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CC NI ACT - Complaint Case 138 NI Act

C A COOPERATIVE THRIFT AND CREDIT SOCIETY LTDVsAMIT BUDHIRAJA

CNR DLET020082492023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED IN DEFAULT
Decision Date: 05th June 2026

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2645/2023
Registration Date
28 Jul 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1C A COOPERATIVE THRIFT AND CREDIT SOCIETY LTD

    Respondent

    1. 1AMIT BUDHIRAJA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Shakarpur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2024

Date: 16-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2025

Date: 28-01-2025
Business: In view of the same, B/W in a sum of Rs.5,000/- be issued against the accused with one surety in the like amount, on filing of PF, through SHO for 03.07.2025.
		Put up for appearance of accused 03.07.2025.
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2025

Date: 03-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-03-2026

Date: 09-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2026

Date: 05-06-2026
Business: File be consigned to record room after due compliance.
Nature Of Disposal: DISMISSED IN DEFAULT
Disposal Date: 05-06-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8245/2023
Filing Date: 27-07-2023
eFiling Number: ECDLET02020142023
eFiling Date: 27-07-2023
First Hearing Date: 06th February 2024
Decision Date: 05th June 2026
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    13
    Final Order 7Full order available
    05 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 53 CC NI ACT 2643/2023 C A COOPERATIVE THRIFT AND CREDIT SOCIETY LTD Vs. AMIT BUDHIRAJA /0 (Shakarpur) 54 CC NI ACT 2645/2023 C A COOPERATIVE THRIFT AND CREDIT SOCIETY LTD Vs. AMIT BUDHIRAJA /0 (Shakarpur) 05.06.2026 Present: None. Perusal of the case file reflects that no one has appearing on behalf of the complainant since the last multiple dates of hearing. No justifiable ground for non appearance of the complainant on all…

    Read Full Order
    Interim Order 6
    09 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT 2645/2023
C A COOPERATIVE THRIFT AND CREDIT
SOCIETY LTD Vs. AMIT BUDHIRAJA
(Shakarpur)
09.03.2026
Present: None for the complainant.
Accused in person.
None has been appearing on behalf of the complainant since the last two
dates of hearing. This is the third consecutive time that the complainant has failed to
appear in this Court without any justifiable ground.
In the interest of justice, one last and final opportunity is being given to
the complainant to appear and further proceed in the matter, failing which, the
complainant shall be dismissed for non-prosecution.
Put up on 05.06.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/09.03.2026
-- 1 of 1 --
    Interim Order 5
    09 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT 2645/2023
C A COOPERATIVE THRIFT AND CREDIT SOCIETY LTD Vs. AMIT BUDHIRAJA
(Shakarpur)
09.12.2025
Present: None for the complainant.
Mr. Gajender Singh, Ld. Counsel for accused alongwith accused.
Since the offence u/s. 138 NI Act is bailable in nature, the accused is hereby
released on bail on furnishing of personal bond in the sum of Rs.10,000/- with one surety of
like amount and subject also to the condition that the accused shall intimate the court of any
change in address either of the accused or that of the surety. Personal Bail Bonds furnished.
However, surety bond has not been furnished. Personal Bail Bonds stand accepted till the
NDOH.
Accused is directed to furnish the surety bond by NDOH.
Put up on 09.03.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/ 09.12.2025
-- 1 of 1 --
    Interim Order 4
    03 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 73
CC NI ACT 2645/2023
C A COOPERATIVE THRIFT AND CREDIT SOCIETY LTD Vs. AMIT BUDHIRAJA
(Shakarpur)
03.07.2025
Matter is taken up through VC on Cisco Webex.
Lawyers are abstaining from work.
Present: None for the Complainant.
Accused through VC.
In the interest of justice, no coercive orders are being passed today.
List on 09.12.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 03.07.2025
-- 1 of 1 --
    Interim Order 3
    28 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29
CC NI ACT 2645/2023
C A COOPERATIVE THRIFT AND CREDIT SOCIETY LTD Vs. AMIT BUDHIRAJA
(Shakarpur)
28.01.2025
Matter taken up through VC on Cisco Webex.
Present: AR for the complainant.
Summon report has not been received back.
Ld. Counsel for the complainant has filed the WhatsApp report along with
certificate U/s 65B of Indian Evidence Act before the court. Same be taken on record.
As per the report summons have been duly served. However, none appeared on
behalf of accused. Counsel for the complainant submits that the accused is avoiding the
process of law deliberately and knowingly.
In view of the same, B/W in a sum of Rs.5,000/- be issued against the accused
with one surety in the like amount, on filing of PF, through SHO for 03.07.2025.
Put up for appearance of accused 03.07.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/28.01.2025
-- 1 of 1 --
    Interim Order 2Full order available
    16 May 2024

    Order Details: COPY OF ORDER Pdf Text: 50 CC NI ACT2645/2023 C A COOPERATIVE THRIFT AND CREDITSOCIETY LTD Vs. AMIT BUDHIRAJA (Shakarpur) 16.05.2024 Matter taken up through VC on CISCO Webex. Present: AR for the complainant. None for the bank witness. Summons issued to the bank witness received back duly served. Perusal of the returning memo reveals that the cheque in question was dishonored due to inoperative bank account and the court is of considered view that the same falls…

