CC NI ACT - Complaint Case 138 NI Act
METRO POWER PROJECTVsSINGH TECHNOINFRA PVT LTD +2 more
CNR DLND020134572023771-Judicial Magistrate First Class (NI ACT)-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 11 Oct 2026
Case Overview
- Registration Number
- 7163/2023
- Registration Date
- 01 May 2023
- Next Hearing Date
- 18 Dec 2026
- Case Stage
- Pre-Summoning Evidence
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Petitioner
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Naraina
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 01-05-2023 Business: fp Next Purpose: Pre-Summoning Evidence Next Hearing Date: 31-10-2023 Date: 31-10-2023 Business: FP Next Purpose: Pre-Summoning Evidence Next Hearing Date: 16-04-2024 Date: 16-04-2024 Business: fp Next Purpose: Pre-Summoning Evidence Next Hearing Date: 27-08-2024 Date: 27-08-2024 Business: FP Next Purpose: Pre-Summoning Evidence Next Hearing Date: 16-11-2024 Date: 16-11-2024 Business: f.p. Next Purpose: Pre-Summoning Evidence Next Hearing Date: 17-05-2025 Date: 17-05-2025 Business: FP Next Purpose: Pre-Summoning Evidence Next Hearing Date: 12-12-2025 Date: 12-12-2025 Business: fp Next Purpose: Pre-Summoning Evidence Next Hearing Date: 18-12-2026
Additional Case Details
Additional Case Details
Filing Number: 13437/2023 Filing Date: 29-04-2023 eFiling Number: ECDLND02058132023 eFiling Date: 29-04-2023 First Hearing Date: 01st May 2023 Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04
Orders
10Interim Order 517 May 2025
17 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC No. 7163/2023METRO POWER PROJECT Vs. SINGH TECHNOINFRA PVT LTD/0 (Naraina) 17.05.2025 Present None. No adverse order is passed today for non-appearance of complainant. Granted last and final opportunity to appear and prosecute the matter diligently, failing which the complaint will be dismissed for non prosecution. Put up for appearance of complainant/accused on 12.12.2025. (Bharti Beniwal) JMFC (NI ACT) DIGITAL COURT 01 PHC NEW DELHI 17.05.2025 -- 1 of 1 --
Interim Order 427 Aug 2024
27 Aug 2024
Order Details: COPY OF ORDER Pdf Text: 41 CC NI ACT 7163-2023 METRO POWER PROJECT Vs. SINGH TECHNOINFRA PVT LTD -0 (Naraina) Proceedings conducted through video conferencing via Cisco Webex App. 27.08.2024 Present : Sh.Vikesh Kumar, ld. Counsel for the complainant. Ld. Counsel for the complainant has filed the master data of the complainant company alongwith Form MGT-7A. Reader of the Court is directed to upload the same on layers. List the matter for further proceedings on 16.11.2024. (BHARTI BENIWAL) JMFC (NI ACT) DIGITAL COURT 01 PHC NEW DELHI – 27.08.2024 -- 1 of 1 --
Interim Order 316 Apr 2024
16 Apr 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (HARJOT SINGH AUJLA) MM (NI Act), Digital Court-01 PHC-New Delhi-16.04.2024 CC NI ACT 7163-2023 METRO POWER PROJECT Vs. SINGH TECHNOINFRA PVT LTD 16.04.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 Present: Sh. Vikesh Kumar, Ld. Counsel for complainant. I have perused the complaint along with other supporting documents and it appears that the proposed accused no. 1 is a company concerned and the master data of the company along with relevant MCA records are not placed on record. Ld. Counsel for complainant is directed to file the same along with DIR- 11 & DIR-12 before NDOH. Put up for PSE/further orders on 27.08.2024. PA is directed to upload the orders as per rules. -- 1 of 1 --
Interim Order 231 Oct 2023
31 Oct 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7163-2023 METRO POWER PROJECT Vs. SINGH TECHNOINFRA PVT LTD 31.10.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1 Present: Sh. Vikas Chabra, Ld. Counsel for complainant. Physical file has been submitted today. The CIS portal is not working today for checking the date of e-filing of complaint and accordingly, no summoning order can be passed today. Put up for PSE/further orders on 16.04.2024. PA is directed to upload the orders as per rules. (HARJOT SINGH) MM (NI Act), Digital Court-01 PHC-New Delhi-31.10.2023 -- 1 of 1 --
