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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    10
    Interim Order 5
    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

    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 :…

    Read Full Order
    Interim Order 3
    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 2
    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 1
    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 5
    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 :…

    Read Full Order
    Order 3
    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 2
    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 1
    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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