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CC NI ACT - Complaint Case 138 NI Act

M/S TRIDEV BHUMI CO OPERATIVE SOCIETY URBAN THRIFT AND CREDIT SOCIETY LTD.VsKISHOR TRIPATHI

CNR DLET020035572023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1653/2023
Registration Date
27 May 2023
Next Hearing Date
02 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S TRIDEV BHUMI CO OPERATIVE SOCIETY URBAN THRIFT AND CREDIT SOCIETY LTD.

    Respondent

    1. 1KISHOR TRIPATHI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Laxmi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-09-2023
Business: fp
Next Purpose: Arguments
Next Hearing Date: 18-03-2024

Date: 18-03-2024
Business: Put up for filing the reply/arguments on application on 29.08.2024.
Next Purpose: Misc. Arguments
Next Hearing Date: 29-08-2024

Date: 29-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2025

Date: 25-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2025

Date: 23-12-2025
Business: Fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-04-2026

Date: 21-04-2026
Business: Ld. Po. is on leave today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-08-2026

Date: 24-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 3553/2023
Filing Date: 15-04-2023
eFiling Number: ECDLET02006102023
eFiling Date: 14-04-2023
First Hearing Date: 22nd September 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    12
    Interim Order 6
    24 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT 1653/2023
M/S TRIDEV BHUMI CO OPERATIVE
SOCIETY URBAN THRIFT AND CREDIT
SOCIETY LTD. Vs. KISHOR TRIPATHI
(Laxmi Nagar)
24.08.2026
Present: Sh. Shobhan Singh Rawat, Ld. Counsel for complainant.
None for accused.
Summons issued on all the three address received back unserved with
report left.
In the interest of justice, one last and final opportunity is being given to
the complainant to verify the fresh address of accused failing which the complaint
shall be dismissed for non prosecution.
Put up on 02.02.2027.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/24.08.2026
-- 1 of 1 --
    Interim Order 5
    12 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32
CC NI ACT 1653/2023
M/S TRIDEV BHUMI CO OPERATIVE SOCIETY URBAN THRIFT AND CREDIT SOCIETY LTD.
Vs. KISHOR TRIPATHI
(Laxmi Nagar)
12.06.2025
Matter is taken up through VC on Cisco Webex.
Present: Counsel for the complainant.
VC is not working due to connectivity issues. Undersigned is not able to access Layers
and CIS due to connectivity issues. Concerned official has been notified.
Put up for purpose already fixed on 23.12.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 12.06.2025
-- 1 of 1 --
    Interim Order 4
    25 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1653/2023
PS Laxmi Nagar
25.02.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Amar Ninania, Ld. Proxy Counsel for complainant.
AR of complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused have been received back
unserved with the reports ‘addressee left’ and ‘no such person found’.
Complainant is directed to file fresh address of the accused/ an
affidavit of physical verification of addresses of accused.
Put up for purpose fixed on 12.06.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/25.02.2025
-- 1 of 1 --
    Interim Order 3Full order available
    29 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 1653/2023 M/S TRIDEV BHUMI CO OPERATIVE SOCIETY URBAN THRIFT AND CREDIT SOCIETY LTD. Vs. KISHOR TRIPATHI (Laxmi Nagar) 29.08.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel Sh. Soban Singh Rawat for the complainant. Registry for the notice issued to the respondent received back with the report refused. It is deemed service in law, however none is appearing on behalf of the respondent. It seems that the…

