CC NI ACT - Complaint Case 138 NI Act

Dhan Sangrah Cooperative Urban Thrift And Credit Society LtdVsSarfraj Khan Alias Sarfraz Khan

CNR DLET020030742024451-Judicial Magistrate First Class NI Act-01

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number: 410/2024
Registration Date: 05 Mar 2024
Next Hearing Date: 12 Mar 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Satwant Singh

For Respondent

Not available

Parties

Petitioner

1Dhan Sangrah Cooperative Urban Thrift And Credit Society Ltd

Respondent

1Sarfraj Khan Alias Sarfraz Khan

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Shakarpur
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 14-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2024

Date: 09-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-07-2024

Date: 01-07-2024
Business: put up for arguments on the maintainability
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2024

Date: 01-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2024

Date: 05-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2024

Date: 07-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-10-2024

Date: 24-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2024

Date: 25-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-03-2025

Date: 03-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-07-2025

Date: 07-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-11-2025

Date: 14-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2026

Date: 30-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2026

Date: 15-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-03-2027

Additional Case Details

Filing Number: 3074/2024
Filing Date: 04-03-2024
eFiling Number: ADL20230005835C202400046
eFiling Date: 02-03-2024
First Hearing Date: 14th March 2024
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

Orders

Interim Order 13

15 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT / 410/2024
Dhan Sangrah Cooperative Urban Thrift And Credit Society Ltd Vs. Sarfraj Khan
Alias Sarfraz Khan /0 (Shakarpur)
15.10.2026
Present: AR of complainant in person alongwith Ld. counsel.
Tracking report not filed.
Issue fresh summons to the accused through all modes on filing of PF
within 15 days from today.
Put up on 12.03.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/15.10.2026
-- 1 of 1 --

Interim Order 12

30 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 410/2024
Dhan Sangrah Cooperative Urban Thrift And Credit Society Ltd Vs. Sarfraj Khan
Alias Sarfraz Khan (Shakarpur)
30.04.2026
The undersigned is working under transfer order No. 14/DHC/Gaz-IIB/G-7/VI.E.2(a)/2026
dated 29th April, 2026.
Present: AR of the complainant in person alongwith Ld. counsel, Sh. Satwant
Singh.
Put up for purpose fixed on 15.10.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/30.04.2026
-- 1 of 1 --

Interim Order 11

14 Nov 2025

Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT / 410/2024
Dhan Sangrah Cooperative Urban Thrift
And Credit Society Ltd Vs. Sarfraj Khan
Alias Sarfraz Khan
/0 (Shakarpur)
14.11.2025
Present: AR of complainant alongwith Ld. counsel, Mr. Satwant Singh.
Address has been filed by the complainant.
Issue fresh summons to the accused on filing of PF within 15 days from
today.
Put up on 30.04.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/14.11.2025
-- 1 of 1 --

Interim Order 10

07 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 410/2024
Dhan Sangrah Cooperative Urban Thrift And Credit Society Ltd Vs. Sarfraj Khan
Alias Sarfraz Khan
P.D. Shakarpur
07.07.2025
Lawyers are abstaining from work today.
Present: None.
Since the Bar is at strike, no adverse order is passed against any of the
parties.
Put up for purpose fixed on 14.11.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/07.07.2025
-- 1 of 1 --

Interim Order 9

03 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 410/2024
Dhan Sangrah Cooperative Urban Thrift
And Credit Society Ltd Vs. Sarfraj Khan
Alias Sarfraz Khan
/0 (Shakarpur)
03.03.2025
Present: AR of the complainant in person.
None for accused.
Previous order has not been complied yet.
AR of the complainant seeks time to comply the same.
Let previous order be complied afresh for 07.07.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/03.03.2025
-- 1 of 1 --

Interim Order 8Full order available

25 Nov 2024

Order Details: COPY OF ORDER Pdf Text: Arguments heard on the point of summoning. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr. (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint; documents produced with respect to return of cheque on dishonourment and service of legal demand notice; and verification in the form of affidavit of evidence, there are sufficient grounds for proceeding further against accused for offence…

