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CC NI ACT - Complaint Case 138 NI Act

Saran Thrift And Credit Co Operative Society LtdVsMahender Kumar Dubey

CNR DLET020043882024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
677/2024
Registration Date
02 Apr 2024
Next Hearing Date
23 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Saran Thrift And Credit Co Operative Society Ltd

    Respondent

    1. 1Mahender Kumar Dubey

    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: 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: 12-03-2026

Date: 12-03-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-07-2026

Date: 13-07-2026
Business: Further Proceeding.
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2026

Date: 15-09-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 4388/2024
Filing Date: 01-04-2024
eFiling Number: ADL20230010805C202400009
eFiling Date: 30-03-2024
First Hearing Date: 16th April 2024
Court Number And Judge: 446-Municipal Magistrate

    Orders

    10
    Interim Order 5
    15 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT
/
677/2024 Saran Thrift And Credit Co Operative
Society Ltd Vs. Mahender Kumar Dubey
/0 (Mandawali)
15.09.2026
Present : Sh. Sudhir Kumar Ld. counsel for complainant.
Issue notice to the process server HC Anuj through
SHO concerned for the NDOH.
Put up for further proceedings on 23.12.2026.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/15.09.2026
-- 1 of 1 --
    Interim Order 4
    13 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT
/
677/2024 Saran Thrift And Credit Co Operative
Society Ltd Vs. Mahender Kumar Dubey
/0 (Mandawali)
13.07.2026
Present: Sh. Sudhir Kumar Singh, Ld. Counsel for the complainant.
Process U/s 82 Cr.P.C issued against the accused received back
duly served through HC Anuj PS Mandawali on 07.06.2026 thereby
complying with 30 days time period.
Issue notice to process server to appear on the NDOH for
recording his statement
Put up on 15.09.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/13.07.2026
-- 1 of 1 --
    Interim Order 3Full order available
    12 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 12.03.2026 East, KKD, Delhi 32CC NI ACT/677/2024Saran Thrift And Credit Co OperativeSociety Ltd Vs. Mahender Kumar Dubey/0 (Mandawali) Present: AR of the complainant with Ld. Counsel Sh. Sudhir Kumar and Sh. P.N. Singh. None for the accused Stage : The matter is at the stage of appearance of the accused(s) pursuant to issuance of process compelling the appearance of the accused(s). Proceedings…

    Read Full Order
    Interim Order 2
    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
23 CC NI ACT / 677/2024 Saran Thrift And Credit Co Operative Society
Ltd Vs. Mahender Kumar Dubey /0 (Mandawali)
Present: Sh. Sudhir Kr. Singh, Ld. counsel for the complainant along
with AR Sh. Girijeshwar Rai.
None for the accused
Stage : Matter is at the stage of execution of NBWs upon the accused(s)
person(s), compliance is required on the part of complainant.
Order :
1) PF not filed, therefore process could not be issued in terms of
previous order.
2) Let the PF be filed in terms of previous order within 7 days from
today and process be issued in terms of previous order immediately.
3) Last opportunity to file PF, failing which the matter will be
dismissed under Section 204 Cr.P.C. (Now 227 BNSS).
Next date of hearing : Let the matter be listed on 12.03.2026.
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 1
    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
25 CC NI ACT / 677/2024 Saran Thrift And Credit Co Operative Society Ltd Vs.
Mahender Kumar Dubey /0 (Mandawali)
Present: Ld. counsel for the complainant
None for the accused
Stage : Matter is at the stage of execution of NBWs upon the accused(s)
person(s), compliance is required on the part of complainant.
Order :
7) PF not filed, therefore process could not be issued in terms of
previous order.
8) Let the PF be filed in terms of previous order within 7 days from
today and process be issued in terms of previous order immediately.
9) Last opportunity to file PF, failing which the matter will be
dismissed under Section 204 Cr.P.C. (Now 227 BNSS).
Next date of hearing : 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 5
    15 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT
/
677/2024 Saran Thrift And Credit Co Operative
Society Ltd Vs. Mahender Kumar Dubey
/0 (Mandawali)
15.09.2026
Present : Sh. Sudhir Kumar Ld. counsel for complainant.
Issue notice to the process server HC Anuj through
SHO concerned for the NDOH.
Put up for further proceedings on 23.12.2026.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/15.09.2026
-- 1 of 1 --
    Order 4
    13 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT
/
677/2024 Saran Thrift And Credit Co Operative
Society Ltd Vs. Mahender Kumar Dubey
/0 (Mandawali)
13.07.2026
Present: Sh. Sudhir Kumar Singh, Ld. Counsel for the complainant.
Process U/s 82 Cr.P.C issued against the accused received back
duly served through HC Anuj PS Mandawali on 07.06.2026 thereby
complying with 30 days time period.
Issue notice to process server to appear on the NDOH for
recording his statement
Put up on 15.09.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/13.07.2026
-- 1 of 1 --
    Order 3Full order available
    12 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 12.03.2026 East, KKD, Delhi 32CC NI ACT/677/2024Saran Thrift And Credit Co OperativeSociety Ltd Vs. Mahender Kumar Dubey/0 (Mandawali) Present: AR of the complainant with Ld. Counsel Sh. Sudhir Kumar and Sh. P.N. Singh. None for the accused Stage : The matter is at the stage of appearance of the accused(s) pursuant to issuance of process compelling the appearance of the accused(s). Proceedings…

    Read Full Order
    Order 2
    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
23 CC NI ACT / 677/2024 Saran Thrift And Credit Co Operative Society
Ltd Vs. Mahender Kumar Dubey /0 (Mandawali)
Present: Sh. Sudhir Kr. Singh, Ld. counsel for the complainant along
with AR Sh. Girijeshwar Rai.
None for the accused
Stage : Matter is at the stage of execution of NBWs upon the accused(s)
person(s), compliance is required on the part of complainant.
Order :
1) PF not filed, therefore process could not be issued in terms of
previous order.
2) Let the PF be filed in terms of previous order within 7 days from
today and process be issued in terms of previous order immediately.
3) Last opportunity to file PF, failing which the matter will be
dismissed under Section 204 Cr.P.C. (Now 227 BNSS).
Next date of hearing : Let the matter be listed on 12.03.2026.
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 1
    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
25 CC NI ACT / 677/2024 Saran Thrift And Credit Co Operative Society Ltd Vs.
Mahender Kumar Dubey /0 (Mandawali)
Present: Ld. counsel for the complainant
None for the accused
Stage : Matter is at the stage of execution of NBWs upon the accused(s)
person(s), compliance is required on the part of complainant.
Order :
7) PF not filed, therefore process could not be issued in terms of
previous order.
8) Let the PF be filed in terms of previous order within 7 days from
today and process be issued in terms of previous order immediately.
9) Last opportunity to file PF, failing which the matter will be
dismissed under Section 204 Cr.P.C. (Now 227 BNSS).
Next date of hearing : 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 --

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