CNR DLET020077502025 – Karkardooma, CMM Court Case Details

Case Overview

Registration Number: 686/2025
Registration Date: 21 Mar 2025
Next Hearing Date: 29 Jan 2027
Case Stage: Charge

Advocates

1

For Petitioner

Satwant Singh

For Respondent

Not available

Parties

2

Petitioner

1DIVYA UNNATI COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD

Respondent

1Guddu Kumar Chandel alias Guddu

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

Filing Number: 7750/2025
Filing Date: 12-03-2025
eFiling Number: ADL20230005835C202500017
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.
73 CC NI ACT
/
686/2025 Divya Unnati Cooperative Urban Thrift
And Credit Society Ltd Vs. Guddu Kumar Chandel alias Guddu
/0 (Pandav Nagar)
Plaintiff/Petitioner Evidence
17.09.2026
Present : Sh. Satwant Singh Ld. counsel for complainant.
Sh. Gulbir Singh Ld. Counsel for accused through
VC.
Accused in person.
Both the parties submit that present matter is
pending before mediation centre and the NDOH is 19.09.2026.
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 2Full order available

01 Jun 2026

Order Details: COPY OF ORDER Pdf Text: 60CC NI ACT/686/2025Divya Unnati Cooperative Urban ThriftAnd Credit Society Ltd Vs. Guddu KumarChandel alias Guddu/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. Gulweer Singh, Ld. counsel with accused. Fresh Vakalatnama has been filed on behalf of accused. Same is taken on record. Notice of accusation is framed on the accused separately. Accused has not pleaded guilty and claimed…

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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. 51 CC NI ACT / 686/2025 Divya Unnati Cooperative Urban Thrift And Credit Society Ltd Vs. Guddu Kumar Chandel alias Guddu /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.…

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Order 3

17 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Today the undersigned is also working as Duty JMFC.
73 CC NI ACT
/
686/2025 Divya Unnati Cooperative Urban Thrift
And Credit Society Ltd Vs. Guddu Kumar Chandel alias Guddu
/0 (Pandav Nagar)
Plaintiff/Petitioner Evidence
17.09.2026
Present : Sh. Satwant Singh Ld. counsel for complainant.
Sh. Gulbir Singh Ld. Counsel for accused through
VC.
Accused in person.
Both the parties submit that present matter is
pending before mediation centre and the NDOH is 19.09.2026.
Put up for further proceedings on 29.01.2027.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/17.09.2026
-- 1 of 1 --

Order 2Full order available

01 Jun 2026

Order Details: COPY OF ORDER Pdf Text: 60CC NI ACT/686/2025Divya Unnati Cooperative Urban ThriftAnd Credit Society Ltd Vs. Guddu KumarChandel alias Guddu/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. Gulweer Singh, Ld. counsel with accused. Fresh Vakalatnama has been filed on behalf of accused. Same is taken on record. Notice of accusation is framed on the accused separately. Accused has not pleaded guilty and claimed…

Read Full Order

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. 51 CC NI ACT / 686/2025 Divya Unnati Cooperative Urban Thrift And Credit Society Ltd Vs. Guddu Kumar Chandel alias Guddu /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.…

Read Full Order