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CC NI ACT - Complaint Case 138 NI Act

MOHAN LAL JOSHIVsREKHA DEVI

CNR DLND020194502021770-Judicial Magistrate First Class (NI ACT)-03
PENDING

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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MOHAN LAL JOSHI

    Respondent

    1. 1REKHA DEVI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / 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

    36
    Interim Order 19Full order available
    14 Sept 2026

    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…

    Read Full Order
    Interim Order 18
    16 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 17
    07 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 16
    29 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 15
    15 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 14
    01 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 13
    27 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 12
    07 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 11
    20 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 10
    26 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 8
    31 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 7
    03 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 6
    02 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 5
    30 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 4
    20 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 3
    03 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 2
    16 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 --
    Interim Order 1Full order available
    09 Mar 2022

    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.…

    Read Full Order
    Order 19Full order available
    14 Sept 2026

    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…

    Read Full Order
    Order 18
    16 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 17
    07 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 16
    29 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 15
    15 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 14
    01 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 13
    27 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
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    Order 12
    07 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
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    Order 11
    20 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
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    Order 10
    26 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
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    Order 8
    31 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
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    Order 7
    03 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.
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    Order 6
    02 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
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    Order 5
    30 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
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    Order 4
    20 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
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    Order 3
    03 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
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    Order 2
    16 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 1Full order available
    09 Mar 2022

    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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