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CC NI ACT - Complaint Case 138 NI Act

Religare Finvest LtdVsAGGARWAL WELDING AND HARDWARE

CNR DLND02002627202278-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
1613/2022
Registration Date
15 Feb 2022
Next Hearing Date
16 Apr 2027
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Religare Finvest Ltd

    Respondent

    1. 1AGGARWAL WELDING AND HARDWARE

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · NIA

    Police / FIR Details

    Police Station
    Parliament Street
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-02-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-05-2022

Date: 26-05-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2022

Date: 13-09-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2023

Date: 03-01-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-05-2023

Date: 27-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2023

Date: 12-10-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-04-2024

Date: 06-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-09-2024

Date: 06-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-01-2025

Date: 17-01-2025
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-08-2025

Date: 27-08-2025
Business: ff
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-01-2026

Date: 23-01-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 16-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2624/2022
Filing Date: 14-02-2022
eFiling Number: ECDLND02010432022
eFiling Date: 14-02-2022
First Hearing Date: 15th February 2022
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    20
    Interim Order 10
    23 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 1613/2022 RELIGARE FINVEST LTD Vs. AGGARWAL
WELDING AND HARDWARE /0 (Parliament Street)
23.01.2026
(Also through VC Proceedings via CISCO Webex)
Present: None.
Case received by way of transfer.
It is submitted by Ahlmad that the Ahlmad of the concerned court
has not submitted the complete file.
Therefore, party/concerned Ahlmad of the transferer court is
directed to submit the complete file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document,
ordersheet etc. while receiving the file of the transferer court.
Let previous order be complied afresh within 30 days.
Put up for consideration on 16.04.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/23.01.2026
-- 1 of 1 --
    Interim Order 9
    27 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT 1613/2022 RELIGARE FINVEST LTD Vs. AGGARWAL
WELDING AND HARDWARE /0 (Parliament Street)
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
27.08.2025
Lawyers are abstaining from work today.
Present: None.
Re-list the matter for purpose fixed on 23.01.2026.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
27.08.2025
-- 1 of 1 --
    Interim Order 8
    17 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: (Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 17.01.2025
21 CC NI ACT 1613-2022 RELIGARE FINVEST LTD Vs. AGGARWAL WELDING AND
HARDWARE -0 (Parliament Street)
Proceedings are conducted through Video Conferencing.
17.01.2025
Present : Sh.Saharsh Jauhari, Ld. counsel for the complainant.
Matter is listed for filing of fresh address.
Time is sought by complainant to file the fresh address of the accused.
Heard. Time granted, subject to last and final opportunity subject to cost of
Rs.500/- to be deposited in DLSA. List the matter for filing of fresh address on 27.08.2025.
-- 1 of 1 --
    Interim Order 7
    06 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 1613-2022 RELIGARE FINVEST LTD Vs. AGGARWAL WELDING AND
HARDWARE -0 (Parliament Street)
Proceedings conducted through video conferencing via Cisco Webex App.
06.09.2024
Present : Sh.Saharsh Johri, ld. Counsel for the complainant.
Matter is listed for filing of fresh address of accused. Adjournment is sought by ld.
counsel for the complainant to file the fresh address and an application for substitution of AR.
Same is allowed for today only. List the matter on 17.01.2025 for further proceedings.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI 06.09.2024
-- 1 of 1 --
    Interim Order 6
    06 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-06.04.2024
CC NI ACT 1613-2022
RELIGARE FINVEST LTD Vs. AGGARWAL WELDING AND HARDWARE
06.04.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Ms. Rabaica Jaiswal, Ld. Proxy Counsel for complainant.
None for accused.
Summons issued vide last order received back unserved with the report
“locked address at one address and no such person at the other”.
The complainant is directed to file fresh address of accused or affidavit
of physical verification of address of the accused on the NDOH.
Put up for filing of same on 06.09.2024.
PA is directed to upload the orders as per rules.
-- 1 of 1 --
    Interim Order 5
    12 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1613-2022
RELIGARE FINVEST LTD Vs. AGGARWAL WELDING AND HARDWARE
12.10.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Saharsh Jauhari, None for complainant.
None for accused.
Summons issued vide last order not received back.
Accordingly, issue fresh summons against the accused Mr. Dinesh
Kumar Dhona, on filing of PF/RC by the complainant within 7 days, returnable
for the NDOH.
The complainant is at liberty to get the service of the summons done at
his end also through all permissible modes.
Put up for appearance of accused/framing of notice/further orders on
06.04.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-12.10.2023
-- 1 of 1 --
    Interim Order 4
    27 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1612-2022, 1613-2022 (2 Cases)
RELIGARE FINVEST LTD Vs. …..
27.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for appearance of complainant on 12.10.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-27.05.2023
-- 1 of 1 --
    Interim Order 3Full order available
    03 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1613-2022 RELIGARE FINVEST LTD Vs. AGGARWAL WELDING AND HARDWARE 03.01.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Saharsh Jauhari, Ld. Counsel for complainant. 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon by the complainant. The present…

