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CC NI ACT - Complaint Case 138 NI Act

Ram Niwas BhatiVsRinku

CNR DLNT020085522024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1293/2024
Registration Date
20 Jun 2024
Next Hearing Date
23 Dec 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Ram Niwas Bhati

    Respondent

    1. 1Rinku

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    S.P. Badli
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-07-2024

Date: 09-10-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 16-10-2024

Date: 16-10-2024
Business: FP
Next Purpose: Charge
Next Hearing Date: 15-02-2025

Date: 15-02-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 17-02-2025

Date: 17-02-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 24-02-2025

Date: 24-02-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 28-04-2025

Date: 28-04-2025
Business: misc
Next Purpose: Charge
Next Hearing Date: 06-10-2025

Date: 06-10-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 17-12-2025

Date: 17-12-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 10-01-2026

Date: 10-01-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 29-04-2026

Date: 29-04-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 15-07-2026

Date: 15-07-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 03-09-2026

Date: 03-09-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 07-10-2026

Date: 07-10-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 23-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8550/2024
Filing Date: 07-06-2024
eFiling Number: ADL20230006827C202400035
eFiling Date: 06-06-2024
First Hearing Date: 01st July 2024
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    22
    Interim Order 11
    07 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 1293/2024
Ram Niwas Bhati Vs. Rinku
/0 (S.P. Badli)
07.10.2026
Ld. PO is on half day leave today for forenoon session.
Present: Sh. Ravinder Dahiya, Ld. counsel for the
complainant along with complainant.
Accused absent.
Sh. Nishu Tyagi, Ld. counsel for accused.
Put up for purpose fixed on 23.12.2026.
(RACHIT TAPARIA)
Reliever-JMFC/(North)/Rohini
Delhi/07.10.2026
-- 1 of 1 --
    Interim Order 10
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 1293/2024
Ram Niwas Bhati Vs. Rinku /0 (S.P. Badli)
03.09.2026
Undersigned has a pendency of approximately 4500 cases.
Present: Sh. Ravinder Dhaiya, Ld. counsel for the
complainant along with complainant.
Accused absent.
Sh. Abhishek, Ld. proxy counsel for accused.
An exemption application filed on behalf of accused.
Heard. Exemption application stands allowed for today only.
Accused is directed to appear in person before this
court on the NDOH.
Put up on 07.10.2026.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/03.09.2026
-- 1 of 1 --
    Interim Order 9
    29 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 82 CC NI ACT / 1293/2024 Ram Niwas Bhati Vs. Rinku /0 (S.P. Badli)
29.04.2026
Ld. P O is on leave today.
Present: Ld. Counsel for complainant with complainant.
Ld. Counsel for accused with accused.
Put up for purpose fixed on 15.07.2026.
Link JMFC-04/(North) Rohini Courts
Delhi/29.04.2026
-- 1 of 1 --
    Interim Order 8
    17 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct Cae o. 1293/2024
Ram Niwas Bhati vs Rinku
17.12.2025.
Present: Ld. Counsel for complainant with complainant.
Ld. counsel for accused
Accused is absent.
An exemption application filed on behalf of accused. Heard. Exemption
application stands allowed for today only.
At request, put up for framing of notice on 29.04.2026.
Matter is compoundable in nature. Therefore, both parties are directed to
appear before Lok Adalat on 10.01.2026. If any party remains absent before Lok Adalat,
matter shall be taken up on the fixed date.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/17.12.2025/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 7
    06 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52CC NI ACT/1293/2024
Ram Niwas Bhati Vs. Rinku
(S.P. Badli)
