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CC NI ACT - Complaint Case 138 NI Act

M/S SAP SWISS SOLUTIONS PVT LTDVsM/S MA SPARES

CNR DLNT020425282024767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
37886/2024
Registration Date
21 Nov 2024
Next Hearing Date
01 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S SAP SWISS SOLUTIONS PVT LTD

    Respondent

    1. 1M/S MA SPARES

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Adarsh Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-11-2024
Business: Bus
Next Purpose: Consideration
Next Hearing Date: 30-11-2024

Date: 30-11-2024
Business: Bus
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-04-2025

Date: 26-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-07-2025

Date: 14-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-12-2025

Date: 20-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2026

Date: 23-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2026

Date: 09-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 41182/2024
Filing Date: 20-11-2024
eFiling Number: ADL20230007156C202400027
eFiling Date: 19-11-2024
First Hearing Date: 22nd November 2024
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    01 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT / 37886/2024 M/S SAP SWISS SOLUTIONS PVT LTD Vs.
M/S MA SPARES /0 (Adarsh Nagar)
01.10.2026
Present: Ms. Alkah, Ld. Proxy Counsel for complainant with AR.
Ld. Counsel for complainant submits that accused has changed his address.
Ld. Counsel for complainant seeks some more time to file the fresh address of
the accused. In the interest of justice, request is allowed.
In the meanwhile, issue fresh summons to the accused through electronic
means i.e whatsapp and/or email at the address of accused for next date of hearing.
Ld. Counsel for complainant is directed to file the affidavit regarding
electronic communications details of the accused alongwith the PF.
Put up on 01.02.2027 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
01.10.2026
-- 1 of 1 --
    Interim Order 8
    09 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 191 CC NI ACT / 413/2025
M/S OSWAL CROP PROTECTION PVT
LTD Vs. BRAHMAIAH PONNARSU PROP
OF THIRUMALA SEDDS
/0 (Model Town)
NATIONAL LOK ADALAT
09.05.2026
Present: Ms. Komal, Ld. Counsel for complainant.
Matter remains unsettled.
Put up for further proceedings before Court on date already fixed i.e.
29.09.2026.
Ms. KAMLESH (Sh. GAURAV DAHIYA)
(Associates Member/North Delhi) Judge/Lok Adalat/North Rohini
09.05.2026 09.05.2026
-- 1 of 1 --
    Interim Order 7
    23 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT / 37886/2024
M/S SAP SWISS SOLUTIONS PVT LTD Vs. M/S MA SPARES
(Adarsh Nagar)
23.04.2026
Present: AR of the complainant.
Report not received back.
At request, issue fresh summons to the accused on all the addresses mentioned
in the memo of parties, on filing PF within 15 days through speed post, electronic means i.e
whatsapp and/or email at the address of accused for next date of hearing.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
In view of the the nature of the offence, let the matter be placed before the
Lok Adalat on 09.05.2026 at Rohini Court.
In case the matter does not get settled, put up before Court on 01.10.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
23.04.2026
-- 1 of 1 --
    Interim Order 6Full order available
    20 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT / 37886/2024 M/S SAP SWISS SOLUTIONS PVT LTD Vs. M/S MA SPARES (Adarsh Nagar) 20.12.2025 Present: Mr. M.K. Singh, Ld. Counsel for complainant with AR. Notice to the proposed accused not received back. In view of the recent judgment passed by Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr (2025) SC 952 , this Court proceeds further with the matter as otherwise also issuance…

    Read Full Order
    Interim Order 5
    14 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 37886/2024
M/S SAP SWISS SOLUTIONS PVT LTD Vs. M/S MA SPARES
(Adarsh Nagar)
14.07.2025
Present: Mr. M.K. Singh, Ld. Counsel for complainant.
Notice to the proposed accused not received back.
At request, issue fresh notice to the proposed accused on filing of fresh PF
within 15 days through speed post, electronic means i.e whatsapp and/or email at the
address of proposed accused for next date of hearing.
Put up on 20.12.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of notice and file
tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
14.07.2025
-- 1 of 1 --
    Interim Order 4
    26 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 37886/2024
M/S SAP SWISS SOLUTIONS PVT LTD Vs. M/S MA SPARES
(Adarsh Nagar)
26.04.2025
Present: Mr. M.K. Singhl, Ld. Counsel for complainant.
Notice to the proposed accused not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh notice to the proposed accused on filing of fresh PF
through speed post, electronic means i.e whatsapp and/or email at the address of
proposed accused for next date of hearing.
Put up on 14.07.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of notice and file
tracking report before the NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
26.04.2025
-- 1 of 1 --
    Interim Order 3Full order available
    30 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 37886/2024 M/S SAP SWISS SOLUTIONS PVT LTD Vs. M/S MA SPARES (Adarsh Nagar) 30.11.2024 Present: Mr. M.K. Singh, Ld. Counsel for complainant. This is a fresh matter. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to argue as to why no cognizance should be taken of the present complaint.…

    Read Full Order
    Interim Order 2Full order available
    22 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT / 37886/2024 M/S SAP SWISS SOLUTIONS PVT LTD Vs. M/S MA SPARES (Adarsh Nagar) 22.11.2024 Present: Mr. M.K. Singh, Ld. Counsel for complainant. Complaint is not uploaded on the LAYERS. Staff is directed to upload the same. It has been observed by the undersigned that in item no. 40 to 76, no complaint and/or other document have been uploaded by the staff due to which matter could not…

