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CC NI ACT - Complaint Case 138 NI Act

SAANVI ELECTRICALS PVT. LTD.VsAABHAR TRADING THROUGH PROP. +1 more

CNR DLNW020239572023526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2941/2023
Registration Date
14 Jul 2023
Next Hearing Date
25 Jan 2027
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1SAANVI ELECTRICALS PVT. LTD.

    Respondent

    1. 1AABHAR TRADING THROUGH PROP.
    2. 2NAGANATH VITHAL HULAVANE

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    North Rohini
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-07-2023
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2023

Date: 22-08-2023
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-12-2023

Date: 13-12-2023
Business: Misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-03-2024

Date: 02-03-2024

Date: 31-05-2024
Business: fp
Next Purpose: Arguments
Next Hearing Date: 23-11-2024

Date: 23-11-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Complaint Evidence
Next Hearing Date: 28-02-2025

Date: 28-02-2025
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 02-05-2025

Date: 02-05-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Complaint Evidence
Next Hearing Date: 26-05-2025

Date: 26-05-2025
Business: bb
Next Purpose: Complaint Evidence
Next Hearing Date: 26-07-2025

Date: 26-07-2025
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 24-11-2025

Date: 24-11-2025
Business: a
Next Purpose: Complaint Evidence
Next Hearing Date: 11-05-2026

Date: 11-05-2026
Business: a
Next Purpose: Complaint Evidence
Next Hearing Date: 29-08-2026

Date: 29-08-2026
Business: a
Next Purpose: Complaint Evidence
Next Hearing Date: 25-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 23954/2023
Filing Date: 14-07-2023
eFiling Number: ECDLNW02027782023
eFiling Date: 12-07-2023
First Hearing Date: 18th July 2023
Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    24
    Interim Order 12
    29 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 84 CC NI ACT 2941/2023 SAANVI ELECTRICALS PVT. LTD.
Vs.
AABHAR TRADING THROUGH PROP. /0 (North Rohini)
29.08.2026
Present: Ms. Vaishali Gupta and Ms. Rashi Aggarwal, Ld.
Counsels for complainant with complainant.
Put up the matter for purpose fixed on 25.01.2027.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
29.08.2026
-- 1 of 1 --
    Interim Order 11
    24 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 121 CC NI ACT 2941/2023
SAANVI ELECTRICALS PVT. LTD. Vs.
AABHAR TRADING THROUGH PROP. /0 (North Rohini)
24.11.2025
Case received by way of transfer. It be checked and
registered.
Present: Ld. Counsel for complainant.
Put up the matter for purpose fixed on 11.05.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
24.11.2025
-- 1 of 1 --
    Interim Order 10
    26 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 104 CC NI ACT 2941/2023 SAANVI ELECTRICALS PVT. LTD. Vs. AABHAR TRADING
THROUGH PROP. /0 (North Rohini)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
26.07.2025
Present: Sh. Anubhav gupta, Ld. counsel for complainant.
Prop. Nagesh is present.
This court has been allocated monday and friday for recording of evidence.
Therefore, matter is being adjourned.
Put up for CE on 24.11.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/26.07.2025
-- 1 of 1 --
    Interim Order 9Full order available
    26 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT 2941/2023 SAANVI ELECTRICALS PVT. LTD. Vs. AABHAR TRADING THROUGH PROP. /0 (North Rohini) Proceedings conducted online through video conferencing using CISCO WEBEX software. 26.05.2025 at 11:08 AM. Reader-cum-ahlmad is on leave today. There is only one Asst. Ahlmad for this court as well as DC-01. Further, Asst. Ahlmad is working as substitute Reader-cum-ahlmad in DC-01 as Reader-cum-ahlmad in the said court is also on leave today. Present: None…

    Read Full Order
    Interim Order 8Full order available
    02 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT 2941/2023 SAANVI ELECTRICALS PVT. LTD. Vs. AABHAR TRADING THROUGH PROP. /0 (North Rohini) Proceedings conducted online through video conferencing using CISCO WEBEX software. 02.05.2025 at 12:58 PM. Present: None for complainant. Sh. Sanjeev Narang, Ld. Counsel for accused through VC. Accused through VC. Matter is listed today for CE at 12:30 PM. Passover sought by Ld. Counsel for accused till 2 PM. Allowed. At 1:06 PM. Sh. Anubhav…

