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CC NI ACT - Complaint Case 138 NI Act

JAI DHAN LAKSHMI CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTDVsRAJNEE

CNR DLSH020135932025779-Judicial Magistrate First Class-Evening Court-04
Karkardooma Shahdara, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 22 Oct 2026

Case Overview

Registration Number
1669/2025
Registration Date
28 Aug 2025
Next Hearing Date
20 Jan 2027
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. 1RAJNEE

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Madhu Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-09-2025
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2026

Date: 25-02-2026
Business: transferred
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-02-2026

Date: 26-02-2026
Business: Further proceedings/appearance/Notice/CE/
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-02-2026

Date: 27-02-2026
Business: re-notify
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2026

Date: 28-03-2026
Business: Misc. App.
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-06-2026

Date: 06-06-2026
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-10-2026

Date: 08-10-2026
Business: Misc. App.
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13593/2025
Filing Date: 19-08-2025
eFiling Number: ADL20230015956C202500024
eFiling Date: 18-08-2025
First Hearing Date: 18th September 2025
Court Number And Judge: 779-Judicial Magistrate First Class-Evening Court-04

    Orders

    12
    Interim Order 6
    08 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI Act No. 1669/2025
JAI DHAN LAKSHMI CO OPERATIVE URBAN THRIFT AND CREDIT
SOCIETY LTD Vs. RAJNEE
PS Madhu Vihar
08.10.2026
Present: Sh. Sachin Singh, Ld. Counsel for complainant.
AR of complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Steps not taken.
Let previous order be complied with afresh for NDOH.
Steps for filing PF, RC, speed post and electronic mode be taken
within two weeks from today, as last and final opportunity.
Dasti summons be also given to the complainant for service,
subject to filing of PF.
Put up for purpose fixed on 20.01.2027.
(ARUSHI PARWAL)
JMFC – Evening Court No. 4/ Shahdara District
KKD/Delhi/08.10.2026
-- 1 of 1 --
    Interim Order 5Full order available
    06 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI Act No. 1669/2025 JAI DHAN LAKSHMI CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. RAJNEE PS Madhu Vihar 06.06.2026 Present: Sh. Sachin Singh, Ld. Counsel for complainant. AR of complainant is absent. Matter is at the stage of consideration on present complaint. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v. Kishore S. Borcar & Anr.’, pronounced on 25.09.2025, in Criminal Appeal No.1755/2010,…

    Read Full Order
    Interim Order 4
    28 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI Act No. 1669/2025
JAI DHAN LAKSHMI CO OPERATIVE URBAN THRIFT AND CREDIT
SOCIETY LTD Vs. RAJNEE
PS Madhu Vihar
28.03.2026
Present: Sh. Sachin Singh, Ld. Counsel for complainant alongwith AR Ram
Kumar Singh in person.
Put up for purpose fixed on 06.06.2026.
(SHIPRA DHANKAR)
LINK JMFC – Evening Court No. 4
Shahdara District KKD/Delhi/28.03.2026
-- 1 of 1 --
    Interim Order 3
    27 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 1669/2025
JAI DHAN LAKSHMI CO OPERATIVE URBAN THRIFT AND CREDIT
SOCIETY LTD VS. RAJNEE
(MADHU VIHAR)
27.02.2026
Present: None for complainant.
Re-notify on 28.03.2026.
(AKHIL MALIK)
JMFC-Evening Court No.04/SHD/KKD
Delhi/27.02.2026
-- 1 of 1 --
    Interim Order 2
    25 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 19
CC NI ACT / 1669/2025
JAI DHAN LAKSHMI CO OPERATIVE
URBAN THRIFT AND CREDIT SOCIETY
LTD Vs. RAJNEE
/0 (Madhu Vihar)
25.02.2026
Present case has been received by way of transfer. Let it be checked
and registered.
Present: Sh. Sachin Singh, Ld. Counsel for the complainant.
Sh. Ram Kumar Singh, AR of the complainant appearing through
VC.
Ld. Counsel for the complainant submits that complainant is a
financial institution and the amount of cheque is less than Rs. 50,000/-.
In view of above, as the cheque amount in the present case is less
than Rs. 50,000/-, let the file of the present matter be placed before Ld. CJM
(Shahdara) for appropriate orders for 26.02.2026.
Ahlmad is directed to send the file complete in all respects before
the Ld. CJM (Shahdara).
Parties are directed to appear before Ld. CJM (Shahdara) on date
fixed.
(SANGHMITRA)
JMFC-01/Shahdara
KKD/25.02.2026
-- 1 of 1 --
    Interim Order 1Full order available
    18 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38CC NI ACT/1669/2025 JAI DHAN LAKSHMI CO OPERATIVEURBAN THRIFT AND CREDIT SOCIETYLTD Vs. RAJNEE Proceedings are being conducted through VC on CISCO Webex. 18.09.2025 Present: Sh. Sachin Kumar and Sh. Tanuj Kumar, Ld. Counsels for complainant. The matter is at the stage of consideration. Complaint and other supporting documents annexed with it are perused. Since the present complaint has been filed on or after 01.07.2024 i.e. the date of enforcement of BNSS,…

