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CC NI ACT - Complaint Case 138 NI Act

THE TIMES OF INDIA EMPLOYEES CO OPERATIVE THRIFT AND CREDIT SOCIETY DELHI LIMITEDVsVARUN VASHISHT

CNR DLCT020445052025810-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
14236/2025
Registration Date
23 Sept 2025
Next Hearing Date
21 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1THE TIMES OF INDIA EMPLOYEES CO OPERATIVE THRIFT AND CREDIT SOCIETY DELHI LIMITED

    Respondent

    1. 1VARUN VASHISHT

    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: 24-12-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 27-02-2026

Date: 27-02-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 30-05-2026

Date: 30-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 44505/2025
Filing Date: 16-09-2025
eFiling Number: ADL20230018265C202500016
eFiling Date: 13-09-2025
First Hearing Date: 24th December 2025
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    6
    Interim Order 3Full order available
    30 May 2026

    Order Details: COPY OF ORDER Pdf Text: 44 CC NI ACT / 14236/2025 THE TIMES OF INDIA EMPLOYEES CO OPERATIVE THRIFT AND CREDIT SOCIETY DELHI LIMITED Vs. VARUN VASHISHT 30.05.2026 Present: Ld. Counsel for the complainant along with AR of the complainant. Matter is listed for arguments on cognizance. Authority letter in compliance of order dated 24/12/2025 has already been filed. Taken on record. As per CIS record, the date of e-filing of the present complaint is 13/09/2025. Complaint, affidavit…

    Read Full Order
    Interim Order 2
    27 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 76 CC NI ACT / 14236/2025
THE TIMES OF INDIA EMPLOYEES CO OPERATIVE THRIFT AND CREDIT SOCIETY
DELHI LIMITED Vs. VIRENDER KUMAR
PS (Darya Ganj)
27.02.2026
Ld. Presiding Officer is on leave today.
Present: Sh. B.K. Singh, Ld. Counsel for the Complainant alongwith complainant.
Sh. Shiv Prasad Dubey, Ld. AR for the complainant.
Put up for purpose fixed on 30.05.2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 27.02.2026
-- 1 of 1 --
    Interim Order 1Full order available
    24 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 60 CC NI ACT / 14236/2025 THE TIMES OF INDIA EMPLOYEES CO OPERATIVE THRIFT AND CREDIT SOCIETY DELHI LIMITED Vs. VIRENDER KUMAR 24.12.2025 Present: Sh. Neeraj Khanal, Ld. counsel for the complainant with Secretary of the complainant Sh. Shiv Prasad Dubey. Fresh complaint received by way of assignment. It be checked and registered as per rules. Ld. Counsel for the complainant has filed the original complaint alongwith documents today. The same has been…

    Read Full Order
    Order 3Full order available
    30 May 2026

    Order Details: COPY OF ORDER Pdf Text: 44 CC NI ACT / 14236/2025 THE TIMES OF INDIA EMPLOYEES CO OPERATIVE THRIFT AND CREDIT SOCIETY DELHI LIMITED Vs. VARUN VASHISHT 30.05.2026 Present: Ld. Counsel for the complainant along with AR of the complainant. Matter is listed for arguments on cognizance. Authority letter in compliance of order dated 24/12/2025 has already been filed. Taken on record. As per CIS record, the date of e-filing of the present complaint is 13/09/2025. Complaint, affidavit…

    Read Full Order
    Order 2
    27 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 76 CC NI ACT / 14236/2025
THE TIMES OF INDIA EMPLOYEES CO OPERATIVE THRIFT AND CREDIT SOCIETY
DELHI LIMITED Vs. VIRENDER KUMAR
PS (Darya Ganj)
27.02.2026
Ld. Presiding Officer is on leave today.
Present: Sh. B.K. Singh, Ld. Counsel for the Complainant alongwith complainant.
Sh. Shiv Prasad Dubey, Ld. AR for the complainant.
Put up for purpose fixed on 30.05.2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 27.02.2026
-- 1 of 1 --
    Order 1Full order available
    24 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 60 CC NI ACT / 14236/2025 THE TIMES OF INDIA EMPLOYEES CO OPERATIVE THRIFT AND CREDIT SOCIETY DELHI LIMITED Vs. VIRENDER KUMAR 24.12.2025 Present: Sh. Neeraj Khanal, Ld. counsel for the complainant with Secretary of the complainant Sh. Shiv Prasad Dubey. Fresh complaint received by way of assignment. It be checked and registered as per rules. Ld. Counsel for the complainant has filed the original complaint alongwith documents today. The same has been…

    Read Full Order

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