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CC NI ACT - Complaint Case 138 NI Act

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

CNR DLCT020362402025511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
12312/2025
Registration Date
20 Aug 2025
Next Hearing Date
16 Oct 2026
Case Stage
Misc./ Appearance

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. 1SOMWATI

    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: 08-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-02-2026

Date: 16-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-06-2026

Date: 03-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 36240/2025
Filing Date: 11-08-2025
eFiling Number: ADL20250006808C202500040
eFiling Date: 26-07-2025
First Hearing Date: 08th September 2025
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    6
    Interim Order 3
    03 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT / 12312/2025 Sukhmay Jeevan Cooprative Urban Thrift and Credit Society Ltd
Through its Authorised Signatory Vs. Somwati /0 (Darya Ganj)
03.06.2026
Present: Proposed AR of the complainant in person with Ld proxy counsel Ms Subhi
Jaideep.
Matter is at the stage of consideration and is pending for clarifications in terms of
last order.
An application for substitution of AR has been filed on behalf of the complainant.
Same is taken on record. Copy be supplied. Submissions heard. Record perused. In view of the
above, previous AR stands substituted with new AR namely Naveen Verma.
An application for condonation of delay has been filed. Taken on record.
Submissions heard. Record perused.
Let notice of aforesaid application be issued to the proposed accused on filing of
PF/RC/AD for the NDOH. Service be also affected dasti as well as on the email, WhatsApp
message(s) and text message of proposed accused person(s), as provided by the complainant and
further subject to filing of affidavit of service. PF be filed within one month.
Be put up for further proceedings on 16.10.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/03.06.2026
-- 1 of 1 --
    Interim Order 2
    16 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT / 12312/2025 Sukhmay Jeevan Cooprative Urban Thrift and Credit Society
Ltd Through its Authorised Signatory Vs. Somwati
/0 (Darya Ganj)
16.02.2026
Present: Ms Shweta, Ld counsel for the complainant through VC.
Matter is at the stage of consideration.
In the light of recent judgment of Hon’ble Supreme Court of India in
“Sanjabij Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be no
requirement to issue summons to the accused in terms of Section 223 of BNSS i.e., at the
pre-cognizance stage. Hence, appearance of proposed accused is hereby dispensed with.
Perusal of the record shows that there is delay in filing of the present
application.
Ld counsel seeks time to file appropriate application for condonation of delay.
Allowed.
Be put up for further proceedings on 03.06.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/16.02.2026
-- 1 of 1 --
    Interim Order 1Full order available
    08 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT / 12312/2025 SUKHMAY JEEVAN COOPRATIVE URBAN THRIFT AND CREDIT SOCIETY LTD THROUGH ITS AUTHORISED SIGNATORY VS. SOMWATI 08.09.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Fresh case received by way of assignment. It be checked and registered as per rules. Lawyers are abstaining from work today. Present : Ld. Proxy counsel for the complainant (through VC). Complainant is absent. Matter is at the stage…

    Read Full Order
    Order 3
    03 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT / 12312/2025 Sukhmay Jeevan Cooprative Urban Thrift and Credit Society Ltd
Through its Authorised Signatory Vs. Somwati /0 (Darya Ganj)
03.06.2026
Present: Proposed AR of the complainant in person with Ld proxy counsel Ms Subhi
Jaideep.
Matter is at the stage of consideration and is pending for clarifications in terms of
last order.
An application for substitution of AR has been filed on behalf of the complainant.
Same is taken on record. Copy be supplied. Submissions heard. Record perused. In view of the
above, previous AR stands substituted with new AR namely Naveen Verma.
An application for condonation of delay has been filed. Taken on record.
Submissions heard. Record perused.
Let notice of aforesaid application be issued to the proposed accused on filing of
PF/RC/AD for the NDOH. Service be also affected dasti as well as on the email, WhatsApp
message(s) and text message of proposed accused person(s), as provided by the complainant and
further subject to filing of affidavit of service. PF be filed within one month.
Be put up for further proceedings on 16.10.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/03.06.2026
-- 1 of 1 --
    Order 2
    16 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT / 12312/2025 Sukhmay Jeevan Cooprative Urban Thrift and Credit Society
Ltd Through its Authorised Signatory Vs. Somwati
/0 (Darya Ganj)
16.02.2026
Present: Ms Shweta, Ld counsel for the complainant through VC.
Matter is at the stage of consideration.
In the light of recent judgment of Hon’ble Supreme Court of India in
“Sanjabij Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be no
requirement to issue summons to the accused in terms of Section 223 of BNSS i.e., at the
pre-cognizance stage. Hence, appearance of proposed accused is hereby dispensed with.
Perusal of the record shows that there is delay in filing of the present
application.
Ld counsel seeks time to file appropriate application for condonation of delay.
Allowed.
Be put up for further proceedings on 03.06.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/16.02.2026
-- 1 of 1 --
    Order 1Full order available
    08 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT / 12312/2025 SUKHMAY JEEVAN COOPRATIVE URBAN THRIFT AND CREDIT SOCIETY LTD THROUGH ITS AUTHORISED SIGNATORY VS. SOMWATI 08.09.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Fresh case received by way of assignment. It be checked and registered as per rules. Lawyers are abstaining from work today. Present : Ld. Proxy counsel for the complainant (through VC). Complainant is absent. Matter is at the stage…

    Read Full Order

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