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CC NI ACT - Complaint Case 138 NI Act

Sukhmay Jeevan Cooprative Urban Thrift and Credit Society Ltd Through its Authorised SignatoryVsSSUNIL BANSAL

CNR DLCT020333912025778-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
12569/2025
Registration Date
26 Aug 2025
Next Hearing Date
17 Mar 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sukhmay Jeevan Cooprative Urban Thrift and Credit Society Ltd Through its Authorised Signatory

    Respondent

    1. 1SSUNIL BANSAL

    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: 26-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-02-2026

Date: 19-02-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-08-2026

Date: 22-08-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 17-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 33391/2025
Filing Date: 25-07-2025
eFiling Number: ADL20250006808C202500024
eFiling Date: 14-07-2025
First Hearing Date: 26th September 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    6
    Interim Order 3
    22 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 12569/2025
Sukhmay Jeevan Cooprative Urban Thrift and Credit Society Ltd Through its
Authorised Signatory Vs. SSUNIL BANSAL
22.08.2026
Regular Stenographer is on half day leave.
Present : None for complainant.
Mr. Kapil Chaudhary, Ld. Counsel for accused.
Accused in person.
Matter is listed for furnishing of bail bonds/CE.
Personal bonds and surety bonds are furnished by the accused. Same are
accepted. Original RC seen and returned. Copy of the same retained on record.
Intimation be sent to transport department.
Complainant witness has not filed evidence by way of affidavit.
Issue notice to the complainant for NDOH.
In the interest of justice, one last and final opportunity is granted to
the complainant to lead CE.’
Put up for purpose fixed on 17.03.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
22.08.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 2Full order available
    19 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 12569/2025 Sukhmay Jeevan Cooprative Urban Thrift and Credit Society Ltd Through its Authorised Signatory Vs. SSUNIL BANSAL 19.02.2026 (Regular Stenographer of this court is on leave). Present: Sh. Amit Kumar, Ld. Counsel for complainant. Sh. Kapil Chaudhary, Ld. Counsel for accused with accused. Ms. Suman Bansal (arrayed as accused No.2 by the complainant). Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of…

    Read Full Order
    Interim Order 1Full order available
    26 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 12569/2025 Sukhmay Jeevan Cooprative Urban Thrift and Credit Society Ltd Through its Authorised Signatory Vs. SSUNIL BANSAL 26.09.2025 Fresh complaint has been received by way of e-assignment. It be checked and registered. Present: Sh. Rohit Kumar and Ms. Vasudha Sharma, Ld. Counsel for the complainant with AR for the complainant. The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other…

    Read Full Order
    Order 3
    22 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 12569/2025
Sukhmay Jeevan Cooprative Urban Thrift and Credit Society Ltd Through its
Authorised Signatory Vs. SSUNIL BANSAL
22.08.2026
Regular Stenographer is on half day leave.
Present : None for complainant.
Mr. Kapil Chaudhary, Ld. Counsel for accused.
Accused in person.
Matter is listed for furnishing of bail bonds/CE.
Personal bonds and surety bonds are furnished by the accused. Same are
accepted. Original RC seen and returned. Copy of the same retained on record.
Intimation be sent to transport department.
Complainant witness has not filed evidence by way of affidavit.
Issue notice to the complainant for NDOH.
In the interest of justice, one last and final opportunity is granted to
the complainant to lead CE.’
Put up for purpose fixed on 17.03.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
22.08.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 2Full order available
    19 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 12569/2025 Sukhmay Jeevan Cooprative Urban Thrift and Credit Society Ltd Through its Authorised Signatory Vs. SSUNIL BANSAL 19.02.2026 (Regular Stenographer of this court is on leave). Present: Sh. Amit Kumar, Ld. Counsel for complainant. Sh. Kapil Chaudhary, Ld. Counsel for accused with accused. Ms. Suman Bansal (arrayed as accused No.2 by the complainant). Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of…

    Read Full Order
    Order 1Full order available
    26 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 12569/2025 Sukhmay Jeevan Cooprative Urban Thrift and Credit Society Ltd Through its Authorised Signatory Vs. SSUNIL BANSAL 26.09.2025 Fresh complaint has been received by way of e-assignment. It be checked and registered. Present: Sh. Rohit Kumar and Ms. Vasudha Sharma, Ld. Counsel for the complainant with AR for the complainant. The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other…

    Read Full Order

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