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CC NI ACT - Complaint Case 138 NI Act

RAJESH MONGAVsRADHA DHINGRA +1 more

CNR DLND02007499202278-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
3505/2022
Registration Date
02 Apr 2022
Next Hearing Date
16 Jul 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1RAJESH MONGA

    Respondent

    1. 1RADHA DHINGRA
    2. 2SUMIT DHINGRA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Tuglak Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-04-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2022

Date: 18-08-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-01-2023

Date: 02-01-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2023

Date: 01-02-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-05-2023

Date: 04-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2023

Date: 24-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-10-2023

Date: 30-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2024

Date: 03-02-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-08-2024

Date: 17-08-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-12-2024

Date: 21-12-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2025

Date: 22-04-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-08-2025

Date: 27-08-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-02-2026

Date: 19-02-2026
Business: r
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-07-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7494/2022
Filing Date: 01-04-2022
eFiling Number: ECDLND02034122022
eFiling Date: 01-04-2022
First Hearing Date: 02nd April 2022
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    18
    Interim Order 9
    19 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 3505/2022 RAJESH MONGA Vs. RADHA DHINGRA /0 (Tuglak Road)
19.02.2026
(Also through VC Proceedings via CISCO Webex)
Present: None.
Matter is at the stage of consideration.
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/concernedAhlmad 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.
Put up for consideration 16.07.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/19.02.2026
-- 1 of 1 --
    Interim Order 8
    27 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 3505-2022
RAJESH MONGA Vs. RADHA DHINGRA
27.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Vide circular referrence number NDBA-2025-7943, the counsels are
abstaining from judicial work. Accordingly, no adverse orders are being passed.
Let previous effective order be complied with afresh.
Put up for purpose fixed/further proceedings on 19.02.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
27.08.2025
-- 1 of 1 --
    Interim Order 7
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT 3505-2022
RAJESH MONGA Vs. RADHA DHINGRA
22.04.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed/further proceedings on 27.08.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
22.04.2025
-- 1 of 1 --
    Interim Order 6
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 3505/2022
RAJESH MONGA Vs. RADHA DHINGRA
21.12.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None
Put up for purpose fixed / further proceedings on 22.04.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
21.12.2024
-- 1 of 1 --
    Interim Order 5
    30 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 3505-22
30.10.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 03.02.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-30.10.2023
-- 1 of 1 --
    Interim Order 4
    24 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 3505-22
24.07.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for pupose fixed on 30.10.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-24.07.2023
-- 1 of 1 --
    Interim Order 3
    01 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.3505-22
RAJESH MONGA Vs. RADHA DHINGRA
01.02.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 04.05.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-01.02.2023
-- 1 of 1 --
    Interim Order 2
    02 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 3505-22
RAJESH MONGA Vs. RADHA DHINGRA
02.01.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sushant counsel for complainant.
None for accused.
Summons sent to the accused receved back unserved. Report perused.
Let fresh summons be issued against the accused on filing of PF/RC/SP/all
modes to be returnable on 01.02.2023. In case of refusal/non-availability, summons
be also served by affixation. Complainant is at liberty to file tracking report on the
NDOH.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-02.01.2023
-- 1 of 1 --
    Interim Order 1Full order available
    02 Apr 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 3505/2022 RAJESH MONGA Vs. RADHA DHINGRA 02.04.2022 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Fresh matter received by way of assignment. It be checked and registered. Present: Mr. Akshay Agarwal, Ld. counsel for Complainant. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send…

    Read Full Order
    Order 9
    19 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 3505/2022 RAJESH MONGA Vs. RADHA DHINGRA /0 (Tuglak Road)
19.02.2026
(Also through VC Proceedings via CISCO Webex)
Present: None.
Matter is at the stage of consideration.
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/concernedAhlmad 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.
Put up for consideration 16.07.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/19.02.2026
-- 1 of 1 --
    Order 8
    27 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 3505-2022
RAJESH MONGA Vs. RADHA DHINGRA
27.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Vide circular referrence number NDBA-2025-7943, the counsels are
abstaining from judicial work. Accordingly, no adverse orders are being passed.
Let previous effective order be complied with afresh.
Put up for purpose fixed/further proceedings on 19.02.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
27.08.2025
-- 1 of 1 --
    Order 7
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT 3505-2022
RAJESH MONGA Vs. RADHA DHINGRA
22.04.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed/further proceedings on 27.08.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
22.04.2025
-- 1 of 1 --
    Order 6
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 3505/2022
RAJESH MONGA Vs. RADHA DHINGRA
21.12.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None
Put up for purpose fixed / further proceedings on 22.04.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
21.12.2024
-- 1 of 1 --
    Order 5
    30 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 3505-22
30.10.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 03.02.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-30.10.2023
-- 1 of 1 --
    Order 4
    24 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 3505-22
24.07.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for pupose fixed on 30.10.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-24.07.2023
-- 1 of 1 --
    Order 3
    01 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.3505-22
RAJESH MONGA Vs. RADHA DHINGRA
01.02.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 04.05.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-01.02.2023
-- 1 of 1 --
    Order 2
    02 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 3505-22
RAJESH MONGA Vs. RADHA DHINGRA
02.01.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sushant counsel for complainant.
None for accused.
Summons sent to the accused receved back unserved. Report perused.
Let fresh summons be issued against the accused on filing of PF/RC/SP/all
modes to be returnable on 01.02.2023. In case of refusal/non-availability, summons
be also served by affixation. Complainant is at liberty to file tracking report on the
NDOH.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-02.01.2023
-- 1 of 1 --
    Order 1Full order available
    02 Apr 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 3505/2022 RAJESH MONGA Vs. RADHA DHINGRA 02.04.2022 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Fresh matter received by way of assignment. It be checked and registered. Present: Mr. Akshay Agarwal, Ld. counsel for Complainant. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send…

    Read Full Order

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