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CC NI ACT - Complaint Case 138 NI Act

SHRI OM SAI CO OP U T C SOCIETY LTDVsMONIKA

CNR DLET020037452025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1073/2025
Registration Date
14 May 2025
Next Hearing Date
11 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 NI ACT

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-05-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-09-2025
    
    Date: 19-09-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-02-2026
    
    Date: 28-02-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-07-2026
    
    Date: 15-07-2026
    Business: Further Proceedings.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-10-2026
    
    Date: 08-10-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 3745/2025
    Filing Date: 10-02-2025
    eFiling Number: ADL20230015784C202500013
    eFiling Date: 07-02-2025
    First Hearing Date: 15th May 2025
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    8
    Interim Order 4
    08 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Today the Undersigned is also working as Duty JMFC.
    17 CC NI ACT
    /
    1073/2025 SHRI OM SAI CO OP U T C SOCIETY LTD
    Vs. MONIKA
    /0 (Preet Vihar)
    08.10.2026
    Present : Sh. Dilnawaz Khan Ld. counsel for complainant
    through VC.
    At request, let fresh summons be issued to the
    accused on filing of PF within 7 days from today, through all
    modes.
    Put up for further proceedings on 11.01.2027.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/08.10.2026
    -- 1 of 1 --
    Interim Order 3
    15 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 18 CC NI ACT
    /
    1073/2025 SHRI OM SAI CO OP U T C SOCIETY LTD
    Vs. MONIKA
    /0 (Preet Vihar)
    15.07.2026
    This is a Parchayadsht. Ahlmad is directed to trace the file at the
    earliest.
    Present: Sh. Dilnawaz Khan, Ld. Counsel for the complainant. (through
    VC).
    Let Order dated 28.02.2026 be complied afresh.
    Put up on 08.10.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/15.07.2026
    -- 1 of 1 --
    Interim Order 2Full order available
    28 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 28.02.2026 East, KKD, Delhi 39CC NI ACT/1073/2025SHRI OM SAI CO OP U T C SOCIETY LTDVs. MONIKA/0 (Preet Vihar) Present: Ld. counsel for the complainant through VC. None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : In…

    Read Full Order
    Interim Order 1
    19 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 19.09.2025
    East, KKD, Delhi
    33 CC NI ACT / 1073/2025 SHRI OM SAI CO OP U T C SOCIETY LTD
    Vs. MONIKA /0 (Preet Vihar)
    Present: 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.
    Order :
    • Compliance report was required to be filed by the complainant,
    however, the complainant’s counsel has submitted that he is not
    ready with the report, therefore, the matter is adjourned and
    complainant’s is directed to file proper report alongwith screen shot,
    affidavit of service and postal receipt on the next date.
    • 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 28.02.2026.
    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 4
    08 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Today the Undersigned is also working as Duty JMFC.
    17 CC NI ACT
    /
    1073/2025 SHRI OM SAI CO OP U T C SOCIETY LTD
    Vs. MONIKA
    /0 (Preet Vihar)
    08.10.2026
    Present : Sh. Dilnawaz Khan Ld. counsel for complainant
    through VC.
    At request, let fresh summons be issued to the
    accused on filing of PF within 7 days from today, through all
    modes.
    Put up for further proceedings on 11.01.2027.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/08.10.2026
    -- 1 of 1 --
    Order 3
    15 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 18 CC NI ACT
    /
    1073/2025 SHRI OM SAI CO OP U T C SOCIETY LTD
    Vs. MONIKA
    /0 (Preet Vihar)
    15.07.2026
    This is a Parchayadsht. Ahlmad is directed to trace the file at the
    earliest.
    Present: Sh. Dilnawaz Khan, Ld. Counsel for the complainant. (through
    VC).
    Let Order dated 28.02.2026 be complied afresh.
    Put up on 08.10.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/15.07.2026
    -- 1 of 1 --
    Order 2Full order available
    28 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 28.02.2026 East, KKD, Delhi 39CC NI ACT/1073/2025SHRI OM SAI CO OP U T C SOCIETY LTDVs. MONIKA/0 (Preet Vihar) Present: Ld. counsel for the complainant through VC. None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : In…

    Read Full Order
    Order 1
    19 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 19.09.2025
    East, KKD, Delhi
    33 CC NI ACT / 1073/2025 SHRI OM SAI CO OP U T C SOCIETY LTD
    Vs. MONIKA /0 (Preet Vihar)
    Present: 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.
    Order :
    • Compliance report was required to be filed by the complainant,
    however, the complainant’s counsel has submitted that he is not
    ready with the report, therefore, the matter is adjourned and
    complainant’s is directed to file proper report alongwith screen shot,
    affidavit of service and postal receipt on the next date.
    • 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 28.02.2026.
    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 --

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