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CLOR - Closure Report

Jan Dhan Sanchay Cooperative Urban Thrift And Credit Society LtdVsSHAHANA

CNR DLET020036572024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
5/2024
Registration Date
14 Mar 2024
Next Hearing Date
21 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Jan Dhan Sanchay Cooperative Urban Thrift And Credit Society Ltd

    Respondent

    1. 1SHAHANA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Shakarpur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-03-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2024

Date: 16-04-2024
Business: COUNSEL FOR COMPLAINANT THROUGH VC. MATTER IS ADJOURNED AT REQUEST OF COUNSEL FOR COMPLAINANT.
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-05-2024

Date: 02-05-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-07-2024

Date: 18-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-10-2024

Date: 03-10-2024
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-01-2025

Date: 23-01-2025
Business: further Proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2025

Date: 08-05-2025
Business: case is also fixed for 10.05.2025 Lok Adalat as both the parties want to talk about settle the matter. Next date is 11.09.2025
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-05-2025

Date: 10-05-2025
Business: not settled in National Lok Adalat
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2025

Date: 11-09-2025
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2026

Date: 22-01-2026
Business: Ld. PO is on leave today. Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-06-2026

Date: 11-06-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2026

Date: 07-10-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 3657/2024
Filing Date: 12-03-2024
eFiling Number: ADL20240001982C202400011
eFiling Date: 07-03-2024
First Hearing Date: 27th March 2024
Court Number And Judge: 446-Municipal Magistrate

    Orders

    16
    Interim Order 8
    07 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CLOR
/5/2024 Jan Dhan Sanchay Cooperative Urban
Thrift And Credit Society Ltd Vs. Shahana /0 (Shakarpur)
07.10.2026
Present : Sh. Deepak Ld. counsel for complainant through
VC.
None has appeared on behalf of accused despite
repeated calls. Considering the previous conduct of accused and
to ensure his presence, let NBW be issued against the accused
through SHO concerned for the NDOH.
Put up for further proceedings on 21.01.2027.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/07.10.2026
At 12.30
Sh. Mustaq Ahmad Ld. counsel for accused has
appeared. He is apprised about the order and the NDOH.
Put up on date already fixed.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi
-- 1 of 1 --
    Interim Order 7
    11 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CLOR/5/2024
Jan Dhan Sanchay Cooperative Urban
Thrift And Credit Society Ltd Vs. Shahana /0 (Shakarpur)
11.06.2026
Present: None for the complainant.
Sh. Mustaq Ahmed, Ld. Counsel for the accused.
Accused absent.
Exemption is sought by counsel on behalf of accused. Allowed
for today only.
Ld. counsel for the accused orally prays that the accused may
be permitted to cross-examine the complainant u/s 145(2) NI Act.
Submissions heard.
Keeping in view the submissions made by the Ld. counsel for
the accused and the defence raised by the accused, the accused is directed to
cross-examine the complainant on the NDOH without fail u/s 145(2) NI Act.
Put up for CE on 07.10.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/11.06.2026
-- 1 of 1 --
    Interim Order 6
    22 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 22.01.2026
East, KKD, Delhi
Ld. PO is on Full day leave today. The court is presided by Sh. Ankit Solanki, Ld. JMFC (NI
Act)-01, as 3rd Link Magistrate.
15CLOR/5/2024Jan Dhan Sanchay Cooperative UrbanThrift And Credit
Society Ltd Vs. Shahana/0 (Shakarpur)
Present: AR of the complainant.
Accused with Ld. Counsel.
An application under Section 145(2) NI Act has been filed on
behalf of the accused, copy supplied. Taken on record.
Let the matter be listed for 11.06.2026.
Ankit Solanki
Presiding Officer
-- 1 of 1 --
    Interim Order 5Full order available
    11 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 11.09.2025 East, KKD, Delhi 21 CLOR / 5/2024 Jan Dhan Sanchay Cooperative Urban Thrift And Credit Society Ltd Vs. Shahana /0 (Shakarpur) Present: AR of the complainant with Ld. Counsel Sh. Deepak Kapoor. Sh. Rupak Srivastava, Ld. counsel for the complainant (through VC). Sh. Mushtaq Ahmad, Ld. counsel for the accused. Accused absent. • Stage : The matter is at the stage…

