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CC NI ACT - Complaint Case 138 NI Act

SAP SWISS SOLUTIONS PVT LTDVsSWAPNIL AUTO AGENCY THROUGH SANEHA SINGH

CNR DLNT020209002026462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1395/2026
Registration Date
11 Jul 2026
Next Hearing Date
05 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SAP SWISS SOLUTIONS PVT LTD

    Respondent

    1. 1SWAPNIL AUTO AGENCY THROUGH SANEHA SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Adarsh Nagar
    FIR Number / Year
    00/0

    Case History / Proceedings

    Case History
    Date: 11-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2026

Date: 05-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 20900/2026
Filing Date: 07-07-2026
eFiling Number: ADL20230007156C202600019
eFiling Date: 07-07-2026
First Hearing Date: 11th July 2026
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    4
    Interim Order 2
    05 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: directed to serve the summons by way of affixation, if premises found closed
or same could not be served personally or on any adult male member.
An endorsement be also made with respect to the compoundable
nature of the offence as per the judgment in Damodar S. Prabhu; (2010) 5
SCC 663. Accused is at liberty to file an application for compounding on the
offence on the 1st or 2nd date of hearing itself without imposition of cost.
However, failure to do so and seeking compounding at a later stage shall entail
additional cost. Same be mentioned in the summons.
The Ahlmad is directed to mention the official email id and video
conferencing link of this Court on the summons. Complainant is directed to
file PF and take steps within 10 days including providing copy of complaint
otherwise the complaint may be dismissed as per law.
Put up for appearance of the accused on 05.11.2026.
(RICHIKA TYAGI)
JMFC-04/(North) Rohini Courts
Delhi/05.08.2026/Court No.14
-- 1 of 1 --
    Interim Order 1Full order available
    05 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 1395/2026 SAP SWISS SOLUTIONS PVT LTD Vs. SWAPNIL AUTO AGENCY THROUGH SANEHA SINGH 00/0 (Adarsh Nagar) 05.08.2026 Present: Ms. Asmita Singh, Ld. proxy counsel for the complainant. Submissions heard on consideration of this complaint. I hereby take cognizance of offence u/s 138 NI Act. Following the law laid down in Sanjaviz Tari vs Kishore S. Borcar in Crl. Appeal No 1755/2010 passed by Hon’ble Supreme Court of…

    Read Full Order
    Order 2
    05 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: directed to serve the summons by way of affixation, if premises found closed
or same could not be served personally or on any adult male member.
An endorsement be also made with respect to the compoundable
nature of the offence as per the judgment in Damodar S. Prabhu; (2010) 5
SCC 663. Accused is at liberty to file an application for compounding on the
offence on the 1st or 2nd date of hearing itself without imposition of cost.
However, failure to do so and seeking compounding at a later stage shall entail
additional cost. Same be mentioned in the summons.
The Ahlmad is directed to mention the official email id and video
conferencing link of this Court on the summons. Complainant is directed to
file PF and take steps within 10 days including providing copy of complaint
otherwise the complaint may be dismissed as per law.
Put up for appearance of the accused on 05.11.2026.
(RICHIKA TYAGI)
JMFC-04/(North) Rohini Courts
Delhi/05.08.2026/Court No.14
-- 1 of 1 --
    Order 1Full order available
    05 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 1395/2026 SAP SWISS SOLUTIONS PVT LTD Vs. SWAPNIL AUTO AGENCY THROUGH SANEHA SINGH 00/0 (Adarsh Nagar) 05.08.2026 Present: Ms. Asmita Singh, Ld. proxy counsel for the complainant. Submissions heard on consideration of this complaint. I hereby take cognizance of offence u/s 138 NI Act. Following the law laid down in Sanjaviz Tari vs Kishore S. Borcar in Crl. Appeal No 1755/2010 passed by Hon’ble Supreme Court of…

    Read Full Order

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