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CC NI ACT - Complaint Case 138 NI Act

Ms Dhanvarsha Cooperative Thrift Credit Society LtdVsSHIV KUMAR

CNR DLET020146262023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
3831/2023
Registration Date
22 Dec 2023
Next Hearing Date
23 Jan 2027
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. 1SHIV 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: 27-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-02-2025

Date: 13-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-05-2025

Date: 01-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-09-2025

Date: 04-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2025

Date: 13-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-07-2026

Date: 30-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 14621/2023
Filing Date: 14-12-2023
eFiling Number: ADL20230004327C202300019
eFiling Date: 14-12-2023
First Hearing Date: 27th May 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    10
    Interim Order 5
    30 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT / 3831/2023 Ms Dhanvarsha Cooperative Thrift Credit
Society Ltd Vs. Shiv Kumar /0 (Shakarpur)
30.07.2026
Present: AR for complainant in person.
None for accused.
Matter is pending at the stage of verification/filing of fresh address since
13.02.2025.
However, no compliance has been done.
In the interest of justice, one last and final opportunity is being given to
the complainant to verify the fresh address of accused failing which the complaint
shall be dismissed for non prosecution.
Put up on 23.01.2027.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/30.07.2026
-- 1 of 1 --
    Interim Order 4
    04 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60
CC NI ACT / 3831/2023
Ms Dhanvarsha Cooperative Thrift Credit Society Ltd Vs. Shiv Kumar
(Shakarpur)
Matter is taken up through VC on Cisco Webex.
04.09.2025
Present: Ms. Asha Dhankar and Ms. Manya Kumari, Ld. Counsels for the complainant.
None for accused.
Ld. Counsel for the complainant seeks one more opportunity to file fresh/verified
address of the accused on affidavit alongwith requisite proof.
List for filing of aforesaid affidavit by way of last opportunity, returnable on 30.07.2026.
In the meanwhile, in the interest of justice, the matter is referred to upcoming National
Lok Adalat on 13.09.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 04.09.2025
-- 1 of 1 --
    Interim Order 3
    01 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54
CC NI ACT / 3831/2023
Ms Dhanvarsha Cooperative Thrift Credit Society Ltd Vs. Shiv Kumar
(Shakarpur)
01.05.2025
Matter taken up through VC on Cisco Webex.
Present: Ms. Astha Dhankar, Ld. Counsel for the complainant.
The matter is listed for verification of address of the accused however Ld.
Counsel for the complainant seeks some time to file the fresh address of the accused before
the court on affidavit.
Last opportunity is being given to the complainant comply the order of this
court.
Put up for verification of address for 04.09.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 01.05.2025
-- 1 of 1 --
    Interim Order 2
    13 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32
CC NI ACT / 3831/2023
Ms Dhanvarsha Cooperative Thrift Credit Society Ltd Vs. Shiv Kumar
(Shakarpur)
13.02.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Rajat Kapil, Ld. Proxy Counsel for the complainant.
Summons received back unserved. Report seen.
Ld. Counsel for the complainant is directed to verify/file any fresh address of
the accused on affidavit.
Put up for verification of address on 01.05.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/13.02.2025
-- 1 of 1 --
    Interim Order 1Full order available
    27 May 2024

    Order Details: COPY OF ORDER Pdf Text: 46 CC NI ACT / 3831/2023 Ms Dhanvarsha Cooperative Thrift Credit Society Ltd Vs. Shiv Kumar (Shakarpur) 27.05.2024 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel Sh. Rajender Singh Insan along with AR of the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of…

    Read Full Order
    Order 5
    30 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT / 3831/2023 Ms Dhanvarsha Cooperative Thrift Credit
Society Ltd Vs. Shiv Kumar /0 (Shakarpur)
30.07.2026
Present: AR for complainant in person.
None for accused.
Matter is pending at the stage of verification/filing of fresh address since
13.02.2025.
However, no compliance has been done.
In the interest of justice, one last and final opportunity is being given to
the complainant to verify the fresh address of accused failing which the complaint
shall be dismissed for non prosecution.
Put up on 23.01.2027.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/30.07.2026
-- 1 of 1 --
    Order 4
    04 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60
CC NI ACT / 3831/2023
Ms Dhanvarsha Cooperative Thrift Credit Society Ltd Vs. Shiv Kumar
(Shakarpur)
Matter is taken up through VC on Cisco Webex.
04.09.2025
Present: Ms. Asha Dhankar and Ms. Manya Kumari, Ld. Counsels for the complainant.
None for accused.
Ld. Counsel for the complainant seeks one more opportunity to file fresh/verified
address of the accused on affidavit alongwith requisite proof.
List for filing of aforesaid affidavit by way of last opportunity, returnable on 30.07.2026.
In the meanwhile, in the interest of justice, the matter is referred to upcoming National
Lok Adalat on 13.09.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 04.09.2025
-- 1 of 1 --
    Order 3
    01 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54
CC NI ACT / 3831/2023
Ms Dhanvarsha Cooperative Thrift Credit Society Ltd Vs. Shiv Kumar
(Shakarpur)
01.05.2025
Matter taken up through VC on Cisco Webex.
Present: Ms. Astha Dhankar, Ld. Counsel for the complainant.
The matter is listed for verification of address of the accused however Ld.
Counsel for the complainant seeks some time to file the fresh address of the accused before
the court on affidavit.
Last opportunity is being given to the complainant comply the order of this
court.
Put up for verification of address for 04.09.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 01.05.2025
-- 1 of 1 --
    Order 2
    13 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32
CC NI ACT / 3831/2023
Ms Dhanvarsha Cooperative Thrift Credit Society Ltd Vs. Shiv Kumar
(Shakarpur)
13.02.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Rajat Kapil, Ld. Proxy Counsel for the complainant.
Summons received back unserved. Report seen.
Ld. Counsel for the complainant is directed to verify/file any fresh address of
the accused on affidavit.
Put up for verification of address on 01.05.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/13.02.2025
-- 1 of 1 --
    Order 1Full order available
    27 May 2024

    Order Details: COPY OF ORDER Pdf Text: 46 CC NI ACT / 3831/2023 Ms Dhanvarsha Cooperative Thrift Credit Society Ltd Vs. Shiv Kumar (Shakarpur) 27.05.2024 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel Sh. Rajender Singh Insan along with AR of the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of…

    Read Full Order

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