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CC NI ACT - Complaint Case 138 NI Act

Jan Dhan Sanchay Cooperative Urban Thrift And Credit Society LtdVsDEVENDRA SINGH

CNR DLET020036622024767-Judicial Magistrate First Class Evening Court-4
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
607/2024
Registration Date
23 Mar 2024
Next Hearing Date
30 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. 1DEVENDRA SINGH

    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: 19-04-2024

Date: 19-04-2024
Business: COUNSEL FOR COMPLAINANT. PSE DONE. ISSUE SUMMONS TO ACCUSED.
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2024

Date: 22-08-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2024

Date: 21-11-2024
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-02-2025

Date: 20-02-2025
Business: Bar on Strike. Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2025

Date: 05-06-2025
Business: Further Proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-03-2026

Date: 05-03-2026
Business: holiday due holi
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-03-2026

Date: 06-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-07-2026

Date: 06-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 3662/2024
Filing Date: 12-03-2024
eFiling Number: ADL20240001982C202400020
eFiling Date: 09-03-2024
First Hearing Date: 27th March 2024
Court Number And Judge: 767-Judicial Magistrate First Class Evening Court-4

    Orders

    12
    Interim Order 6
    24 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 607/2024
Jan Dhan Sanchay Cooperative Urban
Thrift And Credit Society Ltd Vs. Devendra
Singh
/0 (Shakarpur)
24.09.2026
Present: Ms. Neha, Ld. Counsel for complainant.
None for accused.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
executed through SHO concerned with covering letter with directions to send the
report well within time on filing PF within 15 days from today returnable on
30.01.2027.
(SHRADDHA TRIPATHI)
JMFC-02 (NI Act)
East /KKD/ Evening Court-04
24.09.2026
-- 1 of 1 --
    Interim Order 5
    06 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 6
CC NI ACT / 607/2024
Jan Dhan Sanchay Cooperative Urban Thrift And Credit Society Ltd Vs.
Devendra Singh
(Shakarpur)
06.07.2026
Present: Sh. Amrita Singh, Ld. counsel for complainant (through VC).
Accused is absent.
In the present case, it was observed on 06.06.2025 that the accused
has been duly served and B/W were issued against him. Same has not been
received back. Let fresh B/W in the sum of Rs. 10,000/- be issued against the
accused on filing of PF within one week from today.
Be taken up on 24.09.2026.
(PRITU RAJ)
JUDGE EVENING COURT-04
(EAST)/KKD/DELHI
06.07.2026
-- 1 of 1 --
    Interim Order 4
    06 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 5.CC No. 607/2024
Jan Dhan Sanchay Cooperative Urban Thrift Credit Society Ltd. Vs.
Devendra Singh
06.03.2026
Present: None for the complainant.
Order dated 05.06.2025 be complied afresh for NDOH.
Put up for further proceedings on 06.07.2026.
(SACHIN)
JMFC EVENING COURT-04
East/KKD/06.03.2026
-- 1 of 1 --
    Interim Order 3Full order available
    05 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 06.03.2026 East, KKD, Delhi File taken up today as matter was listed on 05.03.2026, which was declared holiday. 4CC NI ACT/607/2024Jan Dhan Sanchay Cooperative UrbanThrift And Credit Society Ltd Vs. Devendra Singh/0 (Shakarpur) Present: None for the complainant None for the accused Stage : The matter is at the stage for pre-cognizance hearing, formal bail, framing of notice, admission denial and consideration…

