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CC NI ACT - Complaint Case 138 NI Act

THE KAMYANI CO OPERATIVE U T AND C SOCIETY LTDVsANAND DUBEY

CNR DLET020393272025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
3093/2025
Registration Date
15 Nov 2025
Next Hearing Date
03 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1THE KAMYANI CO OPERATIVE U T AND C SOCIETY LTD

    Respondent

    1. 1ANAND DUBEY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    New Ashok Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-04-2026

Date: 21-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2026

Date: 25-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 39318/2025
Filing Date: 04-11-2025
eFiling Number: ADL20230010662C202500029
eFiling Date: 04-11-2025
First Hearing Date: 05th December 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    4
    Interim Order 2
    25 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 3093/2025
THE KAMYANI CO OPERATIVE U T AND C SOCIETY LTD Vs. ANAND
DUBEY /0 (New Ashok Nagar)
25.09.2026
Present: 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 03.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/25.09.2026
-- 1 of 1 --
    Interim Order 1Full order available
    05 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 58 CC NI ACT / 3093/2025 THE KAMYANI CO OPERATIVE U T AND C SOCIETY LTD Vs. ANAND DUBEY /0 (New Ashok Nagar) 05.12.2025 Fresh case is received by way of e-filing. It be checked and registered. Present: Sh. Mandeep Singh and Ms. Manaswini, Ld. counsel for the complainant. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of…

    Read Full Order
    Order 2
    25 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 3093/2025
THE KAMYANI CO OPERATIVE U T AND C SOCIETY LTD Vs. ANAND
DUBEY /0 (New Ashok Nagar)
25.09.2026
Present: 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 03.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/25.09.2026
-- 1 of 1 --
    Order 1Full order available
    05 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 58 CC NI ACT / 3093/2025 THE KAMYANI CO OPERATIVE U T AND C SOCIETY LTD Vs. ANAND DUBEY /0 (New Ashok Nagar) 05.12.2025 Fresh case is received by way of e-filing. It be checked and registered. Present: Sh. Mandeep Singh and Ms. Manaswini, Ld. counsel for the complainant. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of…

    Read Full Order

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