Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CC NI ACT 7039/2021 MOHAN LAL JOSHI Vs. REKHA DEVI 14.09.2026 There is pendency of more than 43,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Matter was earlier received by way of transfer. Today, the undersigned is looking after the work of link JMFC. Present : Sh Ankush Kumar, Ld. Counsel for complainant through VC. Matter is listed for report on…
MOHAN LAL JOSHIVsREKHA DEVI
TrustJury record updated 10 Oct 2026
Case Overview
- Registration Number
- 7039/2021
- Registration Date
- 08 Dec 2021
- Next Hearing Date
- 08 Dec 2026
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Police / FIR Details
- Police Station
- Connaught Place
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 08-12-2021 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 09-03-2022 Date: 09-03-2022 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 11-07-2022 Date: 11-07-2022 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 16-09-2022 Date: 16-09-2022 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: 20-05-2023 Date: 20-05-2023 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 28-10-2023 Date: 28-10-2023 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: 02-02-2024 Date: 02-02-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 03-05-2024 Date: 03-05-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 31-07-2024 Date: 31-07-2024 Business: f.p. Next Purpose: Misc./ Appearance Next Hearing Date: 26-11-2024 Date: 26-11-2024 Business: f.p. Next Purpose: Notice Next Hearing Date: 20-12-2024 Date: 20-12-2024 Business: f.p. Next Purpose: Notice Next Hearing Date: 07-01-2025 Date: 07-01-2025 Business: fp Next Purpose: Notice Next Hearing Date: 27-01-2025 Date: 27-01-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 01-02-2025 Date: 01-02-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 15-04-2025 Date: 15-04-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 29-05-2025 Date: 29-05-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 07-08-2025 Date: 07-08-2025 Business: ff Next Purpose: Misc./ Appearance Next Hearing Date: 16-02-2026 Date: 16-02-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 14-09-2026 Date: 14-09-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 08-12-2026
Additional Case Details
Additional Case Details
Filing Number: 19445/2021 Filing Date: 06-12-2021 eFiling Number: ECDLND02068662021 eFiling Date: 06-12-2021 First Hearing Date: 08th December 2021 Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03
Orders
36Interim Order 1816 Feb 2026
Order Details: COPY OF ORDER Pdf Text: 44 CC NI ACT 7039/2021 MOHAN LAL JOSHI Vs. REKHA DEVI 16.02.2026 There is pendency of more than 34,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Matter taken up as the same has been received by way of transfer. Present : Sh. Vijay Vaghey, ld. Counsel for complainant through VC. Matter is listed for report on B/Ws. Report not received back. Accordingly, issue bailable warrants against the accused for a sum of Rs. 10,000/-, to be executed through DCP concerned returnable to this court on 14.09.26, only after filing of PF within 4 weeks. Ld. Counsel for complainant is directed to deposit the physical file, if not already done so. (Anjali Singh) JMFC (NI Act) – 03/PHC/ND/16.02.2026 -- 1 of 1 --
Interim Order 1707 Aug 2025
Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT 7039/2021 MOHAN LAL JOSHI Vs. REKHA DEVI /0 (Connaught Place) Proceedings are being conducted through Video Conferencing. 07.08.2025 Present: Sh. Ankush N.Kumar, Ld. Counsel for complainant None for accused. B/Ws issued vide last order not received back with any report. Accordingly, issue fresh bailable warrants against the accused in the sum of Rs.10,000/- with one surety of like amount through DCP concerned, on filing of PF by the complainant within 7 days, returnable for the NDOH. The concerned DCP is directed to effect the service of the warrants positively by atleast making 3 attempts for executing the same. Copy of this order be sent to the concerned DCP through Naib Court Concerned. Renotify for report on BWs/appearance of accused/framing of notice/further orders on 16.02.2026. PA is directed to upload the orders as per rules. (Shivangi Vyas) JMFC, (NI Act), Digital Court 01 PHC, New Delhi 07.08.2025 -- 1 of 1 --
