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CC NI ACT - Complaint Case 138 NI Act

M/s Texor Energy Pvt LtdVsVIKRANT (Proprietor M/s Sun Energy India Enterprises)

CNR DLCT020158552025810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
7771/2025
Registration Date
17 Apr 2025
Next Hearing Date
06 Jan 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 30-05-2025
    Business: f.p.
    Next Purpose: Consideration
    Next Hearing Date: 01-11-2025
    
    Date: 01-11-2025
    Business: FP
    Next Purpose: Consideration
    Next Hearing Date: 19-03-2026
    
    Date: 19-03-2026
    Business: fp
    Next Purpose: Arguments
    Next Hearing Date: 28-07-2026
    
    Date: 28-07-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 07-09-2026
    
    Date: 07-09-2026
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 06-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 15855/2025
    Filing Date: 07-04-2025
    eFiling Number: ADL20230004901C202500008
    eFiling Date: 04-04-2025
    First Hearing Date: 30th May 2025
    Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    10
    Interim Order 5Full order available
    07 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi/07/09/2026 56 CC NI ACT / 7771/2025 M/s Texor Energy Pvt Ltd Vs. VIKRANT (Proprietor M/s Sun Energy India Enterprises) 07.09.2026 Present: Ld. Counsel for the complainant. Sh. Vishal, Ld. Counsel for the accused along with accused. Matter is fixed for framing of notice and furnishing of surety bonds. Fresh vakalatnama has been filed on behalf of the accused. Same is taken on record. Bail bond furnished.…

    Read Full Order
    Interim Order 4
    28 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: (Garima Garg)
    JMFC(NI Act)-08,
    Central/ THC/ Delhi/28/07/2026
    59 CC NI ACT / 7771/2025
    M/s Texor Energy Pvt Ltd Vs. VIKRANT (Proprietor M/s Sun Energy India Enterprises)
    28.07.2026
    Present: Sh. Shiv Shankar Mani Tripathi, Ld. Proxy Counsel for the complainant.
    Sh. Nandan Kumar, Ld. Counsel for the accused.
    Accused (through VC)
    Matter is listed for appearance of accused.
    Since the offence is bailable in nature, accused is granted bail for sum of Rs.
    50,000/- with one surety of like amount.
    Ld. Counsel for the accused sought time to file bail bonds. Time granted.
    Accused is directed to furnish bail bonds on NDOH.
    Accused is directed to remain physically present along with counsel on the
    NDOH.
    It is submitted by Ld. Counsel for the accused that copy of the complaint has
    been supplied.
    Put up for furnishing of bail bonds / framing of notice on 07/09/2026.
    -- 1 of 1 --
    Interim Order 3
    19 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 87 CC NI ACT / 7771/2025
    M/s Texor Energy Pvt Ltd Vs. VIKRANT (Proprietor M/s Sun Energy India Enterprises)
    19.03.2026
    Ld. Presiding Officer is on maternity leave.
    Present: Sh. Surya Prakash Pandey, Ld. Counsel for the complainant (through VC).
    Sh. Uttam Baranwal, Ld. Proxy Counsel for the accused.
    Accused (through VC).
    Be put up for purpose fixed on 28/07/2026.
    (Mayank Gupta)
    Reliever JMFC,
    Central, THC, Delhi 19.03.2026
    -- 1 of 1 --
    Interim Order 2Full order available
    01 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 53 CC NI ACT / 7771/2025 M/s Texor Energy Pvt Ltd Vs. VIKRANT (Proprietor M/s Sun Energy India Enterprises) 01.11.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Mr. Surya Prakash Pandey, Ld. Counsel for complainant through V.C. Mr. Shubhendu Prakash Dwivedi, Ld. Counsel for the proposed accused through V.C. The complaint appears to be well within the limitation period. Upon consideration of the complaint,…

