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CC NI ACT - Complaint Case 138 NI Act

BIG STOCK LOGISTIC PVT LTDVsNETRAPAL SINGH

CNR DLNT020180222023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2353/2023
Registration Date
16 Oct 2023
Next Hearing Date
22 Dec 2026
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

    Police Station
    Adarsh Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-04-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-01-2025
    
    Date: 25-01-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-02-2025
    
    Date: 07-02-2025
    Business: Lok Adalat
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-03-2025
    
    Date: 08-03-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-05-2025
    
    Date: 28-05-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-11-2025
    
    Date: 12-11-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-03-2026
    
    Date: 27-03-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-08-2026
    
    Date: 07-08-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 18018/2023
    Filing Date: 16-10-2023
    eFiling Number: ECDLNT02025122023
    eFiling Date: 14-10-2023
    First Hearing Date: 16th April 2024
    Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    07 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT 2353/2023
    BIG STOCK LOGISTIC PVT LTD Vs.
    NETRAPAL SINGH /0 (Adarsh Nagar)
    07/08/2026
    Present: Sh. Shubam Kumar, Ld. proxy Counsel for complainant.
    None for accused.
    NBW issued against the accused received back unexecuted with the report
    that accused was out of station at the time of visit by the process server.
    In view of the above, Issue fresh NBWs against the accused to be executed
    through SHO concerned on filing of PF already filed returnable for NDOH.
    To come up for 22.12.2026.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTH DISTRICT, ROHINI
    07/08/2026
    -- 1 of 1 --
    Interim Order 6
    27 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT 2353/2023
    BIG STOCK LOGISTIC PVT LTD Vs. NETRAPAL SINGH
    (Adarsh Nagar)
    27.03.2026
    Present: Mr. Abhishek Dadhich, Ld. Counsel for complainant.
    NBWs issued against the accused not received back.
    Issue fresh NBWs against the accused to be executed through DCP
    concerned on filing of PF within 15 days, returnable for next date of hearing.
    Put up on 07.08.2026 for further proceedings.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    27.03.2026
    -- 1 of 1 --
    Interim Order 5
    12 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24 CC NI ACT 2353/2023
    BIG STOCK LOGISTIC PVT LTD Vs. NETRAPAL SINGH
    (Adarsh Nagar)
    12.11.2025
    Present: Mr. Abhishek Dadhich, Ld. Counsel for complainant.
    BW against the accused received back duly executed.
    Accused is aware about the proceedings and deliberately evading.
    Issue fresh NBWs against the accused to be executed through DCP
    concerned on filing of PF within 15 days, returnable for next date of hearing.
    Put up on 27.03.2026 for further proceedings.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    12.11.2025
    -- 1 of 1 --
    Interim Order 4
    28 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT 2353/2023
    BIG STOCK LOGISTIC PVT LTD Vs. NETRAPAL SINGH
    (Adarsh Nagar)
    28.05.2025
    Present: Mr. Abhishek Dadhich, Ld. Counsel for complainant.
    As per the report, summons have been served upon the accused.
    Accused is awaited.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    28.05.2025
    At 02:00 pm
    Present: None.
    None has appeared on behalf of the accused despite several calls. It seems
    that the accused is not appearing deliberately and delaying the present case.
    BWs be issued on filing of PF against the accused in the sum of Rs. 2000/-,
    to be executed through SHO concerned, returnable to this court on 12.11.2025.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    28.05.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    07 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT 2353/2023 BIG STOCK LOGISTIC PVT LTD Vs. NETRAPAL SINGH (Adarsh Nagar) CASE FILE TAKEN UP TODAY ON AN APPLICATION MADE ON BEHALF OF COMPLAINANT FOR THE PREPONEMENT OF THE CASE. 07.02.2025 Present: Mr. Abhishek, Ld. Counsel for complainant. Heard. Put up for order at 02:00PM. (HIMANSHI TYAGI) JMFC/NI ACT/DIGITAL COURT-01 NORTH DISTRICT, ROHINI COURTS 07.02.2025 At 02:20 pm Present: Mr. Abhishek, Ld. Counsel for complainant. The case is…

