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CC NI ACT - Complaint Case 138 NI Act

GLOSSY PAINTS INDIA PVT LTDVsMohd Rihan Proprietor Indian Enterprises

CNR DLCT020184182026810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
6542/2026
Registration Date
11 Apr 2026
Next Hearing Date
11 Mar 2027
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GLOSSY PAINTS INDIA PVT LTD

    Respondent

    1. 1Mohd Rihan Proprietor Indian Enterprises

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 03-06-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 11-09-2026

Date: 11-09-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 10-10-2026

Date: 10-10-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 11-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 18418/2026
Filing Date: 09-04-2026
eFiling Number: ADL20230000179C202600006
eFiling Date: 08-04-2026
First Hearing Date: 03rd June 2026
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    6
    Interim Order 3Full order available
    10 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC (NI Act)-08, Central/ THC/ Delhi/10.10.2026 66 CC NI ACT / 6542/2026 Glossy Paints India Pvt Ltd Vs. Mohd Rihan Proprietor Indian Enterprises 10.10.2026 Present: AR for the complainant in person. Matter is listed for arguments on consideration. Complaint, affidavit of evidence and the documents on record have been perused. The present complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other documents annexed…

    Read Full Order
    Interim Order 2
    11 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/14/09/2026
100 CC NI ACT / 6542/2026
Glossy Paints India Pvt Ltd Vs. Mohd Rihan Proprietor Indian Enterprises
14.09.2026
File taken up today as 11.09.2026 was declared holiday vide notification No. 86
G-4/Genl.-I/DHC, Dated 08.09.2026.
This court has causelist of 270 cases today including the cases of 11/09/2026
and 12/09/2026.
Present: AR for the complainant in person.
Matter is listed for arguments on cognizance.
AR for the complainant draws attention to this court to the GST certificate at page
no. 32 of the complaint.
Put up for consideration on 10/10/2026.
-- 1 of 1 --
    Interim Order 1
    03 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT / 6542/2026
Glossy Paints India Pvt Ltd Vs. Mohd Rihan Proprietor Indian Enterprises
03.06.2026
The undersigned is also working as Link JMFC of Ld. JMFC(NI Act)-05.
Regular stenographer is on half day leave today (FN).
Present: AR of the complainant.
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
Ld. Counsel for the complainant has filed the original complaint alongwith
documents today. The same has been confirmed by the Reader of this court. Be taken on record.
Perusal of the record shows that the GST Certificate of the accused firm is not
filed by the complainant and there is no proof on record to establish as to who is the proprietor
of accused firm.
Ld. Counsel for the complainant is directed to file GST Certificate.
Put up for filing of GST certificate / further proceedings on 11.09.2026.
(Garima Garg)
JMFC (NI Act)-08,
Central, THC, Delhi 03.06.2026
-- 1 of 1 --
    Order 3Full order available
    10 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC (NI Act)-08, Central/ THC/ Delhi/10.10.2026 66 CC NI ACT / 6542/2026 Glossy Paints India Pvt Ltd Vs. Mohd Rihan Proprietor Indian Enterprises 10.10.2026 Present: AR for the complainant in person. Matter is listed for arguments on consideration. Complaint, affidavit of evidence and the documents on record have been perused. The present complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other documents annexed…

    Read Full Order
    Order 2
    11 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/14/09/2026
100 CC NI ACT / 6542/2026
Glossy Paints India Pvt Ltd Vs. Mohd Rihan Proprietor Indian Enterprises
14.09.2026
File taken up today as 11.09.2026 was declared holiday vide notification No. 86
G-4/Genl.-I/DHC, Dated 08.09.2026.
This court has causelist of 270 cases today including the cases of 11/09/2026
and 12/09/2026.
Present: AR for the complainant in person.
Matter is listed for arguments on cognizance.
AR for the complainant draws attention to this court to the GST certificate at page
no. 32 of the complaint.
Put up for consideration on 10/10/2026.
-- 1 of 1 --
    Order 1
    03 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT / 6542/2026
Glossy Paints India Pvt Ltd Vs. Mohd Rihan Proprietor Indian Enterprises
03.06.2026
The undersigned is also working as Link JMFC of Ld. JMFC(NI Act)-05.
Regular stenographer is on half day leave today (FN).
Present: AR of the complainant.
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
Ld. Counsel for the complainant has filed the original complaint alongwith
documents today. The same has been confirmed by the Reader of this court. Be taken on record.
Perusal of the record shows that the GST Certificate of the accused firm is not
filed by the complainant and there is no proof on record to establish as to who is the proprietor
of accused firm.
Ld. Counsel for the complainant is directed to file GST Certificate.
Put up for filing of GST certificate / further proceedings on 11.09.2026.
(Garima Garg)
JMFC (NI Act)-08,
Central, THC, Delhi 03.06.2026
-- 1 of 1 --

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