Skip to main content
CC NI ACT - Complaint Case 138 NI Act

SMT RASHMI MITTALVsSMT RICHA SINGHLA @ RICHA BINDAL

CNR DLNW020230412023520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
2788/2023
Registration Date
08 Jul 2023
Next Hearing Date
06 Mar 2027
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SMT RASHMI MITTAL

    Respondent

    1. 1SMT RICHA SINGHLA @ RICHA BINDAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Begum Pur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 08-07-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 15-09-2023

Date: 15-09-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 19-12-2023

Date: 19-12-2023
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 15-02-2024

Date: 15-02-2024
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 09-05-2024

Date: 09-05-2024
Business: CE
Next Purpose: Complaint Evidence
Next Hearing Date: 03-10-2024

Date: 03-10-2024
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 12-03-2025

Date: 12-03-2025
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 13-06-2025

Date: 13-06-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Complaint Evidence
Next Hearing Date: 25-10-2025

Date: 25-10-2025
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 13-02-2026

Date: 13-02-2026
Business: Further proceedings
Next Purpose: Complaint Evidence
Next Hearing Date: 04-07-2026

Date: 04-07-2026
Business: Further proceedings
Next Purpose: Complaint Evidence
Next Hearing Date: 26-09-2026

Date: 26-09-2026
Business: Further proceedings
Next Purpose: Complaint Evidence
Next Hearing Date: 06-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 23038/2023
Filing Date: 08-07-2023
eFiling Number: ECDLNW02028082023
eFiling Date: 07-07-2023
First Hearing Date: 08th July 2023
Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    24
    Interim Order 12Full order available
    26 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 81 CC NI ACT 2788/2023 SMT RASHMI MITTAL Vs. SMT RICHA SINGHLA @ RICHA BINDAL /0 (Begum Pur) 26.09.2026 Present: Ms. Mansi, Ld. proxy counsel for complainant alongwith complainant. Accused in person with Ld. Counsel Mr. Ajit Singh Arora. Evindence could not be recorded as one regular stenographer is on leave and the parties are unable to appear in post lunch session. Be put up for CE on 06.03.2027. (AAKANKSHA) Judicial Magistrate…

    Read Full Order
    Interim Order 11
    13 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT 2788/2023 SMT RASHMI MITTAL Vs. SMT RICHA
SINGHLA @ RICHA BINDAL /0 (Begum Pur)
13.02.2026
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW, Rohini.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present : Ms. Mansi, Ld,. Proxy counsel for complainant with com
plainant.
Sh. Taranpreet Singh,Ld. Proxy counsel for accused through
VC.
Accused in person.
It is stated on behalf of accused that main counsel is conduct-
ing evidence in another court and pass over is sought.
Be awaited for 12:00 PM.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/13.02.2026
At 12:05 PM
Present : Ms. Mansi, Ld,. Proxy counsel for complainant with com
plainant.
Sh. Ajit Singh Arora Ld. counsel for accused.
Accused in person.
Evidence in state matters is being recorded.
Adjournment is sought by Ld. counsel for accused on the
ground of bereavement in his family.
Put up for CE on 04.07.2026.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/13.02.2026
-- 1 of 1 --
    Interim Order 10
    25 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 82 CC NI ACT 2788/2023 SMT RASHMI MITTAL Vs. SMT RICHA SINGHLA @ RICHA
BINDAL /0 (Begum Pur)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
(The court is physically operational from Rouse Avenue Court complex.
Work station of the court is functioning from Rohini Court Complex.)
25.10.2025
Present: Sh. Vasant Gupta, Ld. counsel along-with complainant.
Sh. Ajit Singh, Ld. counsel along-with accused.
Previous cost of Rs. 2,000/- imposed upon accused stands paid.
Matter is at the stage of CE.
This court has been allocated monday and friday for recording of evidence.
Therefore, matter is being adjourned.
Put up for CE on 13.02.2026.
(Surbhi Sharma)
(JMFC(NI Act) Digital court01)
NorthWest, Rohini
New Delhi/25.10.2025
-- 1 of 1 --
    Interim Order 9
    25 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 82 CC NI ACT 2788/2023 SMT RASHMI MITTAL Vs. SMT RICHA SINGHLA @ RICHA
BINDAL /0 (Begum Pur)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
(The court is physically operational from Rouse Avenue Court complex.
Work station of the court is functioning from Rohini Court Complex.)
25.10.2025
Present: Sh. Vasant Gupta, Ld. counsel along-with complainant.
Sh. Ajit Singh, Ld. counsel along-with accused.
Previous cost of Rs. 2,000/- imposed upon accused stands paid.
Matter is at the stage of CE.
This court has been allocated monday and friday for recording of evidence.
Therefore, matter is being adjourned.
Put up for CE on 13.02.2026.
(Surbhi Sharma)
(JMFC(NI Act) Digital court01)
NorthWest, Rohini
New Delhi/25.10.2025
-- 1 of 1 --
    Interim Order 8
    13 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 150 CC NI ACT 2788/2023 SMT RASHMI MITTAL Vs. SMT RICHA
SINGHLA @ RICHA BINDAL /0 (Begum Pur)
Proceedings conducted online through video conferencing using CISCO
WEBEX software.
13.06.2025
Present: Sh. Basant Malhotra, Ld. Counsel for the complainant.
Sh. Ajit Singh Arora, Ld. Counsel alongwith accused.
Matter is at the stage of CE.
ON LDOH, NBWs were issued against the accused since none had
appeared on behalf of accused. Ld. Counsel for accused has orally prayed for
cancellation of NBWs. Though the court is not satisfied with the reasons
furnished, still in the interest of justice, NBWs stand cancelled subject to a cost
of Rs. 2000/- (to be paid to complainant).
Put up for CE on 25.10.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/13.06.2025
-- 1 of 1 --
    Interim Order 7Full order available
    12 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT 2788/2023 SMT RASHMI MITTAL Vs. SMT RICHA SINGHLA @ RICHA BINDAL /0 (Begum Pur) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 12.03.2025 Present: None. Matter is listed for CE at 12.30 pm. Put up again at 12.30 pm. At 12.47 pm Present:…

