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CC NI ACT - Complaint Case 138 NI Act

M/S SIYAWAR CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTDVsSUSHIL KUMAR SAGAR

CNR DLNE020023712024770-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
343/2024
Registration Date
14 Mar 2024
Next Hearing Date
15 Feb 2027
Case Stage
Prosecution Evidence

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. 1SUSHIL KUMAR SAGAR

    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: Misc./ Appearance
Next Hearing Date: 23-12-2024

Date: 23-12-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 03-04-2025

Date: 03-04-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 26-06-2025

Date: 26-06-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 27-10-2025

Date: 27-10-2025
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 13-12-2025

Date: 13-12-2025
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 10-01-2026

Date: 10-01-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 27-03-2026

Date: 27-03-2026
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 15-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2370/2024
Filing Date: 13-03-2024
eFiling Number: ADL20230007904C202400011
eFiling Date: 12-03-2024
First Hearing Date: 06th May 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    18
    Interim Order 9Full order available
    01 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58 CC NI ACT / 343/2024 M/s Siyawar Co Operative Urban Thrift And Credit Society Ltd Vs. Sushil Kumar Sagar PS Bhajan Pura 01.10.2026 (VC proceedings through CISCO Webex) Present: Complainant in person. Sh. Umesh Kumar, Ld Counsel for the accused through VC. Accused in person. Matter is at the stage of CE. On little interaction, it appears that ample chances of settlement exist in this matter. Parties have agreed to appear…

    Read Full Order
    Interim Order 8Full order available
    27 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46CC NI ACT/343/2024 M/s Siyawar Co Operative Urban ThriftAnd Credit Society Ltd Vs. Sushil KumarSagar/0 (Bhajan Pura) 27.03.2026 (VC proceedings through CISCO Webex) Present: Sh. Nitin Kumar Jain, Ld Counsel for the complainant through VC. Sh. Himesh Kumar, Ld Counsel for the accused with accused. Accused in person. Matter received back unsettled from lok adalat. It is to be noted that bail bonds has not been furnished as yet . Let cost…

