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CC NI ACT - Complaint Case 138 NI Act

The Krishna Cooperative Urban Thrift and Credit Society LtdVsRajesh

CNR DLCT020285732025512-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
11820/2025
Registration Date
06 Aug 2025
Next Hearing Date
09 Feb 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. 1Rajesh

    Acts & Sections

    1
    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: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: FP
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2026

Date: 11-03-2026
Business: fp
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

    Additional Case Details
    Filing Number: 28573/2025
Filing Date: 20-06-2025
eFiling Number: ADL20230008846C202500029
eFiling Date: 05-06-2025
First Hearing Date: 28th August 2025
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    6
    Interim Order 3
    25 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT/11820/2025
DLCT020285732025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs.
Rajesh
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 2
    25 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 11820/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Rajesh
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 / 11820/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Rajesh
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 3
    25 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT/11820/2025
DLCT020285732025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs.
Rajesh
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 2
    25 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 11820/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Rajesh
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 / 11820/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Rajesh
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 --

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