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CC NI ACT - Complaint Case 138 NI Act

DIVYA UNNATI COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTDVsPrem Nikunj Kumar

CNR DLET020114632024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1733/2024
Registration Date
27 Jul 2024
Next Hearing Date
29 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    --- · Sec 138

    Case History / Proceedings

    Case History
    Date: 08-08-2024
    Business: Further Proceeding
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-10-2024
    
    Date: 24-10-2024
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-02-2025
    
    Date: 10-02-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-05-2025
    
    Date: 22-05-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-09-2025
    
    Date: 22-09-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-02-2026
    
    Date: 16-02-2026
    Business: Further proceedings
    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

    Additional Case Details
    Filing Number: 11460/2024
    Filing Date: 26-07-2024
    eFiling Number: ADL20230005835C202400128
    eFiling Date: 25-07-2024
    First Hearing Date: 08th August 2024
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    14
    Interim Order 7
    17 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 6
    01 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 11CC NI ACT/1733/2024Divya Unnati Cooperative Urban ThriftAnd
    Credit Society Ltd Vs. Prem NikunjKumar/0 ()
    01.06.2026
    Present: Sh. Satwant Singh and Sh. D B Singh, Ld. counsel for
    complainant.
    AR of complainant in person.
    Sh. Ritu Raj, Ld. counsel for accused through VC.
    Accused absent.
    Ld. Counsel for the Accused submits that accused is a
    resident of Bihar and was not able to secure tickets for today.
    He further submits that he will be filing his vakalalnama
    at the earliest since the present matter was received by him yesterday
    only.
    Based on the abovesaid submissions, ld. counsel seeks
    adjournment as well as exemption of accused.
    Heard. Considered. Allowed for today only subject to the
    condition that he will appear physically on the NDOH.
    Put up on 17.09.2026.
    (Harshal Negi)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi 01.06.2026
    -- 1 of 1 --
    Interim Order 5
    16 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 16.02.2026
    East, KKD, Delhi
    17CC NI ACT/1733/2024Divya Unnati Cooperative Urban ThriftAnd
    Credit Society Ltd Vs. Prem NikunjKumar/0 ()
    Present: AR of the complainant with Ld. Counsel Sh. Satwant Singh.
    None for the accused.
    Stage : Matter is at the stage of trial and appearance of the accused(s)
    person(s).
    Proceedings :
    • The accused has already entered his appearance filled in Bail bonds
    and stopped appearing for the purpose of trial.
    Order :
    • The accused is absent and therefore, ensuring the presence of the
    accused, arrest warrants are required.
    • Issue B/Ws in the sum of Rs.5000/- against the accused on filing of
    PF within 07 days from today for next date.
    • Adjournment due to absence of accused, cost of Rs.1500/- is
    imposed upon the accused to be paid by the accused to the
    complainant on the next date.
    • Be put up on 01.06.2026.
    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 --
    Interim Order 4Full order available
    16 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.02.2026 East, KKD, Delhi 17CC NI ACT/1175/2024 Pawan Kumar Vs. Dolly Hussain(Gandhi Nagar) Present: Ld. counsel for the complainant None for the accused. Stage : Matter is at the stage of execution of process for compelling the appearance of the accused(s) person(s), compliance is required on the part of complainant. Proceedings : Report for proclamation of the accused as proclaimed person is…

    Read Full Order
    Interim Order 3Full order available
    22 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 22.09.2025 East, KKD, Delhi 18 CC NI ACT / 1733/2024 Divya Unnati Cooperative Urban Thrift And Credit Society Ltd Vs. Prem Nikunj Kumar /0 () Present: AR of the complainant with Ld. Counsel Sh. Satwant Singh. None for the accused. Stage : The matter is at the consideration of the present case under Section 138 NI Act, subject to pre-cognizance hearing…

    Read Full Order
    Interim Order 2Full order available
    22 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 22.05.2025 East, KKD, Delhi 18 CC NI ACT / 1733/2024 Divya Unnati Cooperative Urban Thrift And Credit Society Ltd Vs. Prem Nikunj Kumar /0 () Present: AR of the complainant with Ld. Counsel Sh. Satwant Singh. None for the accused. Stage : Matter is at the stage of service of summons upon the accused(s) person(s), compliance is required on the part of complainant.…

