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CC NI ACT - Complaint Case 138 NI Act

HINDWARE LIMITEDVsBENOY MARBLES AND GRANITES

CNR DLND02003809202578-Judicial Magistrate First Class (NI ACT)-01
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    6
    Interim Order 3
    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 2
    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 1
    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 3
    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 2
    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 1
    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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