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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    8
    Interim Order 4
    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 3
    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

    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…

    Read Full Order
    Interim Order 1
    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 4
    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 3
    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…

    Read Full Order
    Order 1
    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 --

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