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CC NI ACT - Complaint Case 138 NI Act

SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LTDVsROHIT KUMAR

CNR DLET020058222025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
471/2025
Registration Date
25 Feb 2025
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    New Ashok Nagar
    FIR Number / Year
    0

    Case Timeline

    Newest first5 dates/groups
    Case ongoingFinal outcome awaited ···

    18 Sept 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Plaintiff/Petitioner Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 471/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LTD Vs. ROHIT KUMAR /0 (New Ashok Nagar) 18.09.2026 Present: AR for the complainant.…

    Read Full Order →
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 471/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LTD Vs. ROHIT KUMAR /0 (New Ashok Nagar) 18.09.2026 Present: AR for the complainant.…

    Read Full Order →

    15 Apr 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 471/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LTD Vs. ROHIT KUMAR (New Ashok Nagar) 15.04.2026 Present: None. Report of summons not…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30 CC NI ACT / 471/2025
    SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LTD Vs.
    ROHIT KUMAR (New Ashok Nagar)
    15.04.2026
    Present: None.
    Report of summons not received back.
    Issue fresh summons to the accused through all modes on filing of PF
    within 15 days from today.
    Put up on 18.09.2026.
    Dasti summons be given to the complainant.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/15.04.2026
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 471/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LTD Vs. ROHIT KUMAR (New Ashok Nagar) 15.04.2026 Present: None. Report of summons not…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30 CC NI ACT / 471/2025
    SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LTD Vs.
    ROHIT KUMAR (New Ashok Nagar)
    15.04.2026
    Present: None.
    Report of summons not received back.
    Issue fresh summons to the accused through all modes on filing of PF
    within 15 days from today.
    Put up on 18.09.2026.
    Dasti summons be given to the complainant.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/15.04.2026
    -- 1 of 1 --

    21 Nov 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 471/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LTD Vs. ROHIT KUMAR (New Ashok Nagar) 21.11.2025 Reader is on leave. Regular…

    Read Full Order →
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 471/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LTD Vs. ROHIT KUMAR (New Ashok Nagar) 21.11.2025 Reader is on leave. Regular…

    Read Full Order →

    02 Jul 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 471/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LTD Vs. ROHIT KUMAR P.S. New Ashok Nagar 02.07.2025 Lawyers are abstaining from work…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23 CC NI ACT / 471/2025
    SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LTD Vs.
    ROHIT KUMAR
    P.S. New Ashok Nagar
    02.07.2025
    Lawyers are abstaining from work today.
    Present: None for complainant.
    Accused in person.
    Since the Bar is at strike, no adverse order is passed against any of the
    parties.
    Put up for purpose fixed on 21.11.2025.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/02.07.2025
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 471/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LTD Vs. ROHIT KUMAR P.S. New Ashok Nagar 02.07.2025 Lawyers are abstaining from work…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23 CC NI ACT / 471/2025
    SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LTD Vs.
    ROHIT KUMAR
    P.S. New Ashok Nagar
    02.07.2025
    Lawyers are abstaining from work today.
    Present: None for complainant.
    Accused in person.
    Since the Bar is at strike, no adverse order is passed against any of the
    parties.
    Put up for purpose fixed on 21.11.2025.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/02.07.2025
    -- 1 of 1 --

    28 Feb 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 471/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LTD Vs. ROHIT KUMAR /0 (New Ashok Nagar) 28.02.2025 Fresh case is received by way of…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50 CC NI ACT / 471/2025
    SIDDHI VINAYAK THRIFT AND CREDIT
    COOPERATIVE SOCIETY LTD Vs. ROHIT
    KUMAR
    /0 (New Ashok Nagar)
    28.02.2025
    Fresh case is received by way of e-filing. It be checked and registered.
    Present:- Ld counsel for complainant with AR.
    It is submitted that the present complaint was filed on 24.02.2025.
    Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases
    filed on or after 01.07.2024.
    In view of first proviso of Sec-223 of BNSS, 2023, let court notice be
    issued to the proposed accused for NDOH upon filing PF(within 15 days).
    Put up for report/ consideration on 02.07.2025.
    (Navdeep Gupta)
    JMFC( NI Act), East/KKD/Delhi/28.02.2025
    -- 1 of 1 --
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 471/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LTD Vs. ROHIT KUMAR /0 (New Ashok Nagar) 28.02.2025 Fresh case is received by way of…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50 CC NI ACT / 471/2025
    SIDDHI VINAYAK THRIFT AND CREDIT
    COOPERATIVE SOCIETY LTD Vs. ROHIT
    KUMAR
    /0 (New Ashok Nagar)
    28.02.2025
    Fresh case is received by way of e-filing. It be checked and registered.
    Present:- Ld counsel for complainant with AR.
    It is submitted that the present complaint was filed on 24.02.2025.
    Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases
    filed on or after 01.07.2024.
    In view of first proviso of Sec-223 of BNSS, 2023, let court notice be
    issued to the proposed accused for NDOH upon filing PF(within 15 days).
    Put up for report/ consideration on 02.07.2025.
    (Navdeep Gupta)
    JMFC( NI Act), East/KKD/Delhi/28.02.2025
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 5822/2025
    Filing Date: 25-02-2025
    eFiling Number: ADL20230007779C202500006
    eFiling Date: 24-02-2025
    First Hearing Date: 28th February 2025
    Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

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