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CC NI ACT - Complaint Case 138 NI Act

Jan Dhan Sanchay Cooperative Urban Thrift Credit Society LtdVsRAVITA

CNR DLET020037642024767-Judicial Magistrate First Class Evening Court-4
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
592/2024
Registration Date
23 Mar 2024
Next Hearing Date
28 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Jan Dhan Sanchay Cooperative Urban Thrift Credit Society Ltd

    Respondent

    1. 1RAVITA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec Section138

    Police / FIR Details

    Police Station
    Shakarpur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-03-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-04-2024

Date: 18-04-2024
Business: COUNSEL FOR COMPLAINANT. LIST FOR FURTHER PROCEEDING.
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-06-2024

Date: 01-06-2024
Business: COUNSEL FOR COMPLAINANT. NONE FOR ACCUSED. ISSUE NOTICE TO RESPONDENT.
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2024

Date: 05-09-2024
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-11-2024

Date: 28-11-2024
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-03-2025

Date: 27-03-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2025

Date: 24-07-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-03-2026

Date: 05-03-2026
Business: holiday due holi
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-03-2026

Date: 06-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-07-2026

Date: 06-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 3764/2024
Filing Date: 13-03-2024
eFiling Number: ADL20240001982C202400061
eFiling Date: 12-03-2024
First Hearing Date: 27th March 2024
Court Number And Judge: 767-Judicial Magistrate First Class Evening Court-4

    Orders

    18
    Interim Order 9
    24 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT / 592/2024 Jan Dhan Sanchay Cooperative Urban
Thrift Credit Society Ltd Vs. Ravita /0 (Shakarpur)
24.09.2026
Present: Ms. Neha, Ld. Counsel for complainant.
None for accused.
Matter is at the stage of consideration of application for condonation of
delay. Previously, notice was attempted to be served via whatsapp but the screenshot
shows only a single tick. Inadvertendly, BWs were issued.
Fresh notice of condonation of delay be issued to proposed accused on
filing of PF within 15 days from today through all modes including dasti.
Put up on 28.01.2027.
(SHRADDHA TRIPATHI)
JMFC-02 (NI Act)
East /KKD/ Evening Court-04
24.09.2026
-- 1 of 1 --
    Interim Order 8
    06 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 5
CC NI ACT / 592/2024
Jan Dhan Sanchay Cooperative Urban Thrift Credit Society Ltd Vs. Ravita
(Shakarpur)
06.07.2026
Present: Sh. Amrita Singh, Ld. counsel for complainant (through VC).
Accused is absent.
In the present case, it was observed on 16.10.2025 that the accused
has been duly served and B/W were issued against him. Same has not been
received back. Let fresh B/W in the sum of Rs. 10,000/- be issued against the
accused on filing of PF within one week from today.
Be taken up on 24.09.2026.
(PRITU RAJ)
JUDGE EVENING COURT-04
(EAST)/KKD/DELHI
06.07.2026
-- 1 of 1 --
    Interim Order 7
    06 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 4. CC No.592/2024
Jan Dhan Sanchay Cooperative Urban Thrift Credit Society Ltd. Vs.
Ravita
06.03.2026
Present: None for the complainant.
Upon perusal of the case file, it is revealed that the
matter is at the stage of consideration on delay in filing the
complaint.
Issue Court notice to the complainant for NDOH.
Put up for further proceedings on 06.07.2026.
(SACHIN)
JMFC EVENING COURT-04
East/KKD/06.03.2026
-- 1 of 1 --
    Interim Order 6Full order available
    05 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 06.03.2026 East, KKD, Delhi File taken up today as matter was listed on 05.03.2026, which was declared holiday. 3CC NI ACT/592/2024Jan Dhan Sanchay Cooperative Urban Thrift Credit Society Ltd Vs. Ravita/0 (Shakarpur) Present: None for the complainant None for the accused Stage : The matter is at the stage for pre-cognizance hearing, formal bail, framing of notice, admission denial and consideration on…

