CC NI ACT - Complaint Case 138 NI Act

SG TRADING CO. Through its Proprietor Sh. Sanjay SinghalVsSwati Majumdar

CNR DLNW020123612024526-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 1202/2024
Registration Date: 28 Mar 2024
Next Hearing Date: 22 Oct 2026
Case Stage: Arguments

Advocates

For Petitioner

DINESH KUMAR MADESIYA

For Respondent

Not available

Parties

Petitioner

1SG TRADING CO. Through its Proprietor Sh. Sanjay Singhal

Respondent

1Swati Majumdar

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 143

Police / FIR Details

Police Station: Begum Pur
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 30-03-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-06-2024

Date: 01-06-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-01-2025

Date: 25-01-2025
Business: FP
Next Purpose: Arguments
Next Hearing Date: 03-05-2025

Date: 03-05-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 06-10-2025

Date: 06-10-2025
Business: a
Next Purpose: Arguments
Next Hearing Date: 18-12-2025

Date: 18-12-2025
Business: a
Next Purpose: Arguments
Next Hearing Date: 07-03-2026

Date: 07-03-2026
Business: a
Next Purpose: Arguments
Next Hearing Date: 13-05-2026

Date: 13-05-2026
Business: a
Next Purpose: Arguments
Next Hearing Date: 22-10-2026

Additional Case Details

Filing Number: 12360/2024
Filing Date: 22-03-2024
eFiling Number: ADL20230005797C202400008
eFiling Date: 20-03-2024
First Hearing Date: 30th March 2024
Court Number And Judge: 526-Judicial Magistrate First Class

Orders

Interim Order 6

13 May 2026

Order Details: COPY OF ORDER
Pdf Text: 69 CC NI ACT / 1202/2024
SG TRADING CO. Through its Proprietor
Sh. Sanjay Singhal Vs. Swati Majumdar
PS (Begum Pur)
13.05.2026
Present: None for complainant.
It is observed that none has appeared on behalf of
complainant from the last many dates of hearing.
Last and final opportunity is granted to the
complainant to pursue the present complaint failing which the court
shall be constrained to dismiss the same for non prosecution.
Let notice be issued to complainant to appear before
the court and pursue the same, as one limited opportunity for
22.10.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
13.05.2026
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Interim Order 5

06 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 99 CC NI ACT / 1202/2024 SG TRADING CO. Through its Proprietor Sh. Sanjay Singhal Vs.
Swati Majumdar /0 (Begum Pur)
Proceedings are being conducted through Webex online application.
06.10.2025
Present : None for complainant.
None for accused.
Put up on 18.12.2025.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/06.10.2025
-- 1 of 1 --

Interim Order 4

03 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT / 1202/2024 SG TRADING CO. Through its Proprietor
Sh. Sanjay Singhal Vs. Swati Majumdar /0 (Begum Pur)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
03.05.2025
Present: None for complainant.
Even on LDOH, none had entered appearance for the complainant.
Last and final opportunity is granted to the complainant to pursue the
matter diligently subject to a cost of Rs. 1000/- ( to be deposited in DLSA).
Put up for further proceedings on 06.10.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/03.05.2025
-- 1 of 1 --

Interim Order 3

25 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 1202/2024 SG TRADING CO. Through its Proprietor Sh. Sanjay
Singhal Vs. Swati Majumdar /0 (Begum Pur)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
25.01.2025
Present: None for complainant.
Matter is fixed for consideration and arguments on summoning.
On LDOH, certain clarifications were sought from the complainant
regarding legality of the debt in question and further about non impleadment of the
prime accused company in the complaint.
None appeared for the complainant despite repeated calls.
In absence of complainant, the matter stands adjourned for today.
Put up for clarifications and further argument on the point of summoning
on 03.05.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/25.01.2025
-- 1 of 1 --

Interim Order 2Full order available

01 Jun 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25CC NI ACT /1202/2024 SG TRADING CO. Through its Proprietor Sh. Sanjay Singhal Vs. Swati Majumdar/0 (Begum Pur) Proceedings conducted online through video conferencing using CISCO WEBEX software. 01.06.2024 Regular Orderly Staff is on leave. Present: Sh. Pawan Bhargav, Ld. Counsel for the complainant. Original file received. Ld. Counsel for the complainant is not in proper network. Put up in recall. At 12:05 PM, matter is again taken up. Sh. Pawan Bhargav,…

Read Full Order

Interim Order 1

30 Mar 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45CC NI ACT /1202/2024SG TRADING CO. Through its ProprietorSh. Sanjay Singhal Vs.
Swati Majumdar/0 (Begum Pur)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
30.03.2024
LD. PO IS ON HALF DAY (F/N) LEAVE TODAY
Present: Sh. Pawan Bhargav, Ld. Counsel for the Complainant.
Put up for further proceedings on 01.06.2024.
(Ajay Singh Parihar)
(Link-MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/30.03.2024
-- 1 of 1 --

Order 6