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CC NI ACT - Complaint Case 138 NI Act

M/S. RADHIKA INTERNATIONALVsISHWAR SINGH

CNR DLNW020166162023527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
2293/2023
Registration Date
10 May 2023
Next Hearing Date
04 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Maurya Enclave
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 12-05-2023
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-06-2023
    
    Date: 28-06-2023
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-09-2023
    
    Date: 21-09-2023
    Business: F
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-11-2023
    
    Date: 09-11-2023
    Business: Misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-01-2024
    
    Date: 19-01-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-04-2024
    
    Date: 19-04-2024
    Business: MISC
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-06-2024
    
    Date: 24-06-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-02-2025
    
    Date: 05-02-2025
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-04-2025
    
    Date: 25-04-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-08-2025
    
    Date: 05-08-2025
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-01-2026
    
    Date: 07-01-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-05-2026
    
    Date: 28-05-2026
    Business: declared holiday due to Eid
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-05-2026
    
    Date: 29-05-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-08-2026
    
    Date: 08-08-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 16615/2023
    Filing Date: 10-05-2023
    eFiling Number: ECDLNW02021832023
    eFiling Date: 08-05-2023
    First Hearing Date: 12th May 2023
    Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    22
    Interim Order 11
    29 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 8CC NI ACT2293/2023M/S. RADHIKA INTERNATIONAL
    Vs.ISHWAR SINGH/0 (Maurya Enclave)
    29.05.2026
    File taken up today as 28.05.2026 was declared court holiday by
    Hon'ble High Court of Delhi vide order no. 1258-1309/I-G-
    4/Genl.-I dt. 26.05.2026. The combined cause list today is
    approximately 200 matters.
    Present : None for the complainant.
    Put up on 08.08.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/29.05.2026
    -- 1 of 1 --
    Interim Order 10
    07 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 26CC NI ACT2293/2023
    M/S. RADHIKA INTERNATIONAL Vs. ISHWAR SINGH
    (Maurya Enclave)
    07.01.2026
    The court is dealing with double cause list as the matters
    have been transferred from NI Act Digital Court to this court
    and pendency of this court has also doubled.
    Case received by way of transfer in terms of Hon'ble High
    Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
    7/VI.E2(a)/2025 dt. 18.11.2025.
    One of the regular stenographer is on leave today.
    Present : Ld. Counsel for the complainant.
    Ms. MausaLd. Counsel for accused.
    File has not been received from Ld. Transferor
    court.
    Ahlmad of Ld. Transferor court is directed to send
    complete case record by NDOH.
    Put up for further proceedings on 28.05.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/07.01.2026.
    -- 1 of 1 --
    Interim Order 9Full order available
    05 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 2293/2023 M/S. RADHIKA INTERNATIONAL Vs. ISHWAR SINGH /0 (Maurya Enclave) Proceedings conducted online through video conferencing using CISCO WEBEX software. 05.08.2025 Present: Sh. Lakshay, ld counsel for complainant. Ms. Mausam, Ld. counsel alongwith accused. (8929916390) It is submitted by accused that his present residential address is plot no.73, 2nd floor pocket-2 sector-21 sultanpuri, Delhi. It is submitted by ld counsel for accused that he has not received copy…

