Skip to main content
CC NI ACT - Complaint Case 138 NI Act

SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LIMITEDVsSANJEEV NAGAR

CNR DLET020060362025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
519/2025
Registration Date
03 Mar 2025
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LIMITED

    Respondent

    1. 1SANJEEV NAGAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    New Ashok Nagar
    FIR Number / Year
    0

    Case Timeline

    Newest first5 dates/groups
    Case ongoingFinal outcome awaited ···

    18 Aug 2026

    3 records
    Court Proceeding

    further proceedings

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: further proceedings
Next Purpose: Misc./ Appearance
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT / 519/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LIMITED Vs. SANJEEV NAGAR /0 (New Ashok Nagar) 18.08.2026 Present: AR of complainant in…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT
/
519/2025 SIDDHI VINAYAK THRIFT AND CREDIT
COOPERATIVE SOCIETY LIMITED Vs. SANJEEV NAGAR
/0 (New Ashok Nagar)
18.08.2026
Present: AR of complainant in person.
BW issued against the accused received back with
the report served. Considering the previous conduct of accused
and to ensure his presence, let NBW be issued against the
accused on filing of PF within 7 days from today, for the
NDOH.
Be put up for further proceedings on 23.12.2026.
(SUKHJEET SINGH)
JMFC, MCD (East)
Karkardooma Courts/Delhi/18.08.2026
-- 1 of 1 --
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT / 519/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LIMITED Vs. SANJEEV NAGAR /0 (New Ashok Nagar) 18.08.2026 Present: AR of complainant in…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT
/
519/2025 SIDDHI VINAYAK THRIFT AND CREDIT
COOPERATIVE SOCIETY LIMITED Vs. SANJEEV NAGAR
/0 (New Ashok Nagar)
18.08.2026
Present: AR of complainant in person.
BW issued against the accused received back with
the report served. Considering the previous conduct of accused
and to ensure his presence, let NBW be issued against the
accused on filing of PF within 7 days from today, for the
NDOH.
Be put up for further proceedings on 23.12.2026.
(SUKHJEET SINGH)
JMFC, MCD (East)
Karkardooma Courts/Delhi/18.08.2026
-- 1 of 1 --

    20 Apr 2026

    3 records
    Court Proceeding

    further proceedings

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: further proceedings
Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.04.2026 East, KKD, Delhi 17CC NI ACT/519/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LIMITED Vs. SANJEEV…

    Read Full Order →
    Order 5

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.04.2026 East, KKD, Delhi 17CC NI ACT/519/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LIMITED Vs. SANJEEV…

    Read Full Order →

    17 Nov 2025

    3 records
    Court Proceeding

    further proceedings

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: further proceedings
Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.11.2025 East, KKD, Delhi 10CC NI ACT/519/2025 SIDDHI VINAYAK THRIFT AND CREDITCOOPERATIVE SOCIETY LIMITED Vs.SANJEEV…

    Read Full Order →
    Order 4

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.11.2025 East, KKD, Delhi 10CC NI ACT/519/2025 SIDDHI VINAYAK THRIFT AND CREDITCOOPERATIVE SOCIETY LIMITED Vs.SANJEEV…

    Read Full Order →

    01 Jul 2025

    3 records
    Court Proceeding

    Ld. PO is on leave today. Put up for further proceedings.

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: Ld. PO is on leave today. Put up for further proceedings.
Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 01.07.2025 East, KKD, Delhi Ld. PO is on full day leave today. The court is presided by Sh. Sandeep, Ld. RJMFC /…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 01.07.2025
East, KKD, Delhi
Ld. PO is on full day leave today. The court is presided by Sh. Sandeep, Ld. RJMFC /
Magistrate as 1st Link Magistrate.
The lawyers are on strike today.
33 CC NI ACT / 519/2025 SIDDHI VINAYAK THRIFT AND CREDIT
COOPERATIVE SOCIETY LIMITED Vs. SANJEEV NAGAR /0 (New Ashok
Nagar)
Present: AR for the complainant
None for the accused
Let the previous order be complied afresh for 17.11.2025.
(SANDEEP)
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants.
-- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 01.07.2025 East, KKD, Delhi Ld. PO is on full day leave today. The court is presided by Sh. Sandeep, Ld. RJMFC /…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 01.07.2025
East, KKD, Delhi
Ld. PO is on full day leave today. The court is presided by Sh. Sandeep, Ld. RJMFC /
Magistrate as 1st Link Magistrate.
The lawyers are on strike today.
33 CC NI ACT / 519/2025 SIDDHI VINAYAK THRIFT AND CREDIT
COOPERATIVE SOCIETY LIMITED Vs. SANJEEV NAGAR /0 (New Ashok
Nagar)
Present: AR for the complainant
None for the accused
Let the previous order be complied afresh for 17.11.2025.
(SANDEEP)
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants.
-- 1 of 1 --

    04 Mar 2025

    5 records
    Court Proceeding

    further proceedings

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: further proceedings
Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 04.03.2025 East, KKD, Delhi 42 CC NI ACT / 519/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LIMITED Vs. SANJEEV…

    Read Full Order →
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 04.03.2025 East, KKD, Delhi 42 CC NI ACT / 519/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LIMITED Vs. SANJEEV…

    Read Full Order →
    Order 2

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 04.03.2025 East, KKD, Delhi 42 CC NI ACT / 519/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LIMITED Vs. SANJEEV…

    Read Full Order →
    Order 1

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 04.03.2025 East, KKD, Delhi 42 CC NI ACT / 519/2025 SIDDHI VINAYAK THRIFT AND CREDIT COOPERATIVE SOCIETY LIMITED Vs. SANJEEV…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 6036/2025
Filing Date: 27-02-2025
eFiling Number: ADL20230007779C202500016
eFiling Date: 25-02-2025
First Hearing Date: 04th March 2025
Court Number And Judge: 446-Municipal Magistrate

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.