    Read Full Order
    Interim Order 6Full order available
    03 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52CC NI ACT 2788/2023 SMT RASHMI MITTAL Vs. SMT RICHASINGHLA @ RICHA BINDAL/0 (Begum Pur) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 03.10.2024 Present : Sh Bansant Gupta, Ld. Counsel for complainant alongwith complainant. Sh. Ajit Singh, Ld. Counsel for the accused alongwith accused Matter is…

    Read Full Order
    Interim Order 5Full order available
    09 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12CC NI ACT 2788/2023 SMT RASHMI MITTAL Vs. SMT RICHA SINGHLA @ RICHA BINDAL (Begum Pur) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 09.05.2024 Present : Sh. Basant Gupta, Ld. Counsel for complainant. Sh Ajit Singh, Ld. Counsel for the accused alongwith accused. Matter is listed for consideration on notice and furnishing of surety bonds. Bail bonds have been furnished. Same stands accepted and taken on record. Put up…

    Read Full Order
    Interim Order 4Full order available
    15 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11CC NI ACT 2788/2023 SMT RASHMI MITTAL Vs. SMT RICHA SINGHLA @ RICHA BINDAL/0 (Begum Pur) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 15.02.2024 Present : Sh. Basant Gupta, Ld. Counsel for complainant. Sh. Ajit Singh, Ld. Counsel for the accused alongwith accused. Matter is listed for first appearance of the accused. Vakaltnama alongwith medical documents have been filed on behalf of the accused. Ld. Counsel for the accused…

    Read Full Order
    Interim Order 3Full order available
    19 Dec 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18CC NI ACT2788/2023 SMT RASHMI MITTAL Vs. SMT RICHASINGHLA @ RICHA BINDAL (Begum Pur) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 19.12.2023 Present : Sh. Basant Gupta, Ld. Counsel for complainant alongwith complainant. Sh. Ajit Singh, Ld. Counsel for the accused, (D/641/1991) Matter is listed for the first appearance of the accused. Ld. Counsel for the accused submits that the accused got to know the present case against her…

    Read Full Order
    Interim Order 2Full order available
    15 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21CC NI ACT2788/2023 SMT RASHMI MITTAL Vs. SMT RICHASINGHLA @ RICHA BINDAL (Begum Pur) 15.09.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Present : Sh. Basant Gupta, Ld. Counsel for the complainant. Matter is listed for consideration. Physical file is deposited in terms of previous order. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and…

