CC NI ACT - Complaint Case 138 NI Act

Bestway Coopertive Urban Thrift And Credit Society LtdVsAMIT KUMAR

CNR DLCT020425852024508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 13146/2024
Registration Date: 07 Nov 2024
Next Hearing Date: 21 May 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

NISHANT SHARMA

For Respondent

Not available

Parties

Petitioner

1Bestway Coopertive Urban Thrift And Credit Society Ltd

Respondent

1AMIT KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 29-01-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 26-04-2025

Date: 26-04-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 23-08-2025

Date: 23-08-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 03-02-2026

Date: 03-02-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Judgement
Next Hearing Date: 22-08-2026

Date: 22-08-2026
Business: fp
Reason For Adjournment: Clarifications needed
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2027

Additional Case Details

Filing Number: 42500/2024
Filing Date: 05-10-2024
eFiling Number: ADL20230014240C202400076
eFiling Date: 01-10-2024
First Hearing Date: 29th January 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 5Full order available

22 Aug 2026

Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT 13146/2024 BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. AMIT KUMAR 22.08.2026 Today, undersigned is also working as 2nd Link to Ld. JMFC-10. Present: Sh. Nishant Sharma, Ld. Counsel for complainant (through VC). None for proposed accused. Matter is at the stage of consideration. On LDOH, clarity was sought by the complainant on the maintainability of the present complaint, as in the legal demand notice, complainant has demanded…

Read Full Order

Interim Order 4

03 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT 13146/2024
BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs.
AMIT KUMAR
03.02.2026
Present: Sh. Sudhanshu, Ld. Proxy Counsel for complainant through VC.
None for proposed accused.
Matter is at the stage of consideration.
Notice u/s 223 BNSS issued to the proposed accused not received
back.
However, in terms of the guidelines passed by Hon’ble Supreme Court
of India, in case titled as
Sanjabij Tari Vs. Kishore S. Borcar & Anr., 2025 (SC) 952,
decided on 25.09.2025, there is no requirement to issue notice u/s 223 BNSS in
complaint case u/s 138 NI Act. Accordingly, the stage of notice u/s 223 BNSS is
dispensed with.
Perusal shows that as per legal demand notice, more amount has been
demanded from the proposed accused.
Complainant side is directed to clarify on the maintainability of the
present case in terms of Judgment of the Hon’ble Supreme Court of India in
Kaveri
Plastics Vs. Mahdoon Baba (2025).
At request of complainant side, matter stands adjourned.
Put up for clarification/consideration on 22.08.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/03.02.2026
-- 1 of 1 --

Interim Order 3

23 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 13146/2024
Bestway Cooperative Urban Thrift and Credit Society Ltd. Vs. Amit Kumar
23.08.2025
Ld. Presiding Officer has been appointed to preside over special jail duty at Tihar Jail.
Regular stenographer is on medical leave for undefined period.
Reader of this court is on leave for undefined period.
No adverse order is being passed today as lawyers are abstaining from work due to ongoing
strike.
Present: Mr. Jatin Maheshwari Ld. proxy counsel for complainant.
None for accused.
Put up for purpose fixed on 03.02.2026.
(Bhagwat Prasad Meena)
Relieving J.M.F.C/Central,
THC/Delhi/23.08.2025
-- 1 of 1 --

Interim Order 2

26 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT / 13146/2024
BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD
Vs. AMIT KUMAR
26.04.2025
Present: Sh. Jatin Bhardwaj, Proxy Counsel for the complainant.
None for proposed accused.
Court notice u/s 223 BNSS issued to the proposed accused not
received back.
Be awaited.
In the meantime, let court notice as per section 223 BNSS, in terms
of previous order, be issued to the proposed accused, on filing of PF within 30
days, returnable on NDOH.
Be put up for further proceedings on 23.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/26.04.2025
-- 1 of 1 --

Interim Order 1

29 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT / 13146/2024
BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD
Vs. AMIT KUMAR
29.01.2025
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Sh. Nikunj Yadav, Ld. Counsel for the complainant.
Case file perused.
Let court notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 26.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/29.01.2025
-- 1 of 1 --

Order 5Full order available

22 Aug 2026

Read Full Order

Order 4

03 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT 13146/2024
BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs.
AMIT KUMAR
03.02.2026
Present: Sh. Sudhanshu, Ld. Proxy Counsel for complainant through VC.
None for proposed accused.
Matter is at the stage of consideration.
Notice u/s 223 BNSS issued to the proposed accused not received
back.
However, in terms of the guidelines passed by Hon’ble Supreme Court
of India, in case titled as
Sanjabij Tari Vs. Kishore S. Borcar & Anr., 2025 (SC) 952,
decided on 25.09.2025, there is no requirement to issue notice u/s 223 BNSS in
complaint case u/s 138 NI Act. Accordingly, the stage of notice u/s 223 BNSS is
dispensed with.
Perusal shows that as per legal demand notice, more amount has been
demanded from the proposed accused.
Complainant side is directed to clarify on the maintainability of the
present case in terms of Judgment of the Hon’ble Supreme Court of India in
Kaveri
Plastics Vs. Mahdoon Baba (2025).
At request of complainant side, matter stands adjourned.
Put up for clarification/consideration on 22.08.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/03.02.2026
-- 1 of 1 --

Order 3

23 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 13146/2024
Bestway Cooperative Urban Thrift and Credit Society Ltd. Vs. Amit Kumar
23.08.2025
Ld. Presiding Officer has been appointed to preside over special jail duty at Tihar Jail.
Regular stenographer is on medical leave for undefined period.
Reader of this court is on leave for undefined period.
No adverse order is being passed today as lawyers are abstaining from work due to ongoing
strike.
Present: Mr. Jatin Maheshwari Ld. proxy counsel for complainant.
None for accused.
Put up for purpose fixed on 03.02.2026.
(Bhagwat Prasad Meena)
Relieving J.M.F.C/Central,
THC/Delhi/23.08.2025
-- 1 of 1 --

Order 2

26 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT / 13146/2024
BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD
Vs. AMIT KUMAR
26.04.2025
Present: Sh. Jatin Bhardwaj, Proxy Counsel for the complainant.
None for proposed accused.
Court notice u/s 223 BNSS issued to the proposed accused not
received back.
Be awaited.
In the meantime, let court notice as per section 223 BNSS, in terms
of previous order, be issued to the proposed accused, on filing of PF within 30
days, returnable on NDOH.
Be put up for further proceedings on 23.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/26.04.2025
-- 1 of 1 --

Order 1

29 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT / 13146/2024
BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD
Vs. AMIT KUMAR
29.01.2025
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Sh. Nikunj Yadav, Ld. Counsel for the complainant.
Case file perused.
Let court notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 26.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/29.01.2025
-- 1 of 1 --

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