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CC NI ACT - Complaint Case 138 NI Act

M/s Linkexpress Logistics Pvt LtdVsVeloce Logistics Private Limited +2 more

CNR DLET020131392023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
3602/2023
Registration Date
20 Nov 2023
Next Hearing Date
25 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1M/s Linkexpress Logistics Pvt Ltd

    Respondent

    1. 1Veloce Logistics Private Limited
    2. 2Prem Shanker Pandey
    3. 3Anjana Pandey

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pandav Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-01-2025

Date: 17-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2025

Date: 18-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2026

Date: 11-03-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 06-06-2026

Date: 06-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-09-2026

Date: 29-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13134/2023
Filing Date: 08-11-2023
eFiling Number: ADL20230002147C202300002
eFiling Date: 07-11-2023
First Hearing Date: 01st May 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    14
    Interim Order 7
    29 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 70 CC NI ACT / 3602/2023 M/s Linkexpress Logistics Pvt Ltd Vs.
Veloce Logistics Private Limited /0 (Pandav Nagar)
29.09.2026
Present: Sh. Ankit Gupta, Ld. Counsel for complainant via VC.
Sh. Kamlesh Singh, Ld. Counsel for accused via Vc.
Accused via VC.
Ld. Counsel for accused submits that he has challenged the summoning
order of accused no.2 and the NDOH before the Ld. Revision Court is 11.12.2026.
Put up for further proceedings on 25.03.2027.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/29.09.2026
-- 1 of 1 --
    Interim Order 6
    06 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 87 CC NI ACT / 3602/2023
M/s Linkexpress Logistics Pvt Ltd Vs.
Veloce Logistics Private Limited
(Pandav Nagar)
06.06.2026
Present: Sh. Ankit Gupta, Ld. Counsel for complainant via VC.
Sh. Kamlesh Kumar Singh, Ld. Counsel for accused along with accused
no.2.
Notice u/s. 251 CrPC explaining the substance of the accusation has
been served upon the accused today to which he has pleaded not guilty and has
claimed trial. Statement of accused u/s. 294 Cr.P.C. has also been recorded.
Accordingly, witnesses mentioned at Serial No. 2 & 3 are dropped.
At this stage, Ld. Counsel for accused has made an oral application u/s.
145(2) NI Act and has sought permission of this court to cross-examine the
complainant. Submissions heard. In view of the defence of the accused, application
u/s. 145(2) NI Act is hereby allowed and accused is permitted to cross-examine the
complainant.
Ld. Counsel for accused submits that he has challenged the summoning
of accused no.2 and the NDOH in the Ld. Revision Court is 01.09.2026.
Put up for further proceeding on 29.09.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/06.06.2026
-- 1 of 1 --
    Interim Order 5Full order available
    11 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 47 CC NI ACT / 3602/2023 M/s Linkexpress Logistics Pvt Ltd Vs. Veloce Logistics Private Limited /0 (Pandav Nagar) 11.03.2026 Present: Sh. Ankit Gupta, Ld. Counsel for complainant via VC. AR for complainant in person. Sh. Kamlesh Kumar Singh, Ld. Counsel for accused along with AR of accused. Fresh Vakalatnama filed on behalf of the accused. Same is taken on record. BWs issued against accused no.2 & 3 received back executed. Ld. counsel…

    Read Full Order
    Interim Order 4
    18 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT / 3602/2023
M/s Linkexpress Logistics Pvt Ltd Vs. Veloce Logistics Private Limited
(Pandav Nagar)
18.12.2025
Present: Mr. Ankit Gupta, Ld. Counsel for complainant.
None for the accused.
Tracking report reflects that summons issued upon the accused duly
delivered.
Let fresh BWs be issued against accused no.2 & 3 in the sum of Rs.5,000/-
to be executed through SSP/ DCP concerned with covering letter with directions to send
the report well within time on filing PF within 15 days from today.
Put up on 11.03.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD 18.12.2025
-- 1 of 1 --
    Interim Order 3
    12 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73
CC NI ACT / 3602/2023
M/s Linkexpress Logistics Pvt Ltd Vs. Veloce Logistics Private Limited
(Pandav Nagar)
12.06.2025
Matter is taken up through VC on Cisco Webex.
Present: Counsel for the complainant.
VC is not working due to connectivity issues. Undersigned is not able to access Layers
and CIS due to connectivity issues. Concerned official has been notified.
Put up for purpose already fixed on 18.12.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 12.06.2025
-- 1 of 1 --
    Interim Order 2
    17 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33
CC NI ACT / 3602/2023
M/s Linkexpress Logistics Pvt Ltd Vs. Veloce Logistics Private Limited
(Pandav Nagar)
17.01.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Ankit Gupta, Ld. Counsel for the complainant through VC.
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 12.06.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/17.01.2025
-- 1 of 1 --
    Interim Order 1Full order available
    01 May 2024

