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CC NI ACT - Complaint Case 138 NI Act

THE DELHI SWASTIK CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTDVsROSHAN LAL

CNR DLCT020318232026801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
10623/2026
Registration Date
27 Jul 2026
Next Hearing Date
29 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1THE DELHI SWASTIK CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD

    Respondent

    1. 1ROSHAN LAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Roop Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 31822/2026
Filing Date: 20-07-2026
eFiling Number: ADL20230002605C202600051
eFiling Date: 13-07-2026
First Hearing Date: 07th September 2026
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    2
    Interim Order 1Full order available
    07 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT/10623/2026 CNR No. DLCT020318232026 THE DELHI SWASTIK CO OPERATIVE URBAN THRIFT & CREDIT SOCIETY LTD Vs. ROSHAN LAL 07.09.2026 Fresh case received by way of assignment. It be checked and registered. Present: Sh. Kailash Chander, Ld. Counsel for the complainant along with Sh. Ajay Kumar, AR for the complainant in person. Perusal of complaint shows that the present matter has been filed after 01.07.2024 and the same falls under…

    Read Full Order
    Order 1Full order available
    07 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT/10623/2026 CNR No. DLCT020318232026 THE DELHI SWASTIK CO OPERATIVE URBAN THRIFT & CREDIT SOCIETY LTD Vs. ROSHAN LAL 07.09.2026 Fresh case received by way of assignment. It be checked and registered. Present: Sh. Kailash Chander, Ld. Counsel for the complainant along with Sh. Ajay Kumar, AR for the complainant in person. Perusal of complaint shows that the present matter has been filed after 01.07.2024 and the same falls under…

    Read Full Order

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