CC NI ACT - Complaint Case 138 NI Act

Bestway Coopertive Urban Thrift And Credit Society LtdVsRAJ KUMAR

CNR DLCT020324512024508-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: 10744/2024
Registration Date: 19 Sept 2024
Next Hearing Date: 21 May 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

NISHANT SHARMA

For Respondent

Not available

Parties

Petitioner

1Bestway Coopertive Urban Thrift And Credit Society Ltd

Respondent

1RAJ KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 07-11-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 16-12-2024

Date: 16-12-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 21-04-2025

Date: 21-04-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 04-08-2025

Date: 04-08-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 03-01-2026

Date: 03-01-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 21-08-2026

Date: 21-08-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2027

Additional Case Details

Filing Number: 32367/2024
Filing Date: 02-09-2024
eFiling Number: ADL20230014240C202400037
eFiling Date: 24-08-2024
First Hearing Date: 07th November 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 6

21 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT 10744/2024
Bestway Coopertive Urban Thrift And Credit Society Ltd Vs. Raj Kumar
21.08.2026
Present: Ms. Laxmi, Ld. Proxy Counsel for complainant.
None for 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. Manish Jethi stands substituted as AR of the
complainant. Complainant is directed to file fresh evidence affidavit of the
substituted AR by NDOH with advance copy to opposite side.
BWs issued against the accused received back unexecuted with the
report that one person namely Monu (old neighbour of accused) was found who
stated that accused had vacated the address. His statement is annexed.
Previously, summons were unserved upon accused.
Complainant is directed to file the fresh address of the
accused/affidavit of physical verification of address of accused.
Put up for filing the fresh address of the accused/affidavit of physical
verification of address of accused/ filing of fresh evidence affidavit on 21.05.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/21.08.2026
-- 1 of 1 --

Interim Order 5

03 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT 10744/2024
Bestway Coopertive Urban Thrift And Credit Society Ltd Vs. Raj Kumar
03.01.2026
Ld. PO is on leave today.
Present: Sh. Sudhanshu, Ld. Proxy Counsel for complainant through VC.
None for accused.
Put up for compliance of previous order on 21.08.2026.
(Amit Rana)
Reliever J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/03.01.2026
-- 1 of 1 --

Interim Order 4

04 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT / 10744/2024
Bestway Cooperative Urban Thrift And Credit Society Ltd Vs. Raj Kumar
04.08.2025
Present: Sh. Nikunj Yadav, Proxy Counsel for the complainant.
None for accused.
Summons issued against the accused received back with report,
“addressee left without instructions”.
Original postal receipts and tracking report filed on behalf of
complainant indicating report of summons to the accused as addressee left
without instructions. Taken on record.
None has appeared on behalf of accused despite deemed service.
Let bailable warrants in the sum of Rs. 10,000/-, be issued against
the accused, with one surety of like amount, through the SHO concerned, on
filing of PF within 2 months, returnable on NDOH.
Be put up for appearance of accused/ framing of notice/ furnishing
of surety/ further proceedings on 03.01.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/04.08.2025
-- 1 of 1 --

Interim Order 3Full order available

21 Apr 2025

Order Details: COPY OF ORDER Pdf Text: 56 CC NI ACT / 10744/2024 Bestway Coopertive Urban Thrift And Credit Society Ltd Vs. Raj Kumar 21.04.2025 Present: Sh. Jatin Bhardwaj, Proxy Counsel for the complainant. None for proposed accused. Court notice u/s 223 of BNSS issued to the proposed accused received back with report that addressee left without instructions. However, none has appeared on behalf of proposed accused despite deemed service. It appears that proposed accused does not wish to argue…

Read Full Order

Interim Order 2

16 Dec 2024

Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT / 10744/2024
Bestway Coopertive Urban Thrift And Credit Society Ltd Vs. Raj Kumar
16.12.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Sh. Nikunj Kumar Yadav, Ld. Counsel for the complainant.
Case file perused.
Let court notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 21.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/16.12.2024
-- 1 of 1 --

Interim Order 1

07 Nov 2024

Order Details: COPY OF ORDER
Pdf Text: 59 CC NI ACT / 10744/2024
Bestway Coopertive Urban Thrift And Credit Society Ltd Vs. Raj Kumar
07.11.2024
Present: Ld. Counsel for the complainant with AR for the complainant.
Matter is at the stage of PSE.
Adjournment is requested on behalf of the complainant for filing
original set of documents on record. Hence, matter is adjourned.
Be put up for PSE/ further proceedings on 16.12.2024.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/07.11.2024
-- 1 of 1 --

Order 6

21 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT 10744/2024
Bestway Coopertive Urban Thrift And Credit Society Ltd Vs. Raj Kumar
21.08.2026
Present: Ms. Laxmi, Ld. Proxy Counsel for complainant.
None for 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. Manish Jethi stands substituted as AR of the
complainant. Complainant is directed to file fresh evidence affidavit of the
substituted AR by NDOH with advance copy to opposite side.
BWs issued against the accused received back unexecuted with the
report that one person namely Monu (old neighbour of accused) was found who
stated that accused had vacated the address. His statement is annexed.
Previously, summons were unserved upon accused.
Complainant is directed to file the fresh address of the
accused/affidavit of physical verification of address of accused.
Put up for filing the fresh address of the accused/affidavit of physical
verification of address of accused/ filing of fresh evidence affidavit on 21.05.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/21.08.2026
-- 1 of 1 --

Order 5

03 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT 10744/2024
Bestway Coopertive Urban Thrift And Credit Society Ltd Vs. Raj Kumar
03.01.2026
Ld. PO is on leave today.
Present: Sh. Sudhanshu, Ld. Proxy Counsel for complainant through VC.
None for accused.
Put up for compliance of previous order on 21.08.2026.
(Amit Rana)
Reliever J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/03.01.2026
-- 1 of 1 --

Order 4

04 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT / 10744/2024
Bestway Cooperative Urban Thrift And Credit Society Ltd Vs. Raj Kumar
04.08.2025
Present: Sh. Nikunj Yadav, Proxy Counsel for the complainant.
None for accused.
Summons issued against the accused received back with report,
“addressee left without instructions”.
Original postal receipts and tracking report filed on behalf of
complainant indicating report of summons to the accused as addressee left
without instructions. Taken on record.
None has appeared on behalf of accused despite deemed service.
Let bailable warrants in the sum of Rs. 10,000/-, be issued against
the accused, with one surety of like amount, through the SHO concerned, on
filing of PF within 2 months, returnable on NDOH.
Be put up for appearance of accused/ framing of notice/ furnishing
of surety/ further proceedings on 03.01.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/04.08.2025
-- 1 of 1 --

Order 3Full order available

21 Apr 2025

Read Full Order

Order 2

16 Dec 2024

Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT / 10744/2024
Bestway Coopertive Urban Thrift And Credit Society Ltd Vs. Raj Kumar
16.12.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Sh. Nikunj Kumar Yadav, Ld. Counsel for the complainant.
Case file perused.
Let court notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 21.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/16.12.2024
-- 1 of 1 --

Order 1

07 Nov 2024

Order Details: COPY OF ORDER
Pdf Text: 59 CC NI ACT / 10744/2024
Bestway Coopertive Urban Thrift And Credit Society Ltd Vs. Raj Kumar
07.11.2024
Present: Ld. Counsel for the complainant with AR for the complainant.
Matter is at the stage of PSE.
Adjournment is requested on behalf of the complainant for filing
original set of documents on record. Hence, matter is adjourned.
Be put up for PSE/ further proceedings on 16.12.2024.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/07.11.2024
-- 1 of 1 --

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