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CC NI ACT - Complaint Case 138 NI Act

Relina Hospitality LlpVsMOHAN BHARDWAJ

CNR DLNW020207862024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1951/2024
Registration Date
01 Jun 2024
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    Police / FIR Details

    Police Station
    Maurya Enclave
    FIR Number / Year
    0

    Case Timeline

    Newest first11 dates/groups

    28 Sept 2026

    3 records
    Court Proceeding

    FP

    Read full proceeding ↓
    Business: FP
    Next Purpose: Charge
    Interim Order 10

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 1951/2024 Relina Hospitality Llp Vs. Mohan Bhardwaj (Maurya Enclave) 28.09.2026 This court is dealing with pendency of more than 10,000 matters due to…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CC NI ACT / 1951/2024 Relina Hospitality Llp Vs. Mohan
    Bhardwaj (Maurya Enclave)
    28.09.2026
    This court is dealing with pendency of more than 10,000 matters
    due to which shorter dates are not possible.
    Reader Sh. Sanjay is on leave since 07.09.2026.
    Present: None for complainant.
    Counsel for accused through VC.
    Accused absent.
    Oral exemption sought for accused for today only.
    Heard. Allowed for today with the direction to appear on NDOH.
    Last opportunity is given to the complainant to
    pursue the matter failing which the matter shall be dismissed for
    non-prosecution.
    List for further proceedings on 18.12.2026
    (Reetika Jain)
    JMFC-05, North-West
    Rohini/Delhi/28.09.2026
    -- 1 of 1 --
    Order 10

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 1951/2024 Relina Hospitality Llp Vs. Mohan Bhardwaj (Maurya Enclave) 28.09.2026 This court is dealing with pendency of more than 10,000 matters due to…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CC NI ACT / 1951/2024 Relina Hospitality Llp Vs. Mohan
    Bhardwaj (Maurya Enclave)
    28.09.2026
    This court is dealing with pendency of more than 10,000 matters
    due to which shorter dates are not possible.
    Reader Sh. Sanjay is on leave since 07.09.2026.
    Present: None for complainant.
    Counsel for accused through VC.
    Accused absent.
    Oral exemption sought for accused for today only.
    Heard. Allowed for today with the direction to appear on NDOH.
    Last opportunity is given to the complainant to
    pursue the matter failing which the matter shall be dismissed for
    non-prosecution.
    List for further proceedings on 18.12.2026
    (Reetika Jain)
    JMFC-05, North-West
    Rohini/Delhi/28.09.2026
    -- 1 of 1 --

    14 Apr 2026

    3 records
    Court Proceeding

    c

    Read full proceeding ↓
    Business: c
    Next Purpose: Charge
    Interim Order 9

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 1951/2024 Relina Hospitality Llp Vs. Mohan Bhardwaj /0 (Maurya Enclave) 15.04.2026 Matter is taken up today as 14.04.2026 is declared holiday on…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT / 1951/2024 Relina Hospitality Llp Vs. Mohan
    Bhardwaj /0 (Maurya Enclave)
    15.04.2026
    Matter is taken up today as 14.04.2026 is declared holiday on account
    of Ambedakar Jayanti.
    Present : None.
    Matter is listed for framing of notice.
    List for purpose already fixed for 28.09.2026.
    (Reetika Jain)
    JMFC-05 (North-West)
    Delhi 15.04.2026
    -- 1 of 1 --
    Order 9

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 1951/2024 Relina Hospitality Llp Vs. Mohan Bhardwaj /0 (Maurya Enclave) 15.04.2026 Matter is taken up today as 14.04.2026 is declared holiday on…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT / 1951/2024 Relina Hospitality Llp Vs. Mohan
    Bhardwaj /0 (Maurya Enclave)
    15.04.2026
    Matter is taken up today as 14.04.2026 is declared holiday on account
    of Ambedakar Jayanti.
    Present : None.
    Matter is listed for framing of notice.
    List for purpose already fixed for 28.09.2026.
    (Reetika Jain)
    JMFC-05 (North-West)
    Delhi 15.04.2026
    -- 1 of 1 --

