Skip to main content
CC NI ACT - Complaint Case 138 NI Act

THE LORD KRISHNA CO.OP. SOCIETY LTD.VsARUN KUMAR

CNR DLET020074192023763-Judicial Magistrate First Class (NI Act) Digital Court
Karkardooma, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--WITHDRAWN
Decision Date: 31st October 2025

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2311/2023
Registration Date
25 Jul 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1THE LORD KRISHNA CO.OP. SOCIETY LTD.

    Respondent

    1. 1ARUN KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Laxmi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-01-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 08-07-2024

Date: 08-07-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 20-03-2025

Date: 20-03-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-07-2025

Date: 05-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-10-2025

Date: 31-10-2025
Business: File be consigned to Record Room.
Nature Of Disposal: WITHDRAWN
Disposal Date: 31-10-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7415/2023
Filing Date: 12-07-2023
eFiling Number: ECDLET02016702023
eFiling Date: 11-07-2023
First Hearing Date: 16th January 2024
Decision Date: 31st October 2025
Court Number And Judge: 763-Judicial Magistrate First Class (NI Act) Digital Court

    Orders

    7
    Final Order 4
    31 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 9
CC NI ACT 2311/2023
THE LORD KRISHNA CO.OP. SOCIETY LTD. Vs. ARUN KUMAR
(Laxmi Nagar)
31.10.2025
Matter is taken up through VC on Cisco Webex.
Today the undersigned is also working as Duty JMFC.
Present: Ms. Preeti, AR for the complainant.
None for Respondent.
AR for complainant submits that entire amount has been received from
the Respondent and the complainant society seeks to withdraw the present case due to
the settlement.
Separate statement of the AR for the complainant has been recorded to
this effect.
Accordingly, the present matter is disposed of/ withdrawn due to
settlement.
File be consigned to Record Room after due compliance.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 31.10.2025
-- 1 of 1 --
    Interim Order 3
    05 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 24
CC NI ACT 2311/2023
THE LORD KRISHNA CO.OP. SOCIETY LTD. Vs. ARUN KUMAR
(Laxmi Nagar)
05.07.2025
Matter is taken up through VC on Cisco Webex.
Lawyers are abstaining from work.
Present: Ms. Preeti Verma,AR for the Complainant through VC.
None for the Accused.
In the interest of justice, no coercive orders are being passed today.
List on 31.10.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 05.07.2025
-- 1 of 1 --
    Interim Order 2
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2311/2023
PS Laxmi Nagar
20.03.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: None for complainant.
Matter is at the stage of filing of application seeking condonation of
delay in filing the present complaint.
Last and final opportunity is granted to complainant to pursue the
present case and make compliance with previous order.
Put up for purpose fixed on 05.07.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/20.03.2025
-- 1 of 1 --
    Interim Order 1
    16 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 25
CC NI ACT2311/2023
THE LORD KRISHNA CO.OP. SOCIETYLTD. Vs. ARUN KUMAR
(Laxmi Nagar)
16.01.2024
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: AR for the complainant.
Perusal of the file reveals that there is a delay in filing the present
complaint case.
AR for the complainant submits that he wishes to move an application
for condonation of delay in the present case.
As such AR for the complainant is directed to file the condonation
application before the court on NDOH.
Put up for consideration on 08.07.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 16.01.2024
-- 1 of 1 --
    Order 3
    05 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 24
CC NI ACT 2311/2023
THE LORD KRISHNA CO.OP. SOCIETY LTD. Vs. ARUN KUMAR
(Laxmi Nagar)
05.07.2025
Matter is taken up through VC on Cisco Webex.
Lawyers are abstaining from work.
Present: Ms. Preeti Verma,AR for the Complainant through VC.
None for the Accused.
In the interest of justice, no coercive orders are being passed today.
List on 31.10.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 05.07.2025
-- 1 of 1 --
    Order 2
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2311/2023
PS Laxmi Nagar
20.03.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: None for complainant.
Matter is at the stage of filing of application seeking condonation of
delay in filing the present complaint.
Last and final opportunity is granted to complainant to pursue the
present case and make compliance with previous order.
Put up for purpose fixed on 05.07.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/20.03.2025
-- 1 of 1 --
    Order 1
    16 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 25
CC NI ACT2311/2023
THE LORD KRISHNA CO.OP. SOCIETYLTD. Vs. ARUN KUMAR
(Laxmi Nagar)
16.01.2024
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: AR for the complainant.
Perusal of the file reveals that there is a delay in filing the present
complaint case.
AR for the complainant submits that he wishes to move an application
for condonation of delay in the present case.
As such AR for the complainant is directed to file the condonation
application before the court on NDOH.
Put up for consideration on 08.07.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 16.01.2024
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.