Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 16.09.2025 East, KKD, Delhi Ld. PO is on first half day leave today. The court is presided by Sh. Sandeep, Ld. RJMFC / Magistrate as 1st Link Magistrate. 26 CC NI ACT / 2594/2024 Veepee Intl Pvt Ltd Through Ar Vs. MOHAMMED SHAH ALAM /0 (Krishna Nagar) Present: AR of the complainant with Ld. Counsel Ms. Anita. None for the accused. Stage :…
CC NI ACT - Complaint Case 138 NI Act
Veepee Intl Pvt Ltd Through ArVsMOHAMMED SHAH ALAM
CNR DLET020174742024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 17 Oct 2026
Case Overview
- Registration Number
- 2594/2024
- Registration Date
- 12 Nov 2024
- Next Hearing Date
- 08 Feb 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Krishna Nagar
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 12-11-2024 Business: put up on next date Next Purpose: Misc./ Appearance Next Hearing Date: 25-01-2025 Date: 25-01-2025 Business: further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 13-05-2025 Date: 13-05-2025 Business: further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 16-09-2025 Date: 16-09-2025 Business: further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 10-02-2026 Date: 10-02-2026 Business: Ld. PO is on leave today. Put up for further proceedings. Next Purpose: Misc./ Appearance Next Hearing Date: 02-06-2026 Date: 02-06-2026 Reason For Adjournment: Judge on Leave Next Purpose: Misc./ Appearance Next Hearing Date: 24-09-2026 Date: 24-09-2026 Reason For Adjournment: Judge on Leave Next Purpose: Misc./ Appearance Next Hearing Date: 08-02-2027
Additional Case Details
Additional Case Details
Filing Number: 17470/2024 Filing Date: 19-10-2024 eFiling Number: ADL20230004145C202400075 eFiling Date: 18-10-2024 First Hearing Date: 12th November 2024 Court Number And Judge: 446-Municipal Magistrate
Orders
10Interim Order 524 Sept 2026
24 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 2594/2024 Veepee Intl Pvt Ltd Through Ar Vs. MOHAMMED SHAH ALAM /0 (Krishna Nagar) 24.09.2026 Ld. PO is on half day leave today. (F/N) Present : Ld. counsel for complainant through VC. Accused through VC. Previous order be complied afresh. Put up for purpose fixed on 08.02.2027. (Pranshu Shukla) Reliever JMFC, East, Karkardooma, Delhi/24.09.2026 -- 1 of 1 --
Interim Order 4Full order available
16 Sept 2025
Interim Order 313 May 2025
13 May 2025
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 13.05.2025 East, KKD, Delhi 20 CC NI ACT / 2594/2024 Veepee Intl Pvt Ltd Through Ar Vs. MOHAMMED SHAH ALAM /0 (Krishna Nagar) Present: AR of complainant with Ld. Counsel Ms. Anita Seth and Ms. Priyanka Jain. None for the accused. Adjournment sought on behalf of the complainant. Heard, allowed subject to cost of Rs.100/- each is imposed upon the complainant to be paid by the complainant on the next date. Compliance report was required to be filed by the complainant, however, the complainant’s counsel has submitted that he is not ready with the report, therefore, the matter is adjourned and complainant’s is directed to file proper report alongwith screen shot, affidavit of service and postal receipt on the next date. Let the previous order be complied afresh and service report with affidavit be filed by the next date by the complainant. Let the matter be listed on 16.09.2025. Scan the QR Code for downloading (Presiding Officer) the summons, notices and warrants. All ordersheets are digitally signed and uploaded -- 1 of 1 --
Interim Order 213 May 2025
13 May 2025
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 13.05.2025 East, KKD, Delhi 20 CC NI ACT / 2594/2024 Veepee Intl Pvt Ltd Through Ar Vs. MOHAMMED SHAH ALAM /0 (Krishna Nagar) Present: AR of complainant with Ld. Counsel Ms. Anita Seth and Ms. Priyanka Jain. None for the accused. Adjournment sought on behalf of the complainant. Heard, allowed subject to cost of Rs.100/- each is imposed upon the complainant to be paid by the complainant on the next date. Compliance report was required to be filed by the complainant, however, the complainant’s counsel has submitted that he is not ready with the report, therefore, the matter is adjourned and complainant’s is directed to file proper report alongwith screen shot, affidavit of service and postal receipt on the next date. Let the previous order be complied afresh and service report with affidavit be filed by the next date by the complainant. Let the matter be listed on 16.09.2025. Scan the QR Code for downloading (Presiding Officer) the summons, notices and warrants. All ordersheets are digitally signed and uploaded -- 1 of 1 --
