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CC NI ACT - Complaint Case 138 NI Act

DIVYA UNNATI COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTDVsRavi Aggarwal

CNR DLET020132492026451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1524/2026
Registration Date
27 Mar 2026
Next Hearing Date
12 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DIVYA UNNATI COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD

    Respondent

    1. 1Ravi Aggarwal

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pandav Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13248/2026
Filing Date: 16-03-2026
eFiling Number: ADL20230005835C202600009
eFiling Date: 14-03-2026
First Hearing Date: 20th April 2026
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    4
    Interim Order 2Full order available
    23 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 1524/2026 Divya Unnati Cooperative Urban Thrift And Credit Society Ltd Vs. Ravi Aggarwal /0 (Pandav Nagar) 23.09.2026 Present: AR of complainant alongwith Ld. counsel, Sh. Satwant Singh and Sh. D.B. Singh. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been…

    Read Full Order
    Interim Order 1
    20 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT / 1524/2026
Divya Unnati Cooperative Urban ThriftAnd Credit Society Ltd Vs. Ravi Aggarwal /0
(Pandav Nagar)
20.04.2026
Present: None.
Put up for purpose fixed on 23.09.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/20.04.2026
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    Order 2Full order available
    23 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 1524/2026 Divya Unnati Cooperative Urban Thrift And Credit Society Ltd Vs. Ravi Aggarwal /0 (Pandav Nagar) 23.09.2026 Present: AR of complainant alongwith Ld. counsel, Sh. Satwant Singh and Sh. D.B. Singh. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been…

    Read Full Order
    Order 1
    20 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT / 1524/2026
Divya Unnati Cooperative Urban ThriftAnd Credit Society Ltd Vs. Ravi Aggarwal /0
(Pandav Nagar)
20.04.2026
Present: None.
Put up for purpose fixed on 23.09.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/20.04.2026
-- 1 of 1 --

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