CC NI ACT - Complaint Case 138 NI Act

The Haritash Cooperative U Thrift and Credit Society LtdVsSushil

CNR DLNE020057532026770-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: 704/2026
Registration Date: 08 Apr 2026
Next Hearing Date: 04 Jan 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

1Sushil

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Gokul Puri
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 05-05-2026
Business: adjourned
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

Filing Number: 5753/2026
Filing Date: 07-04-2026
eFiling Number: ADL20230013897C202600017
eFiling Date: 06-04-2026
First Hearing Date: 05th May 2026
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 2Full order available

20 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 704/2026 THE HARITASH COOPERATIVE U THRIFT AND CREDIT SOCIETY LTD Vs. SUSHIL (Gokul Puri) 20.07.2026 (VC proceedings through CISCO Webex) Present: Sh. Chandrakant Joshi, Ld Counsel for the complainant. Signed and stamped returning memo filed. Taken on record. 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…

Read Full Order

Interim Order 1

05 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 704/2026
THE HARITASH COOPERATIVE U THRIFT AND CREDIT SOCIETY LTD Vs.
SUSHIL /0 (Gokul Puri)
05.05.2026
(VC proceedings through CISCO Webex)
Present: Sh. Dharmendra Kumar, Ld Counsel for the complainant.
Complainant is directed to file original return memo on NDOH.
Put up for consideration on 20.07.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/05.05.2026
Since the digital signature of the undersigned has expired the ordersheet has been physically signed.
-- 1 of 1 --

Order 2Full order available

20 Jul 2026

Read Full Order

Order 1

05 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 704/2026
THE HARITASH COOPERATIVE U THRIFT AND CREDIT SOCIETY LTD Vs.
SUSHIL /0 (Gokul Puri)
05.05.2026
(VC proceedings through CISCO Webex)
Present: Sh. Dharmendra Kumar, Ld Counsel for the complainant.
Complainant is directed to file original return memo on NDOH.
Put up for consideration on 20.07.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/05.05.2026
Since the digital signature of the undersigned has expired the ordersheet has been physically signed.
-- 1 of 1 --

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