    Read Full Order
    Interim Order 5
    16 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 16.10.2025
East, KKD, Delhi
9 CC NI ACT / 592/2024 Jan Dhan Sanchay Cooperative Urban Thrift
Credit Society Ltd Vs. Ravita /0 (Shakarpur)
Present: Sh. Rupak Srivastava and Deepak Kapoor, Ld. counsel
alongwith the AR of 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 05.03.2026.
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 4
    24 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 24.07.2025
East, KKD, Delhi.
11 CC NI ACT / 592/2024 Jan Dhan Sanchay Cooperative Urban Thrift
Credit Society Ltd Vs. Ravita /0 (Shakarpur)
Present: Sh. Deepak, Ld. proxy 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 16.10.2025.
Scan the QR Code for downloading (Divyam Lila)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 3
    27 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 27.03.2025
East, KKD, Delhi
37 CC NI ACT / 592/2024 Jan Dhan Sanchay Cooperative Urban Thrift
Credit Society Ltd Vs. Ravita /0 (Shakarpur)
Present: Ld. counsel for the complainant
None for the accused.
Ld. Counsel for the complainant submits that accused is
resident of address on record already filed and Dasti summons be issued for
service upon the accused.
Meanwhile, issue fresh Dasti summons subject to filing PF
within 15 days from today, given to the complainant for service personally
or through WhatsApp alongwith screen shot and affidavit of service of the
summons and the complaint upon the accused.
Let the matter be listed on 24.07.2025.
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 2
    27 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 27.03.2025
East, KKD, Delhi
37 CC NI ACT / 592/2024 Jan Dhan Sanchay Cooperative Urban Thrift
Credit Society Ltd Vs. Ravita /0 (Shakarpur)
Present: Ld. counsel for the complainant
None for the accused.
Ld. Counsel for the complainant submits that accused is
resident of address on record already filed and Dasti summons be issued for
service upon the accused.
Meanwhile, issue fresh Dasti summons subject to filing PF
within 15 days from today, given to the complainant for service personally
or through WhatsApp alongwith screen shot and affidavit of service of the
summons and the complaint upon the accused.
Let the matter be listed on 24.07.2025.
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 1
    01 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 01.06.2024
East, KKD, Delhi
22 CC NI ACT/592/2024 Jan Dhan Sanchay Cooperative
Urban Thrift Credit Society Ltd Vs Ravita
Present: Ms Sonia Rampal, Ld. counsel for the complainant
None for the accused.
There appears to be delay in filing the complaint, as limitation
ran out on 03.03.2024 and the case was filed on 12.03.2024.
Issue notice to the respondent alongwith the copy of the delay
condonation application and copy of complaint and documents, subject to
filing PF/RC within 15 days from today. notice be sent for service through
all permissible modes including electronic modes.
Dasti notice be also given to the complainant for service
through WhatsApp alongwith screen shot and affidavit of service of the
notice, application and the complaint upon the respondent.
Put up for further proceeding on 05.09.2024.
(Presiding Officer)
-- 1 of 1 --
    Order 9
    24 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT / 592/2024 Jan Dhan Sanchay Cooperative Urban
Thrift Credit Society Ltd Vs. Ravita /0 (Shakarpur)
24.09.2026
Present: Ms. Neha, Ld. Counsel for complainant.
None for accused.
Matter is at the stage of consideration of application for condonation of
delay. Previously, notice was attempted to be served via whatsapp but the screenshot
shows only a single tick. Inadvertendly, BWs were issued.
Fresh notice of condonation of delay be issued to proposed accused on
filing of PF within 15 days from today through all modes including dasti.
Put up on 28.01.2027.
(SHRADDHA TRIPATHI)
JMFC-02 (NI Act)
East /KKD/ Evening Court-04
24.09.2026
-- 1 of 1 --
    Order 8
    06 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 5
CC NI ACT / 592/2024
Jan Dhan Sanchay Cooperative Urban Thrift Credit Society Ltd Vs. Ravita
(Shakarpur)
06.07.2026
Present: Sh. Amrita Singh, Ld. counsel for complainant (through VC).
Accused is absent.
In the present case, it was observed on 16.10.2025 that the accused
has been duly served and B/W were issued against him. Same has not been
received back. Let fresh B/W in the sum of Rs. 10,000/- be issued against the
accused on filing of PF within one week from today.
Be taken up on 24.09.2026.
(PRITU RAJ)
JUDGE EVENING COURT-04
(EAST)/KKD/DELHI
06.07.2026
-- 1 of 1 --
    Order 7
    06 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 4. CC No.592/2024
Jan Dhan Sanchay Cooperative Urban Thrift Credit Society Ltd. Vs.
Ravita
06.03.2026
Present: None for the complainant.
Upon perusal of the case file, it is revealed that the
matter is at the stage of consideration on delay in filing the
complaint.
Issue Court notice to the complainant for NDOH.
Put up for further proceedings on 06.07.2026.
(SACHIN)
JMFC EVENING COURT-04
East/KKD/06.03.2026
-- 1 of 1 --
    Order 6Full order available
    05 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 06.03.2026 East, KKD, Delhi File taken up today as matter was listed on 05.03.2026, which was declared holiday. 3CC NI ACT/592/2024Jan Dhan Sanchay Cooperative Urban Thrift Credit Society Ltd Vs. Ravita/0 (Shakarpur) Present: None for the complainant None for the accused Stage : The matter is at the stage for pre-cognizance hearing, formal bail, framing of notice, admission denial and consideration on…

