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CC NI ACT - Complaint Case 138 NI Act

Ms Siyawar Co Operative Urban Thrift and Credit Society LtdVsVIPUL CHAUDHARY

CNR DLNE020026372026770-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
338/2026
Registration Date
12 Feb 2026
Next Hearing Date
15 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Ms Siyawar Co Operative Urban Thrift and Credit Society Ltd

    Respondent

    1. 1VIPUL CHAUDHARY

    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: 23-02-2026
Business: Ld. PO is on leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-07-2026

Date: 25-07-2026
Business: Ld. PO is on leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2637/2026
Filing Date: 11-02-2026
eFiling Number: ADL20230007904C202600002
eFiling Date: 10-02-2026
First Hearing Date: 23rd February 2026
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    4
    Interim Order 2Full order available
    01 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 338/2026 Ms Siyawar Co Operative Urban Thrift and Credit Society Ltd Vs. Vipul Chaudhary PS Bhajan Pura 01.10.2026 (VC proceedings through CISCO Webex) Present: Complainant in person. Sh. Nitin Kumar Jain, ld counsel for the complainant. 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…

    Read Full Order
    Interim Order 1
    25 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 338/2026
Ms Siyawar Co Operative Urban Thrift and Credit Society Ltd Vs. Vipul Chaudhary
(Bhajan Pura)
25.07.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on half day leave (F/N)today.
Present: Sh. Nitin Jain, Ld Counsel for the complainant
Put up for purpose fixed on 01.10.2026.
(Anmol Nohria)
Link JMFC/NE/KKD Courts/Delhi/25.07.2026
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    Order 2Full order available
    01 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 338/2026 Ms Siyawar Co Operative Urban Thrift and Credit Society Ltd Vs. Vipul Chaudhary PS Bhajan Pura 01.10.2026 (VC proceedings through CISCO Webex) Present: Complainant in person. Sh. Nitin Kumar Jain, ld counsel for the complainant. 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…

    Read Full Order
    Order 1
    25 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 338/2026
Ms Siyawar Co Operative Urban Thrift and Credit Society Ltd Vs. Vipul Chaudhary
(Bhajan Pura)
25.07.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on half day leave (F/N)today.
Present: Sh. Nitin Jain, Ld Counsel for the complainant
Put up for purpose fixed on 01.10.2026.
(Anmol Nohria)
Link JMFC/NE/KKD Courts/Delhi/25.07.2026
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