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CC NI ACT - Complaint Case 138 NI Act

SYNERGY GLOBAL STEEL PRIVATE LIMITEDVsSyska Led Lights Private Limited

CNR DLND02059594202478-Judicial Magistrate First Class (NI ACT)-01
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
59166/2024
Registration Date
19 Nov 2024
Next Hearing Date
06 Oct 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Parliament Street
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-11-2024
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-03-2025
    
    Date: 21-03-2025
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-05-2025
    
    Date: 20-05-2025
    Business: a
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-09-2025
    
    Date: 18-09-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-01-2026
    
    Date: 27-01-2026
    Business: t
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-02-2026
    
    Date: 25-02-2026
    Business: E
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-08-2026
    
    Date: 14-08-2026
    Business: h
    Reason For Adjournment: Accused/Complaint Counsel not available
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-10-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 59592/2024
    Filing Date: 18-11-2024
    eFiling Number: ADL20230014741C202400019
    eFiling Date: 11-11-2024
    First Hearing Date: 19th November 2024
    Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    10
    Interim Order 5
    14 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 CC NI ACT / 59166/2024
    SYNERGY GLOBAL STEEL PRIVATE
    LIMITED Vs. SYSKA LED LIGHTS
    PRIVATE LIMITED
    /0 (Parliament Street)
    14.08.2026
    (Also through VC Proceedings via CISCO Webex)
    Long date is given because this court has pendency of over 37000
    cases.
    Present: None.
    Matter is at the stage of appearance of accused.
    One more opportunity is given to the complainant to comply with the
    previous order subject to cost of Rs.1228/- to be deposited in
    NDBA Member Welfare Fund and receipt be filed alongwith PF.
    Put up for appearance of the accused on 06.10.2028
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/14.08.2026
    -- 1 of 1 --
    Interim Order 4Full order available
    27 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 93 CC NI ACT / 59166/2024 SYNERGY GLOBAL STEEL PRIVATE LIMITED Vs. SYSKA LED LIGHTS PRIVATE LIMITED 27.01.2026 (Also through VC Proceedings via CISCO Webex) Present: Sh. Kartik, ld. counsel for the complainant. Case received by way of transfer. It is submitted by Ahlmad that the Ahlmad of the concerned court has not submitted the complete file. Therefore, party/concernedAhlmad of the transferer court is directed to submit the complete file atleast 7…

    Read Full Order
    Interim Order 3
    18 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 53 CC NI ACT / 59166/2024
    SYNERGY GLOBAL STEEL PRIVATE
    LIMITED Vs. SYSKA LED LIGHTS
    PRIVATE LIMITED
    /0 ()
    18.09.2025
    (Also through VC Proceedings via CISCO Webex)
    Present: Sh. Kartik, ld. counsel for the complainant.
    Sh. Rajeev Bajaj, ld. counsel for proposed accused no. 1.
    Matter is at the stage of consideration.
    Let Dasti Court notice for NDOH be issued to the proposed
    accused no. 2 Rajesh and proposed accused no. 3 Govind U/s. 223 BNSS 2023
    granting him an opportunity of being heard before formal summoning, after
    filing of the PF/RC within 15 days.
    It is clarified that only one opportunity is being granted to propose
    accused.
    Put up for consideration/cognizance on complaint/summoning on
    27.01.2026.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/18.09.2025
    -- 1 of 1 --
    Interim Order 2
    20 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC No.59166/2024
    SYNERGY GLOBAL STEEL PRIVATE
    LIMITED Vs. SYSKA LED LIGHTS PRIVATE LIMITED
    20.05.2025
    Today, the undersigned is working as Duty JMFC.
    Present : Sh. Kartik Singh, Ld. Counsel for the complainant
    alongwith AR.
    Perusal of the present complaint reveals that the
    present complaint has been filed after coming into force of
    Bhartiya Nagarik Suraksha Sanhita, 2023. Therefore, Bhartiya
    Nagarik Suraksha Sanhita, 2023 shall apply on the complaint.
    Perusal of the record further shows that the present complaint has
    been filed within limitation, however, as per Section 223 of
    Bhartiya Nagarik Suraksha Sanhita, 2023, cognizance of the
    offence cannot be taken without giving the accused an
    opportunity to be heard.
    Accordingly, issue C/N to the proposed accused
    persons to appear before this court and argue on the point of
    cognizance on filing of PF within 2 weeks from today through all
    permissible modes, returnable on 18.09.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/20.05.2025
    -- 1 of 1 --
    Interim Order 1
    19 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC No.59163/2024, 59164/2024, 59166/2024, 59167/2024,
    59169/2024, 59171/2024, 59172/2024, 59173/2024, 59176/2024,
    59192/2024, 59194/2024, 59199/2024, 59200/2024, 59201/2024,
    59203/2024, 59204/2024, 59211/2024, 59213/2024, 59216/2024,
    59218/2024
    19.11.2024
    Fresh complaint case received by way of assignment (through e-
    filing). It be checked and registered as per rules.
    Present : None.
    The complainant is directed to submit the complete
    set of complaint alongwith proof of e-filing, territorial
    jurisdiction of this court to try the present complaint and all the
    original documents with the Ahlmad of the court positively
    within ten working days from today.
    The AR of the complainant company is directed to
    remain physically present on the NDOH.
    Put up for consideration/ scrutiny of documents/
    PSE on 21.03.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/19.11.2024
    -- 1 of 1 --
    Order 5
    14 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 CC NI ACT / 59166/2024
    SYNERGY GLOBAL STEEL PRIVATE
    LIMITED Vs. SYSKA LED LIGHTS
    PRIVATE LIMITED
    /0 (Parliament Street)
    14.08.2026
    (Also through VC Proceedings via CISCO Webex)
    Long date is given because this court has pendency of over 37000
    cases.
    Present: None.
    Matter is at the stage of appearance of accused.
    One more opportunity is given to the complainant to comply with the
    previous order subject to cost of Rs.1228/- to be deposited in
    NDBA Member Welfare Fund and receipt be filed alongwith PF.
    Put up for appearance of the accused on 06.10.2028
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/14.08.2026
    -- 1 of 1 --
    Order 4Full order available
    27 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 93 CC NI ACT / 59166/2024 SYNERGY GLOBAL STEEL PRIVATE LIMITED Vs. SYSKA LED LIGHTS PRIVATE LIMITED 27.01.2026 (Also through VC Proceedings via CISCO Webex) Present: Sh. Kartik, ld. counsel for the complainant. Case received by way of transfer. It is submitted by Ahlmad that the Ahlmad of the concerned court has not submitted the complete file. Therefore, party/concernedAhlmad of the transferer court is directed to submit the complete file atleast 7…

