CC NI ACT - Complaint Case 138 NI Act

C A COOPERATIVE THRIFT AND CREDIT SOCIETY LTDVsSATAN PAL

CNR DLET020017592023768-Judicial Magistrate First Class NI Act-02

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number: 1182/2023
Registration Date: 29 Mar 2023
Next Hearing Date: 15 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

MASOOD HUSSAIN

For Respondent

Not available

Parties

Petitioner

1C A COOPERATIVE THRIFT AND CREDIT SOCIETY LTD

Respondent

1SATAN PAL

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Shakarpur
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 02-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-01-2024

Date: 31-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2024

Date: 09-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-07-2025

Date: 09-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2026

Date: 05-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2026

Date: 22-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-08-2026

Date: 17-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-02-2027

Additional Case Details

Filing Number: 1758/2023
Filing Date: 14-02-2023
eFiling Number: ECDLET02003872023
eFiling Date: 14-02-2023
First Hearing Date: 02nd August 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

Orders

Interim Order 5

17 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: 65 CC NI ACT 1182/2023 C A COOPERATIVE THRIFT AND CREDIT
SOCIETY LTD Vs. SATAN PAL /0 (Shakarpur)
17.08.2026
Present: None.
Let fresh summons be issued against accused through all modes
including dasti on filing of PF/RC within 15 days returnable for 15.02.2027.
Complainant is directed to file the tracking report by NDOH.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/17.08.2026
-- 1 of 1 --

Interim Order 4

09 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 64
CC NI ACT 1182/2023
C A COOPERATIVE THRIFT AND CREDIT SOCIETY LTD Vs. SATAN PAL
(Shakarpur)
09.07.2025
Matter is taken up through VC on Cisco Webex.
Present: None.
No one has appeared on the behalf of the complainant, the matter is
adjourned.
List on 05.02.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 09.07.2025
-- 1 of 1 --

Interim Order 3

09 Oct 2024

Order Details: COPY OF ORDER
Pdf Text: 59
CC NI ACT 1182/2023
C A COOPERATIVE THRIFT AND CREDIT SOCIETY LTD Vs. SATAN PAL
(Shakarpur)
09.10.2024.
Matter taken up through VC on CISCO Webex.
Present: None.
Summons not received back. Be awaited.
Meanwhile, on filing of PF by the complainant within 7 days from today, let
fresh summons be issued upon the accused through all modes through SHO concerned for
NDOH.
Put up for appearance of accused on 09.07.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 09.10.2024
-- 1 of 1 --

Interim Order 2

31 Jan 2024

Order Details: COPY OF ORDER
Pdf Text: 54
CC NI ACT1182/2023
C A COOPERATIVE THRIFT AND CREDITSOCIETY LTD Vs. SATAN PAL
(Shakarpur)
31.01.2024
Matter taken up through VC on CISCO Webex.
Present: AR for the complainant.
Summons issued against the accused received back unserved. Report
perused.
Meanwhile, on filing of PF by the complainant within 7 days from today,
let fresh summons be issued upon the accused through all modes through SHO
concerned for NDOH.
Put up for appearance of accused on 09.10.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 31.01.2024
-- 1 of 1 --

Interim Order 1Full order available

02 Aug 2023

Order Details: COPY OF ORDER Pdf Text: 63 CC NI ACT1182/2023 C A COOPERATIVE THRIFT AND CREDITSOCIETY LTD Vs. SATAN PAL (Shakarpur) 02.08.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: AR for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C.…

Read Full Order

Order 5