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CC NI ACT - Complaint Case 138 NI Act

JAMMU ESS IEE FINANCE PRIVATE LIMITEDVsVINOD KUMAR VERMA

CNR DLET020064122023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2285/2023
Registration Date
25 Jul 2023
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case Timeline

    Newest first6 dates/groups
    Case ongoingFinal outcome awaited ···

    09 Jul 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 8

    Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT 2285/2023 JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. VINOD KUMAR VERMA (Preet Vihar) 09.07.2026 Present: None. PF not filed. This is the second consecutive time that…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 18 CC NI ACT 2285/2023
    JAMMU ESS IEE FINANCE PRIVATE
    LIMITED Vs. VINOD KUMAR VERMA
    (Preet Vihar)
    09.07.2026
    Present: None.
    PF not filed. This is the second consecutive time that the complainant
    has failed to file PF in the matter.
    In the interest of justice, one last and final opportunity is being given to
    the complainant to ensure compliance of the order of this Court.
    At requests, let fresh summons be issued against accused through all
    modes including dasti on filing of PF/RC within 15 days returnable for 05.01.2027.
    Complainant is directed to file the tracking report by NDOH.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/09.07.2026
    -- 1 of 1 --
    Order 8

    Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT 2285/2023 JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. VINOD KUMAR VERMA (Preet Vihar) 09.07.2026 Present: None. PF not filed. This is the second consecutive time that…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 18 CC NI ACT 2285/2023
    JAMMU ESS IEE FINANCE PRIVATE
    LIMITED Vs. VINOD KUMAR VERMA
    (Preet Vihar)
    09.07.2026
    Present: None.
    PF not filed. This is the second consecutive time that the complainant
    has failed to file PF in the matter.
    In the interest of justice, one last and final opportunity is being given to
    the complainant to ensure compliance of the order of this Court.
    At requests, let fresh summons be issued against accused through all
    modes including dasti on filing of PF/RC within 15 days returnable for 05.01.2027.
    Complainant is directed to file the tracking report by NDOH.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/09.07.2026
    -- 1 of 1 --

    27 Feb 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 7

    Order Details: COPY OF ORDER Pdf Text: 11 CC NI ACT 2285/2023 JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. VINOD KUMAR VERMA /0 (Preet Vihar) 27.02.2026 Present: None. At requests, let fresh summons be issued against…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 11 CC NI ACT 2285/2023 JAMMU ESS IEE FINANCE PRIVATE
    LIMITED Vs. VINOD KUMAR VERMA /0 (Preet Vihar)
    27.02.2026
    Present: None.
    At requests, let fresh summons be issued against accused through all
    modes including dasti on filing of PF/RC within 15 days returnable for 09.07.2026.
    Complainant is directed to file the tracking report by NDOH.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/27.02.2026
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF ORDER Pdf Text: 11 CC NI ACT 2285/2023 JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. VINOD KUMAR VERMA /0 (Preet Vihar) 27.02.2026 Present: None. At requests, let fresh summons be issued against…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 11 CC NI ACT 2285/2023 JAMMU ESS IEE FINANCE PRIVATE
    LIMITED Vs. VINOD KUMAR VERMA /0 (Preet Vihar)
    27.02.2026
    Present: None.
    At requests, let fresh summons be issued against accused through all
    modes including dasti on filing of PF/RC within 15 days returnable for 09.07.2026.
    Complainant is directed to file the tracking report by NDOH.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/27.02.2026
    -- 1 of 1 --

    21 Aug 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 6

    Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT 2285/2023 JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. VINOD KUMAR VERMA (Preet Vihar) 21.08.2025 Matter is taken up through VC on Cisco Webex. Present: Mr. Vivek Pandey,…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 19
    CC NI ACT 2285/2023
    JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. VINOD KUMAR VERMA
    (Preet Vihar)
    21.08.2025
    Matter is taken up through VC on Cisco Webex.
    Present: Mr. Vivek Pandey, Ld. Counsel for the complainant alongwith AR through VC.
    None for accused.
    No report received on summons issued against the accused on the last date of hearing.
    Let previous order be complied afresh by the complainant through all modes, returnable
    on 27.02.2026.
    (Sidhant Krishan Singh)
    JMFC (NI Act) Digital Court-01
    East /KKD 21.08.2025
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT 2285/2023 JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. VINOD KUMAR VERMA (Preet Vihar) 21.08.2025 Matter is taken up through VC on Cisco Webex. Present: Mr. Vivek Pandey,…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 19
    CC NI ACT 2285/2023
    JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. VINOD KUMAR VERMA
    (Preet Vihar)
    21.08.2025
    Matter is taken up through VC on Cisco Webex.
    Present: Mr. Vivek Pandey, Ld. Counsel for the complainant alongwith AR through VC.
    None for accused.
    No report received on summons issued against the accused on the last date of hearing.
    Let previous order be complied afresh by the complainant through all modes, returnable
    on 27.02.2026.
    (Sidhant Krishan Singh)
    JMFC (NI Act) Digital Court-01
    East /KKD 21.08.2025
    -- 1 of 1 --

