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CC NI ACT - Complaint Case 138 NI Act

SHRI OM SAI CO OP U T C SOCIETY LTDVsSANJAYKUMAR

CNR DLET020037292025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1641/2025
Registration Date
14 Jul 2025
Next Hearing Date
04 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-07-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-11-2025
    
    Date: 12-11-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-04-2026
    
    Date: 02-04-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-08-2026
    
    Date: 06-08-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3729/2025
    Filing Date: 10-02-2025
    eFiling Number: ADL20230015784C202500021
    eFiling Date: 08-02-2025
    First Hearing Date: 16th July 2025
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    8
    Interim Order 4
    06 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 37 CC NI ACT
    /
    1641/2025 SHRI OM SAI CO OP U T C SOCIETY LTD
    Vs. SANJAYKUMAR
    /0 (Preet Vihar)
    06.08.2026
    Present: Sh. Dilniwaz, Ld. Counsel for the complainant through VC.
    Sh. Dhruv Sharma, Ld. Counsel for the accused with accused.
    Fresh Vakalatnama has been filed on behalf of accused. Same is
    taken on record.
    Ld. Counsel for the accused has filed application for
    cancellation of NBW issued against the accused.
    Submissions heard. In view of the submissions made by the
    counsel for accused, NBW issued against the accused stands canceled.
    Keeping in view the facts and circumstances of the case and the
    offence being bailable, the accused is admitted to bail for an amount of Rs.
    15,000/- on furnishing of personal bonds and surety bonds. Surety bonds
    furnished and accepted.
    In the meantime, complainant is directed to provide the copy of
    complaint to accused.
    Put up on 04.12.2026.
    (SUKHJEET SINGH)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/06.08.2026
    -- 1 of 1 --
    Interim Order 3Full order available
    02 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 02.04.2026 East, KKD, Delhi. 42CC NI ACT/1641/2025SHRI OM SAI CO OP U T C SOCIETY LTDVs. SANJAYKUMAR/0 (Preet Vihar) Present: Ld. counsel for the complainant. None for the accused. Stage: Appearance of the accused and return of Bailable Warrants for arrest of the accused(B/Ws). PROCEEDINGS: 1. Return of Process: Bailable Warrants (B/Ws) issued against the accused vide the previous order have been…

    Read Full Order
    Interim Order 2
    12 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 12.11.2025
    East, KKD, Delhi
    33 CC NI ACT / 1641/2025 SHRI OM SAI CO OP U T C SOCIETY LTD
    Vs. SANJAYKUMAR /0 (Preet Vihar)
    Present: Sh. Dil Nawaz Khan, 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.
    • 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 02.04.2026.
    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
    16 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 16.07.2025 East, KKD, Delhi Ld. PO is on Half day leave today. The court is presided by Sh. Sandeep, Ld. RJMFC / Magistrate as 1st Link Magistrate. 48 CC NI ACT / 1641/2025 SHRI OM SAI CO OP U T C SOCIETY LTD Vs. SANJAYKUMAR /0 (Preet Vihar) Present: Sh. Dil Nawaz Khan, Ld. counsel for the complainant. None for the…

    Read Full Order
    Order 4
    06 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 37 CC NI ACT
    /
    1641/2025 SHRI OM SAI CO OP U T C SOCIETY LTD
    Vs. SANJAYKUMAR
    /0 (Preet Vihar)
    06.08.2026
    Present: Sh. Dilniwaz, Ld. Counsel for the complainant through VC.
    Sh. Dhruv Sharma, Ld. Counsel for the accused with accused.
    Fresh Vakalatnama has been filed on behalf of accused. Same is
    taken on record.
    Ld. Counsel for the accused has filed application for
    cancellation of NBW issued against the accused.
    Submissions heard. In view of the submissions made by the
    counsel for accused, NBW issued against the accused stands canceled.
    Keeping in view the facts and circumstances of the case and the
    offence being bailable, the accused is admitted to bail for an amount of Rs.
    15,000/- on furnishing of personal bonds and surety bonds. Surety bonds
    furnished and accepted.
    In the meantime, complainant is directed to provide the copy of
    complaint to accused.
    Put up on 04.12.2026.
    (SUKHJEET SINGH)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/06.08.2026
    -- 1 of 1 --
    Order 3Full order available
    02 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 02.04.2026 East, KKD, Delhi. 42CC NI ACT/1641/2025SHRI OM SAI CO OP U T C SOCIETY LTDVs. SANJAYKUMAR/0 (Preet Vihar) Present: Ld. counsel for the complainant. None for the accused. Stage: Appearance of the accused and return of Bailable Warrants for arrest of the accused(B/Ws). PROCEEDINGS: 1. Return of Process: Bailable Warrants (B/Ws) issued against the accused vide the previous order have been…

    Read Full Order
    Order 2
    12 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 12.11.2025
    East, KKD, Delhi
    33 CC NI ACT / 1641/2025 SHRI OM SAI CO OP U T C SOCIETY LTD
    Vs. SANJAYKUMAR /0 (Preet Vihar)
    Present: Sh. Dil Nawaz Khan, 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.
    • 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 02.04.2026.
    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
    16 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 16.07.2025 East, KKD, Delhi Ld. PO is on Half day leave today. The court is presided by Sh. Sandeep, Ld. RJMFC / Magistrate as 1st Link Magistrate. 48 CC NI ACT / 1641/2025 SHRI OM SAI CO OP U T C SOCIETY LTD Vs. SANJAYKUMAR /0 (Preet Vihar) Present: Sh. Dil Nawaz Khan, Ld. counsel for the complainant. None for the…

    Read Full Order

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