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CC NI ACT - Complaint Case 138 NI Act

DIVYA UNNATI COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTDVsASHISH MISHRA

CNR DLET020114732024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1823/2024
Registration Date
07 Aug 2024
Next Hearing Date
29 Jan 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    --- · Sec 138

    Police / FIR Details

    Police Station
    Pandav Nagar
    FIR Number / Year
    0

    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: Plaintiff/Petitioner Evidence
    Next Hearing Date: 29-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 11470/2024
    Filing Date: 26-07-2024
    eFiling Number: ADL20230005835C202400118
    eFiling Date: 25-07-2024
    First Hearing Date: 08th August 2024
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    12
    Interim Order 6
    17 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Today the undersigned is also working as Duty JMFC.
    15 CC NI ACT
    /
    1823/2024 Divya Unnati Cooperative Urban Thrift
    And Credit Society Ltd Vs. Ashish Mishra /0 (Pandav Nagar)
    17.09.2026
    Present : Sh. Satwant Singh Ld. counsel for complainant.
    Sh. Himanshu Singh Ld. Counsel for accused with
    accused.
    Bail bonds in the sum of Rs. 10,000/- furnished and
    accepted on behalf of the accused.
    List for CE on 29.01.2027.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/17.09.2026
    -- 1 of 1 --
    Interim Order 5Full order available
    01 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 16CC NI ACT/1823/2024Divya Unnati Cooperative Urban ThriftAnd Credit Society Ltd Vs. Ashish Mishra/0 (Pandav Nagar) 01.06.2026 Present: Sh. Satwant Singh and Sh. D B Singh, Ld. counsel for complainant. AR Pramod Kumar Mishra of complainant in person. Sh. Amit Sharma, ld. counsel for accused with accused. Fresh Vakalatnama has been filed on behalf of accused. Same is taken on record. Keeping in view the facts and circumstances of the case and the offence…

    Read Full Order
    Interim Order 4
    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
    23CC NI ACT/1823/2024Divya Unnati Cooperative Urban ThriftAnd
    Credit Society Ltd Vs. Ashish Mishra/0 (Pandav Nagar)
    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 3
    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
    23CC NI ACT/2996/2024 CROWN FABRICS Vs. M/S ROSHEEMA
    DESGINER STUDIO OPC PVT LTD/0 (Gandhi Nagar)
    Present: Ld. counsel for the complainant (through VC).
    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.
    Proceedings :
    • The Counsel for the complainant has filed the service affidavit
    alongwith the proof of service on the accused.
    Order :
    • The accused is therefore deemed served.
    • 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 02.06.2026.
    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 2Full 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 25 CC NI ACT / 1823/2024 Divya Unnati Cooperative Urban Thrift And Credit Society Ltd Vs. Ashish Mishra /0 (Pandav Nagar) Present: AR of the complainant with Ld. Counsel Sh. Satwant Singh. Respondent with Ld. Counsel. Stage :The matter is at the consideration of the present case under Section 138 NI Act, subject to pre-cognizance hearing to…

    Read Full Order
    Interim Order 1Full 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 26 CC NI ACT / 1823/2024 Divya Unnati Cooperative Urban Thrift And Credit Society Ltd Vs. Ashish Mishra /0 (Pandav Nagar) Present: AR of the complainant with Ld. Counsel Sh. Satwant Singh. Respondent with Ld. Counsel Sh. Sameer. Stage : Matter is at the stage of service of summons upon the accused(s) person(s), compliance is required on the part…

    Read Full Order
    Order 6
    17 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Today the undersigned is also working as Duty JMFC.
    15 CC NI ACT
    /
    1823/2024 Divya Unnati Cooperative Urban Thrift
    And Credit Society Ltd Vs. Ashish Mishra /0 (Pandav Nagar)
    17.09.2026
    Present : Sh. Satwant Singh Ld. counsel for complainant.
    Sh. Himanshu Singh Ld. Counsel for accused with
    accused.
    Bail bonds in the sum of Rs. 10,000/- furnished and
    accepted on behalf of the accused.
    List for CE on 29.01.2027.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/17.09.2026
    -- 1 of 1 --
    Order 5Full order available
    01 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 16CC NI ACT/1823/2024Divya Unnati Cooperative Urban ThriftAnd Credit Society Ltd Vs. Ashish Mishra/0 (Pandav Nagar) 01.06.2026 Present: Sh. Satwant Singh and Sh. D B Singh, Ld. counsel for complainant. AR Pramod Kumar Mishra of complainant in person. Sh. Amit Sharma, ld. counsel for accused with accused. Fresh Vakalatnama has been filed on behalf of accused. Same is taken on record. Keeping in view the facts and circumstances of the case and the offence…

    Read Full Order
    Order 4
    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
    23CC NI ACT/1823/2024Divya Unnati Cooperative Urban ThriftAnd
    Credit Society Ltd Vs. Ashish Mishra/0 (Pandav Nagar)
    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 3
    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
    23CC NI ACT/2996/2024 CROWN FABRICS Vs. M/S ROSHEEMA
    DESGINER STUDIO OPC PVT LTD/0 (Gandhi Nagar)
    Present: Ld. counsel for the complainant (through VC).
    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.
    Proceedings :
    • The Counsel for the complainant has filed the service affidavit
    alongwith the proof of service on the accused.
    Order :
    • The accused is therefore deemed served.
    • 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 02.06.2026.
    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 2Full 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 25 CC NI ACT / 1823/2024 Divya Unnati Cooperative Urban Thrift And Credit Society Ltd Vs. Ashish Mishra /0 (Pandav Nagar) Present: AR of the complainant with Ld. Counsel Sh. Satwant Singh. Respondent with Ld. Counsel. Stage :The matter is at the consideration of the present case under Section 138 NI Act, subject to pre-cognizance hearing to…

    Read Full Order
    Order 1Full 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 26 CC NI ACT / 1823/2024 Divya Unnati Cooperative Urban Thrift And Credit Society Ltd Vs. Ashish Mishra /0 (Pandav Nagar) Present: AR of the complainant with Ld. Counsel Sh. Satwant Singh. Respondent with Ld. Counsel Sh. Sameer. Stage : Matter is at the stage of service of summons upon the accused(s) person(s), compliance is required on the part…

    Read Full Order

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