    Read Full Order
    Order 6
    08 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI Act No. 1669/2025
JAI DHAN LAKSHMI CO OPERATIVE URBAN THRIFT AND CREDIT
SOCIETY LTD Vs. RAJNEE
PS Madhu Vihar
08.10.2026
Present: Sh. Sachin Singh, Ld. Counsel for complainant.
AR of complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Steps not taken.
Let previous order be complied with afresh for NDOH.
Steps for filing PF, RC, speed post and electronic mode be taken
within two weeks from today, as last and final opportunity.
Dasti summons be also given to the complainant for service,
subject to filing of PF.
Put up for purpose fixed on 20.01.2027.
(ARUSHI PARWAL)
JMFC – Evening Court No. 4/ Shahdara District
KKD/Delhi/08.10.2026
-- 1 of 1 --
    Order 5Full order available
    06 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI Act No. 1669/2025 JAI DHAN LAKSHMI CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. RAJNEE PS Madhu Vihar 06.06.2026 Present: Sh. Sachin Singh, Ld. Counsel for complainant. AR of complainant is absent. Matter is at the stage of consideration on present complaint. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v. Kishore S. Borcar & Anr.’, pronounced on 25.09.2025, in Criminal Appeal No.1755/2010,…

    Read Full Order
    Order 4
    28 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI Act No. 1669/2025
JAI DHAN LAKSHMI CO OPERATIVE URBAN THRIFT AND CREDIT
SOCIETY LTD Vs. RAJNEE
PS Madhu Vihar
28.03.2026
Present: Sh. Sachin Singh, Ld. Counsel for complainant alongwith AR Ram
Kumar Singh in person.
Put up for purpose fixed on 06.06.2026.
(SHIPRA DHANKAR)
LINK JMFC – Evening Court No. 4
Shahdara District KKD/Delhi/28.03.2026
-- 1 of 1 --
    Order 3
    27 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 1669/2025
JAI DHAN LAKSHMI CO OPERATIVE URBAN THRIFT AND CREDIT
SOCIETY LTD VS. RAJNEE
(MADHU VIHAR)
27.02.2026
Present: None for complainant.
Re-notify on 28.03.2026.
(AKHIL MALIK)
JMFC-Evening Court No.04/SHD/KKD
Delhi/27.02.2026
-- 1 of 1 --
    Order 2
    25 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 19
CC NI ACT / 1669/2025
JAI DHAN LAKSHMI CO OPERATIVE
URBAN THRIFT AND CREDIT SOCIETY
LTD Vs. RAJNEE
/0 (Madhu Vihar)
25.02.2026
Present case has been received by way of transfer. Let it be checked
and registered.
Present: Sh. Sachin Singh, Ld. Counsel for the complainant.
Sh. Ram Kumar Singh, AR of the complainant appearing through
VC.
Ld. Counsel for the complainant submits that complainant is a
financial institution and the amount of cheque is less than Rs. 50,000/-.
In view of above, as the cheque amount in the present case is less
than Rs. 50,000/-, let the file of the present matter be placed before Ld. CJM
(Shahdara) for appropriate orders for 26.02.2026.
Ahlmad is directed to send the file complete in all respects before
the Ld. CJM (Shahdara).
Parties are directed to appear before Ld. CJM (Shahdara) on date
fixed.
(SANGHMITRA)
JMFC-01/Shahdara
KKD/25.02.2026
-- 1 of 1 --
    Order 1Full order available
    18 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38CC NI ACT/1669/2025 JAI DHAN LAKSHMI CO OPERATIVEURBAN THRIFT AND CREDIT SOCIETYLTD Vs. RAJNEE Proceedings are being conducted through VC on CISCO Webex. 18.09.2025 Present: Sh. Sachin Kumar and Sh. Tanuj Kumar, Ld. Counsels for complainant. The matter is at the stage of consideration. Complaint and other supporting documents annexed with it are perused. Since the present complaint has been filed on or after 01.07.2024 i.e. the date of enforcement of BNSS,…

    Read Full Order

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