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CC NI ACT - Complaint Case 138 NI Act

Veepee International Pvt LtdVsVINAYAK TRADERS

CNR DLET020042212024451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
649/2024
Registration Date
30 Mar 2024
Next Hearing Date
09 Jan 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Veepee International Pvt Ltd

    Respondent

    1. 1VINAYAK TRADERS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Krishna Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-10-2024

Date: 21-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-03-2025

Date: 08-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-04-2025

Date: 28-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-09-2025

Date: 27-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2026

Date: 02-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2026

Date: 29-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2026

Date: 05-09-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 09-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 4221/2024
Filing Date: 26-03-2024
eFiling Number: ADL20230006357C202400007
eFiling Date: 24-03-2024
First Hearing Date: 09th April 2024
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    14
    Interim Order 7Full order available
    05 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT / 649/2024 Veepee International Pvt Ltd Vs. Vinayak Traders /0 (Krishna Nagar) 05.09.2026 Present: Rajesh Ranjan, Ld. Counsel for the Accused. Notice of accusation has been served upon the accused, to which accused pleaded not guilty and claimed trial. His plea of defence has also been recorded separately. Admission & denial done. Therefore, witness no. 2 and 3 stand dropped from the list of witnesses on account of…

    Read Full Order
    Interim Order 6
    29 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 649/2024 Veepee International Pvt Ltd Vs. Vinayak
Traders /0 (Krishna Nagar)
29.05.2026
Present: Sh. Adarsh Kumar, AR on behalf of complainant.
Ld. Counsel for accused through VC.
AR for the complainant submitted that still a total of Rs. 48,44,000/-
remains pending.
Ld. counsel for the accused submitted that the account of accused is
currently suspended due to which he has not made consistent payment
and till date a total of Rs. 12,56,000/- has been paid.
Considering that no substantial payment has been made from the LDOH,
the matter is now proceeds on merits.
Accused is directed to enter his appearance physically on NDOH failing
which coercive proceedings shall be proceeds against him.
List for 05.09.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/29.05.2026
-- 1 of 1 --
    Interim Order 5
    02 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 649/2024
Veepee International Pvt Ltd Vs. Vinayak Traders /0 (Krishna Nagar)
02.02.2026
Present: Ld. counsel for the complainant.
Ld. counsel for the accused through VC.
Counsel for the complainant submits that a sum of Rs.4864000/- is
outstanding to be paid by the accused.
The accused is directed to remain physically present on the NDOH for
verification of payment.
Put up on 29.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/02.02.2026
-- 1 of 1 --
    Interim Order 4
    27 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 649/2024
Veepee International Pvt Ltd Vs. Vinayak Traders
(Krishna Nagar)
27.09.2025
Ld. Presiding Officer is on half day leave (pre lunch session) today.
Present: Mr. Pratap Dhaka, Ld. counsel for the complainant.
Accused through VC.
Ld. counsel for the complainant submits that on previous date it has been
inadvertently submitted that only Rs.30,11,000/- is pending at the accused. However, the
total settlement was of amount Rs.61,00,000/- and approximately Rs.11,56,000/- has
been paid by the accused and approximately Rs.49,44,000/- is pending at the end of
accused.
Accused submits that he will check with his records and will submit before
this court by NDOH the amount which has been paid by him and the amount which is
yet to be paid.
In view of the submissions, be taken up for verification of payment on
02.02.2026.
(Shruti Saraswat)
RJMFC, East/KKD,Delhi/27.09.2025
-- 1 of 1 --
    Interim Order 3
    28 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 27 649/2024 Veepee International Pvt Ltd Vs. Vinayak Traders /0 (Krishna Nagar)
28.04.2025
Present: AR of the complainant through VC.
Sh Aadarsh Kumar, Ld counsel for complainant.
None for accused.
It is submitted that the matter has been settled outside the court and
accused has been making the payments. It is submitted that Rs 30,11,000/- is
pending at the end of accused.
None has appeared on behalf of accused despite repeated calls.
In view of submissions, no adverse order is being passed against the
accused. Be put up for verification of payment on 27.09.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/28.04.2025
-- 1 of 1 --
    Interim Order 2
    21 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 649/2024 Veepee International Pvt Ltd Vs. Vinayak
Traders /0 (Krishna Nagar)
21.10.2024
Matters are being taken up through hybrid mode.
The undersigned has to proceed for TIP proceedings at Mandoli Jail post lunch.
Present: Sh. Pratap Dhaka ,Ld. counsel for complainant. AR of the complainant is
appearing through VC.
None for accused.
Matter is at the stage of appearance of accused.
Summons to the accused received back served. Taken on record. Perused.
An application for placing on record the settlement deed dt. 06.07.2024 filed on
behalf of the complainant. Taken on record.
Ld. Counsel for complainant submits that the matter has got settled between the
parties out of court and settlement deed in that regard has been filed, and some payment
towards the settlement has been made by the accused and accordingly, adjournment is sought.
Allowed.
At request, put up for verification of payment/further proceedings on
28.04.2025.
(Pooja Yadav)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/21.10.2024
-- 1 of 1 --
    Interim Order 1Full order available
    09 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51CC NI ACT/649/2024Veepee International Pvt Ltd Vs. VinayakTraders/0 (Krishna Nagar) 09.04.2024 Fresh case is received by way of e-filing. It be checked and registered. Present: Sh. Pratap Dhaka & Sh. Nishant Sharma, Ld. counsels for complainant with AR. This is fresh matter at the stage of consideration. Record of the file perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this Court is of…