    Read Full Order
    Interim Order 7Full order available
    28 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 64 CC NI ACT 2941/2023 SAANVI ELECTRICALS PVT. LTD. Vs. AABHAR TRADING THROUGH PROP. /0 (North Rohini) Proceedings conducted online through video conferencing using CISCO WEBEX software. 28.02.2025 at 12:54 PM. Present: Ms. Vishali Gupta, Ld. Counsel for the complainant through VC. CW1/complainant absent. Sh. Sanjeev Nagpal, Ld. Counsel for accused through VC. Accused through VC. Adjournment sought by Ld. Counsel for the complainant on the ground that complainant is not available…

    Read Full Order
    Interim Order 6
    23 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT 2941/2023 SAANVI ELECTRICALS PVT. LTD. Vs. AABHAR
TRADING THROUGH PROP. /0 (North Rohini)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
23.11.2024
Regular Reader-cum-ahlmad is on leave today.
At 12:00 PM.
Present: Sh. Anubhav Gupta, Ld. Proxy counsel for complainant through VC.
Sh. Sanjeev Narang, Ld. Counsel for accused through VC.
Accused through VC.
Matter is fixed for CE.
Ld. proxy counsel for complainant submits that due to some medical
emergency at the house of main counsel, he seeks an adjournment for today. Further,
Ld. Counsel for accused was informed about the same today morning itself.
Adjournment not opposed. Allowed for today only.
Put up for CE on 28.02.2025 at 12:00 PM.
Date and time are fixed as per convenience of both parties.
Required persons i.e. complainant, Ld. Counsel for the complainant and
Ld. Counsel for accused are directed to be physically present from court no. 104,
Extension Block, Tis Hazari Courts.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/23.11.2024
-- 1 of 1 --
    Interim Order 5
    31 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50CC NI ACT 2941/2023
SAANVI ELECTRICALS PVT. LTD. Vs. AABHAR TRADING THROUGH PROP./0 (North
Rohini)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
31.05.2024
Regular Orderly staff is on leave.
Present: Ms. Vaishali Gupta, Ld. Counsel for the complainant.
Sh. Sanjeev Narang, Ld. Counsel for accused alongwith accused.
Matter is fixed for arguments on application u/s 145(2).
Present matter has been received by way of transfer from DC-03.
Surety bonds filed at court's email ID. Be also filed physically.
Application u/s 145(2) filed at court's email ID. Be also filed physically before
NDOH. Further Ld. Counsel for the complainant acknowledges the receipt of application and
further seeks no objection.
Application u/s 145(2) is perused. The same is allowed considering no objection.
Put up for CE on 23.11.2024 at 12:00 PM.
Date and time are fixed as per convenience of both parties.
Required persons i.e. complainant, Ld. Counsel for the complainant and Ld.
Counsel for accused are directed to be physically present from the VC Room, Rohini Court.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/31.05.2024
-- 1 of 1 --
    Interim Order 4Full order available
    02 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: 13CC NI ACT2941/2023 SAANVI ELECTRICALS PVT. LTD. Vs.AABHAR TRADING THROUGH PROP. (North Rohini) 02.03.2024 Proceedings conducted through Cisco Webex. Stenographer was on short leave. Present: Ms. Vaishali Gupta, Ld. Counsel for complainant. Sh. Sanjeev Narang, Ld. Counsel for accused alongwith accused. The matter is listed for furnishing of bail bonds/ framing of notice. Bail bonds have not been filed by the accused till date. Ld. counsel for accused seeks 15 days time to…

    Read Full Order
    Interim Order 3
    13 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: 15CC NI ACT2941/2023
SAANVI ELECTRICALS PVT. LTD.
Vs.AABHAR TRADING THROUGH PROP.
(North Rohini)
13.12.2023
Proceedings conducted through Cisco Webex.
Present: Ms. Vaishali Gupta, Ld. Counsel for complainant.
Sh. Sanjeev Narang, Ld. Counsel for accused
alongwith accused.
The accused has entered appearance alongwith his
counsel. Accused is admitted to bail subject to furnishing
personal bonds and surety bonds in a sum of Rs. 10,000/. Time
granted till the next date of hearing. Ld. Counsel for the accused
is directed to file his vakalatnama before the next date of
hearing.
It is submitted by Ld. counsel for accused that he
has received the copies of complaint and documents.
Put up for furnishing of bail bonds/ framing of
notice on 02.03.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 13.12.2023
-- 1 of 1 --
    Interim Order 2Full order available
    22 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 23CC NI ACT2941/2023SAANVI ELECTRICALS PVT. LTD. Vs.AABHAR TRADING THROUGH PROP./0 (North Rohini) 22.08.2023 Proceedings conducted through Cisco Webex. Present: Ms. Vishali Gupta, Ld. Counsel for complainant . The matter is listed for consideration. The complaint prima facie appears to be barred by limitation. Ld. Counsel for the complainant submits that the complaint was filed on 27.06.2023 which was within limitation. Efiling history be filed through email. Be awaited till 12 pm. (Garima Jindal)…