    12 Jan 2026

    3 records
    Court Proceeding

    f/p

    Read full proceeding ↓
    Business: f/p
    Next Purpose: Charge
    Interim Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 117 CC NI ACT / 1951/2024 Relina Hospitality Llp Vs. Mohan Bhardwaj /0 (Maurya Enclave) 12.01.2026 Ld. PO is on leave. Regular Stenographer of this court is on…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 117 CC NI ACT / 1951/2024 Relina Hospitality Llp Vs. Mohan
    Bhardwaj /0 (Maurya Enclave)
    12.01.2026
    Ld. PO is on leave.
    Regular Stenographer of this court is on Earned Leave
    from 05.01.2026 to 28.02.2026.
    Present : None for complainant.
    Counsel Sh. Deepak Kumar for accused through VC.
    List for purpose already fixed for 14.04.2026.
    (Prithvi Joshi)
    (Reliever Judge)
    JMFC (North-West)
    Delhi/12.01.2026
    -- 1 of 1 --
    Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 117 CC NI ACT / 1951/2024 Relina Hospitality Llp Vs. Mohan Bhardwaj /0 (Maurya Enclave) 12.01.2026 Ld. PO is on leave. Regular Stenographer of this court is on…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 117 CC NI ACT / 1951/2024 Relina Hospitality Llp Vs. Mohan
    Bhardwaj /0 (Maurya Enclave)
    12.01.2026
    Ld. PO is on leave.
    Regular Stenographer of this court is on Earned Leave
    from 05.01.2026 to 28.02.2026.
    Present : None for complainant.
    Counsel Sh. Deepak Kumar for accused through VC.
    List for purpose already fixed for 14.04.2026.
    (Prithvi Joshi)
    (Reliever Judge)
    JMFC (North-West)
    Delhi/12.01.2026
    -- 1 of 1 --

    30 Oct 2025

    3 records
    Court Proceeding

    c

    Read full proceeding ↓
    Business: c
    Next Purpose: Charge
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 72 CC NI ACT / 1951/2024 Relina Hospitality Llp Vs. Mohan Bhardwaj /0 (Maurya Enclave) 30.10.2025 Proceedings are conducted through VC using CISCO Webex Meeting App.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 72 CC NI ACT / 1951/2024
    Relina Hospitality Llp Vs. Mohan Bhardwaj
    /0 (Maurya Enclave)
    30.10.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Ms. Anugya Gupta, Ld. proxy Counsel for complainant.
    Mr. Deepak Kumar, Ld. Counsel for accused.
    Matter is listed for framing of notice.
    Adjournment sought on behalf of accused on the ground that the accused is
    not well. This is not a justifiable ground for none-appearance of accused via VC.
    Same is allowed for today subject to cost of Rs.2,000/- to be paid to the
    complainant on or before the NDOH.
    Put up for framing of notice on 12.01.2026.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court (N/W),
    Rohini Courts, Delhi, 30.10.2025
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 72 CC NI ACT / 1951/2024 Relina Hospitality Llp Vs. Mohan Bhardwaj /0 (Maurya Enclave) 30.10.2025 Proceedings are conducted through VC using CISCO Webex Meeting App.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 72 CC NI ACT / 1951/2024
    Relina Hospitality Llp Vs. Mohan Bhardwaj
    /0 (Maurya Enclave)
    30.10.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Ms. Anugya Gupta, Ld. proxy Counsel for complainant.
    Mr. Deepak Kumar, Ld. Counsel for accused.
    Matter is listed for framing of notice.
    Adjournment sought on behalf of accused on the ground that the accused is
    not well. This is not a justifiable ground for none-appearance of accused via VC.
    Same is allowed for today subject to cost of Rs.2,000/- to be paid to the
    complainant on or before the NDOH.
    Put up for framing of notice on 12.01.2026.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court (N/W),
    Rohini Courts, Delhi, 30.10.2025
    -- 1 of 1 --

