Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29CC NI ACT 2589/2023 M/s Indo Organic Pvt Ltd Vs. ShaktiPratap Singh (Model Town) 20.05.2024 Present: Mr. G.S. Gangwar, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by…
CC NI ACT - Complaint Case 138 NI Act
M/S INDO ORGANIC PVT LTDVsSHAKTI PRATAP SINGH
CNR DLNT020193152023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 18 Oct 2026
Case Overview
- Registration Number
- 2589/2023
- Registration Date
- 22 Nov 2023
- Next Hearing Date
- 15 Apr 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Model Town
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 20-05-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 06-12-2024 Date: 06-12-2024 Business: Bus Next Purpose: Misc./ Appearance Next Hearing Date: 22-05-2025 Date: 22-05-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 07-11-2025 Date: 07-11-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 17-04-2026 Date: 17-04-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 25-09-2026 Date: 25-09-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 15-04-2027
Additional Case Details
Additional Case Details
Filing Number: 19306/2023 Filing Date: 20-11-2023 eFiling Number: ADL20230004400C202300010 eFiling Date: 18-11-2023 First Hearing Date: 20th May 2024 Court Number And Judge: 767-Judicial Magistrate First Class
Orders
12Interim Order 625 Sept 2026
25 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT / 2589/2023 M/S INDO ORGANIC PVT LTD Vs. SHAKTI PRATAP SINGH (Model Town) 25.09.2026 Present: None for complainant. Summons issued against the accused not received back served or unserved. Issue fresh summons to the accused on all the addresses mentioned in the memo of parties, through speed post, electronic means i.e whatsapp and/or email at the address of accused for next date of hearing. Ld. Counsel for complainant is directed to file the affidavit regarding electronic communications details of the accused alongwith the PF. Put up on 15.04.2027 for further proceedings. Ld counsel is directed to keep a scan of the postal receipt of summons and file tracking report before the NDOH. (SUNIL KHATRI) JMFC/NI ACT COURT NORTH DISTRICT ROHINI 25.09.2026 -- 1 of 1 --
Interim Order 517 Apr 2026
17 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55CC NI ACT/2589/2023 M/S INDO ORGANIC PVT LTD Vs. SHAKTIPRATAP SINGH (Model Town) 17.04.2026 Present: Mr. Jatin, Ld. Counsel for complainant with AR. Report not received back. At request, issue fresh summons to the accused on all the addresses mentioned in the memo of parties, on filing PF within 15 days through speed post, electronic means i.e whatsapp and/or email at the address of accused for next date of hearing. Put up on 25.09.2026 for further proceedings. Ld counsel is directed to keep a scan of the postal receipt of summons and file tracking report before the NDOH. At request, let summons also be given dasti. (GAURAV DAHIYA) JMFC/NI ACT COURT NORTHDISTRICT,ROHINI 17.04.2026 -- 1 of 1 --
Interim Order 407 Nov 2025
07 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT / 2589/2023 M/S INDO ORGANIC PVT LTD Vs. SHAKTI PRATAP SINGH (Model Town) 07.11.2025 Present: Mr. Jatin, Ld. Counsel for complainant. Report not received back. At request, issue fresh summons to the accused on all the addresses mentioned in the memo of parties, on filing PF within 15 days through speed post, electronic means i.e whatsapp and/or email at the address of accused for next date of hearing. Put up on 17.04.2026 for further proceedings. Ld counsel is directed to keep a scan of the postal receipt of summons and file tracking report before the NDOH. At request, let summons also be given dasti. (GAURAV DAHIYA) JMFC/NI ACT/DIGITAL COURT-01 NORTH DISTRICT, ROHINI COURTS 07.11.2025 -- 1 of 1 --
Interim Order 322 May 2025
22 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 2589/2023 M/s Indo Organic Pvt Ltd Vs. Shakti Pratap Singh (Model Town) 22.05.2025 Present: Mr. G.S Gangwar, Ld. Counsel for complainant. Report not received back. Process server is directed to file the service report. Meanwhile, Issue fresh summons to the accused through SHO concerned on filing PF through speed post, electronic means i.e whatsapp and/or email at the address of accused for next date of hearing. Put up on 07.11.2025 for further proceedings. Ld counsel is directed to keep a scan of the postal receipt of summons and file tracking report before the NDOH. (HIMANSHI TYAGI) JMFC/NI ACT/DIGITAL COURT-01 NORTH DISTRICT, ROHINI COURTS 22.05.2025 -- 1 of 1 --
Interim Order 206 Dec 2024
