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CC NI ACT - Complaint Case 138 NI Act

THE NEW PRAGATI COOPERATIVE URBAN THRIFT AND CREDIT SOCIETYVsVikas Kumar

CNR DLSH02009489202374-Judicial Magistrate First Class-01
PENDING

TrustJury record updated 22 Oct 2026

Case Overview

Registration Number
1517/2023
Registration Date
06 Sept 2023
Next Hearing Date
25 Oct 2026
Case Stage
Proper Order

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Shahdara
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 11-10-2023
    Business: Put up on date fixed.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-06-2024
    
    Date: 27-06-2024
    Business: Put up on date fixed.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-11-2024
    
    Date: 28-11-2024
    Business: Misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-01-2025
    
    Date: 09-01-2025
    Business: Misc
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 17-04-2025
    
    Date: 17-04-2025
    Business: Misc
    Next Purpose: Proper Order
    Next Hearing Date: 14-08-2025
    
    Date: 14-08-2025
    Business: Misc
    Next Purpose: Proper Order
    Next Hearing Date: 30-01-2026
    
    Date: 30-01-2026
    Business: FP/appearance
    Next Purpose: Proper Order
    Next Hearing Date: 05-09-2026
    
    Date: 05-09-2026
    Business: Misc. App./Further proceedings/Notice/Charge/PE/CE
    Next Purpose: Proper Order
    Next Hearing Date: 17-09-2026
    
    Date: 17-09-2026
    Business: Consideration/Misc.App./Further proceedings/
    Next Purpose: Proper Order
    Next Hearing Date: 25-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9475/2023
    Filing Date: 06-09-2023
    eFiling Number: ECDLSH02017322023
    eFiling Date: 05-09-2023
    First Hearing Date: 11th October 2023
    Court Number And Judge: 74-Judicial Magistrate First Class-01

    Orders

    18
    Interim Order 9
    17 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 23
    CC NI ACT 1517/2023
    THE NEW PRAGATI COOPERATIVE URBAN THRIFT AND CREDIT
    SOCIETY Vs. VIKAS KUMAR
    /0 (Shahdara)
    17.09.2026
    Present: Mr. D.S. Mehta, Ld. Counsel for the complainant.
    Complainant absent.
    Ld. Counsel for the complainant submits that the matter has already
    been settled between the parties and the entire settlement amount has already
    been received by the complainant. Thus, the complainant does not wish to pursue
    the present matter and wishes to withdraw the same.
    Separate statement of Sh. D.S. Mehta, Ld. Counsel for complainant
    is recorded in this regard.
    Put up for proper orders before upcoming National Lok Adalat on
    25.10.2026.
    (SUKRITI JHA)
    JMFC-01/Shahdara
    KKD/17.09.2026
    -- 1 of 1 --
    Interim Order 8
    05 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 31
    CC NI ACT 1517/2023
    THE NEW PRAGATI COOPERATIVE URBAN THRIFT AND CREDIT
    SOCIETY Vs. VIKAS KUMAR
    /0 (Shahdara)
    05.09.2026
    The undersigned is looking after the work of the Link Court of Ms.
    Pooja Suhag, Ld. JMFC (Mahila Court-03), SHD.
    Present: Sh. Rakesh Upadhayay, Ld. Proxy Counsel for the complainant
    through VC.
    It is submitted that the matter has been settled between the parties.
    At request, put up for withdrawal of present case / further
    proceedings on 17.09.2026.
    (SUKRITI JHA)
    JMFC-01/Shahdara
    KKD/05.09.2026
    -- 1 of 1 --
    Interim Order 7
    30 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 37
    CC NI ACT 1517/2023
    THE NEW PRAGATI COOPERATIVE URBAN THRIFT AND CREDIT
    SOCIETY Vs. VIKAS KUMAR
    /0 (Shahdara)
    30.01.2026
    The undersigned is also looking after the work of the Link Court of
    Ms. Manisha Bhau, Ld. JMFC (NI Act), SHD.
    Present case has been received by way of transfer. Let it be checked
    and registered.
    Present: None.
    Since bulk matters of section 138 NI Act have been transferred,
    matter stands adjourned today. No adverse order is being passed today with
    direction to the parties to remain present on NDOH.
    Re-notify on 05.09.2026.
    (SANGHMITRA)
    JMFC-01/Shahdara
    KKD/30.01.2026
    -- 1 of 1 --
    Interim Order 6
    14 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50CC NI ACT1517/2023
    THE NEW PRAGATI COOPERATIVEURBAN THRIFT AND CREDIT
    SOCIETYVs. VIKAS KUMAR
    Proceedings are conducted through VC on CISCO Webex.
    14.08.2025
    Present: AR for complainant with Ld. Counsel for complainant through
    VC.
    Accused is absent.
    Despite repeated calls, none has appeared on behalf of
    accused.
    Ld. Counsel for complainant submits that the accused has been
    making regularly payments to the complainant.
    Heard. Perused.
    Put up for further proceedings on 30.01.2026.
    (Vinod Kumar),
    JMFC (NI Act) Digital Court -02,
    SHD/KKD/Delhi/14.08.2025.
    -- 1 of 1 --
    Interim Order 5
    17 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 75CC NI ACT1517/2023THE NEW PRAGATI COOPERATIVEURBAN THRIFT
    AND CREDIT SOCIETYVs. VIKAS KUMAR/0 (Shahdara)Prosecution Evidence
    17.04.2025
    Proceedings conducted online through VC using Cisco Webex as well as through
    Hybrid mode.
    Present: Mr. D.S Mehta, Ld. Counsel for complainant through VC.
    None for accused.
    Matter is at the stage of CE.
    Ld. Counsel for complainant submits that the present matter has been
    settled in the mediation vide settlement dt. 18.02.2025.
    Put up for verification of payment on 14.08.2025.
    (VANSHIKA MEHTA)
    JMFC (NI ACT) Digital Court-02
    SHD/KKD/Delhi/17.04.2025
    -- 1 of 1 --
    Interim Order 4Full order available
    09 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 1517/2023THE NEW PRAGATI COOPERATIVEURBAN THRIFT AND CREDIT SOCIETYVs. VIKAS KUMAR/0 (Shahdara) 09.01.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid mode. Present: Mr. D.S Mehta, Ld. Counsel for the complainant. Mr. Shiv Kumar, Ld. Counsel for accused alongwith accused. Vakalatnama has been furnished on behalf of the accused. Taken on record. Peronsal Bail bond in the sum of Rs. 40,000/- furnished on behalf of accused. Same is considered…

