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CC NI ACT - Complaint Case 138 NI Act

Mudgal Co Operative Urban T/c Society LtdVsRIPU DAMAN BHATIA

CNR DLNE020069292024770-Judicial Magistrate First Class-NI Act
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
868/2024
Registration Date
18 Jul 2024
Next Hearing Date
29 Oct 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bhajan Pura
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-07-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-12-2024
    
    Date: 04-12-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-03-2025
    
    Date: 27-03-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 07-07-2025
    
    Date: 07-07-2025
    Business: lawyers are abstaining from work
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 23-09-2025
    
    Date: 23-09-2025
    Business: adjourned
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 09-12-2025
    
    Date: 09-12-2025
    Business: adjourned
    Next Purpose: Charge
    Next Hearing Date: 09-04-2026
    
    Date: 09-04-2026
    Business: adjourned
    Next Purpose: Charge
    Next Hearing Date: 20-08-2026
    
    Date: 20-08-2026
    Business: Ld. PO is on leave
    Next Purpose: Charge
    Next Hearing Date: 29-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 6928/2024
    Filing Date: 15-07-2024
    eFiling Number: ADL20230011922C202400009
    eFiling Date: 12-07-2024
    First Hearing Date: 20th July 2024
    Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    16
    Interim Order 8
    20 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 42 CC NI ACT / 868/2024
    Mudgal Co Operative Urban T/c Society Ltd Vs. Ripu Daman Bhatia
    (Bhajan Pura)
    20.08.2026
    (VC is not working today)
    Ld. PO is on first half day leave today.
    Present: Ms. Himani Mudgal, ld. Counsel for the complainant.
    Accused in person.
    An application for the cancellation for the NBWs filed. Same be put up
    for the consideration on 22.08.2026.
    Put up for purpose fixed on 29.10.2026.
    (RISHIKA SRIVASTAVA)
    2ND LINK-JMFC/NE/KKD
    Court/DELHI/20.08.2026
    -- 1 of 1 --
    Interim Order 7
    09 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41 CC NI ACT / 868/2024
    Mudgal Co Operative Urban T/c Society Ltd Vs. Ripu Daman Bhatia
    (Bhajan Pura)
    09.04.2026
    (VC proceedings through CISCO Webex)
    Present: Ms. Himani Mudgal, Ld Counsel for the complainant.
    None for accused.
    Matter is fixed for framing of notice.
    Previous cost of Rs.1,000/- not paid by the accused to the complainant.
    Be awaited for the appearance of accused at 12:30pm
    At 12:30pm
    Present: Ms. Himani Mudgal, Ld Counsel for the complainant.
    None for accused.
    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 accused on 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
    20.08.2026
    PA is directed to do updation of the case and upload the order as per
    rules.
    (NISHTHA MEHTANI)
    JMFC(NI ACT)/NE/KKD
    DELHI/09.04.2026
    -- 1 of 1 --
    Interim Order 6
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 82 CC NI ACT / 868/2024
    Mudgal Co Operative Urban T/c Society
    Ltd Vs. Ripu Daman Bhatia
    (Bhajan Pura)
    09.12.2025
    Present: Ms. Himani Mudgal, Ld Counsel for the complainant.
    Accused absent.
    Ld Counsel for the complainant submits that the accused has not made the
    payments as per mediation settlement. She requests that the matter be now proceeded on
    merits. Allowed.
    The matter has been called twice. However, no one has appeared on behalf
    of the accused.
    Let cost of Rs.1000/- to be imposed on the accused to be paid to the
    complainant.
    Accused is strictly directed to appear on next date of hearing failing which
    an adverse view shall be taken.
    Put up for framing of notice on 09.04.2026.
    (NISHTHA MEHTANI)
    JMFC (NI Act)/NE/KKD
    Courts/Delhi/09.12.2025
    -- 1 of 1 --
    Interim Order 5
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 66CC NI ACT/868/2024
    Mudgal Co Operative Urban T/c SocietyLtd Vs. Ripu Daman Bhatia/0 (Bhajan
    Pura)
    23.09.2025
    (VC Proceedings through CISCO Webex)
    Present: Ms. Himani Mudgal, Ld Counsel for the complainant
    Accused with counsel Sh. Anubhav Bhardwaj.
    Matter settled.
    Put up for verification on 09.12.2025.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/23.09.2025
    -- 1 of 1 --
    Interim Order 4
    07 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 77 CC NI ACT / 868/2024
    Mudgal Co Operative Urban T/c Society Ltd Vs. Ripu Daman Bhatia /0 (Bhajan Pura)
    07.07.2025
    (VC Proceedings through CISCO Webex)
    Lawyers are abstaining from work today.
    Present: AR for complainant through VC.
    Put up for framing of notice on 23.09.2025
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/07.07.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    27 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41CC NI ACT/868/2024 Mudgal Co Operative Urban T/c SocietyLtd Vs. Ripu Daman Bhatia (Bhajan Pura) 27.03.2025 (VC Proceedings through CISCO Webex) Present: Ms. Himani Mudgal, Ld. counsel for the complainant with AR. Proxy counsel Sh. Gagan Bindra for the accused through VC. Accused in person. Matter is at the stage of appearance of accused Passover sought. Heard. Allowed till 2:00pm. 2:08pm present: Sh. Ajay Mudgal, AR for the complainant Accused with ld…

