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CC NI ACT - Complaint Case 138 NI Act

M/S The Haritash Cooperative U Thrift and Credit Society LtdVsCHANCHAL SHARMA

CNR DLNE020006802026770-Judicial Magistrate First Class-NI Act
Karkardooma North-East, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
30/2026
Registration Date
09 Jan 2026
Next Hearing Date
04 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S The Haritash Cooperative U Thrift and Credit Society Ltd

    Respondent

    1. 1CHANCHAL SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Gokul Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-01-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-05-2026

Date: 11-05-2026
Business: ld po is on leave today
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-07-2026

Date: 20-07-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 680/2026
Filing Date: 09-01-2026
eFiling Number: ADL20230013897C202600001
eFiling Date: 09-01-2026
First Hearing Date: 15th January 2026
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    6
    Interim Order 3
    20 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 30/2026
M/S The Haritash Cooperative U Thrift and Credit Society Ltd Vs. Chanchal Sharma /0
(Gokul Puri)
20.07.2026
(VC proceedings through CISCO Webex)
Present: Sh. Chandrakant Joshi, Ld Counsel for the complainant.
Summons issued to the accused received back served.
Despite repeated calls none has appeared on behalf of the accused.
None has appeared on behalf of accused despite repeated calls.
Fresh BWs in the sum of Rs.5,000/- be issued against the accused on filing of
PF within 07 days from today. Process be executed through SHO concerned.
Put up for appearance of accused on 28.11.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/20.07.2026
-- 1 of 1 --
    Interim Order 2
    11 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 30/2026
M/S The Haritash Cooperative U Thrift and Credit Society Ltd Vs. Chanchal Sharma
(Gokul Puri)
11.05.2026
(VC proceedings through CISCO Webex)
Ld. Presiding officer is on leave today.
Present: Sh. Dharmendra Kumar, Ld Counsel for the complainant.
Mr. Javed Khan, ld counsel for the accused.
Put up for purpose fixed on 20.07.2026.
(ANMOL NOHRIA)
LINK JMFC/NE/KKD
DELHI/11.05.2026
-- 1 of 1 --
    Interim Order 1Full order available
    15 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 30/2026 M/S The Haritash Cooperative U Thrift and Credit Society Ltd Vs. Chanchal Sharma (Gokul Puri) 15.01.2026 (VC proceedings through CISCO Webex) Present: Sh. Chandrakant Joshi, Ld Counsel for the complainant through VC. Arguments on cognizance and summoning heard. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused.…

    Read Full Order
    Order 3
    20 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 30/2026
M/S The Haritash Cooperative U Thrift and Credit Society Ltd Vs. Chanchal Sharma /0
(Gokul Puri)
20.07.2026
(VC proceedings through CISCO Webex)
Present: Sh. Chandrakant Joshi, Ld Counsel for the complainant.
Summons issued to the accused received back served.
Despite repeated calls none has appeared on behalf of the accused.
None has appeared on behalf of accused despite repeated calls.
Fresh BWs in the sum of Rs.5,000/- be issued against the accused on filing of
PF within 07 days from today. Process be executed through SHO concerned.
Put up for appearance of accused on 28.11.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/20.07.2026
-- 1 of 1 --
    Order 2
    11 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 30/2026
M/S The Haritash Cooperative U Thrift and Credit Society Ltd Vs. Chanchal Sharma
(Gokul Puri)
11.05.2026
(VC proceedings through CISCO Webex)
Ld. Presiding officer is on leave today.
Present: Sh. Dharmendra Kumar, Ld Counsel for the complainant.
Mr. Javed Khan, ld counsel for the accused.
Put up for purpose fixed on 20.07.2026.
(ANMOL NOHRIA)
LINK JMFC/NE/KKD
DELHI/11.05.2026
-- 1 of 1 --
    Order 1Full order available
    15 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 30/2026 M/S The Haritash Cooperative U Thrift and Credit Society Ltd Vs. Chanchal Sharma (Gokul Puri) 15.01.2026 (VC proceedings through CISCO Webex) Present: Sh. Chandrakant Joshi, Ld Counsel for the complainant through VC. Arguments on cognizance and summoning heard. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused.…

    Read Full Order

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