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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1R VEERESH

    Respondent

    1. 1K M VELU KUMAR

    Acts & Sections

    1
    NEGOTIABLE 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

    14
    Interim Order 7
    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 6
    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 5
    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 4
    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 3
    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 2
    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 1
    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 7
    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 6
    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 5
    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 4
    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 3
    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 2
    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 1
    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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