Interim Order 1629 May 2025
Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT 7039-2021 MOHAN LAL JOSHI Vs. REKHA DEVI -0 (Connaught Place) 29.05.2025 (Proceedings are conducting via Video Conferencing) Present : Sh.Kshitij, ld. Proxy counsel for the complainant. None for the accused. Issue fresh bailable warrants against the accused in the sum of Rs.10,000/- with one surety of like amount through SHO concerned, on filing of PF by the complainant within 7 days, returnable for the NDOH. The concerned SHO is directed to effect the service of the warrants positively by atleast making 3 attempts for executing the same. Copy of this order be sent to the concerned SHO through Naib Court Concerned. Renotify for report on BWs/appearance of accused/framing of notice/further orders on 07.08.2025. PA is directed to upload the orders as per rules. (Bharti Beniwal) JMFC (NI ACT) DIGITAL COURT 01 PHC NEW DELHI – 29.05.2025 -- 1 of 1 --
Interim Order 1515 Apr 2025
Order Details: COPY OF ORDER Pdf Text: (BHARTI BENIWAL) Judicial Magistrate First Class (NI Act) Digital Court-01, Patiala House Courts 42 CC NI ACT 7039-2021 MOHAN LAL JOSHI Vs. REKHA DEVI -0 (Connaught Place) Proceedings are conducted via VC. 15.04.2025 Present : None. B/Ws received back executed. Accused is absent despite repeated calls. No adverse order is passed today. Relist the matter for purpose fixed on 29.05.2025. -- 1 of 1 --
Interim Order 1401 Feb 2025
Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT 7039-2021 MOHAN LAL JOSHI Vs. REKHA DEVI -0 (Connaught Place) Proceedings are conducted through Video Conferencing. 01.02.2025 Present : Sh. Vijay Waghey, Ld. Counsel for the complainant. None for the accused. It is submitted by the Ld. Counsel that matter could not be settled with the accused. Accused is absent, despite repeated calls. Accordingly, issue fresh bailable warrants against the accused in the sum of Rs.10,000/- with one surety of like amount through SHO concerned, on filing of PF by the complainant within 7 days, returnable for the NDOH. The concerned SHO is directed to effect the service of the warrants positively by atleast making 3 attempts for executing the same. Copy of this order be sent to the concerned SHO through Naib Court Concerned. Renotify for report on BWs/appearance of accused/framing of notice/further orders on 15.04.2025. PA is directed to upload the orders as per rules. (BHARTI BENIWAL) Judicial Magistrate First Class (NI Act) Digital Court-01, Patiala House Courts 01.02.2025 -- 1 of 1 --
Interim Order 1327 Jan 2025
Order Details: COPY OF ORDER Pdf Text: 103 CC NI ACT 7039-2021 MOHAN LAL JOSHI Vs. REKHA DEVI -0 (Connaught Place) Proceedings are conducted through Video Conferencing. 27.01.2025 Present : Sh.Vijay Waghey, ld. counsel for the complainant. None for the accused. Matter is listed for verification of payment. It is submitted by ld. Counsel for the complainant that no payment has been made by the accused. Accused is absent. In the interest of justice, no adverse order is being passed today. Relist the matter for appearance of accused and further proceedings on 01.02.2025. (Bharti Beniwal) JMFC (NI ACT) DIGITAL COURT 01 PHC NEW DELHI – 27.01.2025 -- 1 of 1 --
Interim Order 1207 Jan 2025
Order Details: COPY OF ORDER Pdf Text: 103 CC NI ACT 7039-2021 MOHAN LAL JOSHI Vs. REKHA DEVI -0 (Connaught Place) Proceedings are conducted through Video Conferencing. 07.01.2025 Present : Sh.Vijay Waghey, ld. counsel for the complainant. None for the accused. None has appeared on behalf of the accused despite repeated calls since morning. Accused is burdened with cost of Rs.500/- to be deposited in DLSA. Relist the matter on 27.01.2025 for framing of notice. (BHARTI BENIWAL) Judicial Magistrate First Class (NI Act) Digital Court-01, Patiala House Courts 07.01.2025 -- 1 of 1 --
Interim Order 1120 Dec 2024
