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CC NI ACT - Complaint Case 138 NI Act

Ms Snrg Electricals Pvt LtdVsDhaval Prajapati And Ors

CNR DLNW020082532024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
840/2024
Registration Date
29 Feb 2024
Next Hearing Date
21 Dec 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: 02-03-2024
    Business: Misc.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-05-2024
    
    Date: 10-05-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-10-2024
    
    Date: 04-10-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-01-2025
    
    Date: 04-01-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-03-2025
    
    Date: 21-03-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-07-2025
    
    Date: 28-07-2025
    Business: c
    Next Purpose: Charge
    Next Hearing Date: 28-10-2025
    
    Date: 28-10-2025
    Business: c
    Next Purpose: Charge
    Next Hearing Date: 09-01-2026
    
    Date: 09-01-2026
    Business: FURTHER PROCEEDINGS
    Next Purpose: Charge
    Next Hearing Date: 25-07-2026
    
    Date: 25-07-2026
    Business: f/p
    Next Purpose: Charge
    Next Hearing Date: 21-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8252/2024
    Filing Date: 28-02-2024
    eFiling Number: ADL20230014831C202400018
    eFiling Date: 27-02-2024
    First Hearing Date: 02nd March 2024
    Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    25 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41 CC NI ACT / 840/2024 Ms Snrg Electricals Pvt Ltd Vs.
    Dhaval
    Prajapati And Ors (Maurya Enclave)
    25.07.2026
    Undersigned is also working as Link Court of Ld. CJM and Ld.
    JMFC-01, JMFC-03.
    Present: Counsel for complainant.
    Counsel for accused through VC.
    It is stated that documents have been received.
    An application is moved for substitution of AR.
    Same is retained on record and extra copy is retained for the
    opposite side.
    Considering the previous conduct, issue fresh BWs
    in the sum of Rs. 5,000/- against accused through SHO
    concerned for NDOH.
    PF be filed within 15 days from today.
    List for further proceedings for 21.12.2026.
    (Reetika Jain)
    JMFC-05, North-West
    Rohini/Delhi/25.07.2026
    -- 1 of 1 --
    Interim Order 8
    09 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 94 CC NI ACT / 840/2024 Ms Snrg Electricals Pvt Ltd Vs. Dhaval
    Prajapati And Ors /0 (Maurya Enclave)
    09.01.2026
    Ld. PO is on leave.
    Regular Stenographer of this court is on Earned Leave
    from 05.01.2026 to 28.02.2026.
    Present : None for complainant.
    Counsel Sh. Manish Kumar for accused.
    List for purpose already fixed for 25.07.2026.
    (Reliever Judge)
    JMFC (North-West)
    Delhi/09.01.2026
    -- 1 of 1 --
    Interim Order 7
    28 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 73 CC NI ACT / 840/2024
    Ms Snrg Electricals Pvt Ltd Vs. Dhaval
    Prajapati And Ors
    /0 (Maurya Enclave)
    28.10.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None for the complainant.
    Mr. S.K Nirala, Ld. Counsel for accused.
    Complainant is directed to supply a copy of complaint alongwith relevant
    documents to Ld. counsel for accused on E-mail ID:- Adv.mbsknirmala@gmail.com &
    mobile no-9205205066 and 8840976075.
    Put up for framing of notice on 09.01.2026.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court (N/W),
    Rohini Courts, Delhi, 28.10.2025
    -- 1 of 1 --
    Interim Order 6
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26
    CC NI ACT / 840/2024
    Ms Snrg Electricals Pvt Ltd Vs. Dhaval
    Prajapati And Ors
    /0 (Maurya Enclave)
    28.07.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Aporva Bansal, Ld. Proxy Counsel for complainant.
    Mr. Manish Kumar Dixit, Ld. Counsel for accused.
    Ld. counsel for the complainant is directed to supply a copy of complaint
    alongwith relevant documents to Ld. counsel for accused.
    Put up for framing of notice on 28.10.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 28.07.2025
    -- 1 of 1 --
    Interim Order 5
    21 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 26 CC NI ACT / 840/2024 Ms Snrg Electricals Pvt Ltd Vs. Dhaval
    Prajapati And Ors /0 (Maurya Enclave)
    21.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present. None.
    On NDOH, BWs were directed to be issued against the accused.
    Report received back due to paucity of time warrants could not be
    executed.
    Let fresh BWs be issued against the accused in the sum of Rs. 5,000/-,
    without PF, to be executed through SHO concerned to be returnable on
    28.07.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 21.03.2025
    -- 1 of 1 --
    Interim Order 4
    04 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24
    CC No. 840/2024 Ms Snrg Electricals Pvt Ltd Vs. Dhaval Prajapati
    And Ors
    04.01.2025
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Shrikant Singh for complainant.
    None for accused.
    Affidavit of service alongwith tracking report filed as per
    which accused has been served. Be awaited for 12:30 PM.
    At 12:30 PM
    Present: As above.
    Accused has not appeared despite repeated calls and
    Passover. Let B/Ws in the sum of Rs.5,000/- be issued against the
    accused on filing of PF to be filed within 10 working days from today.
    Put up for appearance on 21.03.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 04.01.2025
    -- 1 of 1 --
    Interim Order 3
    04 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11
    CC No. 840/2024 Ms Snrg Electricals Pvt Ltd Vs. Dhaval Prajapati And Ors
    04.10.2024
    Proceedings are conducted through VC using CISCO Webex Meeting
    App. Ld. P.O. is on half day leave today.
    Present : None for complainant
    Put up for FP on 04.01.2025
    Link JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 04.10.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    10 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC No. 840/2024 Ms Snrg Electricals Pvt Ltd Vs. Dhaval Prajapati And Ors 10.05.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Rishabh Nigam for complainant. 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 perused. The original complaint and documents are placed in the safe custody…

