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CC NI ACT - Complaint Case 138 NI Act

HINDWARE LIMITEDVsRAJENDRA MADANRAJ LALWANI

CNR DLND0201317420234-Judicial Magistrate First Class-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
7004/2023
Registration Date
27 Apr 2023
Next Hearing Date
18 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HINDWARE LIMITED

    Respondent

    1. 1RAJENDRA MADANRAJ LALWANI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 27-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-11-2023

Date: 07-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-04-2024

Date: 25-04-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-01-2025

Date: 09-01-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2025

Date: 31-07-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2026

Date: 07-05-2026
Business: ff
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13154/2023
Filing Date: 26-04-2023
eFiling Number: ECDLND02057752023
eFiling Date: 26-04-2023
First Hearing Date: 27th April 2023
Court Number And Judge: 4-Judicial Magistrate First Class-03

    Orders

    12
    Interim Order 6
    07 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 7004/2023
HINDWARE LIMITED Vs. RAJENDRA MADANRAJ LALWANI
07.05.2026
(Hybrid Proceedings)
Present: Sh. Chetan Anand Yadav, Ld. Counsel for the complainant
through V/C.
None for accused despite repeated calls.
BWs were issued against the accused. Report awaited.
Let BWs be issued against accused in a sum of Rs. 5,000/- with
one surety in the like amount, returnable on NDOH on filing of PF. PF to be
filed within 10 days.
Put up for appearance of accused/further proceedings on
18.02.2027.
(Aridaman Singh Cheema)
JMFC-03/New Delhi District
Patiala House Courts/07.05.2026
-- 1 of 1 --
    Interim Order 5
    31 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 6983, 6986, 6987, 6996, 6998, 7004, 7006, 7008 OF 2023
HINDWARE LIMITED Vs. ………………….
31.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Internet is not working in the Patiala House Court Complex. No adverse
order will be passed today.
Accordingly, put up for purpose fixed/further proceedings on
07.05.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
31.07.2025
-- 1 of 1 --
    Interim Order 4
    09 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 6983-2023, 6987-2023, 6996-2023, 7004-2023, 7006-2023 (5 Cases)
HINDWARE LIMITED Vs. ..............................
09.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Shreya and Sh. Chetan Anand Yadav, Ld. Counsels for complainant.
None for accused.
No report of summons received back.
The Ld. Counsel for the complainant has filed the tracking report.
Report perused.
Despite service, none appeared on behalf of the accused. It appears that
accused is deliberately/intentionally not appearing before this court.
Accordingly, issue bailable warrants against the accused in sum of Rs.
10,000/- with one surety of like amount, through SHO concerned, on filing of PF by
the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 31.07.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
09.01.2025
-- 1 of 1 --
    Interim Order 3Full order available
    25 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT 7004-2023 HINDWARE LIMITED Vs. RAJENDRA MADANRAJ LALWANI 25.04.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Chetan Yadav, Ld. Counsel for complainant. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, authorization in favour of the AR of complainant, pre-summoning evidence by way of affidavit of the complainant and the documents relied upon by the complainant. The present complaint has been filed within the…

    Read Full Order
    Interim Order 2
    07 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6996-23, 6998-23, 7001-23, 7004-23, 7005-23, 7006-23 and 7008-23
07.11.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rishabh Singh counsel for complainant.
Put up for purpose fixed on 25.04.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-07.11.2023
-- 1 of 1 --
    Interim Order 1Full order available
    27 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.6983-23, 6985-23, 6986-23, 6987-23, 6992-23, 6996-23, 6998-23, 7001-23, 7004-23, 7005-23, 7006-23 and 7008-23 27.04.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh matter received by way of assignment. It be checked and registered. Present: None. 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 to the official Email ID of this Court. Complainant is…

    Read Full Order
    Order 6
    07 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 7004/2023
HINDWARE LIMITED Vs. RAJENDRA MADANRAJ LALWANI
07.05.2026
(Hybrid Proceedings)
Present: Sh. Chetan Anand Yadav, Ld. Counsel for the complainant
through V/C.
None for accused despite repeated calls.
BWs were issued against the accused. Report awaited.
Let BWs be issued against accused in a sum of Rs. 5,000/- with
one surety in the like amount, returnable on NDOH on filing of PF. PF to be
filed within 10 days.
Put up for appearance of accused/further proceedings on
18.02.2027.
(Aridaman Singh Cheema)
JMFC-03/New Delhi District
Patiala House Courts/07.05.2026
-- 1 of 1 --
    Order 5
    31 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 6983, 6986, 6987, 6996, 6998, 7004, 7006, 7008 OF 2023
HINDWARE LIMITED Vs. ………………….
31.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Internet is not working in the Patiala House Court Complex. No adverse
order will be passed today.
Accordingly, put up for purpose fixed/further proceedings on
07.05.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
31.07.2025
-- 1 of 1 --
    Order 4
    09 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 6983-2023, 6987-2023, 6996-2023, 7004-2023, 7006-2023 (5 Cases)
HINDWARE LIMITED Vs. ..............................
09.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Shreya and Sh. Chetan Anand Yadav, Ld. Counsels for complainant.
None for accused.
No report of summons received back.
The Ld. Counsel for the complainant has filed the tracking report.
Report perused.
Despite service, none appeared on behalf of the accused. It appears that
accused is deliberately/intentionally not appearing before this court.
Accordingly, issue bailable warrants against the accused in sum of Rs.
10,000/- with one surety of like amount, through SHO concerned, on filing of PF by
the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 31.07.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
09.01.2025
-- 1 of 1 --
    Order 3Full order available
    25 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT 7004-2023 HINDWARE LIMITED Vs. RAJENDRA MADANRAJ LALWANI 25.04.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Chetan Yadav, Ld. Counsel for complainant. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, authorization in favour of the AR of complainant, pre-summoning evidence by way of affidavit of the complainant and the documents relied upon by the complainant. The present complaint has been filed within the…

    Read Full Order
    Order 2
    07 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6996-23, 6998-23, 7001-23, 7004-23, 7005-23, 7006-23 and 7008-23
07.11.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rishabh Singh counsel for complainant.
Put up for purpose fixed on 25.04.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-07.11.2023
-- 1 of 1 --
    Order 1Full order available
    27 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.6983-23, 6985-23, 6986-23, 6987-23, 6992-23, 6996-23, 6998-23, 7001-23, 7004-23, 7005-23, 7006-23 and 7008-23 27.04.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh matter received by way of assignment. It be checked and registered. Present: None. 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 to the official Email ID of this Court. Complainant is…

    Read Full Order

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