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CC NI ACT - Complaint Case 138 NI Act

Jan Dhan Sanchay Cooperative Urban Thrift Credit Society LtdVsABHINASH KUMAR

CNR DLET020036592024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
610/2024
Registration Date
23 Mar 2024
Next Hearing Date
18 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Jan Dhan Sanchay Cooperative Urban Thrift Credit Society Ltd

    Respondent

    1. 1ABHINASH KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Shakarpur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-03-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-04-2024

Date: 19-04-2024
Business: COUNSEL FOR COMPLAINANT. PSE DONE. ISSUE SUMMONS TO ACCUSED.
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2024

Date: 22-08-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2024

Date: 21-11-2024
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-02-2025

Date: 20-02-2025
Business: Bar on Strike. Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2025

Date: 05-06-2025
Business: Further Proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-03-2026

Date: 05-03-2026
Business: 05.03.2026 has been declared holiday. Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-06-2026

Date: 11-06-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2026

Date: 14-10-2026
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 3659/2024
Filing Date: 12-03-2024
eFiling Number: ADL20240001982C202400002
eFiling Date: 09-03-2024
First Hearing Date: 27th March 2024
Court Number And Judge: 446-Municipal Magistrate

    Orders

    10
    Interim Order 5
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ld. PO is on leave today.
4 CC NI ACT
/
610/2024 Jan Dhan Sanchay Cooperative Urban
Thrift Credit Society Ltd Vs. Abhinash Kumar
/0 (Shakarpur)
14.10.2026
Present : Ld. counsel for complainant through VC.
Previous order be complied afresh.
Put up for purpose fixed on 18.02.2027.
(Sonika)
Link JMFC Mahila Court-01,
East Karkardooma, Delhi/14.10.2026
-- 1 of 1 --
    Interim Order 4
    11 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT
/
610/2024 Jan Dhan Sanchay Cooperative Urban
Thrift Credit Society Ltd Vs. Abhinash Kumar
/0 (Shakarpur)
11.06.2026
This is a Parchayadsht. Ahlmad is directed to trace the file at the earliest.
Present: None for the complainant.
None for the accused.
Put up on 14.10.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/11.06.2026
-- 1 of 1 --
    Interim Order 3Full order available
    05 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 06.03.2026 East, KKD, Delhi File taken up today as matter was listed on 05.03.2026, which was declared holiday. 7CC NI ACT/610/2024Jan Dhan Sanchay Cooperative UrbanThrift Credit Society Ltd Vs. AbhinashKumar/0 (Shakarpur) Present: None for the complainant None for the accused Stage : The matter is at the stage for pre-cognizance hearing, formal bail, framing of notice, admission denial and consideration on the…

    Read Full Order
    Interim Order 2Full order available
    16 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 16.10.2025 East, KKD, Delhi 15 CC NI ACT / 610/2024 Jan Dhan Sanchay Cooperative Urban Thrift Credit Society Ltd Vs. Abhinash Kumar /0 (Shakarpur) Present: Ld. counsel for the complainant None for the accused Stage : Matter is at the stage of compelling the appearance of accused the accused(s) person(s), compliance is required on the part of complainant. Proceedings : • Bailable…

    Read Full Order
    Interim Order 1
    05 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 05.06.2025
East, KKD, Delhi
42 CC NI ACT / 610/2024 Jan Dhan Sanchay Cooperative Urban Thrift
Credit Society Ltd Vs. Abhinash Kumar /0 (Shakarpur)
Present: AR of the complainant with Ld. Counsel.
None for the accused
Stage : Matter is at the stage of service of summons upon the accused(s)
person(s), compliance is required on the part of complainant.
Proceedings :
• The Counsel for the complainant has filed the service affidavit
alongwith the proof of service on the accused.
Order :
• The accused is therefore deemed served.
• Issue B/Ws in the sum of Rs.5000/- against the accused on filing of
PF within 07 days from today for next date.
• Adjournment due to absence of accused, cost of Rs.1500/- is
imposed upon the accused to be paid by the accused to the
complainant on the next date.
• Be put up on 16.10.2025.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 5
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ld. PO is on leave today.
4 CC NI ACT
/
610/2024 Jan Dhan Sanchay Cooperative Urban
Thrift Credit Society Ltd Vs. Abhinash Kumar
/0 (Shakarpur)
14.10.2026
Present : Ld. counsel for complainant through VC.
Previous order be complied afresh.
Put up for purpose fixed on 18.02.2027.
(Sonika)
Link JMFC Mahila Court-01,
East Karkardooma, Delhi/14.10.2026
-- 1 of 1 --
    Order 4
    11 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT
/
610/2024 Jan Dhan Sanchay Cooperative Urban
Thrift Credit Society Ltd Vs. Abhinash Kumar
/0 (Shakarpur)
11.06.2026
This is a Parchayadsht. Ahlmad is directed to trace the file at the earliest.
Present: None for the complainant.
None for the accused.
Put up on 14.10.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/11.06.2026
-- 1 of 1 --
    Order 3Full order available
    05 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 06.03.2026 East, KKD, Delhi File taken up today as matter was listed on 05.03.2026, which was declared holiday. 7CC NI ACT/610/2024Jan Dhan Sanchay Cooperative UrbanThrift Credit Society Ltd Vs. AbhinashKumar/0 (Shakarpur) Present: None for the complainant None for the accused Stage : The matter is at the stage for pre-cognizance hearing, formal bail, framing of notice, admission denial and consideration on the…

    Read Full Order
    Order 2Full order available
    16 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 16.10.2025 East, KKD, Delhi 15 CC NI ACT / 610/2024 Jan Dhan Sanchay Cooperative Urban Thrift Credit Society Ltd Vs. Abhinash Kumar /0 (Shakarpur) Present: Ld. counsel for the complainant None for the accused Stage : Matter is at the stage of compelling the appearance of accused the accused(s) person(s), compliance is required on the part of complainant. Proceedings : • Bailable…

    Read Full Order
    Order 1
    05 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 05.06.2025
East, KKD, Delhi
42 CC NI ACT / 610/2024 Jan Dhan Sanchay Cooperative Urban Thrift
Credit Society Ltd Vs. Abhinash Kumar /0 (Shakarpur)
Present: AR of the complainant with Ld. Counsel.
None for the accused
Stage : Matter is at the stage of service of summons upon the accused(s)
person(s), compliance is required on the part of complainant.
Proceedings :
• The Counsel for the complainant has filed the service affidavit
alongwith the proof of service on the accused.
Order :
• The accused is therefore deemed served.
• Issue B/Ws in the sum of Rs.5000/- against the accused on filing of
PF within 07 days from today for next date.
• Adjournment due to absence of accused, cost of Rs.1500/- is
imposed upon the accused to be paid by the accused to the
complainant on the next date.
• Be put up on 16.10.2025.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --

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