    Read Full Order
    Interim Order 1
    02 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48
    CC No. 840/2024 Ms Snrg Electricals Pvt Ltd Vs. Dhaval Prajapati And
    Ors
    02.03.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Fresh complaint received by way of assignment. Let the same be
    checked and registered as per rules.
    Present : Ld. Counsel Sh. Rishabh Nigam for complainant.
    The present file has been put up before me today by
    the reader-cum- ahlmad of the court.
    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 10.05.2024.
    The reader-cum-ahlmad is directed to do the updation
    of the matter as per rules.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-04 (N/W),
    Rohini Courts, Delhi, 02.03.2024
    -- 1 of 1 --
    Order 9
    25 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41 CC NI ACT / 840/2024 Ms Snrg Electricals Pvt Ltd Vs.
    Dhaval
    Prajapati And Ors (Maurya Enclave)
    25.07.2026
    Undersigned is also working as Link Court of Ld. CJM and Ld.
    JMFC-01, JMFC-03.
    Present: Counsel for complainant.
    Counsel for accused through VC.
    It is stated that documents have been received.
    An application is moved for substitution of AR.
    Same is retained on record and extra copy is retained for the
    opposite side.
    Considering the previous conduct, issue fresh BWs
    in the sum of Rs. 5,000/- against accused through SHO
    concerned for NDOH.
    PF be filed within 15 days from today.
    List for further proceedings for 21.12.2026.
    (Reetika Jain)
    JMFC-05, North-West
    Rohini/Delhi/25.07.2026
    -- 1 of 1 --
    Order 8
    09 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 94 CC NI ACT / 840/2024 Ms Snrg Electricals Pvt Ltd Vs. Dhaval
    Prajapati And Ors /0 (Maurya Enclave)
    09.01.2026
    Ld. PO is on leave.
    Regular Stenographer of this court is on Earned Leave
    from 05.01.2026 to 28.02.2026.
    Present : None for complainant.
    Counsel Sh. Manish Kumar for accused.
    List for purpose already fixed for 25.07.2026.
    (Reliever Judge)
    JMFC (North-West)
    Delhi/09.01.2026
    -- 1 of 1 --
    Order 7
    28 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 73 CC NI ACT / 840/2024
    Ms Snrg Electricals Pvt Ltd Vs. Dhaval
    Prajapati And Ors
    /0 (Maurya Enclave)
    28.10.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None for the complainant.
    Mr. S.K Nirala, Ld. Counsel for accused.
    Complainant is directed to supply a copy of complaint alongwith relevant
    documents to Ld. counsel for accused on E-mail ID:- Adv.mbsknirmala@gmail.com &
    mobile no-9205205066 and 8840976075.
    Put up for framing of notice on 09.01.2026.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court (N/W),
    Rohini Courts, Delhi, 28.10.2025
    -- 1 of 1 --
    Order 6
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26
    CC NI ACT / 840/2024
    Ms Snrg Electricals Pvt Ltd Vs. Dhaval
    Prajapati And Ors
    /0 (Maurya Enclave)
    28.07.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Aporva Bansal, Ld. Proxy Counsel for complainant.
    Mr. Manish Kumar Dixit, Ld. Counsel for accused.
    Ld. counsel for the complainant is directed to supply a copy of complaint
