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CC NI ACT - Complaint Case 138 NI Act

M/S SUPERFIL ENGINEERS PVT LTDVsAnup Singh

CNR DLND020154232023772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
7775/2023
Registration Date
23 May 2023
Next Hearing Date
24 Oct 2026
Case Stage
Notice

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S SUPERFIL ENGINEERS PVT LTD

    Respondent

    1. 1Anup Singh

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138/142

    Case History / Proceedings

    Case History
    Date: 23-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-10-2023

Date: 21-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-02-2024

Date: 16-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2024

Date: 30-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2025

Date: 13-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2025

Date: 02-09-2025
Business: fp
Next Purpose: Notice
Next Hearing Date: 21-02-2026

Date: 21-02-2026
Business: app
Next Purpose: Notice
Next Hearing Date: 10-06-2026

Date: 10-06-2026
Business: app
Next Purpose: Notice
Next Hearing Date: 24-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 15398/2023
Filing Date: 22-05-2023
eFiling Number: ECDLND02061332023
eFiling Date: 22-05-2023
First Hearing Date: 23rd May 2023
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    16
    Interim Order 8
    10 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 136 Cc Ni Act 7775/2023
M/S Superfil Engineers Pvt Ltd Vs. Anup Singh
10.06.2026
Present : Sh. Anil Panwar, Ld. counsel for complainant appeared
through VC.
None for accused.
No one has appeared on behalf of the accused despite
repeated calls.
Issue NBWs against the accused (on filing of PF within
30 days from today) through SHO concerned, returnable on next
date.
List for framing of notice on 24.10.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
10.06.2026
-- 1 of 1 --
    Interim Order 7
    21 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 147 Cc Ni Act 7775/2023
M/S Superfil Engineers Pvt Ltd Vs. Anup Singh
21.02.2026
Present : 	Ms. 	Samiksha 	Garg, 	Ld. 	counsel 	for 	complainant
appeared through VC .
None for accused.
The matter is listted for framing of notice.
Issue court notice to the accused with directions to be
present on NDOH for framing of notice.
List for framing of notice on 10.06.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
21.02.2026
SIDDHANT
	KUMAR
Digitally signed
	by SIDDHANT
	KUMAR
	Date:
	2026.02.21
	17:02:21
	+0530
-- 1 of 1 --
    Interim Order 6Full order available
    02 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT 7775-2023 M-S SUPERFIL ENGINEERS PVT LTD Vs. ANUP SINGH (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 02.09.2025 Pr: Sh Ritik Garg Ld Counsel for the complainant. Accused through VC. Matter is fixed for appearance of accused. The accused submits that he has not engaged any counsel as he is a poor person. At his oral request the previous cost imposed upon…

    Read Full Order
    Interim Order 5
    13 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 7775-2023 M-S SUPERFIL ENGINEERS PVT LTD Vs. ANUP SINGH
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
13.01.2025
Pr: Sh Pradeep Chaurasia Ld. counsel for the complainant.
None for the accused.
Due to a technical error the accused is not audible. He is directed to be careful in future. Let
cost of Rs.1000/- to be imposed on the accused to be paid to the complainant on the NDOH.
Accused is strictly directed to appear in person on next date of hearing failing which an
adverse view shall be taken.
It is to be noted that bail bonds has not been furnished as yet .
Put up for furnishing of bail bonds / framing of notice on 02.09.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-13.01.2025
-- 1 of 1 --
    Interim Order 4
    30 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 3
    16 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7775-2023
M/S SUPERFIL ENGINEERS PVT LTD Vs. ANUP SINGH
16.02.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Pradeep Chaurasia, Ld. counsel for the complainant.
None for accused.
Report of Summons is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of
accused and the report is still awaited.
Fresh summons be issued in terms of the last order upon filing of PF within 07
days. Complainant is at liberty to get the service of the summons done at his end also
through all permissible modes. Dasti summons allowed.
Put up for report/appearance of accused and further proceedings on
30.08.2024..
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-16.02.2024
-- 1 of 1 --
    Interim Order 2Full order available
    21 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 7775-2023 M/S SUPERFIL ENGINEERS PVT LTD Vs.ANUP SINGH 21.10.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Pradeep, Ld. counsel for the complainant. Upon a court query, Ld. counsel for the complainant submits that complainant is maintaining its bank account in Kirti Nagar and Naraina Vihar and the cheque in dispute was lastly presented in the Naraina Vihar Branch which…

