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CC NI ACT - Complaint Case 138 NI Act

KAFAL COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTDVsMANISH

CNR DLCT020030232025811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
2644/2025
Registration Date
30 Jan 2025
Next Hearing Date
31 Oct 2026
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KAFAL COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD

    Respondent

    1. 1MANISH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kashmiri Gate Metro
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 13-02-2025
Business: NOTICE
Next Purpose: Consideration
Next Hearing Date: 13-05-2025

Date: 13-05-2025
Business: CONSIDERATION
Next Purpose: Consideration
Next Hearing Date: 20-09-2025

Date: 20-09-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 12-11-2025

Date: 12-11-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 02-03-2026

Date: 02-03-2026
Business: Taken up on 14.3.2026
Next Purpose: Consideration
Next Hearing Date: 25-07-2026

Date: 25-07-2026
Business: FP
Next Purpose: Consideration
Next Hearing Date: 31-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3023/2025
Filing Date: 25-01-2025
eFiling Number: ADL20230004061C202500006
eFiling Date: 24-01-2025
First Hearing Date: 13th February 2025
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    12
    Interim Order 6
    25 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/25.07.2026
54 CC NI ACT / 2644/2025
KAFAL COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. MANISH
Proceedings conducted through hybrid mode.
25.07.2026
Present: Sh. Vipin Raturi, Ld Counsel for the complainant through VC.
Matter is fixed for consideration.
Let fresh summons be issued to the bank official concerned of Allahabad Bank to
clarify the return reason, in terms of order dated 20.09.2025 on filing of PF within one month
from today, returnable for NDOH.
Let a copy of this order alongwith order dated 20.09.2025 and copy of cheque in
question alongwith return memo be enclosed with the summons.
Put up on 31.10.2026.
-- 1 of 1 --
    Interim Order 5
    02 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/14.03.2026
40 CC NI ACT / 2644/2025
KAFAL COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. MANISH
Proceedings conducted through hybrid mode.
14.03.2026
Today the undersigned is also working as Second Link JMFC for Ld. JMFC, NI
Act-08.
Matter received by way of transfer in pursuance of order of Ld. Principal District &
Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated 20.11.2025.
It be checked and registered.
Matter is taken up today as 02.03.2026 was declared holiday vide notification no.
64/G-4/Genl.-I/DHC dated 27.02.2026.
Present: Sh. Vipin Raturi, Ld Counsel for the complainant alongwith Sh. Bhim Kumar
Tiwari AR for the complainant.
Matter is fixed for consideration.
Let fresh summons be issued to the bank official concerned, in terms of order dated
20.09.2025, to clarify the return reason, on filing of PF within one month from today, returnable
for NDOH.
Put up on 25.07.2026.
-- 1 of 1 --
    Interim Order 4
    12 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 63 CC NI ACT / 2644/2025
KAFAL COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. MANISH
Proceedings conducted through Video Conferencing via CISCO Webex app.
12.11.2025
Present: None for the complainant.
Matter is fixed for consideration.
Summons issued to bank witness not received back.
Let fresh summons be issued to the bank official concerned to clarify the return
reason, in terms of order dated 20.09.2025, on filing of PF within one month from today, returnable
for NDOH.
Let a copy of order dated 20.09.2025 be enclosed with the summons.
Put up on 02.03.2026.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/12.11.2025
At 11:45 am
At this stage, Sh. Vipin Raturi, Ld. Counsel for the complainant has appeared
through VC and has been apprised about the NDOH.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/12.11.2025
-- 1 of 1 --
    Interim Order 3
    20 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/20.09.2025
58 CC NI ACT / 2644/2025
KAFAL COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. MANISH
Proceedings conducted through Video Conferencing via CISCO Webex app.
20.09.2025
Present: Sh. Vipin, Ld Counsel for the complainant in person.
None for the proposed accused.
Court notice under Section 223 of BNSS issued to the proposed accused received
back served.
However, none has appeared on behalf of the proposed accused despite service.
It appears that the proposed accused does not wish to argue on the point of
summoning.
Accordingly, the right of the proposed accused to argue on the same is hereby
closed.
At this stage, perusal of record shows that cheque in question was returned
dishonoured on the ground ‘other reasons (please specify)’.
Accordingly, let concerned bank witness be summoned to clarify the same, on
filing of PF within 2 weeks from today, through all modes, returnable for NDOH.
Put up for appearance/further proceedings on 12.11.2025.
-- 1 of 1 --
    Interim Order 2
    13 May 2025
    Order Details: COPY OF ORDER
Pdf Text: (Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi /13.05.2025
45 CC NI ACT / 2644/2025
KAFAL COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. MANISH
Proceedings conducted through Video Conferencing via CISCO Webex app as well as through
Hybrid Mode.
13.05.2025
Present: Sh. Vipin Raturi, Ld Counsel for the complainant.
None for the accused.
Matter is listed for consideration and appearance of proposed accused.
Notice issued to the proposed accused received back unexecuted.
Let fresh notice be issued to the proposed accused for answering to the present
complaint, upon filing of PF within two weeks from today, returnable for the next date of
hearing. Process Server is directed to serve the notice through all permissible modes. Copy of
the complaint alongwith the accompanying documents be supplied to the proposed accused
alongwith the said notice.
Put up for appearance of proposed accused /further consideration on 20.09.2025.
Date is given as per convenience of the party.
Order be uploaded as per rules.
-- 1 of 1 --
    Interim Order 1Full order available
    13 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi / 13.02.2025 32 CC NI ACT 2644/2025 KAFAL COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. MANISH 13.02.2025 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (HQs), vide order no.62085-62110 F.3(4)MM(Gaz.)/2024, Delhi, Dated 04.11.2024. Proceedings conducted through Video Conferencing via CISCO Webex app. Present : Sh. Vipin Raturi, Ld. Counsel for…

