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CC NI ACT - Complaint Case 138 NI Act

Dev Shri Kanha Cooperative Urban Tc Society LtdVsGajendra Singh Banker

CNR DLET020013672024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPUNDED
Decision Date: 20th December 2025

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
237/2024
Registration Date
13 Feb 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kalyan Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-02-2024
    Business: COUNSEL FOR COMPLAINANT. THE COMPLAINANT SUBMITS THAT HE WILL FILE TRACKING REPORT.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-02-2024
    
    Date: 22-02-2024
    Business: COUNSEL FOR COMPLAINANT WITH AR. LIST FOR CONSIDERATION AND FURTHER PROCEEDINGS.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-03-2024
    
    Date: 02-03-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-05-2024
    
    Date: 21-05-2024
    Business: AR OF THE COMPLAINANT WITH COUNSEL. NONE FOR ACCUSED. ISSUE BW AGAINST ACCUSED.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-08-2024
    
    Date: 17-08-2024
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-11-2024
    
    Date: 16-11-2024
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-03-2025
    
    Date: 01-03-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-06-2025
    
    Date: 09-06-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-08-2025
    
    Date: 30-08-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-12-2025
    
    Date: 20-12-2025
    Business: Case settled.
    Nature Of Disposal: COMPUNDED
    Disposal Date: 20-12-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 1367/2024
    Filing Date: 01-02-2024
    eFiling Number: ADL20230008529C202300003
    eFiling Date: 31-01-2024
    First Hearing Date: 15th February 2024
    Decision Date: 20th December 2025
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    5
    Final Order 3Full order available
    20 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.12.2025 East, KKD, Delhi 14 CC NI ACT / 237/2024 Dev Shri Kanha Cooperative Urban Tc Society Ltd Vs. Gajendra Singh Banker /0 (Kalyan Puri) Present: Sh. Suprateek Neogi, Ld. counsel for the complainant. None for the accused. Stage : Today the matter is listed for appearance of complainant and consideration. Proceedings : • Ld. counsel for the complainant has stated that…

    Read Full Order
    Interim Order 2
    30 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 30.08.2025
    East, KKD, Delhi
    17 CC NI ACT / 237/2024 Dev Shri Kanha Cooperative Urban Tc Society Ltd
    Vs. Gajendra Singh Banker /0 (Kalyan Puri)
    Present: AR of the complainant with Ld. Counsel.
    None for the accused.
    Stage : The matter is at the stage for prosecution of the case by the
    complainant.
    Proceedings :
    • Adjournment sought on behalf of the complainant’s counsel as
    transfer petition before Hon’ble High Court of Delhi is pending.
    Heard, allowed.
    Order :
    • Be put up for further proceedings on 20.12.2025.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Interim Order 1
    09 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: In the Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 09.06.2025
    East, KKD, Delhi
    11 CC NI ACT / 237/2024 Dev Shri Kanha Cooperative Urban Tc Society
    Ltd Vs. Gajendra Singh Banker /0 (Kalyan Puri)
    Present: AR of the complainant with Ld. Counsel.
    None for the accused.
    Stage : Matter is at the stage of service of summons upon the accused(s)
    person(s), compliance is required on the part of complainant.
    Order :
    • Compliance report was required to be filed by the complainant,
    however, the complainant’s counsel has submitted that he is not
    ready with the report, therefore, the matter is adjourned and
    complainant’s is directed to file proper report alongwith screen shot,
    affidavit of service and postal receipt on the next date.
    • Let the previous order be complied afresh and service report with
    affidavit be filed by the next date by the complainant.
    • Let the matter be listed on 30.08.2025.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 2
    30 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 30.08.2025
    East, KKD, Delhi
    17 CC NI ACT / 237/2024 Dev Shri Kanha Cooperative Urban Tc Society Ltd
    Vs. Gajendra Singh Banker /0 (Kalyan Puri)
    Present: AR of the complainant with Ld. Counsel.
    None for the accused.
    Stage : The matter is at the stage for prosecution of the case by the
    complainant.
    Proceedings :
    • Adjournment sought on behalf of the complainant’s counsel as
    transfer petition before Hon’ble High Court of Delhi is pending.
    Heard, allowed.
    Order :
    • Be put up for further proceedings on 20.12.2025.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 1
    09 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: In the Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 09.06.2025
    East, KKD, Delhi
    11 CC NI ACT / 237/2024 Dev Shri Kanha Cooperative Urban Tc Society
    Ltd Vs. Gajendra Singh Banker /0 (Kalyan Puri)
    Present: AR of the complainant with Ld. Counsel.
    None for the accused.
    Stage : Matter is at the stage of service of summons upon the accused(s)
    person(s), compliance is required on the part of complainant.
    Order :
    • Compliance report was required to be filed by the complainant,
    however, the complainant’s counsel has submitted that he is not
    ready with the report, therefore, the matter is adjourned and
    complainant’s is directed to file proper report alongwith screen shot,
    affidavit of service and postal receipt on the next date.
    • Let the previous order be complied afresh and service report with
    affidavit be filed by the next date by the complainant.
    • Let the matter be listed on 30.08.2025.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --

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