    alongwith relevant documents to Ld. counsel for accused.
    Put up for framing of notice on 28.10.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 28.07.2025
    -- 1 of 1 --
    Order 5
    21 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 26 CC NI ACT / 840/2024 Ms Snrg Electricals Pvt Ltd Vs. Dhaval
    Prajapati And Ors /0 (Maurya Enclave)
    21.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present. None.
    On NDOH, BWs were directed to be issued against the accused.
    Report received back due to paucity of time warrants could not be
    executed.
    Let fresh BWs be issued against the accused in the sum of Rs. 5,000/-,
    without PF, to be executed through SHO concerned to be returnable on
    28.07.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 21.03.2025
    -- 1 of 1 --
    Order 4
    04 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24
    CC No. 840/2024 Ms Snrg Electricals Pvt Ltd Vs. Dhaval Prajapati
    And Ors
    04.01.2025
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Shrikant Singh for complainant.
    None for accused.
    Affidavit of service alongwith tracking report filed as per
    which accused has been served. Be awaited for 12:30 PM.
    At 12:30 PM
    Present: As above.
    Accused has not appeared despite repeated calls and
    Passover. Let B/Ws in the sum of Rs.5,000/- be issued against the
    accused on filing of PF to be filed within 10 working days from today.
    Put up for appearance on 21.03.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 04.01.2025
    -- 1 of 1 --
    Order 3
    04 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11
    CC No. 840/2024 Ms Snrg Electricals Pvt Ltd Vs. Dhaval Prajapati And Ors
    04.10.2024
    Proceedings are conducted through VC using CISCO Webex Meeting
    App. Ld. P.O. is on half day leave today.
    Present : None for complainant
    Put up for FP on 04.01.2025
    Link JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 04.10.2024
    -- 1 of 1 --
    Order 2Full order available
    10 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC No. 840/2024 Ms Snrg Electricals Pvt Ltd Vs. Dhaval Prajapati And Ors 10.05.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Rishabh Nigam for complainant. 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 perused. The original complaint and documents are placed in the safe custody…

    Read Full Order
    Order 1
    02 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48
    CC No. 840/2024 Ms Snrg Electricals Pvt Ltd Vs. Dhaval Prajapati And
    Ors
    02.03.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Fresh complaint received by way of assignment. Let the same be
    checked and registered as per rules.
    Present : Ld. Counsel Sh. Rishabh Nigam for complainant.
    The present file has been put up before me today by
    the reader-cum- ahlmad of the court.
    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 10.05.2024.
    The reader-cum-ahlmad is directed to do the updation
    of the matter as per rules.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-04 (N/W),
    Rohini Courts, Delhi, 02.03.2024
    -- 1 of 1 --

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