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CC NI ACT - Complaint Case 138 NI Act

Ketan BhatiaVsVapsmart Technology Private Limited

CNR DLND020182682024772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
1398/2024
Registration Date
22 Mar 2024
Next Hearing Date
17 Sept 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Ketan Bhatia

    Respondent

    1. 1Vapsmart Technology Private Limited

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138/141/142

    Case History / Proceedings

    Case History
    Date: 22-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-09-2024

Date: 20-09-2024
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-02-2025

Date: 15-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-04-2025

Date: 15-04-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-07-2025

Date: 15-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-10-2025

Date: 17-10-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2026

Date: 02-02-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-09-2026

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

    Additional Case Details

    Additional Case Details
    Filing Number: 18269/2024
Filing Date: 21-03-2024
eFiling Number: ADL20230005764C202400017
eFiling Date: 20-03-2024
First Hearing Date: 22nd March 2024
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    14
    Interim Order 7
    08 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 Ct Cases / 1398/2024
Ketan Bhatia Vs. Vapsmart Technology Private Limited
08.09.2026
Present : Sh. Sudhir Kumar Tomar, Ld. counsel for complainant
appeared through VC.
None for accused.
Report on BWs not received back.
Let fresh BWs be issued against the accused No.2 and 3
in the sum of Rs. 10,000/- (on filing of PF within 90 days from
today) through DCP concerned, returnable on 17.09.2027.
Ld. counsel for complainant requests for a short date.
Same cannot be given due to pendency of approximately 43000
cases.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
08.09.2026
-- 1 of 1 --
    Interim Order 6
    17 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 6 Ct Cases / 1398/2024
Ketan Bhatia Vs. Vapsmart Technology Private Limited
17.10.2025
Present : 	Sh. Hrithik Raj, Ld. counsel for complainant appeared
through VC.
None for accused.
Affidavit verifying address of the accused filed by Ld.
counsel for complainant. The summons were issued on the same
address.
Let fresh BWs be issued against the accused no.2 and 3
directors of accused no.1 company on the verified address in the
sum of Rs. 10,000/- (on filing of PF within 30 days from today)
through SHO concerned, returnable on 02.02.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
17.10.2025
SIDDHANT
KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2025.10.17
	15:46:36
	+0530
-- 1 of 1 --
    Interim Order 5
    15 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 99 Ct Cases 1398/2024
Ketan Bhatia Vs. Vapsmart Technology Private Limited
15.07.2025
The undersigned is working as Duty JMFC today.
Present : 	None.
Report of summons received back with remarks “left
address”.
Complainant 	is 	directed 	to 	file 	affidavit
verifying/furnishing fresh 	address of the accused along-with proof
on NDOH.
Put up on 17.10.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
15.07.2025
At 11:20 AM
present : 	Sh. Harmesh Kumar, Ld. counsel for complainant
appeared through VC.
At this stage, Ld. counsel for complainant has appeared
(through VC) and has been apprised about the order and NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
15.07.2025
SIDDHANT
KUMAR
Digitally signed
by SIDDHANT
KUMAR
Date:
2025.07.15
15:41:19 +0530
SIDDHANT
KUMAR
Digitally signed
	by SIDDHANT
	KUMAR
Date:
	2025.07.15
	15:41:23 +0530
-- 1 of 1 --
    Interim Order 4Full order available
    15 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: 19 Ct Cases 1398/2024 Ketan Bhatia Vs. Vapsmart Technology Private Limited 15.04.2025 Present: Sh. Harmesh Kumar, Ld. Counsel for the complainant (through VC). Ld. Counsel for complainant has filed updated MCA data. Same be taken on record. This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued cheque in favour of complainant in discharge of his liability. On presentation, the cheque was returned…