    22 Apr 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT 2285/2023 JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. VINOD KUMAR VERMA (Preet Vihar) 22.04.2025 Matter taken up through VC on Cisco Webex. Present: None.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23
    CC NI ACT 2285/2023
    JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. VINOD KUMAR VERMA
    (Preet Vihar)
    22.04.2025
    Matter taken up through VC on Cisco Webex.
    Present: None.
    Summons not received back. Be awaited.
    Meanwhile, on filing of PF by the complainant within 7 days from today, let
    fresh summons be issued upon the accused through all modes through SHO concerned for
    NDOH.
    Put up for appearance of accused on 21.08.2025.
    (Shiva Parashar)
    JMFC (NI Act) Digital Court-01
    East /KKD Courts 22.04.2025
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT 2285/2023 JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. VINOD KUMAR VERMA (Preet Vihar) 22.04.2025 Matter taken up through VC on Cisco Webex. Present: None.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23
    CC NI ACT 2285/2023
    JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. VINOD KUMAR VERMA
    (Preet Vihar)
    22.04.2025
    Matter taken up through VC on Cisco Webex.
    Present: None.
    Summons not received back. Be awaited.
    Meanwhile, on filing of PF by the complainant within 7 days from today, let
    fresh summons be issued upon the accused through all modes through SHO concerned for
    NDOH.
    Put up for appearance of accused on 21.08.2025.
    (Shiva Parashar)
    JMFC (NI Act) Digital Court-01
    East /KKD Courts 22.04.2025
    -- 1 of 1 --

    06 Aug 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT 2285/2023 JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. VINOD KUMAR VERMA (Preet Vihar) 06.08.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for the…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 36
    CC NI ACT 2285/2023
    JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. VINOD KUMAR VERMA
    (Preet Vihar)
    06.08.2024
    Matter taken up through VC on CISCO Webex.
    Present: Ld. Counsel for the complainant along with AR.
    Summons not received back. Be awaited.
    Meanwhile, on filing of PF by the complainant within 7 days from today, let
    fresh summons be issued upon the accused through all modes through SHO concerned
    for NDOH.
    Put up for appearance of accused/further proceedings on 22.04.2025.
    (KAVITA BIST)
    JMFC (NI Act) Digital Court
    East /KKD Courts 06.08.2024
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT 2285/2023 JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. VINOD KUMAR VERMA (Preet Vihar) 06.08.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for the…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 36
    CC NI ACT 2285/2023
    JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. VINOD KUMAR VERMA
    (Preet Vihar)
    06.08.2024
    Matter taken up through VC on CISCO Webex.
    Present: Ld. Counsel for the complainant along with AR.
    Summons not received back. Be awaited.
    Meanwhile, on filing of PF by the complainant within 7 days from today, let
    fresh summons be issued upon the accused through all modes through SHO concerned
    for NDOH.
    Put up for appearance of accused/further proceedings on 22.04.2025.
    (KAVITA BIST)
    JMFC (NI Act) Digital Court
    East /KKD Courts 06.08.2024
    -- 1 of 1 --

    01 Dec 2023

    7 records
    Court Proceeding

    Put up for appearance of accused on 06.08.2024.

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: Put up for appearance of accused on 06.08.2024.
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: 49 CC NI ACT2285/2023 JAMMU ESS IEE FINANCE PRIVATELIMITED Vs. VINOD KUMAR VERMA (Preet Vihar) 01.12.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be…

    Read Full Order →
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: 49 CC NI ACT2285/2023 JAMMU ESS IEE FINANCE PRIVATELIMITED Vs. VINOD KUMAR VERMA (Preet Vihar) 01.12.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be…

    Read Full Order →
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: 49 CC NI ACT2285/2023 JAMMU ESS IEE FINANCE PRIVATELIMITED Vs. VINOD KUMAR VERMA (Preet Vihar) 01.12.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be…

    Read Full Order →
    Order 3

    Order Details: COPY OF ORDER Pdf Text: 49 CC NI ACT2285/2023 JAMMU ESS IEE FINANCE PRIVATELIMITED Vs. VINOD KUMAR VERMA (Preet Vihar) 01.12.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be…

    Read Full Order →
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 49 CC NI ACT2285/2023 JAMMU ESS IEE FINANCE PRIVATELIMITED Vs. VINOD KUMAR VERMA (Preet Vihar) 01.12.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be…

    Read Full Order →
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 49 CC NI ACT2285/2023 JAMMU ESS IEE FINANCE PRIVATELIMITED Vs. VINOD KUMAR VERMA (Preet Vihar) 01.12.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 6408/2023
    Filing Date: 20-06-2023
    eFiling Number: ECDLET02014752023
    eFiling Date: 19-06-2023
    First Hearing Date: 01st December 2023
    Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

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