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CC NI ACT - Complaint Case 138 NI Act

Dev Shri Kanha Cooperative Urban Tc Society LtdVsManoj Rai

CNR DLET020013782024446-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
242/2024
Registration Date
13 Feb 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Dev Shri Kanha Cooperative Urban Tc Society Ltd

    Respondent

    1. 1Manoj Rai

    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: 1378/2024
Filing Date: 01-02-2024
eFiling Number: ADL20230008529C202300010
eFiling Date: 31-01-2024
First Hearing Date: 15th February 2024
Decision Date: 20th December 2025
Court Number And Judge: 446-Municipal Magistrate

    Orders

    11
    Final Order 6Full 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 17 CC NI ACT / 242/2024 Dev Shri Kanha Cooperative Urban Tc Society Ltd Vs. Manoj Rai /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 he…

    Read Full Order
    Interim Order 5
    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
20 CC NI ACT / 242/2024 Dev Shri Kanha Cooperative Urban Tc Society Ltd
Vs. Manoj Rai /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 4
    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
14 CC NI ACT / 242/2024 Dev Shri Kanha Cooperative Urban Tc Society
Ltd Vs. Manoj Rai /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 --
    Interim Order 3
    01 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 01.03.2025
East, KKD, Delhi
21 CC NI ACT / 242/2024 Dev Shri Kanha Cooperative Urban Tc Society
Ltd Vs. Manoj Rai /0 (Kalyan Puri)
Present: AR of the complainant.
None for the accused.
PF not filed, therefore process could not be issued in terms of
previous order.
Let the PF be filed in terms of previous order within 7 days
from today and process be issued in terms of previous order immediately
Let the matter be listed on 09.06.2025.
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 2
    01 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 01.03.2025
East, KKD, Delhi
21 CC NI ACT / 242/2024 Dev Shri Kanha Cooperative Urban Tc Society
Ltd Vs. Manoj Rai /0 (Kalyan Puri)
Present: AR of the complainant.
None for the accused.
PF not filed, therefore process could not be issued in terms of
previous order.
Let the PF be filed in terms of previous order within 7 days
from today and process be issued in terms of previous order immediately
Let the matter be listed on 09.06.2025.
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 1Full order available
    02 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 02.03.2024 East, KKD, Delhi 34CC NI ACT/242/2024 Dev Shri Kanha Cooperative Urban TcSociety Ltd Vs. Manoj Rai/0 (Kalyan Puri) Fresh case received by way of allocation, be registered. Present: Ld. counsel with the complainant None for the accused. File perused. Heard. It is submitted by Ld. counsel for the complainant that the complainant is situated within the territorial jurisdiction of this court and…

    Read Full Order
    Order 5
    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
20 CC NI ACT / 242/2024 Dev Shri Kanha Cooperative Urban Tc Society Ltd
Vs. Manoj Rai /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 4
    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
14 CC NI ACT / 242/2024 Dev Shri Kanha Cooperative Urban Tc Society
Ltd Vs. Manoj Rai /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 3
    01 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 01.03.2025
East, KKD, Delhi
21 CC NI ACT / 242/2024 Dev Shri Kanha Cooperative Urban Tc Society
Ltd Vs. Manoj Rai /0 (Kalyan Puri)
Present: AR of the complainant.
None for the accused.
PF not filed, therefore process could not be issued in terms of
previous order.
Let the PF be filed in terms of previous order within 7 days
from today and process be issued in terms of previous order immediately
Let the matter be listed on 09.06.2025.
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
    01 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 01.03.2025
East, KKD, Delhi
21 CC NI ACT / 242/2024 Dev Shri Kanha Cooperative Urban Tc Society
Ltd Vs. Manoj Rai /0 (Kalyan Puri)
Present: AR of the complainant.
None for the accused.
PF not filed, therefore process could not be issued in terms of
previous order.
Let the PF be filed in terms of previous order within 7 days
from today and process be issued in terms of previous order immediately
Let the matter be listed on 09.06.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 1Full order available
    02 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 02.03.2024 East, KKD, Delhi 34CC NI ACT/242/2024 Dev Shri Kanha Cooperative Urban TcSociety Ltd Vs. Manoj Rai/0 (Kalyan Puri) Fresh case received by way of allocation, be registered. Present: Ld. counsel with the complainant None for the accused. File perused. Heard. It is submitted by Ld. counsel for the complainant that the complainant is situated within the territorial jurisdiction of this court and…

    Read Full Order

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