    Read Full Order
    Interim Order 2
    13 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1613-2022
RELIGARE FINVEST LTD Vs. AGGARWAL WELDING AND HARDWARE
13.09.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:delhidistrictcourts.webex.commeetninewdelhi1
Present: Sh. Saharsh Jauhari, Ld. Counsel for complainant.
Put up for PSE/further orders on 03.01.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC New Delhi 13.09.2022
-- 1 of 1 --
    Interim Order 1
    15 Feb 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1610-22, 1611-22, 1612-22, 1613-22 (4 cases)
RELIGARE FINVEST LTD. VS.
15.02.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and registered.
Present: Sh. Dhruv Srivastava, Ld. Counsel for complainant.
This is a consolidated Order in the four above-captioned matters.
The complainant is directed to file the complaint and original documents to the
Reader-cum-Ahlmad for safe custody, atleast two days before the next date of hearing.
Renotify for consideration/scrutiny of documents on 26.05.2022.
(RAJANI RANGA)
MM (NI Act), Digital Court-01
PHC/New Delhi/15.02.2022
-- 1 of 1 --
    Order 10
    23 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 1613/2022 RELIGARE FINVEST LTD Vs. AGGARWAL
WELDING AND HARDWARE /0 (Parliament Street)
23.01.2026
(Also through VC Proceedings via CISCO Webex)
Present: None.
Case received by way of transfer.
It is submitted by Ahlmad that the Ahlmad of the concerned court
has not submitted the complete file.
Therefore, party/concerned Ahlmad of the transferer court is
directed to submit the complete file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document,
ordersheet etc. while receiving the file of the transferer court.
Let previous order be complied afresh within 30 days.
Put up for consideration on 16.04.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/23.01.2026
-- 1 of 1 --
    Order 9
    27 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT 1613/2022 RELIGARE FINVEST LTD Vs. AGGARWAL
WELDING AND HARDWARE /0 (Parliament Street)
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
27.08.2025
Lawyers are abstaining from work today.
Present: None.
Re-list the matter for purpose fixed on 23.01.2026.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
27.08.2025
-- 1 of 1 --
    Order 8
    17 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: (Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 17.01.2025
21 CC NI ACT 1613-2022 RELIGARE FINVEST LTD Vs. AGGARWAL WELDING AND
HARDWARE -0 (Parliament Street)
Proceedings are conducted through Video Conferencing.
17.01.2025
Present : Sh.Saharsh Jauhari, Ld. counsel for the complainant.
Matter is listed for filing of fresh address.
Time is sought by complainant to file the fresh address of the accused.
Heard. Time granted, subject to last and final opportunity subject to cost of
Rs.500/- to be deposited in DLSA. List the matter for filing of fresh address on 27.08.2025.
-- 1 of 1 --
    Order 7
    06 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 1613-2022 RELIGARE FINVEST LTD Vs. AGGARWAL WELDING AND
HARDWARE -0 (Parliament Street)
Proceedings conducted through video conferencing via Cisco Webex App.
06.09.2024
Present : Sh.Saharsh Johri, ld. Counsel for the complainant.
Matter is listed for filing of fresh address of accused. Adjournment is sought by ld.
counsel for the complainant to file the fresh address and an application for substitution of AR.
Same is allowed for today only. List the matter on 17.01.2025 for further proceedings.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI 06.09.2024
-- 1 of 1 --
    Order 6
    06 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-06.04.2024
CC NI ACT 1613-2022
RELIGARE FINVEST LTD Vs. AGGARWAL WELDING AND HARDWARE
06.04.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Ms. Rabaica Jaiswal, Ld. Proxy Counsel for complainant.
None for accused.
Summons issued vide last order received back unserved with the report
“locked address at one address and no such person at the other”.
The complainant is directed to file fresh address of accused or affidavit
of physical verification of address of the accused on the NDOH.
Put up for filing of same on 06.09.2024.
PA is directed to upload the orders as per rules.
-- 1 of 1 --
    Order 5
    12 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1613-2022
RELIGARE FINVEST LTD Vs. AGGARWAL WELDING AND HARDWARE
12.10.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Saharsh Jauhari, None for complainant.
None for accused.
Summons issued vide last order not received back.
Accordingly, issue fresh summons against the accused Mr. Dinesh
Kumar Dhona, on filing of PF/RC by the complainant within 7 days, returnable
for the NDOH.
The complainant is at liberty to get the service of the summons done at
his end also through all permissible modes.
Put up for appearance of accused/framing of notice/further orders on
06.04.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-12.10.2023
-- 1 of 1 --
    Order 4
    27 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1612-2022, 1613-2022 (2 Cases)
RELIGARE FINVEST LTD Vs. …..
27.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for appearance of complainant on 12.10.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-27.05.2023
-- 1 of 1 --
    Order 3Full order available
    03 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1613-2022 RELIGARE FINVEST LTD Vs. AGGARWAL WELDING AND HARDWARE 03.01.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Saharsh Jauhari, Ld. Counsel for complainant. 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon by the complainant. The present…

    Read Full Order
    Order 2
    13 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1613-2022
RELIGARE FINVEST LTD Vs. AGGARWAL WELDING AND HARDWARE
13.09.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:delhidistrictcourts.webex.commeetninewdelhi1
Present: Sh. Saharsh Jauhari, Ld. Counsel for complainant.
Put up for PSE/further orders on 03.01.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC New Delhi 13.09.2022
-- 1 of 1 --
    Order 1
    15 Feb 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1610-22, 1611-22, 1612-22, 1613-22 (4 cases)
RELIGARE FINVEST LTD. VS.
15.02.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and registered.
Present: Sh. Dhruv Srivastava, Ld. Counsel for complainant.
This is a consolidated Order in the four above-captioned matters.
The complainant is directed to file the complaint and original documents to the
Reader-cum-Ahlmad for safe custody, atleast two days before the next date of hearing.
Renotify for consideration/scrutiny of documents on 26.05.2022.
(RAJANI RANGA)
MM (NI Act), Digital Court-01
PHC/New Delhi/15.02.2022
-- 1 of 1 --

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