    22 Jul 2025

    3 records
    Court Proceeding

    c

    Read full proceeding ↓
    Business: c
    Next Purpose: Charge
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 1951/2024 Relina Hospitality Llp Vs. Mohan Bhardwaj /0 (Maurya Enclave) 22.07.2025 Proceedings are conducted through VC using CISCO Webex Meeting App.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40
    CC NI ACT / 1951/2024
    Relina Hospitality Llp Vs. Mohan Bhardwaj
    /0 (Maurya Enclave)
    22.07.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Ms. Vagmi Singh, Ld. Proxy Counsel for complainant.
    Mr. Deepak Kumar, Ld. Counsel for accused.
    Accused at workstation.
    P.A is directed to upload the pending ordersheet on layers.
    Ld. counsel for the complainant is directed to supply a copy of complaint
    alongwith relevant documents to Ld. counsel for accused.
    Put up for furnishing of bail bonds of Rs.20,000/- and framing of notice on
    30.10.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 22.07.2025
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 1951/2024 Relina Hospitality Llp Vs. Mohan Bhardwaj /0 (Maurya Enclave) 22.07.2025 Proceedings are conducted through VC using CISCO Webex Meeting App.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40
    CC NI ACT / 1951/2024
    Relina Hospitality Llp Vs. Mohan Bhardwaj
    /0 (Maurya Enclave)
    22.07.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Ms. Vagmi Singh, Ld. Proxy Counsel for complainant.
    Mr. Deepak Kumar, Ld. Counsel for accused.
    Accused at workstation.
    P.A is directed to upload the pending ordersheet on layers.
    Ld. counsel for the complainant is directed to supply a copy of complaint
    alongwith relevant documents to Ld. counsel for accused.
    Put up for furnishing of bail bonds of Rs.20,000/- and framing of notice on
    30.10.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 22.07.2025
    -- 1 of 1 --

    03 May 2025

    3 records
    Court Proceeding

    c

    Read full proceeding ↓
    Business: c
    Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 76 CC NI ACT / 1951/2024 Relina Hospitality Llp Vs. Mohan Bhardwaj (Maurya Enclave) 03.05.2025 Proceedings are conducted through VC using CISCO Webex Meeting App.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 76 CC NI ACT / 1951/2024
    Relina Hospitality Llp Vs. Mohan Bhardwaj
    (Maurya Enclave)
    03.05.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Nischaya Nigma, Ld. Counsel for the complainant.
    None for accused.
    All the previous ordersheets have not been uploaded on the layers. The
    concerned PA is directed to upload the same.
    On the LDOH, summons were directed to be issued against the accused.
    Report on summons received duly served through wife of the accused.
    Despite repeated calls, none has appeared on behalf of the accused. Let
    bailable warrants in the sum of Rs.5,000/- be issued against the accused subject to filing
    PF within 10 working days from today through the SHO concerned.
    Put up for appearance of accused on 22.07.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 03.05.2025
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 76 CC NI ACT / 1951/2024 Relina Hospitality Llp Vs. Mohan Bhardwaj (Maurya Enclave) 03.05.2025 Proceedings are conducted through VC using CISCO Webex Meeting App.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 76 CC NI ACT / 1951/2024
    Relina Hospitality Llp Vs. Mohan Bhardwaj
    (Maurya Enclave)
    03.05.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Nischaya Nigma, Ld. Counsel for the complainant.
    None for accused.
    All the previous ordersheets have not been uploaded on the layers. The
    concerned PA is directed to upload the same.
    On the LDOH, summons were directed to be issued against the accused.
    Report on summons received duly served through wife of the accused.
    Despite repeated calls, none has appeared on behalf of the accused. Let
    bailable warrants in the sum of Rs.5,000/- be issued against the accused subject to filing
    PF within 10 working days from today through the SHO concerned.
    Put up for appearance of accused on 22.07.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 03.05.2025
    -- 1 of 1 --