Order Details: COPY OF ORDER Pdf Text: 111 CC NI ACT 7039-2021 MOHAN LAL JOSHI Vs. REKHA DEVI -0 (Connaught Place) Proceedings are conducted through Video Conferencing. 20.12.2024 Present : Sh.Vijay Waghey, Ld. Counsel for the complainant. Accused is present. Perusal of the record reveals that the present complaint has been filed for dishonor of cheque bearing no.759713 dt.30.09.2021 for an amount of Rs.3 lakhs and cheque bearing no.759712 dt.05.10.2021 for an amount of Rs.3 lakhs. That the matter was settled between the parties in the year 2023 and an amount of Rs.50,000/- was paid by the accused to the complainant on 30.10.2023. Thereafter, the accused stopped appearing before the court and bailable warrants were issued against her. Today also, time is sought by the accused to make the remaining payment to the complainant. List the matter on 07.01.2025 for further proceedings. Complainant is directed to appear in person on NDOH. (Bharti Beniwal) JMFC (NI ACT) DIGITAL COURT01 PHC NEW DELHI – 20.12.2024 -- 1 of 1 --
Interim Order 1026 Nov 2024
Order Details: COPY OF ORDER Pdf Text: 11 CC NI ACT 7039-2021 MOHAN LAL JOSHI Vs. REKHA DEVI -0 (Connaught Place) Proceedings are conducted through Video Conferencing. 26.11.2024 Present : Sh.Vijay Waghey, ld. counsel for the complainant. None for the accused. BWs received back executed. Be awaited for accused till 11 : 30 AM. At 12 Noon Present : Sh.Vijay Waghey, ld. counsel for the complainant. Accused is appearing through VC. Accused seeks last opportunity to appear before this Court and furnish bail bonds. Relist the matter on 20.12.2024 for appearance of accused and further proceedings. (Bharti Beniwal) JMFC (NI ACT) DIGITAL COURT – 01 PHC NEW DELHI – 26.11.2024 -- 1 of 1 --
Interim Order 831 Jul 2024
Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT 7039-2021 MOHAN LAL JOSHI Vs. REKHA DEVI -0 (Connaught Place) Proceedings conducted through video conferencing via Cisco Webex App. 31.07.2024 Present : Sh.Vivek Redhu, ld. Proxy Counsel for the complainant. B/Ws issued vide last order not received back with any report. Accordingly, issue fresh bailable warrants against the accused in the sum of Rs.10,000/- with one surety of like amount through SHO concerned, on filing of PF by the complainant within 7 days, returnable for the NDOH. The concerned SHO is directed to effect the service of the warrants positively by atleast making 3 attempts for executing the same. Copy of this order be sent to the concerned SHO through Naib Court Concerned. Renotify for report on BWs/appearance of accused/framing of notice/further orders on 26.11.2024. PA is directed to upload the orders as per rules. (BHARTI BENIWAL) JMFC (NI ACT) DIGITAL COURT 01 PHC NEW DELHI – 31.07.2024 -- 1 of 1 --
Interim Order 703 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (HARJOT SINGH AUJLA) MM (NI Act), Digital Court-01 PHC-New Delhi-03.05.2024 CC NI ACT 7039-2021 MOHAN LAL JOSHI Vs. REKHA DEVI 03.05.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 Present: Sh. Vijay Waghey, Ld. Counsel for complainant. None for accused. B/Ws issued vide last order not received back with any report. Accordingly, issue fresh bailable warrants against the accused in the sum of Rs.10,000/- with one surety of like amount through SHO concerned, returnable for the NDOH. The concerned SHO is directed to effect the service of the warrants positively by atleast making 3 attempts for executing the same. Copy of this order be sent to the concerned SHO through Naib Court Concerned. If on the NDOH, no report for execution of BWs is received by the undersigned, written explanation will be called from SHO concerned. Renotify for report on BWs/appearance of accused/framing of notice/further orders on 31.07.2024. PA is directed to upload the orders as per rules. -- 1 of 1 --
Interim Order 602 Feb 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7039-2021 MOHAN LAL JOSHI Vs. REKHA DEVI 02.02.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 Present: Sh. Vijay Waghey, Ld. Counsel for complainant alongwith complainant. None for accused. The matter is at the stage of verification of payment as on the last date of hearing, the accused had submitted to clear the outstanding payment within 6 months. Today, despite repeated calls, none appeared on behalf of the accused either physically or digitally. No reason for non-appearance of accused is forthcoming. 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 7 days, returnable for the NDOH. The concerned SHO is directed to effect the service of the warrants positively by atleast making 3 attempts for executing the same. Copy of this order be sent to the concerned SHO through Naib Court Concerned. Renotify for report on B/Ws/appearance of accused/further orders on 03.05.2024. PA is directed to upload the orders as per rules. (HARJOT SINGH AUJLA) MM (NI Act), Digital Court-01 PHC-New Delhi-02.02.2024 -- 1 of 1 --
