CC NI ACT - Complaint Case 138 NI Act

The Haritash Cooperative U Thrift and Credit Society LtdVsShokin

CNR DLNE020051052026770-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: 621/2026
Registration Date: 25 Mar 2026
Next Hearing Date: 08 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

CHANDRA KANT JOSHI

For Respondent

Not available

Parties

Petitioner

1The Haritash Cooperative U Thrift and Credit Society Ltd

Respondent

1Shokin

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Gokul Puri
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 09-04-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-09-2026

Date: 07-09-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-02-2027

Additional Case Details

Filing Number: 5105/2026
Filing Date: 25-03-2026
eFiling Number: ADL20230013897C202600012
eFiling Date: 24-03-2026
First Hearing Date: 09th April 2026
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 2

07 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT / 621/2026
THE HARITASH COOPERATIVE U THRIFT AND CREDIT SOCIETY LTD Vs.
SHOKIN PS Gokul Puri
07.09.2026
(VC proceedings through CISCO Webex)
Present: Sh. Chandrakant Joshi, Ld Counsel for the complainant.
Summons received back served upon 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 08.02.2027.
(SANJANA KASANA
JMFC(NI ACT)/NE/KKD
DELHI/07.09.2026
At 12:00 noon
Present: Sh. Chandrakant Joshi, Ld Counsel for the complainant.
Fresh vakalatnama filed on behalf of the accused. Taken on record.
An application of exemption has been moved on behalf of the accused.
Allowed with last opportunity.
Put up on date already fixed.
(SANJANA KASANA
JMFC(NI ACT)/NE/KKD
DELHI/07.09.2026
-- 1 of 1 --

Interim Order 1Full order available

09 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 621/2026 THE HARITASH COOPERATIVE U THRIFT AND CREDIT SOCIETY LTD Vs. SHOKIN /0 (Gokul Puri) 09.04.2026 (VC proceedings through CISCO Webex) Present: Sh. Chandrakant Joshi, 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 annexed documents perused. I take cognizance…

Read Full Order

Order 2

07 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT / 621/2026
THE HARITASH COOPERATIVE U THRIFT AND CREDIT SOCIETY LTD Vs.
SHOKIN PS Gokul Puri
07.09.2026
(VC proceedings through CISCO Webex)
Present: Sh. Chandrakant Joshi, Ld Counsel for the complainant.
Summons received back served upon 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 08.02.2027.
(SANJANA KASANA
JMFC(NI ACT)/NE/KKD
DELHI/07.09.2026
At 12:00 noon
Present: Sh. Chandrakant Joshi, Ld Counsel for the complainant.
Fresh vakalatnama filed on behalf of the accused. Taken on record.
An application of exemption has been moved on behalf of the accused.
Allowed with last opportunity.
Put up on date already fixed.
(SANJANA KASANA
JMFC(NI ACT)/NE/KKD
DELHI/07.09.2026
-- 1 of 1 --

Order 1Full order available

09 Apr 2026

Read Full Order

TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.