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
1For Petitioner
For Respondent
Not available
Parties
2Respondent
Acts & Sections
0No 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
6Interim Order 317 Sept 2026
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 201 Jun 2026
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 112 Jan 2026
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 317 Sept 2026
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 201 Jun 2026
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 112 Jan 2026
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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