CC NI ACT - Complaint Case 138 NI Act

DIVYA UNNATI COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTDVsSunita Goswami alias Sunita

CNR DLET020077482025446-Municipal Magistrate

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number: 684/2025
Registration Date: 21 Mar 2025
Next Hearing Date: 29 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Satwant Singh

For Respondent

Not available

Parties

Petitioner

1DIVYA UNNATI COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD

Respondent

1Sunita Goswami alias Sunita

Acts & Sections

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: Misc./ Appearance
Next Hearing Date: 12-01-2026

Date: 12-01-2026
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-06-2026

Date: 01-06-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2026

Date: 17-09-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2027

Additional Case Details

Filing Number: 7748/2025
Filing Date: 12-03-2025
eFiling Number: ADL20230005835C202500019
eFiling Date: 11-03-2025
First Hearing Date: 02nd April 2025
Court Number And Judge: 446-Municipal Magistrate

Orders

Interim Order 3

17 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Today the undersigned is also working as Duty JMFC.
31 CC NI ACT
/
684/2025 Divya Unnati Cooperative Urban Thrift
And Credit Society Ltd Vs. Sunita Goswami alias Sunita
/0 (Pandav Nagar)
17.09.2026
Present : Sh. Satwant Singh Ld. counsel for complainant.
Sh. Himanshu Ld. Counsel for accused with
accused.
Fresh Vakalatnama alongwith fresh address of
accused has been filed on behalf of accused. Same is taken on
record.
Complainant is directed to provide the complete set
of documents to the accused. Copy supplied.
Put up for framing of notice/furnishing of bail
bonds/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: 35CC NI ACT/684/2025Divya Unnati Cooperative Urban ThriftAnd
Credit Society Ltd Vs. SunitaGoswami alias Sunita/0 (Pandav Nagar)
01.06.2026
Present: Sh. Satwant Singh and Sh. D B Singh, Ld. counsel for
complainant.
AR of complainant in person.
Sh. Ld. Counsel for the complainant has placed on record
the proof of service of summons through whatsapp on the accused
alongwith screenshot of the whatsapp and 65B certificate.
Accused stands duly served.
Summon Report is received back with report of service to
the father of accused personally.
Issue B/Ws in the sum of Rs.5000/- against the accused
on filing of PF within 07 days from today for next date.
Be put up on 17.09.2026.
(Harshal Negi)
JMFC, MCD (East)
Karkardooma Courts/Delhi 01.06.2026
-- 1 of 1 --

Interim Order 1Full order available

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. 33 CC NI ACT / 684/2025 Divya Unnati Cooperative Urban Thrift And Credit Society Ltd Vs. Sunita Goswami alias Sunita /0 (Pandav Nagar) Present: Complainant with Ld. counsel. None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section…

Read Full Order

Order 3

17 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Today the undersigned is also working as Duty JMFC.
31 CC NI ACT
/
684/2025 Divya Unnati Cooperative Urban Thrift
And Credit Society Ltd Vs. Sunita Goswami alias Sunita
/0 (Pandav Nagar)
17.09.2026
Present : Sh. Satwant Singh Ld. counsel for complainant.
Sh. Himanshu Ld. Counsel for accused with
accused.
Fresh Vakalatnama alongwith fresh address of
accused has been filed on behalf of accused. Same is taken on
record.
Complainant is directed to provide the complete set
of documents to the accused. Copy supplied.
Put up for framing of notice/furnishing of bail
bonds/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: 35CC NI ACT/684/2025Divya Unnati Cooperative Urban ThriftAnd
Credit Society Ltd Vs. SunitaGoswami alias Sunita/0 (Pandav Nagar)
01.06.2026
Present: Sh. Satwant Singh and Sh. D B Singh, Ld. counsel for
complainant.
AR of complainant in person.
Sh. Ld. Counsel for the complainant has placed on record
the proof of service of summons through whatsapp on the accused
alongwith screenshot of the whatsapp and 65B certificate.
Accused stands duly served.
Summon Report is received back with report of service to
the father of accused personally.
Issue B/Ws in the sum of Rs.5000/- against the accused
on filing of PF within 07 days from today for next date.
Be put up on 17.09.2026.
(Harshal Negi)
JMFC, MCD (East)
Karkardooma Courts/Delhi 01.06.2026
-- 1 of 1 --

Order 1Full order available

12 Jan 2026

Read Full Order

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