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CC NI ACT - Complaint Case 138 NI Act

Shri Om Sai Co Operative Urban Tc Society LtdVsPinki

CNR DLET020037202025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
637/2025
Registration Date
19 Mar 2025
Next Hearing Date
27 Jan 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    0

    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: 09-12-2025
    
    Date: 09-12-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-05-2026
    
    Date: 06-05-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-05-2026
    
    Date: 07-05-2026
    Business: Notice framed.
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 05-10-2026
    
    Date: 05-10-2026
    Reason For Adjournment: Judge on Leave
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 27-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 3720/2025
    Filing Date: 10-02-2025
    eFiling Number: ADL20230014221C202500045
    eFiling Date: 07-02-2025
    First Hearing Date: 24th March 2025
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    10
    Interim Order 5
    05 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ld. PO is on leave today.
    Ld. Relieving Judge is also doing the work of other two Courts.
    55 CC NI ACT
    /
    637/2025 Shri Om Sai Co Operative Urban Tc
    Society Ltd Vs. PINKI
    /0 (Shakarpur)
    05.10.2026
    Present : Ld. counsel for complainant through VC.
    Sh. Lalit Kumar Ld. Counsel for accused with
    accused.
    Previous order be complied afresh.
    Put up for purpose fixed on 27.01.2027.
    (Pranshu Shukla)
    Relieving JMFC, East,
    Karkardooma, Delhi/05.10.2026
    -- 1 of 1 --
    Interim Order 4Full order available
    07 May 2026

    Order Details: COPY OF ORDER Pdf Text: 40CC NI ACT/637/2025Shri Om Sai Co Operative Urban TcSociety Ltd Vs. PINKI/0 (Shakarpur) 07.05.2026 Present : Ld. counsel for the complainant through VC. Accused with Ld. Counsel Sh. Vibhor Tyagi. Matter is at the stage of formal bail, framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Today the accused has appeared with the Ld. Counsel on service of summons and vakalatnama on behalf of the…

    Read Full Order
    Interim Order 3
    06 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 21CC NI ACT/637/2025Shri Om Sai Co Operative Urban TcSociety
    Ltd Vs. PINKI/0 (Shakarpur)
    06.05.2026
    Present : Sh. Dilnawaz Khan, Ld. counsel for the complainant.
    (through VC).
    None for the accused.
    Wrong Kharja has been done.
    Put up for date already fixed as per previous order i.e.,
    07.05.2026.
    (HARSHAL NEGI)
    JMFC (MCD), East District,
    Karkardooma Courts/06.05.2026
    -- 1 of 1 --
    Interim Order 2
    09 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 09.12.2025
    East, KKD, Delhi
    40CC NI ACT/637/2025Shri Om Sai Co Operative Urban TcSociety Ltd
    Vs. PINKI/0 (Shakarpur)
    Present: Ms. Nikhat Parveen, 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 for the complainant has filed the service affidavit
    alongwith the proof of service on the accused.
    Order :
    • The accused is therefore deemed served.
    • The accused is absent, the husband of the accused is present, and
    therefore the accused is directed to appear on the next date.
    • As the offence is bailable in nature, let the bail bonds be filed by the
    accused person(s) for Rs.20,000/- each alongwith one surety of like
    amount on the next date alongwith ID Proof and Address Proof of
    accused and the surety.
    • Be put up on 07.05.2026.
    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 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 66 CC NI ACT / 637/2025 Shri Om Sai Co Operative Urban Tc Society Ltd Vs. PINKI /0 (Shakarpur) Present: Sh. Dil Nawaz Ld. counsel for the complainant None for the accused Stage : The matter is at the consideration of the present case under Section 138 NI Act, subject to pre-cognizance hearing to the respondent under Section 223(1)…

    Read Full Order
    Order 5
    05 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ld. PO is on leave today.
    Ld. Relieving Judge is also doing the work of other two Courts.
    55 CC NI ACT
    /
    637/2025 Shri Om Sai Co Operative Urban Tc
    Society Ltd Vs. PINKI
    /0 (Shakarpur)
    05.10.2026
    Present : Ld. counsel for complainant through VC.
    Sh. Lalit Kumar Ld. Counsel for accused with
    accused.
    Previous order be complied afresh.
    Put up for purpose fixed on 27.01.2027.
    (Pranshu Shukla)
    Relieving JMFC, East,
    Karkardooma, Delhi/05.10.2026
    -- 1 of 1 --
    Order 4Full order available
    07 May 2026

    Order Details: COPY OF ORDER Pdf Text: 40CC NI ACT/637/2025Shri Om Sai Co Operative Urban TcSociety Ltd Vs. PINKI/0 (Shakarpur) 07.05.2026 Present : Ld. counsel for the complainant through VC. Accused with Ld. Counsel Sh. Vibhor Tyagi. Matter is at the stage of formal bail, framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Today the accused has appeared with the Ld. Counsel on service of summons and vakalatnama on behalf of the…

    Read Full Order
    Order 3
    06 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 21CC NI ACT/637/2025Shri Om Sai Co Operative Urban TcSociety
    Ltd Vs. PINKI/0 (Shakarpur)
    06.05.2026
    Present : Sh. Dilnawaz Khan, Ld. counsel for the complainant.
    (through VC).
    None for the accused.
    Wrong Kharja has been done.
    Put up for date already fixed as per previous order i.e.,
    07.05.2026.
    (HARSHAL NEGI)
    JMFC (MCD), East District,
    Karkardooma Courts/06.05.2026
    -- 1 of 1 --
    Order 2
    09 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 09.12.2025
    East, KKD, Delhi
    40CC NI ACT/637/2025Shri Om Sai Co Operative Urban TcSociety Ltd
    Vs. PINKI/0 (Shakarpur)
    Present: Ms. Nikhat Parveen, 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 for the complainant has filed the service affidavit
    alongwith the proof of service on the accused.
    Order :
    • The accused is therefore deemed served.
    • The accused is absent, the husband of the accused is present, and
    therefore the accused is directed to appear on the next date.
    • As the offence is bailable in nature, let the bail bonds be filed by the
    accused person(s) for Rs.20,000/- each alongwith one surety of like
    amount on the next date alongwith ID Proof and Address Proof of
    accused and the surety.
    • Be put up on 07.05.2026.
    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 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 66 CC NI ACT / 637/2025 Shri Om Sai Co Operative Urban Tc Society Ltd Vs. PINKI /0 (Shakarpur) Present: Sh. Dil Nawaz Ld. counsel for the complainant None for the accused Stage : The matter is at the consideration of the present case under Section 138 NI Act, subject to pre-cognizance hearing to the respondent under Section 223(1)…

    Read Full Order

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