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CC NI ACT - Complaint Case 138 NI Act

The Rama Cooperative Urban T And C Society LtdVsKANCHAN DEVI

CNR DLCT020333112025778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
12598/2025
Registration Date
26 Aug 2025
Next Hearing Date
30 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1The Rama Cooperative Urban T And C Society Ltd

    Respondent

    1. 1KANCHAN DEVI

    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: 22-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-02-2026

Date: 10-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-04-2026

Date: 21-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-08-2026

Date: 07-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 33311/2025
Filing Date: 25-07-2025
eFiling Number: ADL20230005141C202500058
eFiling Date: 06-07-2025
First Hearing Date: 22nd September 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    8
    Interim Order 4
    07 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 12598/2025
The Rama Cooperative Urban T And C Society Ltd Vs. Kanchan Devi
07.08.2026
Present: AR of the complainant.
Summons issued to the accused not received back. However, proof of
service via e-mode has been filed along with an affidavit.
It appears that the accused has knowledge of the present proceedings and
that the accused is deliberately avoiding the proceedings of court. Be awaited for the
appearance of accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
07.08.2026
At 02:00 PM
Present: None.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue BWs against the accused person(s) in the sum of Rs. 5,000/- with
one surety in the like amount without filing of PF through SHO concerned, returnable
on 30.10.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
07.08.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 3
    21 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 12598/2025
The Rama Cooperative Urban T And C Society Ltd Vs. Kanchan Devi
21.04.2026
Present: Mr. Jitender Nath Pathak, Ld. Counsel for complainant (Through VC).
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 07.08.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
21.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 2Full order available
    10 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 12598/2025 The Rama Cooperative Urban T And C Society Ltd Vs. Kanchan Devi 10.02.2026 (Regular Stenographer of this court is on leave). Present: Sh. Jitender Nath Pathak, Ld. Counsel for complainant with AR (Through VC). Matter is listed at pre-cognizance proceedings. However, as per judgement of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar and Anr. (2025 INSC 1158) , the accused is not required…

    Read Full Order
    Interim Order 1
    22 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 12598/2025
The Rama Cooperative Urban T And C
Society Ltd Vs. Kanchan Devi
(Darya Ganj)
22.09.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: AR for the complainant. (Through VC).
AR for the complainant submits that the nature of loan involved in the
present case is personal loan.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode (including dasti, if requested), returnable on
10.02.2026.
A copy of complaint and annexed documents be also sent with the above-
said notice. Complainant is directed to provide the same at the time of filing of PF.
(Danveer)
Judicial Magistrate First Class-04, NI Act
22.09.2025
-- 1 of 1 --
    Order 4
    07 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 12598/2025
The Rama Cooperative Urban T And C Society Ltd Vs. Kanchan Devi
07.08.2026
Present: AR of the complainant.
Summons issued to the accused not received back. However, proof of
service via e-mode has been filed along with an affidavit.
It appears that the accused has knowledge of the present proceedings and
that the accused is deliberately avoiding the proceedings of court. Be awaited for the
appearance of accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
07.08.2026
At 02:00 PM
Present: None.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue BWs against the accused person(s) in the sum of Rs. 5,000/- with
one surety in the like amount without filing of PF through SHO concerned, returnable
on 30.10.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
07.08.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 3
    21 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 12598/2025
The Rama Cooperative Urban T And C Society Ltd Vs. Kanchan Devi
21.04.2026
Present: Mr. Jitender Nath Pathak, Ld. Counsel for complainant (Through VC).
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 07.08.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
21.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 2Full order available
    10 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 12598/2025 The Rama Cooperative Urban T And C Society Ltd Vs. Kanchan Devi 10.02.2026 (Regular Stenographer of this court is on leave). Present: Sh. Jitender Nath Pathak, Ld. Counsel for complainant with AR (Through VC). Matter is listed at pre-cognizance proceedings. However, as per judgement of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar and Anr. (2025 INSC 1158) , the accused is not required…

    Read Full Order
    Order 1
    22 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 12598/2025
The Rama Cooperative Urban T And C
Society Ltd Vs. Kanchan Devi
(Darya Ganj)
22.09.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: AR for the complainant. (Through VC).
AR for the complainant submits that the nature of loan involved in the
present case is personal loan.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode (including dasti, if requested), returnable on
10.02.2026.
A copy of complaint and annexed documents be also sent with the above-
said notice. Complainant is directed to provide the same at the time of filing of PF.
(Danveer)
Judicial Magistrate First Class-04, NI Act
22.09.2025
-- 1 of 1 --

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