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CC NI ACT - Complaint Case 138 NI Act

M/S SHREE KRSIHNA PLYWOOF PROPRITERSHIP FIRMVsMR. ASHISH BHARDWAJ +1 more

CNR DLND021001522022764-Judicial Magistrate First Class-07
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
10288/2022
Registration Date
17 Oct 2022
Next Hearing Date
17 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 17-10-2022
    Business: FP
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 06-03-2023
    
    Date: 06-03-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-06-2023
    
    Date: 09-06-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-11-2023
    
    Date: 29-11-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-03-2024
    
    Date: 26-03-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-05-2024
    
    Date: 29-05-2024
    Business: F.P.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-07-2024
    
    Date: 31-07-2024
    Business: f.p.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-11-2024
    
    Date: 28-11-2024
    Business: F.P.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-12-2024
    
    Date: 17-12-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-06-2025
    
    Date: 05-06-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-12-2025
    
    Date: 17-12-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-08-2026
    
    Date: 01-08-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 98997/2022
    Filing Date: 15-10-2022
    eFiling Number: ECDLND02105952022
    eFiling Date: 15-10-2022
    First Hearing Date: 17th October 2022
    Court Number And Judge: 764-Judicial Magistrate First Class-07

    Orders

    18
    Interim Order 9
    05 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: 52 CC NI ACT 10288-2022 M-S SHREE KRSIHNA PLYWOOF PROPRITERSHIP FIRM Vs.
    MR. ASHISH BHARDWAJ -0 (Barakhamba Road Circle)
    05.06.2025 (Proceedings are being conducted through Video Conferencing)
    Present : Sh.Prabhat Kumar Rai, ld. Counsel for the complainant.
    None for the accused.
    Ld. Counsel for the complainant has submitted that the accused persons are
    managing the process on the warrants. He has further stated that accused has now changed
    their address and he would file the fresh address within 07 address from today. Let the same
    be filed through E filing and physical copy be also filed alongwith PF.
    Issue NBWs against the accused on filing of fresh address, through DCP
    concerned returnable on the NDOH. PF be filed within 15 days.
    Ld. Counsel for the complainant is at liberty to accompany the process server
    for execution of warrants.
    Put up for report on NBWs/appearance of accused on 17.12.2025.
    PA is directed to upload the orders as per rules.
    (Shivangi Vyas)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 05.06.2025
    -- 1 of 1 --
    Interim Order 8
    28 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 68 CC NI ACT 10288-2022 M-S SHREE KRSIHNA PLYWOOF PROPRITERSHIP FIRM Vs.
    MR. ASHISH BHARDWAJ -0 (Barakhamba Road Circle)
    Proceedings are conducted through Video Conferencing.
    28.11.2024
    Present : Sh.Prabhat Kumar Rai, ld. counsel for the complainant.
    None for accused.
    NBWs issued against the accused not received back.
    Court notice be issued to SHO Barakhamba and also to DCP concerned to apprise
    the court about the status of report of NBWs issued against the accused.
    Relist the matter on 17.12.2024 for reply from the SHO as well as from DCP
    concerned.
    (BHARTI BENIWAL)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 28.11.2024
    -- 1 of 1 --
    Interim Order 7
    31 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 93 CC NI ACT 10288-2022 M-S SHREE KRSIHNA PLYWOOF PROPRITERSHIP FIRM Vs. MR.
    ASHISH BHARDWAJ -0 (Barakhamba Road Circle)
    Proceedings conducted through video conferencing via Cisco Webex App.
    31.07.2024
    Present : Sh.Prabhat Kumar Rai, ld. Counsel for the complainant.
    NBWs issued against accused received back unexecuted with report that
    “incomplete address”.
    Issue NBWs against the accused through DCP concerned returnable on the NDOH.
    PF be filed within 15 days.
    Put up for report on NBWs/appearance of accused on 28.11.2024.
    At this stage, one Mr.Ram Yadav, Adv. is constantly disrupting the Court’s
    proceedings. The ordersheet alongwith case title is reflected on the screen and he is not appearing
    in the present case. Instead of waiting for his matter, he is constantly speaking. Reader of the court
    is directed to expel him from the meeting.
    (BHARTI BENIWAL)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 31.07.2024
    -- 1 of 1 --
    Interim Order 6
    29 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: (BHARTI BENIWAL)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-29.05.2024
    CC NI ACT 10288-2022
    M/S SHREE KRSIHNA PLYWOOF PROPRITERSHIP FIRM Vs. MR. ASH-
    ISH BHARDWAJ
    29.05.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    Present: Sh. Prabhat Kumar Rai, Ld. Counsel for complainant.
    NBWs were not issued by the Ahlmad. She is warned to be careful in
    future.
    Issue fresh NBWs against the accused through SHO concerned
    returnable on the NDOH. PF be filed within 15 days.
    Put up for report on NBWs/appearance of accused on 31.07.2024.
    PA is directed to upload the orders as per rules.
    -- 1 of 1 --
    Interim Order 5
    26 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: (HARJOT SINGH AUJLA)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-26.03.2024
    CC NI ACT 10288-2022
    M/S SHREE KRSIHNA PLYWOOF PROPRITERSHIP FIRM Vs. MR. ASHISH
    BHARDWAJ
    26.03.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    Present: Sh. Prabhat Kumar Rai, Ld. Counsel for complainant.
    None for accused.
    BWs issued vide last order received back unexecuted with the
    reason”Locked address”.
    It appears that the accused is deliberately avoiding the execution of
    warrants.
    Accordingly, issue NBWs against the accused through SHO concerned
    without PF returnable for the NDOH.
    Put up for report on NBWs/appearance of accused on 29.05.2024.
    PA is directed to upload the orders as per rules.
    -- 1 of 1 --
    Interim Order 4
    29 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 10288-2022
    M/S SHREE KRSIHNA PLYWOOF PROPRITERSHIP FIRM Vs. MR.
    ASHISH BHARDWAJ
    29.11.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
    Present: Sh. Prabhat Kumar Rai, Ld. Counsel for complainant.
    None for accused.
    B/Ws issued vide last order not received back.
    Accordingly, issue fresh bailable warrants against the accused Mr.
    Ashish Bhardwaj, through DCP concerned, on filing of PF by the complainant
    within 7 days, returnable for the NDOH.
    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 26.03.2024.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-29.11.2023
    -- 1 of 1 --
    Interim Order 3Full order available
    09 Jun 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 10288-2022 M/S SHREE KRSIHNA PLYWOOF PROPRITERSHIP FIRM Vs. MR. ASHISH BHARDWAJ 09.06.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Prabhat Kumar Rai, Ld. Counsel for complainant. None for accused. Ld. Counsel for complainant submits that he has filed the proof of the delivery of the summons on the email id of this court. Same is taken on record. Physical copy…

