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CC NI ACT - Complaint Case 138 NI Act

The Krishna Cooperative Urban Thrift and Credit Society LtdVsSUNIL KUMAR

CNR DLCT020385782025811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
15086/2025
Registration Date
18 Oct 2025
Next Hearing Date
13 Jan 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

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

    Respondent

    1. 1SUNIL KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 142

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 31-10-2025
Business: FP
Next Purpose: Conciliation
Next Hearing Date: 13-12-2025

Date: 13-12-2025
Business: FP
Next Purpose: Conciliation
Next Hearing Date: 10-01-2026

Date: 10-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2026

Date: 20-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 13-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 38578/2025
Filing Date: 22-08-2025
eFiling Number: ADL20230008846C202500040
eFiling Date: 10-08-2025
First Hearing Date: 31st October 2025
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    10
    Interim Order 5
    23 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/23.09.2026
45 CC NI ACT/15086/2025
CNR No.DLCT020385782025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Sunil Kumar
Proceedings conducted through hybrid mode.
23.09.2026
Present: Sh. Vibhor Mittal, Ld Counsel for the complainant.
Accused in person.
Offence being bailable, accused is admitted to bail subject to furnishing of
personal bonds in the sum of Rs. 20,000/- with one surety of like amount.
At this stage, the accused seeks some time to furnish bail bonds.
Heard. Allowed.
Accused submits that copy of complaint alongwith documents have not been
supplied to him.
Complainant is directed to supply the complete set of documents through
whatsapp on details furnished i.e 9560306011 at least 15 days prior to the NDOH.
Accused shall appear in person along with surety on NDOH.
Put up for furnishing of Bail Bonds and framing of notice on 13.01.2027.
-- 1 of 1 --
    Interim Order 4
    20 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/20.03.2026
80 CC NI ACT / 15086/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Sunil Kumar
Proceedings conducted through hybrid mode.
20.03.2026
Present: Sh. Abhishek Chaubey, Ld Counsel for the complainant through VC.
None for the accused.
Summons issued against the accused not received back.
Let fresh summons be issued against the accused on filing of PF/RC/AD/speed
post within one month from today, through all modes, returnable for next date of hearing.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
List for report / appearance and further proceedings on 23.09.2026.
-- 1 of 1 --
    Interim Order 3
    10 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: (Shivangi Kaushik) (Aradhana)
Associate Member JMFC (NI Act) – 09, Central District
10.01.2026 Tis Hazari Court, Delhi/10.01.2026
381 CC NI ACT / 15086/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Sunil Kumar
10.01.2026
CORAM:
Ms. Aradhana, Judge National Lok Adalat.
Ms. Shivangi Kaushik, Associate Member
Matter taken up in the National Lok Adalat
Present: None for the complainant.
None for the accused.
The present matter remains unsettled for want of parties.
File be put up for date already fixed i.e. 20.03.2026.
-- 1 of 1 --
    Interim Order 2
    13 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 261 CC NI ACT / 15086/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Sunil Kumar
Proceedings conducted through hybrid mode.
13.12.2025
Matter received by way of transfer in pursuance of order of Ld. Principal District
& Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated
20.11.2025. It be checked and registered.
Present: None for complainant.
None for the accused.
In view of notification no. 35/G-4/Genl.-I/DHC dated 24.11.2025 and Ref.
no.19/File/ADR Wing/DSLSA/NLA/2025/13675 dated 27.11.2025, the National Lok Adalat
scheduled for today shall now be organized on 10.01.2026.
Accordingly, put up before the National Lok Adalat on 10.01.2026.
(Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/13.12.2025
-- 1 of 1 --
    Interim Order 1Full order available
    31 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT / 15086/2025 The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Sunil Kumar Proceedings conducted through Video Conferencing via CISCO Webex app. Fresh case received by way of assignment. The same has been checked and registered. Present case has been put up before me by the Reader of the court today. 31.10.2025 Present: Sh. Abhishek Chaubey, Ld Proxy Counsel for the complainant. Arguments on summoning heard on behalf…

    Read Full Order
    Order 5
    23 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/23.09.2026
45 CC NI ACT/15086/2025
CNR No.DLCT020385782025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Sunil Kumar
Proceedings conducted through hybrid mode.
23.09.2026
Present: Sh. Vibhor Mittal, Ld Counsel for the complainant.
Accused in person.
Offence being bailable, accused is admitted to bail subject to furnishing of
personal bonds in the sum of Rs. 20,000/- with one surety of like amount.
At this stage, the accused seeks some time to furnish bail bonds.
Heard. Allowed.
Accused submits that copy of complaint alongwith documents have not been
supplied to him.
Complainant is directed to supply the complete set of documents through
whatsapp on details furnished i.e 9560306011 at least 15 days prior to the NDOH.
Accused shall appear in person along with surety on NDOH.
Put up for furnishing of Bail Bonds and framing of notice on 13.01.2027.
-- 1 of 1 --
    Order 4
    20 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/20.03.2026
80 CC NI ACT / 15086/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Sunil Kumar
Proceedings conducted through hybrid mode.
20.03.2026
Present: Sh. Abhishek Chaubey, Ld Counsel for the complainant through VC.
None for the accused.
Summons issued against the accused not received back.
Let fresh summons be issued against the accused on filing of PF/RC/AD/speed
post within one month from today, through all modes, returnable for next date of hearing.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
List for report / appearance and further proceedings on 23.09.2026.
-- 1 of 1 --
    Order 3
    10 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: (Shivangi Kaushik) (Aradhana)
Associate Member JMFC (NI Act) – 09, Central District
10.01.2026 Tis Hazari Court, Delhi/10.01.2026
381 CC NI ACT / 15086/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Sunil Kumar
10.01.2026
CORAM:
Ms. Aradhana, Judge National Lok Adalat.
Ms. Shivangi Kaushik, Associate Member
Matter taken up in the National Lok Adalat
Present: None for the complainant.
None for the accused.
The present matter remains unsettled for want of parties.
File be put up for date already fixed i.e. 20.03.2026.
-- 1 of 1 --
    Order 2
    13 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 261 CC NI ACT / 15086/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Sunil Kumar
Proceedings conducted through hybrid mode.
13.12.2025
Matter received by way of transfer in pursuance of order of Ld. Principal District
& Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated
20.11.2025. It be checked and registered.
Present: None for complainant.
None for the accused.
In view of notification no. 35/G-4/Genl.-I/DHC dated 24.11.2025 and Ref.
no.19/File/ADR Wing/DSLSA/NLA/2025/13675 dated 27.11.2025, the National Lok Adalat
scheduled for today shall now be organized on 10.01.2026.
Accordingly, put up before the National Lok Adalat on 10.01.2026.
(Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/13.12.2025
-- 1 of 1 --
    Order 1Full order available
    31 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT / 15086/2025 The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Sunil Kumar Proceedings conducted through Video Conferencing via CISCO Webex app. Fresh case received by way of assignment. The same has been checked and registered. Present case has been put up before me by the Reader of the court today. 31.10.2025 Present: Sh. Abhishek Chaubey, Ld Proxy Counsel for the complainant. Arguments on summoning heard on behalf…

    Read Full Order

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