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CC NI ACT - Complaint Case 138 NI Act

Shri Om Sai Co Operative Urban Tc Society LtdVsRADHA

CNR DLET020053462025767-Judicial Magistrate First Class Evening Court-4
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
662/2025
Registration Date
21 Mar 2025
Next Hearing Date
06 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    0

    No Act or Section information is available.

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-03-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-07-2025
    
    Date: 23-07-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-12-2025
    
    Date: 10-12-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-05-2026
    
    Date: 12-05-2026
    Business: Adjourned
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-07-2026
    
    Date: 10-07-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-09-2026
    
    Date: 30-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 5346/2025
    Filing Date: 21-02-2025
    eFiling Number: ADL20230014221C202500057
    eFiling Date: 21-02-2025
    First Hearing Date: 24th March 2025
    Court Number And Judge: 767-Judicial Magistrate First Class Evening Court-4

    Orders

    10
    Interim Order 5
    10 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 2 CC NI ACT / 662/2025 Shri Om Sai Co Operative Urban Tc
    Society Ltd Vs. Radha /0 (Preet Vihar)
    10.07.2026
    Present: None for complainant.
    Owing to the absence of complainant, matter stands adjourned.
    Be taken up for purpose fixed on 30.09.2026.
    (PRITU RAJ)
    JUDGE EVENING COURT-04
    (EAST)/KKD/DELHI
    10.07.2026.
    -- 1 of 1 --
    Interim Order 4
    12 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 662/2025
    Shri Om Sai Co Operative Urban Tc Society Ltd Vs. Radha
    Preet Vihar
    12.05.2026
    Present: Adv. Dil Nawaz Khan(through VC) for the complainant.
    None for the accused.
    Let the accused be summoned through all permissible modes for NDOH,
    upon filing of PF within 15 days from today.
    Put up for 10.07.2026.
    (SANYA SINGH)
    Evening Court04/(NI ACT138)
    EAST/KKD/DELHI
    -- 1 of 1 --
    Interim Order 3
    10 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 7
    CC NI ACT / 662/2025
    Shri Om Sai Co Operative Urban Tc Society Ltd Vs. Radha
    (Preet Vihar)
    10.12.2025
    Present: None.
    Owing to the absence of complainant, matter stands
    adjourned.
    Be taken up on 12.05.2026.
    (PRITU RAJ)
    JMFC EVENING COURT-04/E
    10.12.2025
    -- 1 of 1 --
    Interim Order 2Full order available
    23 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 23.07.2025 East, KKD, Delhi 81 CC NI ACT / 662/2025 Shri Om Sai Co Operative Urban Tc Society Ltd Vs. Radha /0 (Preet Vihar) Present: Sh. Dil Nawaz Ld. counsel for the complainant None for the accused Stage : Matter is at the stage of service of summons upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings : The…

    Read Full Order
    Interim Order 1Full order available
    24 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 24.03.2025 East, KKD, Delhi 75 CC NI ACT / 662/2025 Shri Om Sai Co Operative Urban Tc Society Ltd Vs. Radha / 0 (Preet Vihar) Present: Ld. counsel for the complainant (through VC). None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from…

    Read Full Order
    Order 5
    10 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 2 CC NI ACT / 662/2025 Shri Om Sai Co Operative Urban Tc
    Society Ltd Vs. Radha /0 (Preet Vihar)
    10.07.2026
    Present: None for complainant.
    Owing to the absence of complainant, matter stands adjourned.
    Be taken up for purpose fixed on 30.09.2026.
    (PRITU RAJ)
    JUDGE EVENING COURT-04
    (EAST)/KKD/DELHI
    10.07.2026.
    -- 1 of 1 --
    Order 4
    12 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 662/2025
    Shri Om Sai Co Operative Urban Tc Society Ltd Vs. Radha
    Preet Vihar
    12.05.2026
    Present: Adv. Dil Nawaz Khan(through VC) for the complainant.
    None for the accused.
    Let the accused be summoned through all permissible modes for NDOH,
    upon filing of PF within 15 days from today.
    Put up for 10.07.2026.
    (SANYA SINGH)
    Evening Court04/(NI ACT138)
    EAST/KKD/DELHI
    -- 1 of 1 --
    Order 3
    10 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 7
    CC NI ACT / 662/2025
    Shri Om Sai Co Operative Urban Tc Society Ltd Vs. Radha
    (Preet Vihar)
    10.12.2025
    Present: None.
    Owing to the absence of complainant, matter stands
    adjourned.
    Be taken up on 12.05.2026.
    (PRITU RAJ)
    JMFC EVENING COURT-04/E
    10.12.2025
    -- 1 of 1 --
    Order 2Full order available
    23 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 23.07.2025 East, KKD, Delhi 81 CC NI ACT / 662/2025 Shri Om Sai Co Operative Urban Tc Society Ltd Vs. Radha /0 (Preet Vihar) Present: Sh. Dil Nawaz Ld. counsel for the complainant None for the accused Stage : Matter is at the stage of service of summons upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings : The…

    Read Full Order
    Order 1Full order available
    24 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 24.03.2025 East, KKD, Delhi 75 CC NI ACT / 662/2025 Shri Om Sai Co Operative Urban Tc Society Ltd Vs. Radha / 0 (Preet Vihar) Present: Ld. counsel for the complainant (through VC). None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from…

    Read Full Order

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