Read Full Order

Interim Order 7Full order available

25 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 410/2024 Dhan Sangrah Cooperative Urban Thrift And Credit Society Ltd Vs. Sarfraj Khan Alias Sarfraz Khan /0 (Shakarpur) 25.11.2024 Matters are being taken up through hybrid mode. Present: Sh. Satwant Singh and Sh. A. K. Singh Ld. counsel for complainant with AR. Matter is at the stage of order on the maintainability of present case. However, arguments were heard by ld. predecessor, thus, the same shall be…

Read Full Order

Interim Order 6

07 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 410/2024
Dhan Sangrah Cooperative Urban Thrift And Credit Society Ltd Vs. Sarfraj Khan
Alias Sarfraz Khan /0 (Shakarpur)
07.10.2024
Matters are being taken up through hybrid mode.
Reader is on leave today.
Present: Sh. Satwant Singh, Ld. counsel for complainant with AR.
Matter is listed today for order on the maintainability of the present case.
Put up for order during course of the day.
(Pooja Yadav)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/07.10.2024
At 04:30 pm.
PR: None.
Due to paucity of time as the board is heavy; evidences have been recorded in
the oldest matters in the maters pertaining to sr. citizen and also order is passed in one of the
oldest matters, thus, passing of order in the present matter is not possible today.
Put up for purpose fixed on 24.10.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/07.10.2024
-- 1 of 1 --

Interim Order 5

05 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 410/2024
Dhan Sangrah Cooperative Urban Thrift
And Credit Society Ltd Vs. Sarfraj Khan
Alias Sarfraz Khan
/0 (Shakarpur)
05.09.2024
Matters are taken up through hybrid mode.
Present: Sh. Satwant Singh and Sh. A. K. Singh,Ld. counsels for complainant
with AR.
Matter is listed today for order on maintainability of present
complaint.
Put up for order during the course of the day.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/05.09.2024
At 05:00 pm.
PR: None.
Due to heavy board and as the undersigned had to attend
administrative meeting and order on sentence passed in CC bearing no. 4768/18
& order on application u/s 311 Cr.P.C. passed in CC bearing no. 57684/16, both
are old matters (more than 5 years old), no time left to pass order in this matter.
Put up for purpose fixed on 07.10.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/05.09.2024
-- 1 of 1 --

Interim Order 4

01 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 410/2024
Dhan Sangrah Cooperative Urban Thrift And Credit Society Ltd Vs. Sarfraj
Khan Alias Sarfraz Khan /0 (Shakarpur)
01.08.2024
Matters are taken up through hybrid mode.
Regular peon of this court is on long medical leave.
Today, the undersigned is also working as Duty JMFC.
Present: Sh. Satwant Singh and Sh. A. K. Singh, Ld counsels for
complainant.
Matter is listed today for arguments on maintainability of the
present case.
Arguments heard.
One judgement of Hon'ble High Court of Delhi upon which reliance
has been placed during the arguments filed. Taken on record.
Put up for order on maintainability of the present case on
05.09.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/01.08.2024
-- 1 of 1 --

Interim Order 3

01 Jul 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 410/2024
Dhan Sangrah Cooperative Urban Thrift
And Credit Society Ltd Vs. Sarfraj Khan Alias Sarfraz Khan
/0 (Shakarpur)
01.07.2024
Reader is on leave today.
Present: Sh. Satwant Singh, Ld. counsel for complainant alongwith AR.
Matter is listed today for arguments on the maintainability of present
case.
At request, put up for arguments on the maintainability of present
case on 01.08.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi
01.07.2024
-- 1 of 1 --

Interim Order 2

09 Apr 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT/410/2024Dhan Sangrah Cooperative Urban ThriftAnd Credit
Society Ltd Vs. Sarfraj KhanAlias Sarfraz Khan/0 (Shakarpur)
09.04.2024
Present: Sh. Satwant Singh, Ld. counsel for complainant .
Sh. Shiv Dutt, Manager, ICICI Bank, Jhandewalan.
Matter is at the stage of consideration.
Court notice to bank witness received back served. Bank witness
is present today.
Concerned bank witness examined and discharged.
In view of statement made by the bank witness, put up for
arguments on the maintainability of the present case on 01.07.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
09.04.2024
-- 1 of 1 --

