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CC NI ACT - Complaint Case 138 NI Act

The Krishna Cooperative Urban Thrift and Credit Society LtdVsSUNIL KUMAR

CNR DLCT020128632025810-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
6017/2025
Registration Date
22 Mar 2025
Next Hearing Date
16 Feb 2027
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1The Krishna Cooperative Urban Thrift and Credit Society Ltd

    Respondent

    1. 1SUNIL KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 08-05-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 08-07-2025

Date: 08-07-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 28-10-2025

Date: 28-10-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 18-02-2026

Date: 18-02-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 04-07-2026

Date: 04-07-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 25-08-2026

Date: 25-08-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 16-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 12863/2025
Filing Date: 20-03-2025
eFiling Number: ADL20230008846C202500010
eFiling Date: 08-03-2025
First Hearing Date: 08th May 2025
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    12
    Interim Order 6
    25 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/25/08/2026
61 CC NI ACT / 6017/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Sunil Kumar
25.08.2026
Present: Ld. Counsel for the complainant (through VC).
Matter is listed for appearance of accused.
On LDOH, exemption was sought on behalf of the accused.
No one has appeared on behalf of the accused.
Be awaited for appearance of accused till 12:30 p.m.
At 12:30 p.m.
Present: As above.
No one has appeared on behalf of the accused despite repeated calls since
morning.
It seems that the accused is aware about the ongoing proceedings against him and
is deliberately avoiding the process of this court.
Let BWs be issued against the accused in the sum of Rs. 5,000/- with one surety,
if any in the like amount, to be served through SHO concerned, on filing of PF within 15 days
from today for NDOH.
Put up for appearance of accused / further proceedings on 16/02/2027.
-- 1 of 1 --
    Interim Order 5
    04 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC (NI Act)-08,
Central, THC, Delhi 04.07.2026
47 CC NI ACT / 6017/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Sunil Kumar
04.07.2026
The undersigned is also working as Link JMFC of Ld. JMFC(NI Act)-09.
Present: Sh. Vibhor Mittal, Ld. Counsel for the complainant.
Sh. Praveen Shukla, Ld. Counsel for the accused
Matter is listed for appearance of accused.
An exemption application has been moved on behalf of the accused. Heard.
Allowed for today only.
Put up for appearance of accused / bail proceedings / framing of notice on
25/08/2026.
-- 1 of 1 --
    Interim Order 4Full order available
    18 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 6017/2025 The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Sunil Kumar 18.02.2026 Present: Ld. Counsel for Complainant. None for Accused. 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. In light of the judgment tiled as ‘Sanjabij Tari Vs Kishore S. Borkar & Anr.’ Crl. Appeal…

    Read Full Order
    Interim Order 3
    28 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT / 6017/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Sunil Kumar
28.10.2025
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.
Present: Sh. Abhishek Choubey, Ld. Proxy Counsel for the complainant (through VC).
Proposed accused (through VC).
Sh. Praveen Shukla, Ld. Counsel for the proposed accused.
Matter is at the stage of consideration.
Be put up for purpose fixed on 18/02/2026.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi 28.10.2025
-- 1 of 1 --
    Interim Order 2
    08 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 CC NI ACT / 6017/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Sunil Kumar
08.07.2025
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.
Present: Sh. Vibhor Mittal, Ld. Counsel for the complainant (through VC).
Sh. Praveen Shukla, Ld. Counsel for the accused along with accused.
Be listed for 28/10/2025.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
08.07.2025
-- 1 of 1 --
    Interim Order 1Full order available
    08 May 2025

    Order Details: COPY OF ORDER Pdf Text: 102 CC No./ 6017/2025 The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Sunil Kumar 08.05.2025 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: Mr. Pankaj Kishore, Ld. Counsel for complainant alongwith AR through VC. Fresh vakalatnama…

    Read Full Order
    Order 6
    25 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/25/08/2026
61 CC NI ACT / 6017/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Sunil Kumar
25.08.2026
Present: Ld. Counsel for the complainant (through VC).
Matter is listed for appearance of accused.
On LDOH, exemption was sought on behalf of the accused.
No one has appeared on behalf of the accused.
Be awaited for appearance of accused till 12:30 p.m.
At 12:30 p.m.
Present: As above.
No one has appeared on behalf of the accused despite repeated calls since
morning.
It seems that the accused is aware about the ongoing proceedings against him and
is deliberately avoiding the process of this court.
Let BWs be issued against the accused in the sum of Rs. 5,000/- with one surety,
if any in the like amount, to be served through SHO concerned, on filing of PF within 15 days
from today for NDOH.
Put up for appearance of accused / further proceedings on 16/02/2027.
-- 1 of 1 --
    Order 5
    04 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC (NI Act)-08,
Central, THC, Delhi 04.07.2026
47 CC NI ACT / 6017/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Sunil Kumar
04.07.2026
The undersigned is also working as Link JMFC of Ld. JMFC(NI Act)-09.
Present: Sh. Vibhor Mittal, Ld. Counsel for the complainant.
Sh. Praveen Shukla, Ld. Counsel for the accused
Matter is listed for appearance of accused.
An exemption application has been moved on behalf of the accused. Heard.
Allowed for today only.
Put up for appearance of accused / bail proceedings / framing of notice on
25/08/2026.
-- 1 of 1 --
    Order 4Full order available
    18 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 6017/2025 The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Sunil Kumar 18.02.2026 Present: Ld. Counsel for Complainant. None for Accused. 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. In light of the judgment tiled as ‘Sanjabij Tari Vs Kishore S. Borkar & Anr.’ Crl. Appeal…

    Read Full Order
    Order 3
    28 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT / 6017/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Sunil Kumar
28.10.2025
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.
Present: Sh. Abhishek Choubey, Ld. Proxy Counsel for the complainant (through VC).
Proposed accused (through VC).
Sh. Praveen Shukla, Ld. Counsel for the proposed accused.
Matter is at the stage of consideration.
Be put up for purpose fixed on 18/02/2026.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi 28.10.2025
-- 1 of 1 --
    Order 2
    08 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 CC NI ACT / 6017/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Sunil Kumar
08.07.2025
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.
Present: Sh. Vibhor Mittal, Ld. Counsel for the complainant (through VC).
Sh. Praveen Shukla, Ld. Counsel for the accused along with accused.
Be listed for 28/10/2025.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
08.07.2025
-- 1 of 1 --
    Order 1Full order available
    08 May 2025

    Order Details: COPY OF ORDER Pdf Text: 102 CC No./ 6017/2025 The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Sunil Kumar 08.05.2025 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: Mr. Pankaj Kishore, Ld. Counsel for complainant alongwith AR through VC. Fresh vakalatnama…

    Read Full Order

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