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Date: 09-12-2024 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 07-04-2025 Date: 07-04-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 14-08-2025 Date: 14-08-2025 Business: LD PO IS ON LEAVE Next Purpose: Misc./ Appearance Next Hearing Date: 09-02-2026 Date: 09-02-2026 Business: fp Next Purpose: Final Arguments Next Hearing Date: 16-03-2026 Date: 16-03-2026 Business: fp Next Purpose: Judgement Next Hearing Date: 23-03-2026 Date: 23-03-2026 Business: fp Next Purpose: Order/Argument on Sentence Next Hearing Date: 27-04-2026 Date: 27-04-2026 Business: fp Next Purpose: Order/Argument on Sentence Next Hearing Date: 12-10-2026 Date: 12-10-2026 Business: fp Next Purpose: Order/Argument on Sentence Next Hearing Date: 04-02-2027
Filing Number: 20333/2024 Filing Date: 03-12-2024 eFiling Number: ADL20230005835C202400160 eFiling Date: 03-12-2024 First Hearing Date: 09th December 2024 Court Number And Judge: 451-Judicial Magistrate First Class NI Act-01
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 101 CC NI ACT / 2796/2024 Divya Unnati Cooperative Urban Thrift And Credit Society Ltd Vs. Sanjeet Kumar /0 12.10.2026 Present: AR of complainant in person alongwith Ld. counsel. Convict in person. Matter is listed for verification of payment. Ld. counsel for the complainant has submitted that payment of Rs.50,000/- has been received from the convict. List for further verification on 04.02.2027. (Prithvi Joshi) JMFC (NI Act-01), East/ KKD,Delhi/12.10.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 70 CC NI ACT / 2796/2024 Divya Unnati Cooperative Urban Thrift And Credit Society Ltd Vs. Sanjeet Kumar 27.04.2026 Present: AR of the complainant in person alongwith Ld. counsel, Sh. Satwant Singh and Sh. D.B. Singh Convict in person. Convict submits that he shall make the complete cheque payment of Rs.1,05,000/- within six months, to which counsel for the complainant has agreed. Put up for verification of payment on 12.10.2026 (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/27.04.2026 -- 1 of 1 --
Order Details: COPY OF JUDGMENT Pdf Text: CC NI ACT No. 2796/2024 Divya Unnati Cooperative Urban Thrife & Credit Society Ltd. Vs. Sanjeet Kumar 1 Out of 15 IN THE COURT OF SH. ANKIT SOLANKI : JMFC NI EAST DISTRICT, KARKARDOOMA COURTS COMPLEX DIVYA UNNATI COOPERATIVE URBAN THRIF & CREDIT SOCIETY LTD. Vs. Vs. SANJEET KUMAR CC NI ACT No. 2796/2024 U/S 138 Negotiable Instruments Act, 1881 1. CC NI Act number : 2796/2024 2. Name of the complainant :…
Order Details: COPY OF ORDER Pdf Text: 55 CC NI ACT / 2796/2024 Divya Unnati Cooperative Urban Thrift And Credit Society Ltd Vs. Sanjeet Kumar 23.03.2026 Present: Sh. Satwant Singh, Ld. counsel for the complainant alongwith AR of complainant. Accused in person. Matter is at the stage of order/judgment. Vide separate judgment of even date, accused stands convicted for the offence u/s 138 NI Act. Copy of judgment be provided to the accused free of cost today itself. Be put up for arguments on sentence on 27.04.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/23.03.2026 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 55 CC NI ACT / 2796/2024 Divya Unnati Cooperative Urban Thrift And Credit Society Ltd Vs. Sanjeet Kumar 23.03.2026 Present: Sh. Satwant Singh, Ld. counsel for the complainant alongwith AR of complainant. Accused in person. Matter is at the stage of order/judgment. Vide separate judgment of even date, accused stands convicted for the offence u/s 138 NI Act. Copy of judgment be provided to the accused free of cost today itself. Be put up for arguments on sentence on 27.04.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/23.03.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 89 CC NI ACT / 2796/2024 Divya Unnati Cooperative Urban Thrift And Credit Society Ltd Vs. Sanjeet Kumar 16.03.2026 Present: AR of the complainant in person alongwith Ld. counsel, Sh. Satwant Singh. Accused in person. Matter is listed for arguments. Arguments heard from both the sides. Put up for judgment on 23.03.