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CC NI ACT - Complaint Case 138 NI Act

Saran Thrift And Credit Co Operative Society LtdVsKumar Pawan

CNR DLET020043872024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
670/2024
Registration Date
02 Apr 2024
Next Hearing Date
23 Oct 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Saran Thrift And Credit Co Operative Society Ltd

    Respondent

    1. 1Kumar Pawan

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mandawali
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-04-2024
Business: AR WITH COUNSEL. PSE CONCLUDED. ISSUE SUMMONS TO ACCUSED.
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-06-2024

Date: 20-06-2024
Business: F/P
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2024

Date: 22-08-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-11-2024

Date: 26-11-2024
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2025

Date: 18-03-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-07-2025

Date: 10-07-2025
Business: Notice framed.
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: further proceedings
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 12-01-2026

Date: 12-01-2026

Date: 06-05-2026
Business: further proceedings
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 14-07-2026

Date: 14-07-2026
Business: Further Proceeding.
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 23-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 4387/2024
Filing Date: 01-04-2024
eFiling Number: ADL20230010805C202400008
eFiling Date: 30-03-2024
First Hearing Date: 16th April 2024
Court Number And Judge: 446-Municipal Magistrate

    Orders

    20
    Interim Order 10
    14 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT
/
670/2024 Saran Thrift And Credit Co Operative
Society Ltd Vs. Kumar Pawan
/0 (Mandawali)
14.07.2026
This is a Parchayadsht. Ahlmad is directed to trace the file at the
earliest.
Present: Sh. Sudhir Kumar Singh, Ld. Counsel for the complainant with
AR.
Sh. Vedpal Singh, Ld. Counsel for the accused alongwith Sh.
Jugmani Prasad.
Accused in person.
The present matter is being referred to Mediation for
03.08.2026 at 02.00 noon, and in case the matter is not settled, let the matter
be listed for the purpose already.
In case, the parties arrive at a mediation settlement, or MOU,
all the parties are required to appear physically in the court for recording the
statement of confirmation to give effect to the settlement. In case, no
mediation / settlement arrives, the matter will be listed for the purpose of
already listed, and no adjournment shall be given.
Put up on 23.10.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/14.07.2026
-- 1 of 1 --
    Interim Order 9
    06 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 52CC NI ACT/670/2024Saran Thrift And Credit Co OperativeSociety
Ltd Vs. Kumar Pawan/0 (Mandawali)
06.05.2026
Present : AR of the complainant with Ld. Counsel Sh. Sudhir Kr.
Accused in person.
Sh. Vedpal Singh, Ld. counsel for the accused (through VC).
The matter is referred to Mediation for 20.05.2026 at 2.00
PM, and in case the matter is not settled, let the matter be listed for the
purpose already.
In case, the parties arrive at a mediation settlement, or MOU, all
the parties are required to appear physically in the court for recording
the statement of confirmation to give effect to the settlement. In case,
no mediation / settlement arrives, the matter will be listed for the pur-
pose of already listed, and no adjournment shall be given).
Be pout up for further proceedings on 14.07.2026.
(HARSHAL NEGI)
JMFC (MCD), East District,
Karkardooma Courts/06.05.2026
-- 1 of 1 --
    Interim Order 8Full order available
    12 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 12.01.2026 East, KKD, Delhi. 54 CC NI ACT / 670/2024 Saran Thrift And Credit Co Operative Society Ltd Vs. Kumar Pawan /0 (Mandawali) Present: Ld. counsel for the complainant None for the accused Stage : Matter is at the stage of compelling the appearance of accused the accused(s) person(s), compliance is required on the part of complainant. Proceedings : • Bailable warrants…

    Read Full Order
    Interim Order 7
    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
98 CC NI ACT / 670/2024 Saran Thrift And Credit Co Operative Society
Ltd Vs. Kumar Pawan /0 (Mandawali)
Present: Sh. Sudhir Kr. Singh, Ld. counsel for the complainant along
with AR Sh. Girijeshwar Rai.
Ld. Proxy Counsel for the accused.
Stage : The matter is listed for complainant’s evidence.
Proceedings : Adjournment sought on behalf of the Counsel for accused
on the ground that the main Counsel is busy in Dwarka Courts. Heard,
allowed with the cost of Rs. 4000/- to be paid by the accused to the
complainant, failing which the right of cross-examination will be closed
without further examination.
Order : Let the matter be listed for CE on 12.01.2026.
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 6Full order available
    10 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 10.07.2025 East, KKD, Delhi 20 CC NI ACT / 670/2024 Saran Thrift And Credit Co Operative Society Ltd Vs. Kumar Pawan /0 (Mandawali) Present: AR of the complainant with Ld. Counsel. Accused with Ld. Counsel. Stage : Matter is at the stage of formal bail, framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Proceedings :…