06.10.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh.Ravinder Dahiya Ld. Counsel for complainant alongwith
complainant through VC.
Sh. Ujjawal Tyagi and Sh. Bhupender Tanwar Ld. Counsels for
accused alongwith accused at workstation.
Put up for purpose fixed on 17.12.2025.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
06.10.2025
-- 1 of 1 --
    Interim Order 6
    28 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66CC NI ACT/1293/2024
Ram Niwas Bhati Vs. Rinku
(S.P. Badli
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
28.04.2025
Present: Mr. Ravinder Dahiya counsel for complainant.
Mr. Nishu Tyagi for accused.
Put up for purpose fixed on 06.10.2025.
(HIMANSHI TYAGI )
1st Link JMFC (NI ACT)
Digital Court no 2, North District,
Rohini Courts, Delhi/28.04.2025
-- 1 of 1 --
    Interim Order 5
    17 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 1293/2024
Ram Niwas Bhati Vs. Rinku /0 (S.P. Badli)
17.02.2025
(Proceedings conducted through Cisco Webex)
Present: Accused in person.
As the Delhi Bar Council association has called a strike today, a short
adjournment is granted as the lawyers are abstaining from work today.
Copy of the complaint has been received
Put up for framing of charge on 24.02.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
17.02.2025
-- 1 of 1 --
    Interim Order 4
    15 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT / 1293/2024
Ram Niwas Bhati Vs. Rinku (S.P. Badli)
15.02.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Ravinder Dahiya, Ld. Counsel for the complainant.
Sh. Parveen Tyagi, Ld. Counsel for the accused.
Ld. counsel for the accused submits that the complainant
has not supplied the copy of the complaint till date.
Last and final opportunity is granted to the complainant
to supply copy of the complaint to the accused subject to cost of Rs.
5000/- to be paid to the accused, else coercive action be taken.
An exemption application on behalf of the accused has
been moved by Ld. Counsel for accused on medical grounds. Allowed
subject to production of medical documents.
Put up for framing of notice on 17.02.2025.
It is clarified that the accused shall appear on the next
date of hearing and no further adjournment will be granted on behalf of
the accused.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
15.02.2025
-- 1 of 1 --
    Interim Order 3
    16 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 1293/2024
Ram Niwas Bhati Vs. Rinku (S.P. Badli)
16.10.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Sh. Ravinder Dahiya, Ld. Counsel for the complainant.
Sh. Pankaj, Ld. Counsel for the accused.
Ld. counsel for the complainant is directed to supply
copies of complaint and documents to Ld. Counsel for accused
through email ID “advocatepankaj999@gmail.com” or whatsapp no.
(9990590999) at least three days before the next date of hearing.
Put up for furnishing of bail bond/framing of notice on
15.02.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
16.10.2024
-- 1 of 1 --
    Interim Order 2
    09 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT / 1293/2024
Ram Niwas Bhati Vs. Rinku (S.P. Badli)
09.10.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Sh. Ravinder Dahiya, Ld. Counsel for the complainant.
Sh. Parveen Tyagi, Ld. Counsel for the accused.
Matter is listed for appearance of the accused today.
An exemption application on behalf of the accused has
been moved by Ld. Counsel for accused. Allowed for today.
Put up on 16.10.2024 for framing of notice.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
09.10.2024
-- 1 of 1 --
    Interim Order 1Full order available
    01 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 66 CC NI ACT / 1293/2024 Ram Niwas Bhati Vs. Rinku (S.P. Badli) 01.07.2024 (Proceedings conducted through Cisco Webex) Fresh file received from Facilitation Center. It be checked and registered. Present: Sh. Ravinder Dahiya, Ld. Counsel for complainant. I take cognizance of offence U/s 138 NI Act. As per the e-filing history filed by Ld. counsel for complainant through e-mail, the complaint was filed within limitation. Following the law laid down in A.…

