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CC NI ACT - Complaint Case 138 NI Act

SRI NARAYAN MERCANTILES PVT LTDVsVIRENDER PRATAP SINGH

CNR DLND020134102024773-Judicial Magistrate First Class (NI ACT)-02
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
10812/2024
Registration Date
02 Mar 2024
Next Hearing Date
03 Jun 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: 17-05-2024
    Business: b
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-07-2024
    
    Date: 18-07-2024
    Business: b
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-11-2024
    
    Date: 12-11-2024
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-03-2025
    
    Date: 04-03-2025
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-08-2025
    
    Date: 27-08-2025
    Reason For Adjournment: Lawyers on strike
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-12-2025
    
    Date: 18-12-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-10-2026
    
    Date: 08-10-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-06-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13411/2024
    Filing Date: 01-03-2024
    eFiling Number: ADL20230002370C202400010
    eFiling Date: 28-02-2024
    First Hearing Date: 17th May 2024
    Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    12
    Interim Order 6Full order available
    18 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 10812/2024 Sri Narayan Mercantiles Pvt Ltd Vs. Virender Pratap Singh / () 18.12.2025 This court has a pendency of more than 22000 cases. Shorter dates are not given on account of heavy pendency. Reader, Ahlmad and Orderly of this Court are on leave today. VC Facilities are not working. Present: Sh. Parvej Alam, Ld. Proxy counsel for the complainant through VC. Summons were ordered to be issued…

    Read Full Order
    Interim Order 5
    27 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 50 CC NI ACT / 10812/2024 Sri Narayan Mercantiles Pvt Ltd Vs. Virender Pratap Singh / ()
    27.08.2025
    This court has a pendency of more than 17000 cases. Shorter dates are not given on account
    of heavy pendency.
    Lawyers are abstaining from work today, no adverse orders are being passed.
    Present: None.
    Summons were issued against the accused on the LDOH. Report has been
    received stating that the premises were found locked.
    In view of the same, let fresh summons be issued to the accused through all
    modes on filing of PF/RC/Speed Post within 15 days with directions to the process server
    to serve the accused person through affixation in case of non-availability, refusal or if the
    premise was found locked.
    Let summons be also issued upon accused through whatsapp and email as
    well and the affidavit of service be filed by the complainant before the NDOH.
    Complainant is directed to file the internet tracking report qua the said
    summons on or before the NDOH.
    Put up for report/appearance of accused on 18.12.2025.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-27.08.2025
    -- 1 of 1 --
    Interim Order 4
    04 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 27433-2023 27444-23 30756-23 16129-23 3701-20
    10812-24
    HERO FINCORP LTD Vs. ___________
    04.03.2025
    Present: Mr. Aakash Kumar, Ld. Counsel for complainant.
    Previous process issued to accused not received back.
    No postal tracking report has been filed by the complainant.
    Issue fresh summons to the accused through all
    permissible modes including electronic mode on filing of
    PF/RC/AD/speed post returnable on 27.08.2025.
    PF be filed within 30 days from today.
    The complainant is at liberty to serve the summons
    alongwith the copy of complaint to the accused person through
    regd. post / speed post or any other authorized courier service and
    place internet tracking postal receipt of the same before this court
    by NDOH.
    In case of refusal, non-availability or premises of the
    accused is found locked, summons be served by way of affixation.
    (Surbhi Sharma)
    JMFC(NI Act)-02-PHC
    NDD-ND-04.03.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    12 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 51 CC NI ACT - 10812-2024 Sri Narayan Mercantiles Pvt Ltd Vs. Virender Pratap Singh 12.11.2024 Present: Mr. Mudassar Khan, Ld. Counsel for complainant. Hard copy of the complaint is filed in the court. It be checked and registered as per rules. Arguments on the point of maintainability of the case heard. As per the judgment of the Honble Supreme Court in A.C. Narayanan Vs. State of Maharashtra & Anr. (2014) 11 SCC…

    Read Full Order
    Interim Order 2
    18 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 122 CC NI ACT - 10812-2024 Sri Narayan Mercantiles Pvt Ltd
    Vs. Virender Pratap Singh
    18.07.2024
    Present: Mr. Akshay Mehra, Ld. Counsel for the complainant
    (through VC).
    As per common report of Ahlmad / Asstt. Ahlmad,
    physical file has not been handed over by the complainant to the
    ahlmad / asstt. Ahlmad. The same is kept in CC no.11153/2023.
    Complainant is directed to comply the previous
    order within one month from today.
    Put up for consideration on 12.11.2024.
    (Neha Garg)
    JMFC (NI Act)-02- PHC
    NDD-ND-18.07.2024
    -- 1 of 1 --
    Interim Order 1
    17 May 2024
    Order Details: COPY OF ORDER
    Pdf Text: 107 CC NI ACT - 10812-2024 Sri Narayan Mercantiles Pvt
    Ltd Vs. Virender Pratap Singh - ()
    17.05.2024
    Present: None.
    As per common report of Ahlmad / Asstt. Ahlmad,
    physical file has not been handed over by the complainant to the
    ahlmad / asstt. Ahlmad. The same is kept in CC no. 25194-2023.
    Complainant is directed to comply the previous order
    within one month from today.
    Put up for consideration on 18.07.2024.
    (Neha Garg)
    MM (NI Act)-02-PHC
    NDD-ND-17.05.2024
    -- 1 of 1 --
    Order 6Full order available
    18 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 10812/2024 Sri Narayan Mercantiles Pvt Ltd Vs. Virender Pratap Singh / () 18.12.2025 This court has a pendency of more than 22000 cases. Shorter dates are not given on account of heavy pendency. Reader, Ahlmad and Orderly of this Court are on leave today. VC Facilities are not working. Present: Sh. Parvej Alam, Ld. Proxy counsel for the complainant through VC. Summons were ordered to be issued…

