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CC NI ACT - Complaint Case 138 NI Act

MOGLI LABS INDIA PRIVATE LIMITEDVsRajesh Vasant Bhosle

CNR DLND020438472024773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
28264/2024
Registration Date
13 Aug 2024
Next Hearing Date
17 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MOGLI LABS INDIA PRIVATE LIMITED

    Respondent

    1. 1Rajesh Vasant Bhosle

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 13-08-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-05-2025

Date: 02-05-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2025

Date: 26-09-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-04-2026

Date: 10-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-08-2026

Date: 14-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 43848/2024
Filing Date: 12-08-2024
eFiling Number: ADL20230013102C202400017
eFiling Date: 29-07-2024
First Hearing Date: 13th August 2024
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    10
    Interim Order 5
    14 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 79 CC NI ACT / 28264/2024 Mogli Labs India Private Limited Vs. Rajesh Vasant Bhosle / ()
14.08.2026
This court has a pendency of more than 37000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Ms. Amritha, Ld. Counsel for complainant through VC.
Ld. Counsel for complainant seeks some time to file the application for
substitution of AR and the condonation of delay as the AR has been changed.
Put up for compliance on 17.03.2027.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-14.08.2026
-- 1 of 1 --
    Interim Order 4
    10 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 28264/2024 Mogli Labs India Private Limited Vs. Rajesh Vasant Bhosle
10.04.2026
This court has a pendency of more than 32000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Rudresh, Ld. Counsel for complainant.
File received by way of transfer from the Court of Ld. JMFC, NI Digital-02,
PHC, NDD, ND.
Matter is fixed for report on notice u/sec 223 BNSS.
It is pertinent to note that vide judgment dated 25.09.2025 in the matter of
Sanjabij Tari Vs. Kishore S. Borcar, Crl. Appeal No.1755 of 2010, the Hon'ble Supreme
Court has dispensed with the requirement of issuance of notice u/sec 223 BNSS in matters
pertaining to Section 138 Negotiable Instruments Act.
Perusal of record shows that the complaint is prima-facie outside the period
of limitation.
Ld. Counsel for complainant seeks some time to move appropriate application
for condonation of delay.
Accordingly, put up for filing of application for condonation of delay on
14.08.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-10.04.2026
-- 1 of 1 --
    Interim Order 3
    26 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 CC NI ACT - 28264-2024
Mogli Labs India Private Limited Vs. Rajesh Vasant Bhosle
26.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rudresh, Ld. Counsel for complainant.
Let order dated 02.05.2025 be complied with afresh on filing of PF
within 15 days, returnable for the NDOH.
Put up for purpose fixed/further proceedings on 10.04.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
26.09.2025
-- 1 of 1 --
    Interim Order 2Full order available
    02 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT - 28264-2024 Mogli Labs India Private Limited Vs. Rajesh Vasant Bhosle 02.05.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Sumit, Ld. Counsel for complainant. The Ld. Counsel for complainant submits that the present matter has been filed after02.05.2025. In view of the proviso to Section 223(1) of Bhartiya Nagrik Suraksha Sanhita, 2023, let notice be issued to proposed accused to appear before this court…

    Read Full Order
    Interim Order 1
    13 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 28264-24
Mogli Labs India Private Limited Vs. ..................
13.08.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Fresh case received by way of assignment. The same has been checked and
registered.
Present: Sh. Sagar, Ld. Counsel for complainant.
The complainant is directed to enter appearance on the next date of hearing.
Further, the complainant as well as the original documents should be submitted to the
Ahlmad, two days before the next date of hearing.
The complainant is also directed to file:
1. The meta data form.
2. E-filing history of filing of complaint.
3. Master data of the accused company in case where the accused is
company concerned.
4. Affidavit as to the details of the signatory to the cheque.
Renotify for appearance of the complainant/further proceedings on
02.05.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
13.08.2024
-- 1 of 1 --
    Order 5
    14 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 79 CC NI ACT / 28264/2024 Mogli Labs India Private Limited Vs. Rajesh Vasant Bhosle / ()
14.08.2026
This court has a pendency of more than 37000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Ms. Amritha, Ld. Counsel for complainant through VC.
Ld. Counsel for complainant seeks some time to file the application for
substitution of AR and the condonation of delay as the AR has been changed.
Put up for compliance on 17.03.2027.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-14.08.2026
-- 1 of 1 --
    Order 4
    10 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 28264/2024 Mogli Labs India Private Limited Vs. Rajesh Vasant Bhosle
10.04.2026
This court has a pendency of more than 32000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Rudresh, Ld. Counsel for complainant.
File received by way of transfer from the Court of Ld. JMFC, NI Digital-02,
PHC, NDD, ND.
Matter is fixed for report on notice u/sec 223 BNSS.
It is pertinent to note that vide judgment dated 25.09.2025 in the matter of
Sanjabij Tari Vs. Kishore S. Borcar, Crl. Appeal No.1755 of 2010, the Hon'ble Supreme
Court has dispensed with the requirement of issuance of notice u/sec 223 BNSS in matters
pertaining to Section 138 Negotiable Instruments Act.
Perusal of record shows that the complaint is prima-facie outside the period
of limitation.
Ld. Counsel for complainant seeks some time to move appropriate application
for condonation of delay.
Accordingly, put up for filing of application for condonation of delay on
14.08.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-10.04.2026
-- 1 of 1 --
    Order 3
    26 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 CC NI ACT - 28264-2024
Mogli Labs India Private Limited Vs. Rajesh Vasant Bhosle
26.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rudresh, Ld. Counsel for complainant.
Let order dated 02.05.2025 be complied with afresh on filing of PF
within 15 days, returnable for the NDOH.
Put up for purpose fixed/further proceedings on 10.04.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
26.09.2025
-- 1 of 1 --
    Order 2Full order available
    02 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT - 28264-2024 Mogli Labs India Private Limited Vs. Rajesh Vasant Bhosle 02.05.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Sumit, Ld. Counsel for complainant. The Ld. Counsel for complainant submits that the present matter has been filed after02.05.2025. In view of the proviso to Section 223(1) of Bhartiya Nagrik Suraksha Sanhita, 2023, let notice be issued to proposed accused to appear before this court…

    Read Full Order
    Order 1
    13 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 28264-24
Mogli Labs India Private Limited Vs. ..................
13.08.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Fresh case received by way of assignment. The same has been checked and
registered.
Present: Sh. Sagar, Ld. Counsel for complainant.
The complainant is directed to enter appearance on the next date of hearing.
Further, the complainant as well as the original documents should be submitted to the
Ahlmad, two days before the next date of hearing.
The complainant is also directed to file:
1. The meta data form.
2. E-filing history of filing of complaint.
3. Master data of the accused company in case where the accused is
company concerned.
4. Affidavit as to the details of the signatory to the cheque.
Renotify for appearance of the complainant/further proceedings on
02.05.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
13.08.2024
-- 1 of 1 --

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