F.C./Central,
    THC/Delhi/18.01.2025
    -- 1 of 1 --
    Order 2
    07 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 34 CC NI ACT / 10224/2023
    Vikash Kumar Vs. Meena Milk Supplier Pvt Ltd
    07.09.2024
    Present: Ld. Counsel for complainant with complainant.
    Affidavit verifying the address of the accused has been filed on
    behalf of complainant, taken on record.
    Let fresh summons be issued against the accused to be executed
    through SHO concerned, on filing of PF, returnable for NDOH.
    The SHO concerned is directed to allow the complainant to
    accompany the Process Server for execution of the Process for NDOH.
    Copy of this order be given dasti.
    List for further proceedings on 18.01.2025.
    (Nitish Kumar Sharma)
    JMFC-01 NI Act ./Central,
    THC/Delhi/07.09.2024
    -- 1 of 1 --
    Order 1
    10 Apr 2024
    Order Details: COPY OF ORDER
    Pdf Text: 37 CC NI ACT / 10224/2023
    Vikash Kumar Vs. Meena Milk Supplier Pvt Ltd
    10.04.2024
    Today, the undersigned is also looking after the work of the court of Ld. Link
    MM, Sh. Mayank Aggarwal.
    Present: Ld. Counsel for the complainant.
    None for accused.
    Summons issued against the accused received back with report, “no
    such person at this address”.
    Complainant is directed to furnish fresh address of accused or file
    an affidavit verifying the address of accused till the next date of hearing.
    Be put up for further proceedings on 07.09.2024.
    (NITISH KUMAR SHARMA)
    M.M.01(N.I.Act)/Central,
    THC/Delhi/10.04.2024
    -- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.