Interim Order 530 Oct 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7039-2021 MOHAN LAL JOSHI Vs. REKHA DEVI 30.10.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1 Present: Complainant in person. Accused in person. Complainant submits that the accused has paid Rs. 50,000/- today and seesks some more time for verification of remaining payment. Accused submits that she will clear the total payment within 6 months from today. Heard. Time granted. Put up for verification of remaining payment/further orders on 02.02.2024. PA is directed to upload the orders as per rules. (HARJOT SINGH) MM (NI Act), Digital Court-01 PHC-New Delhi-30.10.2023 -- 1 of 1 --
Interim Order 420 May 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7039-2021 MOHAN LAL JOSHI Vs. REKHA DEVI 20.05.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Vijay Waghey, Ld. Counsel for complainant. None for accused. Ld. Counsel for complainant submits that settlement has been affected between the parties and some time may be granted for verification of settlement. Heard. Time granted. Put up for verification of payment/further orders on 28.10.2023. (HARJOT SINGH) MM (NI Act), Digital Court-01 PHC-New Delhi-20.05.2023 -- 1 of 1 --
Interim Order 303 Jan 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7039-2021 MOHAN LAL JOSHI Vs. REKHA DEVI 03.01.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Vijay Waghey, Ld. Counsel for complainant. Accused in person. Ld. Counsel for complainant submits that there are chances of settlement between the parties and seeks some time to explore the same. Heard. Time granted. Put up for verification of payment/settlement/further orders on 20.05.2023. (HARJOT SINGH) MM (NI Act), Digital Court-01 PHC-New Delhi-03.01.2023 -- 1 of 1 --
Interim Order 216 Sept 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7039-2021 MOHAN LAL JOSHI Vs. REKHA DEVI 16.09.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Vijay Vaghi, Ld. Counsel for complainant. Accused in person. Accused submits that she will make full and final payment and seek time for the same. Heard . Time granted. Put up for verification of payment/further orders on 03.01.2023. (HARJOT SINGH) MM (NI Act), Digital Court-01 PHC-New Delhi-16.09.2022 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7039-2021 MOHAN LAL JOSHI versus REKHA DEVI 09.03.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1. Present: Sh. Vijay Waghey, Ld. Counsel for complainant. As reported by the Ahlmad, physical complaint and document have been submitted. Heard. Perusal of record would consume considerable time. Hence, put up for order at 4 PM. (RAJANI RANGA) MM (NI Act), Digital Court-01 PHC/New Delhi/09.03.2022 Present: None.…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CC NI ACT 7039/2021 MOHAN LAL JOSHI Vs. REKHA DEVI 14.09.2026 There is pendency of more than 43,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Matter was earlier received by way of transfer. Today, the undersigned is looking after the work of link JMFC. Present : Sh Ankush Kumar, Ld. Counsel for complainant through VC. Matter is listed for report on…
Order 1816 Feb 2026
Order Details: COPY OF ORDER Pdf Text: 44 CC NI ACT 7039/2021 MOHAN LAL JOSHI Vs. REKHA DEVI 16.02.2026 There is pendency of more than 34,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Matter taken up as the same has been received by way of transfer. Present : Sh. Vijay Vaghey, ld. Counsel for complainant through VC. Matter is listed for report on B/Ws. Report not received back. Accordingly, issue bailable warrants against the accused for a sum of Rs. 10,000/-, to be executed through DCP concerned returnable to this court on 14.09.26, only after filing of PF within 4 weeks. Ld. Counsel for complainant is directed to deposit the physical file, if not already done so. (Anjali Singh) JMFC (NI Act) – 03/PHC/ND/16.02.2026 -- 1 of 1 --
