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CC NI ACT - Complaint Case 138 NI Act

SHRI OM SAI CO OP U T C SOCIETY LTDVsHEMLATA VERMA

CNR DLET020037532025767-Judicial Magistrate First Class Evening Court-4
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1592/2025
Registration Date
11 Jul 2025
Next Hearing Date
31 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHRI OM SAI CO OP U T C SOCIETY LTD

    Respondent

    1. 1HEMLATA VERMA

    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: 12-07-2025
Business: Further Proceeding
Next Purpose: Misc. cases
Next Hearing Date: 20-11-2025

Date: 20-11-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-04-2026

Date: 10-04-2026
Business: Put up for FP on
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-07-2026

Date: 18-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3753/2025
Filing Date: 10-02-2025
eFiling Number: ADL20230015784C202500023
eFiling Date: 08-02-2025
First Hearing Date: 12th July 2025
Court Number And Judge: 767-Judicial Magistrate First Class Evening Court-4

    Orders

    8
    Interim Order 4
    18 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 14
CC NI ACT / 1592/2025
SHRI OM SAI CO OP U T C SOCIETY LTD Vs. HEMLATA VERMA
(Preet Vihar)
18.07.2026
Present: None for the complainant.
Owing to the absence of the complainant, matter is adjourned.
Final opportunity is being granted to pursue the present case, failing which the
present case will be dismissed for non-prosecution.
Be taken up on 31.10.2026.
(PRITU RAJ)
JUDGE EVENING COURT-04
(EAST)/KKD/DELHI
18.07.2026
-- 1 of 1 --
    Interim Order 3
    10 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 1592/2025
SHRI OM SAI CO OP U T C SOCIETY LTD VS. HEMLATA
VERMA
(PREET VIHAR)
10.04.2026
Pr :- None for complainant.
PF not filed by complainant in compliance of previous
order. Same be complied within 7 days.
Be put up for further proceedings on 18.07.2026.
(Sonam Singh - II)
JMFC, Evening Court-04, (NI Act), East District,
KKD Courts, Delhi, 10.04.2026
-- 1 of 1 --
    Interim Order 2Full order available
    20 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.11.2025 East, KKD, Delhi 48CC NI ACT/1592/2025SHRI OM SAI CO OP U T C SOCIETY LTDVs. HEMLATA VERMA/0 (Preet Vihar) Present: Sh. Dilnawaz Khan, Ld. counsel for the complainant. 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…

    Read Full Order
    Interim Order 1Full order available
    12 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 12.07.2025 East, KKD, Delhi 16 CC NI ACT / 1592/2025 SHRI OM SAI CO OP U T C SOCIETY LTD Vs. HEMLATA VERMA /0 (Preet Vihar) Present: Sh. Dil Nawaz Khan, Ld. counsel for the complainant (through VC). None for the respondent. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage…

    Read Full Order
    Order 4
    18 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 14
CC NI ACT / 1592/2025
SHRI OM SAI CO OP U T C SOCIETY LTD Vs. HEMLATA VERMA
(Preet Vihar)
18.07.2026
Present: None for the complainant.
Owing to the absence of the complainant, matter is adjourned.
Final opportunity is being granted to pursue the present case, failing which the
present case will be dismissed for non-prosecution.
Be taken up on 31.10.2026.
(PRITU RAJ)
JUDGE EVENING COURT-04
(EAST)/KKD/DELHI
18.07.2026
-- 1 of 1 --
    Order 3
    10 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 1592/2025
SHRI OM SAI CO OP U T C SOCIETY LTD VS. HEMLATA
VERMA
(PREET VIHAR)
10.04.2026
Pr :- None for complainant.
PF not filed by complainant in compliance of previous
order. Same be complied within 7 days.
Be put up for further proceedings on 18.07.2026.
(Sonam Singh - II)
JMFC, Evening Court-04, (NI Act), East District,
KKD Courts, Delhi, 10.04.2026
-- 1 of 1 --
    Order 2Full order available
    20 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.11.2025 East, KKD, Delhi 48CC NI ACT/1592/2025SHRI OM SAI CO OP U T C SOCIETY LTDVs. HEMLATA VERMA/0 (Preet Vihar) Present: Sh. Dilnawaz Khan, Ld. counsel for the complainant. 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…

    Read Full Order
    Order 1Full order available
    12 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 12.07.2025 East, KKD, Delhi 16 CC NI ACT / 1592/2025 SHRI OM SAI CO OP U T C SOCIETY LTD Vs. HEMLATA VERMA /0 (Preet Vihar) Present: Sh. Dil Nawaz Khan, Ld. counsel for the complainant (through VC). None for the respondent. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage…

    Read Full Order

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