Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 01.05.2025 East, KKD, Delhi The order-sheets are typed by the presiding officer as there is no steno today. 70 CC NI ACT / 2248/2024 M/s Tri Devbhumi Co Operative Urban Thrift and Credit society Ltd Vs. Rohit /0 (Laxmi Nagar) Present: AR of the complainant with Ld. Counsel. None for the accused. Notice is received back unserved with report that address incomplete, and…
CC NI ACT - Complaint Case 138 NI Act
M/s Tri Devbhumi Co Operative Urban Thrift and Credit society LtdVsROHIT
CNR DLET020125192024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 17 Oct 2026
Case Overview
- Registration Number
- 2248/2024
- Registration Date
- 24 Sept 2024
- Next Hearing Date
- 17 Nov 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
- Laxmi Nagar
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 25-09-2024 Business: further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 13-01-2025 Date: 13-01-2025 Business: further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 01-05-2025 Date: 01-05-2025 Business: further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 10-09-2025 Date: 10-09-2025 Business: further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 11-02-2026 Date: 11-02-2026 Business: Ld. PO is on leave. Put up for further proceedings. Next Purpose: Misc./ Appearance Next Hearing Date: 21-07-2026 Date: 21-07-2026 Business: further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 17-11-2026
Additional Case Details
Additional Case Details
Filing Number: 12515/2024 Filing Date: 07-08-2024 eFiling Number: ADL20230012520C202400054 eFiling Date: 06-08-2024 First Hearing Date: 25th September 2024 Court Number And Judge: 446-Municipal Magistrate
Orders
8Interim Order 421 Jul 2026
21 Jul 2026
Order Details: COPY OF ORDER Pdf Text: 17 CC NI ACT / 2248/2024 M/s Tri Devbhumi Co Operative Urban Thrift and Credit society Ltd Vs. Rohit /0 (Laxmi Nagar) 21.07.2026 Present: Sh. Soban Singh Rawat, Ld. Counsel for the complainant. Let order dated 13.01.2025 be complied afresh. Put up on 17.11.2026. (HARSHAL NEGI) JMFC (MCD), EAST Karkardooma Courts/Delhi//21.07.2026 -- 1 of 1 --
Interim Order 310 Sept 2025
10 Sept 2025
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 10.09.2025 East, KKD, Delhi 34 CC NI ACT / 2248/2024 M/s Tri Devbhumi Co Operative Urban Thrift and Credit society Ltd Vs. Rohit /0 (Laxmi Nagar) Present: AR of the complainant. 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. Order : • Compliance report was required to be filed by the complainant, however, the complainant’s counsel has submitted that he is not ready with the report, therefore, the matter is adjourned and complainant’s is directed to file proper report alongwith screen shot, affidavit of service and postal receipt on the next date. • Let the previous order be complied afresh and service report with affidavit be filed by the next date by the complainant. • Let the matter be listed on 11.02.2026. 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
01 May 2025
Interim Order 125 Sept 2024
25 Sept 2024
Order Details: COPY OF ORDER Pdf Text: CWCourt of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 25.09.2024 East, KKD, Delhi. 51CC NI ACT/2248/2024M/s Tri Devbhumi Co Operative UrbanThrift and Credit society Ltd Vs. Rohit/0 (Laxmi Nagar) Present: Ld. counsel with AR of the complainant. 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 13.01.2025. (Presiding Officer) -- 1 of 1 --
Order 421 Jul 2026
21 Jul 2026
Order Details: COPY OF ORDER Pdf Text: 17 CC NI ACT / 2248/2024 M/s Tri Devbhumi Co Operative Urban Thrift and Credit society Ltd Vs. Rohit /0 (Laxmi Nagar) 21.07.2026 Present: Sh. Soban Singh Rawat, Ld. Counsel for the complainant. Let order dated 13.01.2025 be complied afresh. Put up on 17.11.2026. (HARSHAL NEGI) JMFC (MCD), EAST Karkardooma Courts/Delhi//21.07.2026 -- 1 of 1 --
Order 310 Sept 2025
10 Sept 2025
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 10.09.2025 East, KKD, Delhi 34 CC NI ACT / 2248/2024 M/s Tri Devbhumi Co Operative Urban Thrift and Credit society Ltd Vs. Rohit /0 (Laxmi Nagar) Present: AR of the complainant. 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. Order : • Compliance report was required to be filed by the complainant, however, the complainant’s counsel has submitted that he is not ready with the report, therefore, the matter is adjourned and complainant’s is directed to file proper report alongwith screen shot, affidavit of service and postal receipt on the next date. • Let the previous order be complied afresh and service report with affidavit be filed by the next date by the complainant. • Let the matter be listed on 11.02.2026. 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
01 May 2025
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 01.05.2025 East, KKD, Delhi The order-sheets are typed by the presiding officer as there is no steno today. 70 CC NI ACT / 2248/2024 M/s Tri Devbhumi Co Operative Urban Thrift and Credit society Ltd Vs. Rohit /0 (Laxmi Nagar) Present: AR of the complainant with Ld. Counsel. None for the accused. Notice is received back unserved with report that address incomplete, and…
Order 125 Sept 2024
25 Sept 2024
Order Details: COPY OF ORDER Pdf Text: CWCourt of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 25.09.2024 East, KKD, Delhi. 51CC NI ACT/2248/2024M/s Tri Devbhumi Co Operative UrbanThrift and Credit society Ltd Vs. Rohit/0 (Laxmi Nagar) Present: Ld. counsel with AR of the complainant. 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 13.01.2025. (Presiding Officer) -- 1 of 1 --
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