    Read Full Order
    Interim Order 2
    04 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 CC NI ACT / 868/2024
    Mudgal Co Operative Urban T/c Society Ltd Vs. Ripu Daman Bhatia
    (Bhajan Pura)
    04.12.2024
    (VC Proceedings through CISCO Webex)
    Present: Ms. Himani Mudgal, ld counsel for the complainant alongwith AR
    Sh.Ajay Mudgal.
    Matter is at the stage of appearance of accused.
    Ld. Counsel for the complainant has e-filed tracking report qua the
    service of dasti summons as per which accused has been duly served. Taken on
    record.
    Since, accused has not put in appearance, let B/Ws be issued
    against the accused in the sum of Rs. 5,000/- with one surety of like amount upon
    filing of PF by the complainant within fifteen working days.
    Put up for appearance of accused on 27.03.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/04.12.2024
    The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by hand
    and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
    -- 1 of 1 --
    Interim Order 1Full order available
    20 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 868/2024 Mudgal Co Operative Urban T/c Society Ltd Vs. Ripu Daman Bhatia /0 (Bhajan Pura) 20.07.2024 (VC Proceedings through CISCO Webex) Present: AR for the complainant with counsel Ms. Himani Mudgal and Sh.Vikas Kumar. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe custody. Filing…

    Read Full Order
    Order 8
    20 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 42 CC NI ACT / 868/2024
    Mudgal Co Operative Urban T/c Society Ltd Vs. Ripu Daman Bhatia
    (Bhajan Pura)
    20.08.2026
    (VC is not working today)
    Ld. PO is on first half day leave today.
    Present: Ms. Himani Mudgal, ld. Counsel for the complainant.
    Accused in person.
    An application for the cancellation for the NBWs filed. Same be put up
    for the consideration on 22.08.2026.
    Put up for purpose fixed on 29.10.2026.
    (RISHIKA SRIVASTAVA)
    2ND LINK-JMFC/NE/KKD
    Court/DELHI/20.08.2026
    -- 1 of 1 --
    Order 7
    09 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41 CC NI ACT / 868/2024
    Mudgal Co Operative Urban T/c Society Ltd Vs. Ripu Daman Bhatia
    (Bhajan Pura)
    09.04.2026
    (VC proceedings through CISCO Webex)
    Present: Ms. Himani Mudgal, Ld Counsel for the complainant.
    None for accused.
    Matter is fixed for framing of notice.
    Previous cost of Rs.1,000/- not paid by the accused to the complainant.
    Be awaited for the appearance of accused at 12:30pm
    At 12:30pm
    Present: Ms. Himani Mudgal, Ld Counsel for the complainant.
    None for accused.
    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 accused on 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
    20.08.2026
    PA is directed to do updation of the case and upload the order as per
    rules.
    (NISHTHA MEHTANI)
    JMFC(NI ACT)/NE/KKD
    DELHI/09.04.2026
    -- 1 of 1 --
    Order 6
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 82 CC NI ACT / 868/2024
    Mudgal Co Operative Urban T/c Society
    Ltd Vs. Ripu Daman Bhatia
    (Bhajan Pura)
    09.12.2025
    Present: Ms. Himani Mudgal, Ld Counsel for the complainant.
    Accused absent.
    Ld Counsel for the complainant submits that the accused has not made the
    payments as per mediation settlement. She requests that the matter be now proceeded on
    merits. Allowed.
