CC NI ACT - Complaint Case 138 NI Act

The Krishna Cooperative Urban Thrift and Credit Society LtdVsJAGDISH

CNR DLCT020377772025508-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: 12506/2025
Registration Date: 23 Aug 2025
Next Hearing Date: 24 Mar 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

PANKAJ GUPTA

For Respondent

Not available

Parties

Petitioner

1The Krishna Cooperative Urban Thrift and Credit Society Ltd

Respondent

1JAGDISH

Acts & Sections

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

Filing Number: 37777/2025
Filing Date: 20-08-2025
eFiling Number: ADL20230008846C202500034
eFiling Date: 10-08-2025
First Hearing Date: 19th September 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 3

22 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 12506/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Jagdish
22.07.2026
Present: Sh. Sudhir Kumar Singh, AR of the complainant.
None for accused.
Original postal receipts and tracking report on summons filed on
behalf of complainant with the report ‘no such person found’. Taken on record.
Complainant is directed to furnish fresh address of accused or file an
affidavit physically verifying the address of accused till the NDOH
Be put up for furnishing of the same on 24.03.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi 22.07.2026
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Interim Order 2Full order available

02 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 92 CC NI ACT 12506/2025 The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Jagdish 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: 82 CC NO. - / 12506/2025 - The Krishna Cooperative Urban Thrift and
Credit Society Ltd Vs. Jagdish
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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Order 3