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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    6
    Interim Order 3
    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 2
    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 1
    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 3
    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 2
    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 1
    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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