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/16.03.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 2796/2024 Divya Unnati Cooperative Urban Thrift And Credit Society Ltd Vs. Sanjeet Kumar 09.02.2026 Present: AR of the complainant in person alongwith Ld. counsel, Sh. Satwant Singh. Accused in person. Notice of accusation has been served upon the accused, to which accused pleaded not guilty and claimed trial. His plea of defence has also been recorded separately. Admission & denial done. Therefore, witness no. 2, 3, &45 stand dropped from the list of witnesses on account of admission by accused. Considering the detailed defence taken by the accused, plausible defence has been raised for which an opportunity for cross-examination of the complainant is fit to be given to the accused u/s 145(2) NI Act. The need for filing a formal application stands dispensed with. Cross-examination Nil. Opportunity Given. Statement of the accused has been recorded separately whereby he has pleaded not guilty and does not wish to lead DE. Copy of complaint and documents has been supplied to the accused. Now to come up for final arguments on 16.03.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/09.02.2026 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT / 2796/2024 Divya Unnati Cooperative Urban Thrift And Credit Society Ltd Vs. Sanjeet Kumar /0 () 07.04.2025 Present: AR for complainant in person. Proposed accused in person. Proposed accused submits that he is yet to receive the copy of complaint. Copy of complaint supplied to proposed accused against acknowlement. Be put up for submissions on point of summoning on 14.08.2025. (Navdeep Gupta) JMFC( NI Act), East/KKD/Delhi/07.04.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 43 2796/2024 Divya Unnati Cooperative Urban Thrift And Credit Society Ltd Vs. Sanjeet Kumar /0 () 09.12.2024 Digitally signed order is not uploaded as digital sign has expired. New digital signatures are yet to be received. Fresh case is received by way of e-filing. It be checked and registered. Present:- Sh Satwant Singh and Sh A K Singh, Ld counsels for complainant. It is submitted that the present complaint was filed on 03.12.2024 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 upon filing PF(within 15 days). Put up for report/ consideration on 07.04.2025. (Navdeep Gupta) JM1st C( NI Act), East/ KKD,Delhi/09.12.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 101 CC NI ACT / 2796/2024 Divya Unnati Cooperative Urban Thrift And Credit Society Ltd Vs. Sanjeet Kumar /0 12.10.2026 Present: AR of complainant in person alongwith Ld. counsel. Convict in person. Matter is listed for verification of payment. Ld. counsel for the complainant has submitted that payment of Rs.50,000/- has been received from the convict. List for further verification on 04.02.2027. (Prithvi Joshi) JMFC (NI Act-01), East/ KKD,Delhi/12.10.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 70 CC NI ACT / 2796/2024 Divya Unnati Cooperative Urban Thrift And Credit Society Ltd Vs. Sanjeet Kumar 27.04.2026 Present: AR of the complainant in person alongwith Ld. counsel, Sh. Satwant Singh and Sh. D.B. Singh Convict in person. Convict submits that he shall make the complete cheque payment of Rs.1,05,000/- within six months, to which counsel for the complainant has agreed. Put up for verification of payment on 12.10.2026 (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/27.04.2026 -- 1 of 1 --
Order Details: COPY OF JUDGMENT Pdf Text: CC NI ACT No. 2796/2024 Divya Unnati Cooperative Urban Thrife & Credit Society Ltd. Vs. Sanjeet Kumar 1 Out of 15 IN THE COURT OF SH. ANKIT SOLANKI : JMFC NI EAST DISTRICT, KARKARDOOMA COURTS COMPLEX DIVYA UNNATI COOPERATIVE URBAN THRIF & CREDIT SOCIETY LTD. Vs. Vs. SANJEET KUMAR CC NI ACT No. 2796/2024 U/S 138 Negotiable Instruments Act, 1881 1. CC NI Act number : 2796/2024 2. Name of the complainant :…
