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CC NI ACT - Complaint Case 138 NI Act

M/s Vini Sales CorporationVsM/s Glass centre

CNR DLCT020047682025778-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
3736/2025
Registration Date
15 Feb 2025
Next Hearing Date
09 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Vini Sales Corporation

    Respondent

    1. 1M/s Glass centre

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 29-03-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 16-07-2025

Date: 16-07-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 03-11-2025

Date: 03-11-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 07-02-2026

Date: 07-02-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 23-05-2026

Date: 23-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2026

Date: 19-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 4768/2025
Filing Date: 03-02-2025
eFiling Number: ADL20230008696C202500003
eFiling Date: 01-02-2025
First Hearing Date: 29th March 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    12
    Interim Order 6
    19 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 3736/2025
M/S VINI SALES CORPORATION Vs. M/S GLASS CENTRE
19.09.2026
Present : None.
Notice issued to the proposed accused on application for condonation of
delay not received back.
Let previous order be complied afresh for 09.02.2027.
(Danveer)
Judicial Magistrate First Class-04, NI Act
19.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 5
    23 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 3736/2025
M/S VINI SALES CORPORATION Vs. M/S GLASS CENTRE
23.05.2026
Present: Complainant in person with Ld. Counsel Mr. Ankur Gupta.
Ld. Counsel for the complainant submits that there has been a delay in
filing the present complaint and an application for condonation of delay has been filed.
Issue notice to the proposed accused on the application for condonation
of delay through all permissible modes on filing of PF with two weeks from today,
returnable on 19.09.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
23.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 4
    07 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 3736/2025
M/S VINI SALES CORPORATION Vs. M/S GLASS CENTRE
07.02.2026
(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. Ankur Gupta, Ld. Counsel for complainant with complainant.
Ld. Counsel for the complainant submits that there is delay in filing the
present complainant. Time is sought to file application for condonation of delay in
filing the present case.
List the matter for filing of the abovesaid on 23.05.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
07.02.2026
-- 1 of 1 --
    Interim Order 3
    03 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 59 CC NI ACT / 3736/2025
M/S VINI SALES CORPORATION Vs. M/S
GLASS CENTRE
03.11.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Half Day Leave(F/N) today.
Present - Ld. Counsel for the complainant.
Put up for purpose fixed/further proceedings on 07.02.2026.
(SHUBHAMJOT KAUR RAKHRA)
Link-Judicial Magistrate First Class (N.I. Act)
Digital Court 03, Central, Delhi/03.11.2025
-- 1 of 1 --
    Interim Order 2
    16 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 51 CC NO. - / 3736/2025 - M/S VINI SALES CORPORATION Vs. M/S
GLASS CENTRE /
16.07.2025
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 03.11.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/16.07.2025
-- 1 of 1 --
    Interim Order 1
    29 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 62CC NO. - /3736/2025
M/S VINI SALES CORPORATION Vs. M/SGLASS CENTRE/
29.03.2025
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. Ankur Gupta, 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 16.07.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/29.03.2025
-- 1 of 1 --
    Order 6
    19 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 3736/2025
M/S VINI SALES CORPORATION Vs. M/S GLASS CENTRE
19.09.2026
Present : None.
Notice issued to the proposed accused on application for condonation of
delay not received back.
Let previous order be complied afresh for 09.02.2027.
(Danveer)
Judicial Magistrate First Class-04, NI Act
19.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 5
    23 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 3736/2025
M/S VINI SALES CORPORATION Vs. M/S GLASS CENTRE
23.05.2026
Present: Complainant in person with Ld. Counsel Mr. Ankur Gupta.
Ld. Counsel for the complainant submits that there has been a delay in
filing the present complaint and an application for condonation of delay has been filed.
Issue notice to the proposed accused on the application for condonation
of delay through all permissible modes on filing of PF with two weeks from today,
returnable on 19.09.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
23.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 4
    07 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 3736/2025
M/S VINI SALES CORPORATION Vs. M/S GLASS CENTRE
07.02.2026
(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. Ankur Gupta, Ld. Counsel for complainant with complainant.
Ld. Counsel for the complainant submits that there is delay in filing the
present complainant. Time is sought to file application for condonation of delay in
filing the present case.
List the matter for filing of the abovesaid on 23.05.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
07.02.2026
-- 1 of 1 --
    Order 3
    03 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 59 CC NI ACT / 3736/2025
M/S VINI SALES CORPORATION Vs. M/S
GLASS CENTRE
03.11.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Half Day Leave(F/N) today.
Present - Ld. Counsel for the complainant.
Put up for purpose fixed/further proceedings on 07.02.2026.
(SHUBHAMJOT KAUR RAKHRA)
Link-Judicial Magistrate First Class (N.I. Act)
Digital Court 03, Central, Delhi/03.11.2025
-- 1 of 1 --
    Order 2
    16 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 51 CC NO. - / 3736/2025 - M/S VINI SALES CORPORATION Vs. M/S
GLASS CENTRE /
16.07.2025
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 03.11.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/16.07.2025
-- 1 of 1 --
    Order 1
    29 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 62CC NO. - /3736/2025
M/S VINI SALES CORPORATION Vs. M/SGLASS CENTRE/
29.03.2025
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. Ankur Gupta, 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 16.07.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/29.03.2025
-- 1 of 1 --

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