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CC NI ACT - Complaint Case 138 NI Act

MOGLI LABS INDIA PVT. LTD.VsMR. ROMI MORJARIA +1 more

CNR DLND020953522022764-Judicial Magistrate First Class-07
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
8604/2022
Registration Date
30 Aug 2022
Next Hearing Date
28 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1MOGLI LABS INDIA PVT. LTD.

    Respondent

    1. 1MR. ROMI MORJARIA
    2. 2RATNAKAR ENTERPRISES

    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: 30-08-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-09-2022

Date: 08-09-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-01-2023

Date: 06-01-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-02-2023

Date: 24-02-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-04-2023

Date: 11-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-08-2023

Date: 04-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2023

Date: 25-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-03-2024

Date: 07-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-09-2024

Date: 27-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-04-2025

Date: 11-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-09-2025

Date: 06-09-2025
Business: fd
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2026

Date: 08-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 94259/2022
Filing Date: 29-08-2022
eFiling Number: ECDLND02089662022
eFiling Date: 29-08-2022
First Hearing Date: 30th August 2022
Court Number And Judge: 764-Judicial Magistrate First Class-07

    Orders

    20
    Interim Order 10
    08 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 8604/2022 MOGLI LABS INDIA PVT. LTD. Vs. MR.
ROMI MORJARIA /0 (Connaught Place)
08.04.2026
Present: Sh. Sumit, Ld. counsel for complainant through VC.
Ld. counsel for complainant is directed of complete the file
in all aspects.
Put up for further proceedings on 28.11.2026.
(RAVI)
JMFC-07/PHC/ND/08.04.2026
-- 1 of 1 --
    Interim Order 9
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 8604-2022 MOGLI LABS INDIA PVT. LTD. Vs. MR. ROMI
MORJARIA -0 (Connaught Place)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
06.09.2025
Pr: Sh Rudresh Ld Counsel for the complainant.
None for the accused.
Report of NBWs is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of accused
and the report is still awaited.
Fresh NBWs be issued in terms of the last order upon filing of PF within 07 days.
Put up for report/appearance of accused and further proceedings on 08.04.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-06.09.2025
-- 1 of 1 --
    Interim Order 8
    27 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-27.09.2024
13 CC NI ACT 8604-2022 MOGLI LABS INDIA PVT. LTD. Vs. MR. ROMI MORJARIA
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
27.09.2024
Pr: Sh Harshvardhan Ld Counsel for the complainant.
None for the accused.
At request, put up for purpose already fixed on 11.04.2025.
-- 1 of 1 --
    Interim Order 7
    07 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8604-2022
MOGLI LABS INDIA PVT. LTD. Vs. MR. ROMI MORJARIA
07.03.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today.
Put up for purpose fixed on 27.09.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-07.03.2024
-- 1 of 1 --
    Interim Order 6
    04 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8604-2022
MOGLI LABS INDIA PVT. LTD. Vs. MR.ROMI MORJARIA
04.08.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Harshvardhan, Ld. counsel for the complainant.
None for accused.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Ld. counsel for the complainant submits that accused has failed to make any
payment in terms mediation settlement.
It is noted that accused has still not furnished vakalatnama & bail bonds
despite giving sufficient opportunities. No reason is forthcoming for the same.
It is apparent that accused is evading the process of law and his presence can
only be secured through coercive measures.
NBWs be issued against the accusedon filing of PF within 07 days from
today. Process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
25.11.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/04.08.2023
-- 1 of 1 --
    Interim Order 5
    11 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8604-2022
MOGLI LABS INDIA PVT. LTD. Vs. MR.ROMI MORJARIA
11.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Ld. Presiding Officer is on leave today.
Present: Sh. Harsh Vardhan, Ld. counsel for the complainant along with AR.
Sh. Raghav Kacker, Ld. counsel for the accused.
Put up for purpose fixed on 04.08.2023.
PA is directed to do updation of the case and upload the order as per rules.
(HARJOT SINGH)
LINK MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/11.04.2023
-- 1 of 1 --
    Interim Order 4
    24 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8604-2022
MOGLI LABS INDIA PVT. LTD. Vs. MR.ROMI MORJARIA
24.02.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None for complainant.
Sh. Raghav, Ld. counsel for the accused.
Matter received as settled in mediation. Mediation order be taken on record.
Ld. counsel for the accused has filed his memo of appearance on the e-mail ID
of the court. Same be taken on record.
At request, last and final opportunity is granted to furnish vakalatnama and
bail bonds within 2 days from today, failing which adverse view shall be taken on the
NDOH.
Matter has been taken up twice, however, no one has appeared on behalf of
complainant.
Put up for verification of payment and further proceedings on 11.04.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/24.02.2023
-- 1 of 1 --
    Interim Order 3Full order available
    06 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 8604-2022 MOGLI LABS INDIA PVT. LTD. Vs. MR.ROMI MORJARIA 06.01.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Ujwal Tandon, Ld. counsel for the complainant along with AR. Sh. Sidharth H. Raval, Ld. counsel for the accused. Matter is fixed for appearance of accused. Ld. counsel for the accused undertakes to file his vakalatnama and bail bonds during the course…