    Read Full Order
    Interim Order 1
    08 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/2788/2023
DLNW020230412023
SMT RASHMI MITTAL
Vs.
SMT RICHA SINGHLA @ RICHA BINDAL
08.07.2023
Fresh case received by way of assignment. It be checked
and registered.
The present file has been put up before me today by the
reader-cum-ahlmad of the court.
Complainant is directed to submit the original documents
including the dishonoured cheque, dishonour memo bearing the seal of the
bank, legal demand notice, dispatch receipt and service proof, reply, if any,
etc. apart from physically signed original complaint and attested affidavit of
pre-summoning evidence, with the reader-cum-ahlmad of the court, before
NDOH.
Ld. Counsel for complainant is directed to visit the Digital
Court Work Station for submitting the physical file between 2.30 to
3.30 p.m.
Put up for consideration on 15.09.2023.
The reader-cum-ahlmad is directed to do the updation of the
matter as per rules.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/08.07.2023
-- 1 of 1 --
    Order 12Full order available
    26 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 81 CC NI ACT 2788/2023 SMT RASHMI MITTAL Vs. SMT RICHA SINGHLA @ RICHA BINDAL /0 (Begum Pur) 26.09.2026 Present: Ms. Mansi, Ld. proxy counsel for complainant alongwith complainant. Accused in person with Ld. Counsel Mr. Ajit Singh Arora. Evindence could not be recorded as one regular stenographer is on leave and the parties are unable to appear in post lunch session. Be put up for CE on 06.03.2027. (AAKANKSHA) Judicial Magistrate…

    Read Full Order
    Order 11
    13 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT 2788/2023 SMT RASHMI MITTAL Vs. SMT RICHA
SINGHLA @ RICHA BINDAL /0 (Begum Pur)
13.02.2026
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW, Rohini.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present : Ms. Mansi, Ld,. Proxy counsel for complainant with com
plainant.
Sh. Taranpreet Singh,Ld. Proxy counsel for accused through
VC.
Accused in person.
It is stated on behalf of accused that main counsel is conduct-
ing evidence in another court and pass over is sought.
Be awaited for 12:00 PM.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/13.02.2026
At 12:05 PM
Present : Ms. Mansi, Ld,. Proxy counsel for complainant with com
plainant.
Sh. Ajit Singh Arora Ld. counsel for accused.
Accused in person.
Evidence in state matters is being recorded.
Adjournment is sought by Ld. counsel for accused on the
ground of bereavement in his family.
Put up for CE on 04.07.2026.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/13.02.2026
-- 1 of 1 --
    Order 10
    25 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 82 CC NI ACT 2788/2023 SMT RASHMI MITTAL Vs. SMT RICHA SINGHLA @ RICHA
BINDAL /0 (Begum Pur)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
(The court is physically operational from Rouse Avenue Court complex.
Work station of the court is functioning from Rohini Court Complex.)
25.10.2025
Present: Sh. Vasant Gupta, Ld. counsel along-with complainant.
Sh. Ajit Singh, Ld. counsel along-with accused.
Previous cost of Rs. 2,000/- imposed upon accused stands paid.
Matter is at the stage of CE.
This court has been allocated monday and friday for recording of evidence.
Therefore, matter is being adjourned.
Put up for CE on 13.02.2026.
(Surbhi Sharma)
(JMFC(NI Act) Digital court01)
NorthWest, Rohini
New Delhi/25.10.2025
-- 1 of 1 --
    Order 9
    25 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 82 CC NI ACT 2788/2023 SMT RASHMI MITTAL Vs. SMT RICHA SINGHLA @ RICHA
BINDAL /0 (Begum Pur)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
(The court is physically operational from Rouse Avenue Court complex.
Work station of the court is functioning from Rohini Court Complex.)
25.10.2025
Present: Sh. Vasant Gupta, Ld. counsel along-with complainant.
Sh. Ajit Singh, Ld. counsel along-with accused.
Previous cost of Rs. 2,000/- imposed upon accused stands paid.
Matter is at the stage of CE.
This court has been allocated monday and friday for recording of evidence.
Therefore, matter is being adjourned.
Put up for CE on 13.02.2026.
(Surbhi Sharma)
(JMFC(NI Act) Digital court01)
NorthWest, Rohini
New Delhi/25.10.2025
-- 1 of 1 --
    Order 8
    13 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 150 CC NI ACT 2788/2023 SMT RASHMI MITTAL Vs. SMT RICHA
SINGHLA @ RICHA BINDAL /0 (Begum Pur)
Proceedings conducted online through video conferencing using CISCO
WEBEX software.
13.06.2025
Present: Sh. Basant Malhotra, Ld. Counsel for the complainant.
Sh. Ajit Singh Arora, Ld. Counsel alongwith accused.
Matter is at the stage of CE.
ON LDOH, NBWs were issued against the accused since none had
appeared on behalf of accused. Ld. Counsel for accused has orally prayed for
cancellation of NBWs. Though the court is not satisfied with the reasons
furnished, still in the interest of justice, NBWs stand cancelled subject to a cost
of Rs. 2000/- (to be paid to complainant).
Put up for CE on 25.10.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/13.06.2025
-- 1 of 1 --
    Order 7Full order available
    12 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT 2788/2023 SMT RASHMI MITTAL Vs. SMT RICHA SINGHLA @ RICHA BINDAL /0 (Begum Pur) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 12.03.2025 Present: None. Matter is listed for CE at 12.30 pm. Put up again at 12.30 pm. At 12.47 pm Present:…

