CC NI ACT - Complaint Case 138 NI Act

M/s SNRG Electricals India Pvt LtdVsRajeev Pillay And Ors +2 more

CNR DLNW020084812024520-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 868/2024
Registration Date: 05 Mar 2024
Next Hearing Date: 13 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

ANUJA PETHIA

For Respondent

Not available

Parties

Petitioner

1M/s SNRG Electricals India Pvt Ltd

Respondent

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Maurya Enclave
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 06-03-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2024

Date: 24-04-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-10-2024

Date: 08-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-12-2024

Date: 14-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2025

Date: 08-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2025

Date: 29-08-2025
Business: aa
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-02-2026

Date: 11-02-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2026

Date: 01-08-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2027

Additional Case Details

Filing Number: 8480/2024
Filing Date: 01-03-2024
eFiling Number: ADL20230014831C202400019
eFiling Date: 29-02-2024
First Hearing Date: 06th March 2024
Court Number And Judge: 520-Judicial Magistrate First Class

Orders

Interim Order 7

01 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: 12
CC NI ACT 868/2024
M/s SNRG Electricals India Pvt Ltd Vs. Rajeev Pillay And Ors
(Maurya Enclave)
01.08.2026
Present: Mr. Sonu Pandit, Ld. counsel for complainant.
None for accused.
Fresh vakalatnama filed on behalf of complainant. Same is
taken on record.
PF not filed.
One last and final opportunity is granted to complainant to file
PF for service upon banker of accused.
Let summons be issued upon bank of accused to bring on
record account opening form as well as KYC documents of accused on
filing of PF/RC within 15 days through all modes.
Complainant is directed to collect dasti summons and place on
record proof of service by NDOH.
Today, an application has been filed on behalf of complainant
for substitution of AR.
Let AR with original authority letter be present on NDOH.
Be put up for appearance of bank witness/consideration on
above application on 13.01.2027.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/01.08.2026
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Interim Order 6

11 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 868/2024 M/s SNRG Electricals India Pvt Ltd Vs.
Rajeev Pillay And Ors /0 (Maurya Enclave)
11.02.2026
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW, Rohini.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Sh. Alok Kumar, Ld. counsel for complainant.
Memo of appearance filed on behalf of complainant. Be taken
on record.
Process not issued.
Let order dated 29.08.2025 be complied afresh on filing of PF
within 15 days.
Be put up for appearance of accused/filing of vakalatnama on
01.08.2026.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/11.02.2026
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Interim Order 5

29 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24CC NI ACT/ 868/2024 M/s SNRG Electricals India Pvt Ltd Vs.Rajeev Pillay And Ors/0
(Maurya Enclave)
Proceedings are being conducted through Webex online application.
29.08.2025
Present : Sh. Rohit Singh, Ld. Counsel for complainant.
Previous process not received back.
Let fresh summons be issued to banker of accused to bring on record account
opening form as well kyc documents of accused, on filing of PF within 30 days from today,
returnable for 11.02.2026.
Complainant is directed to furnish complete particulars of the bank witness
alongwith PF form.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/29.08.2025
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Interim Order 4

08 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 868/2024 M/s SNRG Electricals India Pvt Ltd Vs.
Rajeev Pillay And Ors /0 (Maurya Enclave)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
08.04.2025
Present: Sh. Apporva Bansal, Ld. Counsel for the complainant.
None for accused.
No report on the summons issued to CW2/bank witness received back. Be
awaited.
It is submitted by Ld. Counsel for the complainant that he has been recently
engaged in the matter. Further he seeks some time to file the vakalatnama as well as
application seeking change of AR. Let the same be done positively on or before NDOH.
Memo of appearance be filed during the course of the day.
Issue fresh summons to bank witness from accused bank/CW2 to bring on
record the document showing the signatory to the cheque in question, on filing of PF
within seven days, through concerned MD of the bank, returnable for 29.08.2025.
Complainant is directed to file the tracking report.
Complainant is also given permission for dasti service of summons.
At request, copy of this order be given as dasti.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/08.04.2025
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Interim Order 3Full order available

08 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 868/2024 M/s SNRG Electricals India Pvt Ltd Vs. Rajeev Pillay And Ors /0 (Maurya Enclave) Proceedings conducted online through video conferencing using CISCO WEBEX software. 08.10.2024 The court is working in hybrid mode. For physical appearance, the parties/counsels can appear through court no. 104, extension block, Tis Hazari. For VC appearance, the meeting ID no. is 1763291731. Present: Sh. Shrikant Singh, Ld. Counsel for the complainant through…

Read Full Order

Interim Order 2

24 Apr 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32CC NI ACT/868/2024
M/s SNRG Electricals India Pvt Ltd Vs. Rajeev Pillay And Ors (Maurya Enclave)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
24.04.2024
Present: Sh. Rishabh Nigam, Ld. Counsel for the complainant.
Original file received.
Matter is fixed for consideration and arguments on summoning.
Ld. Counsel for the complainant submits that he is not sure as to who is the
signatory to the cheque in question.
Issue summons to bank witness from accused bank/CW2 to bring on record the
document showing the signatory to the cheque in question, on filing of PF within seven days,
through concerned MD of the bank, returnable for 08.10.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/24.04.2024
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Interim Order 1

06 Mar 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41CC NI ACT/868/2024
M/s SNRG Electricals India Pvt Ltd Vs. Rajeev Pillay And Ors/0 (Maurya Enclave)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
06.03.2024
The court is functioning with no staff to generate the processes today as the regular Asst.
Ahlmad who works on half day basis, is on CCL.
Present: Sh. Subhashish Kumar, Ld. Counsel for the complainant.
Matter is fixed for consideration and arguments on summoning.
Fresh e-file received by way of assignment. It be checked and registered.
Complainant has been apprised of the court requirement 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.
Complainant is directed to visit the Digital Court Work Station for
submitting the physical file between 2.00 to 4.00 p.m.
At request, put up for consideration on 24.04.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/06.03.2024
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Order 7