CC NI ACT - Complaint Case 138 NI Act
HINDWARE LIMITEDVsBENOY MARBLES AND GRANITES
CNR DLND02003809202578-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 12 Oct 2026
Case Overview
- Registration Number
- 2171/2025
- Registration Date
- 14 Feb 2025
- Next Hearing Date
- 01 Aug 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 14-02-2025 Business: L Next Purpose: Misc./ Appearance Next Hearing Date: 24-07-2025 Date: 24-07-2025 Business: r Next Purpose: Misc./ Appearance Next Hearing Date: 23-02-2026 Date: 23-02-2026 Business: a Reason For Adjournment: Accused Absent Next Purpose: Misc./ Appearance Next Hearing Date: 01-08-2027
Additional Case Details
Additional Case Details
Filing Number: 3810/2025 Filing Date: 13-02-2025 eFiling Number: ADL20230000723C202500204 eFiling Date: 11-02-2025 First Hearing Date: 14th February 2025 Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01
Orders
6Interim Order 323 Feb 2026
23 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 89 CC NI ACT / 2171/2025 HINDWARE LIMITED Vs. BENOY MARBLES AND GRANITES / () 23.02.2026 (Also through VC Proceedings via CISCO Webex) Present: None. Matter is at the stage of consideration. Complainant is given one more opportunity to lead his case. Put up for consideration on 01.08.2027. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/23.02.2026 -- 1 of 1 --
Interim Order 224 Jul 2025
24 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 84 CC NI ACT / 2171/2025 HINDWARE LIMITED Vs. BENOY MARBLES AND GRANITES / () 24.07.2025. (Also through VC Proceedings via CISCO Webex) Present: None for complainant. Matter is at the stage of consideration. Let Dasti Court notice for NDOH be issued to the proposed accused U/s. 223 BNSS 2023 granting him an opportunity of being heard before formal summoning, after filing of the PF/RC within 15 days. It is clarified that only one opportunity is being granted to propose accused. Put up for consideration/cognizance on complaint/summoning on 23.02.2026. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/24.07.2025 -- 1 of 1 --
Interim Order 114 Feb 2025
14 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.2171/2025 HINDWARE LIMITED Vs BENOY MARBLES AND GRANITES 14.02.2025 Today, the undersigned is working as Duty JMFC. Fresh complaint case received by way of assignment. It be checked and registered as per rules. Matter taken up through hybrid hearing. Present : Sh. Chetan Yadav, Ld. Counsel for the complainant through VC. Perusal of the present complaint reveals that the present complaint has been filed after coming into force of Bhartiya Nagarik Suraksha Sanhita, 2023. Therefore, Bhartiya Nagarik Suraksha Sanhita, 2023 shall apply on the complaint. Perusal of the record further shows that the present complaint has been filed within limitation, however, as per Section 223 of Bhartiya Nagarik Suraksha Sanhita, 2023, cognizance of the offence cannot be taken without giving the accused an opportunity to be heard. Accordingly, issue C/N to the proposed accused to appear before this court and argue on the point of cognizance on filing of PF within 2 weeks from today through all permissible modes, returnable on 24.07.2025. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/14.02.2025 -- 1 of 1 --
Order 323 Feb 2026
23 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 89 CC NI ACT / 2171/2025 HINDWARE LIMITED Vs. BENOY MARBLES AND GRANITES / () 23.02.2026 (Also through VC Proceedings via CISCO Webex) Present: None. Matter is at the stage of consideration. Complainant is given one more opportunity to lead his case. Put up for consideration on 01.08.2027. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/23.02.2026 -- 1 of 1 --
Order 224 Jul 2025
24 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 84 CC NI ACT / 2171/2025 HINDWARE LIMITED Vs. BENOY MARBLES AND GRANITES / () 24.07.2025. (Also through VC Proceedings via CISCO Webex) Present: None for complainant. Matter is at the stage of consideration. Let Dasti Court notice for NDOH be issued to the proposed accused U/s. 223 BNSS 2023 granting him an opportunity of being heard before formal summoning, after filing of the PF/RC within 15 days. It is clarified that only one opportunity is being granted to propose accused. Put up for consideration/cognizance on complaint/summoning on 23.02.2026. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/24.07.2025 -- 1 of 1 --
Order 114 Feb 2025
14 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.2171/2025 HINDWARE LIMITED Vs BENOY MARBLES AND GRANITES 14.02.2025 Today, the undersigned is working as Duty JMFC. Fresh complaint case received by way of assignment. It be checked and registered as per rules. Matter taken up through hybrid hearing. Present : Sh. Chetan Yadav, Ld. Counsel for the complainant through VC. Perusal of the present complaint reveals that the present complaint has been filed after coming into force of Bhartiya Nagarik Suraksha Sanhita, 2023. Therefore, Bhartiya Nagarik Suraksha Sanhita, 2023 shall apply on the complaint. Perusal of the record further shows that the present complaint has been filed within limitation, however, as per Section 223 of Bhartiya Nagarik Suraksha Sanhita, 2023, cognizance of the offence cannot be taken without giving the accused an opportunity to be heard. Accordingly, issue C/N to the proposed accused to appear before this court and argue on the point of cognizance on filing of PF within 2 weeks from today through all permissible modes, returnable on 24.07.2025. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/14.02.2025 -- 1 of 1 --
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