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CC NI ACT - Complaint Case 138 NI Act

The Krishna Cooperative Urban Thrift and Credit Society LtdVsAshish Kumar

CNR DLCT020377762025508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
12505/2025
Registration Date
23 Aug 2025
Next Hearing Date
24 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1The Krishna Cooperative Urban Thrift and Credit Society Ltd

    Respondent

    1. 1Ashish Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138142

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-09-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 02-12-2025

Date: 02-12-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 22-07-2026

Date: 22-07-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 37776/2025
Filing Date: 20-08-2025
eFiling Number: ADL20230008846C202500033
eFiling Date: 10-08-2025
First Hearing Date: 19th September 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    6
    Interim Order 3Full order available
    22 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 12505/2025 The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Ashish Kumar 22.07.2026 Present: Sh. Sudhir Kumar Singh, AR of the complainant. Accused in person. It is submitted by accused side that they have not received the copy of complaint and annexures. Complainant is directed to supply the same to accused side before the next date of hearing on number 9971684461. Heard on notice. On a…

    Read Full Order
    Interim Order 2Full order available
    02 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 91 CC NI ACT 12505/2025 The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Ashish Kumar 02.12.2025 Present: Sh. Vibhor Mittal, Ld. Counsel for complainant. None for accused. Matter has been received by way of transfer today from Ld. JMFC, NI Act, Digital Court-01, Central, THC in compliance of Delhi High Court Order No. 46/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025. Original physical file has been filed by the complainant. Taken on record. Filing history has…

    Read Full Order
    Interim Order 1
    19 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 81 CC NO. - / 12505/2025 - The Krishna Cooperative Urban Thrift and
Credit Society Ltd Vs. Ashish Kumar
19.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO has gone to “Reflective Training for Newly Posted Officers of DJs at Delhi
Judicial Academy.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - Sh. Vivek Garg, Ld. Counsel for the complainant with AR.
Put up for purpose fixed on 02.12.2025.
(MAYANK AGGARWAL)
Ld. Link Judicial Magistrate First Class (N.I. Act)
Digital Court 02, Central, Delhi/19.09.2025
-- 1 of 1 --
    Order 3Full order available
    22 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 12505/2025 The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Ashish Kumar 22.07.2026 Present: Sh. Sudhir Kumar Singh, AR of the complainant. Accused in person. It is submitted by accused side that they have not received the copy of complaint and annexures. Complainant is directed to supply the same to accused side before the next date of hearing on number 9971684461. Heard on notice. On a…

    Read Full Order
    Order 2Full order available
    02 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 91 CC NI ACT 12505/2025 The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Ashish Kumar 02.12.2025 Present: Sh. Vibhor Mittal, Ld. Counsel for complainant. None for accused. Matter has been received by way of transfer today from Ld. JMFC, NI Act, Digital Court-01, Central, THC in compliance of Delhi High Court Order No. 46/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025. Original physical file has been filed by the complainant. Taken on record. Filing history has…

    Read Full Order
    Order 1
    19 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 81 CC NO. - / 12505/2025 - The Krishna Cooperative Urban Thrift and
Credit Society Ltd Vs. Ashish Kumar
19.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO has gone to “Reflective Training for Newly Posted Officers of DJs at Delhi
Judicial Academy.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - Sh. Vivek Garg, Ld. Counsel for the complainant with AR.
Put up for purpose fixed on 02.12.2025.
(MAYANK AGGARWAL)
Ld. Link Judicial Magistrate First Class (N.I. Act)
Digital Court 02, Central, Delhi/19.09.2025
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