    Read Full Order
    Order 5
    27 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 50 CC NI ACT / 10812/2024 Sri Narayan Mercantiles Pvt Ltd Vs. Virender Pratap Singh / ()
    27.08.2025
    This court has a pendency of more than 17000 cases. Shorter dates are not given on account
    of heavy pendency.
    Lawyers are abstaining from work today, no adverse orders are being passed.
    Present: None.
    Summons were issued against the accused on the LDOH. Report has been
    received stating that the premises were found locked.
    In view of the same, let fresh summons be issued to the accused through all
    modes on filing of PF/RC/Speed Post within 15 days with directions to the process server
    to serve the accused person through affixation in case of non-availability, refusal or if the
    premise was found locked.
    Let summons be also issued upon accused through whatsapp and email as
    well and the affidavit of service be filed by the complainant before the NDOH.
    Complainant is directed to file the internet tracking report qua the said
    summons on or before the NDOH.
    Put up for report/appearance of accused on 18.12.2025.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-27.08.2025
    -- 1 of 1 --
    Order 4
    04 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 27433-2023 27444-23 30756-23 16129-23 3701-20
    10812-24
    HERO FINCORP LTD Vs. ___________
    04.03.2025
    Present: Mr. Aakash Kumar, Ld. Counsel for complainant.
    Previous process issued to accused not received back.
    No postal tracking report has been filed by the complainant.
    Issue fresh summons to the accused through all
    permissible modes including electronic mode on filing of
    PF/RC/AD/speed post returnable on 27.08.2025.
    PF be filed within 30 days from today.
    The complainant is at liberty to serve the summons
    alongwith the copy of complaint to the accused person through
    regd. post / speed post or any other authorized courier service and
    place internet tracking postal receipt of the same before this court
    by NDOH.
    In case of refusal, non-availability or premises of the
    accused is found locked, summons be served by way of affixation.
    (Surbhi Sharma)
    JMFC(NI Act)-02-PHC
    NDD-ND-04.03.2025
    -- 1 of 1 --
    Order 3Full order available
    12 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 51 CC NI ACT - 10812-2024 Sri Narayan Mercantiles Pvt Ltd Vs. Virender Pratap Singh 12.11.2024 Present: Mr. Mudassar Khan, Ld. Counsel for complainant. Hard copy of the complaint is filed in the court. It be checked and registered as per rules. Arguments on the point of maintainability of the case heard. As per the judgment of the Honble Supreme Court in A.C. Narayanan Vs. State of Maharashtra & Anr. (2014) 11 SCC…

    Read Full Order
    Order 2
    18 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 122 CC NI ACT - 10812-2024 Sri Narayan Mercantiles Pvt Ltd
    Vs. Virender Pratap Singh
    18.07.2024
    Present: Mr. Akshay Mehra, Ld. Counsel for the complainant
    (through VC).
    As per common report of Ahlmad / Asstt. Ahlmad,
    physical file has not been handed over by the complainant to the
    ahlmad / asstt. Ahlmad. The same is kept in CC no.11153/2023.
    Complainant is directed to comply the previous
    order within one month from today.
    Put up for consideration on 12.11.2024.
    (Neha Garg)
    JMFC (NI Act)-02- PHC
    NDD-ND-18.07.2024
    -- 1 of 1 --
    Order 1
    17 May 2024
    Order Details: COPY OF ORDER
    Pdf Text: 107 CC NI ACT - 10812-2024 Sri Narayan Mercantiles Pvt
    Ltd Vs. Virender Pratap Singh - ()
    17.05.2024
    Present: None.
    As per common report of Ahlmad / Asstt. Ahlmad,
    physical file has not been handed over by the complainant to the
    ahlmad / asstt. Ahlmad. The same is kept in CC no. 25194-2023.
    Complainant is directed to comply the previous order
    within one month from today.
    Put up for consideration on 18.07.2024.
    (Neha Garg)
    MM (NI Act)-02-PHC
    NDD-ND-17.05.2024
    -- 1 of 1 --

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