CC NI ACT - Complaint Case 138 NI Act

DHAN SANGRAH CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTDVsNAVEEN KUMAR

CNR DLET020303092025451-Judicial Magistrate First Class NI Act-01

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number: 2284/2025
Registration Date: 15 Sept 2025
Next Hearing Date: 20 Nov 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Sachin singh

For Respondent

Not available

Parties

Petitioner

1DHAN SANGRAH CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD

Respondent

1NAVEEN KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Shakarpur
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 22-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2026

Date: 23-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-07-2026

Date: 17-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-11-2026

Additional Case Details

Filing Number: 30302/2025
Filing Date: 08-09-2025
eFiling Number: ADL20230015956C202500030
eFiling Date: 08-09-2025
First Hearing Date: 22nd September 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

Orders

Interim Order 3

17 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 2284/2025
DHAN SANGRAH CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY
LTD Vs. NAVEEN KUMAR /0 (Shakarpur)
17.07.2026
Present: Sh. Sachin Singh, Ld. counsel for the complainant through VC.
Tracking report not filed.
Issue fresh summons to the accused through all modes on filing of PF
within 15 days from today.
Put up on 30.11.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/17.07.2026
-- 1 of 1 --

Interim Order 2Full order available

23 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 2284/2025 DHAN SANGRAH CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. NAVEEN KUMAR (Shakarpur) 23.02.2026 The Bar is at election today and a request has been received that no adverse be passed for non appearance of a counsel. Present: Sh. Sachin Singh, Ld. counsel for the complainant. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr.…

Read Full Order

Interim Order 1

22 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 2284/2025
DHAN SANGRAH CO OPERATIVE URBAN
THRIFT AND CREDIT SOCIETY LTD Vs.
NAVEEN KUMAR
/0 (Shakarpur)
22.09.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present: AR of complainant in person alongwith Ld. counsel.
It is submitted that the present complaint was filed on 22.08.2025.
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 23.02.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/22.09.2025
-- 1 of 1 --

Order 3

17 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 2284/2025
DHAN SANGRAH CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY
LTD Vs. NAVEEN KUMAR /0 (Shakarpur)
17.07.2026
Present: Sh. Sachin Singh, Ld. counsel for the complainant through VC.
Tracking report not filed.
Issue fresh summons to the accused through all modes on filing of PF
within 15 days from today.
Put up on 30.11.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/17.07.2026
-- 1 of 1 --

Order 2Full order available

23 Feb 2026

Read Full Order

Order 1

22 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 2284/2025
DHAN SANGRAH CO OPERATIVE URBAN
THRIFT AND CREDIT SOCIETY LTD Vs.
NAVEEN KUMAR
/0 (Shakarpur)
22.09.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present: AR of complainant in person alongwith Ld. counsel.
It is submitted that the present complaint was filed on 22.08.2025.
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 23.02.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/22.09.2025
-- 1 of 1 --

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