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CC NI ACT - Complaint Case 138 NI Act

THE BLUE COOPERATIVE URBAN T AND C SOCIETY LTDVsSHRI SUKHPAL SINGH SANDHU

CNR DLET020085722023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2775/2023
Registration Date
04 Aug 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 SUKHPAL SINGH SANDHU

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Shakarpur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-02-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 16-08-2024

Date: 16-08-2024
Business: LD. P.O IS ON LEAVE PUT UP FOR FP.
Next Purpose: Misc. cases
Next Hearing Date: 03-05-2025

Date: 03-05-2025
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 02-09-2025

Date: 02-09-2025
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 15-04-2026

Date: 15-04-2026
Business: Ld. Po is on leave today.
Next Purpose: Misc. Arguments
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: 8568/2023
Filing Date: 04-08-2023
eFiling Number: ECDLET02021472023
eFiling Date: 04-08-2023
First Hearing Date: 15th February 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    6
    Interim Order 3
    29 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT 2775/2023
THE BLUE COOPERATIVE URBAN T AND
C SOCIETY LTD Vs. SHRI SUKHPAL SINGH SANDHU
(Shakarpur)
29.09.2026
Present: Mr. J.N. Pathak, Ld. Counsel for complainant Via VC.
None for accused.
Summons issued against accused received back with report deceased.
Let fresh notice be issued to IO/ SHO concerned to verify factum of
death of accused and file report returnable on next date.
Complainant is also directed to verify the factum of death of the accused.
Put up 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 2
    02 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 20
CC NI ACT 2775/2023
THE BLUE COOPERATIVE URBAN T AND C SOCIETY LTD Vs. SHRI SUKHPAL SINGH
SANDHU
(Shakarpur)
02.09.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
Present: Mr. Jitender Nath Pathak, Ld. Counsel for the complainant through VC.
None for proposed accused.
Notice issued to the proposed accused on the application seeking condonation of delay
has not been received back.
Let previous order be complied afresh by the complainant.
List on 15.04.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 02.09.2025
-- 1 of 1 --
    Interim Order 1
    03 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23
CC NI ACT 2775/2023
THE BLUE COOPERATIVE URBAN T AND C SOCIETY LTD Vs. SHRI SUKHPAL
SINGH SANDHU
(Shakarpur)
03.05.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. J.N. Pathak, Ld. Counsel for the complainant.
Ld. Counsel for the complainant has filed the application for condonation of
delay in the present case.
Let notice be issued to the respondent through all modes on filing of PF within
07 days from today to the application of condonation of delay to appear before the court.
Respondent is directed to appear before the court and file the reply of
application and supply the advance copy to the other side.
Put up for filing the reply/arguments on application on 02.09.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 03.05.2025
-- 1 of 1 --
    Order 3
    29 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT 2775/2023
THE BLUE COOPERATIVE URBAN T AND
C SOCIETY LTD Vs. SHRI SUKHPAL SINGH SANDHU
(Shakarpur)
29.09.2026
Present: Mr. J.N. Pathak, Ld. Counsel for complainant Via VC.
None for accused.
Summons issued against accused received back with report deceased.
Let fresh notice be issued to IO/ SHO concerned to verify factum of
death of accused and file report returnable on next date.
Complainant is also directed to verify the factum of death of the accused.
Put up 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 2
    02 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 20
CC NI ACT 2775/2023
THE BLUE COOPERATIVE URBAN T AND C SOCIETY LTD Vs. SHRI SUKHPAL SINGH
SANDHU
(Shakarpur)
02.09.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
Present: Mr. Jitender Nath Pathak, Ld. Counsel for the complainant through VC.
None for proposed accused.
Notice issued to the proposed accused on the application seeking condonation of delay
has not been received back.
Let previous order be complied afresh by the complainant.
List on 15.04.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 02.09.2025
-- 1 of 1 --
    Order 1
    03 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23
CC NI ACT 2775/2023
THE BLUE COOPERATIVE URBAN T AND C SOCIETY LTD Vs. SHRI SUKHPAL
SINGH SANDHU
(Shakarpur)
03.05.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. J.N. Pathak, Ld. Counsel for the complainant.
Ld. Counsel for the complainant has filed the application for condonation of
delay in the present case.
Let notice be issued to the respondent through all modes on filing of PF within
07 days from today to the application of condonation of delay to appear before the court.
Respondent is directed to appear before the court and file the reply of
application and supply the advance copy to the other side.
Put up for filing the reply/arguments on application on 02.09.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 03.05.2025
-- 1 of 1 --

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