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…
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
1For Petitioner
For Respondent
Not available
Parties
2Respondent
Acts & Sections
1NEGOTIABLE 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
10Interim Order 516 Sept 2026
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 407 Jul 2026
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 312 Mar 2026
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
Interim Order 110 Jul 2025
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 516 Sept 2026
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 407 Jul 2026
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 312 Mar 2026
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…
Order 110 Jul 2025
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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