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CC NI ACT - Complaint Case 138 NI Act

M/s V L CargoVsSanjeev Kumar Antal

CNR DLND02013333202468-Judicial Magistrate First Class-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
10600/2024
Registration Date
02 Mar 2024
Next Hearing Date
27 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s V L Cargo

    Respondent

    1. 1Sanjeev Kumar Antal

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Case History / Proceedings

    Case History
    Date: 02-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-05-2024

Date: 25-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-06-2024

Date: 28-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-11-2024

Date: 05-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-02-2025

Date: 07-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-05-2025

Date: 26-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2026

Date: 17-02-2026
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-07-2026

Date: 14-07-2026
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 13334/2024
Filing Date: 01-03-2024
eFiling Number: ADL20230009830C202400001
eFiling Date: 28-02-2024
First Hearing Date: 02nd March 2024
Court Number And Judge: 68-Judicial Magistrate First Class-05

    Orders

    16
    Interim Order 8
    14 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 5
CC NI ACT / 10600/2024
M/s V L Cargo Vs. Sanjeev Kumar Antal /0 ()
14.07.2026
Ld. P.O is on CCL leave.
Present : Sh. Sagar Gill, Ld. counsel for complainant via VC.
Accused is present.
Put up for purpose fixed on 27.11.2026.
(Shivam Gupta)
Reliever JMFC/PHC/ND
14.07.2026
-- 1 of 1 --
    Interim Order 7
    17 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45
CC NI ACT / 10600/2024 M/s V L Cargo Vs. Sanjeev Kumar Antal /0 ()
17.02.2026
Ld. Presiding Officer is on Half day leave today.
Present : Accused Sanjeev Antal in person.
Matter is received from Digital Court JMFC NI Act Digital Court,
New Delhi by way of transfer pursuant to orders of Hon’ble High Court of
Delhi.
Ahlmad is directed to complete the file and put up before the Court
on 14.07.2026.
(Anjali Singh)
1st Link JMFC-05/PHC/ND
17.02.2026
-- 1 of 1 --
    Interim Order 6
    26 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT - 10600-2024 M-s V L Cargo Vs. Sanjeev Kumar Antal -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
26.05.2025
Pr: Sh Sagar Gill Ld Counsel for the complainant.
None for the accused.
Matter has been called twice. However, no one has appeared on behalf of the
accused. Let cost of Rs.1000/- to be imposed on the accused to be paid to the complainant
It is to be noted that bail bonds has not been furnished as yet .
Ld. counsel for the complainant submits that copy of the complaint has been
supplied to the opposite side.
Accused is strictly directed to appear in person on next date of hearing failing
which an adverse view shall be taken.
Put up for furnishing of bail bonds /framing of notice on 17.02.2026.
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-26.05.2025
-- 1 of 1 --
    Interim Order 5
    07 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT - 10600-2024 M-s V L Cargo Vs. Sanjeev Kumar Antal -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
07.02.2025
Pr: Sh Sagar Gill Ld Counsel for the complainant.
Accused through VC .
Matter is fixed for appearance of accused.
Accused submits that he has yet to engage a counsel and requests for some time. Heard
and allowed.
Accused is directed to file personal bonds and surety bonds in sum of Rs.40,000/- each.
Surety to appear on the NDOH.
Since the present offence is bailable in nature, the accused is admitted to bail subject to
furnishing of personal bonds.
Ld. counsel for the accused further submits that he has not received copy of complaint and
annexed documents.
Ld. counsel for the complainant is directed to do the needful forthwith on the following
details : svidelhi2021@gmail.com Whatsapp No. 9818038779
Put up for compliance, exploring the possibility of settlment/framing of notice and further
proceedings on 26.05.2025.
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-07.02.2025
-- 1 of 1 --
    Interim Order 4Full order available
    05 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 75 CC NI ACT - 10600-2024 M-s V L Cargo Vs. Sanjeev Kumar Antal (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 05.11.2024 Pr: Sh Sagar Gill Ld Counsel for the complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said…

