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CC NI ACT - Complaint Case 138 NI Act

Jan Dhan Sanchay Cooperative Urban Thrift Credit Society LtdVsPAWAN KUMAR

CNR DLET020041912024767-Judicial Magistrate First Class Evening Court-4
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
756/2024
Registration Date
10 Apr 2024
Next Hearing Date
30 Jan 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. 1PAWAN 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: 18-04-2024
Business: COUNSEL FOR COMPLAINANT. PSE CONCLUDED. ISSUE SUMMONS TO ACCUSED.
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2024

Date: 05-08-2024
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-11-2024

Date: 14-11-2024
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: holiday due holi
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-03-2026

Date: 06-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-07-2026

Date: 06-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 4191/2024
Filing Date: 23-03-2024
eFiling Number: ADL20240001982C202400069
eFiling Date: 22-03-2024
First Hearing Date: 18th April 2024
Court Number And Judge: 767-Judicial Magistrate First Class Evening Court-4

    Orders

    16
    Interim Order 8
    24 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT / 756/2024 Jan Dhan Sanchay Cooperative Urban
Thrift Credit Society Ltd Vs. Pawan Kumar /0 (Shakarpur)
24.09.2026
Present: Ms. Neha, Ld. Counsel for complainant.
None for accused.
Section 82 CrPC received back with report.
However, same have not been executed by the beat of drum which is
mandatory as per Section 82 CrPC.
Let fresh process U/s 82 Cr.P.C be issued against the accused with
directions to process server to appear in person for recording his statement qua
proceedings U/s 82 Cr.P.C.
Put up for report on 30.01.2027.
(SHRADDHA TRIPATHI)
JMFC-02 (NI Act)
East /KKD/ Evening Court-04
24.09.2026
-- 1 of 1 --
    Interim Order 7
    06 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 7
CC NI ACT / 756/2024
Jan Dhan Sanchay Cooperative Urban Thrift Credit Society Ltd Vs. Pawan
Kumar
(Shakarpur)
06.07.2026
Present: Sh. Amrita Singh, Ld. counsel for complainant (through VC).
Accused is absent.
In the present case, it was observed on 05.08.2024 that the accused
has been duly served and process u/s. 82 Cr.PC was issued against him. Same
has not been received back. Let fresh process u/s. 82 Cr.PC be issued against the
accused on filing of PF within one week from today.
Be taken up on 24.09.2026.
(PRITU RAJ)
JUDGE EVENING COURT-04
(EAST)/KKD/DELHI
06.07.2026
At 06.00 PM.
Process server has entered appearance and filed compliance report
of Process u/s. 82 Cr.PC. He be summoned afresh for the NDOH. Process u/s.
82 Cr.PC is hereby recalled.
Be taken up on 24.09.2026.
(PRITU RAJ)
JUDGE EVENING COURT-04
(EAST)/KKD/DELHI
06.07.2026
-- 1 of 1 --
    Interim Order 6
    06 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 6.CC No. 756/2024
Jan Dhan Sanchay Cooperative Urban Thrift Credit Society Ltd. Vs.
Pawan Kumar
06.03.2026
Present: None for the complainant.
Accused absent.
Order dated 16.10.2025 be complied afresh for NDOH.
Put up for further proceedings on 06.07.2026.
(SACHIN)
JMFC EVENING COURT-04
East/KKD/06.03.2026
-- 1 of 1 --
    Interim Order 5Full 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. 10CC NI ACT/756/2024Jan Dhan Sanchay Cooperative UrbanThrift Credit Society Ltd Vs. Pawan Kumar/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…

    Read Full Order
    Interim Order 4Full 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 24 CC NI ACT / 756/2024 Jan Dhan Sanchay Cooperative Urban Thrift Credit Society Ltd Vs. Pawan Kumar /0 (Shakarpur) Present: Ld. counsel for the complainant None for the accused Stage : The matter is at the stage of appearance of the accused(s) pursuant to issuance of process compelling the appearance of the accused(s). Proceedings : • NBWs…

    Read Full Order
    Interim Order 3Full 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 24 CC NI ACT / 756/2024 Jan Dhan Sanchay Cooperative Urban Thrift Credit Society Ltd Vs. Pawan Kumar /0 (Shakarpur) Present: Ld. counsel for the complainant None for the accused Stage : The matter is at the stage of appearance of the accused(s) pursuant to issuance of process compelling the appearance of the accused(s). Proceedings : • NBWs…

