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CC NI ACT - Complaint Case 138 NI Act

Ms Snrg Electricals India Pvt LtdVsMr Ashvinder Singh

CNR DLNW020078382024551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
824/2024
Registration Date
29 Feb 2024
Next Hearing Date
04 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Ms Snrg Electricals India Pvt Ltd

    Respondent

    1. 1Mr Ashvinder Singh

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Maurya Enclave
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2024

Date: 29-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2024

Date: 10-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-11-2024

Date: 27-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2025

Date: 25-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-03-2025

Date: 08-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-06-2025

Date: 13-06-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-11-2025

Date: 13-06-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-11-2025

Date: 07-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-05-2026

Date: 05-05-2026
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7837/2024
Filing Date: 26-02-2024
eFiling Number: ADL20230014831C202400011
eFiling Date: 24-02-2024
First Hearing Date: 01st March 2024
Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    05 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 4
CC NI ACT 824/2024
Ms Snrg Electricals India Pvt Ltd Vs. Mr Ashvinder Singh
(Maurya Enclave)
05.05.2026
Present: Ld. counsel for the complainant through VC.
Process not received back.
PF to be filed again.
Previous order be complied with afresh for
04.12.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
05.05.2026
-- 1 of 1 --
    Interim Order 7
    07 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 824/2024 Ms Snrg Electricals India Pvt Ltd Vs. Mr Ashvinder Singh /0
(Maurya Enclave)
Proceedings are being conducted through Webex online application.
07.11.2025
Present : Sh. Aporva, Ld. Counsel for complainant.
None for accused.
Service report received back from Nazarat branch as per which summons
have been duly served upon accused through WhatsApp. [Ahalmad is directed to upload
the service reports on all the digital platforms of the Court]. However, despite repeated
calls, none has appeared on behalf of the accused today.
Accordingly, let bailable warrants be issued against accused through SHO
concerned, in the sum of Rs. 5,000/- with one surety of like amount, on filing of PF within
20 days from today, returnable for 05.05.2026.
Ms. Surbhi Sharma,
JMFC (NI Act) Digital Court-01,
North-West, Rohini courts,
New Delhi/07.11.2025
-- 1 of 1 --
    Interim Order 6
    13 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 824/2024 Ms Snrg Electricals India Pvt Ltd Vs. Mr
Ashvinder Singh /0 (Maurya Enclave)
Proceedings conducted online through video conferencing using CISCO
WEBEX software.
13.06.2025
Present: Sh. Apoorv Bansal, Ld. Proxy Counsel for the complainant.
It is submitted by Ld. Counsel for the complainant that he needs
some time to move an appropriate application for substitution of AR. Heard and
allowed. Let the same be done by NDOH.
Previous process not received back.
In view of the above, let fresh summons be issued in terms of
previous order on filing of fresh PF/RC within 30 days from today returnable on
07.11.2025 Complainant is directed to e-file tracking report alongwith 63 BSA
certificate at least one week before NDOH.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/13.06.2025
-- 1 of 1 --
    Interim Order 5
    25 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 824/2024
Ms Snrg Electricals India Pvt Ltd Vs. Mr Ashvinder Singh /0 (Maurya Enclave) Proceedings
conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
25.02.2025
Present: Sh. Rishabh Nigam, Ld. Counsel for complainant.
Vide order dated 27.11.2024, summons were issued to the accused.
As per report of summons, summons were sent through Whatsapp and the same
were delivered with single white tick. Summons were also sent through email.
Report of physical service has not been received as yet.
No tracking report has been filed on behalf of the complainant in support of
service by way of physical modes.
At request, let fresh summons be issued to the accused in terms of order dated
27.11.2024
Put up before the National Lok Adalat to be held on 08.03.2025 for disposal.
In case parties do not arrive into any settlement, matter will be taken up on merits
on 13.06.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/25.02.2025
-- 1 of 1 --
    Interim Order 4
    27 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33CC NI ACT/824/2024
Ms Snrg Electricals India Pvt Ltd Vs. MrAshvinder Singh/0 (Maurya Enclave)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
The VC at the Work Station Rohini Court is not functioning properly.
27.11.2024
Present: Sh Srikant Singh, Ld. Counsel for complainant.
On the last date of hearing, summons were issued to the accused.
As per report of summons, summons were sent through Whatsapp and the same
were delivered with double white tick. Summons were also sent through email. Screen shot
annexed.
Report of physical service has not been received as yet.
No tracking report has been filed on behalf of the complainant in support of
service by way of physical modes.
At request, let fresh summons be issued to the accused in terms of previous order.
Put up again on 25.02.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/27.11.2024
-- 1 of 1 --
    Interim Order 3
    10 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT/824/2024
Ms Snrg Electricals India Pvt Ltd Vs. MrAshvinder Singh/0 (Maurya Enclave)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
10.09.2024
Present : Sh. Rishab Nigam, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Vide order dated 29.05.2024, summons were issued to the accused.
As per report of summons, summons were issued through Whatsapp.
Report of physical service has not been received as yet.
No tracking report has been filed on behalf of the complainant in support of
service by way of physical modes.
At request, let fresh summons be issued to the accused in terms of order dated
29.05.2024.
Put up again on 27.11.2024.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/10.09.2024
-- 1 of 1 --
    Interim Order 2Full order available
    29 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40CC NI ACT/824/2024 Ms Snrg Electricals India Pvt Ltd Vs. Mr Ashvinder Singh/0 (Maurya Enclave) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 29.05.2024 Present : Sh. Rishab Nigam, Ld. Counsel for complainant. Matter is at the stage of consideration. Physical file has been deposited. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed…

