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CC NI ACT - Complaint Case 138 NI Act

The Balussery Benefit Chit Fund Pvt LtdVsVIKRAM VERMA

CNR DLCT020383612025807-JUDGE EVENING COURT - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
12875/2025
Registration Date
28 Aug 2025
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1The Balussery Benefit Chit Fund Pvt Ltd

    Respondent

    1. 1VIKRAM VERMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first3 dates/groups
    Case ongoingFinal outcome awaited ···

    11 Jul 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Arguments
    Read full proceeding
    Business: FP
Next Purpose: Arguments
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 12875/2025 The Balussery Benefit Chit Fund Pvt. Ltd. Vs. Vikram Verma 11.07.2026 Proceedings are being conducted through hybrid mode. Present: None for the…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 12875/2025
The Balussery Benefit Chit Fund Pvt. Ltd. Vs. Vikram Verma
11.07.2026
Proceedings are being conducted through hybrid mode.
Present: None for the complainant.
Ahlmad informed that file is not traceable. Let the same be
traced.
Ahlmad of the previous court concerned be summoned for
the NDOH for producing the order sheet dt. 15.04.2026 since the
ordersheets are not uploaded on CIS.
Put up on 25.01.2027.
(Nidhi Bala)
JMFC-05/Central District
THC/ Delhi/11.07.2026
-- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 12875/2025 The Balussery Benefit Chit Fund Pvt. Ltd. Vs. Vikram Verma 11.07.2026 Proceedings are being conducted through hybrid mode. Present: None for the…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 12875/2025
The Balussery Benefit Chit Fund Pvt. Ltd. Vs. Vikram Verma
11.07.2026
Proceedings are being conducted through hybrid mode.
Present: None for the complainant.
Ahlmad informed that file is not traceable. Let the same be
traced.
Ahlmad of the previous court concerned be summoned for
the NDOH for producing the order sheet dt. 15.04.2026 since the
ordersheets are not uploaded on CIS.
Put up on 25.01.2027.
(Nidhi Bala)
JMFC-05/Central District
THC/ Delhi/11.07.2026
-- 1 of 1 --

    15 Apr 2026

    1 record
    Court Proceeding

    further proceedings

    Next purpose: Arguments
    Read full proceeding
    Business: further proceedings
Next Purpose: Arguments

    26 Nov 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Arguments
    Read full proceeding
    Business: fp
Next Purpose: Arguments
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: 41 CC NI ACT / 12875/2025 THE BALUSSERY BENEFIT CHIT FUND PVT LTD Vs. VIKRAM VERMA 26.11.2025 Case received by way of assignment in terms of order no. Endst.Nos. 6296-6330/…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT / 12875/2025
THE BALUSSERY BENEFIT CHIT FUND PVT LTD Vs. VIKRAM VERMA
26.11.2025
Case received by way of assignment in terms of order no. Endst.Nos. 6296-6330/
DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025. It be checked and registered.
Present: None.
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
In light of the judgment tiled as ‘Sanjabij Tari Vs Kishore S. Borkar & Anr.’ Crl.
Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court on 25/09/2025, the requirement
of issuing notice u/s 223 of the BNSS is dispensed with.
The present case has been filed in the year 2025. The hard copy of the complaint
and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/
DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a
physical court.
The complainant is therefore, directed to submit the original documents and the
complaint with the Ahlmad of this court before NDOH.
Put up for arguments on cognizance on 15/04/2026.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 26.11.2025
-- 1 of 1 --
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 41 CC NI ACT / 12875/2025 THE BALUSSERY BENEFIT CHIT FUND PVT LTD Vs. VIKRAM VERMA 26.11.2025 Case received by way of assignment in terms of order no. Endst.Nos. 6296-6330/…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT / 12875/2025
THE BALUSSERY BENEFIT CHIT FUND PVT LTD Vs. VIKRAM VERMA
26.11.2025
Case received by way of assignment in terms of order no. Endst.Nos. 6296-6330/
DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025. It be checked and registered.
Present: None.
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
In light of the judgment tiled as ‘Sanjabij Tari Vs Kishore S. Borkar & Anr.’ Crl.
Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court on 25/09/2025, the requirement
of issuing notice u/s 223 of the BNSS is dispensed with.
The present case has been filed in the year 2025. The hard copy of the complaint
and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/
DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a
physical court.
The complainant is therefore, directed to submit the original documents and the
complaint with the Ahlmad of this court before NDOH.
Put up for arguments on cognizance on 15/04/2026.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 26.11.2025
-- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 38361/2025
Filing Date: 21-08-2025
eFiling Number: ADL20240010101C202500007
eFiling Date: 19-08-2025
First Hearing Date: 26th November 2025
Court Number And Judge: 807-JUDGE EVENING COURT - 08

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