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CC NI ACT - Complaint Case 138 NI Act

THE BLUE COOPERATIVE URBAN T AND C SOCIETY LTDVsSHRI RAJ KUMAR

CNR DLET020002852023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
874/2023
Registration Date
16 Mar 2023
Next Hearing Date
24 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1THE BLUE COOPERATIVE URBAN T AND C SOCIETY LTD

    Respondent

    1. 1SHRI RAJ KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Shakarpur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-07-2023
Business: Put up for appearance of accused on 05.01.2024.
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-01-2024

Date: 05-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2024

Date: 03-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2024

Date: 18-11-2024
Business: f.p
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-03-2025

Date: 07-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-06-2025

Date: 27-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2025

Date: 24-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-04-2026

Date: 28-04-2026
Business: Ld. Po is on leave today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-09-2026

Date: 29-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 285/2023
Filing Date: 09-01-2023
eFiling Number: ECDLET02000512023
eFiling Date: 07-01-2023
First Hearing Date: 05th July 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    14
    Interim Order 7
    29 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 66 CC NI ACT 874/2023 THE BLUE COOPERATIVE URBAN T AND
C SOCIETY LTD Vs. SHRI RAJ KUMAR /0 (Shakarpur)
29.09.2026
Present: Mr. J.N. Pathak, Ld. Counsel for complainant.
None for accused.
Affidavit verifying the address of accused filed. As per the same, the
accused is residing at the same address.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
executed through SSP/ DCP concerned with covering letter with directions to send
the report well within time on filing PF within 15 days from today returnable on
24.03.2027.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/29.09.2026
-- 1 of 1 --
    Interim Order 6
    27 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: Item No. 89 CC NI ACT 874/2023
THE BLUE COOPERATIVE URBAN T ANDC SOCIETY LTD Vs.
SHRI RAJ KUMAR
27.06.2025
Present: None for the complainant.
None for the accused.
This matter has been transferred from the abolished
court of Ld. JMFC, Digial Court-02, East, KKD Courts.
Due to very heavy board, only urgent matters and
evidence matters are being taken up today.
In the interest of Justice, no coercive orders are being
passed in this matter today.
List on 24.12.2025.
(Sidhant Krishan Singh)
JMFC ( NI ACT) DIGITAL COURT-01
EAST . KKD ,DELHI/27.06.2025
-- 1 of 1 --
    Interim Order 5
    07 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 874/2023
PS Shakarpur
07.03.2025
Present: Sh. J. N. Pathak, Ld. Counsel for complainant (through VC).
AR of complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Vide previous order, last and final opportunity had been granted to
complainant to file the fresh address of the accused/affidavit of verification of
address of accused.
Ld. Counsel for complainant seeks an adjournment to file fresh
address of accused as he was unable to file the same on account of his ill
health. In the interest of justice, one opportunity is allowed to complainant to
make compliance with previous order.
Put up for purpose fixed on 27.06.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/07.03.2025
-- 1 of 1 --
    Interim Order 4
    18 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 874/2023
PS Shakarpur
18.11.2024
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. J.N. Pathak, Ld. Counsel for complainant through VC.
AR of complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Perusal of record reveals that complainant had been directed to
file fresh address of the accused / affidavit of verification of address of the
accused, as last and final opportunity.
Adjournment is sought on behalf of complainant to bring on record
the fresh address of the accused. Granted as last and final opportunity.
Put up for purpose fixed on 07.03.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/18.11.2024
-- 1 of 1 --
    Interim Order 3
    03 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 21
CC NI ACT 874/2023
THE BLUE COOPERATIVE URBAN T AND C SOCIETY LTD Vs. SHRI RAJ
KUMAR
(Shakarpur)
03.07.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
None for the accused.
The matter is listed for verification of address of the accused however Ld.
Counsel for the complainant seeks some time to file the fresh address of the accused
before the court on affidavit.
Last opportunity is being given to the complainant comply the order of this
court.
Put up for verification of address on 18.11.2024.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 03.07.2024
-- 1 of 1 --
    Interim Order 2
    05 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 25
CC NI ACT874/2023
THE BLUE COOPERATIVE URBAN T ANDC SOCIETY LTD Vs. SHRI RAJ
KUMAR
(Shakarpur)
05.01.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
None for the accused.
Summons issued against the accused received back unserved. Report
perused.
Ld. Counsel for the complainant is directed to verify/file any fresh
address of the accused on affidavit.
Put up for verification of address on 03.07.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 05.01.2024
-- 1 of 1 --
    Interim Order 1Full order available
    05 Jul 2023

