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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
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

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE 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

    10
    Interim Order 5
    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 4
    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 3
    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 2
    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 1
    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 5
    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 4
    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 3
    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 2
    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 1
    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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