CC NI ACT - Complaint Case 138 NI Act

Bestway Coopertive Urban Thrift And Credit Society LtdVsVIJAY SINGH

CNR DLCT020425912024508-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: 12285/2024
Registration Date: 21 Oct 2024
Next Hearing Date: 19 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

1VIJAY SINGH

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 21-12-2024

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: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-05-2027

Additional Case Details

Filing Number: 42506/2024
Filing Date: 05-10-2024
eFiling Number: ADL20230014240C202400084
eFiling Date: 01-10-2024
First Hearing Date: 21st December 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 5

10 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 12285/2024
BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs.
VIJAY SINGH
10.08.2026
Present: Ms. Laxmi, Ld. Proxy Counsel for complainant (through VC).
None for accused.
BWs issued against the accused received back unexecuted with the
report that one person namely Ram Chandra, Rohtash were found who stated that no
person in the name of accused resides at the given address. Photographs of the visits
have been annexed.
Previously, summons were also unserved upon accused.
Complainant is directed to file the fresh address of the
accused/affidavit of physical verification of address of accused.
Put up for filing the fresh address of the accused/affidavit of physical
verification of address of accused on 19.05.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/10.08.2026
-- 1 of 1 --

Interim Order 4

03 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 87 CC NI ACT 12285/2024
BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs.
VIJAY SINGH
03.12.2025
Present: Sh. Nikunj Yadav, Ld. Proxy Counsel for complainant.
None for accused.
BWs issued against the accused received back unexecuted with the
report that address of the accused is not traceable. No information of the accused
was found.
Previously summons were received back as refused on the same
address. Hence it is inferred that accused is deliberately avoiding appearance.
Accordingly, Let 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: 57 CC NI ACT / 12285/2024
BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD
Vs. VIJAY 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.
Summons issued against the accused received back with report,
“refused to receive summons”.
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: 54 CC NI ACT / 12285/2024 BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. VIJAY 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 “refused”. However, none has appeared on behalf of proposed accused despite deemed service. 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 1

21 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 12285/2024
BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD
Vs. VIJAY 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 5

10 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 12285/2024
BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs.
VIJAY SINGH
10.08.2026
Present: Ms. Laxmi, Ld. Proxy Counsel for complainant (through VC).
None for accused.
BWs issued against the accused received back unexecuted with the
report that one person namely Ram Chandra, Rohtash were found who stated that no
person in the name of accused resides at the given address. Photographs of the visits
have been annexed.
Previously, summons were also unserved upon accused.
Complainant is directed to file the fresh address of the
accused/affidavit of physical verification of address of accused.
Put up for filing the fresh address of the accused/affidavit of physical
verification of address of accused on 19.05.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/10.08.2026
-- 1 of 1 --

Order 4

03 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 87 CC NI ACT 12285/2024
BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs.
VIJAY SINGH
03.12.2025
Present: Sh. Nikunj Yadav, Ld. Proxy Counsel for complainant.
None for accused.
BWs issued against the accused received back unexecuted with the
report that address of the accused is not traceable. No information of the accused
was found.
Previously summons were received back as refused on the same
address. Hence it is inferred that accused is deliberately avoiding appearance.
Accordingly, Let 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: 57 CC NI ACT / 12285/2024
BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD
Vs. VIJAY 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.
Summons issued against the accused received back with report,
“refused to receive summons”.
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

Read Full Order

Order 1

21 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 12285/2024
BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD
Vs. VIJAY 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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