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CC NI ACT - Complaint Case 138 NI Act

ENN DEE GRANITES AND STONES PRIVATE LIMITEDVsVishnu Singh

CNR DLCT020025022025778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
1988/2025
Registration Date
27 Jan 2025
Next Hearing Date
13 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ENN DEE GRANITES AND STONES PRIVATE LIMITED

    Respondent

    1. 1Vishnu Singh

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 03-03-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 10-06-2025

Date: 10-06-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 22-09-2025

Date: 22-09-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 06-02-2026

Date: 06-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2026

Date: 05-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-09-2026

Date: 29-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2502/2025
Filing Date: 23-01-2025
eFiling Number: ADL20230006671C202500007
eFiling Date: 21-01-2025
First Hearing Date: 03rd March 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    12
    Interim Order 6
    29 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 1988/2025
ENN DEE GRANITES AND STONES PRIVATE LIMITED Vs. VISHNU SINGH
29.09.2026
Present : None.
Matter is listed at pre-cognizance proceedings. However, as per
judgement of Hon’ble Supreme Court in
Sanjabij Tari Vs. Kishore S. Borcar and Anr.
(2025 INSC 1158) , the accused is not required to be heard through a notice at the pre-
cognizance stage.
Matter is now listed for consideration/appearance on behalf of the
complainant.
However, none has appeared on behalf of the complainant today.
In view of the same, matter stands adjourned for today.
Issue notice to the complainant for the NDOH.
List the matter for purpose fixed on 13.01.2027.
(Danveer)
Judicial Magistrate First Class-04, NI Act
29.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 5
    05 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 1988/2025
ENN DEE GRANITES AND STONES PRIVATE LIMITED Vs. VISHNU SINGH
05.06.2026
Present: None.
Previous order has not been complied with by the complainant.
Office attached to this court is directed to retrieve the previous
ordersheets from the CIS portal and place the same on record.
None has appeared on behalf of the complainant today.
In view of the same, matter stands adjourned for today.
Issue notice to both the parties for the NDOH
List the matter for purpose fixed on 29.09.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
05.06.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 4
    06 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 1988/2025
ENN DEE GRANITES AND STONES PRIVATE LIMITED Vs. VISHNU SINGH
06.02.2026
(Regular Stenographer of this court is on leave).
The present complaint has been received by way of transfer vide Order No.91505-
91520/F.3(4)JMFC/Gaz./2025 dated 20.11.2025 passed by Ld. Principal District and
Sessions Judge (HQs). It be checked and registered.
Present: Sh. Rajat Pandey, Ld. Counsel for complainant.
It has been reported by the office attached to this court that the original
case file has not yet been deposited by the complainant. Complainant is directed to
submit the original file with complete documents and ordersheets. The same be
deposited before the NDOH.
List the matter for proceedings on merits on the NDOH.
Issue court notice to the accused/proposed accused through all
permissible modes, returnable on 05.06.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.02.2026
-- 1 of 1 --
    Interim Order 3
    22 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 47 CC NO. - / 1988/2025 - ENN DEE GRANITES AND STONES
PRIVATE LIMITED Vs. VISHNU SINGH /
22.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None for the complainant.
Report on notice to the proposed accused not received back.
Let fresh notice be issued to the proposed accused, along with copy of the complaint, on
filing of PF within 15 days through RC-AD, & speed post/approved courier service and through
whatsapp/Email, and other approved modes, returnable for 06.02.2026.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/22.09.2025
-- 1 of 1 --
    Interim Order 2
    10 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NO. / 1988/2025 ENN DEE GRANITES AND STONES PRIVATE LIMITED Vs. VISHNU
SINGH /
10.06.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present Sh. Farhad Arif, Ld. Counsel for complainant.
Report on notice to the proposed accused not received back.
Let fresh notice be issued to the proposed accused, along with copy of the complaint, on
filing of PF within 15 days through RCAD, & speed post/approved courier service and through
whatsapp/Email, and other approved modes, returnable for 22.09.2025 .
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/10.06.2025
-- 1 of 1 --
    Interim Order 1
    03 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 64CC NO. - /1988/2025
ENN DEE GRANITES AND STONESPRIVATE LIMITED Vs. VISHNU SINGH/
03.03.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - Sh. Farhad Arif, Ld. counsel for the complainant.
