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CC NI ACT - Complaint Case 138 NI Act

TANUSHREE GOVILVsVSR INFRATECH PVT LTD +5 more

CNR DLNW020101012024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
903/2024
Registration Date
16 Mar 2024
Next Hearing Date
25 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    7

    Petitioner

    1. 1TANUSHREE GOVIL

    Respondent

    1. 1VSR INFRATECH PVT LTD
    2. 2VISHAL SWARA
    3. 3CHETAN SWARA
    4. 4AMIT KUMAR
    5. 5JATIN BAJAJ
    6. 6SURESH SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Rani Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-03-2024
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2024

Date: 09-04-2024
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2024

Date: 24-09-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-12-2024

Date: 17-12-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2025

Date: 08-04-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2025

Date: 07-05-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-11-2025

Date: 04-11-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2025

Date: 24-12-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-02-2026

Date: 27-02-2026
Business: C
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2026

Date: 31-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-09-2026

Date: 12-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 10100/2024
Filing Date: 07-03-2024
eFiling Number: ADL20230008421C202400014
eFiling Date: 06-03-2024
First Hearing Date: 19th March 2024
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    20
    Interim Order 10
    31 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 903/2024 Tanushree Govil Vs. Vsr Infratech Pvt
Ltd (Rani Bagh)
31.07.2026
Present: Counsel for complainant through VC.
Proxy counsel for accused through VC.
It is stated that complete payment has been made.
List for further proceedings in upcoming lok adalat
for 12.09.2026.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/31.07.2026
-- 1 of 1 --
    Interim Order 9
    27 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT / 903/2024 Tanushree Govil Vs. Vsr Infratech Pvt
Ltd /0 (Rani Bagh)
27.02.2026
Ld. PO is on leave.
Regular Stenographer of this court is on Earned Leave
from 05.01.2026 to 28.02.2026.
Present : Counsel for complainant through VC.
Proxy counsel for accused through VC.
Matter is listed for verification of payment.
Both the parties are submitted that around Rs.
13,68,000/- remains pending on the part of the accused.
Ld. Counsel for the complainant has submitted that the
accused be directed to make the remaining payment in one go.
The accused has agreed to the same.
List for verification of remaining payment on
31.07.2026.
(Prithvi Joshi)
(Reliever Judge)
JMFC (North-West)
Delhi/27.02.2026
-- 1 of 1 --
    Interim Order 8
    04 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 903/2024
Tanushree Govil Vs. Vsr Infratech Pvt Ltd
/0 (Rani Bagh)
04.11.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Ahmad Ibrahim, Ld. Counsel for complainant.
Ms. Mamta Rana, Ld. Counsel for accused.
Ld. Counsel for complainant submits that the matter was settled in
mediation but a payment of Rs.43 lakhs is still pending to be paid by the accused.
Put up for verification of payment on 24.12.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 04.11.2025
-- 1 of 1 --
    Interim Order 7
    07 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31
CC NI ACT / 903/2024
Tanushree Govil Vs. Vsr Infratech Pvt Ltd
/0 (Rani Bagh)
07.08.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Ahmad Ibrahim, Ld. Counsel for complainant.
Ms. Mamta Rana, Ld. Counsel for accused.
Ld. Counsel for complainant submits that the present matter has been settled
with 11 connected matters, pending before other courts. He further submitted that the
accused has made some payment, however, he not making timely payments.
Ld. Counsel for accused request for one more opportunity to clear the
payment.
Put up for verification of payment 04.11.2025
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 07.08.2025
-- 1 of 1 --
    Interim Order 6
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 903/2024
Tanushree Govil Vs. Vsr Infratech Pvt Ltd
(Rani Bagh)
07.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Put up for further proceedings on 07.08.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 07.05.2025
-- 1 of 1 --
    Interim Order 5Full order available
    08 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 903/2024 Tanushree Govil Vs. Vsr Infratech Pvt Ltd (Rani Bagh) 08.04.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Sh. Ahmad Ibrahim, Ld. Counsel for the complainant. On LDOH, the complainant was directed to furnish fresh address of the accused and simultaneously, summons were directed to be issued against the accused. Ld. Counsel for the complainant submits that the C.C. No.903/2024 has been settled…

    Read Full Order
    Interim Order 4
    17 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
CC No. 903/2024 Tanushree Govil Vs. Vsr Infratech Pvt Ltd
17.12.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Ms. Ayesha Zaidi for complainant.
Summons received back with the report that premises
found locked.
Complainant is directed to verify the address or file
affidavit of fresh address, if any.
Simultaneously, Let fresh summons be issued against the
accused on filing of PF through all modes including WhatsApp to be
filed within 10 working days from today. Dasti summons be also
provided to complainant. Complainant is at liberty to accompany the
process server.
Put up for appearance on 08.04.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 17.12.2024
-- 1 of 1 --
    Interim Order 3
    24 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 903/2024
Tanushree Govil Vs. Vsr Infratech Pvt Ltd /0 (Rani Bagh)
24.09.2024
Proceedings are conducted through VC using CISCO Webex Meeting
App. Ld. P.O. is on leave today.
Present : Ahmad Ibrahim Ld counsel for complainant
Put up for purpose fixed on 17.12.2024
Link JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 24.09.2024
-- 1 of 1 --
    Interim Order 2Full order available
    09 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC No. 903/2024 Tanushree Govil Vs. VSR Infratech Pvt Ltd 09.04.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Ahmed Ibrahim alongwith complainant. Ld. Counsel has submitted that the complaint was e-filed on 28.02.2024, same was kept pending for scrutiny and acceptance by registry. The complaint was finally accepted by the registry on 07.03.24. Ld. Counsel has submitted that there was no fault as…

