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CC NI ACT - Complaint Case 138 NI Act

MR ANIL KUMAR SINGHAL ACTING THROUGH POWER OF ATTORNEY HOLDER MRS SUMAN GOVILVsVSR INFRATECH PRIVATE LIMITED +5 more

CNR DLNW020294422023461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3616/2023
Registration Date
25 Aug 2023
Next Hearing Date
25 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    7

    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: 25-08-2023
    Business: F/P
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 18-11-2023
    
    Date: 18-11-2023
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 29-01-2024
    
    Date: 29-01-2024
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 13-05-2024
    
    Date: 13-05-2024
    Business: heard
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-08-2024
    
    Date: 21-08-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-12-2024
    
    Date: 12-12-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-03-2025
    
    Date: 05-03-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-05-2025
    
    Date: 28-05-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-09-2025
    
    Date: 26-09-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-12-2025
    
    Date: 17-12-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-05-2026
    
    Date: 04-05-2026
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-05-2026
    
    Date: 09-05-2026
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-09-2026
    
    Date: 12-09-2026
    Business: ld po is on leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 29439/2023
    Filing Date: 24-08-2023
    eFiling Number: ECDLNW02034862023
    eFiling Date: 22-08-2023
    First Hearing Date: 25th August 2023
    Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    22
    Interim Order 11
    04 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22 CC NI ACT 3616/2023
    MR ANIL KUMAR SINGHAL ACTING THROUGH POWER
    OF ATTORNEY HOLDER MRS SUMAN GOVIL Vs. VSR
    INFRATECH PRIVATE LIMITED (Rani Bagh)
    04.05.2026
    Undersigned is working as link court of JMFC-01.
    Present : Counsel for complainant through VC.
    Proxy counsel for accused through VC.
    List for withdrawal/verification of payment on
    09.05.2026.
    (Reetika Jain)
    JMFC-05 (North-West)
    Delhi 04.05.2026
    -- 1 of 1 --
    Interim Order 10
    17 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22 CC NI ACT 3616/2023
    MR ANIL KUMAR SINGHAL ACTING
    THROUGH POWER OF ATTORNEY
    HOLDER MRS SUMAN GOVIL Vs. VSR
    INFRATECH PRIVATE LIMITED
    /0 (Rani Bagh)
    17.12.2025
    Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
    Present : Counsel for complainant through VC.
    None for accused.
    Matter is listed for verification of payment.
    Issue court notice to complainant and accused through
    SHO concerned for 04.05.2026.
    (Reetika Jain)
    JMFC-05 (North-West)
    Delhi 17.12.2025
    -- 1 of 1 --
    Interim Order 9
    26 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT 3616/2023
    MR ANIL KUMAR SINGHAL ACTING THROUGH POWER OF ATTORNEY
    HOLDER MRS SUMAN GOVIL Vs. VSR INFRATECH PRIVATE LIMITED
    /0 (Rani Bagh)
    26.09.2025
    File received by way of transfer.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Ahmad Ibramin, Ld. Counsel for complainant.
    Ms. Mamta Rana,Ld. Counsel for Accused.
    Ld. Counsel for accused submits that the matter is settled and accused has
    paid Rs.64 lacs till date.
    Ld. Counsel for complainant submits that a payment of Rs.57 lacs is
    remaining.
    Put up for verification of payment on 17.12.2025.
    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, 26.09.2025
    -- 1 of 1 --
    Interim Order 8Full order available
    28 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT 3616/2023 MR ANIL KUMAR SINGHAL ACTING THROUGH POWER OF ATTORNEY HOLDER MRS SUMAN GOVIL Vs. VSR INFRATECH PRIVATE LIMITED /0 (Rani Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. Reader cum Ahlmad as well as Assistant Ahlmad of this court is on…

