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CC NI ACT - Complaint Case 138 NI Act

Rahul bhardwajVsSH. VIKAS BHARTI

CNR DLNW020283202023461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3476/2023
Registration Date
18 Aug 2023
Next Hearing Date
14 Dec 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Rahul bhardwaj

    Respondent

    1. 1SH. VIKAS BHARTI

    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: 18-08-2023
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-11-2023

Date: 09-11-2023
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2024

Date: 05-02-2024
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-04-2024

Date: 29-04-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2024

Date: 20-08-2024
Business: c
Next Purpose: Charge
Next Hearing Date: 20-11-2024

Date: 20-11-2024
Business: c
Next Purpose: Charge
Next Hearing Date: 13-12-2024

Date: 13-12-2024
Business: c
Next Purpose: Charge
Next Hearing Date: 12-03-2025

Date: 12-03-2025
Business: C
Next Purpose: Charge
Next Hearing Date: 10-06-2025

Date: 10-06-2025
Business: c
Next Purpose: Charge
Next Hearing Date: 10-10-2025

Date: 10-10-2025
Business: c
Next Purpose: Charge
Next Hearing Date: 20-12-2025

Date: 20-12-2025
Business: c
Next Purpose: Charge
Next Hearing Date: 10-01-2026

Date: 10-01-2026
Business: FURTHER PROCEEDINGS
Next Purpose: Charge
Next Hearing Date: 30-07-2026

Date: 30-07-2026
Business: FURTHER PROCEEDINGS
Next Purpose: Charge
Next Hearing Date: 14-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 28317/2023
Filing Date: 16-08-2023
eFiling Number: ECDLNW02031752023
eFiling Date: 14-08-2023
First Hearing Date: 18th August 2023
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    30 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 3476/2023 RAHUL BHARDWAJ Vs. SH.
VIKAS
BHARTI (Begum Pur)
30.07.2026
Present: Counsel for complainant.
Accused absent.
Counsel for accused.
Fresh vakalatnama filed on behalf of accused is
taken on record.
Be awaited for the appearance of accused.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/30.07.2026
AT 11:00 AM
Present: Counsel for complainant.
Accused through VC.
Counsel for accused.
Cost of Rs.2000/- is imposed upon accused for
wasting the time of this court with the direction to appear
physically on NDOH for framing of notice.
List for framing of notice/payment of cost for
14.12.2026.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/30.07.2026
-- 1 of 1 --
    Interim Order 8
    20 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69 CC NI ACT 3476/2023 RAHUL BHARDWAJ Vs. SH. VIKAS
BHARTI /0 (Begum Pur)
20.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
Present : Counsel for complainant through VC.
None for accused.
Matter is listed for verification of payment.
NO payment has been made.
Issue court notice to accused through SHO concerned for
10.01.2026.
PF be filed within 15 days from today.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 20.12.2025
-- 1 of 1 --
    Interim Order 7
    10 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT 3476/2023
RAHUL BHARDWAJ Vs. SH. VIKAS BHARTI
/0 (Begum Pur)
10.10.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Complainant via VC.
Mr. Dhruv Mittal, Ld. Counsel for accused.
Accused via VC.
Complainant submits that the matter was settled for Rs.2 lacs along with
two other connected matter but he has received approximately Rs.70,000/- or
Rs.75,000/- till date.
Put up for verification of payment on 20.12.2025.