Interim Order 1

14 Mar 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20CC NI ACT/410/2024
Dhan Sangrah Cooperative Urban ThriftAnd Credit Society Ltd Vs. Sarfraj
KhanAlias Sarfraz Khan
PS:Shakarpur
Regular Steno is on leave.
14.03.2024
Fresh case is received by way of e-filing. It be checked and
registered.
Present: Sh. Satwant Singh and Sh. A.K. Singh, Ld. Counsels for
complainant with AR of the complainant.
This is fresh matter at the stage of consideration.
Perusal of the record reveals that the return memo of the cheque in
question mentions reason for dishonour of the cheque in question as ‘other
reasons: CLEARING STOP FOR ALLAHABAD BANK’. In view thereof, let
court notice be issued to the bank witnesses of the complainant as well as of the
proposed accused upon filing PF to appear with the record of the cheque in
question and the return memo to explain the remarks on NDOH. Copy of the
cheque in question and the return memo be attached with the notices.
Put up on 09.04.2024.
(Pooja Yadav)
MM, NI Act, East /KKD Courts/Delhi
14.03.2024
-- 1 of 1 --

Order 13

15 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT / 410/2024
Dhan Sangrah Cooperative Urban Thrift And Credit Society Ltd Vs. Sarfraj Khan
Alias Sarfraz Khan /0 (Shakarpur)
15.10.2026
Present: AR of complainant in person alongwith Ld. counsel.
Tracking report not filed.
Issue fresh summons to the accused through all modes on filing of PF
within 15 days from today.
Put up on 12.03.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/15.10.2026
-- 1 of 1 --

Order 12

30 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 410/2024
Dhan Sangrah Cooperative Urban Thrift And Credit Society Ltd Vs. Sarfraj Khan
Alias Sarfraz Khan (Shakarpur)
30.04.2026
The undersigned is working under transfer order No. 14/DHC/Gaz-IIB/G-7/VI.E.2(a)/2026
dated 29th April, 2026.
Present: AR of the complainant in person alongwith Ld. counsel, Sh. Satwant
Singh.
Put up for purpose fixed on 15.10.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/30.04.2026
-- 1 of 1 --

Order 11

14 Nov 2025

Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT / 410/2024
Dhan Sangrah Cooperative Urban Thrift
And Credit Society Ltd Vs. Sarfraj Khan
Alias Sarfraz Khan
/0 (Shakarpur)
14.11.2025
Present: AR of complainant alongwith Ld. counsel, Mr. Satwant Singh.
Address has been filed by the complainant.
Issue fresh summons to the accused on filing of PF within 15 days from
today.
Put up on 30.04.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/14.11.2025
-- 1 of 1 --

Order 10

07 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 410/2024
Dhan Sangrah Cooperative Urban Thrift And Credit Society Ltd Vs. Sarfraj Khan
Alias Sarfraz Khan
P.D. Shakarpur
07.07.2025
Lawyers are abstaining from work today.
Present: None.
Since the Bar is at strike, no adverse order is passed against any of the
parties.
Put up for purpose fixed on 14.11.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/07.07.2025
-- 1 of 1 --

Order 9

03 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 410/2024
Dhan Sangrah Cooperative Urban Thrift
And Credit Society Ltd Vs. Sarfraj Khan
Alias Sarfraz Khan
/0 (Shakarpur)
03.03.2025
Present: AR of the complainant in person.
None for accused.
Previous order has not been complied yet.
AR of the complainant seeks time to comply the same.
Let previous order be complied afresh for 07.07.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/03.03.2025
-- 1 of 1 --

Order 8Full order available

25 Nov 2024

Read Full Order

Order 7Full order available

25 Nov 2024

Read Full Order

Order 6

07 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 410/2024
Dhan Sangrah Cooperative Urban Thrift And Credit Society Ltd Vs. Sarfraj Khan
Alias Sarfraz Khan /0 (Shakarpur)
07.10.2024
Matters are being taken up through hybrid mode.
Reader is on leave today.
Present: Sh. Satwant Singh, Ld. counsel for complainant with AR.
Matter is listed today for order on the maintainability of the present case.
Put up for order during course of the day.
(Pooja Yadav)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/07.10.2024
At 04:30 pm.
PR: None.
Due to paucity of time as the board is heavy; evidences have been recorded in
the oldest matters in the maters pertaining to sr. citizen and also order is passed in one of the
oldest matters, thus, passing of order in the present matter is not possible today.
Put up for purpose fixed on 24.10.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/07.10.2024
-- 1 of 1 --