    Read Full Order
    Interim Order 7
    05 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT 3616/2023 MR ANIL KUMAR SINGHAL ACTING THROUGH POWER OF
    ATTORNEY HOLDER MRS SUMAN GOVIL Vs. VSR INFRATECH PRIVATE LIMITED /0 (Rani
    Bagh)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    Regular stenographer of the court is on leave today.
    05.03.2025
    Present: Sh. Ahmad Ibrahim, Ld. Counsel for complainant.
    Sh. Ravi, Ld. Counsel for accused alongwith accused through VC.
    Vide order dated 12.12.2024, matter was referred to the Mediation Cell.
    Ld. Counsel for complainant submits that settlement talks are going on between the parties
    and the next date of hearing before the Mediation Cell is 18.03.2025.
    In view of the same, matter stands adjourned.
    Put up again on 28.05.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/05.03.2025
    -- 1 of 1 --
    Interim Order 6Full order available
    12 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT 3616/2023 MR ANIL KUMAR SINGHAL ACTING THROUGH POWER OF ATTORNEY HOLDER MRS SUMAN GOVIL Vs. VSR INFRATECH PRIVATE LIMITED /0 (Rani Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. The VC at work station Rohini Court is not functioning. The Stenographer is…

    Read Full Order
    Interim Order 5Full order available
    21 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16CC NI ACT 3616/2023 MR ANIL KUMAR SINGHAL ACTINGTHROUGH POWER OF ATTORNEYHOLDER MRS SUMAN GOVIL Vs. VSRINFRATECH PRIVATE LIMITED/0 (Rani Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 21.08.2024 Present : Sh. Ahmed Ibrahim, Ld. Counsel for complainant. Ms Mamta Rana, Ld. Counsel for the accused…

    Read Full Order
    Interim Order 4Full order available
    13 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11CC NI ACT 3616/2023 MR ANIL KUMAR SINGHAL ACTING THROUGH POWER OF ATTORNEY HOLDER MRS SUMAN GOVIL Vs. VSR INFRATECH PRIVATE LIMITED (Rani Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 13.05.2024 Present : Sh. Ahmad Ibrahim, Ld. Counsel for complainant. Accused no. 1 is a company. Vide order dated 29.01.2024, summons were issued to the accused no. 1 to 5. Report has been received only qua accused no.…

    Read Full Order
    Interim Order 3Full order available
    29 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11CC NI ACT 3616/2023 MR ANIL KUMAR SINGHAL ACTINGTHROUGH POWER OF ATTORNEYHOLDER MRS SUMAN GOVIL Vs. VSR INFRATECH PRIVATE LIMITED (Rani Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Lawyers are reportedly abstaining from work today on account of strike. 29.01.2024 Present : Sh Ahmad Ibrahim, Ld. Counsel for complainant alongwith complainant. Layers of the Undersigned is not working. As some security changes has been done by NIC in…