    Read Full Order
    Interim Order 2Full order available
    06 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 10288-2022 M/S SHREE KRSIHNA PLYWOOF PROPRITERSHIP FIRM Vs. MR. ASHISH BHARDWAJ 06.03.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Prabhat Kumar Rai, Ld. Counsel for complainant. 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon by the…

    Read Full Order
    Interim Order 1
    17 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 10288-2022
    M/S SHREE KRSIHNA PLYWOOF PROPRITERSHIP FIRM Vs. MR.
    ASHISH BHARDWAJ
    17.10.2022
    Proceedings conducted through video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
    Fresh cases received by way of assignment. The same have been checked and
    registered.
    Present: None.
    The complainant is directed to enter appearance on the next date of
    hearing. Further, the complaint as well as the original documents should be submitted
    to the Ahlmad, two days before the next date of hearing.
    Re notify for appearance of the complainant-further proceedings on
    06.03.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-17.10.2022
    -- 1 of 1 --
    Order 9
    05 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: 52 CC NI ACT 10288-2022 M-S SHREE KRSIHNA PLYWOOF PROPRITERSHIP FIRM Vs.
    MR. ASHISH BHARDWAJ -0 (Barakhamba Road Circle)
    05.06.2025 (Proceedings are being conducted through Video Conferencing)
    Present : Sh.Prabhat Kumar Rai, ld. Counsel for the complainant.
    None for the accused.
    Ld. Counsel for the complainant has submitted that the accused persons are
    managing the process on the warrants. He has further stated that accused has now changed
    their address and he would file the fresh address within 07 address from today. Let the same
    be filed through E filing and physical copy be also filed alongwith PF.
    Issue NBWs against the accused on filing of fresh address, through DCP
    concerned returnable on the NDOH. PF be filed within 15 days.
    Ld. Counsel for the complainant is at liberty to accompany the process server
    for execution of warrants.
    Put up for report on NBWs/appearance of accused on 17.12.2025.
    PA is directed to upload the orders as per rules.
    (Shivangi Vyas)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 05.06.2025
    -- 1 of 1 --
    Order 8
    28 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 68 CC NI ACT 10288-2022 M-S SHREE KRSIHNA PLYWOOF PROPRITERSHIP FIRM Vs.
    MR. ASHISH BHARDWAJ -0 (Barakhamba Road Circle)
    Proceedings are conducted through Video Conferencing.
    28.11.2024
    Present : Sh.Prabhat Kumar Rai, ld. counsel for the complainant.
    None for accused.
    NBWs issued against the accused not received back.
    Court notice be issued to SHO Barakhamba and also to DCP concerned to apprise
    the court about the status of report of NBWs issued against the accused.
    Relist the matter on 17.12.2024 for reply from the SHO as well as from DCP
    concerned.
    (BHARTI BENIWAL)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 28.11.2024
    -- 1 of 1 --
    Order 7
    31 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 93 CC NI ACT 10288-2022 M-S SHREE KRSIHNA PLYWOOF PROPRITERSHIP FIRM Vs. MR.
    ASHISH BHARDWAJ -0 (Barakhamba Road Circle)
    Proceedings conducted through video conferencing via Cisco Webex App.
    31.07.2024
    Present : Sh.Prabhat Kumar Rai, ld. Counsel for the complainant.
    NBWs issued against accused received back unexecuted with report that
    “incomplete address”.
    Issue NBWs against the accused through DCP concerned returnable on the NDOH.
    PF be filed within 15 days.
    Put up for report on NBWs/appearance of accused on 28.11.2024.
    At this stage, one Mr.Ram Yadav, Adv. is constantly disrupting the Court’s
    proceedings. The ordersheet alongwith case title is reflected on the screen and he is not appearing
    in the present case. Instead of waiting for his matter, he is constantly speaking. Reader of the court