    Read Full Order
    Interim Order 1
    06 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 54
CC NI ACT2645/2023
C A COOPERATIVE THRIFT AND CREDITSOCIETY LTD Vs. AMIT
BUDHIRAJA
(Shakarpur)
06.02.2024
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: AR for the complainant.
Let bank witness Yes Bank Limited, Shakarpur, Delhi be summoned on
filing of PF within 07 days from today to appear before the court and clarify the
reason of dishonor of cheque in question on NDOH.
Reader cum Ahlmad is directed to sent the copy of the cheque in
question and copy of this order to the bank witness along with the summon.
Put up for appearance of bank witness /examination of bank witness on
16.05.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 06.02.2024
-- 1 of 1 --
    Order 6
    09 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT 2645/2023
C A COOPERATIVE THRIFT AND CREDIT
SOCIETY LTD Vs. AMIT BUDHIRAJA
(Shakarpur)
09.03.2026
Present: None for the complainant.
Accused in person.
None has been appearing on behalf of the complainant since the last two
dates of hearing. This is the third consecutive time that the complainant has failed to
appear in this Court without any justifiable ground.
In the interest of justice, one last and final opportunity is being given to
the complainant to appear and further proceed in the matter, failing which, the
complainant shall be dismissed for non-prosecution.
Put up on 05.06.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/09.03.2026
-- 1 of 1 --
    Order 5
    09 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT 2645/2023
C A COOPERATIVE THRIFT AND CREDIT SOCIETY LTD Vs. AMIT BUDHIRAJA
(Shakarpur)
09.12.2025
Present: None for the complainant.
Mr. Gajender Singh, Ld. Counsel for accused alongwith accused.
Since the offence u/s. 138 NI Act is bailable in nature, the accused is hereby
released on bail on furnishing of personal bond in the sum of Rs.10,000/- with one surety of
like amount and subject also to the condition that the accused shall intimate the court of any
change in address either of the accused or that of the surety. Personal Bail Bonds furnished.
However, surety bond has not been furnished. Personal Bail Bonds stand accepted till the
NDOH.
Accused is directed to furnish the surety bond by NDOH.
Put up on 09.03.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/ 09.12.2025
-- 1 of 1 --
    Order 4
    03 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 73
CC NI ACT 2645/2023
C A COOPERATIVE THRIFT AND CREDIT SOCIETY LTD Vs. AMIT BUDHIRAJA
(Shakarpur)
03.07.2025
Matter is taken up through VC on Cisco Webex.
Lawyers are abstaining from work.
Present: None for the Complainant.
Accused through VC.
In the interest of justice, no coercive orders are being passed today.
List on 09.12.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 03.07.2025
-- 1 of 1 --
    Order 3
    28 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29
CC NI ACT 2645/2023
C A COOPERATIVE THRIFT AND CREDIT SOCIETY LTD Vs. AMIT BUDHIRAJA
(Shakarpur)
28.01.2025
Matter taken up through VC on Cisco Webex.
Present: AR for the complainant.
Summon report has not been received back.
Ld. Counsel for the complainant has filed the WhatsApp report along with
certificate U/s 65B of Indian Evidence Act before the court. Same be taken on record.
As per the report summons have been duly served. However, none appeared on
behalf of accused. Counsel for the complainant submits that the accused is avoiding the
process of law deliberately and knowingly.
In view of the same, B/W in a sum of Rs.5,000/- be issued against the accused
with one surety in the like amount, on filing of PF, through SHO for 03.07.2025.
Put up for appearance of accused 03.07.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/28.01.2025
-- 1 of 1 --
    Order 2Full order available
    16 May 2024

    Order Details: COPY OF ORDER Pdf Text: 50 CC NI ACT2645/2023 C A COOPERATIVE THRIFT AND CREDITSOCIETY LTD Vs. AMIT BUDHIRAJA (Shakarpur) 16.05.2024 Matter taken up through VC on CISCO Webex. Present: AR for the complainant. None for the bank witness. Summons issued to the bank witness received back duly served. Perusal of the returning memo reveals that the cheque in question was dishonored due to inoperative bank account and the court is of considered view that the same falls…

    Read Full Order
    Order 1
    06 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 54
CC NI ACT2645/2023
C A COOPERATIVE THRIFT AND CREDITSOCIETY LTD Vs. AMIT
BUDHIRAJA
(Shakarpur)
06.02.2024
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: AR for the complainant.
Let bank witness Yes Bank Limited, Shakarpur, Delhi be summoned on
filing of PF within 07 days from today to appear before the court and clarify the
reason of dishonor of cheque in question on NDOH.
Reader cum Ahlmad is directed to sent the copy of the cheque in
question and copy of this order to the bank witness along with the summon.
Put up for appearance of bank witness /examination of bank witness on
16.05.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 06.02.2024
-- 1 of 1 --

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