Interim Order 125 Jan 2025
25 Jan 2025
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 25.01.2025 East, KKD, Delhi 25 CC NI ACT / 2594/2024 Veepee Intl Pvt Ltd Through Ar Vs. MOHAMMED SHAH ALAM /0 (Krishna Nagar) Present: Complainant with Ld. Counsel. None for the accused. Let the previous order be complied afresh and service report with affidavit be filed by the next date by the complainant. Let the matter be listed on 13.05.2025. Scan the QR Code for downloading (Presiding Officer) the summons, notices and warrants. All ordersheets are digitally signed and uploaded -- 1 of 1 --
Order 524 Sept 2026
24 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 2594/2024 Veepee Intl Pvt Ltd Through Ar Vs. MOHAMMED SHAH ALAM /0 (Krishna Nagar) 24.09.2026 Ld. PO is on half day leave today. (F/N) Present : Ld. counsel for complainant through VC. Accused through VC. Previous order be complied afresh. Put up for purpose fixed on 08.02.2027. (Pranshu Shukla) Reliever JMFC, East, Karkardooma, Delhi/24.09.2026 -- 1 of 1 --
Order 4Full order available
16 Sept 2025
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 16.09.2025 East, KKD, Delhi Ld. PO is on first half day leave today. The court is presided by Sh. Sandeep, Ld. RJMFC / Magistrate as 1st Link Magistrate. 26 CC NI ACT / 2594/2024 Veepee Intl Pvt Ltd Through Ar Vs. MOHAMMED SHAH ALAM /0 (Krishna Nagar) Present: AR of the complainant with Ld. Counsel Ms. Anita. None for the accused. Stage :…
Order 313 May 2025
13 May 2025
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 13.05.2025 East, KKD, Delhi 20 CC NI ACT / 2594/2024 Veepee Intl Pvt Ltd Through Ar Vs. MOHAMMED SHAH ALAM /0 (Krishna Nagar) Present: AR of complainant with Ld. Counsel Ms. Anita Seth and Ms. Priyanka Jain. None for the accused. Adjournment sought on behalf of the complainant. Heard, allowed subject to cost of Rs.100/- each is imposed upon the complainant to be paid by the complainant on the next date. Compliance report was required to be filed by the complainant, however, the complainant’s counsel has submitted that he is not ready with the report, therefore, the matter is adjourned and complainant’s is directed to file proper report alongwith screen shot, affidavit of service and postal receipt on the next date. Let the previous order be complied afresh and service report with affidavit be filed by the next date by the complainant. Let the matter be listed on 16.09.2025. Scan the QR Code for downloading (Presiding Officer) the summons, notices and warrants. All ordersheets are digitally signed and uploaded -- 1 of 1 --
Order 213 May 2025
13 May 2025
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 13.05.2025 East, KKD, Delhi 20 CC NI ACT / 2594/2024 Veepee Intl Pvt Ltd Through Ar Vs. MOHAMMED SHAH ALAM /0 (Krishna Nagar) Present: AR of complainant with Ld. Counsel Ms. Anita Seth and Ms. Priyanka Jain. None for the accused. Adjournment sought on behalf of the complainant. Heard, allowed subject to cost of Rs.100/- each is imposed upon the complainant to be paid by the complainant on the next date. Compliance report was required to be filed by the complainant, however, the complainant’s counsel has submitted that he is not ready with the report, therefore, the matter is adjourned and complainant’s is directed to file proper report alongwith screen shot, affidavit of service and postal receipt on the next date. Let the previous order be complied afresh and service report with affidavit be filed by the next date by the complainant. Let the matter be listed on 16.09.2025. Scan the QR Code for downloading (Presiding Officer) the summons, notices and warrants. All ordersheets are digitally signed and uploaded -- 1 of 1 --
Order 125 Jan 2025
25 Jan 2025
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 25.01.2025 East, KKD, Delhi 25 CC NI ACT / 2594/2024 Veepee Intl Pvt Ltd Through Ar Vs. MOHAMMED SHAH ALAM /0 (Krishna Nagar) Present: Complainant with Ld. Counsel. None for the accused. Let the previous order be complied afresh and service report with affidavit be filed by the next date by the complainant. Let the matter be listed on 13.05.2025. Scan the QR Code for downloading (Presiding Officer) the summons, notices and warrants. All ordersheets are digitally signed and uploaded -- 1 of 1 --
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