    Read Full Order
    Order 11
    07 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 1293/2024
Ram Niwas Bhati Vs. Rinku
/0 (S.P. Badli)
07.10.2026
Ld. PO is on half day leave today for forenoon session.
Present: Sh. Ravinder Dahiya, Ld. counsel for the
complainant along with complainant.
Accused absent.
Sh. Nishu Tyagi, Ld. counsel for accused.
Put up for purpose fixed on 23.12.2026.
(RACHIT TAPARIA)
Reliever-JMFC/(North)/Rohini
Delhi/07.10.2026
-- 1 of 1 --
    Order 10
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 1293/2024
Ram Niwas Bhati Vs. Rinku /0 (S.P. Badli)
03.09.2026
Undersigned has a pendency of approximately 4500 cases.
Present: Sh. Ravinder Dhaiya, Ld. counsel for the
complainant along with complainant.
Accused absent.
Sh. Abhishek, Ld. proxy counsel for accused.
An exemption application filed on behalf of accused.
Heard. Exemption application stands allowed for today only.
Accused is directed to appear in person before this
court on the NDOH.
Put up on 07.10.2026.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/03.09.2026
-- 1 of 1 --
    Order 9
    29 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 82 CC NI ACT / 1293/2024 Ram Niwas Bhati Vs. Rinku /0 (S.P. Badli)
29.04.2026
Ld. P O is on leave today.
Present: Ld. Counsel for complainant with complainant.
Ld. Counsel for accused with accused.
Put up for purpose fixed on 15.07.2026.
Link JMFC-04/(North) Rohini Courts
Delhi/29.04.2026
-- 1 of 1 --
    Order 8
    17 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct Cae o. 1293/2024
Ram Niwas Bhati vs Rinku
17.12.2025.
Present: Ld. Counsel for complainant with complainant.
Ld. counsel for accused
Accused is absent.
An exemption application filed on behalf of accused. Heard. Exemption
application stands allowed for today only.
At request, put up for framing of notice on 29.04.2026.
Matter is compoundable in nature. Therefore, both parties are directed to
appear before Lok Adalat on 10.01.2026. If any party remains absent before Lok Adalat,
matter shall be taken up on the fixed date.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/17.12.2025/Court No. 14
(S)
-- 1 of 1 --
    Order 7
    06 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52CC NI ACT/1293/2024
Ram Niwas Bhati Vs. Rinku
(S.P. Badli)
06.10.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh.Ravinder Dahiya Ld. Counsel for complainant alongwith
complainant through VC.
Sh. Ujjawal Tyagi and Sh. Bhupender Tanwar Ld. Counsels for
accused alongwith accused at workstation.
Put up for purpose fixed on 17.12.2025.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
06.10.2025
-- 1 of 1 --
    Order 6
    28 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66CC NI ACT/1293/2024
Ram Niwas Bhati Vs. Rinku
(S.P. Badli
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
28.04.2025
Present: Mr. Ravinder Dahiya counsel for complainant.
Mr. Nishu Tyagi for accused.
Put up for purpose fixed on 06.10.2025.
(HIMANSHI TYAGI )
1st Link JMFC (NI ACT)
Digital Court no 2, North District,
Rohini Courts, Delhi/28.04.2025
-- 1 of 1 --
    Order 5
    17 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 1293/2024
Ram Niwas Bhati Vs. Rinku /0 (S.P. Badli)
17.02.2025
(Proceedings conducted through Cisco Webex)
Present: Accused in person.
As the Delhi Bar Council association has called a strike today, a short
adjournment is granted as the lawyers are abstaining from work today.
Copy of the complaint has been received
Put up for framing of charge on 24.02.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
17.02.2025
-- 1 of 1 --
    Order 4
    15 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT / 1293/2024
Ram Niwas Bhati Vs. Rinku (S.P. Badli)
15.02.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Ravinder Dahiya, Ld. Counsel for the complainant.
Sh. Parveen Tyagi, Ld. Counsel for the accused.
Ld. counsel for the accused submits that the complainant
has not supplied the copy of the complaint till date.
Last and final opportunity is granted to the complainant
to supply copy of the complaint to the accused subject to cost of Rs.
5000/- to be paid to the accused, else coercive action be taken.
An exemption application on behalf of the accused has
been moved by Ld. Counsel for accused on medical grounds. Allowed
subject to production of medical documents.
Put up for framing of notice on 17.02.2025.
It is clarified that the accused shall appear on the next
date of hearing and no further adjournment will be granted on behalf of
the accused.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
15.02.2025
-- 1 of 1 --
    Order 3
    16 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 1293/2024
Ram Niwas Bhati Vs. Rinku (S.P. Badli)
16.10.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Sh. Ravinder Dahiya, Ld. Counsel for the complainant.
Sh. Pankaj, Ld. Counsel for the accused.
Ld. counsel for the complainant is directed to supply
copies of complaint and documents to Ld. Counsel for accused
through email ID “advocatepankaj999@gmail.com” or whatsapp no.
(9990590999) at least three days before the next date of hearing.
Put up for furnishing of bail bond/framing of notice on
15.02.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
16.10.2024
-- 1 of 1 --
    Order 2
    09 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT / 1293/2024
Ram Niwas Bhati Vs. Rinku (S.P. Badli)
09.10.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Sh. Ravinder Dahiya, Ld. Counsel for the complainant.
Sh. Parveen Tyagi, Ld. Counsel for the accused.
Matter is listed for appearance of the accused today.
An exemption application on behalf of the accused has
been moved by Ld. Counsel for accused. Allowed for today.
Put up on 16.10.2024 for framing of notice.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
09.10.2024
-- 1 of 1 --
    Order 1Full order available
    01 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 66 CC NI ACT / 1293/2024 Ram Niwas Bhati Vs. Rinku (S.P. Badli) 01.07.2024 (Proceedings conducted through Cisco Webex) Fresh file received from Facilitation Center. It be checked and registered. Present: Sh. Ravinder Dahiya, Ld. Counsel for complainant. I take cognizance of offence U/s 138 NI Act. As per the e-filing history filed by Ld. counsel for complainant through e-mail, the complaint was filed within limitation. Following the law laid down in A.…

    Read Full Order

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