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CC NI ACT - Complaint Case 138 NI Act

M/S SUDHIR ELECTRICALSVsShailesh Kumar Singh

CNR DLNT020076192023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
988/2023
Registration Date
01 May 2023
Next Hearing Date
18 Jan 2027
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S SUDHIR ELECTRICALS

    Respondent

    1. 1Shailesh Kumar Singh

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Model Town
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-07-2023

Date: 22-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2024

Date: 02-02-2024
Business: fp
Next Purpose: FRESH APPLICATION
Next Hearing Date: 20-08-2024

Date: 20-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-10-2024

Date: 05-10-2024
Business: FP
Next Purpose: Charge
Next Hearing Date: 28-01-2025

Date: 28-01-2025
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 05-05-2025

Date: 05-05-2025
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 02-08-2025

Date: 02-08-2025
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 28-10-2025

Date: 28-10-2025
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 22-12-2025

Date: 22-12-2025
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 20-04-2026

Date: 20-04-2026
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 14-07-2026

Date: 14-07-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 18-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7618/2023
Filing Date: 01-05-2023
eFiling Number: ECDLNT02010012023
eFiling Date: 28-04-2023
First Hearing Date: 01st May 2023
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    22
    Interim Order 11
    08 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 CC NI ACT 988/2023 M/S SUDHIR ELECTRICALS Vs.
SHAILESH KUMAR SINGH /0 (Model Town)
08.09.2026
Present: Sh. Rahul Bindal, Ld. proxy counsel for the complainant.
Accused with Ld. counsels Sh. Saurabh Aneja and Ms.
Anjali.
Matter is listed today for report on comprimise/ CE.
It is jointly submitted that matter could not be settled.
Ld. counsel for the complainant seeks adjournment on the
ground that wife of the complainant is unwell. Medical documents have
been filed. Heard. Allowed.
Personal bonds and surety bonds furnished. Same be taken on
record. Let the same be retained. Robkar be issued. Concerned authorities
be intimated.
Put up for CE on 18.01.2027.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
08.09.2026
-- 1 of 1 --
    Interim Order 10Full order available
    14 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT 988/2023 M/S SUDHIR ELECTRICALS Vs. SHAILESH KUMAR SINGH /0 (Model Town) 14.07.2026 Present: Sh. Yaman, Ld. counsel for the complainant. Accused with Ld. counsel Sh. Saurav. Matter is listed today for CE. It is pointed out by the Ld. counsel for the complainant that on 22.12.2025, he had moved an application for placing on record additional documents along with additional evidence by way of affidavit. Copy of the…

    Read Full Order
    Interim Order 9
    22 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT 988/2023 M/S SUDHIR ELECTRICALS Vs.
SHAILESH KUMAR SINGH /0 (Model Town)
22.12.2025
Fresh case received by way of transfer.
Present Ld. counsel for the complainant.
None for the accused.
Matter is listed for CE today.
Additional evidence by way of affidavit filed. Taken on record.
Application has been filed to place on record additional
documents and to lead additional evidence. Taken on record.
Accused is absent despite repeated calls. Let B/Ws in the sum
of Rs.10,000/-be issued against the accused on filing of PF for NDOH.
Relist the matter for further proceedings on 20.04.2026.
(Garima Jindal)
JMFC-06/North/Rohini/Delhi
-- 1 of 1 --
    Interim Order 8
    28 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54CC NI ACT988/2023
M/S SUDHIR ELECTRICALS
Vs. SHAILESH KUMAR SINGH/0
(Model Town)
28.10.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Ms. Shivani Yadav, Ld. Proxy Counsel for Complainant.
Sh. Chirag Vohra, Ld. Counsel for Accused alongwith Accused.
Put up for purpose fixed on 22.12.2025.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
28.10.2025
-- 1 of 1 --
    Interim Order 7
    05 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71 CC NI ACT 988/2023
M/S SUDHIR ELECTRICALS Vs.
SHAILESH KUMAR SINGH (Model Town)
05.05.2025
(Proceedings conducted through Cisco Webex)
Present: Ms. Shivani Yadav, Ld. proxy Counsel for the
complainant.
Sh. Saurabh Khaneja and Ms. Shubhangi Gandhi,
Ld. Counsel for the accused alongwith accused.
As the witness is not available today, a short
adjournment is granted. It is clarified to the complainant that the
complainant shall be available physically for examination on the next
date of hearing.
Further request for adjournment will not be taken lightly.
Put up for CE on 02.08.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
05.05.2025
-- 1 of 1 --
    Interim Order 6Full order available
    28 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT 988/2023 M/S SUDHIR ELECTRICALS Vs. SHAILESH KUMAR SINGH (Model Town) 28.01.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Abhishek Pandey, Ld. Proxy Counsel for the complainant. Sh. Sourabh Khaneja and Ms. Babita, Ld. Counsel for the accused alongwith accused in person. Offence being bailable, accused is admitted to bail subject to furnishing personal bonds and surety bonds in a sum of Rs. 30,000/-. Time granted till the next…

