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CC NI ACT - Complaint Case 138 NI Act

THE HARITASH COO U THRIFT AND CREDIT SOCIETY LTDVsHARPAL SINGH

CNR DLNE020138072026770-Judicial Magistrate First Class-NI Act
Karkardooma North-East, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
1924/2026
Registration Date
18 Aug 2026
Next Hearing Date
08 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1THE HARITASH COO U THRIFT AND CREDIT SOCIETY LTD

    Respondent

    1. 1HARPAL SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Gokul Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-09-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13807/2026
Filing Date: 18-08-2026
eFiling Number: ADL20230013897C202600050
eFiling Date: 17-08-2026
First Hearing Date: 07th September 2026
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    2
    Interim Order 1Full order available
    07 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT / 1924/2026 The Haritash Coo U Thrift and Credit Society Ltd Vs. Harpal Singh PS Gokul Puri 07.09.2026 (VC proceedings through CISCO Webex) Present: Sh. Chandrakant Joshi, Ld Counsel for the complainant. Arguments on cognizance and summoning heard. 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 cognizance…

    Read Full Order
    Order 1Full order available
    07 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT / 1924/2026 The Haritash Coo U Thrift and Credit Society Ltd Vs. Harpal Singh PS Gokul Puri 07.09.2026 (VC proceedings through CISCO Webex) Present: Sh. Chandrakant Joshi, Ld Counsel for the complainant. Arguments on cognizance and summoning heard. 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 cognizance…

    Read Full Order

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