Order Details: COPY OF ORDER Pdf Text: 55 CC NI ACT / 2796/2024 Divya Unnati Cooperative Urban Thrift And Credit Society Ltd Vs. Sanjeet Kumar 23.03.2026 Present: Sh. Satwant Singh, Ld. counsel for the complainant alongwith AR of complainant. Accused in person. Matter is at the stage of order/judgment. Vide separate judgment of even date, accused stands convicted for the offence u/s 138 NI Act. Copy of judgment be provided to the accused free of cost today itself. Be put up for arguments on sentence on 27.04.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/23.03.2026 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 55 CC NI ACT / 2796/2024 Divya Unnati Cooperative Urban Thrift And Credit Society Ltd Vs. Sanjeet Kumar 23.03.2026 Present: Sh. Satwant Singh, Ld. counsel for the complainant alongwith AR of complainant. Accused in person. Matter is at the stage of order/judgment. Vide separate judgment of even date, accused stands convicted for the offence u/s 138 NI Act. Copy of judgment be provided to the accused free of cost today itself. Be put up for arguments on sentence on 27.04.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/23.03.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 89 CC NI ACT / 2796/2024 Divya Unnati Cooperative Urban Thrift And Credit Society Ltd Vs. Sanjeet Kumar 16.03.2026 Present: AR of the complainant in person alongwith Ld. counsel, Sh. Satwant Singh. Accused in person. Matter is listed for arguments. Arguments heard from both the sides. Put up for judgment on 23.03.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/16.03.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 2796/2024 Divya Unnati Cooperative Urban Thrift And Credit Society Ltd Vs. Sanjeet Kumar 09.02.2026 Present: AR of the complainant in person alongwith Ld. counsel, Sh. Satwant Singh. Accused in person. Notice of accusation has been served upon the accused, to which accused pleaded not guilty and claimed trial. His plea of defence has also been recorded separately. Admission & denial done. Therefore, witness no. 2, 3, &45 stand dropped from the list of witnesses on account of admission by accused. Considering the detailed defence taken by the accused, plausible defence has been raised for which an opportunity for cross-examination of the complainant is fit to be given to the accused u/s 145(2) NI Act. The need for filing a formal application stands dispensed with. Cross-examination Nil. Opportunity Given. Statement of the accused has been recorded separately whereby he has pleaded not guilty and does not wish to lead DE. Copy of complaint and documents has been supplied to the accused. Now to come up for final arguments on 16.03.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/09.02.2026 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT / 2796/2024 Divya Unnati Cooperative Urban Thrift And Credit Society Ltd Vs. Sanjeet Kumar /0 () 07.04.2025 Present: AR for complainant in person. Proposed accused in person. Proposed accused submits that he is yet to receive the copy of complaint. Copy of complaint supplied to proposed accused against acknowlement. Be put up for submissions on point of summoning on 14.08.2025. (Navdeep Gupta) JMFC( NI Act), East/KKD/Delhi/07.04.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 43 2796/2024 Divya Unnati Cooperative Urban Thrift And Credit Society Ltd Vs. Sanjeet Kumar /0 () 09.12.2024 Digitally signed order is not uploaded as digital sign has expired. New digital signatures are yet to be received. Fresh case is received by way of e-filing. It be checked and registered. Present:- Sh Satwant Singh and Sh A K Singh, Ld counsels for complainant. It is submitted that the present complaint was filed on 03.12.2024 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 upon filing PF(within 15 days). Put up for report/ consideration on 07.04.2025. (Navdeep Gupta) JM1st C( NI Act), East/ KKD,Delhi/09.12.2024 -- 1 of 1 --
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