    Read Full Order
    Order 6
    25 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/25.07.2026
54 CC NI ACT / 2644/2025
KAFAL COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. MANISH
Proceedings conducted through hybrid mode.
25.07.2026
Present: Sh. Vipin Raturi, Ld Counsel for the complainant through VC.
Matter is fixed for consideration.
Let fresh summons be issued to the bank official concerned of Allahabad Bank to
clarify the return reason, in terms of order dated 20.09.2025 on filing of PF within one month
from today, returnable for NDOH.
Let a copy of this order alongwith order dated 20.09.2025 and copy of cheque in
question alongwith return memo be enclosed with the summons.
Put up on 31.10.2026.
-- 1 of 1 --
    Order 5
    02 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/14.03.2026
40 CC NI ACT / 2644/2025
KAFAL COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. MANISH
Proceedings conducted through hybrid mode.
14.03.2026
Today the undersigned is also working as Second Link JMFC for Ld. JMFC, NI
Act-08.
Matter received by way of transfer in pursuance of order of Ld. Principal District &
Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated 20.11.2025.
It be checked and registered.
Matter is taken up today as 02.03.2026 was declared holiday vide notification no.
64/G-4/Genl.-I/DHC dated 27.02.2026.
Present: Sh. Vipin Raturi, Ld Counsel for the complainant alongwith Sh. Bhim Kumar
Tiwari AR for the complainant.
Matter is fixed for consideration.
Let fresh summons be issued to the bank official concerned, in terms of order dated
20.09.2025, to clarify the return reason, on filing of PF within one month from today, returnable
for NDOH.
Put up on 25.07.2026.
-- 1 of 1 --
    Order 4
    12 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 63 CC NI ACT / 2644/2025
KAFAL COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. MANISH
Proceedings conducted through Video Conferencing via CISCO Webex app.
12.11.2025
Present: None for the complainant.
Matter is fixed for consideration.
Summons issued to bank witness not received back.
Let fresh summons be issued to the bank official concerned to clarify the return
reason, in terms of order dated 20.09.2025, on filing of PF within one month from today, returnable
for NDOH.
Let a copy of order dated 20.09.2025 be enclosed with the summons.
Put up on 02.03.2026.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/12.11.2025
At 11:45 am
At this stage, Sh. Vipin Raturi, Ld. Counsel for the complainant has appeared
through VC and has been apprised about the NDOH.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/12.11.2025
-- 1 of 1 --
    Order 3
    20 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/20.09.2025
58 CC NI ACT / 2644/2025
KAFAL COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. MANISH
Proceedings conducted through Video Conferencing via CISCO Webex app.
20.09.2025
Present: Sh. Vipin, Ld Counsel for the complainant in person.
None for the proposed accused.
Court notice under Section 223 of BNSS issued to the proposed accused received
back served.
However, none has appeared on behalf of the proposed accused despite service.
It appears that the proposed accused does not wish to argue on the point of
summoning.
Accordingly, the right of the proposed accused to argue on the same is hereby
closed.
At this stage, perusal of record shows that cheque in question was returned
dishonoured on the ground ‘other reasons (please specify)’.
Accordingly, let concerned bank witness be summoned to clarify the same, on
filing of PF within 2 weeks from today, through all modes, returnable for NDOH.
Put up for appearance/further proceedings on 12.11.2025.
-- 1 of 1 --
    Order 2
    13 May 2025
    Order Details: COPY OF ORDER
Pdf Text: (Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi /13.05.2025
45 CC NI ACT / 2644/2025
KAFAL COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. MANISH
Proceedings conducted through Video Conferencing via CISCO Webex app as well as through
Hybrid Mode.
13.05.2025
Present: Sh. Vipin Raturi, Ld Counsel for the complainant.
None for the accused.
Matter is listed for consideration and appearance of proposed accused.
Notice issued to the proposed accused received back unexecuted.
Let fresh notice be issued to the proposed accused for answering to the present
complaint, upon filing of PF within two weeks from today, returnable for the next date of
hearing. Process Server is directed to serve the notice through all permissible modes. Copy of
the complaint alongwith the accompanying documents be supplied to the proposed accused
alongwith the said notice.
Put up for appearance of proposed accused /further consideration on 20.09.2025.
Date is given as per convenience of the party.
Order be uploaded as per rules.
-- 1 of 1 --
    Order 1Full order available
    13 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi / 13.02.2025 32 CC NI ACT 2644/2025 KAFAL COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. MANISH 13.02.2025 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (HQs), vide order no.62085-62110 F.3(4)MM(Gaz.)/2024, Delhi, Dated 04.11.2024. Proceedings conducted through Video Conferencing via CISCO Webex app. Present : Sh. Vipin Raturi, Ld. Counsel for…

    Read Full Order

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