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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    12
    Interim Order 6
    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 5
    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 4
    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 3
    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 2
    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 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…

    Read Full Order
    Order 6
    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 5
    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 4
    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 3
    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 2
    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…

    Read Full Order

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