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CC NI ACT - Complaint Case 138 NI Act

MOTI LAL DAGAVsNIDHI BHARGVA

CNR DLCT020170362025801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
8030/2025
Registration Date
21 Apr 2025
Next Hearing Date
12 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MOTI LAL DAGA

    Respondent

    1. 1NIDHI BHARGVA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-06-2025
Business: F.P.
Next Purpose: Consideration
Next Hearing Date: 05-07-2025

Date: 05-07-2025
Business: f.p.
Next Purpose: Consideration
Next Hearing Date: 27-09-2025

Date: 27-09-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 02-02-2026

Date: 02-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-08-2026

Date: 03-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 17036/2025
Filing Date: 19-04-2025
eFiling Number: ADL20240013291C202500010
eFiling Date: 17-04-2025
First Hearing Date: 02nd June 2025
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    10
    Interim Order 5
    03 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT/8030/2025
CNR No.DLCT020170362025
MOTI LAL DAGA Vs. NIDHI BHARGVA
03.08.2026
Present: Sh. Gaurav, Ld. Proxy Counsel for the Complainant.
Summons issued to accused not received back.
Previous order be complied with afresh and the accused be
summoned through all permissible modes including dasti/e-modes, on taking
steps within 15 days for NDOH.
Put up for appearance of accused on 12.03.2027.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
03.08.2026
-- 1 of 1 --
    Interim Order 4Full order available
    02 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60 CC NI ACT / 8030/2025 MOTI LAL DAGA Vs. NIDHI BHARGVA 02.02.2026 Case received by way of transfer. Present: Sh. Gaurav, Ld. Proxy Counsel for the Complainant. Physical file furnished. Ahlmad is directed to check the same and furnish report on NDOH. In view of the request of complainant, let the words “amended memo of parties” be read as “Amended complaint with affidavit and amended list of witnesses”. Perusal of complaint…

    Read Full Order
    Interim Order 3
    27 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 64 CC NI ACT 8030/2025
MOTI LAL DAGA Vs. NIDHI BHARGVA
27.09.2025
Ld. PO is on half day leave (forenoon session) today.
Reader, Regular Stenographer and Ahlmad attached to this court is on leave today.
Present : Mr. Shubham Kaushik, Ld. Counsel for complainant
through VC.
Put up for purpose already fixed on 02.02.2026.
The order be uploaded as per rules.
(Aradhana)
Link Judicial Magistrate First Class,
(N.I. Act), Digital Court-03,
Central, THC,Delhi/27.09.2025
-- 1 of 1 --
    Interim Order 2Full order available
    05 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 58 CC NI ACT / 8030/2025 MOTI LAL DAGA Vs. NIDHI BHARGVA 05.07.2025 Proceedings conducted online through VC using Cisco Webex. Present : Mr. Shubham Kaushik, Ld. counsel for the complainant through V.C. Matter is at the stage of consideration. Ld. counsel for complainant submits that he has filed application of amendment of the present complaint and to place on record the amended memo of parties to rectify some typographical error in the…

    Read Full Order
    Interim Order 1
    02 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 85 CC NI ACT / 8030/2025
MOTI LAL DAGA Vs. NIDHI BHARGVA
02.06.2025
Vide notification No.16/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025
dated 30.05.2025, all the digital courts including the present
court has been transferred to Rouse Avenue Court Complex. The
court is in transition mode and Webex, Layers and CIS are yet to
be installed in the new court.
Accordingly, 	put 	up 	for 	purpose 	fixed 	on
05.07.2025.
The order be uploaded as per rules.
(Shubhmanjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/02.06.2025
-- 1 of 1 --
    Order 5
    03 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT/8030/2025
CNR No.DLCT020170362025
MOTI LAL DAGA Vs. NIDHI BHARGVA
03.08.2026
Present: Sh. Gaurav, Ld. Proxy Counsel for the Complainant.
Summons issued to accused not received back.
Previous order be complied with afresh and the accused be
summoned through all permissible modes including dasti/e-modes, on taking
steps within 15 days for NDOH.
Put up for appearance of accused on 12.03.2027.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
03.08.2026
-- 1 of 1 --
    Order 4Full order available
    02 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60 CC NI ACT / 8030/2025 MOTI LAL DAGA Vs. NIDHI BHARGVA 02.02.2026 Case received by way of transfer. Present: Sh. Gaurav, Ld. Proxy Counsel for the Complainant. Physical file furnished. Ahlmad is directed to check the same and furnish report on NDOH. In view of the request of complainant, let the words “amended memo of parties” be read as “Amended complaint with affidavit and amended list of witnesses”. Perusal of complaint…

    Read Full Order
    Order 3
    27 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 64 CC NI ACT 8030/2025
MOTI LAL DAGA Vs. NIDHI BHARGVA
27.09.2025
Ld. PO is on half day leave (forenoon session) today.
Reader, Regular Stenographer and Ahlmad attached to this court is on leave today.
Present : Mr. Shubham Kaushik, Ld. Counsel for complainant
through VC.
Put up for purpose already fixed on 02.02.2026.
The order be uploaded as per rules.
(Aradhana)
Link Judicial Magistrate First Class,
(N.I. Act), Digital Court-03,
Central, THC,Delhi/27.09.2025
-- 1 of 1 --
    Order 2Full order available
    05 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 58 CC NI ACT / 8030/2025 MOTI LAL DAGA Vs. NIDHI BHARGVA 05.07.2025 Proceedings conducted online through VC using Cisco Webex. Present : Mr. Shubham Kaushik, Ld. counsel for the complainant through V.C. Matter is at the stage of consideration. Ld. counsel for complainant submits that he has filed application of amendment of the present complaint and to place on record the amended memo of parties to rectify some typographical error in the…

    Read Full Order
    Order 1
    02 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 85 CC NI ACT / 8030/2025
MOTI LAL DAGA Vs. NIDHI BHARGVA
02.06.2025
Vide notification No.16/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025
dated 30.05.2025, all the digital courts including the present
court has been transferred to Rouse Avenue Court Complex. The
court is in transition mode and Webex, Layers and CIS are yet to
be installed in the new court.
Accordingly, 	put 	up 	for 	purpose 	fixed 	on
05.07.2025.
The order be uploaded as per rules.
(Shubhmanjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/02.06.2025
-- 1 of 1 --

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