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CC NI ACT - Complaint Case 138 NI Act

VIRENDER VERMAVsANAND ULTIMA

CNR DLND020117482021769-Judicial Magistrate First Class (Mahila Court-02)
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
4114/2021
Registration Date
26 Aug 2021
Next Hearing Date
08 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VIRENDER VERMA

    Respondent

    1. 1ANAND ULTIMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · N.I.ACT

    Case History / Proceedings

    Case History
    Date: 26-08-2021
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2021

Date: 07-10-2021
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-01-2022

Date: 19-01-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-03-2022

Date: 09-03-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-05-2022

Date: 20-05-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2022

Date: 08-08-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-11-2022

Date: 29-11-2022
Business: FP
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 04-05-2023

Date: 04-05-2023
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 06-06-2023

Date: 06-06-2023
Business: fp
Next Purpose: Statement of Accused
Next Hearing Date: 07-07-2023

Date: 07-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-09-2023

Date: 20-09-2023
Business: fp
Next Purpose: Defence Evidence
Next Hearing Date: 19-10-2023

Date: 19-10-2023
Business: fp
Next Purpose: Defence Evidence
Next Hearing Date: 02-12-2023

Date: 02-12-2023
Business: fp
Next Purpose: Final Arguments
Next Hearing Date: 12-01-2024

Date: 12-01-2024
Business: fp
Next Purpose: Final Arguments
Next Hearing Date: 20-04-2024

Date: 20-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-09-2024

Date: 21-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2024

Date: 15-10-2024
Business: fp
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-01-2025

Date: 17-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2025

Date: 24-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-05-2026

Date: 23-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2026

Date: 17-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 11745/2021
Filing Date: 25-08-2021
eFiling Number: ECDLND02039972021
eFiling Date: 25-08-2021
First Hearing Date: 26th August 2021
Court Number And Judge: 769-Judicial Magistrate First Class (Mahila Court-02)

    Orders

    38
    Interim Order 19
    23 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 4114/2021 VIRENDER VERMA Vs. ANAND ULTIMA /0 ()
23.05.2026
Present: Sh. Neeraj Anand, Ld. Counsel for the complainant through VC.
The complainant has not filed previous orders in terms of the last
orders of this court. As such, complainant is now directed to file previous
ordersheets seven days before the NDOH. The Ahlmad of this court is directed to
tag the previous ordersheets after receiving the same in the case file before the
NDOH.
Parties are directed to appear physically in the court on the NDOH.
Now to come up for purpose fixed on 17.09.2026.
TABASSUM KHAN
JMFC MAHILA COURT 02/PHC
NDD/23.05.2026
-- 1 of 1 --
    Interim Order 18
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 4114/2021 VIRENDER VERMA Vs. ANAND ULTIMA
09.12.2025
File received by way of transfer from the Digital Court.
Present: None.
The case file is incomplete as the same has been transferred
from the digital court. As such, complainant is directed to file originals
alongwith other documents / prevrious ordersheets by the NDOH.
Now to come up for purpose fixed on 23.05.2026.
TABASSUM KHAN
JMFC MAHILA COURT 02/PHC
NDD/09.12.2025
-- 1 of 1 --
    Interim Order 17
    24 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 4114-2021 VIRENDER VERMA Vs. ANAND ULTIMA -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
24.09.2025
Ld. PO is on leave today .
Pr: Sh. Neera Anand Ld. Counsel for the complainant
None for accused
Put up for purpose fixed 09.12.2025
PA is directed to do updation of the case and upload the order as per rules.
( Shivangi Vyas)
JM 1st Class (NI Act) Digital Court-01
Link Judge, New Delhi, PHC-Delhi-24.09.2025
-- 1 of 1 --
    Interim Order 16
    17 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 4113, 4114 & 4116-2021
-------- Vs. ANAND ULTIMA -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
17.01.2025
Pr: Sh Neeraj Anand Ld Counsel for the complainant.
None for the accused.
At request put up for purpose fixed 24.09.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-17.01.2025
-- 1 of 1 --
    Interim Order 15
    21 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-3
New Delhi, PHC-Delhi-21.09.2024
45 CC NI ACT 4114-2021 VIRENDER VERMA Vs. ANAND ULTIMA
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
21.09.2024
Pr: Sh Neeraj Anand, Ld Counsel for the complainant.
ASI Naresh from PS Sagarpur in person
None for the accused.
Statement of process server, ASI Naresh regarding the execution of process against accused
Anand Ballabh is recorded separately.
Accused, Anand Ballabh is absent despite due execution of process u/s 82 cr. Pc.
Put up for consideration on the statement of process server/appearance of accused/
clarification on 15.10.2024.
PA is directed to do updation of the case and upload the order as per rules.
-- 1 of 1 --
    Interim Order 14Full order available
    20 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4114-2021 VIRENDER VERMA Vs. ANAND ULTIMA 20.04.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Neeraj Anand, Ld. counsel for the complainant along with complainant. None for accused. NBWs received back unexecuted with the report “no such person”. Matter has been taken up twice, however, no one has appeared on behalf of the accused. It is to be noted that the…

