CC NI ACT - Complaint Case 138 NI Act

Veepee Intl Pvt Ltd Through ArVsJIYA PAWAN FERWANI

CNR DLET020243542025451-Judicial Magistrate First Class NI Act-01

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number: 1948/2025
Registration Date: 06 Aug 2025
Next Hearing Date: 22 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

kk tyagi

For Respondent

Not available

Parties

Petitioner

1Veepee Intl Pvt Ltd Through Ar

Respondent

1JIYA PAWAN FERWANI

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Krishna Nagar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 23-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2026

Date: 27-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-05-2026

Date: 04-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-02-2027

Additional Case Details

Filing Number: 24352/2025
Filing Date: 02-08-2025
eFiling Number: ADL20230004145C202500026
eFiling Date: 02-08-2025
First Hearing Date: 23rd August 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

Orders

Interim Order 3

06 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 1948/2025
Veepee Intl Pvt Ltd Through Ar Vs. JIYA PAWAN FERWANI /0 (Krishna Nagar)
06.10.2026
Present: Ld. counsel for the complainant.
Tracking report not filed.
Issue fresh summons to the accused through all modes on filing of PF
within 15 days from today.
Put up on 22.02.2207.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/06.10.2026
-- 1 of 1 --

Interim Order 2Full order available

04 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 1948/2025 Veepee Intl Pvt Ltd Through Ar Vs. JIYA PAWAN FERWANI /0 (Krishna Nagar) 04.05.2026 VC of this court is not functioning today. Present: Ld. Counsel for the complainant alongwith AR of the complainant. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India,…

Read Full Order

Interim Order 1

23 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: 38
CC NI ACT / 1948/2025
Veepee Intl Pvt Ltd Through Ar Vs. JIYA PAWAN FERWANI
(Krishna Nagar)
23.08.2025
Lawyers are on strike today.
Fresh case is received by way of e-filing. It be checked and registered.
Present: Ld. Counsel for the complainant through VC.
It is submitted that the present complaint was filed on 02.07.2024.
Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases filed
on or after 02.08.2025.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice be
issued to the proposed accused for NDOH.
Put up for report/ consideration on 27.01.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/23.08.2025
-- 1 of 1 --

Order 3

06 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 1948/2025
Veepee Intl Pvt Ltd Through Ar Vs. JIYA PAWAN FERWANI /0 (Krishna Nagar)
06.10.2026
Present: Ld. counsel for the complainant.
Tracking report not filed.
Issue fresh summons to the accused through all modes on filing of PF
within 15 days from today.
Put up on 22.02.2207.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/06.10.2026
-- 1 of 1 --

Order 2Full order available

04 May 2026

Read Full Order

Order 1

23 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: 38
CC NI ACT / 1948/2025
Veepee Intl Pvt Ltd Through Ar Vs. JIYA PAWAN FERWANI
(Krishna Nagar)
23.08.2025
Lawyers are on strike today.
Fresh case is received by way of e-filing. It be checked and registered.
Present: Ld. Counsel for the complainant through VC.
It is submitted that the present complaint was filed on 02.07.2024.
Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases filed
on or after 02.08.2025.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice be
issued to the proposed accused for NDOH.
Put up for report/ consideration on 27.01.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/23.08.2025
-- 1 of 1 --

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