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CC NI ACT - Complaint Case 138 NI Act

SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LIMITEDVsSachin Mehra

CNR DLET020059522025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
489/2025
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 LIMITED

    Respondent

    1. 1Sachin Mehra

    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

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    Interim Order 5

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    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 5

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    17 Apr 2026

    3 records
    Court Proceeding

    FP

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    Business: FP
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    Interim Order 4

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    Order Details: COPY OF ORDER
    Order 4

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    21 Nov 2025

    3 records
    Court Proceeding

    fp

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    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 3

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    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 3

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    02 Jul 2025

    3 records
    Court Proceeding

    fp

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    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS

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    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 2

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    Order Details: COPY OF JUDICIAL PROCEEDINGS

    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

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    Order Details: COPY OF ORDER
    Order 1

    Order Details: COPY OF ORDER

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    Order Details: COPY OF ORDER

    Additional Case Details

    Additional Case Details
    Filing Number: 5952/2025
Filing Date: 25-02-2025
eFiling Number: ADL20230007779C202500013
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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