CC NI ACT - Complaint Case 138 NI Act

Ms Sukhmay Jeevan Cooperative U Thrift And Credit Society LtdVsURMILA YADAV

CNR DLCT020380062025810-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: 12629/2025
Registration Date: 26 Aug 2025
Next Hearing Date: 22 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

1URMILA YADAV

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Darya Ganj
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 07-11-2025
Business: FP
Next Purpose: Conciliation
Next Hearing Date: 12-03-2026

Date: 12-03-2026
Business: fp
Next Purpose: Conciliation
Next Hearing Date: 25-07-2026

Date: 25-07-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 22-01-2027

Additional Case Details

Filing Number: 38006/2025
Filing Date: 21-08-2025
eFiling Number: ADL20250006808C202500036
eFiling Date: 15-08-2025
First Hearing Date: 07th November 2025
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

Orders

Interim Order 3

25 Jul 2026

Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/25/07/2026
47 CC NI ACT / 12629/2025
Ms Sukhmay Jeevan Cooperative U Thrift and Credit Society Ltd Vs. Urmila Yadav
25.07.2026
Present: None for the complainant.
Matter is listed for arguments on cognizance.
AR for complainant is directed to remain physically present on NDOH.
Put up for arguments on cognizance on 22/01/2027.
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Interim Order 2

12 Mar 2026

Order Details: COPY OF ORDER
Pdf Text: 59 CC NI ACT / 12629/2025
Ms Sukhmay Jeevan Cooperative U Thrift and Credit Society Ltd Vs. Urmila Yadav
12.03.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for the complainant.
Ld. Counsel for the complainant has filed the original complaint alongwith
documents today. The same has been confirmed by the Reader of this court. Be taken on record.
Be put up for purpose fixed on 25/07/2026.
(Mayank Gupta)
Reliver JMFC,
Central, THC, Delhi 12.03.2026
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Interim Order 1Full order available

07 Nov 2025

Order Details: COPY OF ORDER Pdf Text: 53 CC NI ACT / 12629/2025 Ms Sukhmay Jeevan Cooperative U Thrift and Credit Society Ltd Vs. Urmila Yadav 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: None for complainant. Fresh complaint received by way of assignment. It be checked and registered as per rules. In light of…

Read Full Order

Order 3