    Read Full Order
    Interim Order 7
    13 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 110 CC NI ACT / 343/2024
M/s Siyawar Co Operative Urban Thrift
And Credit Society Ltd Vs. Sushil Kumar
Sagar
(Bhajan Pura)
13.12.2025
Present: None.
Matter was fixed for National Lok Adalat scheduled on 13.12.2025. Since
the date of National Lok Adalat is postponed to 10.01.2026.
Let the matter be put up before National Lok Adalat on 10.01.2026.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/13.12.2025
-- 1 of 1 --
    Interim Order 6
    27 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50CC NI ACT/343/2024
M/s Siyawar Co Operative Urban ThriftAnd Credit Society Ltd Vs.
Sushil KumarSagar/0
(Bhajan Pura)
27.10.2025
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Sh. Himesh Kumar, Ld Counsel for the complainant
Accused absent.
Exemption application filed on behalf of the accused on the ground that
accused is indisposed. Heard, allowed.
Put up before NLA on 13.12.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/27.10.2025
-- 1 of 1 --
    Interim Order 5
    26 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 70 CC NI ACT / 343/2024
M/s Siyawar Co Operative Urban Thrift And Credit Society Ltd Vs. Sushil
Kumar Sagar /0 (Bhajan Pura)
26.06.2025
(proceedings through V/C)
Present: Sh. Nitin Kumar Jain, ld counsel for the complainant through VC.
Sh. Himesh, ld counsel for accused alongwith accused through VC.
Put up for framing of notice/furnishing of bail on 27.10.2025.
(AAKASH MOHAN SINGH)
JMFC ( NI ACT) DIGITAL COURT
NORTH EAST DISTT. KKD COURTS,
DELHI
-- 1 of 1 --
    Interim Order 4
    03 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 73CC NI ACT/343/2024
M/s Siyawar Co Operative Urban ThriftAnd Credit Society Ltd Vs. Sushil
KumarSagar/0 (Bhajan Pura)
03.04.2025
(VC Proceedings through CISCO Webex)
Present: AR for Complainant with ld counsel Sh. Nitin Kumar Jain.
Sh. Himesh Kumar, Ld counsel for the accused.
Accused absent.
Bail bonds not furnished by the accused.
Matter is at the stage of framing of notice/furnishing of bail bond.
Exemption application moved on behalf of the accused on the
ground that accused is suffering from fever and cold. Heard. Allowed for today
only subject to file medical documents, in non compliance of which cost of
Rs.2000/-payable to complainant will be imposed upon the accused.
It is further clarified no adjournment/exemption shall be
allowed on NDOH.
Accused is directed to remain present in person on NDOH.
Put up for framing of notice/furnishing of bail bond on
26.06.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/03.04.2025
-- 1 of 1 --
    Interim Order 3
    23 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45CC NI ACT/343/2024
M/s Siyawar Co Operative Urban ThriftAnd Credit Society Ltd Vs. Sushil
KumarSagar
(Bhajan Pura)
23.12.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Nitin Kumar Jain, Ld. counsel for the complainant.
Accused with counsel Sh. Himesh Kumar.
Bail bonds not furnished by the accused.
Matter is at the stage of framing of notice.
Fresh vakalatnama filed on behalf of the accused. Same be taken
on record.
Copy supplied to the accused.
Matter is adjourned at request of counsel for the accused on the
ground that he is freshly engaged counsel.
Put up for framing of notice/furnishing of bail bond on 03.04.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/23.12.2024
-- 1 of 1 --
    Interim Order 2
    08 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 343/2024
M/s Siyawar Co Operative Urban Thrift And Credit Society Ltd Vs. Sushil
Kumar Sagar /0 (Bhajan Pura)
08.10.2024
(VC Proceedings through CISCO Webex)
Present: AR for the complainant with counsel Sh. Nitin Kumar Jain.
Accused in person.
Matter is at the stage of appearance of accused
Accused is admitted to bail on furnishing bail bonds of
Rs.25,000/- with one surety in the like amount. Bail bonds not furnished. Time
sought. Allowed. Accused is also directed to upload the same on portal.
It is submitted by the accused that he has not received the copy of
the complaint and his mobile number is 9355637837 and Email ID is
poojasagar7011@gmail.com.
Complainant/reader is directed to provide the copy of the
complaint alongwith documents to the accused within 14 days.
Accused is directed to appear before the court, if he does not
receive the copy within 14 days for collection copy of the complaint.
Put up for framing of notice on 23.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/08.10.2024
-- 1 of 1 --
    Interim Order 1Full order available
    06 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 343/2024 M/s Siyawar Co Operative Urban Thrift And Credit Society Ltd Vs. Sushil Kumar Sagar (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…

    Read Full Order
    Order 9Full order available
    01 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58 CC NI ACT / 343/2024 M/s Siyawar Co Operative Urban Thrift And Credit Society Ltd Vs. Sushil Kumar Sagar PS Bhajan Pura 01.10.2026 (VC proceedings through CISCO Webex) Present: Complainant in person. Sh. Umesh Kumar, Ld Counsel for the accused through VC. Accused in person. Matter is at the stage of CE. On little interaction, it appears that ample chances of settlement exist in this matter. Parties have agreed to appear…

    Read Full Order
    Order 8Full order available
    27 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46CC NI ACT/343/2024 M/s Siyawar Co Operative Urban ThriftAnd Credit Society Ltd Vs. Sushil KumarSagar/0 (Bhajan Pura) 27.03.2026 (VC proceedings through CISCO Webex) Present: Sh. Nitin Kumar Jain, Ld Counsel for the complainant through VC. Sh. Himesh Kumar, Ld Counsel for the accused with accused. Accused in person. Matter received back unsettled from lok adalat. It is to be noted that bail bonds has not been furnished as yet . Let cost…

