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CC NI ACT - Complaint Case 138 NI Act

THE BLUE COOPERATIVE URBAN T AND C SOCIETY LTDVsHARDEEP SINGH

CNR DLET020134172023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
3658/2023
Registration Date
30 Nov 2023
Next Hearing Date
08 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. 1HARDEEP SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Shakarpur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-05-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 21-12-2024

Date: 21-12-2024
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-05-2025

Date: 23-05-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13412/2023
Filing Date: 21-11-2023
eFiling Number: ADL20230005141C202300012
eFiling Date: 20-11-2023
First Hearing Date: 07th May 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    8
    Interim Order 4
    23 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT / 3658/2023 The Blue Cooperative Urban T And C
Society Ltd Vs. Hardeep Singh /0 (Shakarpur)
23.09.2026
Present: Sh. J.N. Pathak, Ld. Counsel for complainant along with AR.
None for accused.
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
08.03.2027.
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/23.09.2026
-- 1 of 1 --
    Interim Order 3
    16 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: (Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 16.10.2025
32
CC NI ACT / 3658/2023
The Blue Cooperative Urban T And C Society Ltd Vs. Hardeep Singh
(Shakarpur)
16.10.2025
Matter is taken up through VC on Cisco Webex.
Present: AR for the complainant in person.
None for accused.
No report received on B/Ws issued against the accused on the last date of hearing.
Let previous order be complied afresh by the complainant, returnable on
23.09.2026.
-- 1 of 1 --
    Interim Order 2
    23 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 3658/2023
PS Shakarpur
23.05.2025
Present: Sh. J. N. Pathak, Ld. Counsel for complainant alongwith AR of
complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has been received back served
by way of affixation.
Despite repeated calls, there is no appearance on behalf of
accused.
Issue BW against the accused for NDOH in the sum of Rs.
10,000/ with one surety in the like amount.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 16.10.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/23.05.2025
-- 1 of 1 --
    Interim Order 1Full order available
    21 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 3658/2023 PS Shakarpur 21.12.2024 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. Matter is at the stage of consideration on present complaint. Presummoning Evidence by way of affidavit has been filed on behalf of the complainant. Original documents have been filed on record along with…

    Read Full Order
    Order 4
    23 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT / 3658/2023 The Blue Cooperative Urban T And C
Society Ltd Vs. Hardeep Singh /0 (Shakarpur)
23.09.2026
Present: Sh. J.N. Pathak, Ld. Counsel for complainant along with AR.
None for accused.
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
08.03.2027.
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/23.09.2026
-- 1 of 1 --
    Order 3
    16 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: (Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 16.10.2025
32
CC NI ACT / 3658/2023
The Blue Cooperative Urban T And C Society Ltd Vs. Hardeep Singh
(Shakarpur)
16.10.2025
Matter is taken up through VC on Cisco Webex.
Present: AR for the complainant in person.
None for accused.
No report received on B/Ws issued against the accused on the last date of hearing.
Let previous order be complied afresh by the complainant, returnable on
23.09.2026.
-- 1 of 1 --
    Order 2
    23 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 3658/2023
PS Shakarpur
23.05.2025
Present: Sh. J. N. Pathak, Ld. Counsel for complainant alongwith AR of
complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has been received back served
by way of affixation.
Despite repeated calls, there is no appearance on behalf of
accused.
Issue BW against the accused for NDOH in the sum of Rs.
10,000/ with one surety in the like amount.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 16.10.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/23.05.2025
-- 1 of 1 --
    Order 1Full order available
    21 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 3658/2023 PS Shakarpur 21.12.2024 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. Matter is at the stage of consideration on present complaint. Presummoning Evidence by way of affidavit has been filed on behalf of the complainant. Original documents have been filed on record along with…

    Read Full Order

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