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CC NI ACT - Complaint Case 138 NI Act

KK INDUSTRIESVsVED PRAKASH TRIPATHI

CNR DLNT020078282023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1018/2023
Registration Date
03 May 2023
Next Hearing Date
05 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KK INDUSTRIES

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    S.P. Badli
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-05-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-07-2023
    
    Date: 24-07-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-02-2024
    
    Date: 02-02-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-10-2024
    
    Date: 04-10-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-02-2025
    
    Date: 19-02-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-07-2025
    
    Date: 30-07-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-01-2026
    
    Date: 21-01-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-04-2026
    
    Date: 22-04-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-09-2026
    
    Date: 16-09-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7827/2023
    Filing Date: 03-05-2023
    eFiling Number: ECDLNT02009992023
    eFiling Date: 02-05-2023
    First Hearing Date: 03rd May 2023
    Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10 CC NI ACT 1018/2023 KK INDUSTRIES Vs. VED PRAKASH
    TRIPATHI /0 (S.P. Badli)
    22.04.2026
    Present: None.
    Matter is listed today for consideration.
    E-filing history/ application for condonation of delay has not
    been filed.
    Complainant is granted last opportunity to file the same
    subject to a cost of Rs. 1000/-, to be deposited with DLSA, North.
    Put up for purpose fixed on 16.09.2026.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    22.04.2026
    -- 1 of 1 --
    Interim Order 6
    21 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7 CC NI ACT 1018/2023 KK INDUSTRIES Vs. VED PRAKASH
    TRIPATHI /0 (S.P. Badli)
    21.01.2026
    Fresh case received by way of transfer.
    Present: Ms. Shabnam, Ld. proxy counsel for the complainant,
    through VC.
    Matter is listed today for consideration.
    Vide order dated 02.02.2024, the complainant was directed to
    file e filing history or to move an application for condonation of delay. The
    same has not been complied with till date. Last opportunity is granted to the
    complainant to comply with the said order.
    Put up for consideration on 22.04.2026.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    21.01.2026
    -- 1 of 1 --
    Interim Order 5
    30 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14CC NI ACT1018/2023
    KK INDUSTRIES
    Vs. VED PRAKASH TRIPATHI/0
    (S.P. Badli)
    30.07.2025
    (Proceedings conducted through Cisco Webex)
    (LD. PRESIDING OFFICER IS ON LEAVE TODAY)
    Present: Sh. Atul Sahi, Ld. Counsel for Complainant.
    Put up for purpose fixed on 21.01.2026.
    (GAURAV DAHIYA)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    30.07.2025
    -- 1 of 1 --
    Interim Order 4
    19 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24 CC NI ACT 1018/2023
    KK INDUSTRIES Vs. VED PRAKASH TRIPATHI
    (S.P. Badli)
    (Proceedings conducted through Cisco Webex)
    19.02.2025
    Present: None.
    No one has appeared on behalf of the complainant today.
    The complainant is directed to pursue the matter diligently else the matter be
    dismissed in default.
    Put up on 30.07.2025 for appearance of complainant.
    (Priyanka )
    JMFC (NI ACT)
    Digital Court No 2 North District
    Rohini Courts, Delhi 19.02.2025
    -- 1 of 1 --
    Interim Order 3
    04 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 40 CC NI ACT 1018/2023
    KK INDUSTRIES Vs. VED PRAKASH TRIPATHI
    (S.P. Badli)
    04.10.2024
    (Proceedings conducted through Cisco Webex)
    “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
    Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
    Present: Ms. Neha Giri, Ld. Counsel for the complainant.
    Order dated 02.02.2024 be complied with afresh.
    Put up on 19.02.2025 for further proceedings.
    (Ankit Solanki)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    04.10.2024
    -- 1 of 1 --
    Interim Order 2
    02 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31CC NI ACT 1018/2023
    KK INDUSTRIES Vs. VED PRAKASHTRIPATHI
    (S.P. Badli)
    02.02.2024
    Present: Ms. Neha Giri, Ld. Counsel for complainant.
    Matter is at the stage of consideration.
    Ld. Counsel for complainant is directed to either move an application for
    condonation of delay or file the e-filing history of the case to explain the apparent delay
    in filing of the complaint.
    Put up for further hearing on point of summoning on 04.10.2024.
