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CC NI ACT - Complaint Case 138 NI Act

KAFAL COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTDVsGOURAV SINGH

CNR DLCT020031102025811-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
2650/2025
Registration Date
30 Jan 2025
Next Hearing Date
15 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KAFAL COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD

    Respondent

    1. 1GOURAV SINGH

    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: MATTER REFERRED TO MEDIATION
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-10-2025

Date: 17-10-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2026

Date: 30-01-2026
Business: FP
Next Purpose: Conciliation
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: LA
Next Purpose: Conciliation
Next Hearing Date: 22-03-2026

Date: 22-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-07-2026

Date: 10-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 3110/2025
Filing Date: 25-01-2025
eFiling Number: ADL20230004061C202500009
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
    10 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/10.07.2026
32 CC NI ACT / 2650/2025
KAFAL COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. GOURAV
SINGH
Proceedings conducted through hybrid mode.
10.07.2026
Today the undersigned is also working as Link JMFC for Ld. JMFC, NI Act-08.
Present: Sh. Vipin Raturi, Ld. Counsel for complainant through VC.
None for the accused.
Summons issued against the accused not received back.
Let fresh summons be issued against the accused on filing of PF/RC/AD/speed post
within one month from today, through all modes, returnable for next date of hearing.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
List for report / appearance and further proceedings on 15.01.2027.
-- 1 of 1 --
    Interim Order 5
    22 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: (Ashwini Kumar Singh) (Aradhana)
Associate Member JMFC (NI Act) – 09, Central District
22.03.2026 Tis Hazari Court, Delhi/22.03.2026
52 CC NI ACT / 2650/2025
KAFAL COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. GOURAV
SINGH
22.03.2026
CORAM:
Ms. Aradhana, Judge National Lok Adalat.
Mr. Ashwini Kumar Singh, Associate Member.
Matter taken up in the National Lok Adalat
Present: None for the complainant.
None for the accused.
The present matter remains unsettled for want of parties.
File be put up for date already fixed i.e. 10.07.2026.
-- 1 of 1 --
    Interim Order 4
    30 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/30.01.2026
22 CC NI ACT / 2650/2025
KAFAL COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. GOURAV
SINGH
Proceedings conducted through hybrid mode.
30.01.2026
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.
Present: Sh. Vipin Raturi, Ld Counsel for the complainant through VC.
None for the accused.
Summons issued against the accused not received back.
Let fresh summons be issued against the accused on filing of PF/RC/AD/speed
post within one month from today, through all modes, returnable for next date of hearing.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
List for report / appearance and further proceedings on 10.07.2026.
In the meantime, matter be referred to upcoming National Lok Adalat to be held
on 14.03.2026 for settlement, if any.
If the matter is not settled, same be put up on the date already fixed.
-- 1 of 1 --
    Interim Order 3Full order available
    17 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 46 CC NI ACT / 2650/2025 KAFAL COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. GOURAV SINGH Proceedings conducted through Video Conferencing via CISCO Webex app. 17.10.2025 Present: Sh. Vipin Raturi, Ld Counsel for the complainant. None for the proposed accused. Matter is fixed for consideration. Matter received back as unsettled from the Mediation Centre. Arguments on summoning heard on behalf of the complainant. File perused. Perusal of case file reveals that cheque…

    Read Full Order
    Interim Order 2Full order available
    13 May 2025

    Order Details: COPY OF ORDER Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi /13.05.2025 50 CC NI ACT / 2650/2025 KAFAL COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. GOURAV SINGH 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. Proposed accused in person. Matter is at the stage of consideration. Proposed accused seeks time and opportunity to…

    Read Full Order
    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 37 CC NI ACT / 2650/2025 KAFAL COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. GOURAV SINGH 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.…

    Read Full Order
    Order 6
    10 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/10.07.2026
32 CC NI ACT / 2650/2025
KAFAL COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. GOURAV
SINGH
Proceedings conducted through hybrid mode.
10.07.2026
Today the undersigned is also working as Link JMFC for Ld. JMFC, NI Act-08.
Present: Sh. Vipin Raturi, Ld. Counsel for complainant through VC.
None for the accused.
Summons issued against the accused not received back.
Let fresh summons be issued against the accused on filing of PF/RC/AD/speed post
within one month from today, through all modes, returnable for next date of hearing.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
List for report / appearance and further proceedings on 15.01.2027.
-- 1 of 1 --
    Order 5
    22 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: (Ashwini Kumar Singh) (Aradhana)
Associate Member JMFC (NI Act) – 09, Central District
22.03.2026 Tis Hazari Court, Delhi/22.03.2026
52 CC NI ACT / 2650/2025
KAFAL COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. GOURAV
SINGH
22.03.2026
CORAM:
Ms. Aradhana, Judge National Lok Adalat.
Mr. Ashwini Kumar Singh, Associate Member.
Matter taken up in the National Lok Adalat
Present: None for the complainant.
None for the accused.
The present matter remains unsettled for want of parties.
File be put up for date already fixed i.e. 10.07.2026.
-- 1 of 1 --
    Order 4
    30 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/30.01.2026
22 CC NI ACT / 2650/2025
KAFAL COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. GOURAV
SINGH
Proceedings conducted through hybrid mode.
30.01.2026
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.
Present: Sh. Vipin Raturi, Ld Counsel for the complainant through VC.
None for the accused.
Summons issued against the accused not received back.
Let fresh summons be issued against the accused on filing of PF/RC/AD/speed
post within one month from today, through all modes, returnable for next date of hearing.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
List for report / appearance and further proceedings on 10.07.2026.
In the meantime, matter be referred to upcoming National Lok Adalat to be held
on 14.03.2026 for settlement, if any.
If the matter is not settled, same be put up on the date already fixed.
-- 1 of 1 --
    Order 3Full order available
    17 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 46 CC NI ACT / 2650/2025 KAFAL COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. GOURAV SINGH Proceedings conducted through Video Conferencing via CISCO Webex app. 17.10.2025 Present: Sh. Vipin Raturi, Ld Counsel for the complainant. None for the proposed accused. Matter is fixed for consideration. Matter received back as unsettled from the Mediation Centre. Arguments on summoning heard on behalf of the complainant. File perused. Perusal of case file reveals that cheque…

    Read Full Order
    Order 2Full order available
    13 May 2025

    Order Details: COPY OF ORDER Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi /13.05.2025 50 CC NI ACT / 2650/2025 KAFAL COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. GOURAV SINGH 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. Proposed accused in person. Matter is at the stage of consideration. Proposed accused seeks time and opportunity to…

    Read Full Order
    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 37 CC NI ACT / 2650/2025 KAFAL COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. GOURAV SINGH 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.…

    Read Full Order

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