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CC NI ACT - Complaint Case 138 NI Act

JAI DHAN LAKSHMI CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTDVsGAYATRI

CNR DLSH02012268202474-Judicial Magistrate First Class-01
Karkardooma Shahdara, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 22 Oct 2026

Case Overview

Registration Number
1450/2024
Registration Date
24 Aug 2024
Next Hearing Date
25 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1JAI DHAN LAKSHMI CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD

    Respondent

    1. 1GAYATRI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 02-12-2024
Business: Misc
Next Purpose: For Summon
Next Hearing Date: 01-03-2025

Date: 01-03-2025
Business: Misc
Next Purpose: consideration
Next Hearing Date: 27-06-2025

Date: 27-06-2025
Business: Misc
Next Purpose: consideration
Next Hearing Date: 06-09-2025

Date: 06-09-2025
Business: Misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2026

Date: 02-02-2026
Business: F.P/appearance/Charge/PE/CE
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2026

Date: 19-09-2026
Business: Ld. PO is on leave today. Put up for the purpose fixed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 12261/2024
Filing Date: 20-08-2024
eFiling Number: ADL20230015956C202400077
eFiling Date: 17-08-2024
First Hearing Date: 02nd December 2024
Court Number And Judge: 74-Judicial Magistrate First Class-01

    Orders

    8
    Interim Order 4
    02 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 53
CC NI ACT/1450/2024
JAI DHAN LAKSHMI CO OPERATIVEURBAN THRIFT AND CREDIT
SOCIETY LTD Vs. GAYATRI
02.02.2026
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: Sh. Sachin Singh, Ld. Counsel for the complainant.
Since bulk matters of section 138 NI Act have been transferred, no
adverse order is being passed today with direction to the parties to remain present
on NDOH.
Re-notify on 19.09.2026.
(SANGHMITRA)
JMFC-01/Shahdara
KKD/02.02.2026
-- 1 of 1 --
    Interim Order 3Full order available
    06 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT / 1450/2024 JAI DHAN LAKSHMI CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. GAYATRI Proceedings are being conducted through VC on CISCO Webex. 06.09.2025 Present: Sh. Sachin Singh, Ld. Counsel for complainant through VC. Proposed accused is absent. Despite repeated calls, none has appeared on behalf of the proposed accused. Heard and perused. On the basis of the material available on record, since there exists a prima…

    Read Full Order
    Interim Order 2
    27 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1450/2024
Urban Thrift & Credit Socity Ltd. Vs. Gayatri
27.06.2025
Present : Ld. Counsel for complainant.
Ld. Counsel for accused through VC.
Notice received back served.
Put up for purpose fixed on 06.09.2025.
(Vinod Kumar),
JMFC (NI Act)Digital Court-02
Karkardooma Courts, Delhi.
27.06.2025.
-- 1 of 1 --
    Interim Order 1Full order available
    01 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: 46CC NI ACT/1450/2024JAI DHAN LAKSHMI CO OPERATIVEURBAN THRIFT AND CREDIT SOCIETYLTD Vs. GAYATRI/ 01.03.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid mode. Present: Mr. Sachin, Ld. Counsel for complainant. Let notice be issued to the proposed accused under Section 223(1) of BNSS, 2023 along with the copy of the complaint and all the requisite documents on filing of PF/RC/AD/ speed post, returnable on next date of hearing.…

    Read Full Order
    Order 4
    02 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 53
CC NI ACT/1450/2024
JAI DHAN LAKSHMI CO OPERATIVEURBAN THRIFT AND CREDIT
SOCIETY LTD Vs. GAYATRI
02.02.2026
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: Sh. Sachin Singh, Ld. Counsel for the complainant.
Since bulk matters of section 138 NI Act have been transferred, no
adverse order is being passed today with direction to the parties to remain present
on NDOH.
Re-notify on 19.09.2026.
(SANGHMITRA)
JMFC-01/Shahdara
KKD/02.02.2026
-- 1 of 1 --
    Order 3Full order available
    06 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT / 1450/2024 JAI DHAN LAKSHMI CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. GAYATRI Proceedings are being conducted through VC on CISCO Webex. 06.09.2025 Present: Sh. Sachin Singh, Ld. Counsel for complainant through VC. Proposed accused is absent. Despite repeated calls, none has appeared on behalf of the proposed accused. Heard and perused. On the basis of the material available on record, since there exists a prima…

    Read Full Order
    Order 2
    27 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1450/2024
Urban Thrift & Credit Socity Ltd. Vs. Gayatri
27.06.2025
Present : Ld. Counsel for complainant.
Ld. Counsel for accused through VC.
Notice received back served.
Put up for purpose fixed on 06.09.2025.
(Vinod Kumar),
JMFC (NI Act)Digital Court-02
Karkardooma Courts, Delhi.
27.06.2025.
-- 1 of 1 --
    Order 1Full order available
    01 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: 46CC NI ACT/1450/2024JAI DHAN LAKSHMI CO OPERATIVEURBAN THRIFT AND CREDIT SOCIETYLTD Vs. GAYATRI/ 01.03.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid mode. Present: Mr. Sachin, Ld. Counsel for complainant. Let notice be issued to the proposed accused under Section 223(1) of BNSS, 2023 along with the copy of the complaint and all the requisite documents on filing of PF/RC/AD/ speed post, returnable on next date of hearing.…

    Read Full Order

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