    The matter has been called twice. However, no one has appeared on behalf
    of the accused.
    Let cost of Rs.1000/- to be imposed on the accused to be paid to the
    complainant.
    Accused is strictly directed to appear on next date of hearing failing which
    an adverse view shall be taken.
    Put up for framing of notice on 09.04.2026.
    (NISHTHA MEHTANI)
    JMFC (NI Act)/NE/KKD
    Courts/Delhi/09.12.2025
    -- 1 of 1 --
    Order 5
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 66CC NI ACT/868/2024
    Mudgal Co Operative Urban T/c SocietyLtd Vs. Ripu Daman Bhatia/0 (Bhajan
    Pura)
    23.09.2025
    (VC Proceedings through CISCO Webex)
    Present: Ms. Himani Mudgal, Ld Counsel for the complainant
    Accused with counsel Sh. Anubhav Bhardwaj.
    Matter settled.
    Put up for verification on 09.12.2025.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/23.09.2025
    -- 1 of 1 --
    Order 4
    07 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 77 CC NI ACT / 868/2024
    Mudgal Co Operative Urban T/c Society Ltd Vs. Ripu Daman Bhatia /0 (Bhajan Pura)
    07.07.2025
    (VC Proceedings through CISCO Webex)
    Lawyers are abstaining from work today.
    Present: AR for complainant through VC.
    Put up for framing of notice on 23.09.2025
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/07.07.2025
    -- 1 of 1 --
    Order 3Full order available
    27 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41CC NI ACT/868/2024 Mudgal Co Operative Urban T/c SocietyLtd Vs. Ripu Daman Bhatia (Bhajan Pura) 27.03.2025 (VC Proceedings through CISCO Webex) Present: Ms. Himani Mudgal, Ld. counsel for the complainant with AR. Proxy counsel Sh. Gagan Bindra for the accused through VC. Accused in person. Matter is at the stage of appearance of accused Passover sought. Heard. Allowed till 2:00pm. 2:08pm present: Sh. Ajay Mudgal, AR for the complainant Accused with ld…

    Read Full Order
    Order 2
    04 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 CC NI ACT / 868/2024
    Mudgal Co Operative Urban T/c Society Ltd Vs. Ripu Daman Bhatia
    (Bhajan Pura)
    04.12.2024
    (VC Proceedings through CISCO Webex)
    Present: Ms. Himani Mudgal, ld counsel for the complainant alongwith AR
    Sh.Ajay Mudgal.
    Matter is at the stage of appearance of accused.
    Ld. Counsel for the complainant has e-filed tracking report qua the
    service of dasti summons as per which accused has been duly served. Taken on
    record.
    Since, accused has not put in appearance, let B/Ws be issued
    against the accused in the sum of Rs. 5,000/- with one surety of like amount upon
    filing of PF by the complainant within fifteen working days.
    Put up for appearance of accused on 27.03.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/04.12.2024
    The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by hand
    and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
    -- 1 of 1 --
    Order 1Full order available
    20 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 868/2024 Mudgal Co Operative Urban T/c Society Ltd Vs. Ripu Daman Bhatia /0 (Bhajan Pura) 20.07.2024 (VC Proceedings through CISCO Webex) Present: AR for the complainant with counsel Ms. Himani Mudgal and Sh.Vikas Kumar. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe custody. Filing…

    Read Full Order

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