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CC NI ACT - Complaint Case 138 NI Act

M/s SNRG Electricals India Pvt LtdVsMr Nuket Sharma

CNR DLNW020085022024520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
860/2024
Registration Date
05 Mar 2024
Next Hearing Date
13 Jan 2027
Case Stage
Misc./ Appearance

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: 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: 11-05-2024
    
    Date: 11-05-2024
    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

    Additional Case Details
    Filing Number: 8501/2024
    Filing Date: 01-03-2024
    eFiling Number: ADL20230014831C202400017
    eFiling Date: 29-02-2024
    First Hearing Date: 06th March 2024
    Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    01 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 11
    CC NI ACT 860/2024
    M/s SNRG Electricals India Pvt Ltd Vs. Mr Nuket Sharma
    (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.
    Process not received back.
    One last and final opportunity is granted to complainant to file
    PF for service upon accused subject to deposition of cost of Rs. 1,000/-
    before DLSA, North-West within 15 days alongwith PF.
    Let summons be issued upon 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 accused/consideration on above
    application on 13.01.2027.
    (AAKANKSHA)
    Judicial Magistrate First Class-03
    NW/Rohini, Delhi/01.08.2026
    -- 1 of 1 --
    Interim Order 6
    11 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 CC NI ACT / 860/2024 M/s SNRG Electricals India Pvt Ltd Vs. Mr
    Nuket Sharma /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
    -- 1 of 1 --
    Interim Order 5Full order available
    29 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22CC NI ACT/ 860/2024 M/s SNRG Electricals India Pvt Ltd Vs. MrNuket Sharma/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. Accordingly, let fresh summons be issued to the afore-said accused for NDOH, through all permissible modes including electronic mode i.e., e-mail or Whatsapp (to be mentioned on the PF form) on filing of PF…

    Read Full Order
    Interim Order 4Full order available
    08 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 860/2024 M/s SNRG Electricals India Pvt Ltd Vs. Mr Nuket Sharma /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. Summons issued against the accused received back with the report that Whatsapp service stated to be not available on the given mobile number. Screenshot annexed. No tracking report has been…

    Read Full Order
    Interim Order 3
    08 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT / 860/2024 M/s SNRG Electricals India Pvt Ltd Vs. Mr Nuket
    Sharma /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 VC.
    None for accused.
    Matter is fixed for appearance of accused and consideration on notice.
    No report on summons received.
    No tracking report has been filed by Ld. Counsel for the complainant.
    In view of the above, let fresh summons be issued in terms of previous
    order on filing of fresh PF/RC within two weeks from today returnable on 08.04.2025
    Complainant is directed to file a tracking report alongwith 65 B certificate before
    NDOH.
    Complainant is also given permission for dasti service of summons.
    At request, copy of this order be given as dasti.
    Put up the matter before Lok Adalat on 14.12.2024.
    (Shivangi Mangla)
    (JMFC(NIA) Digital court02)
    NorthWest, Rohini
    New Delhi/08.10.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    24 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30CC NI ACT/860/2024 M/s SNRG Electricals India Pvt Ltd Vs. Mr Nuket Sharma/0 (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. This is the complaint for offence punishable u/s 138 of Negotiable Instruments Act, 1881. Physical file has been deposited and the same has been verified with the digital file by the Reader-cum-ahlmad. Documents perused.…

    Read Full Order
    Interim Order 1
    06 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33CC NI ACT/860/2024
    M/s SNRG Electricals India Pvt Ltd Vs. Mr Nuket Sharma (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
    -- 1 of 1 --
    Order 7
    01 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 11
    CC NI ACT 860/2024
    M/s SNRG Electricals India Pvt Ltd Vs. Mr Nuket Sharma
    (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.
    Process not received back.
    One last and final opportunity is granted to complainant to file
    PF for service upon accused subject to deposition of cost of Rs. 1,000/-
    before DLSA, North-West within 15 days alongwith PF.
    Let summons be issued upon 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 accused/consideration on above
    application on 13.01.2027.
    (AAKANKSHA)
    Judicial Magistrate First Class-03
    NW/Rohini, Delhi/01.08.2026
    -- 1 of 1 --
    Order 6
    11 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 CC NI ACT / 860/2024 M/s SNRG Electricals India Pvt Ltd Vs. Mr
    Nuket Sharma /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
    -- 1 of 1 --
    Order 5Full order available
    29 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22CC NI ACT/ 860/2024 M/s SNRG Electricals India Pvt Ltd Vs. MrNuket Sharma/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. Accordingly, let fresh summons be issued to the afore-said accused for NDOH, through all permissible modes including electronic mode i.e., e-mail or Whatsapp (to be mentioned on the PF form) on filing of PF…

    Read Full Order
    Order 4Full order available
    08 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 860/2024 M/s SNRG Electricals India Pvt Ltd Vs. Mr Nuket Sharma /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. Summons issued against the accused received back with the report that Whatsapp service stated to be not available on the given mobile number. Screenshot annexed. No tracking report has been…

    Read Full Order
    Order 3
    08 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT / 860/2024 M/s SNRG Electricals India Pvt Ltd Vs. Mr Nuket
    Sharma /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 VC.
    None for accused.
    Matter is fixed for appearance of accused and consideration on notice.
    No report on summons received.
    No tracking report has been filed by Ld. Counsel for the complainant.
    In view of the above, let fresh summons be issued in terms of previous
    order on filing of fresh PF/RC within two weeks from today returnable on 08.04.2025
    Complainant is directed to file a tracking report alongwith 65 B certificate before
    NDOH.
    Complainant is also given permission for dasti service of summons.
    At request, copy of this order be given as dasti.
    Put up the matter before Lok Adalat on 14.12.2024.
    (Shivangi Mangla)
    (JMFC(NIA) Digital court02)
    NorthWest, Rohini
    New Delhi/08.10.2024
    -- 1 of 1 --
    Order 2Full order available
    24 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30CC NI ACT/860/2024 M/s SNRG Electricals India Pvt Ltd Vs. Mr Nuket Sharma/0 (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. This is the complaint for offence punishable u/s 138 of Negotiable Instruments Act, 1881. Physical file has been deposited and the same has been verified with the digital file by the Reader-cum-ahlmad. Documents perused.…

    Read Full Order
    Order 1
    06 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33CC NI ACT/860/2024
    M/s SNRG Electricals India Pvt Ltd Vs. Mr Nuket Sharma (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
    -- 1 of 1 --

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