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CC NI ACT - Complaint Case 138 NI Act

The Krishna Cooperative Urban Thrift and Credit Society LtdVsMANOJ KUMAR

CNR DLCT020379052025810-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
12636/2025
Registration Date
26 Aug 2025
Next Hearing Date
27 Jan 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

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

    Respondent

    1. 1MANOJ 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: Charge
Next Hearing Date: 29-09-2026

Date: 29-09-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 27-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 37905/2025
Filing Date: 20-08-2025
eFiling Number: ADL20230008846C202500049
eFiling Date: 10-08-2025
First Hearing Date: 07th November 2025
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    8
    Interim Order 4Full order available
    29 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC (NI Act)-08, Central/ THC/ Delhi/29.09.2026 41 CC NI ACT / 12636/2025 The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Manoj Kumar 29.09.2026 Present: Ld. Proxy Counsel for the complainant. Ld. Counsel for the accused along with accused. Matter is fixed for framing of notice and furnishing of bail bonds. Bail bond furnished. Considered and accepted. It is submitted by Ld. Counsel for the accused that copy of the…

    Read Full Order
    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
44 CC NI ACT / 12636/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Manoj Kumar
08.09.2026
Present: Sh. Kushagra K. Agrawal, Ld. Counsel for the complainant.
Ld. Counsel for the accused along with accused.
Matter is listed for appearance of accused.
Fresh vakalatnama has been filed on behalf of the accused. Same is taken on
record.
Since the offence is bailable in nature, accused is granted bail for sum of Rs.
20,000/- with one surety of like amount.
Ld. Counsel for the accused sought time to file bail bonds. Time granted.
Accused is directed to furnish bail bonds on NDOH.
It is submitted by Ld. Counsel for the accused that copy of the complaint has not
been supplied.
Accordingly, Ld. Counsel for the complainant is directed to supply the complete
copy of complaint to the accused before NDOH against acknowledgment.
Put up for furnishing of bail bonds / framing of notice on 29/09/2026.
-- 1 of 1 --
    Interim Order 2
    24 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT / 12636/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Manoj Kumar
24.03.2026
Ld. Presiding Officer is on maternity leave.
Present: Sh. Abhishek Choubey, Ld. Counsel for the complainant (through VC).
Sh. V.S. Chauhan, Ld. Counsel for the accused along with accused.
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: 59 CC NI ACT / 12636/2025 The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Manoj 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 4Full order available
    29 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC (NI Act)-08, Central/ THC/ Delhi/29.09.2026 41 CC NI ACT / 12636/2025 The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Manoj Kumar 29.09.2026 Present: Ld. Proxy Counsel for the complainant. Ld. Counsel for the accused along with accused. Matter is fixed for framing of notice and furnishing of bail bonds. Bail bond furnished. Considered and accepted. It is submitted by Ld. Counsel for the accused that copy of the…

    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
44 CC NI ACT / 12636/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Manoj Kumar
08.09.2026
Present: Sh. Kushagra K. Agrawal, Ld. Counsel for the complainant.
Ld. Counsel for the accused along with accused.
Matter is listed for appearance of accused.
Fresh vakalatnama has been filed on behalf of the accused. Same is taken on
record.
Since the offence is bailable in nature, accused is granted bail for sum of Rs.
20,000/- with one surety of like amount.
Ld. Counsel for the accused sought time to file bail bonds. Time granted.
Accused is directed to furnish bail bonds on NDOH.
It is submitted by Ld. Counsel for the accused that copy of the complaint has not
been supplied.
Accordingly, Ld. Counsel for the complainant is directed to supply the complete
copy of complaint to the accused before NDOH against acknowledgment.
Put up for furnishing of bail bonds / framing of notice on 29/09/2026.
-- 1 of 1 --
    Order 2
    24 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT / 12636/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Manoj Kumar
24.03.2026
Ld. Presiding Officer is on maternity leave.
Present: Sh. Abhishek Choubey, Ld. Counsel for the complainant (through VC).
Sh. V.S. Chauhan, Ld. Counsel for the accused along with accused.
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: 59 CC NI ACT / 12636/2025 The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Manoj 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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