    Read Full Order
    Interim Order 2Full order available
    08 Sept 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 8604-2022 MOGLI LABS INDIA PVT. LTD. Vs. MR.ROMI MORJARIA 08.09.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Ujjwal Tandon, Ld. counsel for the complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is a…

    Read Full Order
    Interim Order 1
    30 Aug 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8604-2022
MOGLI LABS INDIA PVT LTD VS MR. ROMI MORJARIA
30.08.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: Sh. Ujjwal Tandon, Ld. counsel for the complainant along with AR.
The complainant has been apprised of the requirement to submit the complete
original documents (in physical form) of the case including the dishonoured cheque, return
memo, demand notice, dispatch receipt, service of proof, reply, if any etc. apart from
physical signed original complaint, its supporting affidavit and attested affidavit of pre-
summoning evidence with the Ahlmad of this Court. Deposit of these documents being pre-
requisite for taking cognizance in the present case. The complainant is directed to submit the
mandatory Meta-Data form which is available on the website of Digital Court i.e.
delhidistrictcourts.nic.in/DigitalNIActCourtsProject Implementation Guidelines.pdf.
Put up for scrutiny of documents and further consideration on 08.09.2022.
P.A. is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/30.08.2022
-- 1 of 1 --
    Order 10
    08 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 8604/2022 MOGLI LABS INDIA PVT. LTD. Vs. MR.
ROMI MORJARIA /0 (Connaught Place)
08.04.2026
Present: Sh. Sumit, Ld. counsel for complainant through VC.
Ld. counsel for complainant is directed of complete the file
in all aspects.
Put up for further proceedings on 28.11.2026.
(RAVI)
JMFC-07/PHC/ND/08.04.2026
-- 1 of 1 --
    Order 9
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 8604-2022 MOGLI LABS INDIA PVT. LTD. Vs. MR. ROMI
MORJARIA -0 (Connaught Place)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
06.09.2025
Pr: Sh Rudresh Ld Counsel for the complainant.
None for the accused.
Report of NBWs is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of accused
and the report is still awaited.
Fresh NBWs be issued in terms of the last order upon filing of PF within 07 days.
Put up for report/appearance of accused and further proceedings on 08.04.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-06.09.2025
-- 1 of 1 --
    Order 8
    27 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-27.09.2024
13 CC NI ACT 8604-2022 MOGLI LABS INDIA PVT. LTD. Vs. MR. ROMI MORJARIA
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
27.09.2024
Pr: Sh Harshvardhan Ld Counsel for the complainant.
None for the accused.
At request, put up for purpose already fixed on 11.04.2025.
-- 1 of 1 --
    Order 7
    07 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8604-2022
MOGLI LABS INDIA PVT. LTD. Vs. MR. ROMI MORJARIA
07.03.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today.
Put up for purpose fixed on 27.09.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-07.03.2024
-- 1 of 1 --
    Order 6
    04 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8604-2022
MOGLI LABS INDIA PVT. LTD. Vs. MR.ROMI MORJARIA
04.08.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Harshvardhan, Ld. counsel for the complainant.
None for accused.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Ld. counsel for the complainant submits that accused has failed to make any
payment in terms mediation settlement.
It is noted that accused has still not furnished vakalatnama & bail bonds
despite giving sufficient opportunities. No reason is forthcoming for the same.
