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CC NI ACT - Complaint Case 138 NI Act

Ms Sukhmay Jeevan Cooperative U Thrift And Credit Society LtdVsArun Bansal LR of Arti Bansal

CNR DLCT020396572025778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
13144/2025
Registration Date
02 Sept 2025
Next Hearing Date
05 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Ms Sukhmay Jeevan Cooperative U Thrift And Credit Society Ltd

    Respondent

    1. 1Arun Bansal LR of Arti Bansal

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-09-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 13-02-2026

Date: 13-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2026

Date: 21-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-08-2026

Date: 25-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 39657/2025
Filing Date: 27-08-2025
eFiling Number: ADL20250006808C202500007
eFiling Date: 15-08-2025
First Hearing Date: 24th September 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    10
    Interim Order 5
    25 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 13144/2025
Ms Sukhmay Jeevan Cooperative U Thrift And Credit Society Ltd Vs. Arun Bansal LR
of Arti Bansal
25.08.2026
Present : None.
Matter is listed for clarification as mentioned in the last order.
However, none has appeared on behalf of the complainant today.
In view of the same, matter stands adjourned for today.
Issue notice to the complainant for the NDOH.
List the matter for purpose fixed on 05.01.2027.
(Danveer)
Judicial Magistrate First Class-04, NI Act
25.08.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 4
    21 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 13144/2025
Ms Sukhmay Jeevan Cooperative U Thrift And Credit Society Ltd Vs. Arun Bansal LR
of Arti Bansal
21.05.2026
Present: Ms Pooja Tomar, Ld. Proxy Counsel for complainant.
Matter is listed at pre-cognizance proceedings. However, as per
judgement of Hon’ble Supreme Court in
Sanjabij Tari Vs. Kishore S. Borcar and Anr.
(2025 INSC 1158) , the accused is not required to be heard through a notice at the pre-
cognizance stage.
A clarification is sought from the complainant as to the proposed accused
person, in light of the fact that in the memo of parties, it is statedly through legal heir.
Time is sought to clarify the same.
List the matter for clarifying the abovesaid on 25.08.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
21.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 3
    13 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT / 13144/2025
Ms Sukhmay Jeevan Cooperative U Thrift And Credit Society Ltd Vs. Arun Bansal LR
of Arti Bansal
13.02.2026
(Regular Stenographer of this court is on leave).
The present complaint has been received by way of transfer vide Order No.91505-
91520/F.3(4)JMFC/Gaz./2025 dated 20.11.2025 passed by Ld. Principal District and
Sessions Judge (HQs). It be checked and registered.
Present: Sh. Amit Kumar and Sh. Kamal Kant, Ld. Counsels for complainant.
It has been reported by the office attached to this court that the original
case file has not yet been deposited by the complainant. Complainant is directed to
submit the original file with complete documents and ordersheets. The same be
deposited before the NDOH.
Issue court notice to the accused/proposed accused through all
permissible modes, returnable on the NDOH.
List the matter for proceedings on merits on 21.05.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
13.02.2026
-- 1 of 1 --
    Interim Order 2
    24 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 91 CC NO. - / 13144/2025 -
Ms Sukhmay Jeevan Cooperative U Thrift
And Credit Society Ltd Vs. Arun Bansal LR
of Arti Bansal
24.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - Ms. Vasudha, Ld. Counsel for the complainant.
Perusal of the record shows that present complaint has been filed after 01.07.2024 and
the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
(BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
opportunity of hearing to the accused before taking cognizance of an offence.
In view thereof, let notice be issued to the proposed accused on filing of PF within 15
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 13.02.2026.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/24.09.2025
-- 1 of 1 --
    Interim Order 1
    24 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 91 CC NO. - / 13144/2025 -
Ms Sukhmay Jeevan Cooperative U Thrift
And Credit Society Ltd Vs. Arun Bansal LR
of Arti Bansal
24.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - Ms. Vasudha, Ld. Counsel for the complainant.
Perusal of the record shows that present complaint has been filed after 01.07.2024 and
the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
(BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
opportunity of hearing to the accused before taking cognizance of an offence.
In view thereof, let notice be issued to the proposed accused on filing of PF within 15
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 13.02.2026.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/24.09.2025
-- 1 of 1 --
    Order 5
    25 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 13144/2025
Ms Sukhmay Jeevan Cooperative U Thrift And Credit Society Ltd Vs. Arun Bansal LR
of Arti Bansal
25.08.2026
Present : None.
Matter is listed for clarification as mentioned in the last order.
However, none has appeared on behalf of the complainant today.
In view of the same, matter stands adjourned for today.
Issue notice to the complainant for the NDOH.
List the matter for purpose fixed on 05.01.2027.
(Danveer)
Judicial Magistrate First Class-04, NI Act
25.08.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 4
    21 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 13144/2025
Ms Sukhmay Jeevan Cooperative U Thrift And Credit Society Ltd Vs. Arun Bansal LR
of Arti Bansal
21.05.2026
Present: Ms Pooja Tomar, Ld. Proxy Counsel for complainant.
Matter is listed at pre-cognizance proceedings. However, as per
judgement of Hon’ble Supreme Court in
Sanjabij Tari Vs. Kishore S. Borcar and Anr.
(2025 INSC 1158) , the accused is not required to be heard through a notice at the pre-
cognizance stage.
A clarification is sought from the complainant as to the proposed accused
person, in light of the fact that in the memo of parties, it is statedly through legal heir.
Time is sought to clarify the same.
List the matter for clarifying the abovesaid on 25.08.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
21.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 3
    13 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT / 13144/2025
Ms Sukhmay Jeevan Cooperative U Thrift And Credit Society Ltd Vs. Arun Bansal LR
of Arti Bansal
13.02.2026
(Regular Stenographer of this court is on leave).
The present complaint has been received by way of transfer vide Order No.91505-
91520/F.3(4)JMFC/Gaz./2025 dated 20.11.2025 passed by Ld. Principal District and
Sessions Judge (HQs). It be checked and registered.
Present: Sh. Amit Kumar and Sh. Kamal Kant, Ld. Counsels for complainant.
It has been reported by the office attached to this court that the original
case file has not yet been deposited by the complainant. Complainant is directed to
submit the original file with complete documents and ordersheets. The same be
deposited before the NDOH.
Issue court notice to the accused/proposed accused through all
permissible modes, returnable on the NDOH.
List the matter for proceedings on merits on 21.05.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
13.02.2026
-- 1 of 1 --
    Order 2
    24 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 91 CC NO. - / 13144/2025 -
Ms Sukhmay Jeevan Cooperative U Thrift
And Credit Society Ltd Vs. Arun Bansal LR
of Arti Bansal
24.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - Ms. Vasudha, Ld. Counsel for the complainant.
Perusal of the record shows that present complaint has been filed after 01.07.2024 and
the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
(BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
opportunity of hearing to the accused before taking cognizance of an offence.
In view thereof, let notice be issued to the proposed accused on filing of PF within 15
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 13.02.2026.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/24.09.2025
-- 1 of 1 --
    Order 1
    24 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 91 CC NO. - / 13144/2025 -
Ms Sukhmay Jeevan Cooperative U Thrift
And Credit Society Ltd Vs. Arun Bansal LR
of Arti Bansal
24.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - Ms. Vasudha, Ld. Counsel for the complainant.
Perusal of the record shows that present complaint has been filed after 01.07.2024 and
the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
(BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
opportunity of hearing to the accused before taking cognizance of an offence.
In view thereof, let notice be issued to the proposed accused on filing of PF within 15
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 13.02.2026.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/24.09.2025
-- 1 of 1 --

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