    Read Full Order
    Interim Order 1
    18 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: 35CC NI ACT2941/2023
SAANVI ELECTRICALS PVT. LTD.
Vs.AABHAR TRADING THROUGH PROP. (North Rohini)
18.07.2023
Proceedings conducted through Cisco Webex.
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Complainant in person.
The digital file has not been uploaded on layers yet.
Put up for consideration on 22.08.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 18.07.2023
-- 1 of 1 --
    Order 12
    29 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 84 CC NI ACT 2941/2023 SAANVI ELECTRICALS PVT. LTD.
Vs.
AABHAR TRADING THROUGH PROP. /0 (North Rohini)
29.08.2026
Present: Ms. Vaishali Gupta and Ms. Rashi Aggarwal, Ld.
Counsels for complainant with complainant.
Put up the matter for purpose fixed on 25.01.2027.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
29.08.2026
-- 1 of 1 --
    Order 11
    24 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 121 CC NI ACT 2941/2023
SAANVI ELECTRICALS PVT. LTD. Vs.
AABHAR TRADING THROUGH PROP. /0 (North Rohini)
24.11.2025
Case received by way of transfer. It be checked and
registered.
Present: Ld. Counsel for complainant.
Put up the matter for purpose fixed on 11.05.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
24.11.2025
-- 1 of 1 --
    Order 10
    26 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 104 CC NI ACT 2941/2023 SAANVI ELECTRICALS PVT. LTD. Vs. AABHAR TRADING
THROUGH PROP. /0 (North Rohini)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
26.07.2025
Present: Sh. Anubhav gupta, Ld. counsel for complainant.
Prop. Nagesh is present.
This court has been allocated monday and friday for recording of evidence.
Therefore, matter is being adjourned.
Put up for CE on 24.11.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/26.07.2025
-- 1 of 1 --
    Order 9Full order available
    26 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT 2941/2023 SAANVI ELECTRICALS PVT. LTD. Vs. AABHAR TRADING THROUGH PROP. /0 (North Rohini) Proceedings conducted online through video conferencing using CISCO WEBEX software. 26.05.2025 at 11:08 AM. Reader-cum-ahlmad is on leave today. There is only one Asst. Ahlmad for this court as well as DC-01. Further, Asst. Ahlmad is working as substitute Reader-cum-ahlmad in DC-01 as Reader-cum-ahlmad in the said court is also on leave today. Present: None…

    Read Full Order
    Order 8Full order available
    02 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT 2941/2023 SAANVI ELECTRICALS PVT. LTD. Vs. AABHAR TRADING THROUGH PROP. /0 (North Rohini) Proceedings conducted online through video conferencing using CISCO WEBEX software. 02.05.2025 at 12:58 PM. Present: None for complainant. Sh. Sanjeev Narang, Ld. Counsel for accused through VC. Accused through VC. Matter is listed today for CE at 12:30 PM. Passover sought by Ld. Counsel for accused till 2 PM. Allowed. At 1:06 PM. Sh. Anubhav…

    Read Full Order
    Order 7Full order available
    28 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 64 CC NI ACT 2941/2023 SAANVI ELECTRICALS PVT. LTD. Vs. AABHAR TRADING THROUGH PROP. /0 (North Rohini) Proceedings conducted online through video conferencing using CISCO WEBEX software. 28.02.2025 at 12:54 PM. Present: Ms. Vishali Gupta, Ld. Counsel for the complainant through VC. CW1/complainant absent. Sh. Sanjeev Nagpal, Ld. Counsel for accused through VC. Accused through VC. Adjournment sought by Ld. Counsel for the complainant on the ground that complainant is not available…

