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CC NI ACT - Complaint Case 138 NI Act

S A ELECTRICAL PRIVATE LTDVsHIND POWER PROJECT

CNR DLNW020270562025461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
505/2025
Registration Date
23 Jan 2025
Next Hearing Date
15 May 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 25-01-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-05-2025
    
    Date: 23-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-09-2025
    
    Date: 20-09-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-01-2026
    
    Date: 23-01-2026
    Business: LD PO IS ON LEAVE FOR TODAY
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-09-2026
    
    Date: 14-09-2026
    Business: LD PO IS ON LEAVE
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 27054/2025
    Filing Date: 21-01-2025
    eFiling Number: ADL20230003515C202500002
    eFiling Date: 19-01-2025
    First Hearing Date: 25th January 2025
    Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    6
    Interim Order 3
    20 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43 CC NI ACT / 505/2025
    S A ELECTRICAL PRIVATE LTD Vs. HIND
    POWER PROJECT / ()
    20.09.2025
    File taken up by way of transfer.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Manish Mohit & Mr. Nikhil Narula, Ld. Counsels for complainant at
    118, Rohini, Court.
    Notice issued on the LDOH was served via whatsapp upon proposed
    accused no. 1 & 3.
    Let notice be issued to the proposed accused no. 2 through all modes
    including DASTI on filing of PF/RC within 15 days from today. The proposed accused
    is directed to remain present on NDOH for further proceedings.
    Complainant is directed to file tracking report.
    Let notice be issued to the proposed accused no. 1 & 3 on 2nd address
    through all modes including DASTI on filing of PF/RC within 07 days from today. The
    proposed accused is directed to remain present on NDOH for further proceedings.
    Complainant is directed to file tracking report.
    Put up for appearance of the proposed accused on 23.01.2026.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 20.09.2025
    -- 1 of 1 --
    Interim Order 2Full order available
    23 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 505/2025 S A ELECTRICAL PRIVATE LTD Vs. HIND POWER PROJECT / () 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. 23.05.2025 Present: Sh. Manish Malik, Ld. Counsel for complainant. This is a fresh complaint to be considered u/s 223 BNSS, 2023. Vide…

    Read Full Order
    Interim Order 1Full order available
    25 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 505/2025 S A ELECTRICAL PRIVATE LTD Vs. HIND POWER PROJECT 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. 25.01.2025 Present: None. This is a fresh matter. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement…

    Read Full Order
    Order 3
    20 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43 CC NI ACT / 505/2025
    S A ELECTRICAL PRIVATE LTD Vs. HIND
    POWER PROJECT / ()
    20.09.2025
    File taken up by way of transfer.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Manish Mohit & Mr. Nikhil Narula, Ld. Counsels for complainant at
    118, Rohini, Court.
    Notice issued on the LDOH was served via whatsapp upon proposed
    accused no. 1 & 3.
    Let notice be issued to the proposed accused no. 2 through all modes
    including DASTI on filing of PF/RC within 15 days from today. The proposed accused
    is directed to remain present on NDOH for further proceedings.
    Complainant is directed to file tracking report.
    Let notice be issued to the proposed accused no. 1 & 3 on 2nd address
    through all modes including DASTI on filing of PF/RC within 07 days from today. The
    proposed accused is directed to remain present on NDOH for further proceedings.
    Complainant is directed to file tracking report.
    Put up for appearance of the proposed accused on 23.01.2026.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 20.09.2025
    -- 1 of 1 --
    Order 2Full order available
    23 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 505/2025 S A ELECTRICAL PRIVATE LTD Vs. HIND POWER PROJECT / () 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. 23.05.2025 Present: Sh. Manish Malik, Ld. Counsel for complainant. This is a fresh complaint to be considered u/s 223 BNSS, 2023. Vide…

    Read Full Order
    Order 1Full order available
    25 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 505/2025 S A ELECTRICAL PRIVATE LTD Vs. HIND POWER PROJECT 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. 25.01.2025 Present: None. This is a fresh matter. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement…

    Read Full Order

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