Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 13.01.2025 East, KKD, Delhi 40 CC NI ACT / 2250/2024 M/s Tri Devbhumi Co Operative Urban Thrift and Credit society Ltd Vs. Kailash Chander Bisht /0 (Laxmi Nagar) Present: Complainant with Ld. Counsel. Accused with Ld. Counsel. The notice on the respondent is received back as delivered, hence, deemed served. The matter is at the consideration of the present case under Section 138…
CC NI ACT - Complaint Case 138 NI Act
M/s Tri Devbhumi Co Operative Urban Thrift and Credit society LtdVsKailash Chander Bisht
CNR DLET020125532024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPUNDED
Decision Date: 01st May 2025
TrustJury record updated 17 Oct 2026
Case Overview
- Registration Number
- 2250/2024
- Registration Date
- 24 Sept 2024
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: case settled. Nature Of Disposal: COMPUNDED Disposal Date: 01-05-2025
Additional Case Details
Additional Case Details
Filing Number: 12549/2024 Filing Date: 07-08-2024 eFiling Number: ADL20230012520C202400053 eFiling Date: 06-08-2024 First Hearing Date: 25th September 2024 Decision Date: 01st May 2025 Court Number And Judge: 446-Municipal Magistrate
Orders
6Final Order 401 May 2025
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. 72 CC NI ACT / 2250/2024 M/s Tri Devbhumi Co Operative Urban Thrift and Credit society Ltd Vs. Kailash Chander Bisht /0 (Laxmi Nagar) Present: AR of the complainant with Ld. counsel Sh. Soban Singh Rawar. None for the accused. AR of the complainant has stated that he wants to compound the offence with the accused and statement of AR of the complainant is recorded. In view of the statement, the offence is compounded. Accused stands acquitted. The matter stands disposed off. Bail bond of accused, if any stands canceled. Surety, if any stands discharged. Document, if any be released to rightful claimant under acknowledgement after cancellation of endorsement, if any. File be sent to record room for consignment after due compliance of the order. Scan the QR Code for downloading (Presiding Officer) the summons, notices and warrants. All ordersheets are digitally signed and uploaded -- 1 of 1 --
Final Order 301 May 2025
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. 72 CC NI ACT / 2250/2024 M/s Tri Devbhumi Co Operative Urban Thrift and Credit society Ltd Vs. Kailash Chander Bisht /0 (Laxmi Nagar) Present: AR of the complainant with Ld. counsel Sh. Soban Singh Rawar. None for the accused. AR of the complainant has stated that he wants to compound the offence with the accused and statement of AR of the complainant is recorded. In view of the statement, the offence is compounded. Accused stands acquitted. The matter stands disposed off. Bail bond of accused, if any stands canceled. Surety, if any stands discharged. Document, if any be released to rightful claimant under acknowledgement after cancellation of endorsement, if any. File be sent to record room for consignment after due compliance of the order. 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
13 Jan 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. 53CC NI ACT/2250/2024M/s Tri Devbhumi Co Operative UrbanThrift and Credit society Ltd Vs. KailashChander Bisht/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 2Full order available
13 Jan 2025
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 13.01.2025 East, KKD, Delhi 40 CC NI ACT / 2250/2024 M/s Tri Devbhumi Co Operative Urban Thrift and Credit society Ltd Vs. Kailash Chander Bisht /0 (Laxmi Nagar) Present: Complainant with Ld. Counsel. Accused with Ld. Counsel. The notice on the respondent is received back as delivered, hence, deemed served. The matter is at the consideration of the present case under Section 138…
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. 53CC NI ACT/2250/2024M/s Tri Devbhumi Co Operative UrbanThrift and Credit society Ltd Vs. KailashChander Bisht/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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