    Read Full Order
    Interim Order 2
    18 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 43
CC NI ACT1653/2023
M/S TRIDEV BHUMI CO OPERATIVESOCIETY URBAN THRIFT AND
CREDITSOCIETY LTD. Vs. KISHOR TRIPATHI
(Laxmi Nagar)
18.03.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Proxy Counsel for the complainant.
Notice issued to the respondent not received back.
Let fresh notice be issued to the respondent through all modes on filing
of PF within 07 days from today to the application of condonation of delay to appear
before the court.
Respondent is directed to appear before the court and file the reply of
application and supply the advance copy to the other side.
Put up for filing the reply/arguments on application on 29.08.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 18.03.2024
-- 1 of 1 --
    Interim Order 1
    22 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 39
CC NI ACT1653/2023
M/S TRIDEV BHUMI CO OPERATIVESOCIETY URBAN THRIFT AND
CREDITSOCIETY LTD. Vs. KISHOR TRIPATHI
(Laxmi Nagar)
22.09.2023
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: Ld. Counsel for the complainant along with AR.
Ld. Counsel for the complainant has filed the application for
condonation of delay in the present case.
Let notice be issued to the respondent through all modes on filing of PF
within 07 days from today to the application of condonation of delay to appear before
the court.
Respondent is directed to appear before the court and file the reply of
application and supply the advance copy to the other side.
Put up for filing the reply/arguments on application on 18.03.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 22.09.2023
-- 1 of 1 --
    Order 6
    24 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT 1653/2023
M/S TRIDEV BHUMI CO OPERATIVE
SOCIETY URBAN THRIFT AND CREDIT
SOCIETY LTD. Vs. KISHOR TRIPATHI
(Laxmi Nagar)
24.08.2026
Present: Sh. Shobhan Singh Rawat, Ld. Counsel for complainant.
None for accused.
Summons issued on all the three address received back unserved with
report left.
In the interest of justice, one last and final opportunity is being given to
the complainant to verify the fresh address of accused failing which the complaint
shall be dismissed for non prosecution.
Put up on 02.02.2027.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/24.08.2026
-- 1 of 1 --
    Order 5
    12 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32
CC NI ACT 1653/2023
M/S TRIDEV BHUMI CO OPERATIVE SOCIETY URBAN THRIFT AND CREDIT SOCIETY LTD.
Vs. KISHOR TRIPATHI
(Laxmi Nagar)
12.06.2025
Matter is taken up through VC on Cisco Webex.
Present: Counsel for the complainant.
VC is not working due to connectivity issues. Undersigned is not able to access Layers
and CIS due to connectivity issues. Concerned official has been notified.
Put up for purpose already fixed on 23.12.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 12.06.2025
-- 1 of 1 --
    Order 4
    25 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1653/2023
PS Laxmi Nagar
25.02.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Amar Ninania, Ld. Proxy Counsel for complainant.
AR of complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused have been received back
unserved with the reports ‘addressee left’ and ‘no such person found’.
Complainant is directed to file fresh address of the accused/ an
affidavit of physical verification of addresses of accused.
Put up for purpose fixed on 12.06.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/25.02.2025
-- 1 of 1 --
    Order 3Full order available
    29 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 1653/2023 M/S TRIDEV BHUMI CO OPERATIVE SOCIETY URBAN THRIFT AND CREDIT SOCIETY LTD. Vs. KISHOR TRIPATHI (Laxmi Nagar) 29.08.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel Sh. Soban Singh Rawat for the complainant. Registry for the notice issued to the respondent received back with the report refused. It is deemed service in law, however none is appearing on behalf of the respondent. It seems that the…

    Read Full Order
    Order 2
    18 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 43
CC NI ACT1653/2023
M/S TRIDEV BHUMI CO OPERATIVESOCIETY URBAN THRIFT AND
CREDITSOCIETY LTD. Vs. KISHOR TRIPATHI
(Laxmi Nagar)
18.03.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Proxy Counsel for the complainant.
Notice issued to the respondent not received back.
Let fresh notice be issued to the respondent through all modes on filing
of PF within 07 days from today to the application of condonation of delay to appear
before the court.
Respondent is directed to appear before the court and file the reply of
application and supply the advance copy to the other side.
Put up for filing the reply/arguments on application on 29.08.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 18.03.2024
-- 1 of 1 --
    Order 1
    22 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 39
CC NI ACT1653/2023
M/S TRIDEV BHUMI CO OPERATIVESOCIETY URBAN THRIFT AND
CREDITSOCIETY LTD. Vs. KISHOR TRIPATHI
(Laxmi Nagar)
22.09.2023
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: Ld. Counsel for the complainant along with AR.
Ld. Counsel for the complainant has filed the application for
condonation of delay in the present case.
Let notice be issued to the respondent through all modes on filing of PF
within 07 days from today to the application of condonation of delay to appear before
the court.
Respondent is directed to appear before the court and file the reply of
application and supply the advance copy to the other side.
Put up for filing the reply/arguments on application on 18.03.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 22.09.2023
-- 1 of 1 --

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