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CC NI ACT - Complaint Case 138 NI Act

THE BLUE COOPERATIVE URBAN T AND C SOCIETY LTDVsPRABHJEET SINGH

CNR DLET020146962023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
5/2024
Registration Date
02 Jan 2024
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. 1PRABHJEET 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: 27-05-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 11-02-2025

Date: 11-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-05-2025

Date: 23-05-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2025

Date: 15-10-2025
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: 14691/2023
Filing Date: 15-12-2023
eFiling Number: ADL20230005141C202300033
eFiling Date: 14-12-2023
First Hearing Date: 27th May 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    10
    Interim Order 5
    23 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 59 CC NI ACT / 5/2024 The Blue Cooperative Urban T And C
Society Ltd Vs. Prabhjeet Singh /0 (Shakarpur)
23.09.2026
Present: Sh. J.N. Pathak, Ld. Counsel for complainant along with AR.
None for accused.
Matter is pending at the stage of verification/filing of fresh address since
15.10.2025.
However, no compliance has been done.
In the interest of justice, one last and final opportunity is being given to
the complainant to verify the fresh address of accused failing which the complaint
shall be dismissed for non prosecution.
Put up 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 4
    15 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 35
CC NI ACT / 5/2024
The Blue Cooperative Urban T And C Society Ltd Vs. Prabhjeet Singh
(Shakarpur)
15.10.2025
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 the accused.
Ld. Counsel for the complainant seeks one more opportunity to comply with the
previous order.
List for furnishing of fresh/verified address of the accused on affidavit alongwith
requisite proof by way of last opportunity, returnable on 23.09.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 15.10.2025
-- 1 of 1 --
    Interim Order 3
    23 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 5/2024
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.
Vide previous order, complainant had been directed to file the
fresh address of the accused/affidavit of verification of address of accused.
Last and final opportunity is granted to complainant to pursue the
present case and make compliance with previous order.
Put up for purpose fixed on 15.10.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/23.05.2025
-- 1 of 1 --
    Interim Order 2
    11 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 5/2024
PS Shakarpur
11.02.2025
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.
Summons issued to the accused has been received back
unserved with the report that the address given on process could not be traced.
Complainant is directed to file fresh address of the accused/ an
affidavit of physical verification of address of accused.
Put up for purpose fixed on 23.05.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court-02/East
KKD/Delhi/11.02.2025
-- 1 of 1 --
    Interim Order 1Full order available
    27 May 2024

    Order Details: COPY OF ORDER Pdf Text: 58 CC NI ACT / 5/2024 The Blue Cooperative Urban T And C Society Ltd Vs. Prabhjeet Singh (Shakarpur) 27.05.2024 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…

    Read Full Order
    Order 5
    23 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 59 CC NI ACT / 5/2024 The Blue Cooperative Urban T And C
Society Ltd Vs. Prabhjeet Singh /0 (Shakarpur)
23.09.2026
Present: Sh. J.N. Pathak, Ld. Counsel for complainant along with AR.
None for accused.
Matter is pending at the stage of verification/filing of fresh address since
15.10.2025.
However, no compliance has been done.
In the interest of justice, one last and final opportunity is being given to
the complainant to verify the fresh address of accused failing which the complaint
shall be dismissed for non prosecution.
Put up 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 4
    15 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 35
CC NI ACT / 5/2024
The Blue Cooperative Urban T And C Society Ltd Vs. Prabhjeet Singh
(Shakarpur)
15.10.2025
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 the accused.
Ld. Counsel for the complainant seeks one more opportunity to comply with the
previous order.
List for furnishing of fresh/verified address of the accused on affidavit alongwith
requisite proof by way of last opportunity, returnable on 23.09.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 15.10.2025
-- 1 of 1 --
    Order 3
    23 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 5/2024
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.
Vide previous order, complainant had been directed to file the
fresh address of the accused/affidavit of verification of address of accused.
Last and final opportunity is granted to complainant to pursue the
present case and make compliance with previous order.
Put up for purpose fixed on 15.10.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/23.05.2025
-- 1 of 1 --
    Order 2
    11 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 5/2024
PS Shakarpur
11.02.2025
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.
Summons issued to the accused has been received back
unserved with the report that the address given on process could not be traced.
Complainant is directed to file fresh address of the accused/ an
affidavit of physical verification of address of accused.
Put up for purpose fixed on 23.05.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court-02/East
KKD/Delhi/11.02.2025
-- 1 of 1 --
    Order 1Full order available
    27 May 2024

    Order Details: COPY OF ORDER Pdf Text: 58 CC NI ACT / 5/2024 The Blue Cooperative Urban T And C Society Ltd Vs. Prabhjeet Singh (Shakarpur) 27.05.2024 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…

    Read Full Order

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