CC NI ACT - Complaint Case 138 NI Act

C A COOPERATIVE THRIFT AND CREDIT SOCIETY LTDVsPRADEEP TULSYAN

CNR DLET020084932023765-Judicial Magistrate First Class (NI Act) Digital Court

Karkardooma, CMM Court

delhi · Delhi (DL)

CASE DISPOSED

Uncontested--COMPUNDED

Decision Date: 25th February 2025

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number: 2750/2023
Registration Date: 02 Aug 2023

Advocates

For Petitioner

AR MAQSOOD HUSAIN

For Respondent

Not available

Parties

Petitioner

1C A COOPERATIVE THRIFT AND CREDIT SOCIETY LTD

Respondent

1PRADEEP TULSYAN

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Shakarpur
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 09-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-04-2024

Date: 15-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2024

Date: 28-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2025

Date: 25-02-2025
Business: RR Uncontested Compounded
Nature Of Disposal: COMPUNDED
Disposal Date: 25-02-2025

Additional Case Details

Filing Number: 8489/2023
Filing Date: 02-08-2023
eFiling Number: ECDLET02020982023
eFiling Date: 02-08-2023
First Hearing Date: 09th February 2024
Decision Date: 25th February 2025
Court Number And Judge: 765-Judicial Magistrate First Class (NI Act) Digital Court

Orders

Final Order 4

25 Feb 2025

Order Details: COPY OF ORDER
Pdf Text: CC NI Act No. 2750/2023
PS Shakarpur
25.02.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: AR of complainant in person.
AR of complainant submits that matter has been settled between
the parties and nothing remains in the present matter.
The statement of AR of complainant to this effect has been
recorded separately. In view of statement of AR of complainant, the present
complaint case is disposed off as compounded. In result, the accused is
acquitted.
Bail bonds of accused, if any, stand cancelled. His surety, if any,
stands discharged. Original documents of surety, if any, be returned against
due acknowledgment. Endorsement on documents of surety, if any, be
cancelled.
No further proceedings remain.
File be consigned to Record Room as per rules and after due
compliance.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/25.02.2025
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Interim Order 3

28 Sept 2024

Order Details: COPY OF ORDER
Pdf Text: 54
CC NI ACT 2750/2023
C A COOPERATIVE THRIFT AND CREDIT SOCIETY LTD Vs. PRADEEP
TULSYAN
(Shakarpur)
28.09.2024
Matter taken up through VC on CISCO Webex.
Present: None.
Let the matter be put up for consideration on 25.02.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 28.09.2024
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Interim Order 2

15 Apr 2024

Order Details: COPY OF ORDER
Pdf Text: 69
CC NI ACT2750/2023
C A COOPERATIVE THRIFT AND CREDITSOCIETY LTD Vs. PRADEEP
TULSYAN
(Shakarpur)
15.04.2024
Matter taken up through VC on CISCO Webex.
Present: None.
Put up for consideration on 28.09.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 15.04.2024
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Interim Order 1

09 Feb 2024

Order Details: COPY OF ORDER
Pdf Text: 57
CC NI ACT2750/2023
C A COOPERATIVE THRIFT AND CREDITSOCIETY LTD Vs. PRADEEP
TULSYAN
(Shakarpur)
09.02.2024
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 no speed post reciept has been filed by the
complainant for the service of legal demand notice before the court.
Ld. Counsel for the complainant is directed to file the same before the
court on or before the NDOH.
Put up for consideration/further proceedings on 15.04.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 09.02.2024
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Order 3