    Read Full Order
    Interim Order 1
    23 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7775-2023
M/S SUPERFIL ENGINEERS PVT LTD
Vs
ANUP SINGH
23.05.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link . https://delhidistrictcourts.webex.com/meet/ninewdelhi3
Fresh complaint case has been received by way of assignment.
Present: None.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 21.10.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/23.05.2023
-- 1 of 1 --
    Order 8
    10 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 136 Cc Ni Act 7775/2023
M/S Superfil Engineers Pvt Ltd Vs. Anup Singh
10.06.2026
Present : Sh. Anil Panwar, Ld. counsel for complainant appeared
through VC.
None for accused.
No one has appeared on behalf of the accused despite
repeated calls.
Issue NBWs against the accused (on filing of PF within
30 days from today) through SHO concerned, returnable on next
date.
List for framing of notice on 24.10.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
10.06.2026
-- 1 of 1 --
    Order 7
    21 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 147 Cc Ni Act 7775/2023
M/S Superfil Engineers Pvt Ltd Vs. Anup Singh
21.02.2026
Present : 	Ms. 	Samiksha 	Garg, 	Ld. 	counsel 	for 	complainant
appeared through VC .
None for accused.
The matter is listted for framing of notice.
Issue court notice to the accused with directions to be
present on NDOH for framing of notice.
List for framing of notice on 10.06.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
21.02.2026
SIDDHANT
	KUMAR
Digitally signed
	by SIDDHANT
	KUMAR
	Date:
	2026.02.21
	17:02:21
	+0530
-- 1 of 1 --
    Order 6Full order available
    02 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT 7775-2023 M-S SUPERFIL ENGINEERS PVT LTD Vs. ANUP SINGH (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 02.09.2025 Pr: Sh Ritik Garg Ld Counsel for the complainant. Accused through VC. Matter is fixed for appearance of accused. The accused submits that he has not engaged any counsel as he is a poor person. At his oral request the previous cost imposed upon…

    Read Full Order
    Order 5
    13 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 7775-2023 M-S SUPERFIL ENGINEERS PVT LTD Vs. ANUP SINGH
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
13.01.2025
Pr: Sh Pradeep Chaurasia Ld. counsel for the complainant.
None for the accused.
Due to a technical error the accused is not audible. He is directed to be careful in future. Let
cost of Rs.1000/- to be imposed on the accused to be paid to the complainant on the NDOH.
Accused is strictly directed to appear in person on next date of hearing failing which an
adverse view shall be taken.
It is to be noted that bail bonds has not been furnished as yet .
Put up for furnishing of bail bonds / framing of notice on 02.09.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-13.01.2025
-- 1 of 1 --
    Order 4
    30 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 3
    16 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7775-2023
M/S SUPERFIL ENGINEERS PVT LTD Vs. ANUP SINGH
16.02.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Pradeep Chaurasia, Ld. counsel for the complainant.
None for accused.
Report of Summons is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of
accused and the report is still awaited.
Fresh summons be issued in terms of the last order upon filing of PF within 07
days. Complainant is at liberty to get the service of the summons done at his end also
through all permissible modes. Dasti summons allowed.
Put up for report/appearance of accused and further proceedings on
30.08.2024..
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-16.02.2024
-- 1 of 1 --
    Order 2Full order available
    21 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 7775-2023 M/S SUPERFIL ENGINEERS PVT LTD Vs.ANUP SINGH 21.10.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Pradeep, Ld. counsel for the complainant. Upon a court query, Ld. counsel for the complainant submits that complainant is maintaining its bank account in Kirti Nagar and Naraina Vihar and the cheque in dispute was lastly presented in the Naraina Vihar Branch which…

    Read Full Order
    Order 1
    23 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7775-2023
M/S SUPERFIL ENGINEERS PVT LTD
Vs
ANUP SINGH
23.05.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link . https://delhidistrictcourts.webex.com/meet/ninewdelhi3
Fresh complaint case has been received by way of assignment.
Present: None.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 21.10.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/23.05.2023
-- 1 of 1 --

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