    Read Full Order
    Interim Order 1
    19 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53
CC No. 903/2024 Tanushree Govil Vs. Vsr Infratech Pvt Ltd
19.03.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Fresh complaint received by way of assignment. Let the same be
checked and registered as per rules.
Present : None.
Put up for consideration on 09.04.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 19.03.2024
-- 1 of 1 --
    Order 10
    31 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 903/2024 Tanushree Govil Vs. Vsr Infratech Pvt
Ltd (Rani Bagh)
31.07.2026
Present: Counsel for complainant through VC.
Proxy counsel for accused through VC.
It is stated that complete payment has been made.
List for further proceedings in upcoming lok adalat
for 12.09.2026.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/31.07.2026
-- 1 of 1 --
    Order 9
    27 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT / 903/2024 Tanushree Govil Vs. Vsr Infratech Pvt
Ltd /0 (Rani Bagh)
27.02.2026
Ld. PO is on leave.
Regular Stenographer of this court is on Earned Leave
from 05.01.2026 to 28.02.2026.
Present : Counsel for complainant through VC.
Proxy counsel for accused through VC.
Matter is listed for verification of payment.
Both the parties are submitted that around Rs.
13,68,000/- remains pending on the part of the accused.
Ld. Counsel for the complainant has submitted that the
accused be directed to make the remaining payment in one go.
The accused has agreed to the same.
List for verification of remaining payment on
31.07.2026.
(Prithvi Joshi)
(Reliever Judge)
JMFC (North-West)
Delhi/27.02.2026
-- 1 of 1 --
    Order 8
    04 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 903/2024
Tanushree Govil Vs. Vsr Infratech Pvt Ltd
/0 (Rani Bagh)
04.11.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Ahmad Ibrahim, Ld. Counsel for complainant.
Ms. Mamta Rana, Ld. Counsel for accused.
Ld. Counsel for complainant submits that the matter was settled in
mediation but a payment of Rs.43 lakhs is still pending to be paid by the accused.
Put up for verification of payment on 24.12.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 04.11.2025
-- 1 of 1 --
    Order 7
    07 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31
CC NI ACT / 903/2024
Tanushree Govil Vs. Vsr Infratech Pvt Ltd
/0 (Rani Bagh)
07.08.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Ahmad Ibrahim, Ld. Counsel for complainant.
Ms. Mamta Rana, Ld. Counsel for accused.
Ld. Counsel for complainant submits that the present matter has been settled
with 11 connected matters, pending before other courts. He further submitted that the
accused has made some payment, however, he not making timely payments.
Ld. Counsel for accused request for one more opportunity to clear the
payment.
Put up for verification of payment 04.11.2025
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 07.08.2025
-- 1 of 1 --
    Order 6
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 903/2024
Tanushree Govil Vs. Vsr Infratech Pvt Ltd
(Rani Bagh)
07.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Put up for further proceedings on 07.08.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 07.05.2025
-- 1 of 1 --
    Order 5Full order available
    08 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 903/2024 Tanushree Govil Vs. Vsr Infratech Pvt Ltd (Rani Bagh) 08.04.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Sh. Ahmad Ibrahim, Ld. Counsel for the complainant. On LDOH, the complainant was directed to furnish fresh address of the accused and simultaneously, summons were directed to be issued against the accused. Ld. Counsel for the complainant submits that the C.C. No.903/2024 has been settled…

    Read Full Order
    Order 4
    17 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
CC No. 903/2024 Tanushree Govil Vs. Vsr Infratech Pvt Ltd
17.12.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Ms. Ayesha Zaidi for complainant.
Summons received back with the report that premises
found locked.
Complainant is directed to verify the address or file
affidavit of fresh address, if any.
Simultaneously, Let fresh summons be issued against the
accused on filing of PF through all modes including WhatsApp to be
filed within 10 working days from today. Dasti summons be also
provided to complainant. Complainant is at liberty to accompany the
process server.
Put up for appearance on 08.04.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 17.12.2024
-- 1 of 1 --
    Order 3
    24 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 903/2024
Tanushree Govil Vs. Vsr Infratech Pvt Ltd /0 (Rani Bagh)
24.09.2024
Proceedings are conducted through VC using CISCO Webex Meeting
App. Ld. P.O. is on leave today.
Present : Ahmad Ibrahim Ld counsel for complainant
Put up for purpose fixed on 17.12.2024
Link JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 24.09.2024
-- 1 of 1 --
    Order 2Full order available
    09 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC No. 903/2024 Tanushree Govil Vs. VSR Infratech Pvt Ltd 09.04.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Ahmed Ibrahim alongwith complainant. Ld. Counsel has submitted that the complaint was e-filed on 28.02.2024, same was kept pending for scrutiny and acceptance by registry. The complaint was finally accepted by the registry on 07.03.24. Ld. Counsel has submitted that there was no fault as…

    Read Full Order
    Order 1
    19 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53
CC No. 903/2024 Tanushree Govil Vs. Vsr Infratech Pvt Ltd
19.03.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Fresh complaint received by way of assignment. Let the same be
checked and registered as per rules.
Present : None.
Put up for consideration on 09.04.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 19.03.2024
-- 1 of 1 --

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