    Read Full Order
    Interim Order 3
    28 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 17CC NI ACT1517/2023
    THE NEW PRAGATI COOPERATIVEURBAN THRIFT AND
    CREDIT SOCIETYVs. VIKAS KUMAR
    PS (Shahdara)
    28.11.2024
    Proceedings conducted online through VC using Cisco Webex as well
    as through Hybrid mode.
    Present: AR in person with Ld. Counsel Sh. D.S Mehta.
    None for the accused.
    Summons report not received back. Be awaited.
    Let fresh summons be issued to the accused on filing
    of PF, and RC/Speed post/approved courier with directions to the
    process server to serve the accused person through affixation in
    case of non availability, refusal or if the premise was found
    locked, returnable for 09.01.2025.
    Ld. Counsel for the complainant is further directed
    to serve summons through all modes including electronic mode
    and file all the requisite screenshots, Certificate and affidavit of
    service on NDOH.
    Steps be taken within thirty days from today.
    The order shall be uploaded as per rules.
    (VANSHIKA MEHTA)
    JMFC (NI ACT) Digital Court-02
    SHD/KKD/Delhi/28.11.2024
    Note : Digital Signature Key is not available as Ld. Presiding Officer is recently appointed to this Court vide
    Order No. 38/DHC/Gaz-IIB/G-7/VI.E.2(a)/2004 dt. 25.10.2024 with Endst. No. 6039-73/DHC/Gaz-IIB/G-
    7/VI.E.2(a)/2004 dt. 25.10.2024, so the orders are signed physically.
    -- 1 of 1 --
    Interim Order 2
    27 Jun 2024
    Order Details: COPY OF ORDER
    Pdf Text: 31 CC NI ACT 1517/2023 THE NEW PRAGATI COOPERATIVE URBAN THRIFT
    AND CREDIT SOCIETY Vs. VIKAS KUMAR /0 (Shahdara)
    27.06.2024
    Matter taken up through VC on CISCO Webex from Court room no. 408, New Building,
    KKD.
    Present: Sh. D.S. Mehta, counsel for the complainant with AR.
    None for the accused.
    Summons issued to the accused not received back. Report awaited.
    Issue fresh summons on the address already provided through all permissible
    modes on filling of PF/RC/AC. PF be filled within one week.
    Put up for appearance of accused on 28.11.2024.
    (Anmol Nohria)
    MM (NI ACT) Digital
    Shahdara/KKD/Delhi
    27.06.2024
    -- 1 of 1 --
    Interim Order 1Full order available
    11 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 75 CC NI ACT 1517/2023 THE NEW PRAGATI COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY Vs. VIKAS KUMAR /0 (Shahdara) 11.10.2023 Matter taken up through VC on CISCO Webex from Court room no. 408, New Building, KKD. Fresh case received. It be checked and registered. Present: Sh. D.S. Mehta, counsel for the complainant with AR. 1.1. All original documents were submitted by Ld counsel for the complainant. Same has been verified today and found…

