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CC NI ACT - Complaint Case 138 NI Act

The Rama Cooperative Urban T And C Society LtdVsDeepak Gaur

CNR DLCT020476062024508-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
4182/2025
Registration Date
24 Feb 2025
Next Hearing Date
25 Jun 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1The Rama Cooperative Urban T And C Society Ltd

    Respondent

    1. 1Deepak Gaur

    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: 29-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-08-2025

Date: 13-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2026

Date: 03-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2026

Date: 14-10-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-06-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 47520/2024
Filing Date: 05-11-2024
eFiling Number: ADL20230005141C202400207
eFiling Date: 25-10-2024
First Hearing Date: 29th April 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    6
    Interim Order 3
    03 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT 4182/2025
The Rama Cooperative Urban T And C Society Ltd Vs. Deepak Gaur
03.01.2026
Ld. PO is on leave today.
Present: None for complainant.
None for accused.
Put up for compliance of previous order on 14.10.2026.
(Amit Rana)
Reliever J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/03.01.2026
-- 1 of 1 --
    Interim Order 2Full order available
    13 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT / 4182/2025 The Rama Cooperative Urban T And C Society Ltd Vs. Deepak Gaur 13.08.2025 Reader of this court is on leave today. Present: Sh. Jitender Nath Pathak , Ld. Counsel for the complainant through VC. None for proposed accused. Notice u/s 223 BNSS not received back. No tracking filed. One more opportunity is granted to the complainant to effect service of notice. In the meantime, let fresh notice…

    Read Full Order
    Interim Order 1
    29 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT / 4182/2025
The Rama Cooperative Urban T And C Society Ltd Vs. Deepak Gaur
29.04.2025
Fresh case is received by way of assignment. It be checked and
registered.
Present: Sh. Jitender Nath Pathak, Ld. Counsel for the complainant through
VC.
None for accused.
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 13.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/29.04.2025
-- 1 of 1 --
    Order 3
    03 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT 4182/2025
The Rama Cooperative Urban T And C Society Ltd Vs. Deepak Gaur
03.01.2026
Ld. PO is on leave today.
Present: None for complainant.
None for accused.
Put up for compliance of previous order on 14.10.2026.
(Amit Rana)
Reliever J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/03.01.2026
-- 1 of 1 --
    Order 2Full order available
    13 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT / 4182/2025 The Rama Cooperative Urban T And C Society Ltd Vs. Deepak Gaur 13.08.2025 Reader of this court is on leave today. Present: Sh. Jitender Nath Pathak , Ld. Counsel for the complainant through VC. None for proposed accused. Notice u/s 223 BNSS not received back. No tracking filed. One more opportunity is granted to the complainant to effect service of notice. In the meantime, let fresh notice…

    Read Full Order
    Order 1
    29 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT / 4182/2025
The Rama Cooperative Urban T And C Society Ltd Vs. Deepak Gaur
29.04.2025
Fresh case is received by way of assignment. It be checked and
registered.
Present: Sh. Jitender Nath Pathak, Ld. Counsel for the complainant through
VC.
None for accused.
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 13.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/29.04.2025
-- 1 of 1 --

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