    Read Full Order
    Interim Order 2
    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
45 CC NI ACT / 756/2024 Jan Dhan Sanchay Cooperative Urban Thrift
Credit Society Ltd Vs. Pawan Kumar /0 (Shakarpur)
Present: AR of the complainant with Ld. Counsel.
None for the accused
Stage : Matter is at the stage of service of execution of warrants
upon the accused(s) person(s), compliance is required on the part of
complainant.
Order :
• PF not filed, therefore process could not be issued in terms of
previous order.
• Let the PF be filed in terms of previous order within 7 days from
today and process be issued in terms of previous order immediately.
• Last opportunity to file PF, failing which the matter will be
dismissed under Section 204 Cr.P.C. (Now 227 BNSS)
• Next date of hearing : Let the matter be listed 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 --
    Interim Order 1
    05 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 05.08.2024
East, KKD, Delhi
25CC NI ACT/756/2024Jan Dhan Sanchay Cooperative UrbanThrift Credit
Society Ltd Vs. Pawan Kumar/0 (Shakarpur)
Present: AR of the complainant with Ld. Counsel Sh. Rupak Srivastav,
Sh. Deepak Kapoor, Sh. Vinod Kumar Singh, Ms. Meenakshi.
None for the accused.
Summons report received back unserved with report that no
such person.
The Counsel for the complainant has also filed the service
report through WhatsApp.
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 14.11.2024 for appearance of accused and further
proceedings.
(Presiding Officer)
-- 1 of 1 --
    Order 8
    24 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT / 756/2024 Jan Dhan Sanchay Cooperative Urban
Thrift Credit Society Ltd Vs. Pawan Kumar /0 (Shakarpur)
24.09.2026
Present: Ms. Neha, Ld. Counsel for complainant.
None for accused.
Section 82 CrPC received back with report.
However, same have not been executed by the beat of drum which is
mandatory as per Section 82 CrPC.
Let fresh process U/s 82 Cr.P.C be issued against the accused with
directions to process server to appear in person for recording his statement qua
proceedings U/s 82 Cr.P.C.
Put up for report on 30.01.2027.
(SHRADDHA TRIPATHI)
JMFC-02 (NI Act)
East /KKD/ Evening Court-04
24.09.2026
-- 1 of 1 --
    Order 7
    06 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 7
CC NI ACT / 756/2024
Jan Dhan Sanchay Cooperative Urban Thrift Credit Society Ltd Vs. Pawan
Kumar
(Shakarpur)
06.07.2026
Present: Sh. Amrita Singh, Ld. counsel for complainant (through VC).
Accused is absent.
In the present case, it was observed on 05.08.2024 that the accused
has been duly served and process u/s. 82 Cr.PC was issued against him. Same
has not been received back. Let fresh process u/s. 82 Cr.PC be issued against the
accused on filing of PF within one week from today.
Be taken up on 24.09.2026.
(PRITU RAJ)
JUDGE EVENING COURT-04
(EAST)/KKD/DELHI
06.07.2026
At 06.00 PM.
Process server has entered appearance and filed compliance report
of Process u/s. 82 Cr.PC. He be summoned afresh for the NDOH. Process u/s.
82 Cr.PC is hereby recalled.
Be taken up on 24.09.2026.
(PRITU RAJ)
JUDGE EVENING COURT-04
(EAST)/KKD/DELHI
06.07.2026
-- 1 of 1 --
    Order 6
    06 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 6.CC No. 756/2024
Jan Dhan Sanchay Cooperative Urban Thrift Credit Society Ltd. Vs.
Pawan Kumar
06.03.2026
Present: None for the complainant.
Accused absent.
Order dated 16.10.2025 be complied afresh for NDOH.
Put up for further proceedings on 06.07.2026.
(SACHIN)
JMFC EVENING COURT-04
East/KKD/06.03.2026
-- 1 of 1 --
    Order 5Full 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. 10CC NI ACT/756/2024Jan Dhan Sanchay Cooperative UrbanThrift Credit Society Ltd Vs. Pawan Kumar/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…

    Read Full Order
    Order 4Full 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 24 CC NI ACT / 756/2024 Jan Dhan Sanchay Cooperative Urban Thrift Credit Society Ltd Vs. Pawan Kumar /0 (Shakarpur) Present: Ld. counsel for the complainant None for the accused Stage : The matter is at the stage of appearance of the accused(s) pursuant to issuance of process compelling the appearance of the accused(s). Proceedings : • NBWs…

    Read Full Order
    Order 3Full 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 24 CC NI ACT / 756/2024 Jan Dhan Sanchay Cooperative Urban Thrift Credit Society Ltd Vs. Pawan Kumar /0 (Shakarpur) Present: Ld. counsel for the complainant None for the accused Stage : The matter is at the stage of appearance of the accused(s) pursuant to issuance of process compelling the appearance of the accused(s). Proceedings : • NBWs…

    Read Full Order
    Order 2
    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
45 CC NI ACT / 756/2024 Jan Dhan Sanchay Cooperative Urban Thrift
Credit Society Ltd Vs. Pawan Kumar /0 (Shakarpur)
Present: AR of the complainant with Ld. Counsel.
None for the accused
Stage : Matter is at the stage of service of execution of warrants
upon the accused(s) person(s), compliance is required on the part of
complainant.
Order :
• PF not filed, therefore process could not be issued in terms of
previous order.
• Let the PF be filed in terms of previous order within 7 days from
today and process be issued in terms of previous order immediately.
• Last opportunity to file PF, failing which the matter will be
dismissed under Section 204 Cr.P.C. (Now 227 BNSS)
• Next date of hearing : Let the matter be listed 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 1
    05 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 05.08.2024
East, KKD, Delhi
25CC NI ACT/756/2024Jan Dhan Sanchay Cooperative UrbanThrift Credit
Society Ltd Vs. Pawan Kumar/0 (Shakarpur)
Present: AR of the complainant with Ld. Counsel Sh. Rupak Srivastav,
Sh. Deepak Kapoor, Sh. Vinod Kumar Singh, Ms. Meenakshi.
None for the accused.
Summons report received back unserved with report that no
such person.
The Counsel for the complainant has also filed the service
report through WhatsApp.
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 14.11.2024 for appearance of accused and further
proceedings.
(Presiding Officer)
-- 1 of 1 --

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