    Read Full Order
    Interim Order 2
    16 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 16.10.2025
East, KKD, Delhi
12 CC NI ACT / 607/2024 Jan Dhan Sanchay Cooperative Urban Thrift
And Credit Society Ltd Vs. Devendra Singh /0 (Shakarpur)
Present: Ld. counsel for the complainant
None for the accused.
Stage : Matter is at the stage of execution of BWs upon the accused(s)
person(s), compliance is required on the part of complainant.
Order :
1) PF not filed, therefore process could not be issued in terms of
previous order.
2) 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.
3) Last opportunity to file PF, failing which the matter will be
dismissed under Section 204 Cr.P.C. (Now 227 BNSS).
Next date of hearing : Let the matter be listed on 05.03.2026.
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
    05 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 05.06.2025
East, KKD, Delhi
39 CC NI ACT / 607/2024 Jan Dhan Sanchay Cooperative Urban Thrift
And Credit Society Ltd Vs. Devendra Singh /0 (Shakarpur)
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.
Proceedings :
• The Counsel for the complainant has filed the service affidavit
alongwith the proof of service on the accused.
Order :
• The accused is therefore deemed served.
• Issue B/Ws in the sum of Rs.5000/- against the accused on filing of
PF within 07 days from today for next date.
• Adjournment due to absence of accused, cost of Rs.1500/- is
imposed upon the accused to be paid by the accused to the
complainant on the next date.
• Be put up on 16.10.2025.
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 6
    24 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 607/2024
Jan Dhan Sanchay Cooperative Urban
Thrift And Credit Society Ltd Vs. Devendra
Singh
/0 (Shakarpur)
24.09.2026
Present: Ms. Neha, Ld. Counsel for complainant.
None for accused.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
executed through SHO concerned with covering letter with directions to send the
report well within time on filing PF within 15 days from today returnable on
30.01.2027.
(SHRADDHA TRIPATHI)
JMFC-02 (NI Act)
East /KKD/ Evening Court-04
24.09.2026
-- 1 of 1 --
    Order 5
    06 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 6
CC NI ACT / 607/2024
Jan Dhan Sanchay Cooperative Urban Thrift And Credit Society Ltd Vs.
Devendra Singh
(Shakarpur)
06.07.2026
Present: Sh. Amrita Singh, Ld. counsel for complainant (through VC).
Accused is absent.
In the present case, it was observed on 06.06.2025 that the accused
has been duly served and B/W were issued against him. Same has not been
received back. Let fresh B/W in the sum of Rs. 10,000/- be issued against the
accused on filing of PF within one week from today.
Be taken up on 24.09.2026.
(PRITU RAJ)
JUDGE EVENING COURT-04
(EAST)/KKD/DELHI
06.07.2026
-- 1 of 1 --
    Order 4
    06 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 5.CC No. 607/2024
Jan Dhan Sanchay Cooperative Urban Thrift Credit Society Ltd. Vs.
Devendra Singh
06.03.2026
Present: None for the complainant.
Order dated 05.06.2025 be complied afresh for NDOH.
Put up for further proceedings on 06.07.2026.
(SACHIN)
JMFC EVENING COURT-04
East/KKD/06.03.2026
-- 1 of 1 --
    Order 3Full order available
    05 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 06.03.2026 East, KKD, Delhi File taken up today as matter was listed on 05.03.2026, which was declared holiday. 4CC NI ACT/607/2024Jan Dhan Sanchay Cooperative UrbanThrift And Credit Society Ltd Vs. Devendra Singh/0 (Shakarpur) Present: None for the complainant None for the accused Stage : The matter is at the stage for pre-cognizance hearing, formal bail, framing of notice, admission denial and consideration…

    Read Full Order
    Order 2
    16 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 16.10.2025
East, KKD, Delhi
12 CC NI ACT / 607/2024 Jan Dhan Sanchay Cooperative Urban Thrift
And Credit Society Ltd Vs. Devendra Singh /0 (Shakarpur)
Present: Ld. counsel for the complainant
None for the accused.
Stage : Matter is at the stage of execution of BWs upon the accused(s)
person(s), compliance is required on the part of complainant.
Order :
1) PF not filed, therefore process could not be issued in terms of
previous order.
2) 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.
3) Last opportunity to file PF, failing which the matter will be
dismissed under Section 204 Cr.P.C. (Now 227 BNSS).
Next date of hearing : Let the matter be listed on 05.03.2026.
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
    05 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 05.06.2025
East, KKD, Delhi
39 CC NI ACT / 607/2024 Jan Dhan Sanchay Cooperative Urban Thrift
And Credit Society Ltd Vs. Devendra Singh /0 (Shakarpur)
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.
Proceedings :
• The Counsel for the complainant has filed the service affidavit
alongwith the proof of service on the accused.
Order :
• The accused is therefore deemed served.
• Issue B/Ws in the sum of Rs.5000/- against the accused on filing of
PF within 07 days from today for next date.
• Adjournment due to absence of accused, cost of Rs.1500/- is
imposed upon the accused to be paid by the accused to the
complainant on the next date.
• Be put up on 16.10.2025.
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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