    Read Full Order
    Interim Order 4
    08 May 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 08.05.2025
East, KKD, Delhi
6 CLOR / 5/2024 Jan Dhan Sanchay Cooperative Urban Thrift And Credit
Society Ltd Vs. Shahana /0 (Shakarpur)
Present: Ld. counsel for the complainant.
Accused with Ld. Counsel.
Jointly submitted that settlement talks are going on between
the parties.
At request, be put up on 11.09.2025 for further proceedings.
(Meanwhile referred to Lok Adalat for 10.05.2025 at 10.30 AM, and in case
the matter is not settled, let the matter be listed for the purpose already.)
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
    23 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 23.01.2025
East, KKD, Delhi
44 CLOR / 5/2024 Jan Dhan Sanchay Cooperative Urban Thrift And Credit
Society Ltd Vs. Shahana /0 (Shakarpur)
Present: AR of the complainant with Ld. Counsel.
Ld. counsel for the accused.
Let the complainant supply the copy of the complaint to the
accused.
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 08.05.2025.
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
    03 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 03.10.2024
East, KKD, Delhi.
27CLOR/5/2024Jan Dhan Sanchay Cooperative UrbanThrift And Credit
Society Ltd Vs. Shahana/0 (Shakarpur)
Present: Ld. counsel for the complainant.
Husband of the accused with Ld. Counsel.
Today the counsel for the accused has appeared on service of
summons and vakalatnama on behalf of the accused is filed and taken on
record.
Copy of the complaint book to be supplied by the complainant
to the ld. Counsel for the accused today itself.
Let the matter be listed for formal bail, framing of notice,
admission denial and consideration on the application under Section 145(2)
of NI Act.
The accused is directed to supply the advance copy of the
application under Section 145(2) NI Act to the other side for the purpose of
consideration.
Let the matter be listed for 23.01.2025.
(Presiding Officer)
-- 1 of 1 --
    Interim Order 1
    16 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 16.04.2024
East, KKD, Delhi
26CLOR/5/2024
Jan Dhan Sanchay Cooperative Urban Thrift And Credit Society Ltd Vs.
Shahana (Shakarpur)
Present: Ld. counsel for the complainant (through VC).
On perusal of the file, the limitation ran out on 05.03.2024, let
the counsel for the complainant file the date of filing and clarify on the
same.
Put up for further proceeding on 02.05.2024.
(Presiding Officer)
-- 1 of 1 --
    Order 8
    07 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CLOR
/5/2024 Jan Dhan Sanchay Cooperative Urban
Thrift And Credit Society Ltd Vs. Shahana /0 (Shakarpur)
07.10.2026
Present : Sh. Deepak Ld. counsel for complainant through
VC.
None has appeared on behalf of accused despite
repeated calls. Considering the previous conduct of accused and
to ensure his presence, let NBW be issued against the accused
through SHO concerned for the NDOH.
Put up for further proceedings on 21.01.2027.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/07.10.2026
At 12.30
Sh. Mustaq Ahmad Ld. counsel for accused has
appeared. He is apprised about the order and the NDOH.
Put up on date already fixed.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi
-- 1 of 1 --
    Order 7
    11 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CLOR/5/2024
Jan Dhan Sanchay Cooperative Urban
Thrift And Credit Society Ltd Vs. Shahana /0 (Shakarpur)
11.06.2026
Present: None for the complainant.
Sh. Mustaq Ahmed, Ld. Counsel for the accused.
Accused absent.
Exemption is sought by counsel on behalf of accused. Allowed
for today only.
Ld. counsel for the accused orally prays that the accused may
be permitted to cross-examine the complainant u/s 145(2) NI Act.
Submissions heard.
Keeping in view the submissions made by the Ld. counsel for
the accused and the defence raised by the accused, the accused is directed to
cross-examine the complainant on the NDOH without fail u/s 145(2) NI Act.
Put up for CE on 07.10.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/11.06.2026
-- 1 of 1 --
    Order 6
    22 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 22.01.2026
East, KKD, Delhi
Ld. PO is on Full day leave today. The court is presided by Sh. Ankit Solanki, Ld. JMFC (NI
Act)-01, as 3rd Link Magistrate.
15CLOR/5/2024Jan Dhan Sanchay Cooperative UrbanThrift And Credit
Society Ltd Vs. Shahana/0 (Shakarpur)
Present: AR of the complainant.
Accused with Ld. Counsel.
An application under Section 145(2) NI Act has been filed on
behalf of the accused, copy supplied. Taken on record.
Let the matter be listed for 11.06.2026.
Ankit Solanki
Presiding Officer
-- 1 of 1 --
    Order 5Full order available
    11 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 11.09.2025 East, KKD, Delhi 21 CLOR / 5/2024 Jan Dhan Sanchay Cooperative Urban Thrift And Credit Society Ltd Vs. Shahana /0 (Shakarpur) Present: AR of the complainant with Ld. Counsel Sh. Deepak Kapoor. Sh. Rupak Srivastava, Ld. counsel for the complainant (through VC). Sh. Mushtaq Ahmad, Ld. counsel for the accused. Accused absent. • Stage : The matter is at the stage…

