Delhi Cooperative Commercial Thrift And Credit Society LtdVsJoginder Kumar

Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 5795/2024 Delhi Cooperative Commercial Thrift And
Credit Society Ltd Vs. Joginder Kumar /0 (DBG Road)
29.04.2026
Present: AR of the complainant with Ld counsel Sh Kunal Jain.
Accused in person.
Matter is at the stage of consideration on plea of guilt/furnishing of bail bonds.
Accused submits that he gave a cheque amounting 3,00,000/- to the	₹
complainant yesterday and same will be cleared. He seeks 03 months time to pay remaining
amount.
Ld counsel for the complainant submits that he has no objection for the same.
At joint request, matter stands adjourned.
Be put up for verification of payment on 12.08.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/29.04.2026
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Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT / 5795/2024 Delhi Cooperative Commercial Thrift And Credit
Society Ltd Vs. Joginder Kumar /0 (DBG Road)
14.01.2026
Present: Ld counsel for the complainant through VC.
AR of the complainant in person.
Accused in person with Ld counsel.
Matter is at the stage of framing of notice/furnishing of bail bonds and is listed
for verification of settlement.
It is submitted that the settlement talks have not been finalized.
Time has been sought by the accused to furnish bail bonds.
Notice of accusation has been served upon the accused, to which accused pleaded
guilty and did not claim trial.
Admission & denial done. Therefore, witness no. 2 & 3 stand dropped from the
list of witnesses on account of admission by accused.
Accused seeks 2-3 months time to pay the balance amount.
Be put up for verification of payment/consideration on plea of guilt/furnishing of
bail bonds on 29.04.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/14.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41
CC NI ACT / 5795/2024
DELHI COOPERATIVE COMMERCIAL THRIFT AND CREDIT SOCIETY
LTD VS. JOGINDER KUMAR
05.08.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Ms. Shraddha Kushwaha, Ld counsel for the complainant.
Complainant is absent.
Accused in person.
Both parties submit that they are exploring possibility of
settlement.
Put up for verification of settlement/ further proceedings as per
law on 14.01.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 05.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27
CC NI ACT / 5795/2024
DELHI COOPERATIVE COMMERCIAL THRIFT AND CREDIT SOCIETY
LTD VS. JOGINDER KUMAR
04.03.2025
Ld. Presiding Officer is on half-day leave (forenoon) today.
Present : Ms. Shraddha Kushwaha, Ld counsel for the complainant.
Complainant is absent.
Accused in person.
Put up for purpose fixed on 05.08.2025.
(GAURAV GOYAL)
1st Link JMFC-06,(Central),
THC/Delhi 04.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32
CC NI ACT / 5795/2024
DELHI COOPERATIVE COMMERCIAL THRIFT AND CREDIT SOCIETY
LTD VS. JOGINDER KUMAR
15.10.2024
Present : Ms. Shraddha Kushwaha, Ld counsel for the complainant.
Complainant is absent.
Accused in person.
As offence in question is bailable, the accused is admitted to bail
on furnishing of bail bond in a sum of Rs.10,000/- with one sound surety in the
like amount. Personal Bond furnished and accepted till NDOH. Surety Bond be
furnished on NDOH.
It has been stated by the accused that copies of the complaint as
well as necessary annexures has been provided to him by the complainant.
Counsel holding vakalatnama for accused and accused are
directed to remain physically present in court on NDOH for furnishing surety
bond/ framing of notice on 04.03.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 15.10.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44
CC NI ACT 5795/2024
DELHI COOPERATIVE COMMERCIAL THRIFT AND CREDIT SOCIETY LTD VS.
JOGINDER KUMAR
31.05.2024
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Ms. Shraddha Kushwaha, Ld counsel for the complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Complaint perused. It is supported by affidavit. Cognizance
taken.
Perusal of file reveals that cheque(s) got presented for
encashment and got returned dishonoured. Accused has failed to make payment
within the statutory period despite a legal notice of demand. The Complaint is
within the territorial jurisdiction of this Court and is within limitation. Enquiry
under Section 202 CrPC conducted by scrutinizing documents. Arguments on
summoning heard.
Issue Summons to Accused JOGINDER KUMAR on filing of
PF/RC/Speed Post within 15 days on all the addresses provided by the
Complainant. Complainant shall be at liberty to accompany the process server at
the time of service of summons.
List for appearance of accused on 15.10.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 31.05.2024
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Order Details: COPY OF ORDER
Pdf Text: 60 Cc NI ACT / 5795/2024 Delhi Cooperative Commercial Thrift And Credit Society Ltd Vs.
Joginder Kumar /0 (Dbg Road)
12.08.2026
Present: Ld counsel for the complainant.
AR of the complainant absent.
None for the accused.
Matter is at the stage of CE/furnishing of bail bonds and is listed for verification
of payment.
