CC NI ACT - Complaint Case 138 NI Act

SAP SWISS SOLUTIONS PVT LTDVsSIDHIVINAYAK AUTOMOTIVE

CNR DLNT020183122026436-Judicial Magistrate First Class-02

Rohini North, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number: 1243/2026
Registration Date: 09 Jun 2026
Next Hearing Date: 15 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

MANJUL SINGH

For Respondent

Not available

Parties

Petitioner

1SAP SWISS SOLUTIONS PVT LTD

Respondent

1SIDHIVINAYAK AUTOMOTIVE

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Adarsh Nagar
FIR Number / Year: 00/0

Case History / Proceedings

Case History

Date: 09-07-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-08-2026

Date: 13-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-01-2027

Additional Case Details

Filing Number: 18312/2026
Filing Date: 06-06-2026
eFiling Number: ADL20230007156C202600010
eFiling Date: 05-06-2026
First Hearing Date: 09th July 2026
Court Number And Judge: 436-Judicial Magistrate First Class-02

Orders

Interim Order 3

13 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: decision whether or not to issue process on the complaint under Section 138 of the NI Act.”
Complaint, affidavit of evidence and documents considered in light of above
cited judgment. In opinion of this Court, there is no need to examine the complainant's
evidence for purpose of issuance of process.
Upon perusal of the documents on record, this court is of the prima facie view
that statutory requirements of Section 138 NI Act are met and there seems to be sufficient
ground to proceed against the accused.
Issue summons to the accused for 15.01.2027 on filing of PF, through
approved registered courier/speed post as well as through e-mode i.e. Email for NDOH.
Complainant is directed to file the process fee and postal envelopes physically,
mentioning the details of the case etc for issuance of summons to the accused.
Put up for appearance of accused, grant of bail and hearing on notice under
Section 274 BNSS on NDOH at 10 AM. Copy of this order be sent along with summons.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
13.08.2026 (R)
-- 1 of 1 --

Interim Order 2Full order available

13 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 1243/2026 SAP SWISS SOLUTIONS PVT LTD Vs. SIDHIVINAYAK AUTOMOTIVE 00/0 (Adarsh Nagar) 13.08.2026 Present: Sh. MK Singh, Ld. Counsel for complainant. AR for the complainant. 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 affidavit along with the relevant documents including the dishonoured cheque, bank return memo, legal notice sent to…

Read Full Order

Interim Order 1

09 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 1243/2026 SAP SWISS SOLUTIONS PVT LTD Vs.
SIDHIVINAYAK AUTOMOTIVE 00/0 (Adarsh Nagar)
09.07.2026
Present: Ld. Counsel for complainant.
It is submitted by Reader of this court that due to technical error
the case is showing listed for today however as per the order sheet the same is
listed for 13.08.2026. That he tried to correct the kharja however the same
could not be done due to technical error.
Put up for date fixed on 13.08.2026.
Despite direction, Ld. Counsel for complainant did not disclose
his name, hence, his name could not be mentioned.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
09.07.2026 (R)
-- 1 of 1 --

Order 3

13 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: decision whether or not to issue process on the complaint under Section 138 of the NI Act.”
Complaint, affidavit of evidence and documents considered in light of above
cited judgment. In opinion of this Court, there is no need to examine the complainant's
evidence for purpose of issuance of process.
Upon perusal of the documents on record, this court is of the prima facie view
that statutory requirements of Section 138 NI Act are met and there seems to be sufficient
ground to proceed against the accused.
Issue summons to the accused for 15.01.2027 on filing of PF, through
approved registered courier/speed post as well as through e-mode i.e. Email for NDOH.
Complainant is directed to file the process fee and postal envelopes physically,
mentioning the details of the case etc for issuance of summons to the accused.
Put up for appearance of accused, grant of bail and hearing on notice under
Section 274 BNSS on NDOH at 10 AM. Copy of this order be sent along with summons.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
13.08.2026 (R)
-- 1 of 1 --

Order 2Full order available

13 Aug 2026

Read Full Order

Order 1

09 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 1243/2026 SAP SWISS SOLUTIONS PVT LTD Vs.
SIDHIVINAYAK AUTOMOTIVE 00/0 (Adarsh Nagar)
09.07.2026
Present: Ld. Counsel for complainant.
It is submitted by Reader of this court that due to technical error
the case is showing listed for today however as per the order sheet the same is
listed for 13.08.2026. That he tried to correct the kharja however the same
could not be done due to technical error.
Put up for date fixed on 13.08.2026.
Despite direction, Ld. Counsel for complainant did not disclose
his name, hence, his name could not be mentioned.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
09.07.2026 (R)
-- 1 of 1 --

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