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CC NI ACT - Complaint Case 138 NI Act

M/S SIYAWAR CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTDVsBABLU

CNR DLNE020023702024770-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
344/2024
Registration Date
14 Mar 2024
Next Hearing Date
30 Nov 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S SIYAWAR CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD

    Respondent

    1. 1BABLU

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bhajan Pura
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-05-2024

Date: 11-05-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-10-2024

Date: 08-10-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 23-12-2024

Date: 23-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2025

Date: 21-05-2025
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 21-08-2025

Date: 21-08-2025
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 13-09-2025

Date: 13-09-2025
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 10-11-2025

Date: 10-11-2025
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 11-02-2026

Date: 11-02-2026
Business: ADJOURNED
Next Purpose: Charge
Next Hearing Date: 02-07-2026

Date: 02-07-2026
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 30-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2369/2024
Filing Date: 13-03-2024
eFiling Number: ADL20230007904C202400009
eFiling Date: 12-03-2024
First Hearing Date: 06th May 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    16
    Interim Order 8
    01 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 344/2024
M/s Siyawar Co Operative Urban Thrift And Credit Society Ltd Vs. Bablu
PS Bhajan Pura
01.10.2026
(VC proceedings through CISCO Webex)
Present: Sh. Nitin Kumar Jain, Ld Counsel for the complainant alongwith
complainant.
Process U/s. 84 BNSS received back executed.
Let notice be issued to process server ASI Suraj Mal No. 141/NE PS Bhajan
Pura for recording his statement on filing PF on 30.11.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/01.10.2026
-- 1 of 1 --
    Interim Order 7Full order available
    02 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 344/2024 M/s Siyawar Co Operative Urban Thrift And Credit Society Ltd Vs. Bablu /0 (Bhajan Pura) 02.07.2026 (VC proceedings through CISCO Webex) Present: Sh. Nitin Kumar Jain, Ld Counsel for the complainant with AR. None for accused. NBWs received back with report that wife of the accused informed regarding the present matter. The report is perused. It is apparent that the accused is evading his arrest and…

    Read Full Order
    Interim Order 6
    11 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39CC NI ACT/344/2024
M/s Siyawar Co Operative Urban ThriftAnd Credit Society Ltd Vs. Bablu/0
(Bhajan Pura)
11.02.2026
(VC proceedings through CISCO Webex)
Present: Sh. Nitin Kumar Jain, Ld Counsel for the complainant with AR.
Accused absent.
Ld. counsel submits that inadvertently, PF was not filed and requests for one
more opportunity. Heard and granted by way of last opportunity.
Let cost of Rs.500/- be imposed on the complainant to be paid to the DLSA,
NE, KKD. Receipt of the same be filed.
Fresh NBWs be issued in terms of the last order upon filing of PF within 07
days
Put up for report/appearance of accused and further proceedings on
02.07.2026.
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/11.02.2026
-- 1 of 1 --
    Interim Order 5
    10 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56CC NI ACT/344/2024
M/s Siyawar Co Operative Urban ThriftAnd Credit Society Ltd Vs. Bablu/0
(Bhajan Pura)
10.11.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Nitin Kumar Jain, Ld Counsel for the complainant.
Accused absent.
Let fresh NBWs be issued against the accused upon filing PF by the
complainant within 15 working days and NBWs be executed by the concerned SHO
for 11.02.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/10.11.2025
-- 1 of 1 --
    Interim Order 4
    21 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43CC NI ACT/344/2024
M/s Siyawar Co Operative Urban ThriftAnd Credit Society Ltd Vs. Bablu/0 (Bhajan
Pura)
21.08.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Nitin Kumar Jain, ld counsel for the complainant with AR
through VC.
None for accused.
Issue NBWs against the accused upon filing of PF within 15 days
returnable for NDOH.
Put up before NLA on 13.09.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/21.08.2025
-- 1 of 1 --
    Interim Order 3Full order available
    21 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37CC NI ACT/344/2024 M/s Siyawar Co Operative Urban ThriftAnd Credit Society Ltd Vs. Bablu/0 (Bhajan Pura) 21.05.2025 (VC Proceedings through CISCO Webex) Present: Sh. Sumit, AR for the complainant. Accused with ld counsel Sh. S.K. Ojha. Matter is at the stage of framing of notice. Previous cost not paid by complainant. Same be paid and receipt be filed on NDOH. NBWs issued against the accused receivd back unexecuted with report that accused…

    Read Full Order
    Interim Order 2
    23 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74CC NI ACT/344/2024
M/s Siyawar Co Operative Urban ThriftAnd Credit Society Ltd Vs. Bablu/0
(Bhajan Pura)
23.12.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Nitin Kumar Jain, Ld. counsel for the complainant.
Matter is at the stage of appearance of accused
(inadvertently mentioned at the stage of framing of notice vide
previous order)
PF filed.
Previous cost pending against the accused.
B/Ws issued against the accused received back duly executed.
Since accused has not put in appearance despite due service and no
intimation/exemption qua the absence of accused received. Even accused has not
appeared through VC.
Let fresh NBWs be issued against the accused upon filing PF by
the complainant within 15 working days and NBWs be executed by the
concerned DCP.
Put up for appearance of accused on 21.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/23.12.2024
-- 1 of 1 --
    Interim Order 1Full order available
    06 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 344/2024 M/s Siyawar Co Operative Urban Thrift And Credit Society Ltd Vs. Bablu /0 (Bhajan Pura) 06.05.2024 (VC Proceedings through CISCO Webex) Present: Sh. Nitin Kumar Jain, Ld. counsel for the complainant with AR Sh. Sumit Kumar. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his…

