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CC NI ACT - Complaint Case 138 NI Act

VARUN BEVERAGES LIMITEDVsSuresh Kumar

CNR DLND02054933202378-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
33525/2023
Registration Date
07 Dec 2023
Next Hearing Date
05 Jan 2027
Case Stage
Defence Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VARUN BEVERAGES LIMITED

    Respondent

    1. 1Suresh Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-12-2023
Business: d
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2024

Date: 16-05-2024
Business: k
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-07-2024

Date: 27-07-2024
Business: mISC
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-01-2025

Date: 09-01-2025
Business: l
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-05-2025

Date: 19-05-2025
Business: f
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2025

Date: 24-09-2025
Business: t
Reason For Adjournment: Cross Deferred
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 16-02-2026

Date: 16-02-2026
Business: f
Reason For Adjournment: Accused Absent
Next Purpose: Statement of Accused
Next Hearing Date: 29-04-2026

Date: 29-04-2026
Business: g
Reason For Adjournment: Accused Absent
Next Purpose: Defence Evidence
Next Hearing Date: 07-07-2026

Date: 07-07-2026
Business: t
Reason For Adjournment: Cross Deferred
Next Purpose: Defence Evidence
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: gh
Reason For Adjournment: Cross Deferred
Next Purpose: Defence Evidence
Next Hearing Date: 05-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 54672/2023
Filing Date: 06-12-2023
eFiling Number: ADL20230002530C202300008
eFiling Date: 06-12-2023
First Hearing Date: 07th December 2023
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    16
    Interim Order 8
    28 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 118 CC NI ACT / 33525/2023 Varun Beverages Limited Vs. Suresh
Kumar /0 ()
28.09.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over
39000+ cases.
Present: Sh. Udit Gupta,ld. counsel for the complainant.
Sh. Manish Kumar Mathur, ld. counsel for the accused.
Accused absent.
Matter is at the stage of DE.
Adjournment sought on the ground of miscommunication with the
client regarding the date. Heard. Allowed.
No application u/s 315 Cr.P.C. therefore only the accused will be
examined in DE.
It is clarified that this last and final opportunity to lead/cross DE
else right will be closed.
Both the parties are directed to appear in person on NDOH
physically for effective hearing.
Put up for DE on 05.01.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/28.09.2026
-- 1 of 1 --
    Interim Order 7
    07 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 102 CC NI ACT / 33525/2023 Varun Beverages Limited Vs. Suresh
Kumar /0 ()
07.07.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 36000+
cases.
Present: Sh. Udit Gupta, ld. counsel for the complainant.
Sh. Manish Kumar, ld. counsel for accused.
Accused absent.
Matter is at the stage of DE
No application u/s 315 Cr.P.C. is filed, therefore, only the accused
will be examined.
Exemption application from personal appearance has been moved
on behalf of accused. Heard. In view of averments mentioned in
the application, same is allowed only for today.
It is clarified that this is last and final opportunity to lead/cross
CE else right will be closed.
Put up for DE on 28.09.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/07.07.2026
-- 1 of 1 --
    Interim Order 6
    29 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 102 CC NI ACT / 33525/2023 Varun Beverages Limited Vs. Suresh
Kumar /0 ()
29.04.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 33000+ cases.
Present: Sh. Udit Gupta ld. counsel for the complainant.
Sh. Manish Kumar Mathur, ld. counsel for accused with accused.
Matter is at the stage of SA
Statement of accused recorded, as per which, accused want to lead
DE.
Accused is allowed to be examined U/s. 315 Cr.P.C. on NDOH.
List of witnesses, if any be filed with one month with advance copy
to opposite side.
Put up for DE on 07.07.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/29.04.2026
-- 1 of 1 --
    Interim Order 5
    16 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT / 33525/2023 Varun Beverages Limited Vs. Suresh
Kumar /0 ()
16.02.2026
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Udit Gupta, ld. counsel for the complainant with AR.
Sh. Manish Kumar, ld. counsel for accused.
