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CC NI ACT - Complaint Case 138 NI Act

DIVYA UNNATI COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTDVsMANGAL DASS

CNR DLET020077432025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
682/2025
Registration Date
21 Mar 2025
Next Hearing Date
29 Jan 2027
Case Stage
Charge

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
    Pandav Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-04-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-08-2025
    
    Date: 04-08-2025
    Business: further proceedings
    Next Purpose: Charge
    Next Hearing Date: 12-01-2026
    
    Date: 12-01-2026
    Business: further proceeding
    Next Purpose: Charge
    Next Hearing Date: 01-06-2026
    
    Date: 01-06-2026
    Business: further proceedings
    Next Purpose: Charge
    Next Hearing Date: 17-09-2026
    
    Date: 17-09-2026
    Business: further proceedings
    Next Purpose: Charge
    Next Hearing Date: 29-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7743/2025
    Filing Date: 12-03-2025
    eFiling Number: ADL20230005835C202500020
    eFiling Date: 11-03-2025
    First Hearing Date: 02nd April 2025
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    6
    Interim Order 3
    17 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Today the undersigned is also working as Duty JMFC.
    72 CC NI ACT
    /
    682/2025 Divya Unnati Cooperative Urban Thrift
    And Credit Society Ltd Vs. Mangal Dass
    /0 (Pandav Nagar)
    17.09.2026
    Present : Sh. Satwant Singh Ld. counsel for complainant.
    Ld. Counsel for the complainant submits that
    accused is regularly making the payments.
    Put up for further proceedings on 29.01.2027.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/17.09.2026
    -- 1 of 1 --
    Interim Order 2
    01 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 59CC NI ACT/682/2025Divya Unnati Cooperative Urban ThriftAnd
    Credit Society Ltd Vs. Mangal Dass/0 (Pandav Nagar)
    01.06.2026
    This is a Parchayadsht. Ahlmad is directed to trace the
    file at the earliest.
    Present: Sh. Satwant Singh and Sh. D B Singh, Ld. counsel for
    complainant.
    AR of complainant in person.
    Accused in person.
    Both the parties submits that they want to explore the
    possibility of settlement through mediation. Accordingly, parties are
    referred to Mediation for 02.07.2026 at 12.00 noon, and in case the
    matter is not settled, let the matter be listed for the purpose already.
    In case, the parties arrive at a mediation settlement, or
    MOU, all the parties are required to appear physically in the court for
    recording the statement of confirmation to give effect to the
    settlement. In case, no mediation / settlement arrives, the matter will
    be listed for the purpose of already listed, and no adjournment shall be
    given.
    Put up on 17.09.2026.
    (Harshal Negi)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi 01.06.2026
    -- 1 of 1 --
    Interim Order 1
    12 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 12.01.2026
    East, KKD, Delhi.
    50 CC NI ACT / 682/2025 Divya Unnati Cooperative Urban Thrift And
    Credit Society Ltd Vs. Mangal Dass /0 (Pandav Nagar)
    Present: Ld. counsel for the complainant
    Accused in person.
    Stage : The matter is at the stage for framing of notice, admission denial
    and consideration on the application under Section 145(2) of NI Act.
    The accused was directed to supply the advance copy of the application
    under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    Proceedings :
    • Adjourned on joint request.
    Order :
    Let the matter be listed on 01.06.2026 for framing of notice, admission
    denial and consideration on the application under Section 145(2) of NI Act.
    The accused is directed to supply the advance copy of the
    application under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    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 3
    17 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Today the undersigned is also working as Duty JMFC.
    72 CC NI ACT
    /
    682/2025 Divya Unnati Cooperative Urban Thrift
    And Credit Society Ltd Vs. Mangal Dass
    /0 (Pandav Nagar)
    17.09.2026
    Present : Sh. Satwant Singh Ld. counsel for complainant.
    Ld. Counsel for the complainant submits that
    accused is regularly making the payments.
    Put up for further proceedings on 29.01.2027.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/17.09.2026
    -- 1 of 1 --
    Order 2
    01 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 59CC NI ACT/682/2025Divya Unnati Cooperative Urban ThriftAnd
    Credit Society Ltd Vs. Mangal Dass/0 (Pandav Nagar)
    01.06.2026
    This is a Parchayadsht. Ahlmad is directed to trace the
    file at the earliest.
    Present: Sh. Satwant Singh and Sh. D B Singh, Ld. counsel for
    complainant.
    AR of complainant in person.
    Accused in person.
    Both the parties submits that they want to explore the
    possibility of settlement through mediation. Accordingly, parties are
    referred to Mediation for 02.07.2026 at 12.00 noon, and in case the
    matter is not settled, let the matter be listed for the purpose already.
    In case, the parties arrive at a mediation settlement, or
    MOU, all the parties are required to appear physically in the court for
    recording the statement of confirmation to give effect to the
    settlement. In case, no mediation / settlement arrives, the matter will
    be listed for the purpose of already listed, and no adjournment shall be
    given.
    Put up on 17.09.2026.
    (Harshal Negi)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi 01.06.2026
    -- 1 of 1 --
    Order 1
    12 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 12.01.2026
    East, KKD, Delhi.
    50 CC NI ACT / 682/2025 Divya Unnati Cooperative Urban Thrift And
    Credit Society Ltd Vs. Mangal Dass /0 (Pandav Nagar)
    Present: Ld. counsel for the complainant
    Accused in person.
    Stage : The matter is at the stage for framing of notice, admission denial
    and consideration on the application under Section 145(2) of NI Act.
    The accused was directed to supply the advance copy of the application
    under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    Proceedings :
    • Adjourned on joint request.
    Order :
    Let the matter be listed on 01.06.2026 for framing of notice, admission
    denial and consideration on the application under Section 145(2) of NI Act.
    The accused is directed to supply the advance copy of the
    application under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    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 --

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