    Read Full Order
    Order 6
    23 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT 2941/2023 SAANVI ELECTRICALS PVT. LTD. Vs. AABHAR
TRADING THROUGH PROP. /0 (North Rohini)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
23.11.2024
Regular Reader-cum-ahlmad is on leave today.
At 12:00 PM.
Present: Sh. Anubhav Gupta, Ld. Proxy counsel for complainant through VC.
Sh. Sanjeev Narang, Ld. Counsel for accused through VC.
Accused through VC.
Matter is fixed for CE.
Ld. proxy counsel for complainant submits that due to some medical
emergency at the house of main counsel, he seeks an adjournment for today. Further,
Ld. Counsel for accused was informed about the same today morning itself.
Adjournment not opposed. Allowed for today only.
Put up for CE on 28.02.2025 at 12:00 PM.
Date and time are fixed as per convenience of both parties.
Required persons i.e. complainant, Ld. Counsel for the complainant and
Ld. Counsel for accused are directed to be physically present from court no. 104,
Extension Block, Tis Hazari Courts.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/23.11.2024
-- 1 of 1 --
    Order 5
    31 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50CC NI ACT 2941/2023
SAANVI ELECTRICALS PVT. LTD. Vs. AABHAR TRADING THROUGH PROP./0 (North
Rohini)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
31.05.2024
Regular Orderly staff is on leave.
Present: Ms. Vaishali Gupta, Ld. Counsel for the complainant.
Sh. Sanjeev Narang, Ld. Counsel for accused alongwith accused.
Matter is fixed for arguments on application u/s 145(2).
Present matter has been received by way of transfer from DC-03.
Surety bonds filed at court's email ID. Be also filed physically.
Application u/s 145(2) filed at court's email ID. Be also filed physically before
NDOH. Further Ld. Counsel for the complainant acknowledges the receipt of application and
further seeks no objection.
Application u/s 145(2) is perused. The same is allowed considering no objection.
Put up for CE on 23.11.2024 at 12:00 PM.
Date and time are fixed as per convenience of both parties.
Required persons i.e. complainant, Ld. Counsel for the complainant and Ld.
Counsel for accused are directed to be physically present from the VC Room, Rohini Court.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/31.05.2024
-- 1 of 1 --
    Order 4Full order available
    02 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: 13CC NI ACT2941/2023 SAANVI ELECTRICALS PVT. LTD. Vs.AABHAR TRADING THROUGH PROP. (North Rohini) 02.03.2024 Proceedings conducted through Cisco Webex. Stenographer was on short leave. Present: Ms. Vaishali Gupta, Ld. Counsel for complainant. Sh. Sanjeev Narang, Ld. Counsel for accused alongwith accused. The matter is listed for furnishing of bail bonds/ framing of notice. Bail bonds have not been filed by the accused till date. Ld. counsel for accused seeks 15 days time to…

    Read Full Order
    Order 3
    13 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: 15CC NI ACT2941/2023
SAANVI ELECTRICALS PVT. LTD.
Vs.AABHAR TRADING THROUGH PROP.
(North Rohini)
13.12.2023
Proceedings conducted through Cisco Webex.
Present: Ms. Vaishali Gupta, Ld. Counsel for complainant.
Sh. Sanjeev Narang, Ld. Counsel for accused
alongwith accused.
The accused has entered appearance alongwith his
counsel. Accused is admitted to bail subject to furnishing
personal bonds and surety bonds in a sum of Rs. 10,000/. Time
granted till the next date of hearing. Ld. Counsel for the accused
is directed to file his vakalatnama before the next date of
hearing.
It is submitted by Ld. counsel for accused that he
has received the copies of complaint and documents.
Put up for furnishing of bail bonds/ framing of
notice on 02.03.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 13.12.2023
-- 1 of 1 --
    Order 2Full order available
    22 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 23CC NI ACT2941/2023SAANVI ELECTRICALS PVT. LTD. Vs.AABHAR TRADING THROUGH PROP./0 (North Rohini) 22.08.2023 Proceedings conducted through Cisco Webex. Present: Ms. Vishali Gupta, Ld. Counsel for complainant . The matter is listed for consideration. The complaint prima facie appears to be barred by limitation. Ld. Counsel for the complainant submits that the complaint was filed on 27.06.2023 which was within limitation. Efiling history be filed through email. Be awaited till 12 pm. (Garima Jindal)…

    Read Full Order
    Order 1
    18 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: 35CC NI ACT2941/2023
SAANVI ELECTRICALS PVT. LTD.
Vs.AABHAR TRADING THROUGH PROP. (North Rohini)
18.07.2023
Proceedings conducted through Cisco Webex.
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Complainant in person.
The digital file has not been uploaded on layers yet.
Put up for consideration on 22.08.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 18.07.2023
-- 1 of 1 --

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