    Read Full Order
    Interim Order 1
    08 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: AMIT Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 08.08.2024
    East, KKD, Delhi.
    43CC NI ACT/1733/2024Divya Unnati Cooperative Urban ThriftAnd
    Credit Society Ltd Vs. Prem NikunjKumar/0 ()
    Present: AR of the complainant with Ld. Counsel Sh. Satwant Singh.
    None for the respondent.
    Issue notice to the respondent under Section 223(1) BNSS
    2023, alongwith the copy of the complaint and documents, subject to filing
    PF/RC within 15 days from today. notice be sent for service through all
    permissible modes including electronic modes.
    Dasti notice be also given to the complainant for service
    through physical, Post or WhatsApp alongwith screen shot and affidavit of
    service of the notice, application and the complaint upon the respondent.
    In case, the accused has not appeared despite service of the
    notice, it will be deemed that the accused does not want to be heard on the
    issue of cognizance in the present case, and matter will proceed in his
    absence on the issue of cognizance.
    Put up for further proceeding on 24.10.2024.
    (Presiding Officer)
    -- 1 of 1 --
    Order 7
    17 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 6
    01 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 11CC NI ACT/1733/2024Divya Unnati Cooperative Urban ThriftAnd
    Credit Society Ltd Vs. Prem NikunjKumar/0 ()
    01.06.2026
    Present: Sh. Satwant Singh and Sh. D B Singh, Ld. counsel for
    complainant.
    AR of complainant in person.
    Sh. Ritu Raj, Ld. counsel for accused through VC.
    Accused absent.
    Ld. Counsel for the Accused submits that accused is a
    resident of Bihar and was not able to secure tickets for today.
    He further submits that he will be filing his vakalalnama
    at the earliest since the present matter was received by him yesterday
    only.
    Based on the abovesaid submissions, ld. counsel seeks
    adjournment as well as exemption of accused.
    Heard. Considered. Allowed for today only subject to the
    condition that he will appear physically on the NDOH.
    Put up on 17.09.2026.
    (Harshal Negi)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi 01.06.2026
    -- 1 of 1 --
    Order 5
    16 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 16.02.2026
    East, KKD, Delhi
    17CC NI ACT/1733/2024Divya Unnati Cooperative Urban ThriftAnd
    Credit Society Ltd Vs. Prem NikunjKumar/0 ()
    Present: AR of the complainant with Ld. Counsel Sh. Satwant Singh.
    None for the accused.
    Stage : Matter is at the stage of trial and appearance of the accused(s)
    person(s).
    Proceedings :
    • The accused has already entered his appearance filled in Bail bonds
    and stopped appearing for the purpose of trial.
    Order :
    • The accused is absent and therefore, ensuring the presence of the
    accused, arrest warrants are required.
    • Issue B/Ws in the sum of Rs.5000/- against the accused on filing of
    PF within 07 days from today for next date.
    • Adjournment due to absence of accused, cost of Rs.1500/- is
    imposed upon the accused to be paid by the accused to the
    complainant on the next date.
    • Be put up on 01.06.2026.
    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 4Full order available
    16 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.02.2026 East, KKD, Delhi 17CC NI ACT/1175/2024 Pawan Kumar Vs. Dolly Hussain(Gandhi Nagar) Present: Ld. counsel for the complainant None for the accused. Stage : Matter is at the stage of execution of process for compelling the appearance of the accused(s) person(s), compliance is required on the part of complainant. Proceedings : Report for proclamation of the accused as proclaimed person is…

    Read Full Order
    Order 3Full order available
    22 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 22.09.2025 East, KKD, Delhi 18 CC NI ACT / 1733/2024 Divya Unnati Cooperative Urban Thrift And Credit Society Ltd Vs. Prem Nikunj Kumar /0 () Present: AR of the complainant with Ld. Counsel Sh. Satwant Singh. None for the accused. Stage : The matter is at the consideration of the present case under Section 138 NI Act, subject to pre-cognizance hearing…

    Read Full Order
    Order 2Full order available
    22 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 22.05.2025 East, KKD, Delhi 18 CC NI ACT / 1733/2024 Divya Unnati Cooperative Urban Thrift And Credit Society Ltd Vs. Prem Nikunj Kumar /0 () Present: AR of the complainant with Ld. Counsel Sh. Satwant Singh. None for the accused. Stage : Matter is at the stage of service of summons upon the accused(s) person(s), compliance is required on the part of complainant.…

    Read Full Order
    Order 1
    08 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: AMIT Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 08.08.2024
    East, KKD, Delhi.
    43CC NI ACT/1733/2024Divya Unnati Cooperative Urban ThriftAnd
    Credit Society Ltd Vs. Prem NikunjKumar/0 ()
    Present: AR of the complainant with Ld. Counsel Sh. Satwant Singh.
    None for the respondent.
    Issue notice to the respondent under Section 223(1) BNSS
    2023, alongwith the copy of the complaint and documents, subject to filing
    PF/RC within 15 days from today. notice be sent for service through all
    permissible modes including electronic modes.
    Dasti notice be also given to the complainant for service
    through physical, Post or WhatsApp alongwith screen shot and affidavit of
    service of the notice, application and the complaint upon the respondent.
    In case, the accused has not appeared despite service of the
    notice, it will be deemed that the accused does not want to be heard on the
    issue of cognizance in the present case, and matter will proceed in his
    absence on the issue of cognizance.
    Put up for further proceeding on 24.10.2024.
    (Presiding Officer)
    -- 1 of 1 --

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