    Read Full Order
    Interim Order 1
    30 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 82 CC NI ACT / 7771/2025
    M/s Texor Energy Pvt Ltd Vs. VIKRANT (Proprietor M/s Sun Energy
    India Enterprises)
    30.05.2025
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Fresh case received by way of assignment. It be checked and
    registered.
    Present : Mr. Manoj Kumar Yadav, Ld. counsel for the
    complainant in person.
    As per section 531 of the BNSS, the present
    complaint shall be governed by the BNSS.
    Given the mandate of section 223 of the BNSS, let
    court notice be issued to the proposed accused person/persons
    through all permissible modes including the e-mode by Nazarat
    Branch, on filing of PF, to appear before the court and argue on
    the point of cognizance. PF be filed within two weeks from
    today.
    Put up for appearance of proposed accused and
    arguments on point of cognizance on 01.11.2025.
    (
    Short date is not possible due to the heavy
    pendency of cases in this court).
    The order be uploaded as per rules.
    (Meena Chauhan)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/30.05.2025
    -- 1 of 1 --
    Order 5Full order available
    07 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi/07/09/2026 56 CC NI ACT / 7771/2025 M/s Texor Energy Pvt Ltd Vs. VIKRANT (Proprietor M/s Sun Energy India Enterprises) 07.09.2026 Present: Ld. Counsel for the complainant. Sh. Vishal, Ld. Counsel for the accused along with accused. Matter is fixed for framing of notice and furnishing of surety bonds. Fresh vakalatnama has been filed on behalf of the accused. Same is taken on record. Bail bond furnished.…

    Read Full Order
    Order 4
    28 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: (Garima Garg)
    JMFC(NI Act)-08,
    Central/ THC/ Delhi/28/07/2026
    59 CC NI ACT / 7771/2025
    M/s Texor Energy Pvt Ltd Vs. VIKRANT (Proprietor M/s Sun Energy India Enterprises)
    28.07.2026
    Present: Sh. Shiv Shankar Mani Tripathi, Ld. Proxy Counsel for the complainant.
    Sh. Nandan Kumar, Ld. Counsel for the accused.
    Accused (through VC)
    Matter is listed for appearance of accused.
    Since the offence is bailable in nature, accused is granted bail for sum of Rs.
    50,000/- with one surety of like amount.
    Ld. Counsel for the accused sought time to file bail bonds. Time granted.
    Accused is directed to furnish bail bonds on NDOH.
    Accused is directed to remain physically present along with counsel on the
    NDOH.
    It is submitted by Ld. Counsel for the accused that copy of the complaint has
    been supplied.
    Put up for furnishing of bail bonds / framing of notice on 07/09/2026.
    -- 1 of 1 --
    Order 3
    19 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 87 CC NI ACT / 7771/2025
    M/s Texor Energy Pvt Ltd Vs. VIKRANT (Proprietor M/s Sun Energy India Enterprises)
    19.03.2026
    Ld. Presiding Officer is on maternity leave.
    Present: Sh. Surya Prakash Pandey, Ld. Counsel for the complainant (through VC).
    Sh. Uttam Baranwal, Ld. Proxy Counsel for the accused.
    Accused (through VC).
    Be put up for purpose fixed on 28/07/2026.
    (Mayank Gupta)
    Reliever JMFC,
    Central, THC, Delhi 19.03.2026
    -- 1 of 1 --
    Order 2Full order available
    01 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 53 CC NI ACT / 7771/2025 M/s Texor Energy Pvt Ltd Vs. VIKRANT (Proprietor M/s Sun Energy India Enterprises) 01.11.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Mr. Surya Prakash Pandey, Ld. Counsel for complainant through V.C. Mr. Shubhendu Prakash Dwivedi, Ld. Counsel for the proposed accused through V.C. The complaint appears to be well within the limitation period. Upon consideration of the complaint,…

    Read Full Order
    Order 1
    30 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 82 CC NI ACT / 7771/2025
    M/s Texor Energy Pvt Ltd Vs. VIKRANT (Proprietor M/s Sun Energy
    India Enterprises)
    30.05.2025
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Fresh case received by way of assignment. It be checked and
    registered.
    Present : Mr. Manoj Kumar Yadav, Ld. counsel for the
    complainant in person.
    As per section 531 of the BNSS, the present
    complaint shall be governed by the BNSS.
    Given the mandate of section 223 of the BNSS, let
    court notice be issued to the proposed accused person/persons
    through all permissible modes including the e-mode by Nazarat
    Branch, on filing of PF, to appear before the court and argue on
    the point of cognizance. PF be filed within two weeks from
    today.
    Put up for appearance of proposed accused and
    arguments on point of cognizance on 01.11.2025.
    (
    Short date is not possible due to the heavy
    pendency of cases in this court).
    The order be uploaded as per rules.
    (Meena Chauhan)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/30.05.2025
    -- 1 of 1 --

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