Skip to main content
CC NI ACT - Complaint Case 138 NI Act

SUNITA MANGLAVsTHE UNITED MULTISTATE CREDIT CO OPERATIVE SOCIETY LIMITED

CNR DLET020166562025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1418/2025
Registration Date
28 Jun 2025
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SUNITA MANGLA

    Respondent

    1. 1THE UNITED MULTISTATE CREDIT CO OPERATIVE SOCIETY LIMITED

    Acts & Sections

    0

    No Act or Section information is available.

    Police / FIR Details

    Police Station
    New Ashok Nagar
    FIR Number / Year
    0

    Case Timeline

    Newest first4 dates/groups
    Case ongoingFinal outcome awaited ···

    01 Aug 2026

    3 records
    Court Proceeding

    further proceedings

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: further proceedings
Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: 49 CC NI ACT / 1418/2025 SUNITA MANGLA Vs. THE UNITED MULTISTATE CREDIT CO OPERATIVE SOCIETY LIMITED /0 (New Ashok Nagar) 01.08.2026 Present: Ms. Meenakshi, Ld. Counsel for the…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT
/
1418/2025
SUNITA MANGLA Vs. THE UNITED MULTISTATE CREDIT CO
OPERATIVE SOCIETY LIMITED
/0 (New Ashok Nagar)
01.08.2026
Present: Ms. Meenakshi, Ld. Counsel for the complainant through VC.
Accused absent.
Order dated 31.10.2025 not complied with by the complainant.
Let order dated 31.10.2025 be complied afresh.
Put up on 08.12.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/01.08.2026
-- 1 of 1 --
    Order 3

    Order Details: COPY OF ORDER Pdf Text: 49 CC NI ACT / 1418/2025 SUNITA MANGLA Vs. THE UNITED MULTISTATE CREDIT CO OPERATIVE SOCIETY LIMITED /0 (New Ashok Nagar) 01.08.2026 Present: Ms. Meenakshi, Ld. Counsel for the…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT
/
1418/2025
SUNITA MANGLA Vs. THE UNITED MULTISTATE CREDIT CO
OPERATIVE SOCIETY LIMITED
/0 (New Ashok Nagar)
01.08.2026
Present: Ms. Meenakshi, Ld. Counsel for the complainant through VC.
Accused absent.
Order dated 31.10.2025 not complied with by the complainant.
Let order dated 31.10.2025 be complied afresh.
Put up on 08.12.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/01.08.2026
-- 1 of 1 --

    28 Mar 2026

    3 records
    Court Proceeding

    further proceedings

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: further proceedings
Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 28.03.2026 East, KKD, Delhi 56CC NI ACT/1418/2025SUNITA MANGLA Vs. THE UNITEDMULTISTATE CREDIT CO OPERATIVESOCIETY LIMITED/0…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 28.03.2026
East, KKD, Delhi
56CC NI ACT/1418/2025SUNITA MANGLA Vs. THE
UNITEDMULTISTATE CREDIT CO OPERATIVESOCIETY LIMITED/0
(New Ashok Nagar)
Present: Sh. Gaurav Kapoor, Ld. counsel for the complainant (through
VC).
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 01.08.2026.
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 2

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 28.03.2026 East, KKD, Delhi 56CC NI ACT/1418/2025SUNITA MANGLA Vs. THE UNITEDMULTISTATE CREDIT CO OPERATIVESOCIETY LIMITED/0…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 28.03.2026
East, KKD, Delhi
56CC NI ACT/1418/2025SUNITA MANGLA Vs. THE
UNITEDMULTISTATE CREDIT CO OPERATIVESOCIETY LIMITED/0
(New Ashok Nagar)
Present: Sh. Gaurav Kapoor, Ld. counsel for the complainant (through
VC).
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 01.08.2026.
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 --

    31 Oct 2025

    3 records
    Court Proceeding

    further proceedings

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: further proceedings
Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 31.10.2025 East, KKD, Delhi 54 CC NI ACT / 1418/2025 SUNITA MANGLA Vs. THE UNITED MULTISTATE CREDIT CO OPERATIVE SOCIETY…

    Read Full Order →
    Order 1

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 31.10.2025 East, KKD, Delhi 54 CC NI ACT / 1418/2025 SUNITA MANGLA Vs. THE UNITED MULTISTATE CREDIT CO OPERATIVE SOCIETY…

    Read Full Order →

    29 Jun 2025

    1 record
    Court Proceeding

    Notice be issued u/s223

    Next purpose: Misc. cases
    Read full proceeding
    Business: Notice be issued u/s223
Next Purpose: Misc. cases

    Additional Case Details

    Additional Case Details
    Filing Number: 16655/2025
Filing Date: 26-05-2025
eFiling Number: ADL20230013666C202500081
eFiling Date: 24-05-2025
First Hearing Date: 29th June 2025
Court Number And Judge: 446-Municipal Magistrate

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.