    Read Full Order
    Order 9
    17 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 23
    CC NI ACT 1517/2023
    THE NEW PRAGATI COOPERATIVE URBAN THRIFT AND CREDIT
    SOCIETY Vs. VIKAS KUMAR
    /0 (Shahdara)
    17.09.2026
    Present: Mr. D.S. Mehta, Ld. Counsel for the complainant.
    Complainant absent.
    Ld. Counsel for the complainant submits that the matter has already
    been settled between the parties and the entire settlement amount has already
    been received by the complainant. Thus, the complainant does not wish to pursue
    the present matter and wishes to withdraw the same.
    Separate statement of Sh. D.S. Mehta, Ld. Counsel for complainant
    is recorded in this regard.
    Put up for proper orders before upcoming National Lok Adalat on
    25.10.2026.
    (SUKRITI JHA)
    JMFC-01/Shahdara
    KKD/17.09.2026
    -- 1 of 1 --
    Order 8
    05 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 31
    CC NI ACT 1517/2023
    THE NEW PRAGATI COOPERATIVE URBAN THRIFT AND CREDIT
    SOCIETY Vs. VIKAS KUMAR
    /0 (Shahdara)
    05.09.2026
    The undersigned is looking after the work of the Link Court of Ms.
    Pooja Suhag, Ld. JMFC (Mahila Court-03), SHD.
    Present: Sh. Rakesh Upadhayay, Ld. Proxy Counsel for the complainant
    through VC.
    It is submitted that the matter has been settled between the parties.
    At request, put up for withdrawal of present case / further
    proceedings on 17.09.2026.
    (SUKRITI JHA)
    JMFC-01/Shahdara
    KKD/05.09.2026
    -- 1 of 1 --
    Order 7
    30 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 37
    CC NI ACT 1517/2023
    THE NEW PRAGATI COOPERATIVE URBAN THRIFT AND CREDIT
    SOCIETY Vs. VIKAS KUMAR
    /0 (Shahdara)
    30.01.2026
    The undersigned is also looking after the work of the Link Court of
    Ms. Manisha Bhau, Ld. JMFC (NI Act), SHD.
    Present case has been received by way of transfer. Let it be checked
    and registered.
    Present: None.
    Since bulk matters of section 138 NI Act have been transferred,
    matter stands adjourned today. No adverse order is being passed today with
    direction to the parties to remain present on NDOH.
    Re-notify on 05.09.2026.
    (SANGHMITRA)
    JMFC-01/Shahdara
    KKD/30.01.2026
    -- 1 of 1 --
    Order 6
    14 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50CC NI ACT1517/2023
    THE NEW PRAGATI COOPERATIVEURBAN THRIFT AND CREDIT
    SOCIETYVs. VIKAS KUMAR
    Proceedings are conducted through VC on CISCO Webex.
    14.08.2025
    Present: AR for complainant with Ld. Counsel for complainant through
    VC.
    Accused is absent.
    Despite repeated calls, none has appeared on behalf of
    accused.
    Ld. Counsel for complainant submits that the accused has been
    making regularly payments to the complainant.
    Heard. Perused.
    Put up for further proceedings on 30.01.2026.
    (Vinod Kumar),
    JMFC (NI Act) Digital Court -02,
    SHD/KKD/Delhi/14.08.2025.
    -- 1 of 1 --
    Order 5
    17 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 75CC NI ACT1517/2023THE NEW PRAGATI COOPERATIVEURBAN THRIFT
    AND CREDIT SOCIETYVs. VIKAS KUMAR/0 (Shahdara)Prosecution Evidence
    17.04.2025
    Proceedings conducted online through VC using Cisco Webex as well as through
    Hybrid mode.
    Present: Mr. D.S Mehta, Ld. Counsel for complainant through VC.
    None for accused.
    Matter is at the stage of CE.
    Ld. Counsel for complainant submits that the present matter has been
    settled in the mediation vide settlement dt. 18.02.2025.
    Put up for verification of payment on 14.08.2025.
    (VANSHIKA MEHTA)
    JMFC (NI ACT) Digital Court-02
    SHD/KKD/Delhi/17.04.2025
    -- 1 of 1 --
    Order 4Full order available
    09 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 1517/2023THE NEW PRAGATI COOPERATIVEURBAN THRIFT AND CREDIT SOCIETYVs. VIKAS KUMAR/0 (Shahdara) 09.01.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid mode. Present: Mr. D.S Mehta, Ld. Counsel for the complainant. Mr. Shiv Kumar, Ld. Counsel for accused alongwith accused. Vakalatnama has been furnished on behalf of the accused. Taken on record. Peronsal Bail bond in the sum of Rs. 40,000/- furnished on behalf of accused. Same is considered…