It is apparent that accused is evading the process of law and his presence can
only be secured through coercive measures.
NBWs be issued against the accusedon filing of PF within 07 days from
today. Process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
25.11.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/04.08.2023
-- 1 of 1 --
    Order 5
    11 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8604-2022
MOGLI LABS INDIA PVT. LTD. Vs. MR.ROMI MORJARIA
11.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Ld. Presiding Officer is on leave today.
Present: Sh. Harsh Vardhan, Ld. counsel for the complainant along with AR.
Sh. Raghav Kacker, Ld. counsel for the accused.
Put up for purpose fixed on 04.08.2023.
PA is directed to do updation of the case and upload the order as per rules.
(HARJOT SINGH)
LINK MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/11.04.2023
-- 1 of 1 --
    Order 4
    24 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8604-2022
MOGLI LABS INDIA PVT. LTD. Vs. MR.ROMI MORJARIA
24.02.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None for complainant.
Sh. Raghav, Ld. counsel for the accused.
Matter received as settled in mediation. Mediation order be taken on record.
Ld. counsel for the accused has filed his memo of appearance on the e-mail ID
of the court. Same be taken on record.
At request, last and final opportunity is granted to furnish vakalatnama and
bail bonds within 2 days from today, failing which adverse view shall be taken on the
NDOH.
Matter has been taken up twice, however, no one has appeared on behalf of
complainant.
Put up for verification of payment and further proceedings on 11.04.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/24.02.2023
-- 1 of 1 --
    Order 3Full order available
    06 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 8604-2022 MOGLI LABS INDIA PVT. LTD. Vs. MR.ROMI MORJARIA 06.01.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Ujwal Tandon, Ld. counsel for the complainant along with AR. Sh. Sidharth H. Raval, Ld. counsel for the accused. Matter is fixed for appearance of accused. Ld. counsel for the accused undertakes to file his vakalatnama and bail bonds during the course…

    Read Full Order
    Order 2Full order available
    08 Sept 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 8604-2022 MOGLI LABS INDIA PVT. LTD. Vs. MR.ROMI MORJARIA 08.09.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Ujjwal Tandon, Ld. counsel for the complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is a…

    Read Full Order
    Order 1
    30 Aug 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8604-2022
MOGLI LABS INDIA PVT LTD VS MR. ROMI MORJARIA
30.08.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: Sh. Ujjwal Tandon, Ld. counsel for the complainant along with AR.
The complainant has been apprised of the requirement to submit the complete
original documents (in physical form) of the case including the dishonoured cheque, return
memo, demand notice, dispatch receipt, service of proof, reply, if any etc. apart from
physical signed original complaint, its supporting affidavit and attested affidavit of pre-
summoning evidence with the Ahlmad of this Court. Deposit of these documents being pre-
requisite for taking cognizance in the present case. The complainant is directed to submit the
mandatory Meta-Data form which is available on the website of Digital Court i.e.
delhidistrictcourts.nic.in/DigitalNIActCourtsProject Implementation Guidelines.pdf.
Put up for scrutiny of documents and further consideration on 08.09.2022.
P.A. is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/30.08.2022
-- 1 of 1 --

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