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CC NI ACT - Complaint Case 138 NI Act

Ms Snrg Electricals India Pvt LtdVsMr Prashant Shah

CNR DLNW020078412024764-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPOUNDED
Decision Date: 15th January 2025

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
822/2024
Registration Date
29 Feb 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 141and143

    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: 22-07-2024
    
    Date: 22-07-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-11-2024
    
    Date: 12-11-2024
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-11-2024
    
    Date: 28-11-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-01-2025
    
    Date: 15-01-2025
    Business: SETTLED
    Nature Of Disposal: COMPOUNDED
    Disposal Date: 15-01-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7840/2024
    Filing Date: 26-02-2024
    eFiling Number: ADL20230014831C202400015
    eFiling Date: 26-02-2024
    First Hearing Date: 01st March 2024
    Decision Date: 15th January 2025
    Court Number And Judge: 764-Judicial Magistrate First Class

    Orders

    11
    Final Order 6Full order available
    15 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 822/2024 Ms Snrg Electricals India Pvt Ltd Vs. Mr Prashant Shah /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. 15.01.2025 Present: Sh. Srikant Singh, Ld. Counsel for complainant. Ld. Counsel for complainant submits that as per instruction, he wishes…

    Read Full Order
    Interim Order 5
    28 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23 CC NI ACT / 822/2024
    Ms Snrg Electricals India Pvt Ltd Vs. Mr Prashant Shah /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.
    28.11.2024
    Present: Sh. Srikant Singh, Ld. Counsel for complainant.
    On the last date of hearing, summons were issued to the accused.
    Ld. Counsel for the complainant submits that the accused has contacted him and
    is ready to make the payment and seeks some time to make the payment.
    Put up again for verification of payment and withdrawal of the payment on
    15.01.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/28.11.2024
    -- 1 of 1 --
    Interim Order 4
    12 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT 822/2024
    Ms Snrg Electricals India Pvt Ltd Vs Mr Prashant Shah
    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.
    Ld PO is on leave (F/N) today
    12.11.2024
    Present Sh Rishab Nigam, Ld. Counsel for complainant.
    Put up for the purpose fixed on 28.11.2024.
    (Parul Sharma)
    Judicial Magistrate First Class
    Link (NI Act) Digital Court-02, North West,
    Rohini Courts, Delhi/12.11.2024
    -- 1 of 1 --
    Interim Order 3
    22 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41CC NI ACT/822/2024
    Ms Snrg Electricals India Pvt Ltd Vs. MrPrashant Shah/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.
    22.07.2024
    Present: Sh. Rishabh Nigam, Ld. Counsel for complainant.
    An application has been filed for substitution of AR alongwith fresh pre
    summoning affidavit by way of evidence. Taken on record.
    Vide order dated 29.05.2024, summons were issued to the accused.
    As per report of summons, summons were issued through Whatsapp and the same
    were delivered with double white tick.
    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 12.11.2024.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/22.07.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    29 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39CC NI ACT/822/2024 Ms Snrg Electricals India Pvt Ltd Vs. MrPrashant Shah/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 documents…

    Read Full Order
    Interim Order 1
    01 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41
    CC NI ACT/822/2024
    Ms Snrg Electricals India Pvt Ltd
    Vs.
    MrPrashant Shah
    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 5
    28 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23 CC NI ACT / 822/2024
    Ms Snrg Electricals India Pvt Ltd Vs. Mr Prashant Shah /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.
    28.11.2024
    Present: Sh. Srikant Singh, Ld. Counsel for complainant.
    On the last date of hearing, summons were issued to the accused.
    Ld. Counsel for the complainant submits that the accused has contacted him and
    is ready to make the payment and seeks some time to make the payment.
    Put up again for verification of payment and withdrawal of the payment on
    15.01.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/28.11.2024
    -- 1 of 1 --
    Order 4
    12 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT 822/2024
    Ms Snrg Electricals India Pvt Ltd Vs Mr Prashant Shah
    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.
    Ld PO is on leave (F/N) today
    12.11.2024
    Present Sh Rishab Nigam, Ld. Counsel for complainant.
    Put up for the purpose fixed on 28.11.2024.
    (Parul Sharma)
    Judicial Magistrate First Class
    Link (NI Act) Digital Court-02, North West,
    Rohini Courts, Delhi/12.11.2024
    -- 1 of 1 --
    Order 3
    22 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41CC NI ACT/822/2024
    Ms Snrg Electricals India Pvt Ltd Vs. MrPrashant Shah/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.
    22.07.2024
    Present: Sh. Rishabh Nigam, Ld. Counsel for complainant.
    An application has been filed for substitution of AR alongwith fresh pre
    summoning affidavit by way of evidence. Taken on record.
    Vide order dated 29.05.2024, summons were issued to the accused.
    As per report of summons, summons were issued through Whatsapp and the same
    were delivered with double white tick.
    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 12.11.2024.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/22.07.2024
    -- 1 of 1 --
    Order 2Full order available
    29 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39CC NI ACT/822/2024 Ms Snrg Electricals India Pvt Ltd Vs. MrPrashant Shah/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 documents…

    Read Full Order
    Order 1
    01 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41
    CC NI ACT/822/2024
    Ms Snrg Electricals India Pvt Ltd
    Vs.
    MrPrashant Shah
    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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