    Order Details: COPY OF ORDER Pdf Text: 58 CC NI ACT/3602/2023 M/s Linkexpress Logistics Pvt Ltd Vs.Veloce Logistics Private Limited (Pandav Nagar) 01.05.2024 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A.…

    Read Full Order
    Order 7
    29 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 70 CC NI ACT / 3602/2023 M/s Linkexpress Logistics Pvt Ltd Vs.
Veloce Logistics Private Limited /0 (Pandav Nagar)
29.09.2026
Present: Sh. Ankit Gupta, Ld. Counsel for complainant via VC.
Sh. Kamlesh Singh, Ld. Counsel for accused via Vc.
Accused via VC.
Ld. Counsel for accused submits that he has challenged the summoning
order of accused no.2 and the NDOH before the Ld. Revision Court is 11.12.2026.
Put up for further proceedings on 25.03.2027.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/29.09.2026
-- 1 of 1 --
    Order 6
    06 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 87 CC NI ACT / 3602/2023
M/s Linkexpress Logistics Pvt Ltd Vs.
Veloce Logistics Private Limited
(Pandav Nagar)
06.06.2026
Present: Sh. Ankit Gupta, Ld. Counsel for complainant via VC.
Sh. Kamlesh Kumar Singh, Ld. Counsel for accused along with accused
no.2.
Notice u/s. 251 CrPC explaining the substance of the accusation has
been served upon the accused today to which he has pleaded not guilty and has
claimed trial. Statement of accused u/s. 294 Cr.P.C. has also been recorded.
Accordingly, witnesses mentioned at Serial No. 2 & 3 are dropped.
At this stage, Ld. Counsel for accused has made an oral application u/s.
145(2) NI Act and has sought permission of this court to cross-examine the
complainant. Submissions heard. In view of the defence of the accused, application
u/s. 145(2) NI Act is hereby allowed and accused is permitted to cross-examine the
complainant.
Ld. Counsel for accused submits that he has challenged the summoning
of accused no.2 and the NDOH in the Ld. Revision Court is 01.09.2026.
Put up for further proceeding on 29.09.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/06.06.2026
-- 1 of 1 --
    Order 5Full order available
    11 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 47 CC NI ACT / 3602/2023 M/s Linkexpress Logistics Pvt Ltd Vs. Veloce Logistics Private Limited /0 (Pandav Nagar) 11.03.2026 Present: Sh. Ankit Gupta, Ld. Counsel for complainant via VC. AR for complainant in person. Sh. Kamlesh Kumar Singh, Ld. Counsel for accused along with AR of accused. Fresh Vakalatnama filed on behalf of the accused. Same is taken on record. BWs issued against accused no.2 & 3 received back executed. Ld. counsel…

    Read Full Order
    Order 4
    18 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT / 3602/2023
M/s Linkexpress Logistics Pvt Ltd Vs. Veloce Logistics Private Limited
(Pandav Nagar)
18.12.2025
Present: Mr. Ankit Gupta, Ld. Counsel for complainant.
None for the accused.
Tracking report reflects that summons issued upon the accused duly
delivered.
Let fresh BWs be issued against accused no.2 & 3 in the sum of Rs.5,000/-
to be executed through SSP/ DCP concerned with covering letter with directions to send
the report well within time on filing PF within 15 days from today.
Put up on 11.03.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD 18.12.2025
-- 1 of 1 --
    Order 3
    12 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73
CC NI ACT / 3602/2023
M/s Linkexpress Logistics Pvt Ltd Vs. Veloce Logistics Private Limited
(Pandav Nagar)
12.06.2025
Matter is taken up through VC on Cisco Webex.
Present: Counsel for the complainant.
VC is not working due to connectivity issues. Undersigned is not able to access Layers
and CIS due to connectivity issues. Concerned official has been notified.
Put up for purpose already fixed on 18.12.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 12.06.2025
-- 1 of 1 --
    Order 2
    17 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33
CC NI ACT / 3602/2023
M/s Linkexpress Logistics Pvt Ltd Vs. Veloce Logistics Private Limited
(Pandav Nagar)
17.01.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Ankit Gupta, Ld. Counsel for the complainant through VC.
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 12.06.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/17.01.2025
-- 1 of 1 --
    Order 1Full order available
    01 May 2024

    Order Details: COPY OF ORDER Pdf Text: 58 CC NI ACT/3602/2023 M/s Linkexpress Logistics Pvt Ltd Vs.Veloce Logistics Private Limited (Pandav Nagar) 01.05.2024 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A.…

    Read Full Order

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