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CC NI ACT - Complaint Case 138 NI Act

Veggiesvillage India Private LimitedVsAmit Dua

CNR DLNW020100942024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
904/2024
Registration Date
16 Mar 2024
Next Hearing Date
29 Oct 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Begum Pur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-03-2024
    Business: Misc.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-03-2024
    
    Date: 27-03-2024
    Business: Misc.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-09-2024
    
    Date: 17-09-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-01-2025
    
    Date: 20-01-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 24-04-2025
    
    Date: 24-04-2025
    Business: c
    Next Purpose: Charge
    Next Hearing Date: 11-06-2025
    
    Date: 11-06-2025
    Business: c
    Next Purpose: Charge
    Next Hearing Date: 29-10-2025
    
    Date: 29-10-2025
    Business: c
    Next Purpose: Charge
    Next Hearing Date: 17-01-2026
    
    Date: 17-01-2026
    Business: FURTHER PROCEEDINGS
    Next Purpose: Charge
    Next Hearing Date: 16-04-2026
    
    Date: 16-04-2026
    Business: c
    Next Purpose: Charge
    Next Hearing Date: 29-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 10093/2024
    Filing Date: 07-03-2024
    eFiling Number: ADL20230000624C202400007
    eFiling Date: 06-03-2024
    First Hearing Date: 19th March 2024
    Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    16 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT / 904/2024 Veggiesvillage India Private Limited Vs.
    Amit Dua /0 (Begum Pur)
    16.04.2026
    Undersigned is working as link court of JMFC-03 NW.
    Present : None.
    Previous order be complied afresh for 29.10.2026.
    (Reetika Jain)
    JMFC-05 (North-West)
    Delhi 16.04.2026
    -- 1 of 1 --
    Interim Order 6
    17 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 70 CC NI ACT / 904/2024 Veggiesvillage India Private Limited Vs.
    Amit Dua /0 (Begum Pur)
    17.01.2026
    Ld. PO is on leave.
    Regular Stenographer of this court is on Earned Leave
    from 05.01.2026 to 28.02.2026.
    Present : Counsel Sh. Rakesh Kumar for complainant.
    Counsel Sh. Anubhav for accused.
    Ld. Counsel for the accused has submitted that the
    accused has passed away.
    Let the DVR be called from the SHO concerned
    returnable for 16.04.2026.
    (Prithvi Joshi)
    (Reliever Judge)
    JMFC (North-West)
    Delhi/17.01.2026
    -- 1 of 1 --
    Interim Order 5Full order available
    29 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT / 904/2024 Veggiesvillage India Private Limited Vs. Amit Dua /0 (Begum Pur) 29.10.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr. Rakesh Kumar, Ld. Counsel for complainant at 118, Rohini, Court. None for accused. Matter is pending at the stage of framing of notice. However, no one has appeared on behalf of the accused despite repeated calls. There is no reason furnished for his…

    Read Full Order
    Interim Order 4Full order available
    24 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 904/2024 Veggiesvillage India Private Limited Vs. Amit Dua (Begum Pur) 24.04.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Sh. Rakesh Kumar, Ld. Counsel for the complainant. Sh. B.P. Singh, Ld. Counsel for the accused at THC. Ld. Counsel for the accused submits that copy of complaint has not yet been received. In the interest of justice, complainant is directed to supply the copy…

    Read Full Order
    Interim Order 3Full order available
    20 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC No. 904/2024 Veggiesvillage India Private Limited Vs. Amit Dua 20.01.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : None for complainant. Ld. Counsel Sh. Anubhav for accused. On the LDOH, B/Ws were directed to be issued against the accused. Ld. Counsel for accused seeks an oral exemption of accused on the ground that he is suffering from severe asthama. He further submits that medical documents for…