    Read Full Order
    Interim Order 13
    02 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4114-2021
VIRENDER VERMA Vs. ANAND ULTIMA
02.12.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Neeraj Anand, Ld. counsel for the complainant along with complainant.
None for accused.
Matter is fixed for DE.
Report of NBWs is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of
accused and the report is still awaited.
It is noted that despite giving ample opportunities, accused has failed to appear
and lead DE. No reason is forthcoming for the same. In view of the persistent conduct of the
accused, his right to lead DE stands closed.
Fresh NBWs be issued in terms of the last order upon filing of PF within 07 days.
Put up for report/appearance of accused and final arguments on 12.01.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/02.12.2023
-- 1 of 1 --
    Interim Order 12
    19 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4114-2021
VIRENDER VERMA Vs. ANAND ULTIMA
19.10.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Neeraj Anand, Ld. counsel for the complainant along with complainant.
None for accused.
Matter is fixed for DE.
Despite waiting till 3:15 PM, no one has appeared on behalf of accused. No
reason is forthcoming for the same.
It is apparent that accused is evading the process of law and his presence can
only be secured through coercive measures.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
Put up for report/ appearance of accused and purpose already fixed i.e.
02.12.2023 at 2 PM. It is to be noted that accused is given last and final opportunity to lead
DE, failing which his right shall stand closed on the NDOH.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/19.10.2023
-- 1 of 1 --
    Interim Order 11Full order available
    20 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4114-2021 VIRENDER VERMA Vs. ANAND ULTIMA 20.09.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Neeraj Anand, Ld. counsel for the complainant. Sh. Sameer Bhatnagar, Ld. counsel for the accused along with accused. Accused submits that due to some personal difficulty, he could not appear on LDOH. He is strictly directed to be regular in future, failing which adverse view shall…

    Read Full Order
    Interim Order 10
    07 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4114-2021
VIRENDER VERMA Vs. ANAND ULTIMA
07.07.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Neeraj Anand, Ld. counsel for the complainant along with
complainant.
None for accused.
Matter is fixed for recording of SA.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
It is apparent that accused is evading the process of law and his presence can
only be secured through coercive measures.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
20.09.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/07.07.2023
-- 1 of 1 --
    Interim Order 9Full order available
    06 Jun 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 4114-2021 VIRENDER VERMA Vs. ANAND ULTIMA 06.06.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Neeraj Anand, Ld. counsel for the complainant along with complainant. Sh. Samir Bhatnagar, Ld. counsel for the accused. Mr. Deepak, Ahlamd in the court of Ms. Padma Landol, Ld. MM, NI (Digital CourtNo. 3), New Delhi District, New Delhi appointed as Coordinator. Sh. Raghav Sharma,…

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    Interim Order 8Full order available
    04 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4114-2021 VIRENDER VERMA Vs. ANAND ULTIMA 04.05.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Neeraj Anand, Ld. counsel for the complainant along with complainant. Sh. Samir Bhatnagar, Ld. counsel for the accused. Matter is fixed for CE at 2 PM. Ld. counsel for the accused submits that the previous counsel has left the office and he does not have access…

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    Interim Order 7Full order available
    29 Nov 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 4114-2021 VIRENDER VERMA Vs. ANAND ULTIMA 29.11.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Neeraj Anand, Ld. counsel for the complainant. Sh. Sameer Bhatnagar, Ld. counsel for the accused along with accused. Accused submits that he was in JC on the LDOH due to which he could not appear. It is noted that surety bonds are still not furnished.…