    Read Full Order
    Interim Order 1Full order available
    22 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT / 37886/2024 M/S SAP SWISS SOLUTIONS PVT LTD Vs. M/S MA SPARES (Adarsh Nagar) 22.11.2024 Present: Mr. M.K. Singh, Ld. Counsel for complainant. Complaint is not uploaded on the LAYERS. Staff is directed to upload the same. It has been observed by the undersigned that in item no. 40 to 76, no complaint and/or other document have been uploaded by the staff due to which matter could not…

    Read Full Order
    Order 9
    01 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT / 37886/2024 M/S SAP SWISS SOLUTIONS PVT LTD Vs.
M/S MA SPARES /0 (Adarsh Nagar)
01.10.2026
Present: Ms. Alkah, Ld. Proxy Counsel for complainant with AR.
Ld. Counsel for complainant submits that accused has changed his address.
Ld. Counsel for complainant seeks some more time to file the fresh address of
the accused. In the interest of justice, request is allowed.
In the meanwhile, issue fresh summons to the accused through electronic
means i.e whatsapp and/or email at the address of accused for next date of hearing.
Ld. Counsel for complainant is directed to file the affidavit regarding
electronic communications details of the accused alongwith the PF.
Put up on 01.02.2027 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
01.10.2026
-- 1 of 1 --
    Order 8
    09 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 191 CC NI ACT / 413/2025
M/S OSWAL CROP PROTECTION PVT
LTD Vs. BRAHMAIAH PONNARSU PROP
OF THIRUMALA SEDDS
/0 (Model Town)
NATIONAL LOK ADALAT
09.05.2026
Present: Ms. Komal, Ld. Counsel for complainant.
Matter remains unsettled.
Put up for further proceedings before Court on date already fixed i.e.
29.09.2026.
Ms. KAMLESH (Sh. GAURAV DAHIYA)
(Associates Member/North Delhi) Judge/Lok Adalat/North Rohini
09.05.2026 09.05.2026
-- 1 of 1 --
    Order 7
    23 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT / 37886/2024
M/S SAP SWISS SOLUTIONS PVT LTD Vs. M/S MA SPARES
(Adarsh Nagar)
23.04.2026
Present: AR of the complainant.
Report not received back.
At request, issue fresh summons to the accused on all the addresses mentioned
in the memo of parties, on filing PF within 15 days through speed post, electronic means i.e
whatsapp and/or email at the address of accused for next date of hearing.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
In view of the the nature of the offence, let the matter be placed before the
Lok Adalat on 09.05.2026 at Rohini Court.
In case the matter does not get settled, put up before Court on 01.10.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
23.04.2026
-- 1 of 1 --
    Order 6Full order available
    20 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT / 37886/2024 M/S SAP SWISS SOLUTIONS PVT LTD Vs. M/S MA SPARES (Adarsh Nagar) 20.12.2025 Present: Mr. M.K. Singh, Ld. Counsel for complainant with AR. Notice to the proposed accused not received back. In view of the recent judgment passed by Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr (2025) SC 952 , this Court proceeds further with the matter as otherwise also issuance…

    Read Full Order
    Order 5
    14 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 37886/2024
M/S SAP SWISS SOLUTIONS PVT LTD Vs. M/S MA SPARES
(Adarsh Nagar)
14.07.2025
Present: Mr. M.K. Singh, Ld. Counsel for complainant.
Notice to the proposed accused not received back.
At request, issue fresh notice to the proposed accused on filing of fresh PF
within 15 days through speed post, electronic means i.e whatsapp and/or email at the
address of proposed accused for next date of hearing.
Put up on 20.12.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of notice and file
tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
14.07.2025
-- 1 of 1 --
    Order 4
    26 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 37886/2024
M/S SAP SWISS SOLUTIONS PVT LTD Vs. M/S MA SPARES
(Adarsh Nagar)
26.04.2025
Present: Mr. M.K. Singhl, Ld. Counsel for complainant.
Notice to the proposed accused not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh notice to the proposed accused on filing of fresh PF
through speed post, electronic means i.e whatsapp and/or email at the address of
proposed accused for next date of hearing.
Put up on 14.07.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of notice and file
tracking report before the NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
26.04.2025
-- 1 of 1 --
    Order 3Full order available
    30 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 37886/2024 M/S SAP SWISS SOLUTIONS PVT LTD Vs. M/S MA SPARES (Adarsh Nagar) 30.11.2024 Present: Mr. M.K. Singh, Ld. Counsel for complainant. This is a fresh matter. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to argue as to why no cognizance should be taken of the present complaint.…

    Read Full Order
    Order 2Full order available
    22 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT / 37886/2024 M/S SAP SWISS SOLUTIONS PVT LTD Vs. M/S MA SPARES (Adarsh Nagar) 22.11.2024 Present: Mr. M.K. Singh, Ld. Counsel for complainant. Complaint is not uploaded on the LAYERS. Staff is directed to upload the same. It has been observed by the undersigned that in item no. 40 to 76, no complaint and/or other document have been uploaded by the staff due to which matter could not…

    Read Full Order
    Order 1Full order available
    22 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT / 37886/2024 M/S SAP SWISS SOLUTIONS PVT LTD Vs. M/S MA SPARES (Adarsh Nagar) 22.11.2024 Present: Mr. M.K. Singh, Ld. Counsel for complainant. Complaint is not uploaded on the LAYERS. Staff is directed to upload the same. It has been observed by the undersigned that in item no. 40 to 76, no complaint and/or other document have been uploaded by the staff due to which matter could not…

    Read Full Order

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