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CC NI ACT - Complaint Case 138 NI Act

SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LTDVsDEEPAK KUMAR SHARMA

CNR DLET020059482025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
485/2025
Registration Date
27 Feb 2025
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LTD

    Respondent

    1. 1DEEPAK KUMAR SHARMA

    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 ···

    21 Sept 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 485/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LTD Vs. DEEPAK KUMAR SHARMA /0 (New Ashok Nagar) 21.09.2026 Lawyers are abstaining from…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 485/2025
SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LTD Vs.
DEEPAK KUMAR SHARMA /0 (New Ashok Nagar)
21.09.2026
Lawyers are abstaining from work today.
Present: AR for the complainant through VC.
Report on BWs received back unexeucted.
Issue fresh BW against the accused in the sum of Rs. 5,000/- to be
executed through SHO PS concerned, returnable on NDOH.
List for 08.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/21.09.2026
-- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 485/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LTD Vs. DEEPAK KUMAR SHARMA /0 (New Ashok Nagar) 21.09.2026 Lawyers are abstaining from…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 485/2025
SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LTD Vs.
DEEPAK KUMAR SHARMA /0 (New Ashok Nagar)
21.09.2026
Lawyers are abstaining from work today.
Present: AR for the complainant through VC.
Report on BWs received back unexeucted.
Issue fresh BW against the accused in the sum of Rs. 5,000/- to be
executed through SHO PS concerned, returnable on NDOH.
List for 08.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/21.09.2026
-- 1 of 1 --

    17 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 ORDER Pdf Text: 32 CC NI ACT / 485/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LTD Vs. DEEPAK KUMAR SHARMA (New Ashok Nagar) 17.04.2026 resent: Ld. counsel for the complainant.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT / 485/2025
SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LTD Vs.
DEEPAK KUMAR SHARMA (New Ashok Nagar)
17.04.2026
resent: Ld. counsel for the complainant.
Report of summons not received back.
However, the complainant has made the contention that summons have
been delivered upon the accused. In support of the same the complainant has filed an
affidavit alongwith tracking report of the speed post. Same is taken on record.
Upon perusal of the same, it has been proved that summons have been
duly delivered upon the accused.
Despite service the accused is absent.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned for 21.09.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/17.04.2026
-- 1 of 1 --
    Order 4

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT / 485/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LTD Vs. DEEPAK KUMAR SHARMA (New Ashok Nagar) 17.04.2026 resent: Ld. counsel for the complainant.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT / 485/2025
SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LTD Vs.
DEEPAK KUMAR SHARMA (New Ashok Nagar)
17.04.2026
resent: Ld. counsel for the complainant.
Report of summons not received back.
However, the complainant has made the contention that summons have
been delivered upon the accused. In support of the same the complainant has filed an
affidavit alongwith tracking report of the speed post. Same is taken on record.
Upon perusal of the same, it has been proved that summons have been
duly delivered upon the accused.
Despite service the accused is absent.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned for 21.09.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/17.04.2026
-- 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: 39 CC NI ACT / 485/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LTD Vs. DEEPAK KUMAR SHARMA /0 (New Ashok Nagar) 21.11.2025 Reader is on leave. Regular…

    Read Full Order →
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 485/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LTD Vs. DEEPAK KUMAR SHARMA /0 (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: 29 CC NI ACT / 485/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LTD Vs. DEEPAK KUMAR SHARMA P.S. New Ashok Nagar 02.07.2025 Lawyers are abstaining from…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 485/2025
SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LTD Vs.
DEEPAK KUMAR SHARMA
P.S. New Ashok Nagar
02.07.2025
Lawyers are abstaining from work today.
Present: None for complainant.
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: 29 CC NI ACT / 485/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LTD Vs. DEEPAK KUMAR SHARMA P.S. New Ashok Nagar 02.07.2025 Lawyers are abstaining from…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 485/2025
SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LTD Vs.
DEEPAK KUMAR SHARMA
P.S. New Ashok Nagar
02.07.2025
Lawyers are abstaining from work today.
Present: None for complainant.
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 ORDER Pdf Text: 60 CC NI ACT / 485/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LTD Vs. DEEPAK KUMAR SHARMA /0 (New Ashok Nagar) 28.02.2025 Fresh case is received by way of e-filing.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 60 CC NI ACT / 485/2025
SIDDHI VINAYAK THRIFT AND CREDIT
COOPERATIVE SOCIETY LTD Vs. DEEPAK
KUMAR SHARMA
/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.
Perusal of the record reveals that legal demand notice sent to the
proposed accused returned to the sender. However, Ld. Counsel for complainant
submits that the same has been sent at the last known address of the proposed
accused.
Accordingly, complainant is directed to file affidavit of proof of service
of the legal demand notice to the proposed accused on or before NDOH in view of
judgment ie. HDFC Vs. Amit Kumar, AIR 2010(NOC) 407 (DEL.), 2010 of
Hon’ble High Court.
Be put up for further proceedings on 02.07.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/28.02.2025
-- 1 of 1 --
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 60 CC NI ACT / 485/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LTD Vs. DEEPAK KUMAR SHARMA /0 (New Ashok Nagar) 28.02.2025 Fresh case is received by way of e-filing.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 60 CC NI ACT / 485/2025
SIDDHI VINAYAK THRIFT AND CREDIT
COOPERATIVE SOCIETY LTD Vs. DEEPAK
KUMAR SHARMA
/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.
Perusal of the record reveals that legal demand notice sent to the
proposed accused returned to the sender. However, Ld. Counsel for complainant
submits that the same has been sent at the last known address of the proposed
accused.
Accordingly, complainant is directed to file affidavit of proof of service
of the legal demand notice to the proposed accused on or before NDOH in view of
judgment ie. HDFC Vs. Amit Kumar, AIR 2010(NOC) 407 (DEL.), 2010 of
Hon’ble High Court.
Be put up for further proceedings 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: 5948/2025
Filing Date: 25-02-2025
eFiling Number: ADL20230007779C202500009
eFiling Date: 25-02-2025
First Hearing Date: 28th February 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

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