Ld counsel for the complainant submits that he is unable to contact the AR and
therefore, he is not aware regarding the factum payment received from the accused.
No one has appeared on behalf of accused despite repeated calls.
It appears that the accused is deliberately avoiding joining the proceedings despite
having knowledge of the present case.
Issue bailable warrant against the accused for NDOH in the sum of Rs. 10,000/-
with one surety in the like amount.
Be put up for purpose fixed on 27.01.2027.
(Navdeep Gupta)
JMFC/NI Act-02
Central, Delhi
12.08.2026
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Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 5795/2024 Delhi Cooperative Commercial Thrift And
Credit Society Ltd Vs. Joginder Kumar /0 (DBG Road)
29.04.2026
Present: AR of the complainant with Ld counsel Sh Kunal Jain.
Accused in person.
Matter is at the stage of consideration on plea of guilt/furnishing of bail bonds.
Accused submits that he gave a cheque amounting 3,00,000/- to the	₹
complainant yesterday and same will be cleared. He seeks 03 months time to pay remaining
amount.
Ld counsel for the complainant submits that he has no objection for the same.
At joint request, matter stands adjourned.
Be put up for verification of payment on 12.08.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/29.04.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT / 5795/2024 Delhi Cooperative Commercial Thrift And Credit
Society Ltd Vs. Joginder Kumar /0 (DBG Road)
14.01.2026
Present: Ld counsel for the complainant through VC.
AR of the complainant in person.
Accused in person with Ld counsel.
Matter is at the stage of framing of notice/furnishing of bail bonds and is listed
for verification of settlement.
It is submitted that the settlement talks have not been finalized.
Time has been sought by the accused to furnish bail bonds.
Notice of accusation has been served upon the accused, to which accused pleaded
guilty and did not claim trial.
Admission & denial done. Therefore, witness no. 2 & 3 stand dropped from the
list of witnesses on account of admission by accused.
Accused seeks 2-3 months time to pay the balance amount.
Be put up for verification of payment/consideration on plea of guilt/furnishing of
bail bonds on 29.04.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/14.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41
CC NI ACT / 5795/2024
DELHI COOPERATIVE COMMERCIAL THRIFT AND CREDIT SOCIETY
LTD VS. JOGINDER KUMAR
05.08.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Ms. Shraddha Kushwaha, Ld counsel for the complainant.
Complainant is absent.
Accused in person.
Both parties submit that they are exploring possibility of
settlement.
Put up for verification of settlement/ further proceedings as per
law on 14.01.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 05.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27
CC NI ACT / 5795/2024
DELHI COOPERATIVE COMMERCIAL THRIFT AND CREDIT SOCIETY
LTD VS. JOGINDER KUMAR
04.03.2025
Ld. Presiding Officer is on half-day leave (forenoon) today.
Present : Ms. Shraddha Kushwaha, Ld counsel for the complainant.
Complainant is absent.
Accused in person.
Put up for purpose fixed on 05.08.2025.
(GAURAV GOYAL)
1st Link JMFC-06,(Central),
THC/Delhi 04.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32
CC NI ACT / 5795/2024
DELHI COOPERATIVE COMMERCIAL THRIFT AND CREDIT SOCIETY
LTD VS. JOGINDER KUMAR
15.10.2024
Present : Ms. Shraddha Kushwaha, Ld counsel for the complainant.
Complainant is absent.
Accused in person.
As offence in question is bailable, the accused is admitted to bail
on furnishing of bail bond in a sum of Rs.10,000/- with one sound surety in the
like amount. Personal Bond furnished and accepted till NDOH. Surety Bond be
furnished on NDOH.
It has been stated by the accused that copies of the complaint as
well as necessary annexures has been provided to him by the complainant.
Counsel holding vakalatnama for accused and accused are
directed to remain physically present in court on NDOH for furnishing surety
bond/ framing of notice on 04.03.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 15.10.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44
CC NI ACT 5795/2024
DELHI COOPERATIVE COMMERCIAL THRIFT AND CREDIT SOCIETY LTD VS.
JOGINDER KUMAR
31.05.2024
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Ms. Shraddha Kushwaha, Ld counsel for the complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Complaint perused. It is supported by affidavit. Cognizance
taken.
Perusal of file reveals that cheque(s) got presented for
encashment and got returned dishonoured. Accused has failed to make payment
within the statutory period despite a legal notice of demand. The Complaint is
within the territorial jurisdiction of this Court and is within limitation. Enquiry
under Section 202 CrPC conducted by scrutinizing documents. Arguments on
summoning heard.
Issue Summons to Accused JOGINDER KUMAR on filing of
PF/RC/Speed Post within 15 days on all the addresses provided by the
Complainant. Complainant shall be at liberty to accompany the process server at
the time of service of summons.
List for appearance of accused on 15.10.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 31.05.2024
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