    Read Full Order
    Order 6Full order available
    03 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52CC NI ACT 2788/2023 SMT RASHMI MITTAL Vs. SMT RICHASINGHLA @ RICHA BINDAL/0 (Begum Pur) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 03.10.2024 Present : Sh Bansant Gupta, Ld. Counsel for complainant alongwith complainant. Sh. Ajit Singh, Ld. Counsel for the accused alongwith accused Matter is…

    Read Full Order
    Order 5Full order available
    09 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12CC NI ACT 2788/2023 SMT RASHMI MITTAL Vs. SMT RICHA SINGHLA @ RICHA BINDAL (Begum Pur) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 09.05.2024 Present : Sh. Basant Gupta, Ld. Counsel for complainant. Sh Ajit Singh, Ld. Counsel for the accused alongwith accused. Matter is listed for consideration on notice and furnishing of surety bonds. Bail bonds have been furnished. Same stands accepted and taken on record. Put up…

    Read Full Order
    Order 4Full order available
    15 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11CC NI ACT 2788/2023 SMT RASHMI MITTAL Vs. SMT RICHA SINGHLA @ RICHA BINDAL/0 (Begum Pur) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 15.02.2024 Present : Sh. Basant Gupta, Ld. Counsel for complainant. Sh. Ajit Singh, Ld. Counsel for the accused alongwith accused. Matter is listed for first appearance of the accused. Vakaltnama alongwith medical documents have been filed on behalf of the accused. Ld. Counsel for the accused…

    Read Full Order
    Order 3Full order available
    19 Dec 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18CC NI ACT2788/2023 SMT RASHMI MITTAL Vs. SMT RICHASINGHLA @ RICHA BINDAL (Begum Pur) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 19.12.2023 Present : Sh. Basant Gupta, Ld. Counsel for complainant alongwith complainant. Sh. Ajit Singh, Ld. Counsel for the accused, (D/641/1991) Matter is listed for the first appearance of the accused. Ld. Counsel for the accused submits that the accused got to know the present case against her…

    Read Full Order
    Order 2Full order available
    15 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21CC NI ACT2788/2023 SMT RASHMI MITTAL Vs. SMT RICHASINGHLA @ RICHA BINDAL (Begum Pur) 15.09.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Present : Sh. Basant Gupta, Ld. Counsel for the complainant. Matter is listed for consideration. Physical file is deposited in terms of previous order. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and…

    Read Full Order
    Order 1
    08 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/2788/2023
DLNW020230412023
SMT RASHMI MITTAL
Vs.
SMT RICHA SINGHLA @ RICHA BINDAL
08.07.2023
Fresh case received by way of assignment. It be checked
and registered.
The present file has been put up before me today by the
reader-cum-ahlmad of the court.
Complainant is directed to submit the original documents
including the dishonoured cheque, dishonour memo bearing the seal of the
bank, legal demand notice, dispatch receipt and service proof, reply, if any,
etc. apart from physically signed original complaint and attested affidavit of
pre-summoning evidence, with the reader-cum-ahlmad of the court, before
NDOH.
Ld. Counsel for complainant is directed to visit the Digital
Court Work Station for submitting the physical file between 2.30 to
3.30 p.m.
Put up for consideration on 15.09.2023.
The reader-cum-ahlmad is directed to do the updation of the
matter as per rules.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/08.07.2023
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.