    Read Full Order
    Interim Order 1
    01 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42
CC NI ACT/824/2024
Ms Snrg Electricals India Pvt Ltd
Vs.
Mr Ashvinder Singh
PS (Maurya Enclave)
Proceedings conducted online through Video Conferencing
using CISCO WEBEX Software.
Assistant Ahlmad and Regular Stenographer of this Court
are on leave today.
Fresh case received by way of assignment. It be checked
and registered.
Complainant is directed to submit the original documents
including the dishonoured cheque, dishonour memo bearing the seal
of the bank, legal demand notice, dispatch receipt and service proof,
reply, if any, etc. apart from physically signed original complaint and
attested affidavit of pre-summoning evidence, with the reader-cum-
ahlmad of the court, before NDOH.
Ld. Counsel for complainant is directed to visit the Digital
Court Work Station for submitting the physical file between 2.30
to 3.30 p.m.
Put up for consideration on 29.05.2024.
The reader-cum-ahlmad is directed to do the updation of the
matter as per rules.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North-West,
Rohini Courts, Delhi/01.03.2024
-- 1 of 1 --
    Order 8
    05 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 4
CC NI ACT 824/2024
Ms Snrg Electricals India Pvt Ltd Vs. Mr Ashvinder Singh
(Maurya Enclave)
05.05.2026
Present: Ld. counsel for the complainant through VC.
Process not received back.
PF to be filed again.
Previous order be complied with afresh for
04.12.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
05.05.2026
-- 1 of 1 --
    Order 7
    07 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 824/2024 Ms Snrg Electricals India Pvt Ltd Vs. Mr Ashvinder Singh /0
(Maurya Enclave)
Proceedings are being conducted through Webex online application.
07.11.2025
Present : Sh. Aporva, Ld. Counsel for complainant.
None for accused.
Service report received back from Nazarat branch as per which summons
have been duly served upon accused through WhatsApp. [Ahalmad is directed to upload
the service reports on all the digital platforms of the Court]. However, despite repeated
calls, none has appeared on behalf of the accused today.
Accordingly, let bailable warrants be issued against accused through SHO
concerned, in the sum of Rs. 5,000/- with one surety of like amount, on filing of PF within
20 days from today, returnable for 05.05.2026.
Ms. Surbhi Sharma,
JMFC (NI Act) Digital Court-01,
North-West, Rohini courts,
New Delhi/07.11.2025
-- 1 of 1 --
    Order 6
    13 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 824/2024 Ms Snrg Electricals India Pvt Ltd Vs. Mr
Ashvinder Singh /0 (Maurya Enclave)
Proceedings conducted online through video conferencing using CISCO
WEBEX software.
13.06.2025
Present: Sh. Apoorv Bansal, Ld. Proxy Counsel for the complainant.
It is submitted by Ld. Counsel for the complainant that he needs
some time to move an appropriate application for substitution of AR. Heard and
allowed. Let the same be done by NDOH.
Previous process not received back.
In view of the above, let fresh summons be issued in terms of
previous order on filing of fresh PF/RC within 30 days from today returnable on
07.11.2025 Complainant is directed to e-file tracking report alongwith 63 BSA
certificate at least one week before NDOH.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/13.06.2025
-- 1 of 1 --
    Order 5
    25 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 824/2024
Ms Snrg Electricals India Pvt Ltd Vs. Mr Ashvinder Singh /0 (Maurya Enclave) Proceedings
conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
25.02.2025
Present: Sh. Rishabh Nigam, Ld. Counsel for complainant.
Vide order dated 27.11.2024, summons were issued to the accused.
As per report of summons, summons were sent through Whatsapp and the same
were delivered with single white tick. Summons were also sent through email.