Accused absent.
Matter is at the stage of CE.
Exemption application from personal appearance has been moved
on behalf of accused. Heard. In view of averments mentioned in
the application, same is allowed only for today. Accused is
directed to appear in person physically on NDOH.
No application U/s. 145(2) NI Act received from the accused within
time or even today also. No application is filed through E portal. No
advance copy supplied to the opposite party. Matter is pending for CE
since 24.09.2025.
Accordingly, it seems that accused does not want to cross examine the
complainant, right of the accused to cross examine the complainant
stands closed.
CW1 examined and right of the accused to cross examine complainant is
closed. CE stands closed.
Put up for SA on 29.04.2026
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/16.02.2026
-- 1 of 1 --
    Interim Order 4
    19 May 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.33525/2023
Varun Beverages Limited Vs. Suresh Kumar
19.05.2025
Present : Sh. Udit Gupta, Proxy Counsel for the complainant.
B/Ws received back unexecuted. Report perused.
As per the report, accused has intimation of the
present proceedings.
Ld. counsel for the complainant requests for the
issuance of NBWs to secure the presence of the accused.
In view of the absence of the accused, this court is
satisfied that the presence of the accused can be secured by
resorting to further coercive means.
Let Non-Bailable warrants be issued against the
accused (on filing of PF within 02 weeks from today) through
SHO concerned, returnable on 24.09.2025.
Non-filing of PF within the stipulated time shall be
viewed strictly by the Court and may result in dismissal of
complaint u/S 204(4) Cr.P.C.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/19.05.2025
-- 1 of 1 --
    Interim Order 3
    09 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.33525/2023
Varun Beverages Limited Vs. Suresh Kumar
09.01.2025
Matter taken up through hybrid hearing.
Present : Sh. P.C. Arya, Ld. Counsel for the complainant.
AR of the complainant is present through VC.
Summons not received back, however, ld. counsel
for the complainant has filed original postal alongwith tracking
report thereof showing service of summons upon the accused.
Same be taken on record.
Ld. counsel for the complainant requests for the
issuance of warrants to secure the presence of the accused.
In view of the absence of the accused despite service
of summons, this court is satisfied that the presence of the
accused can be secured by resorting to coercive means.
Accordingly, let Bailable Warrants be issued against
the accused in the sum of Rs.10,000/- with one surety in the like
amount, through SHO concerned on filing of PF within 15
working days from today.
Non-filing of PF within the stipulated time shall be
viewed strictly by the Court and may result in dismissal of
complaint u/S 204(4) Cr.P.C.
Be put up for report / appearance of the accused on
19.05.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/09.01.2025
-- 1 of 1 --
    Interim Order 2
    27 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.33525/2023 & 33526/2023
27.07.2024
Today, the undersigned is working as Duty JMFC.
Lawyers are abstaining from work.
Present : Ms. Noopur Biswas, Ld. Counsel for the
complainant.
Report of summons not received back.
Let fresh summons be issued to the accused through
all permissible modes on filing of PF within 02 weeks from
today, returnable on 09.01.25. In case the house of the accused is
found to be locked, the process server is directed to affix the
summons on conspicuous place.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post along with affidavit of service be placed on record on the
NDOH.
Complainant is directed to file PF and to provide a
copy of the complaint to the accused failing which the complaint
may be dismissed U/s. 204(4) Cr.P.C.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/27.07.2024
-- 1 of 1 --
    Interim Order 1Full order available
    07 Dec 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 33526/23 & 33525/23 07.12.2023 Fresh complaint case received by way of assignment. It be checked and registered as per rules. Matter taken up through hybrid hearing. Present : Sh. P.C. Arya and Ms. Nupoor, Ld. Counsels for the complainant. AR of the complainant is present through VC. Complete case file alongwith original documents as well as PSE affidavit of the complainant has been filed. Proof of e-filing history and GST…

