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CC NI ACT - Complaint Case 138 NI Act

Ms Sukhmay Jeevan Cooperative U Thrift And Credit Society LtdVsDharmender Kumar Kashyap

CNR DLCT020329552025808-JUDGE EVENING COURT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
12249/2025
Registration Date
18 Aug 2025
Next Hearing Date
14 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: 27-10-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-04-2026
    
    Date: 14-04-2026
    Business: fp
    Reason For Adjournment: Accused Absent
    Next Purpose: Conciliation
    Next Hearing Date: 27-04-2026
    
    Date: 27-04-2026
    Business: fp
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-05-2026
    
    Date: 07-05-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 32955/2025
    Filing Date: 23-07-2025
    eFiling Number: ADL20250006808C202500015
    eFiling Date: 02-07-2025
    First Hearing Date: 27th October 2025
    Court Number And Judge: 808-JUDGE EVENING COURT - 09

    Orders

    6
    Interim Order 3Full order available
    27 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT 12249/2025 Ms Sukhmay Jeevan Cooperative U Thrift And Credit Society Ltd Vs. Dharmender Kumar Kashyap 27.04.2026 File taken up today at Pre Lok Adalat sitting. Present: None for complainant. None for accused. Matter is at the stage of framing of notice. This is the 2nd date that summons could not be issued due to non filing of PF. Last and final opportunity is granted to the complainant to take…

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    Interim Order 2Full order available
    14 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 12249/2025 Ms Sukhmay Jeevan Cooperative U Thrift And Credit Society Ltd Vs. Dharmender Kumar Kashyap 15.04.2026 File is being taken up today as 14.04.2026 was declared holiday. Present: None for complainant. None for accused. Summons could not be issued due to non filing of PF. One more opportunity is granted to the complainant to take steps for issuance of summons against the accused on filing PF. In the…

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    Interim Order 1Full order available
    27 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT 12249/2025 Ms Sukhmay Jeevan Cooperative U Thrift And Credit Society Ltd Vs. Dharmender Kumar Kashyap 27.10.2025 Fresh case is received by way of assignment. It be checked and registered. Present: None. 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 3Full order available
    27 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT 12249/2025 Ms Sukhmay Jeevan Cooperative U Thrift And Credit Society Ltd Vs. Dharmender Kumar Kashyap 27.04.2026 File taken up today at Pre Lok Adalat sitting. Present: None for complainant. None for accused. Matter is at the stage of framing of notice. This is the 2nd date that summons could not be issued due to non filing of PF. Last and final opportunity is granted to the complainant to take…

    Read Full Order
    Order 2Full order available
    14 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 12249/2025 Ms Sukhmay Jeevan Cooperative U Thrift And Credit Society Ltd Vs. Dharmender Kumar Kashyap 15.04.2026 File is being taken up today as 14.04.2026 was declared holiday. Present: None for complainant. None for accused. Summons could not be issued due to non filing of PF. One more opportunity is granted to the complainant to take steps for issuance of summons against the accused on filing PF. In the…

    Read Full Order
    Order 1Full order available
    27 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT 12249/2025 Ms Sukhmay Jeevan Cooperative U Thrift And Credit Society Ltd Vs. Dharmender Kumar Kashyap 27.10.2025 Fresh case is received by way of assignment. It be checked and registered. Present: None. 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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