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CC NI ACT - Complaint Case 138 NI Act

Ms Sukhmay Jeevan Cooperative U Thrift And Credit Society LtdVsNAMITA SHARMA

CNR DLCT020314922025508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
11760/2025
Registration Date
04 Aug 2025
Next Hearing Date
16 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Ms Sukhmay Jeevan Cooperative U Thrift And Credit Society Ltd

    Respondent

    1. 1NAMITA SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-03-2026

Date: 09-03-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 31492/2025
Filing Date: 14-07-2025
eFiling Number: ADL20250006808C202500020
eFiling Date: 08-07-2025
First Hearing Date: 09th October 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    4
    Interim Order 2Full order available
    09 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT 11760/2025 Ms sukhmay jeevan cooperative u thrift and credit society ltd vs. Namita Sharma 09.03.2026 Present: Ms. Shweta and Ms. Pooja Tomar, Ld. Counsels for complainant. Sh. Naveen Verma, AR for complainant in person. None for proposed accused. An application has been filed for substitution of AR by the complainant. Same is taken on record. Application being formal in nature is allowed and accordingly Mr. Naveen Verma stands substituted…

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    Interim Order 1Full order available
    09 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 46 CC NI ACT 11760/2025 Ms Sukhmay Jeevan Cooperative U Thrift And Credit Society Ltd Vs. Namita Sharma 09.10.2025 Fresh case is received by way of assignment. It be checked and registered. Present: None for complainant. The matter is at the stage of consideration. File perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this court is of the considered opinion that prima facie case…

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    Order 2Full order available
    09 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT 11760/2025 Ms sukhmay jeevan cooperative u thrift and credit society ltd vs. Namita Sharma 09.03.2026 Present: Ms. Shweta and Ms. Pooja Tomar, Ld. Counsels for complainant. Sh. Naveen Verma, AR for complainant in person. None for proposed accused. An application has been filed for substitution of AR by the complainant. Same is taken on record. Application being formal in nature is allowed and accordingly Mr. Naveen Verma stands substituted…

    Read Full Order
    Order 1Full order available
    09 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 46 CC NI ACT 11760/2025 Ms Sukhmay Jeevan Cooperative U Thrift And Credit Society Ltd Vs. Namita Sharma 09.10.2025 Fresh case is received by way of assignment. It be checked and registered. Present: None for complainant. The matter is at the stage of consideration. File perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this court is of the considered opinion that prima facie case…

    Read Full Order

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