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT874/2023 THE BLUE COOPERATIVE URBAN T ANDC SOCIETY LTD Vs. SHRI RAJ KUMAR Shakarpur 05.07.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down…

    Read Full Order
    Order 7
    29 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 66 CC NI ACT 874/2023 THE BLUE COOPERATIVE URBAN T AND
C SOCIETY LTD Vs. SHRI RAJ KUMAR /0 (Shakarpur)
29.09.2026
Present: Mr. J.N. Pathak, Ld. Counsel for complainant.
None for accused.
Affidavit verifying the address of accused filed. As per the same, the
accused is residing at the same address.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
executed through SSP/ DCP concerned with covering letter with directions to send
the report well within time on filing PF within 15 days from today returnable on
24.03.2027.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/29.09.2026
-- 1 of 1 --
    Order 6
    27 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: Item No. 89 CC NI ACT 874/2023
THE BLUE COOPERATIVE URBAN T ANDC SOCIETY LTD Vs.
SHRI RAJ KUMAR
27.06.2025
Present: None for the complainant.
None for the accused.
This matter has been transferred from the abolished
court of Ld. JMFC, Digial Court-02, East, KKD Courts.
Due to very heavy board, only urgent matters and
evidence matters are being taken up today.
In the interest of Justice, no coercive orders are being
passed in this matter today.
List on 24.12.2025.
(Sidhant Krishan Singh)
JMFC ( NI ACT) DIGITAL COURT-01
EAST . KKD ,DELHI/27.06.2025
-- 1 of 1 --
    Order 5
    07 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 874/2023
PS Shakarpur
07.03.2025
Present: Sh. J. N. Pathak, Ld. Counsel for complainant (through VC).
AR of complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Vide previous order, last and final opportunity had been granted to
complainant to file the fresh address of the accused/affidavit of verification of
address of accused.
Ld. Counsel for complainant seeks an adjournment to file fresh
address of accused as he was unable to file the same on account of his ill
health. In the interest of justice, one opportunity is allowed to complainant to
make compliance with previous order.
Put up for purpose fixed on 27.06.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/07.03.2025
-- 1 of 1 --
    Order 4
    18 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 874/2023
PS Shakarpur
18.11.2024
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. J.N. Pathak, Ld. Counsel for complainant through VC.
AR of complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Perusal of record reveals that complainant had been directed to
file fresh address of the accused / affidavit of verification of address of the
accused, as last and final opportunity.
Adjournment is sought on behalf of complainant to bring on record
the fresh address of the accused. Granted as last and final opportunity.
Put up for purpose fixed on 07.03.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/18.11.2024
-- 1 of 1 --
    Order 3
    03 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 21
CC NI ACT 874/2023
THE BLUE COOPERATIVE URBAN T AND C SOCIETY LTD Vs. SHRI RAJ
KUMAR
(Shakarpur)
03.07.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
None for the accused.
The matter is listed for verification of address of the accused however Ld.
Counsel for the complainant seeks some time to file the fresh address of the accused
before the court on affidavit.
Last opportunity is being given to the complainant comply the order of this
court.
Put up for verification of address on 18.11.2024.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 03.07.2024
-- 1 of 1 --
    Order 2
    05 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 25
CC NI ACT874/2023
THE BLUE COOPERATIVE URBAN T ANDC SOCIETY LTD Vs. SHRI RAJ
KUMAR
(Shakarpur)
05.01.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
None for the accused.
Summons issued against the accused received back unserved. Report
perused.
Ld. Counsel for the complainant is directed to verify/file any fresh
address of the accused on affidavit.
Put up for verification of address on 03.07.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 05.01.2024
-- 1 of 1 --
    Order 1Full order available
    05 Jul 2023

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT874/2023 THE BLUE COOPERATIVE URBAN T ANDC SOCIETY LTD Vs. SHRI RAJ KUMAR Shakarpur 05.07.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down…

    Read Full Order

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