    Read Full Order
    Interim Order 5
    05 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT 988/2023
M/S SUDHIR ELECTRICALS Vs.
SHAILESH KUMAR SINGH (Model Town)
05.10.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Ms. Aksa Thomas, Ld. Counsel for the complainant.
Ms. Deepika, Ld. Proxy Counsel for the accused.
Accused in person.
Ld. counsel for the complainant is directed to supply
copies of complaint and documents to Ld. Counsel for accused
through email ID “deepika2001xyz@gmail.com” or whatsapp no.
(9315579138) at least three days before the next date of hearing.
Put up for furnishing of bail bond/framing of notice on
28.01.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
05.10.2024
-- 1 of 1 --
    Interim Order 4
    20 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 988/2023
M/S SUDHIR ELECTRICALS Vs.
SHAILESH KUMAR SINGH (Model Town)
20.08.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Ld. Counsel for the accused.
Accused through VC.
As the accused has appeared before this court today,
bailable warrants issued against him on the previous date of hearing
stands cancelled. He is directed to appear before this court on each and
every subsequent date of hearing.
Put up on the date already fixed i.e. 05.10.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
20.08.2024
-- 1 of 1 --
    Interim Order 3
    02 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27CC NI ACT 988/2023
M/S SUDHIR ELECTRICALS Vs.SHAILESH KUMAR SINGH
(Model Town)
02.02.2024
Present: Ms. Aksa Thomas, Ld. Counsel for complainant.
As per the tracking report filed by the Ld. Counsel for complainant,
summons was delivered on the physical address of the accused.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
BWs be issued against the accused in the sum of Rs. 10,000/-, to be
executed through SHO concerned, returnable to this court on 05.10.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
02.02.2024
-- 1 of 1 --
    Interim Order 2Full order available
    22 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53CC NI ACT 988/2023 M/S SUDHIR ELECTRICALS Vs.SHAILESH KUMAR SINGH (Model Town) 22.07.2023 Present: Ms. Aksa Thomas, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way of…

    Read Full Order
    Interim Order 1Full order available
    01 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 80CC NI ACT 988/2023 M/S SUDHIR ELECTRICALS Vs.SHAILESH KUMAR SINGH (Model Town) 01.05.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when…

    Read Full Order
    Order 11
    08 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 CC NI ACT 988/2023 M/S SUDHIR ELECTRICALS Vs.
SHAILESH KUMAR SINGH /0 (Model Town)
08.09.2026
Present: Sh. Rahul Bindal, Ld. proxy counsel for the complainant.
Accused with Ld. counsels Sh. Saurabh Aneja and Ms.
Anjali.
Matter is listed today for report on comprimise/ CE.
It is jointly submitted that matter could not be settled.
Ld. counsel for the complainant seeks adjournment on the
ground that wife of the complainant is unwell. Medical documents have
been filed. Heard. Allowed.
Personal bonds and surety bonds furnished. Same be taken on
record. Let the same be retained. Robkar be issued. Concerned authorities
be intimated.
Put up for CE on 18.01.2027.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
08.09.2026
-- 1 of 1 --
    Order 10Full order available
    14 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT 988/2023 M/S SUDHIR ELECTRICALS Vs. SHAILESH KUMAR SINGH /0 (Model Town) 14.07.2026 Present: Sh. Yaman, Ld. counsel for the complainant. Accused with Ld. counsel Sh. Saurav. Matter is listed today for CE. It is pointed out by the Ld. counsel for the complainant that on 22.12.2025, he had moved an application for placing on record additional documents along with additional evidence by way of affidavit. Copy of the…