    Read Full Order
    Interim Order 2
    25 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30 CC NI ACT 2353/2023
    BIG STOCK LOGISTIC PVT LTD Vs. NETRAPAL SINGH
    (Adarsh Nagar)
    25.01.2025
    Present: None.
    Put up for consideration 28.05.2025.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    25.01.2025
    -- 1 of 1 --
    Interim Order 1
    16 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40CC NI ACT 2353/2023
    BIG STOCK LOGISTIC PVT LTD Vs.NETRAPAL SINGH
    (Adarsh Nagar)
    16.04.2024
    Present: Mr. Yogesh Kumar, Ld. Counsel for complainant.
    Matter is at the stage of consideration.
    It is informed by the Reader-cum-Ahlmad that physical file as well as Meta
    Data Form in the present case is not filed.
    Let physical file as well as computer typed Meta Data Form be filed
    digitally as well as physically in the prescribed format within seven days from today.
    Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
    physical file is received entry of the same duly made in the institution register against the
    signature of the counsel/official submitting the file. The respective counsels is directed
    to mention the name and enrollment number against the signature.
    Matter be taken up on 25.01.2025.
    (HIMANSHI TYAGI)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    16.04.2024
    -- 1 of 1 --
    Order 7
    07 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT 2353/2023
    BIG STOCK LOGISTIC PVT LTD Vs.
    NETRAPAL SINGH /0 (Adarsh Nagar)
    07/08/2026
    Present: Sh. Shubam Kumar, Ld. proxy Counsel for complainant.
    None for accused.
    NBW issued against the accused received back unexecuted with the report
    that accused was out of station at the time of visit by the process server.
    In view of the above, Issue fresh NBWs against the accused to be executed
    through SHO concerned on filing of PF already filed returnable for NDOH.
    To come up for 22.12.2026.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTH DISTRICT, ROHINI
    07/08/2026
    -- 1 of 1 --
    Order 6
    27 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT 2353/2023
    BIG STOCK LOGISTIC PVT LTD Vs. NETRAPAL SINGH
    (Adarsh Nagar)
    27.03.2026
    Present: Mr. Abhishek Dadhich, Ld. Counsel for complainant.
    NBWs issued against the accused not received back.
    Issue fresh NBWs against the accused to be executed through DCP
    concerned on filing of PF within 15 days, returnable for next date of hearing.
    Put up on 07.08.2026 for further proceedings.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    27.03.2026
    -- 1 of 1 --
    Order 5
    12 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24 CC NI ACT 2353/2023
    BIG STOCK LOGISTIC PVT LTD Vs. NETRAPAL SINGH
    (Adarsh Nagar)
    12.11.2025
    Present: Mr. Abhishek Dadhich, Ld. Counsel for complainant.
    BW against the accused received back duly executed.
    Accused is aware about the proceedings and deliberately evading.
    Issue fresh NBWs against the accused to be executed through DCP
    concerned on filing of PF within 15 days, returnable for next date of hearing.
    Put up on 27.03.2026 for further proceedings.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    12.11.2025
    -- 1 of 1 --
    Order 4
    28 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT 2353/2023
    BIG STOCK LOGISTIC PVT LTD Vs. NETRAPAL SINGH
    (Adarsh Nagar)
    28.05.2025
    Present: Mr. Abhishek Dadhich, Ld. Counsel for complainant.
    As per the report, summons have been served upon the accused.
    Accused is awaited.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    28.05.2025
    At 02:00 pm
    Present: None.
    None has appeared on behalf of the accused despite several calls. It seems
    that the accused is not appearing deliberately and delaying the present case.
    BWs be issued on filing of PF against the accused in the sum of Rs. 2000/-,
    to be executed through SHO concerned, returnable to this court on 12.11.2025.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    28.05.2025
    -- 1 of 1 --
    Order 3Full order available
    07 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT 2353/2023 BIG STOCK LOGISTIC PVT LTD Vs. NETRAPAL SINGH (Adarsh Nagar) CASE FILE TAKEN UP TODAY ON AN APPLICATION MADE ON BEHALF OF COMPLAINANT FOR THE PREPONEMENT OF THE CASE. 07.02.2025 Present: Mr. Abhishek, Ld. Counsel for complainant. Heard. Put up for order at 02:00PM. (HIMANSHI TYAGI) JMFC/NI ACT/DIGITAL COURT-01 NORTH DISTRICT, ROHINI COURTS 07.02.2025 At 02:20 pm Present: Mr. Abhishek, Ld. Counsel for complainant. The case is…

    Read Full Order
    Order 2
    25 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30 CC NI ACT 2353/2023
    BIG STOCK LOGISTIC PVT LTD Vs. NETRAPAL SINGH
    (Adarsh Nagar)
    25.01.2025
    Present: None.
    Put up for consideration 28.05.2025.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    25.01.2025
    -- 1 of 1 --
    Order 1
    16 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40CC NI ACT 2353/2023
    BIG STOCK LOGISTIC PVT LTD Vs.NETRAPAL SINGH
    (Adarsh Nagar)
    16.04.2024
    Present: Mr. Yogesh Kumar, Ld. Counsel for complainant.
    Matter is at the stage of consideration.
    It is informed by the Reader-cum-Ahlmad that physical file as well as Meta
    Data Form in the present case is not filed.
    Let physical file as well as computer typed Meta Data Form be filed
    digitally as well as physically in the prescribed format within seven days from today.
    Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
    physical file is received entry of the same duly made in the institution register against the
    signature of the counsel/official submitting the file. The respective counsels is directed
    to mention the name and enrollment number against the signature.
    Matter be taken up on 25.01.2025.
    (HIMANSHI TYAGI)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    16.04.2024
    -- 1 of 1 --

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