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CC NI ACT - Complaint Case 138 NI Act

The Krishna Cooperative Urban Thrift and Credit Society LtdVsMahesh Kumar

CNR DLCT020379012025810-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
12640/2025
Registration Date
26 Aug 2025
Next Hearing Date
12 Feb 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. 1Mahesh Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-11-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-03-2026

Date: 24-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 37901/2025
Filing Date: 20-08-2025
eFiling Number: ADL20230008846C202500048
eFiling Date: 10-08-2025
First Hearing Date: 07th November 2025
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    6
    Interim Order 3
    08 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/08/09/2026
45 CC NI ACT / 12640/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Mahesh Kumar
08.09.2026
Present: Sh. Kushagra K. Agrawal, Ld. Counsel for the complainant.
None for the accused.
Matter is listed for appearance of accused.
On LDOH appearance was made on behalf of the accused.
No one has appeared on behalf of the accused.
Be awaited for appearance of accused till 12:30 p.m.
At 12:30 p.m.
Present: As above.
No one has appeared on behalf of the accused despite repeated calls since
morning.
It seems that the accused is aware about the ongoing proceedings against him and
is deliberately avoiding the process of this court.
Let BWs be issued against the accused in the sum of Rs. 5,000/- with one surety,
if any in the like amount, to be served through SHO concerned, on filing of PF within 15 days
from today for NDOH.
Put up for appearance of accused / further proceedings on 12/02/2027.
-- 1 of 1 --
    Interim Order 2
    24 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT / 12640/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Mahesh Kumar
24.03.2026
Ld. Presiding Officer is on maternity leave.
Present: Sh. Abhishek Choubey, Ld. Counsel for the complainant (through VC).
Accused in person.
Be put up for purpose fixed on 08/09/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 24.03.2026
-- 1 of 1 --
    Interim Order 1Full order available
    07 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 63 CC NI ACT / 12640/2025 The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Mahesh Kumar 07.11.2025 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: Sh. Abhishek Choubey, Ld. Counsel for complainant (through VC). Fresh case received by way of assignment. It be checked and registered as…

    Read Full Order
    Order 3
    08 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/08/09/2026
45 CC NI ACT / 12640/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Mahesh Kumar
08.09.2026
Present: Sh. Kushagra K. Agrawal, Ld. Counsel for the complainant.
None for the accused.
Matter is listed for appearance of accused.
On LDOH appearance was made on behalf of the accused.
No one has appeared on behalf of the accused.
Be awaited for appearance of accused till 12:30 p.m.
At 12:30 p.m.
Present: As above.
No one has appeared on behalf of the accused despite repeated calls since
morning.
It seems that the accused is aware about the ongoing proceedings against him and
is deliberately avoiding the process of this court.
Let BWs be issued against the accused in the sum of Rs. 5,000/- with one surety,
if any in the like amount, to be served through SHO concerned, on filing of PF within 15 days
from today for NDOH.
Put up for appearance of accused / further proceedings on 12/02/2027.
-- 1 of 1 --
    Order 2
    24 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT / 12640/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Mahesh Kumar
24.03.2026
Ld. Presiding Officer is on maternity leave.
Present: Sh. Abhishek Choubey, Ld. Counsel for the complainant (through VC).
Accused in person.
Be put up for purpose fixed on 08/09/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 24.03.2026
-- 1 of 1 --
    Order 1Full order available
    07 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 63 CC NI ACT / 12640/2025 The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Mahesh Kumar 07.11.2025 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: Sh. Abhishek Choubey, Ld. Counsel for complainant (through VC). Fresh case received by way of assignment. It be checked and registered as…

    Read Full Order

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