    Read Full Order
    Order 4
    08 May 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 08.05.2025
East, KKD, Delhi
6 CLOR / 5/2024 Jan Dhan Sanchay Cooperative Urban Thrift And Credit
Society Ltd Vs. Shahana /0 (Shakarpur)
Present: Ld. counsel for the complainant.
Accused with Ld. Counsel.
Jointly submitted that settlement talks are going on between
the parties.
At request, be put up on 11.09.2025 for further proceedings.
(Meanwhile referred to Lok Adalat for 10.05.2025 at 10.30 AM, and in case
the matter is not settled, let the matter be listed for the purpose already.)
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
    23 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 23.01.2025
East, KKD, Delhi
44 CLOR / 5/2024 Jan Dhan Sanchay Cooperative Urban Thrift And Credit
Society Ltd Vs. Shahana /0 (Shakarpur)
Present: AR of the complainant with Ld. Counsel.
Ld. counsel for the accused.
Let the complainant supply the copy of the complaint to the
accused.
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 08.05.2025.
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
    03 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 03.10.2024
East, KKD, Delhi.
27CLOR/5/2024Jan Dhan Sanchay Cooperative UrbanThrift And Credit
Society Ltd Vs. Shahana/0 (Shakarpur)
Present: Ld. counsel for the complainant.
Husband of the accused with Ld. Counsel.
Today the counsel for the accused has appeared on service of
summons and vakalatnama on behalf of the accused is filed and taken on
record.
Copy of the complaint book to be supplied by the complainant
to the ld. Counsel for the accused today itself.
Let the matter be listed for formal bail, framing of notice,
admission denial and consideration on the application under Section 145(2)
of NI Act.
The accused is directed to supply the advance copy of the
application under Section 145(2) NI Act to the other side for the purpose of
consideration.
Let the matter be listed for 23.01.2025.
(Presiding Officer)
-- 1 of 1 --
    Order 1
    16 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 16.04.2024
East, KKD, Delhi
26CLOR/5/2024
Jan Dhan Sanchay Cooperative Urban Thrift And Credit Society Ltd Vs.
Shahana (Shakarpur)
Present: Ld. counsel for the complainant (through VC).
On perusal of the file, the limitation ran out on 05.03.2024, let
the counsel for the complainant file the date of filing and clarify on the
same.
Put up for further proceeding on 02.05.2024.
(Presiding Officer)
-- 1 of 1 --

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