Interim Order 101 May 2023
01 May 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7163-2023 METRO POWER PROJECT Vs. SINGH TECHNOINFRA PVT LTD 01.05.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1. Fresh cases received by way of assignment. The same have been checked and registered. Present: None. The complainant is directed to enter appearance on the next date of hearing. Further, the complaint as well as the original documents should be submitted to the Ahlmad, two days before the next date of hearing. Re notify for appearance of the complainant-further proceedings on 31.10.2023. (HARJOT SINGH) MM (NI Act), Digital Court-01 PHC-New Delhi-01.05.2023 -- 1 of 1 --
Order 517 May 2025
17 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC No. 7163/2023METRO POWER PROJECT Vs. SINGH TECHNOINFRA PVT LTD/0 (Naraina) 17.05.2025 Present None. No adverse order is passed today for non-appearance of complainant. Granted last and final opportunity to appear and prosecute the matter diligently, failing which the complaint will be dismissed for non prosecution. Put up for appearance of complainant/accused on 12.12.2025. (Bharti Beniwal) JMFC (NI ACT) DIGITAL COURT 01 PHC NEW DELHI 17.05.2025 -- 1 of 1 --
Order 427 Aug 2024
27 Aug 2024
Order Details: COPY OF ORDER Pdf Text: 41 CC NI ACT 7163-2023 METRO POWER PROJECT Vs. SINGH TECHNOINFRA PVT LTD -0 (Naraina) Proceedings conducted through video conferencing via Cisco Webex App. 27.08.2024 Present : Sh.Vikesh Kumar, ld. Counsel for the complainant. Ld. Counsel for the complainant has filed the master data of the complainant company alongwith Form MGT-7A. Reader of the Court is directed to upload the same on layers. List the matter for further proceedings on 16.11.2024. (BHARTI BENIWAL) JMFC (NI ACT) DIGITAL COURT 01 PHC NEW DELHI – 27.08.2024 -- 1 of 1 --
Order 316 Apr 2024
16 Apr 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (HARJOT SINGH AUJLA) MM (NI Act), Digital Court-01 PHC-New Delhi-16.04.2024 CC NI ACT 7163-2023 METRO POWER PROJECT Vs. SINGH TECHNOINFRA PVT LTD 16.04.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 Present: Sh. Vikesh Kumar, Ld. Counsel for complainant. I have perused the complaint along with other supporting documents and it appears that the proposed accused no. 1 is a company concerned and the master data of the company along with relevant MCA records are not placed on record. Ld. Counsel for complainant is directed to file the same along with DIR- 11 & DIR-12 before NDOH. Put up for PSE/further orders on 27.08.2024. PA is directed to upload the orders as per rules. -- 1 of 1 --
Order 231 Oct 2023
31 Oct 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7163-2023 METRO POWER PROJECT Vs. SINGH TECHNOINFRA PVT LTD 31.10.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1 Present: Sh. Vikas Chabra, Ld. Counsel for complainant. Physical file has been submitted today. The CIS portal is not working today for checking the date of e-filing of complaint and accordingly, no summoning order can be passed today. Put up for PSE/further orders on 16.04.2024. PA is directed to upload the orders as per rules. (HARJOT SINGH) MM (NI Act), Digital Court-01 PHC-New Delhi-31.10.2023 -- 1 of 1 --
Order 101 May 2023
01 May 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7163-2023 METRO POWER PROJECT Vs. SINGH TECHNOINFRA PVT LTD 01.05.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1. Fresh cases received by way of assignment. The same have been checked and registered. Present: None. The complainant is directed to enter appearance on the next date of hearing. Further, the complaint as well as the original documents should be submitted to the Ahlmad, two days before the next date of hearing. Re notify for appearance of the complainant-further proceedings on 31.10.2023. (HARJOT SINGH) MM (NI Act), Digital Court-01 PHC-New Delhi-01.05.2023 -- 1 of 1 --
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