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CC NI ACT - Complaint Case 138 NI Act

Saran Thrift And Credit Co Operative Society LtdVsSHRI KAPIL KUMAR

CNR DLET020258902025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2048/2025
Registration Date
18 Aug 2025
Next Hearing Date
18 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Saran Thrift And Credit Co Operative Society Ltd

    Respondent

    1. 1SHRI KAPIL KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mandawali
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2026

Date: 27-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2026

Date: 14-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-10-2026

Date: 03-10-2026
Business: LD LO IS ON LEAVE
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 25888/2025
Filing Date: 13-08-2025
eFiling Number: ADL20240000487C202500043
eFiling Date: 12-08-2025
First Hearing Date: 03rd September 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    6
    Interim Order 3
    03 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 2048/2025
SARAN THRIFT AND CREDIT CO OPERATIVE SOCIETY LTD Vs.
SHRI KAPIL KUMAR /0 (Mandawali)
03.10.2026
Ld. Presiding Officer is on leave today.
Present: AR of complainant in person alongwith Ld. counsel, Sh. Sudhir
Kumar Singh.
Ld. counsel for the complainant submits an affidavit regarding
that the accused resides on the same address. The same is taken on record.
Issue fresh summons to the accused on filing of PF within 15
days from today.
Put up further proceedings on 18.02.2027.
(Alok Singh)
Reliever JMFC, East/ KKD,Delhi/03.10.2026
-- 1 of 1 --
    Interim Order 2
    14 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 2048/2025
SARAN THRIFT AND CREDIT CO OPERATIVE SOCIETY LTD Vs. SHRI
KAPIL KUMAR (Mandawali)
14.05.2026
Lawyers are abstaining from work today.
Present: AR for the complainant in person.
Matter is listed for consideration.
Perusal of record shows that there is no return envelope as well as no
tracking report.
Ld. counsel for the complainant is directed to file affidavit as regards
service of legal demand notice to the proposed accused.
List on 03.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/14.05.2026
-- 1 of 1 --
    Interim Order 1
    03 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 2048/2025
SARAN THRIFT AND CREDIT CO OPERATIVE SOCIETY LTD Vs. SHRI
KAPIL KUMAR
/0 (Mandawali)
03.09.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present: Ld. counsel for the complainant.
It is submitted that the present complaint was filed on 12.08.2025.
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 27.01.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/03.09.2025
-- 1 of 1 --
    Order 3
    03 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 2048/2025
SARAN THRIFT AND CREDIT CO OPERATIVE SOCIETY LTD Vs.
SHRI KAPIL KUMAR /0 (Mandawali)
03.10.2026
Ld. Presiding Officer is on leave today.
Present: AR of complainant in person alongwith Ld. counsel, Sh. Sudhir
Kumar Singh.
Ld. counsel for the complainant submits an affidavit regarding
that the accused resides on the same address. The same is taken on record.
Issue fresh summons to the accused on filing of PF within 15
days from today.
Put up further proceedings on 18.02.2027.
(Alok Singh)
Reliever JMFC, East/ KKD,Delhi/03.10.2026
-- 1 of 1 --
    Order 2
    14 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 2048/2025
SARAN THRIFT AND CREDIT CO OPERATIVE SOCIETY LTD Vs. SHRI
KAPIL KUMAR (Mandawali)
14.05.2026
Lawyers are abstaining from work today.
Present: AR for the complainant in person.
Matter is listed for consideration.
Perusal of record shows that there is no return envelope as well as no
tracking report.
Ld. counsel for the complainant is directed to file affidavit as regards
service of legal demand notice to the proposed accused.
List on 03.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/14.05.2026
-- 1 of 1 --
    Order 1
    03 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 2048/2025
SARAN THRIFT AND CREDIT CO OPERATIVE SOCIETY LTD Vs. SHRI
KAPIL KUMAR
/0 (Mandawali)
03.09.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present: Ld. counsel for the complainant.
It is submitted that the present complaint was filed on 12.08.2025.
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 27.01.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/03.09.2025
-- 1 of 1 --

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