    Read Full Order
    Order 7
    13 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 110 CC NI ACT / 343/2024
M/s Siyawar Co Operative Urban Thrift
And Credit Society Ltd Vs. Sushil Kumar
Sagar
(Bhajan Pura)
13.12.2025
Present: None.
Matter was fixed for National Lok Adalat scheduled on 13.12.2025. Since
the date of National Lok Adalat is postponed to 10.01.2026.
Let the matter be put up before National Lok Adalat on 10.01.2026.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/13.12.2025
-- 1 of 1 --
    Order 6
    27 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50CC NI ACT/343/2024
M/s Siyawar Co Operative Urban ThriftAnd Credit Society Ltd Vs.
Sushil KumarSagar/0
(Bhajan Pura)
27.10.2025
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Sh. Himesh Kumar, Ld Counsel for the complainant
Accused absent.
Exemption application filed on behalf of the accused on the ground that
accused is indisposed. Heard, allowed.
Put up before NLA on 13.12.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/27.10.2025
-- 1 of 1 --
    Order 5
    26 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 70 CC NI ACT / 343/2024
M/s Siyawar Co Operative Urban Thrift And Credit Society Ltd Vs. Sushil
Kumar Sagar /0 (Bhajan Pura)
26.06.2025
(proceedings through V/C)
Present: Sh. Nitin Kumar Jain, ld counsel for the complainant through VC.
Sh. Himesh, ld counsel for accused alongwith accused through VC.
Put up for framing of notice/furnishing of bail on 27.10.2025.
(AAKASH MOHAN SINGH)
JMFC ( NI ACT) DIGITAL COURT
NORTH EAST DISTT. KKD COURTS,
DELHI
-- 1 of 1 --
    Order 4
    03 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 73CC NI ACT/343/2024
M/s Siyawar Co Operative Urban ThriftAnd Credit Society Ltd Vs. Sushil
KumarSagar/0 (Bhajan Pura)
03.04.2025
(VC Proceedings through CISCO Webex)
Present: AR for Complainant with ld counsel Sh. Nitin Kumar Jain.
Sh. Himesh Kumar, Ld counsel for the accused.
Accused absent.
Bail bonds not furnished by the accused.
Matter is at the stage of framing of notice/furnishing of bail bond.
Exemption application moved on behalf of the accused on the
ground that accused is suffering from fever and cold. Heard. Allowed for today
only subject to file medical documents, in non compliance of which cost of
Rs.2000/-payable to complainant will be imposed upon the accused.
It is further clarified no adjournment/exemption shall be
allowed on NDOH.
Accused is directed to remain present in person on NDOH.
Put up for framing of notice/furnishing of bail bond on
26.06.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/03.04.2025
-- 1 of 1 --
    Order 3
    23 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45CC NI ACT/343/2024
M/s Siyawar Co Operative Urban ThriftAnd Credit Society Ltd Vs. Sushil
KumarSagar
(Bhajan Pura)
23.12.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Nitin Kumar Jain, Ld. counsel for the complainant.
Accused with counsel Sh. Himesh Kumar.
Bail bonds not furnished by the accused.
Matter is at the stage of framing of notice.
Fresh vakalatnama filed on behalf of the accused. Same be taken
on record.
Copy supplied to the accused.
Matter is adjourned at request of counsel for the accused on the
ground that he is freshly engaged counsel.
Put up for framing of notice/furnishing of bail bond on 03.04.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/23.12.2024
-- 1 of 1 --
    Order 2
    08 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 343/2024
M/s Siyawar Co Operative Urban Thrift And Credit Society Ltd Vs. Sushil
Kumar Sagar /0 (Bhajan Pura)
08.10.2024
(VC Proceedings through CISCO Webex)
Present: AR for the complainant with counsel Sh. Nitin Kumar Jain.
Accused in person.
Matter is at the stage of appearance of accused
Accused is admitted to bail on furnishing bail bonds of
Rs.25,000/- with one surety in the like amount. Bail bonds not furnished. Time
sought. Allowed. Accused is also directed to upload the same on portal.
It is submitted by the accused that he has not received the copy of
the complaint and his mobile number is 9355637837 and Email ID is
poojasagar7011@gmail.com.
Complainant/reader is directed to provide the copy of the
complaint alongwith documents to the accused within 14 days.
Accused is directed to appear before the court, if he does not
receive the copy within 14 days for collection copy of the complaint.
Put up for framing of notice on 23.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/08.10.2024
-- 1 of 1 --
    Order 1Full order available
    06 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 343/2024 M/s Siyawar Co Operative Urban Thrift And Credit Society Ltd Vs. Sushil Kumar Sagar (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…

    Read Full Order

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