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CC NI ACT - Complaint Case 138 NI Act

Saran Thrift And Credit Co Operative Society LtdVsKIRAN BALA

CNR DLET020043932024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
672/2024
Registration Date
02 Apr 2024
Next Hearing Date
23 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Respondent

    Not available

    Parties

    2

    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: Notice framed
    Next Purpose: Plaintiff/Petitioner Evidence
    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: 07-07-2026
    
    Date: 07-07-2026
    Business: Further Proceedings.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-09-2026
    
    Date: 16-09-2026
    Reason For Adjournment: Ld. PO has gone for training.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 4393/2024
    Filing Date: 01-04-2024
    eFiling Number: ADL20230010805C202400013
    eFiling Date: 30-03-2024
    First Hearing Date: 16th April 2024
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    10
    Interim Order 5
    16 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Today, the Ld. PO has gone for training at DJA, Dwarka.
    3 CC NI ACT
    /
    672/2024 Saran Thrift And Credit Co Operative
    Society Ltd Vs. Kiran Bala
    /0 (Mandawali)
    16.09.2026
    Present : Sh. Sudhir Kumar Singh Ld. counsel for
    complainant.
    Ld. Counsel for accused.
    Previous order be complied afresh.
    Put up for purpose fixed on 23.12.2026.
    (Raghavi Govil)
    Relieving JMFC, (East)
    Karkardooma Courts/Delhi/16.09.2026
    -- 1 of 1 --
    Interim Order 4
    07 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9 CC NI ACT
    /
    672/2024 Saran Thrift And Credit Co Operative
    Society Ltd Vs. Kiran Bala
    /0 (Mandawali)
    07.07.2026
    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
    complainant.
    Sh. R K Santoshi, Ld. Counsel for the accused with accused.
    Ld. Counsel for the accused submits that the present matter was
    settled in mediation for an amount of Rs. 1,95,000/- and the accused has
    made payment of Rs. 50,000/-.
    Ld. Counsel for the complainant affirms that accused is making
    regular payment of installments, however, he needs to verify the actual
    amount receipts.
    Put up for verification on 16.09.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/07.07.2026
    -- 1 of 1 --
    Interim Order 3
    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
    29CC NI ACT/672/2024Saran Thrift And Credit Co OperativeSociety Ltd
    Vs. Kiran Bala/0 (Mandawali)
    Present: AR of the complainant with Ld. Counsel Sh. Sudhir Kumar
    and Sh. P.N. Singh.
    Accused alongwith Ld. counsel.
    Stage : The matter is at the stage for CE.
    Proceedings :
    • The matter remains unsettled, and accused has not paid of Rs.5000/-
    till date.
    Order :
    • Let the matter be listed for CE on 07.07.2026.
    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 2Full order available
    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 19 CC NI ACT / 672/2024 Saran Thrift And Credit Co Operative Society Ltd Vs. Kiran Bala /0 (Mandawali) Present: Sh. Sudhir Kr. Singh, Ld. counsel for the complainant along with AR Sh. Girijeshwar Rai. None for the accused Stage : Today the matter was listed for update on settlement and the presence of the accused was required…

    Read Full Order
    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
    58 CC NI ACT / 672/2024 Saran Thrift And Credit Co Operative Society Ltd Vs.
    Kiran Bala /0 (Mandawali)
    Present: Ld. counsel for the complainant
    Accused with Ld. Counsel. Sh. R.K.Santoshi.
    Stage : The matter is listed for complainant’s evidence.
    Proceedings : Adjournment sought on behalf of the accused’s counsel on
    the ground to go for mediation. Heard, allowed.
    Order : Let the matter be listed for CE on 16.10.2025.
    (Meanwhile referred to Mediation for 15.07.2025 at 12.00 noon, and in case the matter is not
    settled, let the matter be listed for the purpose already.)
    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
    16 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Today, the Ld. PO has gone for training at DJA, Dwarka.
    3 CC NI ACT
    /
    672/2024 Saran Thrift And Credit Co Operative
    Society Ltd Vs. Kiran Bala
    /0 (Mandawali)
    16.09.2026
    Present : Sh. Sudhir Kumar Singh Ld. counsel for
    complainant.
    Ld. Counsel for accused.
    Previous order be complied afresh.
    Put up for purpose fixed on 23.12.2026.
    (Raghavi Govil)
    Relieving JMFC, (East)
    Karkardooma Courts/Delhi/16.09.2026
    -- 1 of 1 --
    Order 4
    07 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9 CC NI ACT
    /
    672/2024 Saran Thrift And Credit Co Operative
    Society Ltd Vs. Kiran Bala
    /0 (Mandawali)
    07.07.2026
    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
    complainant.
    Sh. R K Santoshi, Ld. Counsel for the accused with accused.
    Ld. Counsel for the accused submits that the present matter was
    settled in mediation for an amount of Rs. 1,95,000/- and the accused has
    made payment of Rs. 50,000/-.
    Ld. Counsel for the complainant affirms that accused is making
    regular payment of installments, however, he needs to verify the actual
    amount receipts.
    Put up for verification on 16.09.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/07.07.2026
    -- 1 of 1 --
    Order 3
    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
    29CC NI ACT/672/2024Saran Thrift And Credit Co OperativeSociety Ltd
    Vs. Kiran Bala/0 (Mandawali)
    Present: AR of the complainant with Ld. Counsel Sh. Sudhir Kumar
    and Sh. P.N. Singh.
    Accused alongwith Ld. counsel.
    Stage : The matter is at the stage for CE.
    Proceedings :
    • The matter remains unsettled, and accused has not paid of Rs.5000/-
    till date.
    Order :
    • Let the matter be listed for CE on 07.07.2026.
    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 2Full order available
    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 19 CC NI ACT / 672/2024 Saran Thrift And Credit Co Operative Society Ltd Vs. Kiran Bala /0 (Mandawali) Present: Sh. Sudhir Kr. Singh, Ld. counsel for the complainant along with AR Sh. Girijeshwar Rai. None for the accused Stage : Today the matter was listed for update on settlement and the presence of the accused was required…

    Read Full Order
    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
    58 CC NI ACT / 672/2024 Saran Thrift And Credit Co Operative Society Ltd Vs.
    Kiran Bala /0 (Mandawali)
    Present: Ld. counsel for the complainant
    Accused with Ld. Counsel. Sh. R.K.Santoshi.
    Stage : The matter is listed for complainant’s evidence.
    Proceedings : Adjournment sought on behalf of the accused’s counsel on
    the ground to go for mediation. Heard, allowed.
    Order : Let the matter be listed for CE on 16.10.2025.
    (Meanwhile referred to Mediation for 15.07.2025 at 12.00 noon, and in case the matter is not
    settled, let the matter be listed for the purpose already.)
    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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