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CC NI ACT - Complaint Case 138 NI Act

Bestway Coopertive Urban Thrift And Credit Society LtdVsHARPREET SINGH

CNR DLCT020425882024508-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
12284/2024
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. 1HARPREET 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: Consideration
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: Clarifications needed
Next Purpose: Prosecution Evidence
Next Hearing Date: 19-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 42503/2024
Filing Date: 05-10-2024
eFiling Number: ADL20230014240C202400082
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: 16 CC NI ACT 12284/2024 BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. HARPREET SINGH 10.08.2026 Present: Ms. Laxmi, Ld. Proxy Counsel for complainant (through VC). Accused in person. BWs issued against the accused received back executed and he has also appeared today. It is submitted by accused side that they have not received the copy of complaint and annexures. Complainant is directed to supply the same to accused side before the…

    Read Full Order
    Interim Order 4
    03 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 86 CC NI ACT 12284/2024
BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs.
HARPREET SINGH
03.12.2025
Present: Sh. Nikunj Yadav, Ld. Proxy Counsel for complainant.
None for accused.
BWs issued against the accused not received back.
Accordingly, Let fresh BWs be issued against the accused through the
concerned DCP returnable on NDOH, on filing of PF within two months. DCP
concerned is directed to ensure atleast three visits/ attempts are made to execute the
process and proper report be filed.
Copy of this order be sent to DCP concerned to ensure compliance.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings 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 3
    15 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT / 12284/2024
BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD
Vs. HARPREET 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.
None for accused.
Original postal receipts and tracking report filed on behalf of
complainant indicating delivery of summons to the accused. Taken on record.
However, none has appeared on behalf of accused.
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 30 days, returnable on NDOH.
Be put up for further proceedings on 03.12.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/15.07.2025
-- 1 of 1 --
    Interim Order 2Full order available
    07 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: 53 CC NI ACT / 12284/2024 BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. HARPREET SINGH 07.04.2025 Present: Sh. Nikunj Yadav, Ld. Counsel for the complainant. None for proposed accused. Court notice u/s 223 BNS received back with report that father of proposed accused was found at the said address who refused to receive the said notice. However, none has appeared on behalf of proposed accused despite deemed service. It appears that…

    Read Full Order
    Interim Order 1
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 12284/2024
BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD
Vs. HARPREET 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: 16 CC NI ACT 12284/2024 BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. HARPREET SINGH 10.08.2026 Present: Ms. Laxmi, Ld. Proxy Counsel for complainant (through VC). Accused in person. BWs issued against the accused received back executed and he has also appeared today. It is submitted by accused side that they have not received the copy of complaint and annexures. Complainant is directed to supply the same to accused side before the…

    Read Full Order
    Order 4
    03 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 86 CC NI ACT 12284/2024
BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs.
HARPREET SINGH
03.12.2025
Present: Sh. Nikunj Yadav, Ld. Proxy Counsel for complainant.
None for accused.
BWs issued against the accused not received back.
Accordingly, Let fresh BWs be issued against the accused through the
concerned DCP returnable on NDOH, on filing of PF within two months. DCP
concerned is directed to ensure atleast three visits/ attempts are made to execute the
process and proper report be filed.
Copy of this order be sent to DCP concerned to ensure compliance.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 10.08.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/03.12.2025
-- 1 of 1 --
    Order 3
    15 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT / 12284/2024
BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD
Vs. HARPREET 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.
None for accused.
Original postal receipts and tracking report filed on behalf of
complainant indicating delivery of summons to the accused. Taken on record.
However, none has appeared on behalf of accused.
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 30 days, returnable on NDOH.
Be put up for further proceedings on 03.12.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/15.07.2025
-- 1 of 1 --
    Order 2Full order available
    07 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: 53 CC NI ACT / 12284/2024 BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. HARPREET SINGH 07.04.2025 Present: Sh. Nikunj Yadav, Ld. Counsel for the complainant. None for proposed accused. Court notice u/s 223 BNS received back with report that father of proposed accused was found at the said address who refused to receive the said notice. However, none has appeared on behalf of proposed accused despite deemed service. It appears that…

    Read Full Order
    Order 1
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 12284/2024
BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD
Vs. HARPREET 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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