Order 5

05 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 410/2024
Dhan Sangrah Cooperative Urban Thrift
And Credit Society Ltd Vs. Sarfraj Khan
Alias Sarfraz Khan
/0 (Shakarpur)
05.09.2024
Matters are taken up through hybrid mode.
Present: Sh. Satwant Singh and Sh. A. K. Singh,Ld. counsels for complainant
with AR.
Matter is listed today for order on maintainability of present
complaint.
Put up for order during the course of the day.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/05.09.2024
At 05:00 pm.
PR: None.
Due to heavy board and as the undersigned had to attend
administrative meeting and order on sentence passed in CC bearing no. 4768/18
& order on application u/s 311 Cr.P.C. passed in CC bearing no. 57684/16, both
are old matters (more than 5 years old), no time left to pass order in this matter.
Put up for purpose fixed on 07.10.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/05.09.2024
-- 1 of 1 --

Order 4

01 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 410/2024
Dhan Sangrah Cooperative Urban Thrift And Credit Society Ltd Vs. Sarfraj
Khan Alias Sarfraz Khan /0 (Shakarpur)
01.08.2024
Matters are taken up through hybrid mode.
Regular peon of this court is on long medical leave.
Today, the undersigned is also working as Duty JMFC.
Present: Sh. Satwant Singh and Sh. A. K. Singh, Ld counsels for
complainant.
Matter is listed today for arguments on maintainability of the
present case.
Arguments heard.
One judgement of Hon'ble High Court of Delhi upon which reliance
has been placed during the arguments filed. Taken on record.
Put up for order on maintainability of the present case on
05.09.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/01.08.2024
-- 1 of 1 --

Order 3

01 Jul 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 410/2024
Dhan Sangrah Cooperative Urban Thrift
And Credit Society Ltd Vs. Sarfraj Khan Alias Sarfraz Khan
/0 (Shakarpur)
01.07.2024
Reader is on leave today.
Present: Sh. Satwant Singh, Ld. counsel for complainant alongwith AR.
Matter is listed today for arguments on the maintainability of present
case.
At request, put up for arguments on the maintainability of present
case on 01.08.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi
01.07.2024
-- 1 of 1 --

Order 2

09 Apr 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT/410/2024Dhan Sangrah Cooperative Urban ThriftAnd Credit
Society Ltd Vs. Sarfraj KhanAlias Sarfraz Khan/0 (Shakarpur)
09.04.2024
Present: Sh. Satwant Singh, Ld. counsel for complainant .
Sh. Shiv Dutt, Manager, ICICI Bank, Jhandewalan.
Matter is at the stage of consideration.
Court notice to bank witness received back served. Bank witness
is present today.
Concerned bank witness examined and discharged.
In view of statement made by the bank witness, put up for
arguments on the maintainability of the present case on 01.07.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
09.04.2024
-- 1 of 1 --

Order 1

14 Mar 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20CC NI ACT/410/2024
Dhan Sangrah Cooperative Urban ThriftAnd Credit Society Ltd Vs. Sarfraj
KhanAlias Sarfraz Khan
PS:Shakarpur
Regular Steno is on leave.
14.03.2024
Fresh case is received by way of e-filing. It be checked and
registered.
Present: Sh. Satwant Singh and Sh. A.K. Singh, Ld. Counsels for
complainant with AR of the complainant.
This is fresh matter at the stage of consideration.
Perusal of the record reveals that the return memo of the cheque in
question mentions reason for dishonour of the cheque in question as ‘other
reasons: CLEARING STOP FOR ALLAHABAD BANK’. In view thereof, let
court notice be issued to the bank witnesses of the complainant as well as of the
proposed accused upon filing PF to appear with the record of the cheque in
question and the return memo to explain the remarks on NDOH. Copy of the
cheque in question and the return memo be attached with the notices.
Put up on 09.04.2024.
(Pooja Yadav)
MM, NI Act, East /KKD Courts/Delhi
14.03.2024
-- 1 of 1 --

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