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CC NI ACT - Complaint Case 138 NI Act

SIDDHI VINAYAK THRIFT AND CREDIT CO-OPERATIVE SOCIETY LTDVsSUNIL KUMAR

CNR DLET020356842026767-Judicial Magistrate First Class Evening Court-4
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
4798/2026
Registration Date
22 Sept 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SIDDHI VINAYAK THRIFT AND CREDIT CO-OPERATIVE SOCIETY LTD

    Respondent

    1. 1SUNIL KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    New Ashok Nagar
    FIR Number / Year
    0

    Case Timeline

    Newest first1 dates/groups
    Case ongoingFinal outcome awaited ···

    26 Sept 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT / 4798/2026 SIDDHI VINAYAK THRIFT AND CREDIT CO-OPERATIVE SOCIETY LTD Vs. SUNIL KUMAR/0 (New Ashok Nagar) 26.09.2026 Fresh case received by way of assignment. Let it be…

    Read Full Order →
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT / 4798/2026 SIDDHI VINAYAK THRIFT AND CREDIT CO-OPERATIVE SOCIETY LTD Vs. SUNIL KUMAR/0 (New Ashok Nagar) 26.09.2026 Fresh case received by way of assignment. Let it be…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 35681/2026
Filing Date: 02-09-2026
eFiling Number: ADL20230007779C202600019
eFiling Date: 01-09-2026
First Hearing Date: 26th September 2026
Court Number And Judge: 767-Judicial Magistrate First Class Evening Court-4

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