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CC NI ACT - Complaint Case 138 NI Act

M/S JINDAL SAW LIMITEDVsSnehadeep Ramchandra Nandgude

CNR DLCT020019932024789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
948/2024
Registration Date
29 Jan 2024
Next Hearing Date
05 Feb 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S JINDAL SAW LIMITED

    Respondent

    1. 1Snehadeep Ramchandra Nandgude

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 14-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2024

Date: 18-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2024

Date: 05-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2024

Date: 25-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-02-2025

Date: 11-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-04-2025

Date: 29-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-07-2025

Date: 29-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-11-2025

Date: 27-11-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 06-03-2026

Date: 06-03-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 04-08-2026

Date: 04-08-2026

Date: 07-09-2026
Business: ADJOURNED
Next Purpose: Charge
Next Hearing Date: 05-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1993/2024
Filing Date: 22-01-2024
eFiling Number: ADL20230000011C202400001
eFiling Date: 20-01-2024
First Hearing Date: 14th February 2024
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    22
    Interim Order 11
    07 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 948/2024 M/s Jindal Saw Limited Vs. Snehadeep
Ramchandra Nandgude / ()
07.09.2026
Present: None.
Put up for purpose fixed on 05.02.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/07.09.2026
-- 1 of 1 --
    Interim Order 10
    04 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 948/2024 M/s Jindal Saw Limited Vs. Snehadeep
Ramchandra Nandgude / ()
04.08.2026
Present: Sh. VN Jha, Ld. Counsel for complainant (through VC).
Sh. Ragir, Ld. Counsel for accused (through VC).
It is jointly submitted on behalf of both the parties that the present matter
has been settled between the parties and the entire settlement amount has been
received by the complainant from the accused and the present matter is to be
withdrawn.
However, neither the AR of the complainant nor the main counsel is
present today physically.
List the matter for withdrawal on 07.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/04.08.2026
-- 1 of 1 --
    Interim Order 9
    06 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 948/2024 M/s Jindal Saw Limited Vs. Snehadeep
Ramchandra Nandgude / ()
06.03.2026
Present: Sh. VN Jha, Ld. Counsel for complainant.
Sh. Ragev, Ld. Counsel for accused (through VC).
Accused (through VC).
Matter is at the stage of furnishing of bail bond/framing of notice.
It is jointly submitted on behalf of both parties that they wish to explore
the possibility of settlement in the present case. Accordingly, let the matter be
referred before concerned Mediation Center for 20.03.2026 at 02:00 p.m.
Mediation referral form be filled as per rules.
Both parties are directed to make sincere endeavour to settle their
disputes.
Put up for settlement, if any/further proceedings on merits on
04.08.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/06.03.2026
-- 1 of 1 --
    Interim Order 8
    27 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI Act No. 948/2024
M/s Jindal Saw Limited Vs. Snehadeep Ramchandra Nandgude
27.11.2025
Present: Sh. V. N. Jha, Ld. Counsel for complainant (through VC).
Sh. Ragib Gayyur, Ld. Counsel for accused alongwith the
accused (through VC).
Matter is at the stage of appearance of accused and furnishing
of bail bonds.
Ld. Counsel for accused prays that the accused be admitted to
bail in the present case. Accused is admitted to bail on furnishing of bail
bonds in the sum of Rs. 5,000/- with one surety in the like amount. Some
time is sought on behalf of accused to furnish bail bonds. Same be done on
NDOH.
Accused is directed to remain present in person on NDOH.
