Skip to main content
CC NI ACT - Complaint Case 138 NI Act

VINIT MARBLES THROUGH DARYAO SINGHVsR V ENTERPRISES THROUGH MR RAM VILAS

CNR DLNT020026892025462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
321/2025
Registration Date
11 Feb 2025
Next Hearing Date
02 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VINIT MARBLES THROUGH DARYAO SINGH

    Respondent

    1. 1R V ENTERPRISES THROUGH MR RAM VILAS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 13-02-2025
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2025

Date: 24-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2026

Date: 13-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-02-2026

Date: 24-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-05-2026

Date: 26-05-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2026

Date: 12-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2689/2025
Filing Date: 10-02-2025
eFiling Number: ADL20230003787C202500001
eFiling Date: 07-02-2025
First Hearing Date: 13th February 2025
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 321/2025
VINIT MARBLES THROUGH DARYAO
SINGH Vs. R V ENTERPRISES THROUGH
MR RAM VILAS /0 ()
12.10.2026
Ld. PO is on leave today.
Present: Complainant in person through VC.
Accused in person.
Sh. Dilip Kumar Mishra, Ld. counsel for accused.
Put up for purpose fixed on 02.01.2027.
(PAYAL NEGI)
Reliever-JMFC/(North)/Rohini
Delhi/12.10.2026
-- 1 of 1 --
    Interim Order 4Full order available
    24 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 321/2025 VINIT MARBLES THROUGH DARYAO SINGH Vs. R V ENTERPRISES THROUGH MR RAM VILAS /0 () 24.02.2026 Present: Ld. counsel for the complainant. Complainant (through VC) I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced…

    Read Full Order
    Interim Order 3
    13 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 321/2025
VINIT MARBLES THROUGH DARYAO
SINGH Vs. R V ENTERPRISES THROUGH
MR RAM VILAS/0 ()
13.01.2026
(Ld. PO is on first half day leave).
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Present: Ld. counsel for the complainant.
None for the accused.
File is not available. Let parcha yadshat be issued.
Matter is at the stage of arguments on cognizance.
Put up for purpose fixed on 24.02.2026.
Link JMFC/(North) Rohini Courts
Delhi/13.01.2026/Court No. 14
-- 1 of 1 --
    Interim Order 2
    24 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35CC NI ACT/321/2025
VINIT MARBLES THROUGH DARYAOSINGH
Vs. R V ENTERPRISES THROUGHMR RAM VILAS/0 ()
24.07.2025
(Proceedings conducted through Cisco Webex)
(LD. PRESIDING OFFICER IS ON LEAVE TODAY)
Present: Sh. Pardeep Kumar, Ld. Counsel for Complainant.
.
Put up for purpose fixed on 13.01.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
24.07.2025
-- 1 of 1 --
    Interim Order 1Full order available
    13 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62 CC NI ACT / 321/2025 VINIT MARBLES THROUGH DARYAO SINGH Vs. R V ENTERPRISES THROUGH MR RAM VILAS 13.02.2025 (Proceedings conducted through Cisco Webex) Fresh file received from Facilitation Center. It be checked and registered. Present: Sh. Pradeep Kumar, Ld. counsel for the complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS).…

    Read Full Order
    Order 5
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 321/2025
VINIT MARBLES THROUGH DARYAO
SINGH Vs. R V ENTERPRISES THROUGH
MR RAM VILAS /0 ()
12.10.2026
Ld. PO is on leave today.
Present: Complainant in person through VC.
Accused in person.
Sh. Dilip Kumar Mishra, Ld. counsel for accused.
Put up for purpose fixed on 02.01.2027.
(PAYAL NEGI)
Reliever-JMFC/(North)/Rohini
Delhi/12.10.2026
-- 1 of 1 --
    Order 4Full order available
    24 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 321/2025 VINIT MARBLES THROUGH DARYAO SINGH Vs. R V ENTERPRISES THROUGH MR RAM VILAS /0 () 24.02.2026 Present: Ld. counsel for the complainant. Complainant (through VC) I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced…

    Read Full Order
    Order 3
    13 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 321/2025
VINIT MARBLES THROUGH DARYAO
SINGH Vs. R V ENTERPRISES THROUGH
MR RAM VILAS/0 ()
13.01.2026
(Ld. PO is on first half day leave).
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Present: Ld. counsel for the complainant.
None for the accused.
File is not available. Let parcha yadshat be issued.
Matter is at the stage of arguments on cognizance.
Put up for purpose fixed on 24.02.2026.
Link JMFC/(North) Rohini Courts
Delhi/13.01.2026/Court No. 14
-- 1 of 1 --
    Order 2
    24 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35CC NI ACT/321/2025
VINIT MARBLES THROUGH DARYAOSINGH
Vs. R V ENTERPRISES THROUGHMR RAM VILAS/0 ()
24.07.2025
(Proceedings conducted through Cisco Webex)
(LD. PRESIDING OFFICER IS ON LEAVE TODAY)
Present: Sh. Pardeep Kumar, Ld. Counsel for Complainant.
.
Put up for purpose fixed on 13.01.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
24.07.2025
-- 1 of 1 --
    Order 1Full order available
    13 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62 CC NI ACT / 321/2025 VINIT MARBLES THROUGH DARYAO SINGH Vs. R V ENTERPRISES THROUGH MR RAM VILAS 13.02.2025 (Proceedings conducted through Cisco Webex) Fresh file received from Facilitation Center. It be checked and registered. Present: Sh. Pradeep Kumar, Ld. counsel for the complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS).…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.