BAIL MATTERS
Shri Om Sai Co Operative Urban Tc Society LtdVsBALRAM PANDEY
CNR DLET020094222025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 17 Oct 2026
Case Overview
- Registration Number
- 1675/2025
- Registration Date
- 17 Jul 2025
- Next Hearing Date
- 19 Dec 2026
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Preet Vihar
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 29-07-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 22-12-2025 Date: 22-12-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 29-05-2026 Date: 29-05-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 02-09-2026 Date: 02-09-2026 Business: misc Next Purpose: Misc./ Appearance Next Hearing Date: 19-12-2026
Additional Case Details
Additional Case Details
Filing Number: 9422/2025 Filing Date: 26-03-2025 eFiling Number: ADL20230014221C202500065 eFiling Date: 26-03-2025 First Hearing Date: 29th July 2025 Court Number And Judge: 451-Judicial Magistrate First Class NI Act-01
Orders
6Interim Order 302 Sept 2026
02 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 1675/2025 Shri Om Sai Co Operative Urban Tc Society Ltd Vs. BALRAM PANDEY /0 (Preet Vihar) 02.09.2026 Present: Ld. counsel for the complainant. Ld. counsel for the accused. Matter is listed for appearance of the accused. An application for exemption from personal appearance has been moved on behalf of accused stating personal exigency. Heard. Perused. In view of averments made, same stands allowed and accused is exempted for today only. Accused is directed to furnish relevant medical documents on the NDOH failing which cost shall be imposed. List for framing of notice and furnishing of bail bonds on 19.12.2026. (Prithvi Joshi) JMFC (NI Act-01), East/ KKD,Delhi/02.09.2026 -- 1 of 1 --
Interim Order 229 May 2026
29 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 1675/2025 Shri Om Sai Co Operative Urban Tc Society Ltd Vs. BALRAM PANDEY /0 (Preet Vihar) 29.05.2026 Present: Sh. Manoj Mishra, ld. counsel on behalf of accused through VC along with accused in person. Matter is listed for appearance of accused. The accused has entered appearance. Accused has submitted that he has not received the copy of complaint. The complainant is directed to supply the copy of complaint to the accused on 8800450635. List for framing of notice/furnishing of bail bonds on 02.09.2026. (Prithvi Joshi) JMFC (NI Act), East/ KKD,Delhi/29.05.2026 -- 1 of 1 --
Interim Order 129 Jul 2025
29 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 1675/2025 Shri Om Sai Co Operative Urban Tc Society Ltd Vs. BALRAM PANDEY /0 (Preet Vihar) 29.07.2025 Fresh case is received by way of e-filing. It be checked and registered. Present: Ld. counsel for the complainant through VC. It is submitted that the present complaint was filed on 26.03.2025. Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases filed on or after 01.07.2024. In view of first proviso of Sec-223 of BNSS, 2023, let court notice be issued to the proposed accused for NDOH. Put up for report/ consideration on 22.12.2025. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/29.07.2025 -- 1 of 1 --
Order 302 Sept 2026
02 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 1675/2025 Shri Om Sai Co Operative Urban Tc Society Ltd Vs. BALRAM PANDEY /0 (Preet Vihar) 02.09.2026 Present: Ld. counsel for the complainant. Ld. counsel for the accused. Matter is listed for appearance of the accused. An application for exemption from personal appearance has been moved on behalf of accused stating personal exigency. Heard. Perused. In view of averments made, same stands allowed and accused is exempted for today only. Accused is directed to furnish relevant medical documents on the NDOH failing which cost shall be imposed. List for framing of notice and furnishing of bail bonds on 19.12.2026. (Prithvi Joshi) JMFC (NI Act-01), East/ KKD,Delhi/02.09.2026 -- 1 of 1 --
Order 229 May 2026
29 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 1675/2025 Shri Om Sai Co Operative Urban Tc Society Ltd Vs. BALRAM PANDEY /0 (Preet Vihar) 29.05.2026 Present: Sh. Manoj Mishra, ld. counsel on behalf of accused through VC along with accused in person. Matter is listed for appearance of accused. The accused has entered appearance. Accused has submitted that he has not received the copy of complaint. The complainant is directed to supply the copy of complaint to the accused on 8800450635. List for framing of notice/furnishing of bail bonds on 02.09.2026. (Prithvi Joshi) JMFC (NI Act), East/ KKD,Delhi/29.05.2026 -- 1 of 1 --
Order 129 Jul 2025
29 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 1675/2025 Shri Om Sai Co Operative Urban Tc Society Ltd Vs. BALRAM PANDEY /0 (Preet Vihar) 29.07.2025 Fresh case is received by way of e-filing. It be checked and registered. Present: Ld. counsel for the complainant through VC. It is submitted that the present complaint was filed on 26.03.2025. Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases filed on or after 01.07.2024. In view of first proviso of Sec-223 of BNSS, 2023, let court notice be issued to the proposed accused for NDOH. Put up for report/ consideration on 22.12.2025. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/29.07.2025 -- 1 of 1 --
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