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…
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
8Interim Order 408 Oct 2026
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 315 Jul 2026
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
Interim Order 119 Sept 2025
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 408 Oct 2026
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 315 Jul 2026
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…
Order 119 Sept 2025
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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