    Read Full Order
    Interim Order 3
    28 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 10600-2024
M/s V L Cargo Vs. Sanjeev Kumar Antal
28.06.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sagar Gill, Ld. counsel for the complainant.
As the Layers software is not working digital case file is not accessible.
In view of the same, matter is adjourned for the day.
Put up for purpose fixed on 05.11.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-28.06.2024
-- 1 of 1 --
    Interim Order 2
    25 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10600-2022
M/S P.C MEDIA SYSTEMS LTD Vs. MRS. KANTA YADAV
27.05.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Matter taken up today as 25.05.2024 was declared as holiday vide order no.
02/IG-4/Genl.-I/DHC dated 03.05.2024
Present: Sh. Bharat Arora, Ld. counsel for the complainant.
The undersigned is working as 1st link to MM (Mahila Court-01), PHC and 3rd
link to MM-02, PHC today and has additional charge of Virtual Traffic Court.
Due to causlist being very heavy, put up for purpose fixed on 22.06.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-27.05.2024
-- 1 of 1 --
    Interim Order 1
    02 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10600-2024
M/s V L Cargo Vs. Sanjeev Kumar Antal
02.03.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: None.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 25.05.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-02.03.2024
-- 1 of 1 --
    Order 8
    14 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 5
CC NI ACT / 10600/2024
M/s V L Cargo Vs. Sanjeev Kumar Antal /0 ()
14.07.2026
Ld. P.O is on CCL leave.
Present : Sh. Sagar Gill, Ld. counsel for complainant via VC.
Accused is present.
Put up for purpose fixed on 27.11.2026.
(Shivam Gupta)
Reliever JMFC/PHC/ND
14.07.2026
-- 1 of 1 --
    Order 7
    17 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45
CC NI ACT / 10600/2024 M/s V L Cargo Vs. Sanjeev Kumar Antal /0 ()
17.02.2026
Ld. Presiding Officer is on Half day leave today.
Present : Accused Sanjeev Antal in person.
Matter is received from Digital Court JMFC NI Act Digital Court,
New Delhi by way of transfer pursuant to orders of Hon’ble High Court of
Delhi.
Ahlmad is directed to complete the file and put up before the Court
on 14.07.2026.
(Anjali Singh)
1st Link JMFC-05/PHC/ND
17.02.2026
-- 1 of 1 --
    Order 6
    26 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT - 10600-2024 M-s V L Cargo Vs. Sanjeev Kumar Antal -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
26.05.2025
Pr: Sh Sagar Gill Ld Counsel for the complainant.
None for the accused.
Matter has been called twice. However, no one has appeared on behalf of the
accused. Let cost of Rs.1000/- to be imposed on the accused to be paid to the complainant
It is to be noted that bail bonds has not been furnished as yet .
Ld. counsel for the complainant submits that copy of the complaint has been
supplied to the opposite side.
Accused is strictly directed to appear in person on next date of hearing failing
which an adverse view shall be taken.
Put up for furnishing of bail bonds /framing of notice on 17.02.2026.
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-26.05.2025
-- 1 of 1 --
    Order 5
    07 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT - 10600-2024 M-s V L Cargo Vs. Sanjeev Kumar Antal -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
07.02.2025
Pr: Sh Sagar Gill Ld Counsel for the complainant.
Accused through VC .
Matter is fixed for appearance of accused.
Accused submits that he has yet to engage a counsel and requests for some time. Heard
and allowed.
Accused is directed to file personal bonds and surety bonds in sum of Rs.40,000/- each.
Surety to appear on the NDOH.
Since the present offence is bailable in nature, the accused is admitted to bail subject to
furnishing of personal bonds.
Ld. counsel for the accused further submits that he has not received copy of complaint and
annexed documents.
Ld. counsel for the complainant is directed to do the needful forthwith on the following
details : svidelhi2021@gmail.com Whatsapp No. 9818038779
Put up for compliance, exploring the possibility of settlment/framing of notice and further
proceedings on 26.05.2025.
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-07.02.2025
-- 1 of 1 --
    Order 4Full order available
    05 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 75 CC NI ACT - 10600-2024 M-s V L Cargo Vs. Sanjeev Kumar Antal (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 05.11.2024 Pr: Sh Sagar Gill Ld Counsel for the complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said…

    Read Full Order
    Order 3
    28 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 10600-2024
M/s V L Cargo Vs. Sanjeev Kumar Antal
28.06.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sagar Gill, Ld. counsel for the complainant.
As the Layers software is not working digital case file is not accessible.
In view of the same, matter is adjourned for the day.
Put up for purpose fixed on 05.11.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-28.06.2024
-- 1 of 1 --
    Order 2
    25 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10600-2022
M/S P.C MEDIA SYSTEMS LTD Vs. MRS. KANTA YADAV
27.05.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Matter taken up today as 25.05.2024 was declared as holiday vide order no.
02/IG-4/Genl.-I/DHC dated 03.05.2024
Present: Sh. Bharat Arora, Ld. counsel for the complainant.
The undersigned is working as 1st link to MM (Mahila Court-01), PHC and 3rd
link to MM-02, PHC today and has additional charge of Virtual Traffic Court.
Due to causlist being very heavy, put up for purpose fixed on 22.06.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-27.05.2024
-- 1 of 1 --
    Order 1
    02 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10600-2024
M/s V L Cargo Vs. Sanjeev Kumar Antal
02.03.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: None.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 25.05.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-02.03.2024
-- 1 of 1 --

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