    is directed to expel him from the meeting.
    (BHARTI BENIWAL)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 31.07.2024
    -- 1 of 1 --
    Order 6
    29 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: (BHARTI BENIWAL)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-29.05.2024
    CC NI ACT 10288-2022
    M/S SHREE KRSIHNA PLYWOOF PROPRITERSHIP FIRM Vs. MR. ASH-
    ISH BHARDWAJ
    29.05.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    Present: Sh. Prabhat Kumar Rai, Ld. Counsel for complainant.
    NBWs were not issued by the Ahlmad. She is warned to be careful in
    future.
    Issue fresh NBWs against the accused through SHO concerned
    returnable on the NDOH. PF be filed within 15 days.
    Put up for report on NBWs/appearance of accused on 31.07.2024.
    PA is directed to upload the orders as per rules.
    -- 1 of 1 --
    Order 5
    26 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: (HARJOT SINGH AUJLA)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-26.03.2024
    CC NI ACT 10288-2022
    M/S SHREE KRSIHNA PLYWOOF PROPRITERSHIP FIRM Vs. MR. ASHISH
    BHARDWAJ
    26.03.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    Present: Sh. Prabhat Kumar Rai, Ld. Counsel for complainant.
    None for accused.
    BWs issued vide last order received back unexecuted with the
    reason”Locked address”.
    It appears that the accused is deliberately avoiding the execution of
    warrants.
    Accordingly, issue NBWs against the accused through SHO concerned
    without PF returnable for the NDOH.
    Put up for report on NBWs/appearance of accused on 29.05.2024.
    PA is directed to upload the orders as per rules.
    -- 1 of 1 --
    Order 4
    29 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 10288-2022
    M/S SHREE KRSIHNA PLYWOOF PROPRITERSHIP FIRM Vs. MR.
    ASHISH BHARDWAJ
    29.11.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
    Present: Sh. Prabhat Kumar Rai, Ld. Counsel for complainant.
    None for accused.
    B/Ws issued vide last order not received back.
    Accordingly, issue fresh bailable warrants against the accused Mr.
    Ashish Bhardwaj, through DCP concerned, on filing of PF by the complainant
    within 7 days, returnable for the NDOH.
    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 26.03.2024.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-29.11.2023
    -- 1 of 1 --
    Order 3Full order available
    09 Jun 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 10288-2022 M/S SHREE KRSIHNA PLYWOOF PROPRITERSHIP FIRM Vs. MR. ASHISH BHARDWAJ 09.06.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Prabhat Kumar Rai, Ld. Counsel for complainant. None for accused. Ld. Counsel for complainant submits that he has filed the proof of the delivery of the summons on the email id of this court. Same is taken on record. Physical copy…

    Read Full Order
    Order 2Full order available
    06 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 10288-2022 M/S SHREE KRSIHNA PLYWOOF PROPRITERSHIP FIRM Vs. MR. ASHISH BHARDWAJ 06.03.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Prabhat Kumar Rai, Ld. Counsel for complainant. 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon by the…

    Read Full Order
    Order 1
    17 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 10288-2022
    M/S SHREE KRSIHNA PLYWOOF PROPRITERSHIP FIRM Vs. MR.
    ASHISH BHARDWAJ
    17.10.2022
    Proceedings conducted through video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
    Fresh cases received by way of assignment. The same have been checked and
    registered.
    Present: None.
    The complainant is directed to enter appearance on the next date of
    hearing. Further, the complaint as well as the original documents should be submitted
    to the Ahlmad, two days before the next date of hearing.
    Re notify for appearance of the complainant-further proceedings on
    06.03.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-17.10.2022
    -- 1 of 1 --

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