Order 1707 Aug 2025
Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT 7039/2021 MOHAN LAL JOSHI Vs. REKHA DEVI /0 (Connaught Place) Proceedings are being conducted through Video Conferencing. 07.08.2025 Present: Sh. Ankush N.Kumar, Ld. Counsel for complainant None for accused. B/Ws issued vide last order not received back with any report. Accordingly, issue fresh bailable warrants against the accused in the sum of Rs.10,000/- with one surety of like amount through DCP concerned, on filing of PF by the complainant within 7 days, returnable for the NDOH. The concerned DCP is directed to effect the service of the warrants positively by atleast making 3 attempts for executing the same. Copy of this order be sent to the concerned DCP through Naib Court Concerned. Renotify for report on BWs/appearance of accused/framing of notice/further orders on 16.02.2026. PA is directed to upload the orders as per rules. (Shivangi Vyas) JMFC, (NI Act), Digital Court 01 PHC, New Delhi 07.08.2025 -- 1 of 1 --
Order 1629 May 2025
Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT 7039-2021 MOHAN LAL JOSHI Vs. REKHA DEVI -0 (Connaught Place) 29.05.2025 (Proceedings are conducting via Video Conferencing) Present : Sh.Kshitij, ld. Proxy counsel for the complainant. None for the accused. Issue fresh bailable warrants against the accused in the sum of Rs.10,000/- with one surety of like amount through SHO concerned, on filing of PF by the complainant within 7 days, returnable for the NDOH. The concerned SHO is directed to effect the service of the warrants positively by atleast making 3 attempts for executing the same. Copy of this order be sent to the concerned SHO through Naib Court Concerned. Renotify for report on BWs/appearance of accused/framing of notice/further orders on 07.08.2025. PA is directed to upload the orders as per rules. (Bharti Beniwal) JMFC (NI ACT) DIGITAL COURT 01 PHC NEW DELHI – 29.05.2025 -- 1 of 1 --
Order 1515 Apr 2025
Order Details: COPY OF ORDER Pdf Text: (BHARTI BENIWAL) Judicial Magistrate First Class (NI Act) Digital Court-01, Patiala House Courts 42 CC NI ACT 7039-2021 MOHAN LAL JOSHI Vs. REKHA DEVI -0 (Connaught Place) Proceedings are conducted via VC. 15.04.2025 Present : None. B/Ws received back executed. Accused is absent despite repeated calls. No adverse order is passed today. Relist the matter for purpose fixed on 29.05.2025. -- 1 of 1 --
Order 1401 Feb 2025
Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT 7039-2021 MOHAN LAL JOSHI Vs. REKHA DEVI -0 (Connaught Place) Proceedings are conducted through Video Conferencing. 01.02.2025 Present : Sh. Vijay Waghey, Ld. Counsel for the complainant. None for the accused. It is submitted by the Ld. Counsel that matter could not be settled with the accused. Accused is absent, despite repeated calls. Accordingly, issue fresh bailable warrants against the accused in the sum of Rs.10,000/- with one surety of like amount through SHO concerned, on filing of PF by the complainant within 7 days, returnable for the NDOH. The concerned SHO is directed to effect the service of the warrants positively by atleast making 3 attempts for executing the same. Copy of this order be sent to the concerned SHO through Naib Court Concerned. Renotify for report on BWs/appearance of accused/framing of notice/further orders on 15.04.2025. PA is directed to upload the orders as per rules. (BHARTI BENIWAL) Judicial Magistrate First Class (NI Act) Digital Court-01, Patiala House Courts 01.02.2025 -- 1 of 1 --
Order 1327 Jan 2025
Order Details: COPY OF ORDER Pdf Text: 103 CC NI ACT 7039-2021 MOHAN LAL JOSHI Vs. REKHA DEVI -0 (Connaught Place) Proceedings are conducted through Video Conferencing. 27.01.2025 Present : Sh.Vijay Waghey, ld. counsel for the complainant. None for the accused. Matter is listed for verification of payment. It is submitted by ld. Counsel for the complainant that no payment has been made by the accused. Accused is absent. In the interest of justice, no adverse order is being passed today. Relist the matter for appearance of accused and further proceedings on 01.02.2025. (Bharti Beniwal) JMFC (NI ACT) DIGITAL COURT 01 PHC NEW DELHI – 27.01.2025 -- 1 of 1 --
