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CC NI ACT - Complaint Case 138 NI Act

Mahayaan Urban Cooperative Credit and Thrift Society LtdVsRamesh Chaudhary

CNR DLET020120702025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1261/2025
Registration Date
30 May 2025
Next Hearing Date
20 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Mahayaan Urban Cooperative Credit and Thrift Society Ltd

    Respondent

    1. 1Ramesh Chaudhary

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    New Ashok Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-11-2025

Date: 27-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2026

Date: 09-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 12069/2025
Filing Date: 23-04-2025
eFiling Number: ADL20230015623C202500040
eFiling Date: 22-04-2025
First Hearing Date: 15th July 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    8
    Interim Order 4Full order available
    02 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 1261/2025 Mahayaan Urban Cooperative Credit and Thrift Society Ltd Vs. Ramesh Chaudhary /0 (New Ashok Nagar) 02.09.2026 Present: Ld. counsel for the complainant. Affidavit of service of legal demand notice filed. It be taken on record. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court…

    Read Full Order
    Interim Order 3
    09 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 1261/2025
Mahayaan Urban Cooperative Credit and Thrift Society Ltd Vs. Ramesh
Chaudhary /0 (New Ashok Nagar)
09.04.2026
Present: Ld. counsel for the complainant.
One last and final opportunity is granted to the complainant to comply
with the previous order, else the matter be dismissed for non prosecution.
Put up on 02.09.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/09.04.2026
-- 1 of 1 --
    Interim Order 2
    27 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 1261/2025 Mahayaan Urban Cooperative Credit and
Thrift Society Ltd Vs. Ramesh Chaudhary /0 (New Ashok Nagar)
27.11.2025
Regular stenographer of this court is on leave.
Present: Counsel for complainant through VC.
None for the accused.
Matter is at the stage of consideration.
It has been apprised that the demand notice of the cheque in question has
not been delivered upon the proposed accused in the present case.
Ld. Counsel for the complainant states otherwise and wishes to file an
affidavit in support of his said contention.
Opportunity granted.
Put up on 09.04.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/27.11.2025
-- 1 of 1 --
    Interim Order 1
    15 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 1261/2025
Mahayaan Urban Cooperative Credit and
Thrift Society Ltd Vs. Ramesh Chaudhary /0 (New Ashok Nagar)
15.07.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present: Ld. counsel for the complainant alonwith AR through VC.
It is submitted that the present complaint was filed on
22.04.2025. Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be
followed in the cases filed on or after 01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court
notice be issued to the proposed accused for NDOH.
Put up for report/ consideration on 27.11.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/15.07.2025
-- 1 of 1 --
    Order 4Full order available
    02 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 1261/2025 Mahayaan Urban Cooperative Credit and Thrift Society Ltd Vs. Ramesh Chaudhary /0 (New Ashok Nagar) 02.09.2026 Present: Ld. counsel for the complainant. Affidavit of service of legal demand notice filed. It be taken on record. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court…

    Read Full Order
    Order 3
    09 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 1261/2025
Mahayaan Urban Cooperative Credit and Thrift Society Ltd Vs. Ramesh
Chaudhary /0 (New Ashok Nagar)
09.04.2026
Present: Ld. counsel for the complainant.
One last and final opportunity is granted to the complainant to comply
with the previous order, else the matter be dismissed for non prosecution.
Put up on 02.09.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/09.04.2026
-- 1 of 1 --
    Order 2
    27 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 1261/2025 Mahayaan Urban Cooperative Credit and
Thrift Society Ltd Vs. Ramesh Chaudhary /0 (New Ashok Nagar)
27.11.2025
Regular stenographer of this court is on leave.
Present: Counsel for complainant through VC.
None for the accused.
Matter is at the stage of consideration.
It has been apprised that the demand notice of the cheque in question has
not been delivered upon the proposed accused in the present case.
Ld. Counsel for the complainant states otherwise and wishes to file an
affidavit in support of his said contention.
Opportunity granted.
Put up on 09.04.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/27.11.2025
-- 1 of 1 --
    Order 1
    15 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 1261/2025
Mahayaan Urban Cooperative Credit and
Thrift Society Ltd Vs. Ramesh Chaudhary /0 (New Ashok Nagar)
15.07.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present: Ld. counsel for the complainant alonwith AR through VC.
It is submitted that the present complaint was filed on
22.04.2025. Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be
followed in the cases filed on or after 01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court
notice be issued to the proposed accused for NDOH.
Put up for report/ consideration on 27.11.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/15.07.2025
-- 1 of 1 --

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