    Read Full Order
    Order 7Full order available
    05 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT / 649/2024 Veepee International Pvt Ltd Vs. Vinayak Traders /0 (Krishna Nagar) 05.09.2026 Present: Rajesh Ranjan, Ld. Counsel for the Accused. Notice of accusation has been served upon the accused, to which accused pleaded not guilty and claimed trial. His plea of defence has also been recorded separately. Admission & denial done. Therefore, witness no. 2 and 3 stand dropped from the list of witnesses on account of…

    Read Full Order
    Order 6
    29 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 649/2024 Veepee International Pvt Ltd Vs. Vinayak
Traders /0 (Krishna Nagar)
29.05.2026
Present: Sh. Adarsh Kumar, AR on behalf of complainant.
Ld. Counsel for accused through VC.
AR for the complainant submitted that still a total of Rs. 48,44,000/-
remains pending.
Ld. counsel for the accused submitted that the account of accused is
currently suspended due to which he has not made consistent payment
and till date a total of Rs. 12,56,000/- has been paid.
Considering that no substantial payment has been made from the LDOH,
the matter is now proceeds on merits.
Accused is directed to enter his appearance physically on NDOH failing
which coercive proceedings shall be proceeds against him.
List for 05.09.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/29.05.2026
-- 1 of 1 --
    Order 5
    02 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 649/2024
Veepee International Pvt Ltd Vs. Vinayak Traders /0 (Krishna Nagar)
02.02.2026
Present: Ld. counsel for the complainant.
Ld. counsel for the accused through VC.
Counsel for the complainant submits that a sum of Rs.4864000/- is
outstanding to be paid by the accused.
The accused is directed to remain physically present on the NDOH for
verification of payment.
Put up on 29.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/02.02.2026
-- 1 of 1 --
    Order 4
    27 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 649/2024
Veepee International Pvt Ltd Vs. Vinayak Traders
(Krishna Nagar)
27.09.2025
Ld. Presiding Officer is on half day leave (pre lunch session) today.
Present: Mr. Pratap Dhaka, Ld. counsel for the complainant.
Accused through VC.
Ld. counsel for the complainant submits that on previous date it has been
inadvertently submitted that only Rs.30,11,000/- is pending at the accused. However, the
total settlement was of amount Rs.61,00,000/- and approximately Rs.11,56,000/- has
been paid by the accused and approximately Rs.49,44,000/- is pending at the end of
accused.
Accused submits that he will check with his records and will submit before
this court by NDOH the amount which has been paid by him and the amount which is
yet to be paid.
In view of the submissions, be taken up for verification of payment on
02.02.2026.
(Shruti Saraswat)
RJMFC, East/KKD,Delhi/27.09.2025
-- 1 of 1 --
    Order 3
    28 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 27 649/2024 Veepee International Pvt Ltd Vs. Vinayak Traders /0 (Krishna Nagar)
28.04.2025
Present: AR of the complainant through VC.
Sh Aadarsh Kumar, Ld counsel for complainant.
None for accused.
It is submitted that the matter has been settled outside the court and
accused has been making the payments. It is submitted that Rs 30,11,000/- is
pending at the end of accused.
None has appeared on behalf of accused despite repeated calls.
In view of submissions, no adverse order is being passed against the
accused. Be put up for verification of payment on 27.09.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/28.04.2025
-- 1 of 1 --
    Order 2
    21 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 649/2024 Veepee International Pvt Ltd Vs. Vinayak
Traders /0 (Krishna Nagar)
21.10.2024
Matters are being taken up through hybrid mode.
The undersigned has to proceed for TIP proceedings at Mandoli Jail post lunch.
Present: Sh. Pratap Dhaka ,Ld. counsel for complainant. AR of the complainant is
appearing through VC.
None for accused.
Matter is at the stage of appearance of accused.
Summons to the accused received back served. Taken on record. Perused.
An application for placing on record the settlement deed dt. 06.07.2024 filed on
behalf of the complainant. Taken on record.
Ld. Counsel for complainant submits that the matter has got settled between the
parties out of court and settlement deed in that regard has been filed, and some payment
towards the settlement has been made by the accused and accordingly, adjournment is sought.
Allowed.
At request, put up for verification of payment/further proceedings on
28.04.2025.
(Pooja Yadav)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/21.10.2024
-- 1 of 1 --
    Order 1Full order available
    09 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51CC NI ACT/649/2024Veepee International Pvt Ltd Vs. VinayakTraders/0 (Krishna Nagar) 09.04.2024 Fresh case is received by way of e-filing. It be checked and registered. Present: Sh. Pratap Dhaka & Sh. Nishant Sharma, Ld. counsels for complainant with AR. This is fresh matter at the stage of consideration. Record of the file perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this Court is of…

    Read Full Order

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