Order 1207 Jan 2025
Order Details: COPY OF ORDER Pdf Text: 103 CC NI ACT 7039-2021 MOHAN LAL JOSHI Vs. REKHA DEVI -0 (Connaught Place) Proceedings are conducted through Video Conferencing. 07.01.2025 Present : Sh.Vijay Waghey, ld. counsel for the complainant. None for the accused. None has appeared on behalf of the accused despite repeated calls since morning. Accused is burdened with cost of Rs.500/- to be deposited in DLSA. Relist the matter on 27.01.2025 for framing of notice. (BHARTI BENIWAL) Judicial Magistrate First Class (NI Act) Digital Court-01, Patiala House Courts 07.01.2025 -- 1 of 1 --
Order 1120 Dec 2024
Order Details: COPY OF ORDER Pdf Text: 111 CC NI ACT 7039-2021 MOHAN LAL JOSHI Vs. REKHA DEVI -0 (Connaught Place) Proceedings are conducted through Video Conferencing. 20.12.2024 Present : Sh.Vijay Waghey, Ld. Counsel for the complainant. Accused is present. Perusal of the record reveals that the present complaint has been filed for dishonor of cheque bearing no.759713 dt.30.09.2021 for an amount of Rs.3 lakhs and cheque bearing no.759712 dt.05.10.2021 for an amount of Rs.3 lakhs. That the matter was settled between the parties in the year 2023 and an amount of Rs.50,000/- was paid by the accused to the complainant on 30.10.2023. Thereafter, the accused stopped appearing before the court and bailable warrants were issued against her. Today also, time is sought by the accused to make the remaining payment to the complainant. List the matter on 07.01.2025 for further proceedings. Complainant is directed to appear in person on NDOH. (Bharti Beniwal) JMFC (NI ACT) DIGITAL COURT01 PHC NEW DELHI – 20.12.2024 -- 1 of 1 --
Order 1026 Nov 2024
Order Details: COPY OF ORDER Pdf Text: 11 CC NI ACT 7039-2021 MOHAN LAL JOSHI Vs. REKHA DEVI -0 (Connaught Place) Proceedings are conducted through Video Conferencing. 26.11.2024 Present : Sh.Vijay Waghey, ld. counsel for the complainant. None for the accused. BWs received back executed. Be awaited for accused till 11 : 30 AM. At 12 Noon Present : Sh.Vijay Waghey, ld. counsel for the complainant. Accused is appearing through VC. Accused seeks last opportunity to appear before this Court and furnish bail bonds. Relist the matter on 20.12.2024 for appearance of accused and further proceedings. (Bharti Beniwal) JMFC (NI ACT) DIGITAL COURT – 01 PHC NEW DELHI – 26.11.2024 -- 1 of 1 --
Order 831 Jul 2024
Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT 7039-2021 MOHAN LAL JOSHI Vs. REKHA DEVI -0 (Connaught Place) Proceedings conducted through video conferencing via Cisco Webex App. 31.07.2024 Present : Sh.Vivek Redhu, ld. Proxy Counsel for the complainant. B/Ws issued vide last order not received back with any report. Accordingly, issue fresh bailable warrants against the accused in the sum of Rs.10,000/- with one surety of like amount through SHO concerned, on filing of PF by the complainant within 7 days, returnable for the NDOH. The concerned SHO is directed to effect the service of the warrants positively by atleast making 3 attempts for executing the same. Copy of this order be sent to the concerned SHO through Naib Court Concerned. Renotify for report on BWs/appearance of accused/framing of notice/further orders on 26.11.2024. PA is directed to upload the orders as per rules. (BHARTI BENIWAL) JMFC (NI ACT) DIGITAL COURT 01 PHC NEW DELHI – 31.07.2024 -- 1 of 1 --
Order 703 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (HARJOT SINGH AUJLA) MM (NI Act), Digital Court-01 PHC-New Delhi-03.05.2024 CC NI ACT 7039-2021 MOHAN LAL JOSHI Vs. REKHA DEVI 03.05.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 Present: Sh. Vijay Waghey, Ld. Counsel for complainant. None for accused. B/Ws issued vide last order not received back with any report. Accordingly, issue fresh bailable warrants against the accused in the sum of Rs.10,000/- with one surety of like amount through SHO concerned, returnable for the NDOH. The concerned SHO is directed to effect the service of the warrants positively by atleast making 3 attempts for executing the same. Copy of this order be sent to the concerned SHO through Naib Court Concerned. If on the NDOH, no report for execution of BWs is received by the undersigned, written explanation will be called from SHO concerned. Renotify for report on BWs/appearance of accused/framing of notice/further orders on 31.07.2024. PA is directed to upload the orders as per rules. -- 1 of 1 --