    Read Full Order
    Interim Order 8
    25 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT 2293/2023 M/S. RADHIKA INTERNATIONAL Vs.
    ISHWAR SINGH /0 (Maurya Enclave)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    25.04.2025
    Present: Sh. Lakshya Mangla, Ld. Counsel for the complainant through VC.
    Some more time is sought by Ld. counsel for complainant to furnish the
    fresh verified details of the accused. Let the same be filed on or before NDOH.
    Issue fresh BWs to be executed through SHO, against the accused on the
    fresh verified address in terms of previous order on filing of PF/RC within seven days,
    returnable on 05.08.2025.
    (Parul Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/25.04.2025
    -- 1 of 1 --
    Interim Order 7
    05 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16
    CC N. 2293/2023 M/S RADHIKA INTERNATIONAL VS ISHWAR SINGH
    LD P.O. is on leave today.
    Present : Sh Lakshay Mangla, counsel for complaint
    None for accused
    Put for purpose fixed 25.04.2025.
    ( Jayanti Chander )
    LINK JMFC (NI ACT )DC-02
    06.02.2025
    -- 1 of 1 --
    Interim Order 6
    24 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9CC NI ACT2293/2023
    M/S. RADHIKA INTERNATIONAL Vs.ISHWAR SINGH/0 (Maurya Enclave)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    24.06.2024
    The court is working in hybrid mode. For physical appearance, the parties/counsels can
    appear through court no. 104, extension block, Tis Hazari. For VC appearance, the meeting
    ID no. is 1763291731.
    Regular Reader-cum-ahlmad and substitute Reader-cum-ahlmad both are on leave.
    Present: Sh. Lakshay Mangla, Ld. Counsel for the complainant.
    None for accused.
    Matter is fixed for appearance of accused and consideration on notice.
    Present matter has been received by way of transfer from DC-03.
    The matter has been pending for filing the fresh address of accused.
    Ld. Counsel for the complainant submits that he has traced the fresh address. Let
    the same be filed at court's email ID as well as physically within a week.
    BWs in the sum of Rs. 5,000/- with one surety in the like amount be issued
    against the accused on the fresh address, on filing of PF within two weeks, through SHO PS
    concerned for 05.02.2025.
    (Shivangi Mangla)
    (MM(NI) Digital court02)
    NorthWest, Rohini
    New Delhi/24.06.2024
    -- 1 of 1 --
    Interim Order 5
    19 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10
    CC NI ACT2293/2023
    M/S. RADHIKA INTERNATIONAL
    Vs.
    ISHWAR SINGH
    (Maurya Enclave)
    19.01.2024
    Proceedings conducted through Cisco Webex.
    Present: Sh. Lakshya Mangla, Ld. Counsel for complainant.
    The matter is listed for verification/ filing of fresh
    address of the accused.
    Ld. Counsel for the complainant seeks time to file
    fresh address of the accused. Granted.
    Put up for filing of fresh address of the accused on
    19.04.2024.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 19.01.2024
    -- 1 of 1 --
    Interim Order 4
    09 Nov 2023
    Order Details: COPY OF ORDER
    Pdf Text: 8CC NI ACT2293/2023
    M/S. RADHIKA INTERNATIONAL
    Vs.ISHWAR SINGH (Maurya Enclave)
    09.11.2023
    Proceedings conducted through Cisco Webex.
    Present: Sh. Lakshya Mangla, Ld. Counsel for complainant.
    The matter is listed for filing of fresh address/
    verification of address.
    Ld. counsel for complainant seeks time to file
    affidavit of verification of address. Granted.
    Put up for further proceedings on 19.01.2024.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 09.11.2023
    -- 1 of 1 --
    Interim Order 3
    21 Sept 2023
    Order Details: COPY OF ORDER
    Pdf Text: 11CC NI ACT2293/2023
    M/S. RADHIKA INTERNATIONAL Vs.ISHWAR SINGH
    (Maurya Enclave)
    21.09.2023
    Proceedings conducted through Cisco Webex.
    Present: Sh. Lakshay Mangla, Ld. Counsel for complainant.
    Summons issued against the accused have returned
    back unserved with the report accused has left the given
    address.
    Ld. counsel for complainant submits that accused
    has been appearing in other matters in which he has been served
    on the same address.
    The complainant is directed to personally verify the
    address of accused by visiting the said address and affixing the
    photographs in support of the same or to file fresh address on
    affidavit. He shall also be at liberty to file updated contact
    details.
    Put up for filing of fresh address/verification of
    address on 09.11.2023.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 21.09.2023
    -- 1 of 1 --
    Interim Order 2Full order available
    28 Jun 2023

    Order Details: COPY OF ORDER Pdf Text: 23CC NI ACT22932023 M/S. RADHIKA INTERNATIONAL Vs.ISHWAR SINGH (Maurya Enclave) 28.06.2023 Proceedings conducted through Cisco Webex. Present: Sh. Lakshay Mangla, Ld. Counsel for complainant. The matter is listed for consideration. Perusal of complaint reveals that it is prima facie barred by limitation. Ld. counsel for complainant submits that the complaint was filed within the period of limitation. Efiling history be filed through email. Be awaited till 12.00p.m. (Garima Jindal) MM (NI ACT) Digital…

