CC NI ACT - Complaint Case 138 NI Act

The Krishna Cooperative Urban Thrift and Credit Society LtdVsJAI BHAGWAN

CNR DLCT020391572025811-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: 14202/2025
Registration Date: 22 Sept 2025
Next Hearing Date: 02 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

PANKAJ GUPTA

For Respondent

Not available

Parties

Petitioner

1The Krishna Cooperative Urban Thrift and Credit Society Ltd

Respondent

1JAI BHAGWAN

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

Police / FIR Details

Police Station: Railway Sarai Rohilla
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 26-11-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 04-02-2026

Date: 04-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-07-2026

Date: 01-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-12-2026

Additional Case Details

Filing Number: 39157/2025
Filing Date: 25-08-2025
eFiling Number: ADL20230008846C202500042
eFiling Date: 10-08-2025
First Hearing Date: 26th November 2025
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

Orders

Interim Order 3

01 Jul 2026

Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/01.07.2026
12 CC NI ACT / 14202/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Jai Bhagwan
Proceedings conducted through hybrid mode.
01.07.2026
The undersigned is also working as Duty JMFC today.
VC of this court is not functioning due to internet connectivity issues.
Present: None for complainant.
None for the accused.
Summons issued against the accused received back served.
None has appeared on behalf of the accused despite service.
Let BWs be issued against the accused in the sum of Rs.10,000/- with one surety
in the like amount through SHO concerned on filing of PF within one month, returnable for
next date of hearing.
Put up for report/appearance/further proceedings on 02.12.2026.
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Interim Order 2Full order available

04 Feb 2026

Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/04.02.2026 65 CC NI ACT / 14202/2025 The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Jai Bhagwan Proceedings conducted through hybrid mode. 04.02.2026 Present: Sh. Abhishek Chaubey, Ld Counsel for the complainant through VC. Arguments heard on behalf of the complainant. File perused. Perusal of case file reveals that cheque in question was presented for encashment and was returned dishonored…

Read Full Order

Interim Order 1

26 Nov 2025

Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT / 14202/2025
The Krishna Cooperative Urban Thrift and Credit Society Ltd Vs. Jai Bhagwan
Proceedings conducted through hybrid mode.
26.11.2025
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: Sh. Vivek Garg, Ld Counsel for the complainant through VC.
The complaint and the original documents have only been e-filed.
The complainant is therefore, directed to submit the original documents and the
complaint with the Ahlmad of this court before NDOH.
Re-list for purpose fixed on 04.02.2026.
(Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/26.11.2025
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Order 3