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CC NI ACT - Complaint Case 138 NI Act

M s Neelgiri Electricala Through its Partner SukhdevVsS V Traders Through its Proprietor Sh Sanjeev Ghai

CNR DLNW020791072024547-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
4184/2024
Registration Date
06 Dec 2024
Next Hearing Date
04 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: 16-12-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-03-2025
    
    Date: 04-03-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-07-2025
    
    Date: 16-07-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-11-2025
    
    Date: 17-11-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-05-2026
    
    Date: 07-05-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 79012/2024
    Filing Date: 04-12-2024
    eFiling Number: ADL20240001557C202400011
    eFiling Date: 03-12-2024
    First Hearing Date: 16th December 2024
    Court Number And Judge: 547-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5Full order available
    07 May 2026

    Order Details: COPY OF ORDER Pdf Text: 14 CC NI ACT / 4184/2024 M s Neelgiri Electricala Through its Partner Sukhdev Vs. S V Traders Through its Proprietor Sh Sanjeev Ghai (Rani Bagh) Pre-Lok Adalat Sitting 07.05.2026 Matter received by way of transfer vide Circular No. F2 (12)/JUDL./NW/RC/2025 Matter received by way of transfer vide Circular No. F2 (12)/JUDL./NW/RC/2025 dated 19.11.2025. dated 19.11.2025. Matter is taken up today in Pre-Lok Adalat Sitting. At 4:00 pm Present Sh. Amit Bhardwaj, Ld.…

    Read Full Order
    Interim Order 4Full order available
    17 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60 CC NI ACT / 4184/2024 M s Neelgiri Electricala Through its Partner Sukhdev Vs. S V Traders Through its Proprietor Sh Sanjeev Ghai /0 (Rani Bagh) 17.11.2025 Reader of the court is on leave today. Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr. Amit Bharadwaj, Ld. Counsel for complainant. Asst. Ahlmad is directed to upload the copy of compliant on layers. However, as per the recent judgement…

    Read Full Order
    Interim Order 3
    16 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 42
    CC NI ACT / 4184/2024
    M s Neelgiri Electricala Through its Partner Sukhdev Vs. S V Traders Through its
    Proprietor Sh Sanjeev Ghai
    /0 (Rani Bagh)
    16.07.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Amit Bharadwaj, Ld. Counsel for complainant.
    Notice issued not received back.
    Let fresh notice be issued against the accused including DASTI on filing of
    PF/RC within 15 days returnable on 17.11.2025.
    Complainant is directed to provide the tracking report.
    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, 16.07.2025
    -- 1 of 1 --
    Interim Order 2
    04 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29 CC NI ACT / 4184/2024
    M s Neelgiri Electricala Through its
    Partner Sukhdev Vs. S V Traders Through
    its Proprietor Sh Sanjeev Ghai (Rani Bagh)
    04.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Puneet Bhardwaj, Ld. Counsel for the complainant.
    On the LDOH, court notice were directed to be issued against the proposed
    accused.
    Report not received.
    Let fresh court notice in terms of previous order be issued without PF for
    NDOH.
    Put up for compliance on 16.07.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 04.03.2025
    -- 1 of 1 --
    Interim Order 1
    16 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43
    CC No. 4184/2024
    M s Neelgiri Electricala Through its
    Partner Sukhdev Vs. S V Traders Through
    its Proprietor Sh Sanjeev Ghai
    16.12.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present : Ld. Counsel Sh. Vijender Gautam for complainant.
    Submissions heard. Documents perused.
    Perusal of the complaint shows that the present matter
    has been filed after 01.07.2024 and the same is governed by BNSS,
    2023. As per proviso 1 to Section 223 of BNSS, it is mandatory to
    issue notice to the proposed accused before taking cognizance.
    Accordingly, notice be issued to the proposed accused
    u/s. 223 BNSS Act through all modes on filing of PF to be within 10
    working days from today. The process server is directed to serve the
    notice by way of affixation, if premises found closed or same could not
    be served personally or on any adult male member.
    Let C/N be issued to the complainant to pursue the
    matter.
    Put up for appearance of the proposed accused on
    04.03.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 16.12.2024
    -- 1 of 1 --
    Order 5Full order available
    07 May 2026

    Order Details: COPY OF ORDER Pdf Text: 14 CC NI ACT / 4184/2024 M s Neelgiri Electricala Through its Partner Sukhdev Vs. S V Traders Through its Proprietor Sh Sanjeev Ghai (Rani Bagh) Pre-Lok Adalat Sitting 07.05.2026 Matter received by way of transfer vide Circular No. F2 (12)/JUDL./NW/RC/2025 Matter received by way of transfer vide Circular No. F2 (12)/JUDL./NW/RC/2025 dated 19.11.2025. dated 19.11.2025. Matter is taken up today in Pre-Lok Adalat Sitting. At 4:00 pm Present Sh. Amit Bhardwaj, Ld.…

    Read Full Order
    Order 4Full order available
    17 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60 CC NI ACT / 4184/2024 M s Neelgiri Electricala Through its Partner Sukhdev Vs. S V Traders Through its Proprietor Sh Sanjeev Ghai /0 (Rani Bagh) 17.11.2025 Reader of the court is on leave today. Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr. Amit Bharadwaj, Ld. Counsel for complainant. Asst. Ahlmad is directed to upload the copy of compliant on layers. However, as per the recent judgement…

    Read Full Order
    Order 3
    16 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 42
    CC NI ACT / 4184/2024
    M s Neelgiri Electricala Through its Partner Sukhdev Vs. S V Traders Through its
    Proprietor Sh Sanjeev Ghai
    /0 (Rani Bagh)
    16.07.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Amit Bharadwaj, Ld. Counsel for complainant.
    Notice issued not received back.
    Let fresh notice be issued against the accused including DASTI on filing of
    PF/RC within 15 days returnable on 17.11.2025.
    Complainant is directed to provide the tracking report.
    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, 16.07.2025
    -- 1 of 1 --
    Order 2
    04 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29 CC NI ACT / 4184/2024
    M s Neelgiri Electricala Through its
    Partner Sukhdev Vs. S V Traders Through
    its Proprietor Sh Sanjeev Ghai (Rani Bagh)
    04.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Puneet Bhardwaj, Ld. Counsel for the complainant.
    On the LDOH, court notice were directed to be issued against the proposed
    accused.
    Report not received.
    Let fresh court notice in terms of previous order be issued without PF for
    NDOH.
    Put up for compliance on 16.07.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 04.03.2025
    -- 1 of 1 --
    Order 1
    16 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43
    CC No. 4184/2024
    M s Neelgiri Electricala Through its
    Partner Sukhdev Vs. S V Traders Through
    its Proprietor Sh Sanjeev Ghai
    16.12.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present : Ld. Counsel Sh. Vijender Gautam for complainant.
    Submissions heard. Documents perused.
    Perusal of the complaint shows that the present matter
    has been filed after 01.07.2024 and the same is governed by BNSS,
    2023. As per proviso 1 to Section 223 of BNSS, it is mandatory to
    issue notice to the proposed accused before taking cognizance.
    Accordingly, notice be issued to the proposed accused
    u/s. 223 BNSS Act through all modes on filing of PF to be within 10
    working days from today. The process server is directed to serve the
    notice by way of affixation, if premises found closed or same could not
    be served personally or on any adult male member.
    Let C/N be issued to the complainant to pursue the
    matter.
    Put up for appearance of the proposed accused on
    04.03.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 16.12.2024
    -- 1 of 1 --

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