    Read Full Order
    Interim Order 5
    18 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 18.03.2025
East, KKD, Delhi
15 CC NI ACT / 670/2024 Saran Thrift And Credit Co Operative Society
Ltd Vs. Kumar Pawan /0 (Mandawali)
Present: Ld. counsel for the complainant.
Ld. counsel for the accused (through VC).
Accused absent.
Matter adjourned for appearance of accused as accused is not
available today.
Be put up on 10.07.2025 for purpose fixed.
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
    18 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 18.03.2025
East, KKD, Delhi
15 CC NI ACT / 670/2024 Saran Thrift And Credit Co Operative Society
Ltd Vs. Kumar Pawan /0 (Mandawali)
Present: Ld. counsel for the complainant.
Ld. counsel for the accused (through VC).
Accused absent.
Matter adjourned for appearance of accused as accused is not
available today.
Be put up on 10.07.2025 for purpose fixed.
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 3
    18 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 18.03.2025
East, KKD, Delhi
15 CC NI ACT / 670/2024 Saran Thrift And Credit Co Operative Society
Ltd Vs. Kumar Pawan /0 (Mandawali)
Present: Ld. counsel for the complainant.
Ld. counsel for the accused (through VC).
Accused absent.
Matter adjourned for appearance of accused as accused is not
available today.
Be put up on 10.07.2025 for purpose fixed.
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
    20 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 20.06.2024
East, KKD, Delhi
6CC NI ACT/670/2024
Saran Thrift And Credit Co Operative Society Ltd Vs. Kumar Pawan/0
(Mandawali)
Present: AR of the complainant alongwith Ld. Counsel Sh. P.N. Singh
and Sh. Sudhir Kumar Singh.
Sh. Vedpal Singh, Ld. counsel for the accused.
Accused absent.
Summon Report is received back with report of service to the
accused personally through WhatsApp.
The accused is therefore deemed served.
Memo of appearance has been filed. Same is taken on record.
Let the matter be listed on 22.08.2024.
Let the matter be listed for formal bail, framing of notice,
admission denial and consideration on the application under Section 145(2)
of NI Act.
The accused is directed to supply the advance copy of the
application under Section 145(2) NI Act to the other side for the purpose of
consideration.
Accused to appear physically on the next date.
(Presiding Officer)
-- 1 of 1 --
    Interim Order 1Full order available
    16 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 16.04.2024 East, KKD, Delhi 52CC NI ACT/670/2024 Saran Thrift And Credit Co Operative Society Ltd Vs. Kumar Pawan (Mandawali) Fresh case received by way of allocation, be registered. Present: Sh. P.N. Singh and Sh. Sudhir Kumar, Ld. counsel with the AR of the complainant File perused. Heard. It is submitted by Ld. counsel for the complainant that the complainant is situated within the…

    Read Full Order
    Order 10
    14 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT
/
670/2024 Saran Thrift And Credit Co Operative
Society Ltd Vs. Kumar Pawan
/0 (Mandawali)
14.07.2026
This is a Parchayadsht. Ahlmad is directed to trace the file at the
earliest.
Present: Sh. Sudhir Kumar Singh, Ld. Counsel for the complainant with
AR.
Sh. Vedpal Singh, Ld. Counsel for the accused alongwith Sh.
Jugmani Prasad.
Accused in person.
The present matter is being referred to Mediation for
03.08.2026 at 02.00 noon, and in case the matter is not settled, let the matter
be listed for the purpose already.
In case, the parties arrive at a mediation settlement, or MOU,
all the parties are required to appear physically in the court for recording the
statement of confirmation to give effect to the settlement. In case, no
mediation / settlement arrives, the matter will be listed for the purpose of
already listed, and no adjournment shall be given.
Put up on 23.10.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/14.07.2026
-- 1 of 1 --
    Order 9
    06 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 52CC NI ACT/670/2024Saran Thrift And Credit Co OperativeSociety
Ltd Vs. Kumar Pawan/0 (Mandawali)
06.05.2026
Present : AR of the complainant with Ld. Counsel Sh. Sudhir Kr.
Accused in person.
Sh. Vedpal Singh, Ld. counsel for the accused (through VC).
The matter is referred to Mediation for 20.05.2026 at 2.00
PM, and in case the matter is not settled, let the matter be listed for the
purpose already.
In case, the parties arrive at a mediation settlement, or MOU, all
the parties are required to appear physically in the court for recording
the statement of confirmation to give effect to the settlement. In case,
no mediation / settlement arrives, the matter will be listed for the pur-
pose of already listed, and no adjournment shall be given).
Be pout up for further proceedings on 14.07.2026.
(HARSHAL NEGI)
JMFC (MCD), East District,
Karkardooma Courts/06.05.2026
-- 1 of 1 --
    Order 8Full order available
    12 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 12.01.2026 East, KKD, Delhi. 54 CC NI ACT / 670/2024 Saran Thrift And Credit Co Operative Society Ltd Vs. Kumar Pawan /0 (Mandawali) Present: Ld. counsel for the complainant None for the accused Stage : Matter is at the stage of compelling the appearance of accused the accused(s) person(s), compliance is required on the part of complainant. Proceedings : • Bailable warrants…