    Read Full Order
    Order 9
    22 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT 988/2023 M/S SUDHIR ELECTRICALS Vs.
SHAILESH KUMAR SINGH /0 (Model Town)
22.12.2025
Fresh case received by way of transfer.
Present Ld. counsel for the complainant.
None for the accused.
Matter is listed for CE today.
Additional evidence by way of affidavit filed. Taken on record.
Application has been filed to place on record additional
documents and to lead additional evidence. Taken on record.
Accused is absent despite repeated calls. Let B/Ws in the sum
of Rs.10,000/-be issued against the accused on filing of PF for NDOH.
Relist the matter for further proceedings on 20.04.2026.
(Garima Jindal)
JMFC-06/North/Rohini/Delhi
-- 1 of 1 --
    Order 8
    28 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54CC NI ACT988/2023
M/S SUDHIR ELECTRICALS
Vs. SHAILESH KUMAR SINGH/0
(Model Town)
28.10.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Ms. Shivani Yadav, Ld. Proxy Counsel for Complainant.
Sh. Chirag Vohra, Ld. Counsel for Accused alongwith Accused.
Put up for purpose fixed on 22.12.2025.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
28.10.2025
-- 1 of 1 --
    Order 7
    05 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71 CC NI ACT 988/2023
M/S SUDHIR ELECTRICALS Vs.
SHAILESH KUMAR SINGH (Model Town)
05.05.2025
(Proceedings conducted through Cisco Webex)
Present: Ms. Shivani Yadav, Ld. proxy Counsel for the
complainant.
Sh. Saurabh Khaneja and Ms. Shubhangi Gandhi,
Ld. Counsel for the accused alongwith accused.
As the witness is not available today, a short
adjournment is granted. It is clarified to the complainant that the
complainant shall be available physically for examination on the next
date of hearing.
Further request for adjournment will not be taken lightly.
Put up for CE on 02.08.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
05.05.2025
-- 1 of 1 --
    Order 6Full order available
    28 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT 988/2023 M/S SUDHIR ELECTRICALS Vs. SHAILESH KUMAR SINGH (Model Town) 28.01.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Abhishek Pandey, Ld. Proxy Counsel for the complainant. Sh. Sourabh Khaneja and Ms. Babita, Ld. Counsel for the accused alongwith accused in person. Offence being bailable, accused is admitted to bail subject to furnishing personal bonds and surety bonds in a sum of Rs. 30,000/-. Time granted till the next…

    Read Full Order
    Order 5
    05 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT 988/2023
M/S SUDHIR ELECTRICALS Vs.
SHAILESH KUMAR SINGH (Model Town)
05.10.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Ms. Aksa Thomas, Ld. Counsel for the complainant.
Ms. Deepika, Ld. Proxy Counsel for the accused.
Accused in person.
Ld. counsel for the complainant is directed to supply
copies of complaint and documents to Ld. Counsel for accused
through email ID “deepika2001xyz@gmail.com” or whatsapp no.
(9315579138) at least three days before the next date of hearing.
Put up for furnishing of bail bond/framing of notice on
28.01.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
05.10.2024
-- 1 of 1 --
    Order 4
    20 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 988/2023
M/S SUDHIR ELECTRICALS Vs.
SHAILESH KUMAR SINGH (Model Town)
20.08.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Ld. Counsel for the accused.
Accused through VC.
As the accused has appeared before this court today,
bailable warrants issued against him on the previous date of hearing
stands cancelled. He is directed to appear before this court on each and
every subsequent date of hearing.
Put up on the date already fixed i.e. 05.10.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
20.08.2024
-- 1 of 1 --
    Order 3
    02 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27CC NI ACT 988/2023
M/S SUDHIR ELECTRICALS Vs.SHAILESH KUMAR SINGH
(Model Town)
02.02.2024
Present: Ms. Aksa Thomas, Ld. Counsel for complainant.
As per the tracking report filed by the Ld. Counsel for complainant,
summons was delivered on the physical address of the accused.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
BWs be issued against the accused in the sum of Rs. 10,000/-, to be
executed through SHO concerned, returnable to this court on 05.10.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
02.02.2024
-- 1 of 1 --
    Order 2Full order available
    22 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53CC NI ACT 988/2023 M/S SUDHIR ELECTRICALS Vs.SHAILESH KUMAR SINGH (Model Town) 22.07.2023 Present: Ms. Aksa Thomas, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way of…

    Read Full Order
    Order 1Full order available
    01 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 80CC NI ACT 988/2023 M/S SUDHIR ELECTRICALS Vs.SHAILESH KUMAR SINGH (Model Town) 01.05.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when…

    Read Full Order

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