    Read Full Order
    Interim Order 2
    17 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38
    CC No. 904/2024 Veggiesvillage India Private Limited Vs. Amit Dua
    17.09.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Rakesh Kumar for complainant.
    None for accused.
    Summons not received back. Be awaited. However, in
    another connected matter, the accused has been served. Be awaited for
    2:00 PM.
    At 2:00 PM
    Present: As above.
    Accused has not appeared despite repeated calls and
    Passover. Let B/Ws in the sum of Rs.5,000/- be issued against the
    accused on filing of PF to be filed within 10 working days from today.
    Put up for appearance on 20.01.2025.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 17.09.2024
    -- 1 of 1 --
    Interim Order 1Full order available
    27 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC No. 904/2024 Veggiesvillage India Private Limited Vs. Amit Dua 27.03.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Jai Prakash Rana for complainant. Be awaited for 11:30 AM. At 11:30 AM Present : Ld. Counsel Sh. Rakesh alongwith complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other…

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    Order 7
    16 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT / 904/2024 Veggiesvillage India Private Limited Vs.
    Amit Dua /0 (Begum Pur)
    16.04.2026
    Undersigned is working as link court of JMFC-03 NW.
    Present : None.
    Previous order be complied afresh for 29.10.2026.
    (Reetika Jain)
    JMFC-05 (North-West)
    Delhi 16.04.2026
    -- 1 of 1 --
    Order 6
    17 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 70 CC NI ACT / 904/2024 Veggiesvillage India Private Limited Vs.
    Amit Dua /0 (Begum Pur)
    17.01.2026
    Ld. PO is on leave.
    Regular Stenographer of this court is on Earned Leave
    from 05.01.2026 to 28.02.2026.
    Present : Counsel Sh. Rakesh Kumar for complainant.
    Counsel Sh. Anubhav for accused.
    Ld. Counsel for the accused has submitted that the
    accused has passed away.
    Let the DVR be called from the SHO concerned
    returnable for 16.04.2026.
    (Prithvi Joshi)
    (Reliever Judge)
    JMFC (North-West)
    Delhi/17.01.2026
    -- 1 of 1 --
    Order 5Full order available
    29 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT / 904/2024 Veggiesvillage India Private Limited Vs. Amit Dua /0 (Begum Pur) 29.10.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr. Rakesh Kumar, Ld. Counsel for complainant at 118, Rohini, Court. None for accused. Matter is pending at the stage of framing of notice. However, no one has appeared on behalf of the accused despite repeated calls. There is no reason furnished for his…

    Read Full Order
    Order 4Full order available
    24 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 904/2024 Veggiesvillage India Private Limited Vs. Amit Dua (Begum Pur) 24.04.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Sh. Rakesh Kumar, Ld. Counsel for the complainant. Sh. B.P. Singh, Ld. Counsel for the accused at THC. Ld. Counsel for the accused submits that copy of complaint has not yet been received. In the interest of justice, complainant is directed to supply the copy…

    Read Full Order
    Order 3Full order available
    20 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC No. 904/2024 Veggiesvillage India Private Limited Vs. Amit Dua 20.01.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : None for complainant. Ld. Counsel Sh. Anubhav for accused. On the LDOH, B/Ws were directed to be issued against the accused. Ld. Counsel for accused seeks an oral exemption of accused on the ground that he is suffering from severe asthama. He further submits that medical documents for…

    Read Full Order
    Order 2
    17 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38
    CC No. 904/2024 Veggiesvillage India Private Limited Vs. Amit Dua
    17.09.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Rakesh Kumar for complainant.
    None for accused.
    Summons not received back. Be awaited. However, in
    another connected matter, the accused has been served. Be awaited for
    2:00 PM.
    At 2:00 PM
    Present: As above.
    Accused has not appeared despite repeated calls and
    Passover. Let B/Ws in the sum of Rs.5,000/- be issued against the
    accused on filing of PF to be filed within 10 working days from today.
    Put up for appearance on 20.01.2025.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 17.09.2024
    -- 1 of 1 --
    Order 1Full order available
    27 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC No. 904/2024 Veggiesvillage India Private Limited Vs. Amit Dua 27.03.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Jai Prakash Rana for complainant. Be awaited for 11:30 AM. At 11:30 AM Present : Ld. Counsel Sh. Rakesh alongwith complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other…

    Read Full Order

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