CC NI ACT - Complaint Case 138 NI Act

THE TIMES OF INDIA EMPLOYEES COOPERATIVE THRIFT AND CREDIT SOCIETY DELHI LIMITEDVsNEERAJ KUMAR

CNR DLCT020445062025810-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: 14235/2025
Registration Date: 23 Sept 2025
Next Hearing Date: 21 Nov 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

RINKU MATHUR

For Respondent

Not available

Parties

Petitioner

1THE TIMES OF INDIA EMPLOYEES COOPERATIVE THRIFT AND CREDIT SOCIETY DELHI LIMITED

Respondent

1NEERAJ KUMAR

Acts & Sections

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

Filing Number: 44506/2025
Filing Date: 16-09-2025
eFiling Number: ADL20230018265C202500017
eFiling Date: 13-09-2025
First Hearing Date: 24th December 2025
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

Orders

Interim Order 3Full order available

30 May 2026

Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT / 14235/2025 THE TIMES OF INDIA EMPLOYEES COOPERATIVE THRIFT AND CREDIT SOCIETY DELHI LIMITED Vs. NEERAJ KUMAR 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 of…

Read Full Order

Interim Order 2

27 Feb 2026

Order Details: COPY OF ORDER
Pdf Text: 75 CC NI ACT / 14235/2025
THE TIMES OF INDIA EMPLOYEES COOPERATIVE THRIFT AND CREDIT SOCIETY
DELHI LIMITED Vs. NEERAJ 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
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Interim Order 1

24 Dec 2025

Order Details: COPY OF ORDER
Pdf Text: 59 CC NI ACT / 14235/2025
THE TIMES OF INDIA EMPLOYEES COOPERATIVE THRIFT AND CREDIT
SOCIETY DELHI LIMITED Vs. NEERAJ 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 confirmed by the Reader of this court. Be taken on record.
In light of the judgment tiled as ‘Sanjabij Tari Vs Kishore S. Borkar & Anr.’ Crl.
Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court on 25/09/2025, the requirement
of issuing notice u/s 223 of the BNSS and hearing the proposed accused on arguments on
cognizance is dispensed with.
Perusal of record reveals that the authority letter in favour of Sh. Shiv Prasad
Dubey authorising him to pursue the present legal proceedings has not been filed on record.
Put up for filing of requisite documents/arguments on cognizance on 27.02.2026.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 24.12.2025
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Order 3Full order available