CC NI ACT - Complaint Case 138 NI Act
R VEERESHVsK M VELU KUMAR
CNR DLET020077742023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 16 Oct 2026
Case Overview
- Registration Number
- 2596/2023
- Registration Date
- 28 Jul 2023
- Next Hearing Date
- 13 Nov 2026
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138 · ACT · I · n · S · U
Police / FIR Details
- Police Station
- Mayur Vihar
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 31-01-2024 Business: fp Next Purpose: Misc. cases Next Hearing Date: 12-07-2024 Date: 12-07-2024 Business: fp Next Purpose: Misc. cases Next Hearing Date: 05-12-2024 Date: 05-12-2024 Business: F.P Next Purpose: Misc. cases Next Hearing Date: 24-02-2025 Date: 24-02-2025 Business: F.P Next Purpose: Misc. cases Next Hearing Date: 03-06-2025 Date: 03-06-2025 Business: Ld. Po is on leave today. Next Purpose: Misc. cases Next Hearing Date: 12-11-2025 Date: 12-11-2025 Business: FP Next Purpose: Misc. cases Next Hearing Date: 30-05-2026 Date: 30-05-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 13-11-2026
Additional Case Details
Additional Case Details
Filing Number: 7770/2023 Filing Date: 19-07-2023 eFiling Number: ECDLET02019142023 eFiling Date: 18-07-2023 First Hearing Date: 31st January 2024 Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02
Orders
14Interim Order 730 May 2026
30 May 2026
Order Details: COPY OF ORDER Pdf Text: 62 CC NI ACT 2596/2023 R VEERESH Vs. K M VELU KUMAR (Mayur Vihar) 30.05.2026 Present: Sh. Rakesh, Ld. Proxy Counsel for complainant. None for accused. Ld. Proxy Counsel for complainant has placed on record a copy of complaint. However, original documents have not been placed on record. Ld. Proxy Counsel for complainant has submitted that original documents have inadvertently being filed in a Civil Court and he require some time to place on record the certified copy of the original documents. One last and final opportunity is given to the complainant to place on record the complete original documents failing which the case shall be dismissed for non-prosecution. Put up on 13.11.2026. (Shraddha Tripathi) JMFC-02 (NI Act), East /KKD/30.05.2026 -- 1 of 1 --
Interim Order 612 Nov 2025
12 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT 2596/2023 R .VEERESH Vs. K M VELU KUMAR (Mayur Vihar) 12.11.2025 Matter is taken up through VC on Cisco Webex. Undersigned is holding Court from Rouse Avenue Court. At 11:28 AM. Present: Ld. Counsel for complainant through VC. None for accused. Due to repeated internet connectivity issues in Rouse Avenue Court, VC of the court is not working properly. CIS and Layers are not working properly. List for purpose fixed on 30.05.2026. Due to heavy pendency, this court is constrained to give a longer date. (Sidhant Krishan Singh) JMFC (NI Act) Digital Court-01 East /KKD 12.11.2025 -- 1 of 1 --
Interim Order 503 Jun 2025
03 Jun 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT2596/2023 R VEERESH Vs. K M VELU KUMAR (Mayur Vihar) 03.06.2025 Ld. PO is on leave today. Fresh case received by way of transfer vide order no. 9017- 9045/Judl. Br./East/KKD/2025/Delhi dated 02.06.2025. Matter taken up through VC on Cisco Webex. Present: Ld. Counsel for the complainant. Let the matter be put up for purpose fixed on 12.11.2025. (Shruti Saraswat) 1st Link RJMFC/CJ East /KKD Courts 03.06.2025 -- 1 of 1 --
Interim Order 424 Feb 2025
24 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 2596/2023 PS Mayur Vihar 24.02.2025 Present: Sh. Soban Singh Rawat, Ld. Counsel for complainant. Complainant is absent. Matter is at the stage of deposition of original file before the court by the complainant. Perusal of record reveals that last and final opportunity had granted to complainant to deposit the original file before the court. At request, one final opportunity is granted to complainant to make compliance of previous order subject to cost of Rs.500/ to be deposited in DLSA, East and receipt be filed on NDOH. Put up for purpose fixed on 03.06.2025. (ARUSHI PARWAL) JMFC (NI Act) Digital Court02/East KKD/Delhi/24.02.2025 -- 1 of 1 --
Interim Order 305 Dec 2024
05 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 2596/2023 PS Mayur Vihar 05.12.2024 Fresh case received by way of transfer. It be checked and registered as per rules. Present: None for complainant. Matter is at the stage of deposition of original file before the court by the complainant. Last and final opportunity is granted to complainant to pursue the present case. Put up for purpose fixed on 24.02.2025. (ARUSHI PARWAL) JMFC (NI Act) Digital Court02/East KKD/Delhi/05.12.2024 -- 1 of 1 --
Interim Order 212 Jul 2024
12 Jul 2024
Order Details: COPY OF ORDER Pdf Text: 14 CC NI ACT 2596/2023 R VEERESH Vs. K M VELU KUMAR (Mayur Vihar) 12.07.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel Sh. S.S. Rawat for the complainant. Last opportunity was given to the complainant to deposit the original file in the court however despite the same physical file has not been filed by the complainant. In the interest of justice, one last and final opportunity is being given to the complainant to deposit the original file in the court. Put up for consideration on 05.12.2024. (KAVITA BIST) JMFC (NI Act) Digital Court East /KKD Courts 12.07.2024 -- 1 of 1 --
