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CC NI ACT - Complaint Case 138 NI Act

Sahara India Home Appliances Through Its Proprietor Sh Shyam Sunder ChadhaVsM/s Sundaram Traders Through Its Proprietor Sh Hastimal +1 more

CNR DLNW020157522024551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1670/2024
Registration Date
04 May 2024
Next Hearing Date
08 Feb 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Rani Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-05-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-07-2024
    
    Date: 29-07-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-09-2024
    
    Date: 28-09-2024
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-03-2025
    
    Date: 01-03-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-07-2025
    
    Date: 10-07-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-11-2025
    
    Date: 13-11-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 12-05-2026
    
    Date: 12-05-2026
    Business: F
    Next Purpose: Charge
    Next Hearing Date: 29-09-2026
    
    Date: 29-09-2026
    Business: f
    Next Purpose: Charge
    Next Hearing Date: 08-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 15751/2024
    Filing Date: 02-05-2024
    eFiling Number: ADL20240000609C202400009
    eFiling Date: 30-04-2024
    First Hearing Date: 07th May 2024
    Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    29 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 24 CC NI ACT / 1670/2024
    Sahara India Home Appliances Through
    Its Proprietor Sh Shyam Sunder Chadha
    Vs.
    M/s Sundaram Traders Through Its
    Proprietor Sh Hastimal /0 (Rani Bagh)
    29.09.2026
    Present: Ld. counsel for the complainant.
    Ld. counsel for accused.
    At this stage, parties submit that the matter may be
    referred to the mediation center to explore the possibility of set-
    tlement.
    On request, parties are directed to appear before the
    Mediation Center, Rohini Court on 05.10.2026. at 2:00 pm.
    To come up for recording of settlement if any, fail-
    ing which for further proceedings on 08.02.2027.
    (SANYAM JAIN)
    JMFC-04/Rohini Court/NW/ Delhi
    29.09.2026
    -- 1 of 1 --
    Interim Order 7
    12 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 44
    CC NI ACT 1670/2024
    Sahara India Home Appliances Through Its Proprietor Sh Shyam Sunder
    Chadha
    Vs.
    M/s Sundaram Traders Through Its Proprietor Sh Hastimal
    (Rani Bagh)
    12.05.2026
    Present: Sh. Vatan Khatri, Ld. counsel for the complainant
    through VC.
    Accused absent.
    Matter is at the stage of furnishing of bail bonds and
    framing of notice.
    Since accused is neither present nor any exemption appli
    cation is filed on his behalf, NBWs be issued against the accused and
    notice to his surety be also issued through SHO concerned on filing
    of PF for 29.09.2026.
    (SANYAM JAIN)
    JMFC04/NorthWest/ Delhi
    12.05.2026
    At 11.45 pm.
    Present: None for the complainant.
    Accused is present through VC.
    Sh. Mandeep Bansal, Ld. counsel for accused.
    NBW against accused need not to be issued.
    Date is apprised to accused and his counsel.
    Accused is directed to appear physically on next date of
    hearing.
    To come up for further proceedings on 29.09.2026.
    (SANYAM JAIN)
    JMFC04/NorthWest/ Delhi
    12.05.2026
    -- 1 of 1 --
    Interim Order 6Full order available
    13 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 1670/2024 Sahara India Home Appliances Through Its Proprietor Sh Shyam Sunder Chadha Vs. M/s Sundaram Traders Through Its Proprietor Sh Hastimal /0 (Rani Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 13.11.2025 Present: Sh. Arun Singh, Ld. counsel for complainant. Sh. Mandeep Bansal,…