Order 602 Feb 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7039-2021 MOHAN LAL JOSHI Vs. REKHA DEVI 02.02.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 Present: Sh. Vijay Waghey, Ld. Counsel for complainant alongwith complainant. None for accused. The matter is at the stage of verification of payment as on the last date of hearing, the accused had submitted to clear the outstanding payment within 6 months. Today, despite repeated calls, none appeared on behalf of the accused either physically or digitally. No reason for non-appearance of accused is forthcoming. 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 7 days, returnable for the NDOH. The concerned SHO is directed to effect the service of the warrants positively by atleast making 3 attempts for executing the same. Copy of this order be sent to the concerned SHO through Naib Court Concerned. Renotify for report on B/Ws/appearance of accused/further orders on 03.05.2024. PA is directed to upload the orders as per rules. (HARJOT SINGH AUJLA) MM (NI Act), Digital Court-01 PHC-New Delhi-02.02.2024 -- 1 of 1 --
Order 530 Oct 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7039-2021 MOHAN LAL JOSHI Vs. REKHA DEVI 30.10.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1 Present: Complainant in person. Accused in person. Complainant submits that the accused has paid Rs. 50,000/- today and seesks some more time for verification of remaining payment. Accused submits that she will clear the total payment within 6 months from today. Heard. Time granted. Put up for verification of remaining payment/further orders on 02.02.2024. PA is directed to upload the orders as per rules. (HARJOT SINGH) MM (NI Act), Digital Court-01 PHC-New Delhi-30.10.2023 -- 1 of 1 --
Order 420 May 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7039-2021 MOHAN LAL JOSHI Vs. REKHA DEVI 20.05.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Vijay Waghey, Ld. Counsel for complainant. None for accused. Ld. Counsel for complainant submits that settlement has been affected between the parties and some time may be granted for verification of settlement. Heard. Time granted. Put up for verification of payment/further orders on 28.10.2023. (HARJOT SINGH) MM (NI Act), Digital Court-01 PHC-New Delhi-20.05.2023 -- 1 of 1 --
Order 303 Jan 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7039-2021 MOHAN LAL JOSHI Vs. REKHA DEVI 03.01.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Vijay Waghey, Ld. Counsel for complainant. Accused in person. Ld. Counsel for complainant submits that there are chances of settlement between the parties and seeks some time to explore the same. Heard. Time granted. Put up for verification of payment/settlement/further orders on 20.05.2023. (HARJOT SINGH) MM (NI Act), Digital Court-01 PHC-New Delhi-03.01.2023 -- 1 of 1 --
Order 216 Sept 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7039-2021 MOHAN LAL JOSHI Vs. REKHA DEVI 16.09.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Vijay Vaghi, Ld. Counsel for complainant. Accused in person. Accused submits that she will make full and final payment and seek time for the same. Heard . Time granted. Put up for verification of payment/further orders on 03.01.2023. (HARJOT SINGH) MM (NI Act), Digital Court-01 PHC-New Delhi-16.09.2022 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7039-2021 MOHAN LAL JOSHI versus REKHA DEVI 09.03.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1. Present: Sh. Vijay Waghey, Ld. Counsel for complainant. As reported by the Ahlmad, physical complaint and document have been submitted. Heard. Perusal of record would consume considerable time. Hence, put up for order at 4 PM. (RAJANI RANGA) MM (NI Act), Digital Court-01 PHC/New Delhi/09.03.2022 Present: None.…
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