CC NI ACT - Complaint Case 138 NI Act

C A COOPERATIVE THRIFT AND CREDIT SOCIETY LTDVsSURESH SINGH

CNR DLET020156442024446-Municipal Magistrate

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number: 2452/2024
Registration Date: 21 Oct 2024
Next Hearing Date: 02 Mar 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

MASOOD HUSSAIN

For Respondent

Not available

Parties

Petitioner

1C A COOPERATIVE THRIFT AND CREDIT SOCIETY LTD

Respondent

1SURESH SINGH

Acts & Sections

--- · Sec 138

Case History / Proceedings

Case History

Date: 23-10-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2025

Date: 30-01-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2025

Date: 09-04-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-06-2025

Date: 30-06-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-08-2025

Date: 02-08-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-12-2025

Date: 17-12-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2026

Date: 23-04-2026
Business: Ld. PO is on leave today. Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-07-2026

Date: 13-07-2026
Business: Further Proceeding.
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2026

Date: 15-10-2026
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-03-2027

Additional Case Details

Filing Number: 15640/2024
Filing Date: 18-09-2024
eFiling Number: LTN20230004131C202400168
eFiling Date: 17-09-2024
First Hearing Date: 23rd October 2024
Court Number And Judge: 446-Municipal Magistrate

Orders

Interim Order 8

13 Jul 2026

Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT
/
2452/2024 C A Cooperative Thrift And Credit Society
Ltd Vs. Suresh Singh
/0 ()
13.07.2026
Present: Sh. Sidharth Handa, Ld. Counsel for the complainant.
AR for complainant in person.
Accused absent.
This is second call. Despite waiting and repeated calls, none has
appeared on behalf of accused.
Issue B/Ws in the sum of Rs.5000/- against the accused on
filing of PF within 07 days from today for next date.
Put up on 15.10.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/13.07.2026
-- 1 of 1 --

Interim Order 7Full order available

17 Dec 2025

Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.12.2025 East, KKD, Delhi 40CC NI ACT/2452/2024C A Cooperative Thrift And Credit SocietyLtd Vs. Suresh Singh/0 () Present: AR for the Complainant. Accused with Ld. Counsel. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : Ld. counsel for the complainant has…

Read Full Order

Interim Order 6

02 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 02.08.2025
East, KKD, Delhi.
19 CC NI ACT / 2452/2024 C A Cooperative Thrift And Credit Society Ltd Vs. Suresh
Singh /0 ()
Present: R of the complainant with Ld. Counsel.
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 17.12.2025.
Scan the QR Code for downloading (Divyam Lila)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --

Interim Order 5

30 Jun 2025

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 30.06.2025
East, KKD, Delhi
27 CC NI ACT / 2452/2024 C A Cooperative Thrift And Credit Society Ltd Vs. Suresh
Singh
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 :
10) PF not filed, therefore process could not be issued in terms of
previous order.
11) Let the PF be filed in terms of previous order within 7 days
from today and process be issued in terms of previous order
immediately.
12) Last opportunity to file PF, failing which the matter will be
dismissed under Section 204 Cr.P.C. (Now 227 BNSS).
Next date of hearing : Let the matter be listed on 02.08.2025.
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 4

09 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 09.04.2025
East, KKD, Delhi
24 CC NI ACT / 2452/2024 C A Cooperative Thrift And Credit Society Ltd Vs.
Suresh Singh /0 ()
Present: Sh. Siddharth Handa, Ld. counsel for the complainant (through
VC).
AR of the complainant in person.
None for the accused.
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 30.06.2025.
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

09 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 09.04.2025
East, KKD, Delhi
24 CC NI ACT / 2452/2024 C A Cooperative Thrift And Credit Society Ltd Vs.
Suresh Singh /0 ()
Present: Sh. Siddharth Handa, Ld. counsel for the complainant (through
VC).
AR of the complainant in person.
None for the accused.
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 30.06.2025.
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 2

30 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 30.01.2025
East, KKD, Delhi
37 CC NI ACT / 2452/2024 C A Cooperative Thrift And Credit Society Ltd
Vs. Suresh Singh /0 ()
Present: AR of the complainant.
None for the accused.
Compliance report was required to be filed by the
complainant, however, the complainant 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 09.04.2025.
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 1Full order available

23 Oct 2024

Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 23.10.2024 East, KKD, Delhi 39 CC NI ACT / 2452/2024 C A Cooperative Thrift And Credit Society Ltd Vs. Suresh Singh /0 () Present: 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…

Read Full Order

Order 8

13 Jul 2026

Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT
/
2452/2024 C A Cooperative Thrift And Credit Society
Ltd Vs. Suresh Singh
/0 ()
13.07.2026
Present: Sh. Sidharth Handa, Ld. Counsel for the complainant.
AR for complainant in person.
Accused absent.
This is second call. Despite waiting and repeated calls, none has
appeared on behalf of accused.
Issue B/Ws in the sum of Rs.5000/- against the accused on
filing of PF within 07 days from today for next date.
Put up on 15.10.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/13.07.2026
-- 1 of 1 --

Order 7Full order available

17 Dec 2025

Read Full Order

Order 6

02 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 02.08.2025
East, KKD, Delhi.
19 CC NI ACT / 2452/2024 C A Cooperative Thrift And Credit Society Ltd Vs. Suresh
Singh /0 ()
Present: R of the complainant with Ld. Counsel.
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 17.12.2025.
Scan the QR Code for downloading (Divyam Lila)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --

Order 5

30 Jun 2025

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 30.06.2025
East, KKD, Delhi
27 CC NI ACT / 2452/2024 C A Cooperative Thrift And Credit Society Ltd Vs. Suresh
Singh
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 :
10) PF not filed, therefore process could not be issued in terms of
previous order.
11) Let the PF be filed in terms of previous order within 7 days
from today and process be issued in terms of previous order
immediately.
12) Last opportunity to file PF, failing which the matter will be
dismissed under Section 204 Cr.P.C. (Now 227 BNSS).
Next date of hearing : Let the matter be listed on 02.08.2025.
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 4

09 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 09.04.2025
East, KKD, Delhi
24 CC NI ACT / 2452/2024 C A Cooperative Thrift And Credit Society Ltd Vs.
Suresh Singh /0 ()
Present: Sh. Siddharth Handa, Ld. counsel for the complainant (through
VC).
AR of the complainant in person.
None for the accused.
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 30.06.2025.
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

09 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 09.04.2025
East, KKD, Delhi
24 CC NI ACT / 2452/2024 C A Cooperative Thrift And Credit Society Ltd Vs.
Suresh Singh /0 ()
Present: Sh. Siddharth Handa, Ld. counsel for the complainant (through
VC).
AR of the complainant in person.
None for the accused.
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 30.06.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --

Order 2

30 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 30.01.2025
East, KKD, Delhi
37 CC NI ACT / 2452/2024 C A Cooperative Thrift And Credit Society Ltd
Vs. Suresh Singh /0 ()
Present: AR of the complainant.
None for the accused.
Compliance report was required to be filed by the
complainant, however, the complainant 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 09.04.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --

Order 1Full order available

23 Oct 2024

Read Full Order

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