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, 10.10.2025
-- 1 of 1 --
    Interim Order 6
    10 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT 3476/2023
RAHUL BHARDWAJ Vs. SH. VIKAS BHARTI
(Begum Pur)
10.06.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Complainant through V.C.
Sh. Dhruv Mittal, Ld. Counsel for accused alongwith accused.
Parties jointly submit that they have settled the matter for Rs.2,00,000/-.
The accused has already made the payment of Rs.25,000/-. Now payment of
Rs.1,75,000/- remains which is to be paid in installments of Rs.20,000/- every month.
An application for cancellation of NBWs has been moved on behalf of the
accused.
Heard. Perused. Considered.
Considering that the parties have settled the matter, the NBWs issued against the
accused are stayed till the NDOH.
Put up for verification of payment on 10.10.2025.
The application be tagged with the main file.
Copy be given dasti.
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, 10.06.2025
-- 1 of 1 --
    Interim Order 5
    12 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 76 CC NI ACT 3476/2023 RAHUL BHARDWAJ Vs. SH. VIKAS
BHARTI /0 (Begum Pur)
12.03.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present : None for complainant.
None for accused.
Bail bonds / surety bonds not on record.
Let fresh NBWs be issued against the accused on filing of PF through the SHO concerned.
Put up on 10.06.2025 for appearance of accused.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 12.03.2025
-- 1 of 1 --
    Interim Order 4
    20 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45
CC No. 3476/23
20.11.2024
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present : Complainant through VC.
Ld. Counsel Sh. Vikrant Rana for accused.
Oral exemption is sought on behalf of accused stating
that he could not join due to bereavement of family member.
Complainant himself submits that the accused is deliberately delaying
the matter. Complainant also prays for heavy cost.
Heard both the parties.
In view of the submissions made above, the complainant
is being caused anxiety cost by lingering on the matter. Allowed for
today only subject to cost of Rs.2,000/- to be paid to the complainant
on the NDOH. Coercive action shall follow if the accused does not
appear on NDOH.
Put up for consideration on notice for 13.12.2024.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 20.11.2024
-- 1 of 1 --
    Interim Order 3
    20 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27
CC No. 3476/2023 RAHUL BHARDWAJ Vs. SH. VIKAS BHARTI
20.08.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : None for complainant.
Ld. Proxy Counsel Sh. Tarun Pandey for accused.
Oral request is made for exemption, allowed for today
only.
Ld. Proxy counsel has submitted that copy of complaint
has been received by accused.
Since the offence is bailable, accused is admitted to bail
on furnishing bail bond in the sum of Rs.10,000/- with one surety in the
like amount. Accused is directed to file bail bonds on the NDOH.
Put up for consideration on notice on 20.11.2024.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 20.08.2024
-- 1 of 1 --
    Interim Order 2Full order available
    05 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC No. 3476/2023 RAHUL BHARDWAJ Vs. SH. VIKAS BHARTI 05.02.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Complainant through VC. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of the Reader-cum-ahlmad of this court. I take…