Perusal of the record shows that present complaint has been filed after 01.07.2024 and
the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
(BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
opportunity of hearing to the accused before taking cognizance of an offence.
In view thereof, let notice be issued to the proposed accused on filing of PF within 15
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 10.06.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/03.03.2025
-- 1 of 1 --
    Order 6
    29 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 1988/2025
ENN DEE GRANITES AND STONES PRIVATE LIMITED Vs. VISHNU SINGH
29.09.2026
Present : None.
Matter is listed at pre-cognizance proceedings. However, as per
judgement of Hon’ble Supreme Court in
Sanjabij Tari Vs. Kishore S. Borcar and Anr.
(2025 INSC 1158) , the accused is not required to be heard through a notice at the pre-
cognizance stage.
Matter is now listed for consideration/appearance on behalf of the
complainant.
However, none has appeared on behalf of the complainant today.
In view of the same, matter stands adjourned for today.
Issue notice to the complainant for the NDOH.
List the matter for purpose fixed on 13.01.2027.
(Danveer)
Judicial Magistrate First Class-04, NI Act
29.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 5
    05 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 1988/2025
ENN DEE GRANITES AND STONES PRIVATE LIMITED Vs. VISHNU SINGH
05.06.2026
Present: None.
Previous order has not been complied with by the complainant.
Office attached to this court is directed to retrieve the previous
ordersheets from the CIS portal and place the same on record.
None has appeared on behalf of the complainant today.
In view of the same, matter stands adjourned for today.
Issue notice to both the parties for the NDOH
List the matter for purpose fixed on 29.09.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
05.06.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 4
    06 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 1988/2025
ENN DEE GRANITES AND STONES PRIVATE LIMITED Vs. VISHNU SINGH
06.02.2026
(Regular Stenographer of this court is on leave).
The present complaint has been received by way of transfer vide Order No.91505-
91520/F.3(4)JMFC/Gaz./2025 dated 20.11.2025 passed by Ld. Principal District and
Sessions Judge (HQs). It be checked and registered.
Present: Sh. Rajat Pandey, Ld. Counsel for complainant.
It has been reported by the office attached to this court that the original
case file has not yet been deposited by the complainant. Complainant is directed to
submit the original file with complete documents and ordersheets. The same be
deposited before the NDOH.
List the matter for proceedings on merits on the NDOH.
Issue court notice to the accused/proposed accused through all
permissible modes, returnable on 05.06.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.02.2026
-- 1 of 1 --
    Order 3
    22 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 47 CC NO. - / 1988/2025 - ENN DEE GRANITES AND STONES
PRIVATE LIMITED Vs. VISHNU SINGH /
22.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None for the complainant.
Report on notice to the proposed accused not received back.
Let fresh notice be issued to the proposed accused, along with copy of the complaint, on
filing of PF within 15 days through RC-AD, & speed post/approved courier service and through
whatsapp/Email, and other approved modes, returnable for 06.02.2026.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/22.09.2025
-- 1 of 1 --
    Order 2
    10 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NO. / 1988/2025 ENN DEE GRANITES AND STONES PRIVATE LIMITED Vs. VISHNU
SINGH /
10.06.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present Sh. Farhad Arif, Ld. Counsel for complainant.
Report on notice to the proposed accused not received back.
Let fresh notice be issued to the proposed accused, along with copy of the complaint, on
filing of PF within 15 days through RCAD, & speed post/approved courier service and through
whatsapp/Email, and other approved modes, returnable for 22.09.2025 .
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/10.06.2025
-- 1 of 1 --
    Order 1
    03 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 64CC NO. - /1988/2025
ENN DEE GRANITES AND STONESPRIVATE LIMITED Vs. VISHNU SINGH/
03.03.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - Sh. Farhad Arif, Ld. counsel for the complainant.
Perusal of the record shows that present complaint has been filed after 01.07.2024 and
the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
(BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
opportunity of hearing to the accused before taking cognizance of an offence.
In view thereof, let notice be issued to the proposed accused on filing of PF within 15
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 10.06.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/03.03.2025
-- 1 of 1 --

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