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CC NI ACT - Complaint Case 138 NI Act

The Krishna Cooperative Urban Thrift and Credit Society LtdVsDALIP KUMAR

CNR DLCT020128662025810-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
6020/2025
Registration Date
22 Mar 2025
Next Hearing Date
06 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

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

    Respondent

    1. 1DALIP 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

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: Misc./ Appearance
Next Hearing Date: 06-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 12866/2025
Filing Date: 20-03-2025
eFiling Number: ADL20230008846C202500012
eFiling Date: 08-03-2025
First Hearing Date: 08th May 2025
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    10
    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
50 CC NI ACT / 6020/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Dalip 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.
Tracking report pertaining to service of summons is received. On perusal, it is
observed that summons have been returned unserved on one of the addresses of the accused and
the tracking report pertaining to service of summons at the other address is not satisfactory.
Let fresh summons be issued against the accused on filing of PF / RC / speed post
within 15 days from today.
Upon request, let summons be also served by way of online mode upon
whatsapp / e-mail being provided upon affidavit.
Summons be also given dasti.
Put up for appearance of accused / further proceedings on 06/01/2027.
-- 1 of 1 --
    Interim Order 4Full order available
    18 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT / 6020/2025 The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Dalip 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: 56 CC NI ACT / 6020/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Dalip 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).
Sh. Varun Kumar, Ld. Counsel for the proposed accused (through VC).
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: 88 CC NI ACT / 6020/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Dalip 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).
Wife of accused (through VC).
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: 105 CC No./ 6020/2025 The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Dalip 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 5
    04 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC (NI Act)-08,
Central, THC, Delhi 04.07.2026
50 CC NI ACT / 6020/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Dalip 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.
Tracking report pertaining to service of summons is received. On perusal, it is
observed that summons have been returned unserved on one of the addresses of the accused and
the tracking report pertaining to service of summons at the other address is not satisfactory.
Let fresh summons be issued against the accused on filing of PF / RC / speed post
within 15 days from today.
Upon request, let summons be also served by way of online mode upon
whatsapp / e-mail being provided upon affidavit.
Summons be also given dasti.
Put up for appearance of accused / further proceedings on 06/01/2027.
-- 1 of 1 --
    Order 4Full order available
    18 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT / 6020/2025 The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Dalip 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: 56 CC NI ACT / 6020/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Dalip 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).
Sh. Varun Kumar, Ld. Counsel for the proposed accused (through VC).
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: 88 CC NI ACT / 6020/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Dalip 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).
Wife of accused (through VC).
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: 105 CC No./ 6020/2025 The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Dalip 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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