CC NI ACT - Complaint Case 138 NI Act

Ms Sukhmay Jeevan Cooperative U Thrift And Credit Society LtdVsCHANDA KUMARI

CNR DLCT020377932025810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 12665/2025
Registration Date: 26 Aug 2025
Next Hearing Date: 23 Jan 2027
Case Stage: Arguments

Advocates

For Petitioner

SANTOSH KUMAR SINGH

For Respondent

Not available

Parties

Petitioner

1Ms Sukhmay Jeevan Cooperative U Thrift And Credit Society Ltd

Respondent

1CHANDA KUMARI

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Darya Ganj
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 12-11-2025
Business: FP
Next Purpose: Conciliation
Next Hearing Date: 02-03-2026

Date: 02-03-2026
Business: fp
Next Purpose: Conciliation
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: fp
Next Purpose: Conciliation
Next Hearing Date: 23-07-2026

Date: 23-07-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 23-01-2027

Additional Case Details

Filing Number: 37793/2025
Filing Date: 20-08-2025
eFiling Number: ADL20250006808C202500010
eFiling Date: 15-08-2025
First Hearing Date: 12th November 2025
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

Orders

Interim Order 3

23 Jul 2026

Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/23/07/2026
45 CC NI ACT / 12665/2025
Ms Sukhmay Jeevan Cooperative U Thrift And Credit Society Ltd Vs. Chanda Kumari
23.07.2026
Present: Ld. Proxy Counsel for the complainant (through VC).
Matter is listed for clarification on the point of limitation / arguments on
cognizance.
Ld. Counsel for the complainant seeks sometime to comply with previous order
and provide the required clarification. Allowed only for today.
Complainant is directed to take steps diligently in pursuing the present matter.
Put up for further proceedings on 23/01/2027.
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Interim Order 2

14 Mar 2026

Order Details: COPY OF ORDER
Pdf Text: 110 CC NI ACT / 12665/2025
Ms Sukhmay Jeevan Cooperative U Thrift And Credit Society Ltd Vs. Chanda Kumari
14.03.2026
File taken up today as 02.03.2026 was declared as holiday.
Ld. Presiding Officer is on leave today.
Present: Ms. Shweta, Ld. Counsel for the complainant (through VC)
Be put up for purpose fixed on 23/07/2026.
(Aradhana)
Link JMFC (NI Act) -09,
Central, THC, Delhi 14.03.2026
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Interim Order 1

12 Nov 2025

Order Details: COPY OF ORDER
Pdf Text: 71 CC NI ACT / 12665/2025
Ms Sukhmay Jeevan Cooperative U Thrift And Credit Society Ltd Vs. Chanda Kumari
12.11.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Ms. Shweta, Ld. Counsel for complainant (through VC).
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
Matter is at the stage of consideration.
Upon perusal of the record it is revealed that the complaint has been filed
beyond the prescribed limitation period.
At this stage, it is submitted by Ld. Counsel for complainant that one
opportunity may be granted tot placing on record the acknowledgment of filing evidencing the
fact that the complaint was filed within limitation period. Heard. Request allowed.
Be put up for 02/03/2026.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi 12.11.2025
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Order 3