    Read Full Order
    Interim Order 3
    15 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 126 Ct Cases 1398/2024
Ketan Bhatia Vs. Vapsmart Technology Private Limited
15.02.2025
Present: Sh. Jawahar Singh, Counsel for complainant (through
VC).
Counsel for complainant seeks time to file updated MCA
data on record.
Heard. Allowed.
Put up for PSE / consideration / scrutiny of documents on
15.04.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
15.02.2025
-- 1 of 1 --
    Interim Order 2
    20 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 91 Ct Cases 1398/2024
Ketan Bhatia Vs. Vapsmart Technology Private Limited
20.09.2024
Present: Sh. Ritik Raj, Counsel for complainant (through VC).
At request, put up for PSE / consideration / scrutiny of
documents on 15.02.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
20.09.2024
-- 1 of 1 --
    Interim Order 1
    22 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1398/2024
Ketan Bhatia vs. Vapsmart Technology Pvt. Ltd.
22.03.2024
Fresh complaint case received by way of assignment (through
efiling). It be checked and registered as per rules.
Present: None.
The complainant is directed to submit the complaint and all
the original documents with the Ahlmad of this court within 10 days from
today.
The complainant is directed to enter appearance on the next
date of hearing.
Put up for consideration/scrutiny of documents/PSE on
20.09.2024.
(Nishi Jindal)
M.M.05 (NI Act) NDD/PHC
22.03.2024
-- 1 of 1 --
    Order 7
    08 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 Ct Cases / 1398/2024
Ketan Bhatia Vs. Vapsmart Technology Private Limited
08.09.2026
Present : Sh. Sudhir Kumar Tomar, Ld. counsel for complainant
appeared through VC.
None for accused.
Report on BWs not received back.
Let fresh BWs be issued against the accused No.2 and 3
in the sum of Rs. 10,000/- (on filing of PF within 90 days from
today) through DCP concerned, returnable on 17.09.2027.
Ld. counsel for complainant requests for a short date.
Same cannot be given due to pendency of approximately 43000
cases.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
08.09.2026
-- 1 of 1 --
    Order 6
    17 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 6 Ct Cases / 1398/2024
Ketan Bhatia Vs. Vapsmart Technology Private Limited
17.10.2025
Present : 	Sh. Hrithik Raj, Ld. counsel for complainant appeared
through VC.
None for accused.
Affidavit verifying address of the accused filed by Ld.
counsel for complainant. The summons were issued on the same
address.
Let fresh BWs be issued against the accused no.2 and 3
directors of accused no.1 company on the verified address in the
sum of Rs. 10,000/- (on filing of PF within 30 days from today)
through SHO concerned, returnable on 02.02.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
17.10.2025
SIDDHANT
KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2025.10.17
	15:46:36
	+0530
-- 1 of 1 --
    Order 5
    15 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 99 Ct Cases 1398/2024
Ketan Bhatia Vs. Vapsmart Technology Private Limited
15.07.2025
The undersigned is working as Duty JMFC today.
Present : 	None.
Report of summons received back with remarks “left
address”.
Complainant 	is 	directed 	to 	file 	affidavit
verifying/furnishing fresh 	address of the accused along-with proof
on NDOH.
Put up on 17.10.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
15.07.2025
At 11:20 AM
present : 	Sh. Harmesh Kumar, Ld. counsel for complainant
appeared through VC.
At this stage, Ld. counsel for complainant has appeared
(through VC) and has been apprised about the order and NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
15.07.2025
SIDDHANT
KUMAR
Digitally signed
by SIDDHANT
KUMAR
Date:
2025.07.15
15:41:19 +0530
SIDDHANT
KUMAR
Digitally signed
	by SIDDHANT
	KUMAR
Date:
	2025.07.15
	15:41:23 +0530
-- 1 of 1 --
    Order 4Full order available
    15 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: 19 Ct Cases 1398/2024 Ketan Bhatia Vs. Vapsmart Technology Private Limited 15.04.2025 Present: Sh. Harmesh Kumar, Ld. Counsel for the complainant (through VC). Ld. Counsel for complainant has filed updated MCA data. Same be taken on record. This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued cheque in favour of complainant in discharge of his liability. On presentation, the cheque was returned…

    Read Full Order
    Order 3
    15 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 126 Ct Cases 1398/2024
Ketan Bhatia Vs. Vapsmart Technology Private Limited
15.02.2025
Present: Sh. Jawahar Singh, Counsel for complainant (through
VC).
Counsel for complainant seeks time to file updated MCA
data on record.
Heard. Allowed.
Put up for PSE / consideration / scrutiny of documents on
15.04.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
15.02.2025
-- 1 of 1 --
    Order 2
    20 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 91 Ct Cases 1398/2024
Ketan Bhatia Vs. Vapsmart Technology Private Limited
20.09.2024
Present: Sh. Ritik Raj, Counsel for complainant (through VC).
At request, put up for PSE / consideration / scrutiny of
documents on 15.02.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
20.09.2024
-- 1 of 1 --
    Order 1
    22 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1398/2024
Ketan Bhatia vs. Vapsmart Technology Pvt. Ltd.
22.03.2024
Fresh complaint case received by way of assignment (through
efiling). It be checked and registered as per rules.
Present: None.
The complainant is directed to submit the complaint and all
the original documents with the Ahlmad of this court within 10 days from
today.
The complainant is directed to enter appearance on the next
date of hearing.
Put up for consideration/scrutiny of documents/PSE on
20.09.2024.
(Nishi Jindal)
M.M.05 (NI Act) NDD/PHC
22.03.2024
-- 1 of 1 --

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