    Read Full Order
    Interim Order 5
    10 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT / 1670/2024 Sahara India Home Appliances Through Its Proprietor Sh Shyam
    Sunder Chadha Vs. M/s Sundaram Traders Through Its Proprietor Sh Hastimal /0 (Rani Bagh)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    10.07.2025
    Present: Ms. Lakshita Chadda, Ld. counsel for complainant alongwith AR.
    None for accused.
    Bailable warrants issued against accused returned back unexecuted with the report that
    “accused has left the address”. [Reader-cum-Ahalmad is directed to upload the report on the
    digital platforms of the Court]. Perusal of record reveals that the demand notice sent to accused by
    complainant was duly delivered. Furthermore, it is submitted by ld counsel for complainant that
    accused is deliberately avoiding the process of this Court.
    Accordingly, let Non-Bailable warrants be issued against accused, on filing of PF
    within 20 days from today, returnable for 13.11.2025.
    Process server is directed to contact the complainant on his mobile
    number:9810003281 at the time of execution of process. At least three attempts shall be made to arrest
    the accused as per directions in the Standing Order No. Lic & Leg./16/2022.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/10.07.2025
    -- 1 of 1 --
    Interim Order 4
    01 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT / 1670/2024 Sahara India Home Appliances Through Its Proprietor Sh
    Shyam Sunder Chadha Vs. M/s Sundaram Traders Through Its Proprietor Sh Hastimal /0
    (Rani Bagh)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    01.03.2025
    Present: Sh. Vatan Khatri, Ld. Counsel for the complainant through VC.
    Complainant through VC.
    None for accused.
    Summons issued against the accused received back served on both the
    given mobile number of the accused through whatsapp. Double (white) tick seen on the
    whatsapp no. of accused. Service done on Email ID also. Screenshot annexed.
    No tracking report has been filed by Ld. Counsel for the complainant.
    BWs in the sum of Rs. 5,000/- with one surety in the like amount be issued
    against the accused, on filing of PF within two weeks, through SHO PS concerned for
    10.07.2025.
    (Parul Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/01.03.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    28 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 1670/2024 Sahara India Home Appliances Through Its Proprietor Sh Shyam Sunder Chadha Vs. M/s Sundaram Traders Through Its Proprietor Sh Hastimal /0 (Rani Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 28.09.2024 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:…

    Read Full Order
    Interim Order 2
    29 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27
    CC NI ACT/1670/2024
    Sahara India Home Appliances Through Its Proprietor Sh Shyam Sunder Chadha Vs
    M/s Sundaram Traders Through Its Proprietor Sh Hastimal
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    29.07.2024
    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.
    Regular Orderly staff is on leave today.
    Present: Sh. Tarun Shaukeen, Ld. Counsel for the complainant through VC.
    Matter is fixed for consideration and arguments on summoning.
    Original file received. Layers 2.0 is not working. Digital file is not
    available.
    Put up for further proceedings on 28.09.2024.
    (Shivangi Mangla)
    (JMFC(NIA) Digital court02)
    NorthWest, Rohini
    New Delhi/29.07.2024
    -- 1 of 1 --
    Interim Order 1
    07 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: All the emails shall be sent on mmniactdc02-nw@ddc.nic.in
    33CC NI ACT /1670/2024Sahara India Home Appliances Through ItsProprietor Sh Shyam
    Sunder Chadha Vs.M/s Sundaram Traders Through ItsProprietor Sh Hastimal/0 (Rani
    Bagh)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    07.05.2024
    Regular stenographer is on leave today.
    Present: Sh. Vatan Khatri, Ld. Proxy Counsel for the complainant.
    Matter is fixed for consideration and arguments on summoning.
    Original file received.
    The main counsel is not available.
    Put up for arguments on summoning on 29.07.2024.
    (Shivangi Mangla)
    (MM(NI) Digital court02)
    NorthWest, Rohini
    New Delhi/07.05.2024
    -- 1 of 1 --
    Order 8
    29 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 24 CC NI ACT / 1670/2024
    Sahara India Home Appliances Through
    Its Proprietor Sh Shyam Sunder Chadha
    Vs.
    M/s Sundaram Traders Through Its
    Proprietor Sh Hastimal /0 (Rani Bagh)
    29.09.2026
    Present: Ld. counsel for the complainant.
    Ld. counsel for accused.
    At this stage, parties submit that the matter may be
    referred to the mediation center to explore the possibility of set-
    tlement.
    On request, parties are directed to appear before the
    Mediation Center, Rohini Court on 05.10.2026. at 2:00 pm.
    To come up for recording of settlement if any, fail-
    ing which for further proceedings on 08.02.2027.
    (SANYAM JAIN)
    JMFC-04/Rohini Court/NW/ Delhi
    29.09.2026
    -- 1 of 1 --
    Order 7
    12 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 44
    CC NI ACT 1670/2024
    Sahara India Home Appliances Through Its Proprietor Sh Shyam Sunder
    Chadha
    Vs.
    M/s Sundaram Traders Through Its Proprietor Sh Hastimal
    (Rani Bagh)
    12.05.2026
    Present: Sh. Vatan Khatri, Ld. counsel for the complainant
    through VC.
    Accused absent.
    Matter is at the stage of furnishing of bail bonds and
    framing of notice.
    Since accused is neither present nor any exemption appli
    cation is filed on his behalf, NBWs be issued against the accused and
    notice to his surety be also issued through SHO concerned on filing
    of PF for 29.09.2026.
    (SANYAM JAIN)
    JMFC04/NorthWest/ Delhi
    12.05.2026
    At 11.45 pm.
    Present: None for the complainant.
    Accused is present through VC.
    Sh. Mandeep Bansal, Ld. counsel for accused.
    NBW against accused need not to be issued.
    Date is apprised to accused and his counsel.
    Accused is directed to appear physically on next date of
    hearing.
    To come up for further proceedings on 29.09.2026.
    (SANYAM JAIN)
    JMFC04/NorthWest/ Delhi
    12.05.2026
    -- 1 of 1 --
    Order 6Full order available
    13 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 1670/2024 Sahara India Home Appliances Through Its Proprietor Sh Shyam Sunder Chadha Vs. M/s Sundaram Traders Through Its Proprietor Sh Hastimal /0 (Rani Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 13.11.2025 Present: Sh. Arun Singh, Ld. counsel for complainant. Sh. Mandeep Bansal,…