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    Interim Order 6
    08 Aug 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4114-2021
VIRENDER VERMA Vs. ANAND ULTIMA
08.08.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Neerak Anand, Ld. counsel for the complainant.
None for accused.
Matter is fixed for framing of notice and furnishing of surety bonds.
Despite repeated calls no one has appeared on behalf of accused.
It is already 4 PM.
Accused has failed to furnish surety bonds despite giving last and final
opportunity. No reason is forthcoming for his absence as well as non-furnishing of surety
bonds.
It is apparent that he is evading the process of law.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
Accused is directed to showcause why his personal bonds shall not be
forfeited.
Put for report/ appearance of accused on 29.11.2022.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/08.08.2022
-- 1 of 1 --
    Interim Order 5
    20 May 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4114-2021
VIRENDER VERMA
versus
ANAND ULTIMA
20.05.2022
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh.Neeraj Anand, Ld. Counsel for complainant.
Sh. Kamal Kant, Ld. Counsel for accused alongwith accused.
Fresh Vakalatnama and personal bond on behalf of the accused received
on the e-mail ID of the court. Same be taken on record.
At request, last and final opportunity is granted to furnish the surety
bond positively by the next date of hearing.
It is jointly submitted that Mediation has failed.
Put up for framing of notice and further proceedings on 08.08.2022 at
2.00 pm.
P.A. is directed to do updation of the case and upload the Orders as per
the rules.
(Padma Landol)
MM (NI Act), Digital Court-03
PHC/New Delhi/20.05.2022
-- 1 of 1 --
    Interim Order 4Full order available
    09 Mar 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.4113-2021 MOHINDER PAL Vs. ANAND ULTIMA CC No.4114-2021 VIRENDER VERMA Vs. ANAND ULTIMA CC No.4116-2021 BIRENDER KUMAR Vs. ANAND ULTIMA 09.03.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 . Present: Mr. Neeraj Anand, Ld. Counsel for the complainant. Mr. Kamal Kant for accused along with accused. This is a consolidated order in all the above captioned matters. Ld. counsel submits that due to non-availability…

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    Interim Order 3Full order available
    19 Jan 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 4113-2021 MOHINDER PAL Vs. ANAND ULTIMA CC No. 4114-2021 VIRENDER VERMA Vs. ANAND ULTIMA CC No. 4116-2021 BIRENDER KUMAR Vs. ANAND ULTIMA 19.01.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 . Present: Mr. Neeraj Anand, Ld. Counsel for the complainant. Mr. Sameer Bhatnagar, Ld. counsel for the accused. This is a consolidated order in all the above captioned matters. Matter is fixed for…

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    Interim Order 2Full order available
    07 Oct 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 4114-2021 VIRENDER VERMA Vs. ANAND ULTIMA 07.10.2021 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 . Present: Mr. Neeraj Anand, Ld. Counsel for the complainant. Ld. counsel has sent a copy of reply to demand notice on the e-mail ID of the court. Same be taken on record. Reader-cum-Ahlmad of the Court intimates that he has received the original case documents from the…

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    Interim Order 1Full order available
    26 Aug 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 4113-2021 MOHINDER PAL Vs. ANAND ULTIMA CC No.4114-2021 VIRENDER VERMA Vs. ANAND ULTIMA CC No.4116-2021 BIRENDER KUMAR Vs. ANAND ULTIMA 26.08.2021 Fresh complaint case has been received by way of assignment. Same has been checked and registered. Present: Ld. counsel for the complainant. This is a consolidated order in all the above captioned matters. The complainant has been apprised of the requirement to submit the complete original documents (in physical…