    Read Full Order
    Order 3
    28 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 17CC NI ACT1517/2023
    THE NEW PRAGATI COOPERATIVEURBAN THRIFT AND
    CREDIT SOCIETYVs. VIKAS KUMAR
    PS (Shahdara)
    28.11.2024
    Proceedings conducted online through VC using Cisco Webex as well
    as through Hybrid mode.
    Present: AR in person with Ld. Counsel Sh. D.S Mehta.
    None for the accused.
    Summons report not received back. Be awaited.
    Let fresh summons be issued to the accused on filing
    of PF, and RC/Speed post/approved courier with directions to the
    process server to serve the accused person through affixation in
    case of non availability, refusal or if the premise was found
    locked, returnable for 09.01.2025.
    Ld. Counsel for the complainant is further directed
    to serve summons through all modes including electronic mode
    and file all the requisite screenshots, Certificate and affidavit of
    service on NDOH.
    Steps be taken within thirty days from today.
    The order shall be uploaded as per rules.
    (VANSHIKA MEHTA)
    JMFC (NI ACT) Digital Court-02
    SHD/KKD/Delhi/28.11.2024
    Note : Digital Signature Key is not available as Ld. Presiding Officer is recently appointed to this Court vide
    Order No. 38/DHC/Gaz-IIB/G-7/VI.E.2(a)/2004 dt. 25.10.2024 with Endst. No. 6039-73/DHC/Gaz-IIB/G-
    7/VI.E.2(a)/2004 dt. 25.10.2024, so the orders are signed physically.
    -- 1 of 1 --
    Order 2
    27 Jun 2024
    Order Details: COPY OF ORDER
    Pdf Text: 31 CC NI ACT 1517/2023 THE NEW PRAGATI COOPERATIVE URBAN THRIFT
    AND CREDIT SOCIETY Vs. VIKAS KUMAR /0 (Shahdara)
    27.06.2024
    Matter taken up through VC on CISCO Webex from Court room no. 408, New Building,
    KKD.
    Present: Sh. D.S. Mehta, counsel for the complainant with AR.
    None for the accused.
    Summons issued to the accused not received back. Report awaited.
    Issue fresh summons on the address already provided through all permissible
    modes on filling of PF/RC/AC. PF be filled within one week.
    Put up for appearance of accused on 28.11.2024.
    (Anmol Nohria)
    MM (NI ACT) Digital
    Shahdara/KKD/Delhi
    27.06.2024
    -- 1 of 1 --
    Order 1Full order available
    11 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 75 CC NI ACT 1517/2023 THE NEW PRAGATI COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY Vs. VIKAS KUMAR /0 (Shahdara) 11.10.2023 Matter taken up through VC on CISCO Webex from Court room no. 408, New Building, KKD. Fresh case received. It be checked and registered. Present: Sh. D.S. Mehta, counsel for the complainant with AR. 1.1. All original documents were submitted by Ld counsel for the complainant. Same has been verified today and found…

    Read Full Order

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