    Read Full Order
    Order 5
    16 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 16.10.2025
East, KKD, Delhi
9 CC NI ACT / 592/2024 Jan Dhan Sanchay Cooperative Urban Thrift
Credit Society Ltd Vs. Ravita /0 (Shakarpur)
Present: Sh. Rupak Srivastava and Deepak Kapoor, Ld. counsel
alongwith the AR of 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 05.03.2026.
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
    24 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 24.07.2025
East, KKD, Delhi.
11 CC NI ACT / 592/2024 Jan Dhan Sanchay Cooperative Urban Thrift
Credit Society Ltd Vs. Ravita /0 (Shakarpur)
Present: Sh. Deepak, Ld. proxy 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 16.10.2025.
Scan the QR Code for downloading (Divyam Lila)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 3
    27 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 27.03.2025
East, KKD, Delhi
37 CC NI ACT / 592/2024 Jan Dhan Sanchay Cooperative Urban Thrift
Credit Society Ltd Vs. Ravita /0 (Shakarpur)
Present: Ld. counsel for the complainant
None for the accused.
Ld. Counsel for the complainant submits that accused is
resident of address on record already filed and Dasti summons be issued for
service upon the accused.
Meanwhile, issue fresh Dasti summons subject to filing PF
within 15 days from today, given to the complainant for service personally
or through WhatsApp alongwith screen shot and affidavit of service of the
summons and the complaint upon the accused.
Let the matter be listed on 24.07.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 2
    27 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 27.03.2025
East, KKD, Delhi
37 CC NI ACT / 592/2024 Jan Dhan Sanchay Cooperative Urban Thrift
Credit Society Ltd Vs. Ravita /0 (Shakarpur)
Present: Ld. counsel for the complainant
None for the accused.
Ld. Counsel for the complainant submits that accused is
resident of address on record already filed and Dasti summons be issued for
service upon the accused.
Meanwhile, issue fresh Dasti summons subject to filing PF
within 15 days from today, given to the complainant for service personally
or through WhatsApp alongwith screen shot and affidavit of service of the
summons and the complaint upon the accused.
Let the matter be listed on 24.07.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 1
    01 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 01.06.2024
East, KKD, Delhi
22 CC NI ACT/592/2024 Jan Dhan Sanchay Cooperative
Urban Thrift Credit Society Ltd Vs Ravita
Present: Ms Sonia Rampal, Ld. counsel for the complainant
None for the accused.
There appears to be delay in filing the complaint, as limitation
ran out on 03.03.2024 and the case was filed on 12.03.2024.
Issue notice to the respondent alongwith the copy of the delay
condonation application and copy of complaint and documents, subject to
filing PF/RC within 15 days from today. notice be sent for service through
all permissible modes including electronic modes.
Dasti notice be also given to the complainant for service
through WhatsApp alongwith screen shot and affidavit of service of the
notice, application and the complaint upon the respondent.
Put up for further proceeding on 05.09.2024.
(Presiding Officer)
-- 1 of 1 --

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