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CC NI ACT - Complaint Case 138 NI Act

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

CNR DLCT020365752025790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
12346/2025
Registration Date
20 Aug 2025
Next Hearing Date
08 Dec 2026
Case Stage
Consideration

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. 1AJAY

    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: 29-10-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 16-04-2026

Date: 16-04-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 01-08-2026

Date: 01-08-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 08-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 36575/2025
Filing Date: 12-08-2025
eFiling Number: ADL20250006808C202500045
eFiling Date: 10-08-2025
First Hearing Date: 29th October 2025
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    6
    Interim Order 3
    01 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 51CC NI ACT/12346/2025
CNR NO.:-DLCT020365752025
SUKHMAY JEEVAN COOPRATIVE URBAN THRIFT AND
CREDIT SOCIETY LTD THROUGH ITS AUTHORISED
SIGNATORY
VS.
AJAY
01.08.2026
Present : None for complainant.
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Re-list the matter for 08.12.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
01.08.2026
-- 1 of 1 --
    Interim Order 2
    16 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 61CC NI ACT/12346/2025
DLCT020365752025
Sukhmay Jeevan Cooprative Urban Thrift and Credit Society Ltd
Through its Authorised Signatory
Vs.
Ajay
16.04.2026
Present : Ms. Shweta, Ld. proxy Counsel for the complainant
through VC.
Ld. proxy Counsel for complainant seeks some time to
clarify the date of sending legal demand notice as the postal receipt
is dated 28.06.2025. Heard. Allowed till next date of hearing.
Re-list the matter for 01.08.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
16.04.2026
-- 1 of 1 --
    Interim Order 1
    29 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 69CC NI ACT/12346/2025
CNR NO:- DLCT020365752025
SUKHMAY JEEVAN COOPRATIVE URBAN THRIFT AND
CREDIT SOCIETY LTD THROUGH ITS AUTHORISED
SIGNATORY
VS.
AJAY
29.10.2025
Fresh complaint case received by way of assignment. It be checked
and registered.
Present : None for complainant.
Matter stands adjourned as none has appeared on behalf
of complainant to brief the matte.
Issue court notice to the complainant, through SHO
concerned, for next date of hearing.
Re-list the matter for 16.04.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
29.10.2025
-- 1 of 1 --
    Order 3
    01 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 51CC NI ACT/12346/2025
CNR NO.:-DLCT020365752025
SUKHMAY JEEVAN COOPRATIVE URBAN THRIFT AND
CREDIT SOCIETY LTD THROUGH ITS AUTHORISED
SIGNATORY
VS.
AJAY
01.08.2026
Present : None for complainant.
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Re-list the matter for 08.12.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
01.08.2026
-- 1 of 1 --
    Order 2
    16 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 61CC NI ACT/12346/2025
DLCT020365752025
Sukhmay Jeevan Cooprative Urban Thrift and Credit Society Ltd
Through its Authorised Signatory
Vs.
Ajay
16.04.2026
Present : Ms. Shweta, Ld. proxy Counsel for the complainant
through VC.
Ld. proxy Counsel for complainant seeks some time to
clarify the date of sending legal demand notice as the postal receipt
is dated 28.06.2025. Heard. Allowed till next date of hearing.
Re-list the matter for 01.08.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
16.04.2026
-- 1 of 1 --
    Order 1
    29 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 69CC NI ACT/12346/2025
CNR NO:- DLCT020365752025
SUKHMAY JEEVAN COOPRATIVE URBAN THRIFT AND
CREDIT SOCIETY LTD THROUGH ITS AUTHORISED
SIGNATORY
VS.
AJAY
29.10.2025
Fresh complaint case received by way of assignment. It be checked
and registered.
Present : None for complainant.
Matter stands adjourned as none has appeared on behalf
of complainant to brief the matte.
Issue court notice to the complainant, through SHO
concerned, for next date of hearing.
Re-list the matter for 16.04.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
29.10.2025
-- 1 of 1 --

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