Accused submits that he has not received the copy of
complaint.
Complainant is directed to supply copy of the complaint and
annexed documents to accused within two weeks from today on whatsapp
number – 8178757173.
List the matter for furnishing of bail bonds by the accused and
framing of notice on 06.03.2026.
(ARJUN KIRAR)
JMFC (NI Act) – 05/ Central District
THC/Delhi/27.11.2025
-- 1 of 1 --
    Interim Order 7
    29 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 948/2024
PS KAROL BAGH
M/s Jindal Saw Limited Vs. Snehadeep Ramchandra Nandgude
29.07.2025
Present: Sh. V. N. Jha, Ld. Counsel for complainant (through VC).
AR of complainant is absent.
Sh. Ragib Gayyur, Ld. Counsel for accused (through VC).
Accused is absent.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has been received back with an
endorsement ‘unclaimed’. Accordingly, accused is deemed served in the
present case.
Fresh Vakalatnama filed on behalf of the accused on the official e-
mail ID of this court. Taken on record.
Exemption from appearance of accused has been orally prayed for
on behalf of the accused. Considering the submissions, exemption from
appearance of accused is allowed for today only.
Accused is directed to remain present in person on NDOH.
Put up for purpose fixed on 27.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/29.07.2025
-- 1 of 1 --
    Interim Order 6
    29 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 948/2024
M/s Jindal Saw Limited Vs. Snehadeep Ramchandra Nandgude
29.04.2025
Present:- Sh. B.K. Singh, Ld. Counsel for complainant
(through VC).
Steps have not been taken in terms of previous
order.
Last and final opportunity is granted to comply with
the previous order for 29/07/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
29.04.2025
-- 1 of 1 --
    Interim Order 5
    11 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 948/2024
M/s Jindal Saw Limited Vs. Snehadeep Ramchandra Nandgude
11.02.2025
Present:- Sh. V.N. Jha, Ld. Counsel for complainant (through
VC).
Steps have not been taken in terms of previous
order.
Subject to filing of affidavit / fresh address, issue
fresh summons to accused, on filing of P.F/RC within 15 days
returnable on 29/04/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
11.02.2025
-- 1 of 1 --
    Interim Order 4
    25 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 948/2024
M/s Jindal Saw Limited Vs. Snehadeep Ramchandra Nandgude
25.11.2024
Regular stenographer is on leave today.
Present:- Sh. V N Jha, Ld. counsel for complainant through
VC.
None for accused.
Summons issued through registered post against the
accused received back unserved with report ‘addressee left’.
Perused.
In view of the report, complainant is directed to
personally verify the address of the accused and file affidavit in
that respect / fresh address of accused, if any.
Subject to filing of affidavit / fresh address, issue
fresh summons to accused, on filing of P.F/RC within 07 days
returnable on 11.02.2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
25.11.2024
-- 1 of 1 --
    Interim Order 3
    05 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT / 948/2024
M/s Jindal Saw Limited Vs. Snehadeep Ramchandra Nandgude
05.08.2024
Present:- None for complainant.
Steps have not been taken in terms of previous
order.
Let previous order be complied with afresh for
25/11/2024.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
05.08.2024
-- 1 of 1 --
    Interim Order 2Full order available
    18 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: 41 CC NI ACT / 948/2024 M/s Jindal Saw Limited Vs. Snehadeep Ramchandra Nandgude 18.03.2024 Present:- AR for complainant with counsel. AR for complainant is examined and discharged as CW-1. Arguments on summoning heard. I have gone through the entire record including the complaint and the documents. It is alleged that accused has issued the cheque in question to the complainant to discharge his liability. On its presentation the same was dishonored. Therefore,…

