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CC NI ACT - Complaint Case 138 NI Act

Botexai Private LimitedVsVinay Prakash Upadhyay

CNR DLET020349152025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2527/2025
Registration Date
06 Oct 2025
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Botexai Private Limited

    Respondent

    1. 1Vinay Prakash Upadhyay

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    New Ashok Nagar
    FIR Number / Year
    0

    Case Timeline

    Newest first3 dates/groups
    Case ongoingFinal outcome awaited ···

    31 Aug 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 2527/2025 Botexai Private Limited Vs. Vinay Prakash Upadhyay /0 (New Ashok Nagar) 31.08.2026 Present: Ms. Vrinda Gupta and Sh. Tushar Sikarwar, Ld.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 2527/2025
Botexai Private Limited Vs. Vinay Prakash Upadhyay /0 (New Ashok Nagar)
31.08.2026
Present: Ms. Vrinda Gupta and Sh. Tushar Sikarwar, Ld. counsel for the
complainant.
Affidavit of service of summons filed as per which summons were
served through whatsapp.
However, none has entered appearance on behalf of the accused.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned, returnable on NDOH.
List for 13.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/31.08.2026
-- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 2527/2025 Botexai Private Limited Vs. Vinay Prakash Upadhyay /0 (New Ashok Nagar) 31.08.2026 Present: Ms. Vrinda Gupta and Sh. Tushar Sikarwar, Ld.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 2527/2025
Botexai Private Limited Vs. Vinay Prakash Upadhyay /0 (New Ashok Nagar)
31.08.2026
Present: Ms. Vrinda Gupta and Sh. Tushar Sikarwar, Ld. counsel for the
complainant.
Affidavit of service of summons filed as per which summons were
served through whatsapp.
However, none has entered appearance on behalf of the accused.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned, returnable on NDOH.
List for 13.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/31.08.2026
-- 1 of 1 --

    25 Mar 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT / 2527/2025 Botexai Private Limited Vs. Vinay Prakash Upadhyay /0 (New Ashok Nagar) 25.03.2026 Present: Ld. Counsel for complainant. Matter is listed for…

    Read Full Order →
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT / 2527/2025 Botexai Private Limited Vs. Vinay Prakash Upadhyay /0 (New Ashok Nagar) 25.03.2026 Present: Ld. Counsel for complainant. Matter is listed for…

    Read Full Order →

    28 Oct 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 2527/2025 Botexai Private Limited Vs. Vinay Prakash Upadhyay /0 (New Ashok Nagar) 28.10.2025 Present: None. Put up for purpose fixed on 25.03.2026.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 2527/2025 Botexai Private Limited Vs. Vinay Prakash
Upadhyay /0 (New Ashok Nagar)
28.10.2025
Present: None.
Put up for purpose fixed on 25.03.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/28.10.2025
-- 1 of 1 --
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 2527/2025 Botexai Private Limited Vs. Vinay Prakash Upadhyay /0 (New Ashok Nagar) 28.10.2025 Present: None. Put up for purpose fixed on 25.03.2026.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 2527/2025 Botexai Private Limited Vs. Vinay Prakash
Upadhyay /0 (New Ashok Nagar)
28.10.2025
Present: None.
Put up for purpose fixed on 25.03.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/28.10.2025
-- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 34908/2025
Filing Date: 06-10-2025
eFiling Number: ADL20230001173C202500031
eFiling Date: 05-10-2025
First Hearing Date: 28th October 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

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