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    Order 19
    23 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 4114/2021 VIRENDER VERMA Vs. ANAND ULTIMA /0 ()
23.05.2026
Present: Sh. Neeraj Anand, Ld. Counsel for the complainant through VC.
The complainant has not filed previous orders in terms of the last
orders of this court. As such, complainant is now directed to file previous
ordersheets seven days before the NDOH. The Ahlmad of this court is directed to
tag the previous ordersheets after receiving the same in the case file before the
NDOH.
Parties are directed to appear physically in the court on the NDOH.
Now to come up for purpose fixed on 17.09.2026.
TABASSUM KHAN
JMFC MAHILA COURT 02/PHC
NDD/23.05.2026
-- 1 of 1 --
    Order 18
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 4114/2021 VIRENDER VERMA Vs. ANAND ULTIMA
09.12.2025
File received by way of transfer from the Digital Court.
Present: None.
The case file is incomplete as the same has been transferred
from the digital court. As such, complainant is directed to file originals
alongwith other documents / prevrious ordersheets by the NDOH.
Now to come up for purpose fixed on 23.05.2026.
TABASSUM KHAN
JMFC MAHILA COURT 02/PHC
NDD/09.12.2025
-- 1 of 1 --
    Order 17
    24 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 4114-2021 VIRENDER VERMA Vs. ANAND ULTIMA -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
24.09.2025
Ld. PO is on leave today .
Pr: Sh. Neera Anand Ld. Counsel for the complainant
None for accused
Put up for purpose fixed 09.12.2025
PA is directed to do updation of the case and upload the order as per rules.
( Shivangi Vyas)
JM 1st Class (NI Act) Digital Court-01
Link Judge, New Delhi, PHC-Delhi-24.09.2025
-- 1 of 1 --
    Order 16
    17 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 4113, 4114 & 4116-2021
-------- Vs. ANAND ULTIMA -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
17.01.2025
Pr: Sh Neeraj Anand Ld Counsel for the complainant.
None for the accused.
At request put up for purpose fixed 24.09.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-17.01.2025
-- 1 of 1 --
    Order 15
    21 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-3
New Delhi, PHC-Delhi-21.09.2024
45 CC NI ACT 4114-2021 VIRENDER VERMA Vs. ANAND ULTIMA
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
21.09.2024
Pr: Sh Neeraj Anand, Ld Counsel for the complainant.
ASI Naresh from PS Sagarpur in person
None for the accused.
Statement of process server, ASI Naresh regarding the execution of process against accused
Anand Ballabh is recorded separately.
Accused, Anand Ballabh is absent despite due execution of process u/s 82 cr. Pc.
Put up for consideration on the statement of process server/appearance of accused/
clarification on 15.10.2024.
PA is directed to do updation of the case and upload the order as per rules.
-- 1 of 1 --
    Order 14Full order available
    20 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4114-2021 VIRENDER VERMA Vs. ANAND ULTIMA 20.04.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Neeraj Anand, Ld. counsel for the complainant along with complainant. None for accused. NBWs received back unexecuted with the report “no such person”. Matter has been taken up twice, however, no one has appeared on behalf of the accused. It is to be noted that the…

    Read Full Order
    Order 13
    02 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4114-2021
VIRENDER VERMA Vs. ANAND ULTIMA
02.12.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Neeraj Anand, Ld. counsel for the complainant along with complainant.
None for accused.
Matter is fixed for DE.
Report of NBWs is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of
accused and the report is still awaited.
It is noted that despite giving ample opportunities, accused has failed to appear
and lead DE. No reason is forthcoming for the same. In view of the persistent conduct of the
accused, his right to lead DE stands closed.
Fresh NBWs be issued in terms of the last order upon filing of PF within 07 days.
Put up for report/appearance of accused and final arguments on 12.01.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/02.12.2023
-- 1 of 1 --
    Order 12
    19 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4114-2021
VIRENDER VERMA Vs. ANAND ULTIMA
19.10.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Neeraj Anand, Ld. counsel for the complainant along with complainant.
None for accused.
Matter is fixed for DE.
Despite waiting till 3:15 PM, no one has appeared on behalf of accused. No
reason is forthcoming for the same.
It is apparent that accused is evading the process of law and his presence can
only be secured through coercive measures.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
Put up for report/ appearance of accused and purpose already fixed i.e.
02.12.2023 at 2 PM. It is to be noted that accused is given last and final opportunity to lead
DE, failing which his right shall stand closed on the NDOH.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/19.10.2023
-- 1 of 1 --
    Order 11Full order available
    20 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4114-2021 VIRENDER VERMA Vs. ANAND ULTIMA 20.09.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Neeraj Anand, Ld. counsel for the complainant. Sh. Sameer Bhatnagar, Ld. counsel for the accused along with accused. Accused submits that due to some personal difficulty, he could not appear on LDOH. He is strictly directed to be regular in future, failing which adverse view shall…

    Read Full Order
    Order 10
    07 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4114-2021
VIRENDER VERMA Vs. ANAND ULTIMA
07.07.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Neeraj Anand, Ld. counsel for the complainant along with
complainant.
None for accused.
Matter is fixed for recording of SA.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
It is apparent that accused is evading the process of law and his presence can
only be secured through coercive measures.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
20.09.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/07.07.2023
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    Order 9Full order available
    06 Jun 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 4114-2021 VIRENDER VERMA Vs. ANAND ULTIMA 06.06.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Neeraj Anand, Ld. counsel for the complainant along with complainant. Sh. Samir Bhatnagar, Ld. counsel for the accused. Mr. Deepak, Ahlamd in the court of Ms. Padma Landol, Ld. MM, NI (Digital CourtNo. 3), New Delhi District, New Delhi appointed as Coordinator. Sh. Raghav Sharma,…

