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CC NI ACT - Complaint Case 138 NI Act

DIVYA UNNATI COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTDVsSHYAM VIR SINGH

CNR DLET020041022024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
712/2024
Registration Date
04 Apr 2024
Next Hearing Date
27 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DIVYA UNNATI COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD

    Respondent

    1. 1SHYAM VIR SINGH

    Acts & Sections

    1
    --- · Sec 138

    Police / FIR Details

    Police Station
    Pandav Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-04-2024
Business: AR of the complainant with Ld. Counsel. PSE concluded. Issue summon to accused.
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2024

Date: 08-08-2024
Business: Further Proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-10-2024

Date: 24-10-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-02-2025

Date: 10-02-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-05-2025

Date: 19-05-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-08-2025

Date: 11-08-2025
Business: Ld. PO is on leave today. Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-01-2026

Date: 15-01-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-06-2026

Date: 04-06-2026
Business: Further Proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2026

Date: 15-10-2026
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 4102/2024
Filing Date: 21-03-2024
eFiling Number: ADL20230005835C202400067
eFiling Date: 20-03-2024
First Hearing Date: 05th April 2024
Court Number And Judge: 446-Municipal Magistrate

    Orders

    12
    Interim Order 6
    04 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT
/
712/2024 Divya Unnati Cooperative Urban Thrift
And Credit Society Ltd Vs. Shyam Vir Singh
/0 (Pandav Nagar)
04.06.2026
Present: Sh. Satwant Singh, Ld. counsel with AR of complainant.
None for accused.
PF not filed.
One opportunity is given to the complainant to file the PF.
Issue NBWs against the accused on filing of PF within 07 days
from today for the next date.
Put up for appearance of accused on 15.10.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/04.06.2026
-- 1 of 1 --
    Interim Order 5Full order available
    15 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 15.01.2026 East, KKD, Delhi 33CC NI ACT/712/2024Divya Unnati Cooperative Urban ThriftAnd Credit Society Ltd Vs. Shyam VirSingh/0 (Pandav Nagar) Present: AR of the complainant with Ld. Counsel Sh. Satwant Singh. None for the accused. Stage : Today the matter was listed for framing of notice and perusal of the case on merit and the presence of the accused was required for the…

    Read Full Order
    Interim Order 4
    11 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 11.08.2025
East, KKD, Delhi
Ld. PO is on Full day leave today. The court is presided by Sh. Sandeep,
Ld. RJMFC / Magistrate as 1st Link Magistrate.
27 CC NI ACT / 712/2024 Divya Unnati Cooperative Urban Thrift And
Credit Society Ltd Vs. Shyam Vir Singh /0 (Pandav Nagar)
Present: Sh. A.K. Singh, Ld. proxy counsel for the complainant
None for the accused
Be put up for purpose already fixed on 15.01.2025.
(SANDEEP)
Presiding Officer
-- 1 of 1 --
    Interim Order 3Full order available
    10 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 10.02.2025 East, KKD, Delhi 31 CC NI ACT / 712/2024 Divya Unnati Cooperative Urban Thrift And Credit Society Ltd Vs. Shyam Vir Singh /0 (Pandav Nagar) Present: AR of the complainant with Ld. Counsel Sh. Satwant Singh. Ld. counsel for the accused. Today the matter was listed for framing of notice and the presence of the accused was required for the same. Accused…

    Read Full Order
    Interim Order 2Full order available
    08 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: AMIT Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 08.08.2024 East, KKD, Delhi. 36CC NI ACT/712/2024 Divya Unnati Cooperative Urban ThriftAnd Credit Society Ltd Vs. Shyam VirSingh/0 (Pandav Nagar) Present: AR of the complainant with Ld. Counsel Sh. Satwant Singh. Accused with Ld. Counsel. Today the accused has appeared with the Ld. Counsel on service of summons and vakalatnama on behalf of the accused is filed and taken on record.…

    Read Full Order
    Interim Order 1Full order available
    05 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 05.04.2024 East, KKD, Delhi 40CC NI ACT/712/2024 Divya Unnati Cooperative Urban ThriftAnd Credit Society Ltd Vs. Shyam VirSingh/0 (Pandav Nagar) Fresh case received by way of allocation, be registered. Present: AR of the complainant with Ld. Counsel. File perused. Heard. It is submitted by Ld. counsel for the complainant that the complainant is situated within the territorial jurisdiction of this court and the…

    Read Full Order
    Order 6
    04 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT
/
712/2024 Divya Unnati Cooperative Urban Thrift
And Credit Society Ltd Vs. Shyam Vir Singh
/0 (Pandav Nagar)
04.06.2026
Present: Sh. Satwant Singh, Ld. counsel with AR of complainant.
None for accused.
PF not filed.
One opportunity is given to the complainant to file the PF.
Issue NBWs against the accused on filing of PF within 07 days
from today for the next date.
Put up for appearance of accused on 15.10.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/04.06.2026
-- 1 of 1 --
    Order 5Full order available
    15 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 15.01.2026 East, KKD, Delhi 33CC NI ACT/712/2024Divya Unnati Cooperative Urban ThriftAnd Credit Society Ltd Vs. Shyam VirSingh/0 (Pandav Nagar) Present: AR of the complainant with Ld. Counsel Sh. Satwant Singh. None for the accused. Stage : Today the matter was listed for framing of notice and perusal of the case on merit and the presence of the accused was required for the…

    Read Full Order
    Order 4
    11 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 11.08.2025
East, KKD, Delhi
Ld. PO is on Full day leave today. The court is presided by Sh. Sandeep,
Ld. RJMFC / Magistrate as 1st Link Magistrate.
27 CC NI ACT / 712/2024 Divya Unnati Cooperative Urban Thrift And
Credit Society Ltd Vs. Shyam Vir Singh /0 (Pandav Nagar)
Present: Sh. A.K. Singh, Ld. proxy counsel for the complainant
None for the accused
Be put up for purpose already fixed on 15.01.2025.
(SANDEEP)
Presiding Officer
-- 1 of 1 --
    Order 3Full order available
    10 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 10.02.2025 East, KKD, Delhi 31 CC NI ACT / 712/2024 Divya Unnati Cooperative Urban Thrift And Credit Society Ltd Vs. Shyam Vir Singh /0 (Pandav Nagar) Present: AR of the complainant with Ld. Counsel Sh. Satwant Singh. Ld. counsel for the accused. Today the matter was listed for framing of notice and the presence of the accused was required for the same. Accused…

    Read Full Order
    Order 2Full order available
    08 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: AMIT Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 08.08.2024 East, KKD, Delhi. 36CC NI ACT/712/2024 Divya Unnati Cooperative Urban ThriftAnd Credit Society Ltd Vs. Shyam VirSingh/0 (Pandav Nagar) Present: AR of the complainant with Ld. Counsel Sh. Satwant Singh. Accused with Ld. Counsel. Today the accused has appeared with the Ld. Counsel on service of summons and vakalatnama on behalf of the accused is filed and taken on record.…

    Read Full Order
    Order 1Full order available
    05 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 05.04.2024 East, KKD, Delhi 40CC NI ACT/712/2024 Divya Unnati Cooperative Urban ThriftAnd Credit Society Ltd Vs. Shyam VirSingh/0 (Pandav Nagar) Fresh case received by way of allocation, be registered. Present: AR of the complainant with Ld. Counsel. File perused. Heard. It is submitted by Ld. counsel for the complainant that the complainant is situated within the territorial jurisdiction of this court and the…

    Read Full Order

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