Report of physical service has not been received as yet.
No tracking report has been filed on behalf of the complainant in support of
service by way of physical modes.
At request, let fresh summons be issued to the accused in terms of order dated
27.11.2024
Put up before the National Lok Adalat to be held on 08.03.2025 for disposal.
In case parties do not arrive into any settlement, matter will be taken up on merits
on 13.06.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/25.02.2025
-- 1 of 1 --
    Order 4
    27 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33CC NI ACT/824/2024
Ms Snrg Electricals India Pvt Ltd Vs. MrAshvinder Singh/0 (Maurya Enclave)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
The VC at the Work Station Rohini Court is not functioning properly.
27.11.2024
Present: Sh Srikant Singh, Ld. Counsel for complainant.
On the last date of hearing, summons were issued to the accused.
As per report of summons, summons were sent through Whatsapp and the same
were delivered with double white tick. Summons were also sent through email. Screen shot
annexed.
Report of physical service has not been received as yet.
No tracking report has been filed on behalf of the complainant in support of
service by way of physical modes.
At request, let fresh summons be issued to the accused in terms of previous order.
Put up again on 25.02.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/27.11.2024
-- 1 of 1 --
    Order 3
    10 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT/824/2024
Ms Snrg Electricals India Pvt Ltd Vs. MrAshvinder Singh/0 (Maurya Enclave)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
10.09.2024
Present : Sh. Rishab Nigam, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Vide order dated 29.05.2024, summons were issued to the accused.
As per report of summons, summons were issued through Whatsapp.
Report of physical service has not been received as yet.
No tracking report has been filed on behalf of the complainant in support of
service by way of physical modes.
At request, let fresh summons be issued to the accused in terms of order dated
29.05.2024.
Put up again on 27.11.2024.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/10.09.2024
-- 1 of 1 --
    Order 2Full order available
    29 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40CC NI ACT/824/2024 Ms Snrg Electricals India Pvt Ltd Vs. Mr Ashvinder Singh/0 (Maurya Enclave) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 29.05.2024 Present : Sh. Rishab Nigam, Ld. Counsel for complainant. Matter is at the stage of consideration. Physical file has been deposited. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed…

    Read Full Order
    Order 1
    01 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42
CC NI ACT/824/2024
Ms Snrg Electricals India Pvt Ltd
Vs.
Mr Ashvinder Singh
PS (Maurya Enclave)
Proceedings conducted online through Video Conferencing
using CISCO WEBEX Software.
Assistant Ahlmad and Regular Stenographer of this Court
are on leave today.
Fresh case received by way of assignment. It be checked
and registered.
Complainant is directed to submit the original documents
including the dishonoured cheque, dishonour memo bearing the seal
of the bank, legal demand notice, dispatch receipt and service proof,
reply, if any, etc. apart from physically signed original complaint and
attested affidavit of pre-summoning evidence, with the reader-cum-
ahlmad of the court, before NDOH.
Ld. Counsel for complainant is directed to visit the Digital
Court Work Station for submitting the physical file between 2.30
to 3.30 p.m.
Put up for consideration on 29.05.2024.
The reader-cum-ahlmad is directed to do the updation of the
matter as per rules.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North-West,
Rohini Courts, Delhi/01.03.2024
-- 1 of 1 --

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