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CC NI ACT - Complaint Case 138 NI Act

Ms Dhanvarsha Cooperative Thrift Credit Society LtdVsDEEPAK KUMAR

CNR DLET020145522023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
3817/2023
Registration Date
21 Dec 2023
Next Hearing Date
16 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Ms Dhanvarsha Cooperative Thrift Credit Society Ltd

    Respondent

    1. 1DEEPAK KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Shakarpur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 25-05-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 22-06-2024

Date: 22-06-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 06-03-2025

Date: 06-03-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2025

Date: 05-06-2025
Business: Ld. PO is on leave today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-11-2025

Date: 20-11-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2026

Date: 30-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-05-2026

Date: 28-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 14547/2023
Filing Date: 13-12-2023
eFiling Number: ADL20230004327C202300013
eFiling Date: 13-12-2023
First Hearing Date: 25th May 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    8
    Interim Order 4
    20 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30
CC NI ACT / 3817/2023
Ms Dhanvarsha Cooperative Thrift Credit Society Ltd Vs. Deepak Kumar
(Shakarpur)
20.11.2025
Present: Ms. Astha Dhankar, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Let summons be issued to bank witness mentioned at Srl. No.3, of the list of
witnesses alongwith the direction to provide clarification on the date as well as the reason
for which the account has been blocked.
Copy of the return memo and ordersheet be attached with the summons.
Put up for appearance of bank witness on 30.01.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD 20.11.2025
-- 1 of 1 --
    Interim Order 3
    05 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 84
CC NI ACT / 3817/2023
Ms Dhanvarsha Cooperative Thrift Credit Society Ltd Vs. Deepak Kumar
(Shakarpur)
05.06.2025
Ld. PO is on leave today.
Matter taken up through VC on Cisco Webex.
Present: Ld. Proxy Counsel for the complainant.
Bank witness Mr. Eshant Jain, The Vaish Co-operative Adarsh Bank Ltd. in
person.
Bank witness is bound down for the NDOH.
Let the matter be put up for purpose fixed on 20.11.2025.
(Shruti Saraswat)
1st Link RJMFC/CJ
East /KKD Courts 05.06.2025
-- 1 of 1 --
    Interim Order 2
    06 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 3817/2023
PS Shakarpur
06.03.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Ms. Vanya Kumari and Sh. Rajendra Singh, Ld. Counsels for
complainant.
AR of complainant is absent.
Matter is at the stage of consideration on present complaint.
Perusal of record reveals that the return memo filed on record has
not been stamped and signed and the reason of dishonour is not clear.
Accordingly, let witness from complainant’s bank i.e. Vaish Cooperative Adarsh
Bank Ltd., Shakarpur Branch be summoned for NDOH to clarify the reason of
dishonour as well as prove the return memo on record.
Steps for filing PF alongwith copies of cheque and return memo in
question be taken within two weeks from today.
Put up for purpose fixed on 05.06.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/06.03.2025
-- 1 of 1 --
    Interim Order 1
    25 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 40
CC NI ACT / 3817/2023
Ms Dhanvarsha Cooperative Thrift Credit Society Ltd Vs. Deepak Kumar
(Shakarpur)
27.05.2024
Matter taken up through VC on CISCO Webex.
File taken up today as 25.07.2024 was on holiday on account of Lok
Sabha Elections.
Fresh case received. It be checked and registered.
Present: None.
Put up for purpose fixed on 22.06.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 27.05.2024
-- 1 of 1 --
    Order 4
    20 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30
CC NI ACT / 3817/2023
Ms Dhanvarsha Cooperative Thrift Credit Society Ltd Vs. Deepak Kumar
(Shakarpur)
20.11.2025
Present: Ms. Astha Dhankar, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Let summons be issued to bank witness mentioned at Srl. No.3, of the list of
witnesses alongwith the direction to provide clarification on the date as well as the reason
for which the account has been blocked.
Copy of the return memo and ordersheet be attached with the summons.
Put up for appearance of bank witness on 30.01.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD 20.11.2025
-- 1 of 1 --
    Order 3
    05 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 84
CC NI ACT / 3817/2023
Ms Dhanvarsha Cooperative Thrift Credit Society Ltd Vs. Deepak Kumar
(Shakarpur)
05.06.2025
Ld. PO is on leave today.
Matter taken up through VC on Cisco Webex.
Present: Ld. Proxy Counsel for the complainant.
Bank witness Mr. Eshant Jain, The Vaish Co-operative Adarsh Bank Ltd. in
person.
Bank witness is bound down for the NDOH.
Let the matter be put up for purpose fixed on 20.11.2025.
(Shruti Saraswat)
1st Link RJMFC/CJ
East /KKD Courts 05.06.2025
-- 1 of 1 --
    Order 2
    06 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 3817/2023
PS Shakarpur
06.03.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Ms. Vanya Kumari and Sh. Rajendra Singh, Ld. Counsels for
complainant.
AR of complainant is absent.
Matter is at the stage of consideration on present complaint.
Perusal of record reveals that the return memo filed on record has
not been stamped and signed and the reason of dishonour is not clear.
Accordingly, let witness from complainant’s bank i.e. Vaish Cooperative Adarsh
Bank Ltd., Shakarpur Branch be summoned for NDOH to clarify the reason of
dishonour as well as prove the return memo on record.
Steps for filing PF alongwith copies of cheque and return memo in
question be taken within two weeks from today.
Put up for purpose fixed on 05.06.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/06.03.2025
-- 1 of 1 --
    Order 1
    25 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 40
CC NI ACT / 3817/2023
Ms Dhanvarsha Cooperative Thrift Credit Society Ltd Vs. Deepak Kumar
(Shakarpur)
27.05.2024
Matter taken up through VC on CISCO Webex.
File taken up today as 25.07.2024 was on holiday on account of Lok
Sabha Elections.
Fresh case received. It be checked and registered.
Present: None.
Put up for purpose fixed on 22.06.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 27.05.2024
-- 1 of 1 --

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