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    Order 8Full order available
    04 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4114-2021 VIRENDER VERMA Vs. ANAND ULTIMA 04.05.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Neeraj Anand, Ld. counsel for the complainant along with complainant. Sh. Samir Bhatnagar, Ld. counsel for the accused. Matter is fixed for CE at 2 PM. Ld. counsel for the accused submits that the previous counsel has left the office and he does not have access…

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    Order 7Full order available
    29 Nov 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 4114-2021 VIRENDER VERMA Vs. ANAND ULTIMA 29.11.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Neeraj Anand, Ld. counsel for the complainant. Sh. Sameer Bhatnagar, Ld. counsel for the accused along with accused. Accused submits that he was in JC on the LDOH due to which he could not appear. It is noted that surety bonds are still not furnished.…

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    Order 6
    08 Aug 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4114-2021
VIRENDER VERMA Vs. ANAND ULTIMA
08.08.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Neerak Anand, Ld. counsel for the complainant.
None for accused.
Matter is fixed for framing of notice and furnishing of surety bonds.
Despite repeated calls no one has appeared on behalf of accused.
It is already 4 PM.
Accused has failed to furnish surety bonds despite giving last and final
opportunity. No reason is forthcoming for his absence as well as non-furnishing of surety
bonds.
It is apparent that he is evading the process of law.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
Accused is directed to showcause why his personal bonds shall not be
forfeited.
Put for report/ appearance of accused on 29.11.2022.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/08.08.2022
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    Order 5
    20 May 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4114-2021
VIRENDER VERMA
versus
ANAND ULTIMA
20.05.2022
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh.Neeraj Anand, Ld. Counsel for complainant.
Sh. Kamal Kant, Ld. Counsel for accused alongwith accused.
Fresh Vakalatnama and personal bond on behalf of the accused received
on the e-mail ID of the court. Same be taken on record.
At request, last and final opportunity is granted to furnish the surety
bond positively by the next date of hearing.
It is jointly submitted that Mediation has failed.
Put up for framing of notice and further proceedings on 08.08.2022 at
2.00 pm.
P.A. is directed to do updation of the case and upload the Orders as per
the rules.
(Padma Landol)
MM (NI Act), Digital Court-03
PHC/New Delhi/20.05.2022
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    Order 4Full order available
    09 Mar 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.4113-2021 MOHINDER PAL Vs. ANAND ULTIMA CC No.4114-2021 VIRENDER VERMA Vs. ANAND ULTIMA CC No.4116-2021 BIRENDER KUMAR Vs. ANAND ULTIMA 09.03.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 . Present: Mr. Neeraj Anand, Ld. Counsel for the complainant. Mr. Kamal Kant for accused along with accused. This is a consolidated order in all the above captioned matters. Ld. counsel submits that due to non-availability…

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    Order 3Full order available
    19 Jan 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 4113-2021 MOHINDER PAL Vs. ANAND ULTIMA CC No. 4114-2021 VIRENDER VERMA Vs. ANAND ULTIMA CC No. 4116-2021 BIRENDER KUMAR Vs. ANAND ULTIMA 19.01.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 . Present: Mr. Neeraj Anand, Ld. Counsel for the complainant. Mr. Sameer Bhatnagar, Ld. counsel for the accused. This is a consolidated order in all the above captioned matters. Matter is fixed for…

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    Order 2Full order available
    07 Oct 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 4114-2021 VIRENDER VERMA Vs. ANAND ULTIMA 07.10.2021 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 . Present: Mr. Neeraj Anand, Ld. Counsel for the complainant. Ld. counsel has sent a copy of reply to demand notice on the e-mail ID of the court. Same be taken on record. Reader-cum-Ahlmad of the Court intimates that he has received the original case documents from the…

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    Order 1Full order available
    26 Aug 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 4113-2021 MOHINDER PAL Vs. ANAND ULTIMA CC No.4114-2021 VIRENDER VERMA Vs. ANAND ULTIMA CC No.4116-2021 BIRENDER KUMAR Vs. ANAND ULTIMA 26.08.2021 Fresh complaint case has been received by way of assignment. Same has been checked and registered. Present: Ld. counsel for the complainant. This is a consolidated order in all the above captioned matters. The complainant has been apprised of the requirement to submit the complete original documents (in physical…

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