CC NI ACT - Complaint Case 138 NI Act

MANGALAM SHREE CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTDVsVIKASH KUMAR

CNR DLNW020737262025547-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 1772/2025
Registration Date: 21 Mar 2025
Next Hearing Date: 05 Feb 2027
Case Stage: Charge

Advocates

For Petitioner

Bhawna

For Respondent

Not available

Parties

Petitioner

1MANGALAM SHREE CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD

Respondent

1VIKASH KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: PREM NAGAR
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 28-03-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-05-2025

Date: 28-05-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2025

Date: 04-10-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2026

Date: 23-04-2026
Business: notice
Next Purpose: Charge
Next Hearing Date: 21-08-2026

Date: 21-08-2026
Reason For Adjournment: Judge on Leave
Next Purpose: Charge
Next Hearing Date: 05-02-2027

Additional Case Details

Filing Number: 73720/2025
Filing Date: 20-03-2025
eFiling Number: ADL20240012845C202500011
eFiling Date: 11-03-2025
First Hearing Date: 28th March 2025
Court Number And Judge: 547-Judicial Magistrate First Class

Orders

Interim Order 2

23 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 1772/2025
MANGALAM SHREE CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY
LTD Vs. VIKASH KUMAR
(Prem Nagar)
23.04.2026.
Matter received by way of transfer vide Circular No. F2 (12)/JUDL./NW/RC/2025 dated	Matter received by way of transfer vide Circular No. F2 (12)/JUDL./NW/RC/2025 dated
19.11.2025.	19.11.2025.
Present: Ms. Bhawna, Ld. Counsel for complainant through VC.
Sh. Lakshay Kumar, AR of complainant in person.
Accused through VC.
Accused seeks an adjournment stating the non-availability of the main
counsel. Heard. Allowed.
Bail bonds not furnished by the accused till date.
Accused is directed to appear physically on the NDOH failing which
coercive steps shall be taken.
At request, re-list for furnishing of bail bonds/framing of notice on
21.08.2026.
(Date given as per the convenience of the parties)
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/ 23.04.2026.	DELHI/ 23.04.2026.
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Interim Order 1Full order available

28 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 65 CC NI ACT / 1772/2025 MANGALAM SHREE CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. VIKASH KUMAR (Prem Nagar) 28.05.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh case received by way of assignment. Let it be checked and registered as per rules. Present: Ms. Bhawna, Ld. Counsel for the complainant. Original file along with documents received. Submissions heard. Documents perused. Perusal of the complaint shows that…

Read Full Order

Order 2