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CC NI ACT - Complaint Case 138 NI Act

Bestway Coopertive Urban Thrift And Credit Society LtdVsBHOPAL SINGH

CNR DLCT020425672024508-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
12288/2024
Registration Date
21 Oct 2024
Next Hearing Date
19 May 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Bestway Coopertive Urban Thrift And Credit Society Ltd

    Respondent

    1. 1BHOPAL SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 21-12-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 07-04-2025

Date: 07-04-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 15-07-2025

Date: 15-07-2025
Business: fp
Next Purpose: Conciliation
Next Hearing Date: 13-09-2025

Date: 13-09-2025
Business: fp
Next Purpose: Conciliation
Next Hearing Date: 03-12-2025

Date: 03-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-08-2026

Date: 10-08-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Prosecution Evidence
Next Hearing Date: 19-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 42482/2024
Filing Date: 05-10-2024
eFiling Number: ADL20230014240C202400073
eFiling Date: 01-10-2024
First Hearing Date: 21st December 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    10
    Interim Order 5Full order available
    10 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT 12288/2024 BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. BHOPAL SINGH 10.08.2026 Present: Ms. Laxmi, Ld. Proxy Counsel for complainant (through VC). Accused in person. Sh. Sanjay Jain, Ld. Counsel for accused. Matter is at the stage of CE. Perusal shows that accused has never been admitted on bail. Offence being bailable, accused is admitted to bail subject to furnishing of personal bonds in the sum of Rs.…

    Read Full Order
    Interim Order 4
    03 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 111 CC NI ACT 12288/2024
BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs.
BHOPAL SINGH
03.12.2025
Present: Sh. Nikunj Yadav, Ld. Proxy Counsel for complainant.
None for accused.
Matter received back as unsettled from the mediation centre.
Accordingly, let matter be proceeded on merits.
Due to absence of accused today, let bailable warrants in the sum of
Rs. 10,000, be issued against the accused, with one surety of like amount, through
the SHO concerned, on filing of PF within two months, returnable on NDOH.
Complainant is given one more opportunity to lead CE. An
opportunity is granted to the accused to cross-examine the complainant.
Surety bonds are also not furnished on behalf of the accused.
Put up for CE/furnishing of surety on 10.08.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/03.12.2025
-- 1 of 1 --
    Interim Order 3Full order available
    15 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 60 CC NI ACT / 12288/2024 BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. BHOPAL SINGH 15.07.2025 The undersigned has joined this court vide order No. 16/DHC/Gaz. IIB/G7/VI.E.2(a)2025, dated 30.05.2025. Today, the undersigned is also working as Duty JMFC. Present: Sh. Jatin Bhardwaj, Proxy Counsel for the complainant. Proposed accused in person. It appears that proposed accused does not wish to argue upon the point of summoning. Accordingly, opportunity for the same…

    Read Full Order
    Interim Order 2
    07 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 12288/2024
BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD
Vs. BHOPAL SINGH
07.04.2025
Present: Sh. Nikunj Yadav, Ld. Counsel for the complainant.
Proposed accused in person.
It is submitted by proposed accused that he needs to engage his
counsel and has paid a sum of Rs. 50,000/ to the complainant on 08.01.2025.
It is submitted by proposed accused that he has received the copy
of complaint and annexures.
Proposed accused is directed to appear in person on NDOH.
Be put up for arguments on summoning/ further proceedings on
15.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/07.04.2025
-- 1 of 1 --
    Interim Order 1
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 12288/2024
BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD
Vs. BHOPAL SINGH
Regular stenographer is on leave today.
21.12.2024
Present : Sh. Nikunj Kumar Yadav, Ld. Counsel for the complainant
alongwith AR Sh. Manish Jethi.
Case file perused.
Let court notice as per section 223 BNS, 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, e-mail
subject to the filing of affidavit of service on e-mail or mobile number of
proposed accused.
Put up for appearance of proposed accused/further
proceedings on 07.04.2025.
(ARADHANA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/21.12.2024
-- 1 of 1 --
    Order 5Full order available
    10 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT 12288/2024 BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. BHOPAL SINGH 10.08.2026 Present: Ms. Laxmi, Ld. Proxy Counsel for complainant (through VC). Accused in person. Sh. Sanjay Jain, Ld. Counsel for accused. Matter is at the stage of CE. Perusal shows that accused has never been admitted on bail. Offence being bailable, accused is admitted to bail subject to furnishing of personal bonds in the sum of Rs.…

    Read Full Order
    Order 4
    03 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 111 CC NI ACT 12288/2024
BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs.
BHOPAL SINGH
03.12.2025
Present: Sh. Nikunj Yadav, Ld. Proxy Counsel for complainant.
None for accused.
Matter received back as unsettled from the mediation centre.
Accordingly, let matter be proceeded on merits.
Due to absence of accused today, let bailable warrants in the sum of
Rs. 10,000, be issued against the accused, with one surety of like amount, through
the SHO concerned, on filing of PF within two months, returnable on NDOH.
Complainant is given one more opportunity to lead CE. An
opportunity is granted to the accused to cross-examine the complainant.
Surety bonds are also not furnished on behalf of the accused.
Put up for CE/furnishing of surety on 10.08.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/03.12.2025
-- 1 of 1 --
    Order 3Full order available
    15 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 60 CC NI ACT / 12288/2024 BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. BHOPAL SINGH 15.07.2025 The undersigned has joined this court vide order No. 16/DHC/Gaz. IIB/G7/VI.E.2(a)2025, dated 30.05.2025. Today, the undersigned is also working as Duty JMFC. Present: Sh. Jatin Bhardwaj, Proxy Counsel for the complainant. Proposed accused in person. It appears that proposed accused does not wish to argue upon the point of summoning. Accordingly, opportunity for the same…

    Read Full Order
    Order 2
    07 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 12288/2024
BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD
Vs. BHOPAL SINGH
07.04.2025
Present: Sh. Nikunj Yadav, Ld. Counsel for the complainant.
Proposed accused in person.
It is submitted by proposed accused that he needs to engage his
counsel and has paid a sum of Rs. 50,000/ to the complainant on 08.01.2025.
It is submitted by proposed accused that he has received the copy
of complaint and annexures.
Proposed accused is directed to appear in person on NDOH.
Be put up for arguments on summoning/ further proceedings on
15.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/07.04.2025
-- 1 of 1 --
    Order 1
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 12288/2024
BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD
Vs. BHOPAL SINGH
Regular stenographer is on leave today.
21.12.2024
Present : Sh. Nikunj Kumar Yadav, Ld. Counsel for the complainant
alongwith AR Sh. Manish Jethi.
Case file perused.
Let court notice as per section 223 BNS, 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, e-mail
subject to the filing of affidavit of service on e-mail or mobile number of
proposed accused.
Put up for appearance of proposed accused/further
proceedings on 07.04.2025.
(ARADHANA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/21.12.2024
-- 1 of 1 --

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