Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 11809/2025 ANUJ BANSAL Vs. THE UNITEDMULTISTATE CREDIT CO OPERATIVE SOCIETY LIMITED 08.01.2026 Present: Sh. Gaurav Kapoor, Ld. Counsel for complainant…
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TrustJury record updated 15 Oct 2026
Case Overview
- Registration Number
- 11809/2025
- Registration Date
- 06 Aug 2025
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Acts & Sections
1Police / FIR Details
- Police Station
- Karol Bagh
- FIR Number / Year
- 0
Case Timeline
10 Aug 2026
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Interim Order 5Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 11809/2025 ANUJ BANSAL Vs. THE UNITED MULTISTATE CREDIT CO OPERATIVE SOCIETY LIMITED /0 (Karol Bagh) 10.08.2026 Present: None. Summons could not be…
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Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 11809/2025 ANUJ BANSAL Vs. THE UNITED MULTISTATE CREDIT CO OPERATIVE SOCIETY LIMITED /0 (Karol Bagh) 10.08.2026 Present: None. Summons could not be issued as steps not taken by the complainant. Issue fresh summons to the accused through all modes including e-mode on filing of PF/RC/Speed Post within two weeks returnable on 20.01.2027. (ARJUN KIRAR) JMFC (NI Act)- 05/ Central District THC/Delhi/10.08.2026 -- 1 of 1 --
Order 5Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 11809/2025 ANUJ BANSAL Vs. THE UNITED MULTISTATE CREDIT CO OPERATIVE SOCIETY LIMITED /0 (Karol Bagh) 10.08.2026 Present: None. Summons could not be…
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Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 11809/2025 ANUJ BANSAL Vs. THE UNITED MULTISTATE CREDIT CO OPERATIVE SOCIETY LIMITED /0 (Karol Bagh) 10.08.2026 Present: None. Summons could not be issued as steps not taken by the complainant. Issue fresh summons to the accused through all modes including e-mode on filing of PF/RC/Speed Post within two weeks returnable on 20.01.2027. (ARJUN KIRAR) JMFC (NI Act)- 05/ Central District THC/Delhi/10.08.2026 -- 1 of 1 --
09 Apr 2026
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Interim Order 4Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 11809/2025 ANUJ BANSAL Vs. THE UNITED MULTISTATE CREDIT CO OPERATIVE SOCIETY LIMITED /0 (Karol Bagh) 09.04.2026 Present: None. Summons could not be…
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Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 11809/2025 ANUJ BANSAL Vs. THE UNITED MULTISTATE CREDIT CO OPERATIVE SOCIETY LIMITED /0 (Karol Bagh) 09.04.2026 Present: None. Summons could not be issued as steps not taken by the complainant. Issue fresh summons to the accused through all modes including e-mode on filing of PF/RC/Speed Post within two weeks returnable on 10.08.2026. (ARJUN KIRAR) JMFC (NI Act)- 05/ Central District THC/Delhi/09.04.2026 -- 1 of 1 --
Order 4Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 11809/2025 ANUJ BANSAL Vs. THE UNITED MULTISTATE CREDIT CO OPERATIVE SOCIETY LIMITED /0 (Karol Bagh) 09.04.2026 Present: None. Summons could not be…
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Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 11809/2025 ANUJ BANSAL Vs. THE UNITED MULTISTATE CREDIT CO OPERATIVE SOCIETY LIMITED /0 (Karol Bagh) 09.04.2026 Present: None. Summons could not be issued as steps not taken by the complainant. Issue fresh summons to the accused through all modes including e-mode on filing of PF/RC/Speed Post within two weeks returnable on 10.08.2026. (ARJUN KIRAR) JMFC (NI Act)- 05/ Central District THC/Delhi/09.04.2026 -- 1 of 1 --
08 Jan 2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 11809/2025 ANUJ BANSAL Vs. THE UNITEDMULTISTATE CREDIT CO OPERATIVE SOCIETY LIMITED 08.01.2026 Present: Sh. Gaurav Kapoor, Ld. Counsel for complainant…
Read Full Order →17 Sept 2025
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Interim Order 2Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT No. 11809/2025 PS KAROL BAGH ANUJ BANSAL Vs. THE UNITED MULTISTATE CREDIT CO OPERATIVE SOCIETY LIMITED 17.09.2025 Present: None. Matter is at the stage…
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Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT No. 11809/2025 PS KAROL BAGH ANUJ BANSAL Vs. THE UNITED MULTISTATE CREDIT CO OPERATIVE SOCIETY LIMITED 17.09.2025 Present: None. Matter is at the stage of consideration on present complaint/ arguments on point of cognizance. Perusal of record reveals that there is no appearance on behalf of complainant since LDOH. Last and final opportunity is granted to complainant to pursue the present case, failing which complaint shall stand dismissed. Put up for purpose fixed on 08.01.2026. (ARUSHI PARWAL) JMFC (NI Act) – 05/ Central District THC/Delhi/17.09.2025 -- 1 of 1 --
Order 2Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT No. 11809/2025 PS KAROL BAGH ANUJ BANSAL Vs. THE UNITED MULTISTATE CREDIT CO OPERATIVE SOCIETY LIMITED 17.09.2025 Present: None. Matter is at the stage…
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Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT No. 11809/2025 PS KAROL BAGH ANUJ BANSAL Vs. THE UNITED MULTISTATE CREDIT CO OPERATIVE SOCIETY LIMITED 17.09.2025 Present: None. Matter is at the stage of consideration on present complaint/ arguments on point of cognizance. Perusal of record reveals that there is no appearance on behalf of complainant since LDOH. Last and final opportunity is granted to complainant to pursue the present case, failing which complaint shall stand dismissed. Put up for purpose fixed on 08.01.2026. (ARUSHI PARWAL) JMFC (NI Act) – 05/ Central District THC/Delhi/17.09.2025 -- 1 of 1 --
11 Aug 2025
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Interim Order 1Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT No. 11809/2025 PS Karol Bagh Anuj Bansal v. The United Multistate Credit Co-operative Society Ltd. 11.08.2025 Fresh case received by way of assignment.…
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Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT No. 11809/2025 PS Karol Bagh Anuj Bansal v. The United Multistate Credit Co-operative Society Ltd. 11.08.2025 Fresh case received by way of assignment. It be checked and registered as per rules. Present: None. Matter is at the stage of consideration on present complaint. Last and final opportunity is granted to complainant to pursue the present case. Put up for purpose fixed on 17.09.2025. (ARUSHI PARWAL) JMFC (NI Act) – 05/ Central District THC/Delhi/11.08.2025 -- 1 of 1 --
Order 1Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT No. 11809/2025 PS Karol Bagh Anuj Bansal v. The United Multistate Credit Co-operative Society Ltd. 11.08.2025 Fresh case received by way of assignment.…
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Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT No. 11809/2025 PS Karol Bagh Anuj Bansal v. The United Multistate Credit Co-operative Society Ltd. 11.08.2025 Fresh case received by way of assignment. It be checked and registered as per rules. Present: None. Matter is at the stage of consideration on present complaint. Last and final opportunity is granted to complainant to pursue the present case. Put up for purpose fixed on 17.09.2025. (ARUSHI PARWAL) JMFC (NI Act) – 05/ Central District THC/Delhi/11.08.2025 -- 1 of 1 --
Additional Case Details
Additional Case Details
Filing Number: 24668/2025 Filing Date: 26-05-2025 eFiling Number: ADL20230013666C202500088 eFiling Date: 26-05-2025 First Hearing Date: 11th August 2025 Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
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