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CC NI ACT - Complaint Case 138 NI Act

G PEE POWER PVT LTDVsBLU SMART CHARGE PVT LTD THROUGH ITS MANAGING DIRECTOR

CNR DLND02032418202538-Judicial Magistrate First Class-01
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
23089/2025
Registration Date
26 May 2025
Next Hearing Date
30 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-01-2026
    
    Date: 28-01-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-04-2026
    
    Date: 15-04-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-08-2026
    
    Date: 27-08-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 32419/2025
    Filing Date: 23-05-2025
    eFiling Number: ADL20240009947C202500579
    eFiling Date: 20-05-2025
    First Hearing Date: 26th May 2025
    Court Number And Judge: 38-Judicial Magistrate First Class-01

    Orders

    4
    Interim Order 2Full order available
    15 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1/2 26 CC NI ACT / 23089/2025 G PEE POWER PVT LTD Vs. BLU SMART CHARGE PVT LTD THROUGH ITS MANAGING DIRECTOR /0 (Crime Branch-New Delhi) 15.04.2026 Proceedings conducted through Hybrid Mode. Present : Ms. Deepika Yadav, Ld. counsel for the Complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take…

    Read Full Order
    Interim Order 1
    28 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 57 CC NI ACT / 23089/2025
    G PEE POWER PVT LTD Vs. BLU SMART CHARGE PVT LTD THROUGH ITS
    MANAGING DIRECTOR /0 (Crime Branch-New Delhi)
    28.01.2026
    Proceedings conducted through Hybrid Mode.
    The undersigned is also working as Duty JMFC today.
    Case received by way of transfer vide order no. 144-156/2025/CJM/PHC/New
    Delhi dated 27.11.2025 passed by Ld. CJM/PHC/NDD.
    This is a fresh complaint filed u/s 138 NI Act. It be checked and registered.
    Present : Ms. Deepika Yadav, Ld. counsel for the complainant.
    Physical file has been received. Same be taken on record.
    In view of judgment of Hon’ble High Court of Delhi, i.e.
    Brand
    Protectors India Pvt. Ltd Vs. Anil Kumar, Crl. M.C. 1495/2025, Crl. M.A.
    6762/2025, notice to be issued to the proposed accused as provided by the proviso
    of section 223 BNSS is being dispensed with.
    Adjournment sought.
    List the matter for consideration on 15.04.2026.
    (CHARAN SALWAN)
    Judicial Magistrate First Class-01
    New Delhi District : Patiala House Courts
    New Delhi/28.01.2026
    -- 1 of 1 --
    Order 2Full order available
    15 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1/2 26 CC NI ACT / 23089/2025 G PEE POWER PVT LTD Vs. BLU SMART CHARGE PVT LTD THROUGH ITS MANAGING DIRECTOR /0 (Crime Branch-New Delhi) 15.04.2026 Proceedings conducted through Hybrid Mode. Present : Ms. Deepika Yadav, Ld. counsel for the Complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take…

    Read Full Order
    Order 1
    28 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 57 CC NI ACT / 23089/2025
    G PEE POWER PVT LTD Vs. BLU SMART CHARGE PVT LTD THROUGH ITS
    MANAGING DIRECTOR /0 (Crime Branch-New Delhi)
    28.01.2026
    Proceedings conducted through Hybrid Mode.
    The undersigned is also working as Duty JMFC today.
    Case received by way of transfer vide order no. 144-156/2025/CJM/PHC/New
    Delhi dated 27.11.2025 passed by Ld. CJM/PHC/NDD.
    This is a fresh complaint filed u/s 138 NI Act. It be checked and registered.
    Present : Ms. Deepika Yadav, Ld. counsel for the complainant.
    Physical file has been received. Same be taken on record.
    In view of judgment of Hon’ble High Court of Delhi, i.e.
    Brand
    Protectors India Pvt. Ltd Vs. Anil Kumar, Crl. M.C. 1495/2025, Crl. M.A.
    6762/2025, notice to be issued to the proposed accused as provided by the proviso
    of section 223 BNSS is being dispensed with.
    Adjournment sought.
    List the matter for consideration on 15.04.2026.
    (CHARAN SALWAN)
    Judicial Magistrate First Class-01
    New Delhi District : Patiala House Courts
    New Delhi/28.01.2026
    -- 1 of 1 --

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