    Read Full Order
    Order 8
    01 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 344/2024
M/s Siyawar Co Operative Urban Thrift And Credit Society Ltd Vs. Bablu
PS Bhajan Pura
01.10.2026
(VC proceedings through CISCO Webex)
Present: Sh. Nitin Kumar Jain, Ld Counsel for the complainant alongwith
complainant.
Process U/s. 84 BNSS received back executed.
Let notice be issued to process server ASI Suraj Mal No. 141/NE PS Bhajan
Pura for recording his statement on filing PF on 30.11.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/01.10.2026
-- 1 of 1 --
    Order 7Full order available
    02 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 344/2024 M/s Siyawar Co Operative Urban Thrift And Credit Society Ltd Vs. Bablu /0 (Bhajan Pura) 02.07.2026 (VC proceedings through CISCO Webex) Present: Sh. Nitin Kumar Jain, Ld Counsel for the complainant with AR. None for accused. NBWs received back with report that wife of the accused informed regarding the present matter. The report is perused. It is apparent that the accused is evading his arrest and…

    Read Full Order
    Order 6
    11 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39CC NI ACT/344/2024
M/s Siyawar Co Operative Urban ThriftAnd Credit Society Ltd Vs. Bablu/0
(Bhajan Pura)
11.02.2026
(VC proceedings through CISCO Webex)
Present: Sh. Nitin Kumar Jain, Ld Counsel for the complainant with AR.
Accused absent.
Ld. counsel submits that inadvertently, PF was not filed and requests for one
more opportunity. Heard and granted by way of last opportunity.
Let cost of Rs.500/- be imposed on the complainant to be paid to the DLSA,
NE, KKD. Receipt of the same be filed.
Fresh NBWs be issued in terms of the last order upon filing of PF within 07
days
Put up for report/appearance of accused and further proceedings on
02.07.2026.
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/11.02.2026
-- 1 of 1 --
    Order 5
    10 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56CC NI ACT/344/2024
M/s Siyawar Co Operative Urban ThriftAnd Credit Society Ltd Vs. Bablu/0
(Bhajan Pura)
10.11.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Nitin Kumar Jain, Ld Counsel for the complainant.
Accused absent.
Let fresh NBWs be issued against the accused upon filing PF by the
complainant within 15 working days and NBWs be executed by the concerned SHO
for 11.02.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/10.11.2025
-- 1 of 1 --
    Order 4
    21 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43CC NI ACT/344/2024
M/s Siyawar Co Operative Urban ThriftAnd Credit Society Ltd Vs. Bablu/0 (Bhajan
Pura)
21.08.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Nitin Kumar Jain, ld counsel for the complainant with AR
through VC.
None for accused.
Issue NBWs against the accused upon filing of PF within 15 days
returnable for NDOH.
Put up before NLA on 13.09.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/21.08.2025
-- 1 of 1 --
    Order 3Full order available
    21 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37CC NI ACT/344/2024 M/s Siyawar Co Operative Urban ThriftAnd Credit Society Ltd Vs. Bablu/0 (Bhajan Pura) 21.05.2025 (VC Proceedings through CISCO Webex) Present: Sh. Sumit, AR for the complainant. Accused with ld counsel Sh. S.K. Ojha. Matter is at the stage of framing of notice. Previous cost not paid by complainant. Same be paid and receipt be filed on NDOH. NBWs issued against the accused receivd back unexecuted with report that accused…

    Read Full Order
    Order 2
    23 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74CC NI ACT/344/2024
M/s Siyawar Co Operative Urban ThriftAnd Credit Society Ltd Vs. Bablu/0
(Bhajan Pura)
23.12.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Nitin Kumar Jain, Ld. counsel for the complainant.
Matter is at the stage of appearance of accused
(inadvertently mentioned at the stage of framing of notice vide
previous order)
PF filed.
Previous cost pending against the accused.
B/Ws issued against the accused received back duly executed.
Since accused has not put in appearance despite due service and no
intimation/exemption qua the absence of accused received. Even accused has not
appeared through VC.
Let fresh NBWs be issued against the accused upon filing PF by
the complainant within 15 working days and NBWs be executed by the
concerned DCP.
Put up for appearance of accused on 21.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/23.12.2024
-- 1 of 1 --
    Order 1Full order available
    06 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 344/2024 M/s Siyawar Co Operative Urban Thrift And Credit Society Ltd Vs. Bablu /0 (Bhajan Pura) 06.05.2024 (VC Proceedings through CISCO Webex) Present: Sh. Nitin Kumar Jain, Ld. counsel for the complainant with AR Sh. Sumit Kumar. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his…

    Read Full Order

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