CC NI ACT - Complaint Case 138 NI Act

The Krishna Cooperative Urban Thrift and Credit Society LtdVsSUMAN

CNR DLCT020276362025512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 11826/2025
Registration Date: 06 Aug 2025
Next Hearing Date: 09 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

PANKAJ GUPTA

For Respondent

Not available

Parties

Petitioner

1The Krishna Cooperative Urban Thrift and Credit Society Ltd

Respondent

1SUMAN

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

Police / FIR Details

Police Station: Railway Sarai Rohilla
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 28-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2025

Date: 25-11-2025

Date: 11-03-2026
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-08-2026

Date: 25-08-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-02-2027

Additional Case Details

Filing Number: 27636/2025
Filing Date: 12-06-2025
eFiling Number: ADL20230008846C202500026
eFiling Date: 05-06-2025
First Hearing Date: 28th August 2025
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

Orders

Interim Order 4

25 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT/11826/2025
DLCT020276362025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Suman
25.08.2026
Present : Mr. Abhishek Choubey, Ld. Counsel for the complainant
through VC.
AR in person.
On LDOH, summons were directed to be issued against the
accused.
Report not received back.
Tracking report filed. Same be taken on record.
As per the tracking report, summons have been duly served.
Today, none appeared on behalf of the accused.
Let BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through SHO concerned,
returnable to this Court on 09.02.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/25.08.2026
-- 1 of 1 --

Interim Order 3Full order available

11 Mar 2026

Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 11826/2025 The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Suman 11.03.2026 Present : Mr. Pankaj Kishor Gupta, Ld. Counsel for complainant alongwith AR in person. Matter is at the stage of consideration. Vide judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr. (criminal appeal no. 1755/2010) decided on 25.09.2025, it was held that there is no requirement of sending a notice to…

Read Full Order

Interim Order 2

25 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 11826/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Suman
26.11.2025
Ld. Presiding Officer is on leave today.
Matter taken up today as 25.11.2025 declared Holiday.
Present : Mr. Vibhor, Ld. Counsel for complainant through VC.
Put up for purpose fixed on 11.03.2026.
(Pooja Suhag)
Reliever Judge/JMFC
Central/Delhi/26.11.2025
-- 1 of 1 --

Interim Order 1

28 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 11826/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Suman
28.08.2025
Lawyers are abstaining from work.
Fresh complaint case has been received. It be checked and
registered as per rules.
Present : AR for complainant in person.
Certain clarifications are required from the complainant
regarding the cheque in question.
AR for complainant submits that due on going strike, Ld.
Counsel for complainant is not available.
Heard.
Ld. Counsel for complainant is directed to appear physically
before this Court on NDOH voluntarily.
Put up for further proceedings on 25.11.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/28.08.2025
-- 1 of 1 --

Order 4

25 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT/11826/2025
DLCT020276362025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Suman
25.08.2026
Present : Mr. Abhishek Choubey, Ld. Counsel for the complainant
through VC.
AR in person.
On LDOH, summons were directed to be issued against the
accused.
Report not received back.
Tracking report filed. Same be taken on record.
As per the tracking report, summons have been duly served.
Today, none appeared on behalf of the accused.
Let BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through SHO concerned,
returnable to this Court on 09.02.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/25.08.2026
-- 1 of 1 --

Order 3Full order available

11 Mar 2026

Read Full Order

Order 2

25 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 11826/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Suman
26.11.2025
Ld. Presiding Officer is on leave today.
Matter taken up today as 25.11.2025 declared Holiday.
Present : Mr. Vibhor, Ld. Counsel for complainant through VC.
Put up for purpose fixed on 11.03.2026.
(Pooja Suhag)
Reliever Judge/JMFC
Central/Delhi/26.11.2025
-- 1 of 1 --

Order 1

28 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 11826/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Suman
28.08.2025
Lawyers are abstaining from work.
Fresh complaint case has been received. It be checked and
registered as per rules.
Present : AR for complainant in person.
Certain clarifications are required from the complainant
regarding the cheque in question.
AR for complainant submits that due on going strike, Ld.
Counsel for complainant is not available.
Heard.
Ld. Counsel for complainant is directed to appear physically
before this Court on NDOH voluntarily.
Put up for further proceedings on 25.11.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/28.08.2025
-- 1 of 1 --

TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.