    Read Full Order
    Order 8
    28 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 118 CC NI ACT / 33525/2023 Varun Beverages Limited Vs. Suresh
Kumar /0 ()
28.09.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over
39000+ cases.
Present: Sh. Udit Gupta,ld. counsel for the complainant.
Sh. Manish Kumar Mathur, ld. counsel for the accused.
Accused absent.
Matter is at the stage of DE.
Adjournment sought on the ground of miscommunication with the
client regarding the date. Heard. Allowed.
No application u/s 315 Cr.P.C. therefore only the accused will be
examined in DE.
It is clarified that this last and final opportunity to lead/cross DE
else right will be closed.
Both the parties are directed to appear in person on NDOH
physically for effective hearing.
Put up for DE on 05.01.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/28.09.2026
-- 1 of 1 --
    Order 7
    07 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 102 CC NI ACT / 33525/2023 Varun Beverages Limited Vs. Suresh
Kumar /0 ()
07.07.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 36000+
cases.
Present: Sh. Udit Gupta, ld. counsel for the complainant.
Sh. Manish Kumar, ld. counsel for accused.
Accused absent.
Matter is at the stage of DE
No application u/s 315 Cr.P.C. is filed, therefore, only the accused
will be examined.
Exemption application from personal appearance has been moved
on behalf of accused. Heard. In view of averments mentioned in
the application, same is allowed only for today.
It is clarified that this is last and final opportunity to lead/cross
CE else right will be closed.
Put up for DE on 28.09.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/07.07.2026
-- 1 of 1 --
    Order 6
    29 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 102 CC NI ACT / 33525/2023 Varun Beverages Limited Vs. Suresh
Kumar /0 ()
29.04.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 33000+ cases.
Present: Sh. Udit Gupta ld. counsel for the complainant.
Sh. Manish Kumar Mathur, ld. counsel for accused with accused.
Matter is at the stage of SA
Statement of accused recorded, as per which, accused want to lead
DE.
Accused is allowed to be examined U/s. 315 Cr.P.C. on NDOH.
List of witnesses, if any be filed with one month with advance copy
to opposite side.
Put up for DE on 07.07.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/29.04.2026
-- 1 of 1 --
    Order 5
    16 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT / 33525/2023 Varun Beverages Limited Vs. Suresh
Kumar /0 ()
16.02.2026
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Udit Gupta, ld. counsel for the complainant with AR.
Sh. Manish Kumar, ld. counsel for accused.
Accused absent.
Matter is at the stage of CE.
Exemption application from personal appearance has been moved
on behalf of accused. Heard. In view of averments mentioned in
the application, same is allowed only for today. Accused is
directed to appear in person physically on NDOH.
No application U/s. 145(2) NI Act received from the accused within
time or even today also. No application is filed through E portal. No
advance copy supplied to the opposite party. Matter is pending for CE
since 24.09.2025.
Accordingly, it seems that accused does not want to cross examine the
complainant, right of the accused to cross examine the complainant
stands closed.
CW1 examined and right of the accused to cross examine complainant is
closed. CE stands closed.
Put up for SA on 29.04.2026
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/16.02.2026
-- 1 of 1 --
    Order 4
    19 May 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.33525/2023
Varun Beverages Limited Vs. Suresh Kumar
19.05.2025
Present : Sh. Udit Gupta, Proxy Counsel for the complainant.
B/Ws received back unexecuted. Report perused.
As per the report, accused has intimation of the
present proceedings.
Ld. counsel for the complainant requests for the
issuance of NBWs to secure the presence of the accused.
In view of the absence of the accused, this court is
satisfied that the presence of the accused can be secured by
resorting to further coercive means.
Let Non-Bailable warrants be issued against the
accused (on filing of PF within 02 weeks from today) through
SHO concerned, returnable on 24.09.2025.
Non-filing of PF within the stipulated time shall be
viewed strictly by the Court and may result in dismissal of
complaint u/S 204(4) Cr.P.C.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/19.05.2025
-- 1 of 1 --
    Order 3
    09 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.33525/2023
Varun Beverages Limited Vs. Suresh Kumar
09.01.2025
Matter taken up through hybrid hearing.
Present : Sh. P.C. Arya, Ld. Counsel for the complainant.
AR of the complainant is present through VC.
Summons not received back, however, ld. counsel
for the complainant has filed original postal alongwith tracking
report thereof showing service of summons upon the accused.
Same be taken on record.
Ld. counsel for the complainant requests for the
issuance of warrants to secure the presence of the accused.
In view of the absence of the accused despite service
of summons, this court is satisfied that the presence of the
accused can be secured by resorting to coercive means.
Accordingly, let Bailable Warrants be issued against
the accused in the sum of Rs.10,000/- with one surety in the like
amount, through SHO concerned on filing of PF within 15
working days from today.
Non-filing of PF within the stipulated time shall be
viewed strictly by the Court and may result in dismissal of
complaint u/S 204(4) Cr.P.C.
Be put up for report / appearance of the accused on
19.05.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/09.01.2025
-- 1 of 1 --
    Order 2
    27 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.33525/2023 & 33526/2023
27.07.2024
Today, the undersigned is working as Duty JMFC.
Lawyers are abstaining from work.
Present : Ms. Noopur Biswas, Ld. Counsel for the
complainant.
Report of summons not received back.
Let fresh summons be issued to the accused through
all permissible modes on filing of PF within 02 weeks from
today, returnable on 09.01.25. In case the house of the accused is
found to be locked, the process server is directed to affix the
summons on conspicuous place.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post along with affidavit of service be placed on record on the
NDOH.
Complainant is directed to file PF and to provide a
copy of the complaint to the accused failing which the complaint
may be dismissed U/s. 204(4) Cr.P.C.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/27.07.2024
-- 1 of 1 --
    Order 1Full order available
    07 Dec 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 33526/23 & 33525/23 07.12.2023 Fresh complaint case received by way of assignment. It be checked and registered as per rules. Matter taken up through hybrid hearing. Present : Sh. P.C. Arya and Ms. Nupoor, Ld. Counsels for the complainant. AR of the complainant is present through VC. Complete case file alongwith original documents as well as PSE affidavit of the complainant has been filed. Proof of e-filing history and GST…

    Read Full Order

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