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    02.02.2024
    -- 1 of 1 --
    Interim Order 1
    24 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 85CC NI ACT 1018/2023
    K K INDUSTRIES Vs. VED PRAKASH TRIPATHI
    (S.P. Badli)
    The Digital Court on LAYERS is not opening and shows the error “Failed to
    connect to database”, hence the undersigned is unable to access the casefiles and
    previous order sheets.
    24.07.2024
    Present: Ms. Neha Giri, Ld. Counsel for complainant.
    Put up for purpose fixed on 02.02.2024.
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    24.07.2024
    -- 1 of 1 --
    Order 7
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10 CC NI ACT 1018/2023 KK INDUSTRIES Vs. VED PRAKASH
    TRIPATHI /0 (S.P. Badli)
    22.04.2026
    Present: None.
    Matter is listed today for consideration.
    E-filing history/ application for condonation of delay has not
    been filed.
    Complainant is granted last opportunity to file the same
    subject to a cost of Rs. 1000/-, to be deposited with DLSA, North.
    Put up for purpose fixed on 16.09.2026.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    22.04.2026
    -- 1 of 1 --
    Order 6
    21 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7 CC NI ACT 1018/2023 KK INDUSTRIES Vs. VED PRAKASH
    TRIPATHI /0 (S.P. Badli)
    21.01.2026
    Fresh case received by way of transfer.
    Present: Ms. Shabnam, Ld. proxy counsel for the complainant,
    through VC.
    Matter is listed today for consideration.
    Vide order dated 02.02.2024, the complainant was directed to
    file e filing history or to move an application for condonation of delay. The
    same has not been complied with till date. Last opportunity is granted to the
    complainant to comply with the said order.
    Put up for consideration on 22.04.2026.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    21.01.2026
    -- 1 of 1 --
    Order 5
    30 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14CC NI ACT1018/2023
    KK INDUSTRIES
    Vs. VED PRAKASH TRIPATHI/0
    (S.P. Badli)
    30.07.2025
    (Proceedings conducted through Cisco Webex)
    (LD. PRESIDING OFFICER IS ON LEAVE TODAY)
    Present: Sh. Atul Sahi, Ld. Counsel for Complainant.
    Put up for purpose fixed on 21.01.2026.
    (GAURAV DAHIYA)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    30.07.2025
    -- 1 of 1 --
    Order 4
    19 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24 CC NI ACT 1018/2023
    KK INDUSTRIES Vs. VED PRAKASH TRIPATHI
    (S.P. Badli)
    (Proceedings conducted through Cisco Webex)
    19.02.2025
    Present: None.
    No one has appeared on behalf of the complainant today.
    The complainant is directed to pursue the matter diligently else the matter be
    dismissed in default.
    Put up on 30.07.2025 for appearance of complainant.
    (Priyanka )
    JMFC (NI ACT)
    Digital Court No 2 North District
    Rohini Courts, Delhi 19.02.2025
    -- 1 of 1 --
    Order 3
    04 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 40 CC NI ACT 1018/2023
    KK INDUSTRIES Vs. VED PRAKASH TRIPATHI
    (S.P. Badli)
    04.10.2024
    (Proceedings conducted through Cisco Webex)
    “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
    Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
    Present: Ms. Neha Giri, Ld. Counsel for the complainant.
    Order dated 02.02.2024 be complied with afresh.
    Put up on 19.02.2025 for further proceedings.
    (Ankit Solanki)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    04.10.2024
    -- 1 of 1 --
    Order 2
    02 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31CC NI ACT 1018/2023
    KK INDUSTRIES Vs. VED PRAKASHTRIPATHI
    (S.P. Badli)
    02.02.2024
    Present: Ms. Neha Giri, Ld. Counsel for complainant.
    Matter is at the stage of consideration.
    Ld. Counsel for complainant is directed to either move an application for
    condonation of delay or file the e-filing history of the case to explain the apparent delay
    in filing of the complaint.
    Put up for further hearing on point of summoning on 04.10.2024.
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    02.02.2024
    -- 1 of 1 --
    Order 1
    24 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 85CC NI ACT 1018/2023
    K K INDUSTRIES Vs. VED PRAKASH TRIPATHI
    (S.P. Badli)
    The Digital Court on LAYERS is not opening and shows the error “Failed to
    connect to database”, hence the undersigned is unable to access the casefiles and
    previous order sheets.
    24.07.2024
    Present: Ms. Neha Giri, Ld. Counsel for complainant.
    Put up for purpose fixed on 02.02.2024.
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    24.07.2024
    -- 1 of 1 --

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