    Read Full Order
    Order 3
    18 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 53 CC NI ACT / 59166/2024
    SYNERGY GLOBAL STEEL PRIVATE
    LIMITED Vs. SYSKA LED LIGHTS
    PRIVATE LIMITED
    /0 ()
    18.09.2025
    (Also through VC Proceedings via CISCO Webex)
    Present: Sh. Kartik, ld. counsel for the complainant.
    Sh. Rajeev Bajaj, ld. counsel for proposed accused no. 1.
    Matter is at the stage of consideration.
    Let Dasti Court notice for NDOH be issued to the proposed
    accused no. 2 Rajesh and proposed accused no. 3 Govind U/s. 223 BNSS 2023
    granting him an opportunity of being heard before formal summoning, after
    filing of the PF/RC within 15 days.
    It is clarified that only one opportunity is being granted to propose
    accused.
    Put up for consideration/cognizance on complaint/summoning on
    27.01.2026.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/18.09.2025
    -- 1 of 1 --
    Order 2
    20 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC No.59166/2024
    SYNERGY GLOBAL STEEL PRIVATE
    LIMITED Vs. SYSKA LED LIGHTS PRIVATE LIMITED
    20.05.2025
    Today, the undersigned is working as Duty JMFC.
    Present : Sh. Kartik Singh, Ld. Counsel for the complainant
    alongwith AR.
    Perusal of the present complaint reveals that the
    present complaint has been filed after coming into force of
    Bhartiya Nagarik Suraksha Sanhita, 2023. Therefore, Bhartiya
    Nagarik Suraksha Sanhita, 2023 shall apply on the complaint.
    Perusal of the record further shows that the present complaint has
    been filed within limitation, however, as per Section 223 of
    Bhartiya Nagarik Suraksha Sanhita, 2023, cognizance of the
    offence cannot be taken without giving the accused an
    opportunity to be heard.
    Accordingly, issue C/N to the proposed accused
    persons to appear before this court and argue on the point of
    cognizance on filing of PF within 2 weeks from today through all
    permissible modes, returnable on 18.09.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/20.05.2025
    -- 1 of 1 --
    Order 1
    19 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC No.59163/2024, 59164/2024, 59166/2024, 59167/2024,
    59169/2024, 59171/2024, 59172/2024, 59173/2024, 59176/2024,
    59192/2024, 59194/2024, 59199/2024, 59200/2024, 59201/2024,
    59203/2024, 59204/2024, 59211/2024, 59213/2024, 59216/2024,
    59218/2024
    19.11.2024
    Fresh complaint case received by way of assignment (through e-
    filing). It be checked and registered as per rules.
    Present : None.
    The complainant is directed to submit the complete
    set of complaint alongwith proof of e-filing, territorial
    jurisdiction of this court to try the present complaint and all the
    original documents with the Ahlmad of the court positively
    within ten working days from today.
    The AR of the complainant company is directed to
    remain physically present on the NDOH.
    Put up for consideration/ scrutiny of documents/
    PSE on 21.03.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/19.11.2024
    -- 1 of 1 --

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