CC NI ACT - Complaint Case 138 NI Act

Shri Om Sai Co Operative Urban Tc Society LtdVsDHEERAJ

CNR DLET020037472025767-Judicial Magistrate First Class Evening Court-4

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number: 645/2025
Registration Date: 19 Mar 2025
Next Hearing Date: 05 Feb 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

1DHEERAJ

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: 09-12-2025

Date: 09-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2026

Date: 13-05-2026
Business: Adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2026

Date: 08-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2027

Additional Case Details

Filing Number: 3747/2025
Filing Date: 10-02-2025
eFiling Number: ADL20230014221C202500053
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

28 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT / 645/2025
Shri Om Sai Co Operative Urban Tc Society Ltd
Vs. DHEERAJ/0 (Shakarpur)
28.09.2026
Present: Sh. Dil Nawaz Khan, Ld. Counsel for complainant via VC.
None for accused.
PF not filed.
Complainant is warned to be careful in future.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 05.02.2027.
Complainant is directed to file the tracking report by NDOH.
In the interest of justice, one last and final opportunity is given to the
complainant to ensure compliance failing which the present matter shall be dismissed
for non-prosecution.
(SHRADDHA TRIPATHI)
JMFC-02 (NI Act)
East /KKD/ Evening Court-04
28.09.2026
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Interim Order 3

13 May 2026

Order Details: COPY OF ORDER
Pdf Text: 645/2025
Shri Om Sai Co Operative Urban Tc Society Ltd Vs. DHEERAJ
Shakarpur
13.05.2026
Present: Sh. Dilnawaz Khan, Ld. Counsel for the complainant.
None for the accused.
Ld. Counsel for the complainant submits that dasti summons have been
delivered to the accused through speed post. Tracking report and postal receipt filed.
Perusal of tracking report reveals that summons have been delivered to
the accused. However none has appeared and no reason for absence is forthcoming.
In view of the above, let bw be issued against the accused in the sum of
Rs. 10,000/ for NDOH, upon filing of PF within 15 days from today.
Put up for 08.07.2026.
(SANYA SINGH)
Evening Court04/(NI ACT138)
EAST/KKD/DELHI
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Interim Order 2

09 Dec 2025

Order Details: COPY OF ORDER
Pdf Text: CC No. 645/2025
Shri Om Sai Co Operative Urban TC Society Ltd vs. Dheeraj
PS: Shakarpur
09.12.2025
Present: None.
Owing to the absence of the complainant, matter stands
adjourned.
Be taken up on 13.05.2026.
(PRITU RAJ)
JMFC EVENING COURT-04/E
09.12.2025
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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 74 CC NI ACT / 645/2025 Shri Om Sai Co Operative Urban Tc Society Ltd Vs. DHEERAJ /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 4