Skip to main content
MISC CRL - MISC. CASES

RAKESH KUMAR AND SON HUFVsTHE UNITED MULTISTATE CREDIT CO OPERATIVE SOCIETY LIMITED

CNR DLET020170072025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1236/2025
Registration Date
28 Jun 2025
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    0

    No Act or Section information is available.

    Police / FIR Details

    Police Station
    Krishna 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: 46 MISC CRL / 1236/2025 RAKESH KUMAR AND SON HUF Vs. THE UNITED MULTISTATE CREDIT CO OPERATIVE SOCIETY LIMITED /0 (Krishna Nagar) 01.08.2026 Present: Ms. Meenakshi, Ld. Counsel for…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 46 MISC CRL
    /
    1236/2025
    RAKESH KUMAR AND SON HUF Vs. THE UNITED MULTISTATE
    CREDIT CO OPERATIVE SOCIETY LIMITED
    /0 (Krishna 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: 46 MISC CRL / 1236/2025 RAKESH KUMAR AND SON HUF Vs. THE UNITED MULTISTATE CREDIT CO OPERATIVE SOCIETY LIMITED /0 (Krishna Nagar) 01.08.2026 Present: Ms. Meenakshi, Ld. Counsel for…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 46 MISC CRL
    /
    1236/2025
    RAKESH KUMAR AND SON HUF Vs. THE UNITED MULTISTATE
    CREDIT CO OPERATIVE SOCIETY LIMITED
    /0 (Krishna 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 53MISC CRL/1236/2025RAKESH KUMAR AND SON HUF Vs. THEUNITED MULTISTATE CREDIT COOPERATIVE SOCIETY…

    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
    53MISC CRL/1236/2025RAKESH KUMAR AND SON HUF Vs.
    THEUNITED MULTISTATE CREDIT COOPERATIVE SOCIETY
    LIMITED/0 (Krishna 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 53MISC CRL/1236/2025RAKESH KUMAR AND SON HUF Vs. THEUNITED MULTISTATE CREDIT COOPERATIVE SOCIETY…

    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
    53MISC CRL/1236/2025RAKESH KUMAR AND SON HUF Vs.
    THEUNITED MULTISTATE CREDIT COOPERATIVE SOCIETY
    LIMITED/0 (Krishna 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 51 MISC CRL / 1236/2025 RAKESH KUMAR AND SON HUF Vs. THE UNITED MULTISTATE CREDIT CO OPERATIVE…

    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 51 MISC CRL / 1236/2025 RAKESH KUMAR AND SON HUF Vs. THE UNITED MULTISTATE CREDIT CO OPERATIVE…

    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: 17006/2025
    Filing Date: 28-05-2025
    eFiling Number: ADL20230013666C202500094
    eFiling Date: 28-05-2025
    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.