    Read Full Order
    Order 5
    10 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT / 1670/2024 Sahara India Home Appliances Through Its Proprietor Sh Shyam
    Sunder Chadha Vs. M/s Sundaram Traders Through Its Proprietor Sh Hastimal /0 (Rani Bagh)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    10.07.2025
    Present: Ms. Lakshita Chadda, Ld. counsel for complainant alongwith AR.
    None for accused.
    Bailable warrants issued against accused returned back unexecuted with the report that
    “accused has left the address”. [Reader-cum-Ahalmad is directed to upload the report on the
    digital platforms of the Court]. Perusal of record reveals that the demand notice sent to accused by
    complainant was duly delivered. Furthermore, it is submitted by ld counsel for complainant that
    accused is deliberately avoiding the process of this Court.
    Accordingly, let Non-Bailable warrants be issued against accused, on filing of PF
    within 20 days from today, returnable for 13.11.2025.
    Process server is directed to contact the complainant on his mobile
    number:9810003281 at the time of execution of process. At least three attempts shall be made to arrest
    the accused as per directions in the Standing Order No. Lic & Leg./16/2022.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/10.07.2025
    -- 1 of 1 --
    Order 4
    01 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT / 1670/2024 Sahara India Home Appliances Through Its Proprietor Sh
    Shyam Sunder Chadha Vs. M/s Sundaram Traders Through Its Proprietor Sh Hastimal /0
    (Rani Bagh)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    01.03.2025
    Present: Sh. Vatan Khatri, Ld. Counsel for the complainant through VC.
    Complainant through VC.
    None for accused.
    Summons issued against the accused received back served on both the
    given mobile number of the accused through whatsapp. Double (white) tick seen on the
    whatsapp no. of accused. Service done on Email ID also. Screenshot annexed.
    No tracking report has been filed by Ld. Counsel for the complainant.
    BWs in the sum of Rs. 5,000/- with one surety in the like amount be issued
    against the accused, on filing of PF within two weeks, through SHO PS concerned for
    10.07.2025.
    (Parul Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/01.03.2025
    -- 1 of 1 --
    Order 3Full order available
    28 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 1670/2024 Sahara India Home Appliances Through Its Proprietor Sh Shyam Sunder Chadha Vs. M/s Sundaram Traders Through Its Proprietor Sh Hastimal /0 (Rani Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 28.09.2024 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:…

    Read Full Order
    Order 2
    29 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27
    CC NI ACT/1670/2024
    Sahara India Home Appliances Through Its Proprietor Sh Shyam Sunder Chadha Vs
    M/s Sundaram Traders Through Its Proprietor Sh Hastimal
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    29.07.2024
    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.
    Regular Orderly staff is on leave today.
    Present: Sh. Tarun Shaukeen, Ld. Counsel for the complainant through VC.
    Matter is fixed for consideration and arguments on summoning.
    Original file received. Layers 2.0 is not working. Digital file is not
    available.
    Put up for further proceedings on 28.09.2024.
    (Shivangi Mangla)
    (JMFC(NIA) Digital court02)
    NorthWest, Rohini
    New Delhi/29.07.2024
    -- 1 of 1 --
    Order 1
    07 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: All the emails shall be sent on mmniactdc02-nw@ddc.nic.in
    33CC NI ACT /1670/2024Sahara India Home Appliances Through ItsProprietor Sh Shyam
    Sunder Chadha Vs.M/s Sundaram Traders Through ItsProprietor Sh Hastimal/0 (Rani
    Bagh)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    07.05.2024
    Regular stenographer is on leave today.
    Present: Sh. Vatan Khatri, Ld. Proxy Counsel for the complainant.
    Matter is fixed for consideration and arguments on summoning.
    Original file received.
    The main counsel is not available.
    Put up for arguments on summoning on 29.07.2024.
    (Shivangi Mangla)
    (MM(NI) Digital court02)
    NorthWest, Rohini
    New Delhi/07.05.2024
    -- 1 of 1 --

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