    Read Full Order
    Interim Order 1
    12 May 2023
    Order Details: COPY OF ORDER
    Pdf Text: 23CC NI ACT2293/2023
    M/S. RADHIKA INTERNATIONAL
    Vs.ISHWAR SINGH (Maurya Enclave)
    12.05.2023
    Proceedings conducted through Cisco Webex.
    Fresh file received from Facilitation Center. It be
    checked and registered.
    Present: None for complainant.
    The original file of the case has not been submitted
    till date and the digital file has not been uploaded on layers yet.
    Ld. Counsel for complainant is directed to place the
    original documents within 7 days from today with readercum
    ahlmad.
    Put up for consideration on 28.06.2023.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 12.05.2023
    -- 1 of 1 --
    Order 11
    29 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 8CC NI ACT2293/2023M/S. RADHIKA INTERNATIONAL
    Vs.ISHWAR SINGH/0 (Maurya Enclave)
    29.05.2026
    File taken up today as 28.05.2026 was declared court holiday by
    Hon'ble High Court of Delhi vide order no. 1258-1309/I-G-
    4/Genl.-I dt. 26.05.2026. The combined cause list today is
    approximately 200 matters.
    Present : None for the complainant.
    Put up on 08.08.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/29.05.2026
    -- 1 of 1 --
    Order 10
    07 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 26CC NI ACT2293/2023
    M/S. RADHIKA INTERNATIONAL Vs. ISHWAR SINGH
    (Maurya Enclave)
    07.01.2026
    The court is dealing with double cause list as the matters
    have been transferred from NI Act Digital Court to this court
    and pendency of this court has also doubled.
    Case received by way of transfer in terms of Hon'ble High
    Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
    7/VI.E2(a)/2025 dt. 18.11.2025.
    One of the regular stenographer is on leave today.
    Present : Ld. Counsel for the complainant.
    Ms. MausaLd. Counsel for accused.
    File has not been received from Ld. Transferor
    court.
    Ahlmad of Ld. Transferor court is directed to send
    complete case record by NDOH.
    Put up for further proceedings on 28.05.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/07.01.2026.
    -- 1 of 1 --
    Order 9Full order available
    05 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 2293/2023 M/S. RADHIKA INTERNATIONAL Vs. ISHWAR SINGH /0 (Maurya Enclave) Proceedings conducted online through video conferencing using CISCO WEBEX software. 05.08.2025 Present: Sh. Lakshay, ld counsel for complainant. Ms. Mausam, Ld. counsel alongwith accused. (8929916390) It is submitted by accused that his present residential address is plot no.73, 2nd floor pocket-2 sector-21 sultanpuri, Delhi. It is submitted by ld counsel for accused that he has not received copy…

