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CC NI ACT - Complaint Case 138 NI Act

Ms Snrg Electricals India Pvt LtdVsShiv Enterprises Export +1 more

CNR DLNW020087252024526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
851/2024
Registration Date
04 Mar 2024
Next Hearing Date
06 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    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: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-05-2024
    
    Date: 30-05-2024
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-09-2024
    
    Date: 03-09-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-12-2024
    
    Date: 18-12-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-03-2025
    
    Date: 04-03-2025
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-07-2025
    
    Date: 05-07-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-11-2025
    
    Date: 26-11-2025
    Business: Ld. PO is on leave today.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-05-2026
    
    Date: 30-05-2026
    Business: a
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8724/2024
    Filing Date: 02-03-2024
    eFiling Number: ADL20230014831C202400022
    eFiling Date: 02-03-2024
    First Hearing Date: 06th March 2024
    Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    30 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT / 851/2024
    Ms Snrg Electricals India Pvt Ltd Vs. Shiv Enterprises Export
    (Maurya Enclave)
    30.05.2026
    Present: None.
    Put up for purposed fixed now on 06.11.2026.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    30.05.2026
    -- 1 of 1 --
    Interim Order 6
    05 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46 CC NI ACT / 851/2024 Ms Snrg Electricals India Pvt Ltd Vs. Shiv Enterprises Export /0 (Maurya
    Enclave)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    05.07.2025
    Present: None.
    Put up for purpose fixed on 26.11.2025.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/05.07.2025
    -- 1 of 1 --
    Interim Order 5
    04 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT / 851/2024
    Ms Snrg Electricals India Pvt Ltd Vs. Shiv Enterprises Export /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.
    Reader cum Ahlmad and Regular stenographer of the court are on leave today.
    04.03.2025
    Present: Sh. Shrikant Singh, Ld. Counsel for complainant.
    Matter is listed for verification/ filing of fresh address alongwith the contact details of the
    accused with Whatsapp facility.
    The same has not been filed.
    Ld. Counsel for complainant seeks some time to comply with the order dated 18.12.2024.
    The same is allowed.
    Put up again on 05.07.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/04.03.2025
    -- 1 of 1 --
    Interim Order 4Full order available
    18 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT 851/2024 Ms Snrg Electricals India Pvt Ltd Vs Shiv Enterprises Export 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 has been nominated for training programme for ECT in the post lunch session. 18.12.2024 Present Sh Srikant Singh, Ld. Counsel for complainant.…

    Read Full Order
    Interim Order 3Full order available
    03 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28CC NI ACT/851/2024 Ms Snrg Electricals India Pvt Ltd Vs. Shiv Enterprises Export/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. 03.09.2024 Present : Sh Rishabh Nigam, Ld. Counsel for complainant. Matter is at the stage of consideration. A perusal of the complaint shows that…

    Read Full Order
    Interim Order 2
    30 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32CC NI ACT/851/2024
    Ms Snrg Electricals India Pvt Ltd Vs. ShivEnterprises Export/0 (Maurya Enclave)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX
    Software.
    Ld PO is on leave today.
    30.05.2024
    Present : Sh. Rishab Nigam, Ld. Counsel for complainant.
    Matter is at the stage of consideration.
    Physical file has been deposited.
    Put up for the purpose fixed on 03.09.2024.
    (Shivangi Mangla)
    Link MM(NI Act) Digital Court-02, North West,
    Rohini Courts, Delhi/30.05.2024
    -- 1 of 1 --
    Interim Order 1
    06 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 36CC NI ACT/851/2024
    MS SNRG ELECTRICAL INDIA PVT. LTD. Vs. SHIV
    ENTERPRISES EXPORT (Maurya Enclave)
    Proceedings conducted online through Video
    Conferencing using CISCO WEBEX Software.
    Assistant Ahlmad and Regular Stenographer of this
    Court are on leave today.
    Substitute Stenographer provided to this court vide
    circular no.F2(2)/Admn./NW/RC/ 2024/2895-2897 dated
    20.02.2024 is also on leave.
    06.03.2024
    Fresh case received by way of assignment. It be
    checked and registered.
    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 30.05.2024.
    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/06.03.2024
    -- 1 of 1 --
    Order 7
    30 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT / 851/2024
    Ms Snrg Electricals India Pvt Ltd Vs. Shiv Enterprises Export
    (Maurya Enclave)
    30.05.2026
    Present: None.
    Put up for purposed fixed now on 06.11.2026.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    30.05.2026
    -- 1 of 1 --
    Order 6
    05 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46 CC NI ACT / 851/2024 Ms Snrg Electricals India Pvt Ltd Vs. Shiv Enterprises Export /0 (Maurya
    Enclave)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    05.07.2025
    Present: None.
    Put up for purpose fixed on 26.11.2025.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/05.07.2025
    -- 1 of 1 --
    Order 5
    04 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT / 851/2024
    Ms Snrg Electricals India Pvt Ltd Vs. Shiv Enterprises Export /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.
    Reader cum Ahlmad and Regular stenographer of the court are on leave today.
    04.03.2025
    Present: Sh. Shrikant Singh, Ld. Counsel for complainant.
    Matter is listed for verification/ filing of fresh address alongwith the contact details of the
    accused with Whatsapp facility.
    The same has not been filed.
    Ld. Counsel for complainant seeks some time to comply with the order dated 18.12.2024.
    The same is allowed.
    Put up again on 05.07.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/04.03.2025
    -- 1 of 1 --
    Order 4Full order available
    18 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT 851/2024 Ms Snrg Electricals India Pvt Ltd Vs Shiv Enterprises Export 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 has been nominated for training programme for ECT in the post lunch session. 18.12.2024 Present Sh Srikant Singh, Ld. Counsel for complainant.…

    Read Full Order
    Order 3Full order available
    03 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28CC NI ACT/851/2024 Ms Snrg Electricals India Pvt Ltd Vs. Shiv Enterprises Export/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. 03.09.2024 Present : Sh Rishabh Nigam, Ld. Counsel for complainant. Matter is at the stage of consideration. A perusal of the complaint shows that…

    Read Full Order
    Order 2
    30 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32CC NI ACT/851/2024
    Ms Snrg Electricals India Pvt Ltd Vs. ShivEnterprises Export/0 (Maurya Enclave)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX
    Software.
    Ld PO is on leave today.
    30.05.2024
    Present : Sh. Rishab Nigam, Ld. Counsel for complainant.
    Matter is at the stage of consideration.
    Physical file has been deposited.
    Put up for the purpose fixed on 03.09.2024.
    (Shivangi Mangla)
    Link MM(NI Act) Digital Court-02, North West,
    Rohini Courts, Delhi/30.05.2024
    -- 1 of 1 --
    Order 1
    06 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 36CC NI ACT/851/2024
    MS SNRG ELECTRICAL INDIA PVT. LTD. Vs. SHIV
    ENTERPRISES EXPORT (Maurya Enclave)
    Proceedings conducted online through Video
    Conferencing using CISCO WEBEX Software.
    Assistant Ahlmad and Regular Stenographer of this
    Court are on leave today.
    Substitute Stenographer provided to this court vide
    circular no.F2(2)/Admn./NW/RC/ 2024/2895-2897 dated
    20.02.2024 is also on leave.
    06.03.2024
    Fresh case received by way of assignment. It be
    checked and registered.
    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 30.05.2024.
    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/06.03.2024
    -- 1 of 1 --

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