Interim Order 131 Jan 2024
31 Jan 2024
Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT2596/2023 R VEERESH Vs. K M VELU KUMAR (Mayur Vihar) 31.01.2024 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: None. Last opportunity is being given to the complainant to deposit the original file in the court. Put up for consideration on 12.07.2024. (KAVITA BIST) MM (NI Act) Digital Court East /KKD Courts 31.01.2024 -- 1 of 1 --
Order 730 May 2026
30 May 2026
Order Details: COPY OF ORDER Pdf Text: 62 CC NI ACT 2596/2023 R VEERESH Vs. K M VELU KUMAR (Mayur Vihar) 30.05.2026 Present: Sh. Rakesh, Ld. Proxy Counsel for complainant. None for accused. Ld. Proxy Counsel for complainant has placed on record a copy of complaint. However, original documents have not been placed on record. Ld. Proxy Counsel for complainant has submitted that original documents have inadvertently being filed in a Civil Court and he require some time to place on record the certified copy of the original documents. One last and final opportunity is given to the complainant to place on record the complete original documents failing which the case shall be dismissed for non-prosecution. Put up on 13.11.2026. (Shraddha Tripathi) JMFC-02 (NI Act), East /KKD/30.05.2026 -- 1 of 1 --
Order 612 Nov 2025
12 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT 2596/2023 R .VEERESH Vs. K M VELU KUMAR (Mayur Vihar) 12.11.2025 Matter is taken up through VC on Cisco Webex. Undersigned is holding Court from Rouse Avenue Court. At 11:28 AM. Present: Ld. Counsel for complainant through VC. None for accused. Due to repeated internet connectivity issues in Rouse Avenue Court, VC of the court is not working properly. CIS and Layers are not working properly. List for purpose fixed on 30.05.2026. Due to heavy pendency, this court is constrained to give a longer date. (Sidhant Krishan Singh) JMFC (NI Act) Digital Court-01 East /KKD 12.11.2025 -- 1 of 1 --
Order 503 Jun 2025
03 Jun 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT2596/2023 R VEERESH Vs. K M VELU KUMAR (Mayur Vihar) 03.06.2025 Ld. PO is on leave today. Fresh case received by way of transfer vide order no. 9017- 9045/Judl. Br./East/KKD/2025/Delhi dated 02.06.2025. Matter taken up through VC on Cisco Webex. Present: Ld. Counsel for the complainant. Let the matter be put up for purpose fixed on 12.11.2025. (Shruti Saraswat) 1st Link RJMFC/CJ East /KKD Courts 03.06.2025 -- 1 of 1 --
Order 424 Feb 2025
24 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 2596/2023 PS Mayur Vihar 24.02.2025 Present: Sh. Soban Singh Rawat, Ld. Counsel for complainant. Complainant is absent. Matter is at the stage of deposition of original file before the court by the complainant. Perusal of record reveals that last and final opportunity had granted to complainant to deposit the original file before the court. At request, one final opportunity is granted to complainant to make compliance of previous order subject to cost of Rs.500/ to be deposited in DLSA, East and receipt be filed on NDOH. Put up for purpose fixed on 03.06.2025. (ARUSHI PARWAL) JMFC (NI Act) Digital Court02/East KKD/Delhi/24.02.2025 -- 1 of 1 --
Order 305 Dec 2024
05 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 2596/2023 PS Mayur Vihar 05.12.2024 Fresh case received by way of transfer. It be checked and registered as per rules. Present: None for complainant. Matter is at the stage of deposition of original file before the court by the complainant. Last and final opportunity is granted to complainant to pursue the present case. Put up for purpose fixed on 24.02.2025. (ARUSHI PARWAL) JMFC (NI Act) Digital Court02/East KKD/Delhi/05.12.2024 -- 1 of 1 --
Order 212 Jul 2024
12 Jul 2024
Order Details: COPY OF ORDER Pdf Text: 14 CC NI ACT 2596/2023 R VEERESH Vs. K M VELU KUMAR (Mayur Vihar) 12.07.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel Sh. S.S. Rawat for the complainant. Last opportunity was given to the complainant to deposit the original file in the court however despite the same physical file has not been filed by the complainant. In the interest of justice, one last and final opportunity is being given to the complainant to deposit the original file in the court. Put up for consideration on 05.12.2024. (KAVITA BIST) JMFC (NI Act) Digital Court East /KKD Courts 12.07.2024 -- 1 of 1 --
Order 131 Jan 2024
31 Jan 2024
Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT2596/2023 R VEERESH Vs. K M VELU KUMAR (Mayur Vihar) 31.01.2024 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: None. Last opportunity is being given to the complainant to deposit the original file in the court. Put up for consideration on 12.07.2024. (KAVITA BIST) MM (NI Act) Digital Court East /KKD Courts 31.01.2024 -- 1 of 1 --
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