CC NI ACT - Complaint Case 138 NI Act

JI KESHAV CO OPERATIVE U THRIFT AND CREDIT SOCIETY LTDVsMUKESH KUMAR

CNR DLET020393552025451-Judicial Magistrate First Class NI Act-01

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number: 3071/2025
Registration Date: 15 Nov 2025
Next Hearing Date: 09 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

DIVYANSH KUMAR DUBEY

For Respondent

Not available

Parties

Petitioner

1JI KESHAV CO OPERATIVE U THRIFT AND CREDIT SOCIETY LTD

Respondent

1MUKESH KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 26-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-04-2026

Date: 20-04-2026
Business: bulk
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-02-2027

Additional Case Details

Filing Number: 39346/2025
Filing Date: 04-11-2025
eFiling Number: ADL20250010282C202500012
eFiling Date: 04-11-2025
First Hearing Date: 26th November 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

Orders

Interim Order 3

24 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 3071/2025
JI KESHAV CO OPERATIVE U THRIFT AND CREDIT SOCIETY LTD Vs.
MUKESH KUMAR / ()
24.09.2026
Present: None.
No fresh address has been filed.
List for filing of fresh address on 09.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/24.09.2026
-- 1 of 1 --

Interim Order 2

20 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 3071/2025
JI KESHAV CO OPERATIVE U THRIFT AND CREDIT SOCIETY LTD Vs.
MUKESH KUMAR
20.04.2026
Present: Ld. counsel for the complainant through VC.
Summons received back with the remark that the accused is not residing
at the address mentioned.
Complainant is directed to file fresh address, if any. In alternative,
affidavit of physical verification of the address of the accused be filed on or before
NDOH.
Be put up on 24.09.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/20.04.2026
-- 1 of 1 --

Interim Order 1Full order available

26 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 3071/2025 JI KESHAV CO OPERATIVE U THRIFT AND CREDIT SOCIETY LTD Vs. MUKESH KUMAR / () 26.11.2025 Regular stenographer of this court is on leave. Present: Counsel for the complainant. None for the accused. 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,…

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Order 3

24 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 3071/2025
JI KESHAV CO OPERATIVE U THRIFT AND CREDIT SOCIETY LTD Vs.
MUKESH KUMAR / ()
24.09.2026
Present: None.
No fresh address has been filed.
List for filing of fresh address on 09.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/24.09.2026
-- 1 of 1 --

Order 2

20 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 3071/2025
JI KESHAV CO OPERATIVE U THRIFT AND CREDIT SOCIETY LTD Vs.
MUKESH KUMAR
20.04.2026
Present: Ld. counsel for the complainant through VC.
Summons received back with the remark that the accused is not residing
at the address mentioned.
Complainant is directed to file fresh address, if any. In alternative,
affidavit of physical verification of the address of the accused be filed on or before
NDOH.
Be put up on 24.09.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/20.04.2026
-- 1 of 1 --

Order 1Full order available

26 Nov 2025

Read Full Order

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