    Read Full Order
    Order 8
    25 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT 2293/2023 M/S. RADHIKA INTERNATIONAL Vs.
    ISHWAR SINGH /0 (Maurya Enclave)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    25.04.2025
    Present: Sh. Lakshya Mangla, Ld. Counsel for the complainant through VC.
    Some more time is sought by Ld. counsel for complainant to furnish the
    fresh verified details of the accused. Let the same be filed on or before NDOH.
    Issue fresh BWs to be executed through SHO, against the accused on the
    fresh verified address in terms of previous order on filing of PF/RC within seven days,
    returnable on 05.08.2025.
    (Parul Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/25.04.2025
    -- 1 of 1 --
    Order 7
    05 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16
    CC N. 2293/2023 M/S RADHIKA INTERNATIONAL VS ISHWAR SINGH
    LD P.O. is on leave today.
    Present : Sh Lakshay Mangla, counsel for complaint
    None for accused
    Put for purpose fixed 25.04.2025.
    ( Jayanti Chander )
    LINK JMFC (NI ACT )DC-02
    06.02.2025
    -- 1 of 1 --
    Order 6
    24 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9CC NI ACT2293/2023
    M/S. RADHIKA INTERNATIONAL Vs.ISHWAR SINGH/0 (Maurya Enclave)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    24.06.2024
    The court is working in hybrid mode. For physical appearance, the parties/counsels can
    appear through court no. 104, extension block, Tis Hazari. For VC appearance, the meeting
    ID no. is 1763291731.
    Regular Reader-cum-ahlmad and substitute Reader-cum-ahlmad both are on leave.
    Present: Sh. Lakshay Mangla, Ld. Counsel for the complainant.
    None for accused.
    Matter is fixed for appearance of accused and consideration on notice.
    Present matter has been received by way of transfer from DC-03.
    The matter has been pending for filing the fresh address of accused.
    Ld. Counsel for the complainant submits that he has traced the fresh address. Let
    the same be filed at court's email ID as well as physically within a week.
    BWs in the sum of Rs. 5,000/- with one surety in the like amount be issued
    against the accused on the fresh address, on filing of PF within two weeks, through SHO PS
    concerned for 05.02.2025.
    (Shivangi Mangla)
    (MM(NI) Digital court02)
    NorthWest, Rohini
    New Delhi/24.06.2024
    -- 1 of 1 --
    Order 5
    19 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10
    CC NI ACT2293/2023
    M/S. RADHIKA INTERNATIONAL
    Vs.
    ISHWAR SINGH
    (Maurya Enclave)
    19.01.2024
    Proceedings conducted through Cisco Webex.
    Present: Sh. Lakshya Mangla, Ld. Counsel for complainant.
    The matter is listed for verification/ filing of fresh
    address of the accused.
    Ld. Counsel for the complainant seeks time to file
    fresh address of the accused. Granted.
    Put up for filing of fresh address of the accused on
    19.04.2024.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 19.01.2024
    -- 1 of 1 --
    Order 4
    09 Nov 2023
    Order Details: COPY OF ORDER
    Pdf Text: 8CC NI ACT2293/2023
    M/S. RADHIKA INTERNATIONAL
    Vs.ISHWAR SINGH (Maurya Enclave)
    09.11.2023
    Proceedings conducted through Cisco Webex.
    Present: Sh. Lakshya Mangla, Ld. Counsel for complainant.
    The matter is listed for filing of fresh address/
    verification of address.
    Ld. counsel for complainant seeks time to file
    affidavit of verification of address. Granted.
    Put up for further proceedings on 19.01.2024.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 09.11.2023
    -- 1 of 1 --
    Order 3
    21 Sept 2023
    Order Details: COPY OF ORDER
    Pdf Text: 11CC NI ACT2293/2023
    M/S. RADHIKA INTERNATIONAL Vs.ISHWAR SINGH
    (Maurya Enclave)
    21.09.2023
    Proceedings conducted through Cisco Webex.
    Present: Sh. Lakshay Mangla, Ld. Counsel for complainant.
    Summons issued against the accused have returned
    back unserved with the report accused has left the given
    address.
    Ld. counsel for complainant submits that accused
    has been appearing in other matters in which he has been served
    on the same address.
    The complainant is directed to personally verify the
    address of accused by visiting the said address and affixing the
    photographs in support of the same or to file fresh address on
    affidavit. He shall also be at liberty to file updated contact
    details.
    Put up for filing of fresh address/verification of
    address on 09.11.2023.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 21.09.2023
    -- 1 of 1 --
    Order 2Full order available
    28 Jun 2023

    Order Details: COPY OF ORDER Pdf Text: 23CC NI ACT22932023 M/S. RADHIKA INTERNATIONAL Vs.ISHWAR SINGH (Maurya Enclave) 28.06.2023 Proceedings conducted through Cisco Webex. Present: Sh. Lakshay Mangla, Ld. Counsel for complainant. The matter is listed for consideration. Perusal of complaint reveals that it is prima facie barred by limitation. Ld. counsel for complainant submits that the complaint was filed within the period of limitation. Efiling history be filed through email. Be awaited till 12.00p.m. (Garima Jindal) MM (NI ACT) Digital…

    Read Full Order
    Order 1
    12 May 2023
    Order Details: COPY OF ORDER
    Pdf Text: 23CC NI ACT2293/2023
    M/S. RADHIKA INTERNATIONAL
    Vs.ISHWAR SINGH (Maurya Enclave)
    12.05.2023
    Proceedings conducted through Cisco Webex.
    Fresh file received from Facilitation Center. It be
    checked and registered.
    Present: None for complainant.
    The original file of the case has not been submitted
    till date and the digital file has not been uploaded on layers yet.
    Ld. Counsel for complainant is directed to place the
    original documents within 7 days from today with readercum
    ahlmad.
    Put up for consideration on 28.06.2023.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 12.05.2023
    -- 1 of 1 --

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