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CC NI ACT - Complaint Case 138 NI Act

DIVYA UNNATI COPERATIVE THRIFT AND CREDIT SOCIETYVsKAMRAN KHAN

CNR DLET020285762026451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
3477/2026
Registration Date
20 Jul 2026
Next Hearing Date
21 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DIVYA UNNATI COPERATIVE THRIFT AND CREDIT SOCIETY

    Respondent

    1. 1KAMRAN KHAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pandav Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 31-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 28574/2026
Filing Date: 13-07-2026
eFiling Number: ADL20240000633C202600014
eFiling Date: 12-07-2026
First Hearing Date: 31st August 2026
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    2
    Interim Order 1Full order available
    31 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT / 3477/2026 DIVYA UNNATI COPERATIVE THRIFT AND CREDIT SOCIETY Vs. KAMRAN KHAN /0 (Pandav Nagar) 31.08.2026 Fresh case is received by way of e-filing. It be checked and registered. Present: AR of complainant in person. 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 of India,…

    Read Full Order
    Order 1Full order available
    31 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT / 3477/2026 DIVYA UNNATI COPERATIVE THRIFT AND CREDIT SOCIETY Vs. KAMRAN KHAN /0 (Pandav Nagar) 31.08.2026 Fresh case is received by way of e-filing. It be checked and registered. Present: AR of complainant in person. 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 of India,…

    Read Full Order

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