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CC NI ACT - Complaint Case 138 NI Act

shri Ram industries through AR kailashVsPIYUSH VERMA

CNR DLCT020363362025790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
12034/2025
Registration Date
12 Aug 2025
Next Hearing Date
02 Feb 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1shri Ram industries through AR kailash

    Respondent

    1. 1PIYUSH VERMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Sadar Bazar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-10-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 15-05-2026

Date: 15-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: g
Next Purpose: Charge
Next Hearing Date: 02-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 36336/2025
Filing Date: 11-08-2025
eFiling Number: ADL20230008388C202500058
eFiling Date: 06-08-2025
First Hearing Date: 16th October 2025
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    8
    Interim Order 4
    01 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 63CC NI ACT/12034/2025
DLCT020363362025
SHRI RAM INDUSTRIES THROUGH AR KAILASH
VS.
PIYUSH VERMA
01.10.2026
Present : Sh. Deepak Verma, Ld counsel for the complainant
(through VC).
Sh. Dikshant, Ld. counsel for accused (through VC).
Affidavit of service of summons filed alongwith
tracking report, and copy of screenshot and certificate u/s 63BSA
filed. Taken on record.
Summons issued vide previous order received back
duly served on father of accused.
Ld. Counsel for accused undertakes to file his
vakalatnama on next date of hearing.
Accused is directed to appear in person on NDOH else
costs of Rs. 5,000/- shall imposed upon the accused payable to the
complainant.
Ld. Counsel for the accused admits receiving of copy of
complaint and annexed documents.
Re-list the matter for 02.02.2027 for framing of notice.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
01.10.2026
-- 1 of 1 --
    Interim Order 3
    01 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 63CC NI ACT/12034/2025
DLCT020363362025
SHRI RAM INDUSTRIES THROUGH AR KAILASH
VS.
PIYUSH VERMA
01.10.2026
Present : Sh. Deepak Verma, Ld counsel for the complainant
(through VC).
Sh. Dikshant, Ld. counsel for accused (through VC).
Affidavit of service of summons filed alongwith
tracking report, and copy of screenshot and certificate u/s 63BSA
filed. Taken on record.
Summons issued vide previous order received back
duly served on father of accused.
Ld. Counsel for accused undertakes to file his
vakalatnama on next date of hearing.
Accused is directed to appear in person on NDOH else
costs of Rs. 5,000/- shall imposed upon the accused payable to the
complainant.
Ld. Counsel for the accused admits receiving of copy of
complaint and annexed documents.
Re-list the matter for 02.02.2027 for framing of notice.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
01.10.2026
-- 1 of 1 --
    Interim Order 2
    15 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 61CC NI ACT/12034/2025
DLCT020363362025
shri Ram industries through AR kailash Vs. Piyush Verma
15.05.2026
Present : Sh.Deepak Verma, Ld. Counsel for the complainant
(through VC).
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Re-list the matter for 01.10.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
15.05.2026
-- 1 of 1 --
    Interim Order 1Full order available
    16 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 73 CC NI ACT/12034/2025 CNR NO.:-DLCT020363362025 SHRI RAM INDUSTRIES THROUGH AR KAILASH VS. PIYUSH VERMA 16.10.2025 Fresh complaint case received by way of assignment. It be checked and registered. Present : None for complainant. Matter stands adjourned as none has appeared on behalf of complainant to brief the matter. Issue court notice to the complainant, through SHO concerned, for next date of hearing. Re-list the matter for 15.05.2026. (Ravisha Sidana) JMFC, NI Act-06,…

    Read Full Order
    Order 4
    01 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 63CC NI ACT/12034/2025
DLCT020363362025
SHRI RAM INDUSTRIES THROUGH AR KAILASH
VS.
PIYUSH VERMA
01.10.2026
Present : Sh. Deepak Verma, Ld counsel for the complainant
(through VC).
Sh. Dikshant, Ld. counsel for accused (through VC).
Affidavit of service of summons filed alongwith
tracking report, and copy of screenshot and certificate u/s 63BSA
filed. Taken on record.
Summons issued vide previous order received back
duly served on father of accused.
Ld. Counsel for accused undertakes to file his
vakalatnama on next date of hearing.
Accused is directed to appear in person on NDOH else
costs of Rs. 5,000/- shall imposed upon the accused payable to the
complainant.
Ld. Counsel for the accused admits receiving of copy of
complaint and annexed documents.
Re-list the matter for 02.02.2027 for framing of notice.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
01.10.2026
-- 1 of 1 --
    Order 3
    01 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 63CC NI ACT/12034/2025
DLCT020363362025
SHRI RAM INDUSTRIES THROUGH AR KAILASH
VS.
PIYUSH VERMA
01.10.2026
Present : Sh. Deepak Verma, Ld counsel for the complainant
(through VC).
Sh. Dikshant, Ld. counsel for accused (through VC).
Affidavit of service of summons filed alongwith
tracking report, and copy of screenshot and certificate u/s 63BSA
filed. Taken on record.
Summons issued vide previous order received back
duly served on father of accused.
Ld. Counsel for accused undertakes to file his
vakalatnama on next date of hearing.
Accused is directed to appear in person on NDOH else
costs of Rs. 5,000/- shall imposed upon the accused payable to the
complainant.
Ld. Counsel for the accused admits receiving of copy of
complaint and annexed documents.
Re-list the matter for 02.02.2027 for framing of notice.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
01.10.2026
-- 1 of 1 --
    Order 2
    15 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 61CC NI ACT/12034/2025
DLCT020363362025
shri Ram industries through AR kailash Vs. Piyush Verma
15.05.2026
Present : Sh.Deepak Verma, Ld. Counsel for the complainant
(through VC).
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Re-list the matter for 01.10.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
15.05.2026
-- 1 of 1 --
    Order 1Full order available
    16 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 73 CC NI ACT/12034/2025 CNR NO.:-DLCT020363362025 SHRI RAM INDUSTRIES THROUGH AR KAILASH VS. PIYUSH VERMA 16.10.2025 Fresh complaint case received by way of assignment. It be checked and registered. Present : None for complainant. Matter stands adjourned as none has appeared on behalf of complainant to brief the matter. Issue court notice to the complainant, through SHO concerned, for next date of hearing. Re-list the matter for 15.05.2026. (Ravisha Sidana) JMFC, NI Act-06,…

    Read Full Order

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