    Read Full Order
    Interim Order 2
    18 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17
    CC NI ACT3616/2023
    MR ANIL KUMAR SINGHAL ACTINGTHROUGH POWER OF
    ATTORNEYHOLDER MRS SUMAN GOVIL Vs. VSRINFRATECH PRIVATE
    LIMITED
    (Rani Bagh)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX
    Software.
    18.11.2023
    Ld. P.O. is on training
    Present : Sh. Ahmad Ibrahim, Ld. Counsel for the complainant.
    None for accused.
    Matter is listed for 29.01.2024.
    (DEEPALI SHRIVASTAVA)
    MM-03/NW/Link MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/18.11.2023
    -- 1 of 1 --
    Interim Order 1
    25 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/3616/2023
    DLNW020294422023
    MR ANIL KUMAR SINGHAL ACTING THROUGH POWER OF ATTORNEY
    HOLDER MRS SUMAN GOVIL
    Vs.
    VSR INFRATECH PRIVATE LIMITED
    25.08.2023
    Fresh case received by way of assignment. It be checked
    and registered.
    The present file has been put up before me today by the
    reader-cum-ahlmad of the court.
    Complainant is directed to submit the original documents
    including the dishonoured cheque, dishonour memo bearing the seal of the
    bank, legal demand notice, dispatch receipt and service proof, reply, if any,
    etc. apart from physically signed original complaint and attested affidavit of
    pre-summoning evidence, with the reader-cum-ahlmad of the court, before
    NDOH.
    Ld. Counsel for complainant is directed to visit the Digital
    Court Work Station for submitting the physical file between 2.30 to
    3.30 p.m.
    Put up for consideration on 18.11.2023.
    The reader-cum-ahlmad is directed to do the updation of the
    matter as per rules.
    (KUMAR RAHUL )
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/25.08.2023
    -- 1 of 1 --
    Order 11
    04 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22 CC NI ACT 3616/2023
    MR ANIL KUMAR SINGHAL ACTING THROUGH POWER
    OF ATTORNEY HOLDER MRS SUMAN GOVIL Vs. VSR
    INFRATECH PRIVATE LIMITED (Rani Bagh)
    04.05.2026
    Undersigned is working as link court of JMFC-01.
    Present : Counsel for complainant through VC.
    Proxy counsel for accused through VC.
    List for withdrawal/verification of payment on
    09.05.2026.
    (Reetika Jain)
    JMFC-05 (North-West)
    Delhi 04.05.2026
    -- 1 of 1 --
    Order 10
    17 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22 CC NI ACT 3616/2023
    MR ANIL KUMAR SINGHAL ACTING
    THROUGH POWER OF ATTORNEY
    HOLDER MRS SUMAN GOVIL Vs. VSR
    INFRATECH PRIVATE LIMITED
    /0 (Rani Bagh)
    17.12.2025
    Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
    Present : Counsel for complainant through VC.
    None for accused.
    Matter is listed for verification of payment.
    Issue court notice to complainant and accused through
    SHO concerned for 04.05.2026.
    (Reetika Jain)
    JMFC-05 (North-West)
    Delhi 17.12.2025
    -- 1 of 1 --
    Order 9
    26 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT 3616/2023
    MR ANIL KUMAR SINGHAL ACTING THROUGH POWER OF ATTORNEY
    HOLDER MRS SUMAN GOVIL Vs. VSR INFRATECH PRIVATE LIMITED
    /0 (Rani Bagh)
    26.09.2025
    File received by way of transfer.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Ahmad Ibramin, Ld. Counsel for complainant.
    Ms. Mamta Rana,Ld. Counsel for Accused.
    Ld. Counsel for accused submits that the matter is settled and accused has
    paid Rs.64 lacs till date.
    Ld. Counsel for complainant submits that a payment of Rs.57 lacs is
    remaining.
    Put up for verification of payment on 17.12.2025.
    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, 26.09.2025
    -- 1 of 1 --
    Order 8Full order available
    28 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT 3616/2023 MR ANIL KUMAR SINGHAL ACTING THROUGH POWER OF ATTORNEY HOLDER MRS SUMAN GOVIL Vs. VSR INFRATECH PRIVATE LIMITED /0 (Rani Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. Reader cum Ahlmad as well as Assistant Ahlmad of this court is on…

    Read Full Order
    Order 7
    05 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT 3616/2023 MR ANIL KUMAR SINGHAL ACTING THROUGH POWER OF
    ATTORNEY HOLDER MRS SUMAN GOVIL Vs. VSR INFRATECH PRIVATE LIMITED /0 (Rani
    Bagh)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    Regular stenographer of the court is on leave today.
    05.03.2025
    Present: Sh. Ahmad Ibrahim, Ld. Counsel for complainant.
    Sh. Ravi, Ld. Counsel for accused alongwith accused through VC.
    Vide order dated 12.12.2024, matter was referred to the Mediation Cell.
    Ld. Counsel for complainant submits that settlement talks are going on between the parties
    and the next date of hearing before the Mediation Cell is 18.03.2025.
    In view of the same, matter stands adjourned.
    Put up again on 28.05.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/05.03.2025
    -- 1 of 1 --
    Order 6Full order available
    12 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT 3616/2023 MR ANIL KUMAR SINGHAL ACTING THROUGH POWER OF ATTORNEY HOLDER MRS SUMAN GOVIL Vs. VSR INFRATECH PRIVATE LIMITED /0 (Rani Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. The VC at work station Rohini Court is not functioning. The Stenographer is…