06 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 2589/2023 M/s Indo Organic Pvt Ltd Vs. Shakti Pratap Singh (Model Town) 06.12.2024 Present: Mr. Jatin, Ld. Counsel for complainant. Report not received back. Process server is directed to file the service report. Meanwhile, Issue fresh summons to the accused on filing PF through speed post, electronic means i.e whatsapp and/or email at the address of accused for next date of hearing. Put up on 22.05.2025 for further proceedings. Ld counsel is directed to keep a scan of the postal receipt of summons and file tracking report before the NDOH. (HIMANSHI TYAGI) JMFC/NI ACT/DIGITAL COURT-01 NORTH DISTRICT, ROHINI COURTS 06.12.2024 -- 1 of 1 --
Interim Order 1Full order available
20 May 2024
Order 625 Sept 2026
25 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT / 2589/2023 M/S INDO ORGANIC PVT LTD Vs. SHAKTI PRATAP SINGH (Model Town) 25.09.2026 Present: None for complainant. Summons issued against the accused not received back served or unserved. Issue fresh summons to the accused on all the addresses mentioned in the memo of parties, through speed post, electronic means i.e whatsapp and/or email at the address of accused for next date of hearing. Ld. Counsel for complainant is directed to file the affidavit regarding electronic communications details of the accused alongwith the PF. Put up on 15.04.2027 for further proceedings. Ld counsel is directed to keep a scan of the postal receipt of summons and file tracking report before the NDOH. (SUNIL KHATRI) JMFC/NI ACT COURT NORTH DISTRICT ROHINI 25.09.2026 -- 1 of 1 --
Order 517 Apr 2026
17 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55CC NI ACT/2589/2023 M/S INDO ORGANIC PVT LTD Vs. SHAKTIPRATAP SINGH (Model Town) 17.04.2026 Present: Mr. Jatin, Ld. Counsel for complainant with AR. Report not received back. At request, issue fresh summons to the accused on all the addresses mentioned in the memo of parties, on filing PF within 15 days through speed post, electronic means i.e whatsapp and/or email at the address of accused for next date of hearing. Put up on 25.09.2026 for further proceedings. Ld counsel is directed to keep a scan of the postal receipt of summons and file tracking report before the NDOH. At request, let summons also be given dasti. (GAURAV DAHIYA) JMFC/NI ACT COURT NORTHDISTRICT,ROHINI 17.04.2026 -- 1 of 1 --
Order 407 Nov 2025
07 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT / 2589/2023 M/S INDO ORGANIC PVT LTD Vs. SHAKTI PRATAP SINGH (Model Town) 07.11.2025 Present: Mr. Jatin, Ld. Counsel for complainant. Report not received back. At request, issue fresh summons to the accused on all the addresses mentioned in the memo of parties, on filing PF within 15 days through speed post, electronic means i.e whatsapp and/or email at the address of accused for next date of hearing. Put up on 17.04.2026 for further proceedings. Ld counsel is directed to keep a scan of the postal receipt of summons and file tracking report before the NDOH. At request, let summons also be given dasti. (GAURAV DAHIYA) JMFC/NI ACT/DIGITAL COURT-01 NORTH DISTRICT, ROHINI COURTS 07.11.2025 -- 1 of 1 --
Order 322 May 2025
22 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 2589/2023 M/s Indo Organic Pvt Ltd Vs. Shakti Pratap Singh (Model Town) 22.05.2025 Present: Mr. G.S Gangwar, Ld. Counsel for complainant. Report not received back. Process server is directed to file the service report. Meanwhile, Issue fresh summons to the accused through SHO concerned on filing PF through speed post, electronic means i.e whatsapp and/or email at the address of accused for next date of hearing. Put up on 07.11.2025 for further proceedings. Ld counsel is directed to keep a scan of the postal receipt of summons and file tracking report before the NDOH. (HIMANSHI TYAGI) JMFC/NI ACT/DIGITAL COURT-01 NORTH DISTRICT, ROHINI COURTS 22.05.2025 -- 1 of 1 --
Order 206 Dec 2024
06 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 2589/2023 M/s Indo Organic Pvt Ltd Vs. Shakti Pratap Singh (Model Town) 06.12.2024 Present: Mr. Jatin, Ld. Counsel for complainant. Report not received back. Process server is directed to file the service report. Meanwhile, Issue fresh summons to the accused on filing PF through speed post, electronic means i.e whatsapp and/or email at the address of accused for next date of hearing. Put up on 22.05.2025 for further proceedings. Ld counsel is directed to keep a scan of the postal receipt of summons and file tracking report before the NDOH. (HIMANSHI TYAGI) JMFC/NI ACT/DIGITAL COURT-01 NORTH DISTRICT, ROHINI COURTS 06.12.2024 -- 1 of 1 --
Order 1Full order available
20 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29CC NI ACT 2589/2023 M/s Indo Organic Pvt Ltd Vs. ShaktiPratap Singh (Model Town) 20.05.2024 Present: Mr. G.S. Gangwar, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by…
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