    Read Full Order
    Order 7
    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
98 CC NI ACT / 670/2024 Saran Thrift And Credit Co Operative Society
Ltd Vs. Kumar Pawan /0 (Mandawali)
Present: Sh. Sudhir Kr. Singh, Ld. counsel for the complainant along
with AR Sh. Girijeshwar Rai.
Ld. Proxy Counsel for the accused.
Stage : The matter is listed for complainant’s evidence.
Proceedings : Adjournment sought on behalf of the Counsel for accused
on the ground that the main Counsel is busy in Dwarka Courts. Heard,
allowed with the cost of Rs. 4000/- to be paid by the accused to the
complainant, failing which the right of cross-examination will be closed
without further examination.
Order : Let the matter be listed for CE on 12.01.2026.
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 6Full order available
    10 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 10.07.2025 East, KKD, Delhi 20 CC NI ACT / 670/2024 Saran Thrift And Credit Co Operative Society Ltd Vs. Kumar Pawan /0 (Mandawali) Present: AR of the complainant with Ld. Counsel. Accused with Ld. Counsel. Stage : Matter is at the stage of formal bail, framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Proceedings :…

    Read Full Order
    Order 5
    18 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 18.03.2025
East, KKD, Delhi
15 CC NI ACT / 670/2024 Saran Thrift And Credit Co Operative Society
Ltd Vs. Kumar Pawan /0 (Mandawali)
Present: Ld. counsel for the complainant.
Ld. counsel for the accused (through VC).
Accused absent.
Matter adjourned for appearance of accused as accused is not
available today.
Be put up on 10.07.2025 for purpose fixed.
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
    18 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 18.03.2025
East, KKD, Delhi
15 CC NI ACT / 670/2024 Saran Thrift And Credit Co Operative Society
Ltd Vs. Kumar Pawan /0 (Mandawali)
Present: Ld. counsel for the complainant.
Ld. counsel for the accused (through VC).
Accused absent.
Matter adjourned for appearance of accused as accused is not
available today.
Be put up on 10.07.2025 for purpose fixed.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 3
    18 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 18.03.2025
East, KKD, Delhi
15 CC NI ACT / 670/2024 Saran Thrift And Credit Co Operative Society
Ltd Vs. Kumar Pawan /0 (Mandawali)
Present: Ld. counsel for the complainant.
Ld. counsel for the accused (through VC).
Accused absent.
Matter adjourned for appearance of accused as accused is not
available today.
Be put up on 10.07.2025 for purpose fixed.
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
    20 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 20.06.2024
East, KKD, Delhi
6CC NI ACT/670/2024
Saran Thrift And Credit Co Operative Society Ltd Vs. Kumar Pawan/0
(Mandawali)
Present: AR of the complainant alongwith Ld. Counsel Sh. P.N. Singh
and Sh. Sudhir Kumar Singh.
Sh. Vedpal Singh, Ld. counsel for the accused.
Accused absent.
Summon Report is received back with report of service to the
accused personally through WhatsApp.
The accused is therefore deemed served.
Memo of appearance has been filed. Same is taken on record.
Let the matter be listed on 22.08.2024.
Let the matter be listed for formal bail, framing of notice,
admission denial and consideration on the application under Section 145(2)
of NI Act.
The accused is directed to supply the advance copy of the
application under Section 145(2) NI Act to the other side for the purpose of
consideration.
Accused to appear physically on the next date.
(Presiding Officer)
-- 1 of 1 --
    Order 1Full order available
    16 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 16.04.2024 East, KKD, Delhi 52CC NI ACT/670/2024 Saran Thrift And Credit Co Operative Society Ltd Vs. Kumar Pawan (Mandawali) Fresh case received by way of allocation, be registered. Present: Sh. P.N. Singh and Sh. Sudhir Kumar, Ld. counsel with the AR of the complainant File perused. Heard. It is submitted by Ld. counsel for the complainant that the complainant is situated within the…

    Read Full Order

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