    Read Full Order
    Order 5Full order available
    21 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16CC NI ACT 3616/2023 MR ANIL KUMAR SINGHAL ACTINGTHROUGH POWER OF ATTORNEYHOLDER MRS SUMAN GOVIL Vs. VSRINFRATECH PRIVATE LIMITED/0 (Rani Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 21.08.2024 Present : Sh. Ahmed Ibrahim, Ld. Counsel for complainant. Ms Mamta Rana, Ld. Counsel for the accused…

    Read Full Order
    Order 4Full order available
    13 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11CC NI ACT 3616/2023 MR ANIL KUMAR SINGHAL ACTING THROUGH POWER OF ATTORNEY HOLDER MRS SUMAN GOVIL Vs. VSR INFRATECH PRIVATE LIMITED (Rani Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 13.05.2024 Present : Sh. Ahmad Ibrahim, Ld. Counsel for complainant. Accused no. 1 is a company. Vide order dated 29.01.2024, summons were issued to the accused no. 1 to 5. Report has been received only qua accused no.…

    Read Full Order
    Order 3Full order available
    29 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11CC NI ACT 3616/2023 MR ANIL KUMAR SINGHAL ACTINGTHROUGH POWER OF ATTORNEYHOLDER MRS SUMAN GOVIL Vs. VSR INFRATECH PRIVATE LIMITED (Rani Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Lawyers are reportedly abstaining from work today on account of strike. 29.01.2024 Present : Sh Ahmad Ibrahim, Ld. Counsel for complainant alongwith complainant. Layers of the Undersigned is not working. As some security changes has been done by NIC in…

    Read Full Order
    Order 2
    18 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17
    CC NI ACT3616/2023
    MR ANIL KUMAR SINGHAL ACTINGTHROUGH POWER OF
    ATTORNEYHOLDER MRS SUMAN GOVIL Vs. VSRINFRATECH PRIVATE
    LIMITED
    (Rani Bagh)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX
    Software.
    18.11.2023
    Ld. P.O. is on training
    Present : Sh. Ahmad Ibrahim, Ld. Counsel for the complainant.
    None for accused.
    Matter is listed for 29.01.2024.
    (DEEPALI SHRIVASTAVA)
    MM-03/NW/Link MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/18.11.2023
    -- 1 of 1 --
    Order 1
    25 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/3616/2023
    DLNW020294422023
    MR ANIL KUMAR SINGHAL ACTING THROUGH POWER OF ATTORNEY
    HOLDER MRS SUMAN GOVIL
    Vs.
    VSR INFRATECH PRIVATE LIMITED
    25.08.2023
    Fresh case received by way of assignment. It be checked
    and registered.
    The present file has been put up before me today by the
    reader-cum-ahlmad of the court.
    Complainant is directed to submit the original documents
    including the dishonoured cheque, dishonour memo bearing the seal of the
    bank, legal demand notice, dispatch receipt and service proof, reply, if any,
    etc. apart from physically signed original complaint and attested affidavit of
    pre-summoning evidence, with the reader-cum-ahlmad of the court, before
    NDOH.
    Ld. Counsel for complainant is directed to visit the Digital
    Court Work Station for submitting the physical file between 2.30 to
    3.30 p.m.
    Put up for consideration on 18.11.2023.
    The reader-cum-ahlmad is directed to do the updation of the
    matter as per rules.
    (KUMAR RAHUL )
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/25.08.2023
    -- 1 of 1 --

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