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CC NI ACT - Complaint Case 138 NI Act

Sukhmay Jeevan Cooprative Urban Thrift and Credit Society Ltd Through its Authorised SignatoryVsShankar Kumar Arya

CNR DLCT020362422025808-JUDGE EVENING COURT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
12311/2025
Registration Date
20 Aug 2025
Next Hearing Date
27 Nov 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. 1Shankar Kumar Arya

    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: 08-10-2025

Date: 08-10-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-03-2026

Date: 03-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-04-2026

Date: 11-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-04-2026

Date: 17-04-2026
Reason For Adjournment: Councel for the complaint requested for the date
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 36242/2025
Filing Date: 11-08-2025
eFiling Number: ADL20250006808C202500042
eFiling Date: 27-07-2025
First Hearing Date: 08th September 2025
Court Number And Judge: 808-JUDGE EVENING COURT - 09

    Orders

    6
    Interim Order 3
    11 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT / 12311/2025 Sukhmay Jeevan Cooprative Urban Thrift and Credit Society
Ltd Through its Authorised Signatory Vs. Shankar Kumar Arya /0 (Darya Ganj)
11.04.2026
Matter is taken up today in compliance of order bearing No. 64/G-4, Genl.-
I/DHC dated 27.02.2026 of Hon’ble High Court of Delhi
Present: AR of the complainant with Ld counsel.
None for the accused.
Matter is at the stage of appearance of accused.
An application for substitution of AR along with evidence affidavit has been
filed on behalf of the complainant. Same is taken on record. Submissions heard. Record
perused. In view of the above, previous AR stands substituted with new AR namely Naveen
Verma.
Perusal of record reveals that the present complaint is for amount less than
Rs. 50,000/-.
In compliance of order dated 12.11.2025 issued by the office of Ld. CJM,
Central, THC, Delhi, the present complaint is transferred to Evening Court No. 9,
Central, THC.
Ahlmad is directed to make necessary compliance.
Put up for further proceedings before Evening Court No. 9 on 17.04.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/11.04.2026
-- 1 of 1 --
    Interim Order 2Full order available
    08 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 12311/2025 SUKHMAY JEEVAN COOPRATIVE URBAN THRIFT AND CREDIT SOCIETY LTD THROUGH ITS AUTHORISED SIGNATORY VS. SHANKAR KUMAR ARYA 08.10.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Present : Ms. Shweta, Ld counsel for the complainant along with AR for the complainant. Matter is at the stage of consideration on present complaint. Ld. Counsel for the complainant submits that two cheques were taken as…

    Read Full Order
    Interim Order 1
    08 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43
CC NI ACT / 12311/2025
SUKHMAY JEEVAN COOPRATIVE URBAN THRIFT AND CREDIT
SOCIETY LTD THROUGH ITS AUTHORISED SIGNATORY VS. SHANKAR
KUMAR ARYA
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 of consideration on present complaint.
Perusal of record reveals that cheque annexed along with the
complaint is the blank signed cheque and loan bond annexed has multiple
overwritings.
Ld. Proxy Counsel for the complainant is unable to make
submission due to unstable connection.
Ld. Counsel for the complainant is directed to provided
clarification regarding the same.
Put up for consideration on 08.10.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 08.09.2025
-- 1 of 1 --
    Order 3
    11 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT / 12311/2025 Sukhmay Jeevan Cooprative Urban Thrift and Credit Society
Ltd Through its Authorised Signatory Vs. Shankar Kumar Arya /0 (Darya Ganj)
11.04.2026
Matter is taken up today in compliance of order bearing No. 64/G-4, Genl.-
I/DHC dated 27.02.2026 of Hon’ble High Court of Delhi
Present: AR of the complainant with Ld counsel.
None for the accused.
Matter is at the stage of appearance of accused.
An application for substitution of AR along with evidence affidavit has been
filed on behalf of the complainant. Same is taken on record. Submissions heard. Record
perused. In view of the above, previous AR stands substituted with new AR namely Naveen
Verma.
Perusal of record reveals that the present complaint is for amount less than
Rs. 50,000/-.
In compliance of order dated 12.11.2025 issued by the office of Ld. CJM,
Central, THC, Delhi, the present complaint is transferred to Evening Court No. 9,
Central, THC.
Ahlmad is directed to make necessary compliance.
Put up for further proceedings before Evening Court No. 9 on 17.04.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/11.04.2026
-- 1 of 1 --
    Order 2Full order available
    08 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 12311/2025 SUKHMAY JEEVAN COOPRATIVE URBAN THRIFT AND CREDIT SOCIETY LTD THROUGH ITS AUTHORISED SIGNATORY VS. SHANKAR KUMAR ARYA 08.10.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Present : Ms. Shweta, Ld counsel for the complainant along with AR for the complainant. Matter is at the stage of consideration on present complaint. Ld. Counsel for the complainant submits that two cheques were taken as…

    Read Full Order
    Order 1
    08 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43
CC NI ACT / 12311/2025
SUKHMAY JEEVAN COOPRATIVE URBAN THRIFT AND CREDIT
SOCIETY LTD THROUGH ITS AUTHORISED SIGNATORY VS. SHANKAR
KUMAR ARYA
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 of consideration on present complaint.
Perusal of record reveals that cheque annexed along with the
complaint is the blank signed cheque and loan bond annexed has multiple
overwritings.
Ld. Proxy Counsel for the complainant is unable to make
submission due to unstable connection.
Ld. Counsel for the complainant is directed to provided
clarification regarding the same.
Put up for consideration on 08.10.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 08.09.2025
-- 1 of 1 --

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