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CC NI ACT - Complaint Case 138 NI Act

DR MOREPEN LIMITEDVsBP ASSOCIATES 030111

CNR DLND02003418202520-Judicial Magistrate First Class-06
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
2107/2025
Registration Date
10 Feb 2025
Next Hearing Date
27 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DR MOREPEN LIMITED

    Respondent

    1. 1BP ASSOCIATES 030111

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 10-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-04-2025

Date: 01-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-08-2025

Date: 28-08-2025
Business: ff
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-12-2025

Date: 26-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-06-2026

Date: 30-06-2026
Business: FURTHER PROCEEDINGS/ APPEARANCE
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 3419/2025
Filing Date: 06-02-2025
eFiling Number: ADL20230007662C202500017
eFiling Date: 03-02-2025
First Hearing Date: 10th February 2025
Court Number And Judge: 20-Judicial Magistrate First Class-06

    Orders

    10
    Interim Order 5
    30 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT / 2107/2025
DR MOREPEN LIMITED Vs. BP ASSOCIATES
30.06.2026
Present: Sh. Dewa Pal, Ld. Counsel for the complainant.
Matter is listed for the first time after transfer from
the Digital Court. Ahlmad of the Court has apprized that
physical file has yet not been received.
Parties are directed to file the physical record at least
14 days prior to the next date of hearing.
Put up for further proceedings on 27/01/2027.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/30.06.2026
-- 1 of 1 --
    Interim Order 4Full order available
    28 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 57 CC NI ACT / 2107/2025 DR MOREPEN LIMITED Vs. BP ASSOCIATES 030111 /0 (Barakhamba Road) Pre-Summoning Evidence Proceedings are being conducted through Video Conferencing on Cisco Webex platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 28.08.2025 Lawyers are abstaining from work today. Present: None. The present matter has been filed after 01.07.2024. In view of the proviso to Section 223 (1) of Bhartiya Nagrik Suraksha Sanhita, 2023, let notice be issued to proposed accused…

    Read Full Order
    Interim Order 3Full order available
    28 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 57 CC NI ACT / 2107/2025 DR MOREPEN LIMITED Vs. BP ASSOCIATES 030111 /0 (Barakhamba Road) Pre-Summoning Evidence Proceedings are being conducted through Video Conferencing on Cisco Webex platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 28.08.2025 Lawyers are abstaining from work today. Present: None. The present matter has been filed after 01.07.2024. In view of the proviso to Section 223 (1) of Bhartiya Nagrik Suraksha Sanhita, 2023, let notice be issued to proposed accused…

    Read Full Order
    Interim Order 2
    01 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT - 2107-2025 DR MOREPEN LIMITED Vs. BP ASSOCIATES 030111 -0
(Barakhamba Road)
Proceedings are conducted through Video Conferencing.
01.04.2025(The undersigned is working as Duty MM for the day).
Present : None.
Last and final opportunity is given to the complainant to pursue the present matter
diligently, failing which, no further opportunity shall be given. List the matter for appearance of
complainant/further proceedings on 28.08.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 01.04.2025
-- 1 of 1 --
    Interim Order 1
    10 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: (Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 10.02.2025
CC NI ACT 2107-2025
Proceedings conducted through VC.
10.02.2025
These are the fresh matter. It be checked and registered.
Present : Sh.Aditya Narayan, ld. Counsel for the complainant.
Be put up for consideration on 01.04.2025.
-- 1 of 1 --
    Order 5
    30 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT / 2107/2025
DR MOREPEN LIMITED Vs. BP ASSOCIATES
30.06.2026
Present: Sh. Dewa Pal, Ld. Counsel for the complainant.
Matter is listed for the first time after transfer from
the Digital Court. Ahlmad of the Court has apprized that
physical file has yet not been received.
Parties are directed to file the physical record at least
14 days prior to the next date of hearing.
Put up for further proceedings on 27/01/2027.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/30.06.2026
-- 1 of 1 --
    Order 4Full order available
    28 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 57 CC NI ACT / 2107/2025 DR MOREPEN LIMITED Vs. BP ASSOCIATES 030111 /0 (Barakhamba Road) Pre-Summoning Evidence Proceedings are being conducted through Video Conferencing on Cisco Webex platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 28.08.2025 Lawyers are abstaining from work today. Present: None. The present matter has been filed after 01.07.2024. In view of the proviso to Section 223 (1) of Bhartiya Nagrik Suraksha Sanhita, 2023, let notice be issued to proposed accused…

    Read Full Order
    Order 3Full order available
    28 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 57 CC NI ACT / 2107/2025 DR MOREPEN LIMITED Vs. BP ASSOCIATES 030111 /0 (Barakhamba Road) Pre-Summoning Evidence Proceedings are being conducted through Video Conferencing on Cisco Webex platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 28.08.2025 Lawyers are abstaining from work today. Present: None. The present matter has been filed after 01.07.2024. In view of the proviso to Section 223 (1) of Bhartiya Nagrik Suraksha Sanhita, 2023, let notice be issued to proposed accused…

    Read Full Order
    Order 2
    01 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT - 2107-2025 DR MOREPEN LIMITED Vs. BP ASSOCIATES 030111 -0
(Barakhamba Road)
Proceedings are conducted through Video Conferencing.
01.04.2025(The undersigned is working as Duty MM for the day).
Present : None.
Last and final opportunity is given to the complainant to pursue the present matter
diligently, failing which, no further opportunity shall be given. List the matter for appearance of
complainant/further proceedings on 28.08.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 01.04.2025
-- 1 of 1 --
    Order 1
    10 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: (Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 10.02.2025
CC NI ACT 2107-2025
Proceedings conducted through VC.
10.02.2025
These are the fresh matter. It be checked and registered.
Present : Sh.Aditya Narayan, ld. Counsel for the complainant.
Be put up for consideration on 01.04.2025.
-- 1 of 1 --

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