CC NI ACT - Complaint Case 138 NI Act

Shri Om Sai Co Operative Urban Tc Society LtdVsGEETA

CNR DLET020037112025767-Judicial Magistrate First Class Evening Court-4

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number: 635/2025
Registration Date: 19 Mar 2025
Next Hearing Date: 13 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Dilnawaz khan

For Respondent

Not available

Parties

Petitioner

1Shri Om Sai Co Operative Urban Tc Society Ltd

Respondent

1GEETA

Acts & Sections

No Act or Section information is available.

Police / FIR Details

Police Station: Shakarpur
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 24-03-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2025

Date: 23-07-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-05-2026

Date: 05-05-2026
Business: Adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-07-2026

Date: 01-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2026

Date: 09-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2027

Additional Case Details

Filing Number: 3711/2025
Filing Date: 10-02-2025
eFiling Number: ADL20230014221C202500041
eFiling Date: 07-02-2025
First Hearing Date: 24th March 2025
Court Number And Judge: 767-Judicial Magistrate First Class Evening Court-4

Orders

Interim Order 4

09 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT / 635/2025 Shri Om Sai Co Operative Urban Tc
Society Ltd Vs. Geeta /0 (Shakarpur)
09.09.2026
Present: None.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
executed through SSP/ DCP concerned with covering letter with directions to send
the report well within time on filing PF within 15 days from today returnable on
13.01.2027.
(SHRADDA TRIPATHI)
JMFC-02 (NI Act)
East /KKD/ Evening Court-04
089.09.2026
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Interim Order 3

05 May 2026

Order Details: COPY OF ORDER
Pdf Text: CT Cases 635/2025
Shri Om Sai Cooperative Urban Te Sociely Ltd Vs. Geeta
PS: Shakarpur
05.05.2026
Present: None.
Let summons be issued to accused returnable for NDOH upon filing of
PF within 15 days from today.
Put up for 01.07.2026.
(SANYA SINGH)
Evening Court04/(NI ACT138)
EAST/KKD/DELHI
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Interim Order 2

10 Dec 2025

Order Details: COPY OF ORDER
Pdf Text: 4
CC NI ACT / 635/2025
Shri Om Sai Co Operative Urban Tc Society Ltd Vs. Geeta
(Shakarpur)
10.12.2025
Present: None.
Owing to the absence of complainant, matter stands
adjourned.
Be taken up on 05.05.2026.
(PRITU RAJ)
JMFC EVENING COURT-04/E
10.12.2025
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Interim Order 1Full order available

23 Jul 2025

Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 23.07.2025 East, KKD, Delhi 64 CC NI ACT / 635/2025 Shri Om Sai Co Operative Urban Tc Society Ltd Vs. Geeta /0 (Shakarpur) Present: Sh. Dil Nawaz Ld. counsel for the complainant 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…

Read Full Order

Order 4