    Read Full Order
    Interim Order 1
    18 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42
CC No. 3476/23
Rahul Bhardwaj Vs. Vikas Bharti
18.08.2023
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Fresh complaint received by way of assignment. Let the same be
checked and registered as per rules.
Present : None.
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 09.11.2023.
The reader-cum-ahlmad is directed to do the updation
of the matter as per rules.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 18.08.2023
-- 1 of 1 --
    Order 9
    30 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 3476/2023 RAHUL BHARDWAJ Vs. SH.
VIKAS
BHARTI (Begum Pur)
30.07.2026
Present: Counsel for complainant.
Accused absent.
Counsel for accused.
Fresh vakalatnama filed on behalf of accused is
taken on record.
Be awaited for the appearance of accused.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/30.07.2026
AT 11:00 AM
Present: Counsel for complainant.
Accused through VC.
Counsel for accused.
Cost of Rs.2000/- is imposed upon accused for
wasting the time of this court with the direction to appear
physically on NDOH for framing of notice.
List for framing of notice/payment of cost for
14.12.2026.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/30.07.2026
-- 1 of 1 --
    Order 8
    20 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69 CC NI ACT 3476/2023 RAHUL BHARDWAJ Vs. SH. VIKAS
BHARTI /0 (Begum Pur)
20.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
Present : Counsel for complainant through VC.
None for accused.
Matter is listed for verification of payment.
NO payment has been made.
Issue court notice to accused through SHO concerned for
10.01.2026.
PF be filed within 15 days from today.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 20.12.2025
-- 1 of 1 --
    Order 7
    10 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT 3476/2023
RAHUL BHARDWAJ Vs. SH. VIKAS BHARTI
/0 (Begum Pur)
10.10.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Complainant via VC.
Mr. Dhruv Mittal, Ld. Counsel for accused.
Accused via VC.
Complainant submits that the matter was settled for Rs.2 lacs along with
two other connected matter but he has received approximately Rs.70,000/- or
Rs.75,000/- till date.
Put up for verification of payment on 20.12.2025.
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, 10.10.2025
-- 1 of 1 --
    Order 6
    10 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT 3476/2023
RAHUL BHARDWAJ Vs. SH. VIKAS BHARTI
(Begum Pur)
10.06.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Complainant through V.C.
Sh. Dhruv Mittal, Ld. Counsel for accused alongwith accused.
Parties jointly submit that they have settled the matter for Rs.2,00,000/-.
The accused has already made the payment of Rs.25,000/-. Now payment of
Rs.1,75,000/- remains which is to be paid in installments of Rs.20,000/- every month.
An application for cancellation of NBWs has been moved on behalf of the
accused.
Heard. Perused. Considered.
Considering that the parties have settled the matter, the NBWs issued against the
accused are stayed till the NDOH.
Put up for verification of payment on 10.10.2025.
The application be tagged with the main file.
Copy be given dasti.
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, 10.06.2025
-- 1 of 1 --
    Order 5
    12 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 76 CC NI ACT 3476/2023 RAHUL BHARDWAJ Vs. SH. VIKAS
BHARTI /0 (Begum Pur)
12.03.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present : None for complainant.
None for accused.
Bail bonds / surety bonds not on record.
Let fresh NBWs be issued against the accused on filing of PF through the SHO concerned.
Put up on 10.06.2025 for appearance of accused.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 12.03.2025
-- 1 of 1 --
    Order 4
    20 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45
CC No. 3476/23
20.11.2024
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present : Complainant through VC.
Ld. Counsel Sh. Vikrant Rana for accused.
Oral exemption is sought on behalf of accused stating
that he could not join due to bereavement of family member.
Complainant himself submits that the accused is deliberately delaying
the matter. Complainant also prays for heavy cost.
Heard both the parties.
In view of the submissions made above, the complainant
is being caused anxiety cost by lingering on the matter. Allowed for
today only subject to cost of Rs.2,000/- to be paid to the complainant
on the NDOH. Coercive action shall follow if the accused does not
appear on NDOH.
Put up for consideration on notice for 13.12.2024.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 20.11.2024
-- 1 of 1 --
    Order 3
    20 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27
CC No. 3476/2023 RAHUL BHARDWAJ Vs. SH. VIKAS BHARTI
20.08.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : None for complainant.
Ld. Proxy Counsel Sh. Tarun Pandey for accused.
Oral request is made for exemption, allowed for today
only.
Ld. Proxy counsel has submitted that copy of complaint
has been received by accused.
Since the offence is bailable, accused is admitted to bail
on furnishing bail bond in the sum of Rs.10,000/- with one surety in the
like amount. Accused is directed to file bail bonds on the NDOH.
Put up for consideration on notice on 20.11.2024.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 20.08.2024
-- 1 of 1 --
    Order 2Full order available
    05 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC No. 3476/2023 RAHUL BHARDWAJ Vs. SH. VIKAS BHARTI 05.02.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Complainant through VC. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of the Reader-cum-ahlmad of this court. I take…

    Read Full Order
    Order 1
    18 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42
CC No. 3476/23
Rahul Bhardwaj Vs. Vikas Bharti
18.08.2023
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Fresh complaint received by way of assignment. Let the same be
checked and registered as per rules.
Present : None.
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 09.11.2023.
The reader-cum-ahlmad is directed to do the updation
of the matter as per rules.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 18.08.2023
-- 1 of 1 --

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