    Read Full Order
    Interim Order 1
    14 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 948/2024
M/s Jindal Saw Limited Vs. Snehadeep Ramchandra Nandgude
14.02.2024
Fresh case has been received on assignment. It be checked
and registered.
Ld. Presiding Officer is on leave today.
Present:- Complainant in person. (through VC).
Counsel for complainant.
At request, put up for consideration / PSE on
18.03.2024 at 02:00p.m.
(Meena Chauhan)
Link MM/THC/DELHI
14.02.2024
-- 1 of 1 --
    Order 11
    07 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 948/2024 M/s Jindal Saw Limited Vs. Snehadeep
Ramchandra Nandgude / ()
07.09.2026
Present: None.
Put up for purpose fixed on 05.02.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/07.09.2026
-- 1 of 1 --
    Order 10
    04 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 948/2024 M/s Jindal Saw Limited Vs. Snehadeep
Ramchandra Nandgude / ()
04.08.2026
Present: Sh. VN Jha, Ld. Counsel for complainant (through VC).
Sh. Ragir, Ld. Counsel for accused (through VC).
It is jointly submitted on behalf of both the parties that the present matter
has been settled between the parties and the entire settlement amount has been
received by the complainant from the accused and the present matter is to be
withdrawn.
However, neither the AR of the complainant nor the main counsel is
present today physically.
List the matter for withdrawal on 07.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/04.08.2026
-- 1 of 1 --
    Order 9
    06 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 948/2024 M/s Jindal Saw Limited Vs. Snehadeep
Ramchandra Nandgude / ()
06.03.2026
Present: Sh. VN Jha, Ld. Counsel for complainant.
Sh. Ragev, Ld. Counsel for accused (through VC).
Accused (through VC).
Matter is at the stage of furnishing of bail bond/framing of notice.
It is jointly submitted on behalf of both parties that they wish to explore
the possibility of settlement in the present case. Accordingly, let the matter be
referred before concerned Mediation Center for 20.03.2026 at 02:00 p.m.
Mediation referral form be filled as per rules.
Both parties are directed to make sincere endeavour to settle their
disputes.
Put up for settlement, if any/further proceedings on merits on
04.08.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/06.03.2026
-- 1 of 1 --
    Order 8
    27 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI Act No. 948/2024
M/s Jindal Saw Limited Vs. Snehadeep Ramchandra Nandgude
27.11.2025
Present: Sh. V. N. Jha, Ld. Counsel for complainant (through VC).
Sh. Ragib Gayyur, Ld. Counsel for accused alongwith the
accused (through VC).
Matter is at the stage of appearance of accused and furnishing
of bail bonds.
Ld. Counsel for accused prays that the accused be admitted to
bail in the present case. Accused is admitted to bail on furnishing of bail
bonds in the sum of Rs. 5,000/- with one surety in the like amount. Some
time is sought on behalf of accused to furnish bail bonds. Same be done on
NDOH.
Accused is directed to remain present in person on NDOH.
Accused submits that he has not received the copy of
complaint.
Complainant is directed to supply copy of the complaint and
annexed documents to accused within two weeks from today on whatsapp
number – 8178757173.
List the matter for furnishing of bail bonds by the accused and
framing of notice on 06.03.2026.
(ARJUN KIRAR)
JMFC (NI Act) – 05/ Central District
THC/Delhi/27.11.2025
-- 1 of 1 --
    Order 7
    29 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 948/2024
PS KAROL BAGH
M/s Jindal Saw Limited Vs. Snehadeep Ramchandra Nandgude
29.07.2025
Present: Sh. V. N. Jha, Ld. Counsel for complainant (through VC).
AR of complainant is absent.
Sh. Ragib Gayyur, Ld. Counsel for accused (through VC).
Accused is absent.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has been received back with an
endorsement ‘unclaimed’. Accordingly, accused is deemed served in the
present case.
Fresh Vakalatnama filed on behalf of the accused on the official e-
mail ID of this court. Taken on record.
Exemption from appearance of accused has been orally prayed for
on behalf of the accused. Considering the submissions, exemption from
appearance of accused is allowed for today only.
Accused is directed to remain present in person on NDOH.
Put up for purpose fixed on 27.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/29.07.2025
-- 1 of 1 --
    Order 6
    29 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 948/2024
M/s Jindal Saw Limited Vs. Snehadeep Ramchandra Nandgude
29.04.2025
Present:- Sh. B.K. Singh, Ld. Counsel for complainant
(through VC).
Steps have not been taken in terms of previous
order.
Last and final opportunity is granted to comply with
the previous order for 29/07/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
29.04.2025
-- 1 of 1 --
    Order 5
    11 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 948/2024
M/s Jindal Saw Limited Vs. Snehadeep Ramchandra Nandgude
11.02.2025
Present:- Sh. V.N. Jha, Ld. Counsel for complainant (through
VC).
Steps have not been taken in terms of previous
order.
Subject to filing of affidavit / fresh address, issue
fresh summons to accused, on filing of P.F/RC within 15 days
returnable on 29/04/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
11.02.2025
-- 1 of 1 --
    Order 4
    25 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 948/2024
M/s Jindal Saw Limited Vs. Snehadeep Ramchandra Nandgude
25.11.2024
Regular stenographer is on leave today.
Present:- Sh. V N Jha, Ld. counsel for complainant through
VC.
None for accused.
Summons issued through registered post against the
accused received back unserved with report ‘addressee left’.
Perused.
In view of the report, complainant is directed to
personally verify the address of the accused and file affidavit in
that respect / fresh address of accused, if any.
Subject to filing of affidavit / fresh address, issue
fresh summons to accused, on filing of P.F/RC within 07 days
returnable on 11.02.2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
25.11.2024
-- 1 of 1 --
    Order 3
    05 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT / 948/2024
M/s Jindal Saw Limited Vs. Snehadeep Ramchandra Nandgude
05.08.2024
Present:- None for complainant.
Steps have not been taken in terms of previous
order.
Let previous order be complied with afresh for
25/11/2024.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
05.08.2024
-- 1 of 1 --
    Order 2Full order available
    18 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: 41 CC NI ACT / 948/2024 M/s Jindal Saw Limited Vs. Snehadeep Ramchandra Nandgude 18.03.2024 Present:- AR for complainant with counsel. AR for complainant is examined and discharged as CW-1. Arguments on summoning heard. I have gone through the entire record including the complaint and the documents. It is alleged that accused has issued the cheque in question to the complainant to discharge his liability. On its presentation the same was dishonored. Therefore,…

    Read Full Order
    Order 1
    14 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 948/2024
M/s Jindal Saw Limited Vs. Snehadeep Ramchandra Nandgude
14.02.2024
Fresh case has been received on assignment. It be checked
and registered.
Ld. Presiding Officer is on leave today.
Present:- Complainant in person. (through VC).
Counsel for complainant.
At request, put up for consideration / PSE on
18.03.2024 at 02:00p.m.
(Meena Chauhan)
Link MM/THC/DELHI
14.02.2024
-- 1 of 1 --

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