    18 Jan 2025

    3 records
    Court Proceeding

    c

    Read full proceeding ↓
    Business: c
    Next Purpose: Arguments
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 79 CC NI ACT / 1951/2024 Relina Hospitality LLP Vs. Mohan Bhardwaj /0 (Maurya Enclave) 18.01.2025 Proceedings are conducted through VC using CISCO Webex Meeting App.…

    Read Full Order →
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 79 CC NI ACT / 1951/2024 Relina Hospitality LLP Vs. Mohan Bhardwaj /0 (Maurya Enclave) 18.01.2025 Proceedings are conducted through VC using CISCO Webex Meeting App.…

    Read Full Order →

    07 Dec 2024

    1 record
    Court Proceeding

    c

    Read full proceeding ↓
    Business: c
    Next Purpose: Arguments

    16 Oct 2024

    3 records
    Court Proceeding

    c

    Read full proceeding ↓
    Business: c
    Next Purpose: Arguments
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC No. 1951/2024 Relina Hospitality Llp Vs. Mohan Bhardwaj 16.10.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 61
    CC No. 1951/2024 Relina Hospitality Llp Vs. Mohan Bhardwaj
    16.10.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Ms. Vagmi Singh for complainant.
    C/N to proposed accused received back that the son of the
    proposed accused was served with notice. Be awaited for 11:30 AM.
    At 11;30 AM
    Present: Ld. Counsel Sh. Nishchaya Nigam for complainant.
    None for proposed accused.
    Ld. Counsel has sought time for filing certain documents
    in support of the application for condonation of delay.
    In the meantime, let fresh C/N be also issued to proposed
    accused.
    Put up for arguments on condonation of delay on
    07.12.2024.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 16.10.2024
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC No. 1951/2024 Relina Hospitality Llp Vs. Mohan Bhardwaj 16.10.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 61
    CC No. 1951/2024 Relina Hospitality Llp Vs. Mohan Bhardwaj
    16.10.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Ms. Vagmi Singh for complainant.
    C/N to proposed accused received back that the son of the
    proposed accused was served with notice. Be awaited for 11:30 AM.
    At 11;30 AM
    Present: Ld. Counsel Sh. Nishchaya Nigam for complainant.
    None for proposed accused.
    Ld. Counsel has sought time for filing certain documents
    in support of the application for condonation of delay.
    In the meantime, let fresh C/N be also issued to proposed
    accused.
    Put up for arguments on condonation of delay on
    07.12.2024.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 16.10.2024
    -- 1 of 1 --

    20 Aug 2024

    3 records
    Court Proceeding

    c

    Read full proceeding ↓
    Business: c
    Next Purpose: Arguments
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC No. 1951/2024 Relina Hospitality Llp Vs. Mohan Bhardwaj 20.08.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34
    CC No. 1951/2024 Relina Hospitality Llp Vs. Mohan Bhardwaj
    20.08.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present : Ld. Counsel Sh. Nishchaya Nigam for complainant.
    An application for condonation of delay is already on
    record.
    Let C/N be issued to proposed accused for arguments upon
    condonation of delay for NDOH.
    Put up for FP on 16.10.2024.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 20.08.2024
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC No. 1951/2024 Relina Hospitality Llp Vs. Mohan Bhardwaj 20.08.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34
    CC No. 1951/2024 Relina Hospitality Llp Vs. Mohan Bhardwaj
    20.08.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present : Ld. Counsel Sh. Nishchaya Nigam for complainant.
    An application for condonation of delay is already on
    record.
    Let C/N be issued to proposed accused for arguments upon
    condonation of delay for NDOH.
    Put up for FP on 16.10.2024.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 20.08.2024
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 20785/2024
    Filing Date: 30-05-2024
    eFiling Number: ADL20230002503C202400003
    eFiling Date: 29-05-2024
    First Hearing Date: 05th June 2024
    Court Number And Judge: 461-Judicial Magistrate First Class

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