CC NI ACT - Complaint Case 138 NI Act

KAFAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTDVsNARJU TELANGA

CNR DLCT020127902025810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 6048/2025
Registration Date: 22 Mar 2025
Next Hearing Date: 01 Dec 2026
Case Stage: Charge

Advocates

For Petitioner

Vipin Raturi

For Respondent

Not available

Parties

Petitioner

1KAFAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD

Respondent

1NARJU TELANGA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Kashmiri Gate Metro
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 09-05-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 18-07-2025

Date: 18-07-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 13-01-2026

Date: 13-01-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 09-07-2026

Date: 09-07-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 01-12-2026

Additional Case Details

Filing Number: 12790/2025
Filing Date: 20-03-2025
eFiling Number: ADL20230004061C202500013
eFiling Date: 12-03-2025
First Hearing Date: 09th May 2025
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

Orders

Interim Order 5

06 Oct 2026

Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC (NI Act)-08,
Central/ THC/ Delhi/06.10.2026
61 CC NI ACT / 6048/2025
KAFAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. NARJU
TELANGA
06.10.2026
Present: Ld. Counsel for the complainant.
Ld. Counsel for the complainant has filed the original complaint alongwith
documents today. The same has been confirmed by the Reader of this court. Be taken on record.
Ld. Counsel for the complainant is directed to remain diligent in pursuing the
present complaint.
Matter is listed for arguments on cognizance.
Ld. Counsel for the complainant is directed to provide clarification on the date of
return memo as the same is mentioned differently in the letter issued by the bank and in the
complaint as well as legal demand notice.
Put up for clarification / further proceedings on 01/12/2026.
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Interim Order 4

09 Jul 2026

Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
First Link JMFC (NI Act)-09,
Central, THC, Delhi 09.07.2026
63 CC NI ACT / 6048/2025
KAFAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. NARJU
TELANGA
09.07.2026
Present: None.
Put up for purpose fixed on 06.10.2026.
-- 1 of 1 --

Interim Order 3

13 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT / 6048/2025
KAFAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD
Vs.
NARJU TELANGA
13.01.2026
Ld. PO is on leave today.
Present: None.
The complainant is therefore, directed to submit the original documents and the
complaint with the Ahlmad of this court before NDOH.
Put up for purpose fixed on 09.07.2026.
(ARADHANA)
Link JMFC (NI Act)-09, Central
THC, Delhi, 13.01.2026
-- 1 of 1 --

Interim Order 2

18 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 91 CC NI ACT / 6048/2025
KAFAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. NARJU
TELANGA
18.07.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Ld. Presiding Officer is on leave today.
Present: None for complainant.
None for accused.
Be put up for purpose fixed for 13/01/2026.
The order be uploaded as per rules.
(Pooja Suhag)
Link JMFC (NI Act) Digital Court-01,
Central, THC, Delhi
18.07.2025
-- 1 of 1 --

Interim Order 1

09 May 2025

Order Details: COPY OF ORDER
Pdf Text: 94 CC No. / 6048/2025
KAFAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. NARJU
TELANGA
09.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Fresh complaint case has been received. It be checked and registered.
Present: None.
Despite repeated calls none has appeared on behalf of the complainant.
Complainant is directed to pursue the matter diligently, failing which, adverse
action shall follow.
Put up for purpose fixed on 18.07.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
09.05.2025
-- 1 of 1 --

Order 5