CC NI ACT - Complaint Case 138 NI Act

Bestway Coopertive Urban Thrift And Credit Society LtdVsPurushuttam Gautam

CNR DLCT020326822024508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 10742/2024
Registration Date: 19 Sept 2024
Next Hearing Date: 21 May 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

NISHANT SHARMA

For Respondent

Not available

Parties

Petitioner

1Bestway Coopertive Urban Thrift And Credit Society Ltd

Respondent

1Purushuttam Gautam

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 07-11-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 16-12-2024

Date: 16-12-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 21-04-2025

Date: 21-04-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 04-08-2025

Date: 04-08-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 03-01-2026

Date: 03-01-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 21-08-2026

Date: 21-08-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2027

Additional Case Details

Filing Number: 32598/2024
Filing Date: 03-09-2024
eFiling Number: ADL20230014240C202400030
eFiling Date: 28-08-2024
First Hearing Date: 07th November 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 6Full order available

21 Aug 2026

Order Details: COPY OF ORDER Pdf Text: 39 CC NI ACT 10742/2024 Bestway Coopertive Urban Thrift And Credit Society Ltd Vs. Purushuttam Gautam 21.08.2026 Present: Ms. Laxmi, Ld. Proxy Counsel for complainant. None for accused. Matter is at the stage of appearance of the accused. An application has been filed for substitution of AR by the complainant. Same is taken on record. Application being formal in nature is allowed and accordingly Mr. Manish Jethi stands substituted as AR of the…

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Interim Order 5

03 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT 10742/2024
Bestway Coopertive Urban Thrift And Credit Society Ltd Vs. Purushuttam
Gautam
03.01.2026
Ld. PO is on leave today.
Present: Sh. Sudhanshu, Ld. Proxy Counsel for complainant through VC.
None for accused.
Put up for compliance of previous order on 21.08.2026.
(Amit Rana)
Reliever J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/03.01.2026
-- 1 of 1 --

Interim Order 4Full order available

04 Aug 2025

Order Details: COPY OF ORDER Pdf Text: 47 CC NI ACT / 10742/2024 Bestway Cooperative Urban Thrift And Credit Society Ltd Vs. Purushuttam Gautam 04.08.2025 Present: Sh. Nikunj Yadav, Proxy Counsel for the complainant. None for proposed accused. Original postal receipts and tracking report filed on behalf of complainant indicating delivery of court notice u/s 223 BNSS upon the proposed accused. Taken on record. However, none has appeared on behalf of proposed accused despite service. It appears that proposed accused…

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Interim Order 3

21 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT / 10742/2024
Bestway Coopertive Urban Thrift And Credit Society Ltd Vs. Purushuttam
Gautam
21.04.2025
Present: Sh. Jatin Bhardwaj, Proxy Counsel for the complainant.
None for proposed accused.
Court notice u/s 223 of BNSS issued to the proposed accused not
received back.
Be awaited.
Let fresh court notice as per section 223 BNSS, be issued to the
proposed accused, on filing of PF within 30 days, through all modes, returnable
on NDOH.
Be put up for further proceedings on 04.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/21.04.2025
-- 1 of 1 --

Interim Order 2

16 Dec 2024

Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT / 10742/2024
Bestway Coopertive Urban Thrift And Credit Society Ltd Vs. Purushuttam
Gautam
16.12.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Sh. Nikunj Kumar Yadav, Ld. Counsel for the complainant.
Case file perused.
Let court notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 21.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/16.12.2024
-- 1 of 1 --

Interim Order 1

07 Nov 2024

Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT / 10742/2024
Bestway Coopertive Urban Thrift And Credit Society Ltd Vs. Purushuttam
Gautam
07.11.2024
Present: Ld. Counsel for the complainant with AR for the complainant.
Matter is at the stage of PSE.
Adjournment is requested on behalf of the complainant for filing
original set of documents on record. Hence, matter is adjourned.
Be put up for PSE/ further proceedings on 16.12.2024.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/07.11.2024
-- 1 of 1 --

Order 6Full order available

21 Aug 2026

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Order 5

03 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT 10742/2024
Bestway Coopertive Urban Thrift And Credit Society Ltd Vs. Purushuttam
Gautam
03.01.2026
Ld. PO is on leave today.
Present: Sh. Sudhanshu, Ld. Proxy Counsel for complainant through VC.
None for accused.
Put up for compliance of previous order on 21.08.2026.
(Amit Rana)
Reliever J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/03.01.2026
-- 1 of 1 --

Order 4Full order available

04 Aug 2025

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Order 3

21 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT / 10742/2024
Bestway Coopertive Urban Thrift And Credit Society Ltd Vs. Purushuttam
Gautam
21.04.2025
Present: Sh. Jatin Bhardwaj, Proxy Counsel for the complainant.
None for proposed accused.
Court notice u/s 223 of BNSS issued to the proposed accused not
received back.
Be awaited.
Let fresh court notice as per section 223 BNSS, be issued to the
proposed accused, on filing of PF within 30 days, through all modes, returnable
on NDOH.
Be put up for further proceedings on 04.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/21.04.2025
-- 1 of 1 --

Order 2

16 Dec 2024

Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT / 10742/2024
Bestway Coopertive Urban Thrift And Credit Society Ltd Vs. Purushuttam
Gautam
16.12.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Sh. Nikunj Kumar Yadav, Ld. Counsel for the complainant.
Case file perused.
Let court notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 21.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/16.12.2024
-- 1 of 1 --

Order 1

07 Nov 2024

Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT / 10742/2024
Bestway Coopertive Urban Thrift And Credit Society Ltd Vs. Purushuttam
Gautam
07.11.2024
Present: Ld. Counsel for the complainant with AR for the complainant.
Matter is at the stage of PSE.
Adjournment is requested on behalf of the complainant for filing
original set of documents on record. Hence, matter is adjourned.
Be put up for PSE/ further proceedings on 16.12.2024.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/07.11.2024
-- 1 of 1 --

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