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CC NI ACT - Complaint Case 138 NI Act

INDIAN OVERSEAS CORPORATION PVT LTDVsShabana

CNR DLET020171152024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2511/2024
Registration Date
28 Oct 2024
Next Hearing Date
17 Nov 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1INDIAN OVERSEAS CORPORATION PVT LTD

    Respondent

    1. 1Shabana

    Acts & Sections

    1
    --- · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-10-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-02-2025

Date: 13-02-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2025

Date: 29-05-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-10-2025

Date: 10-10-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-03-2026

Date: 24-03-2026
Business: further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2026

Date: 23-07-2026
Business: Notice framed.
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 17-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 17111/2024
Filing Date: 14-10-2024
eFiling Number: ADL20230005672C202400049
eFiling Date: 12-10-2024
First Hearing Date: 28th October 2024
Court Number And Judge: 446-Municipal Magistrate

    Orders

    8
    Interim Order 4Full order available
    23 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT / 2511/2024 Indian Overseas Corporation Pvt Ltd Vs. Shabana /0 (Preet Vihar) 23.07.2026 Present: AR for complainant in person. Sh. Nipun Kumar, Ld. Counsel for the accused with accused. Fresh Vakalatnama has been filed on behalf of accused. Same is taken on record. Keeping in view the facts and circumstances of the case and the offence being bailable, the accused is admitted to bail for an amount of…

    Read Full Order
    Interim Order 3
    24 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 24.03.2026
East, KKD, Delhi.
33CC NI ACT/2511/2024 Indian Overseas Corporation Pvt Ltd
Vs.Shabana/0 (Preet Vihar)
Present: Ld. counsel for the complainant.
AR of the complainant (through VC).
None for the accused.
Stage : Matter is at the stage of execution of NBWs upon the accused(s)
person(s), compliance is required on the part of complainant.
Order :
1) PF not filed, therefore process could not be issued in terms of
previous order.
2) 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.
3) 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 23.07.2026.
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 --
    Interim Order 2Full order available
    10 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 10.10.2025 East, KKD, Delhi 13 CC NI ACT / 2511/2024 Indian Overseas Corporation Pvt Ltd Vs. Shabana /0 (Preet Vihar) Present: AR of the complainant. Husband of accused with proxy counsel. Stage : Matter is at the stage of service of summons upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings : • (one counsel Sh. R. Mansoori…

    Read Full Order
    Interim Order 1Full order available
    29 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 29.05.2025 East, KKD, Delhi 33 CC NI ACT / 2511/2024 Indian Overseas Corporation Pvt Ltd Vs. Shabana /0 (Preet Vihar) Present: Ld. counsel for the complainant. None for the accused. Stage : The matter is at the consideration of the present case under Section 138 NI Act, subject to pre-cognizance hearing to the respondent under Section 223(1) BNSS. Proceedings : The complainant has…

    Read Full Order
    Order 4Full order available
    23 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT / 2511/2024 Indian Overseas Corporation Pvt Ltd Vs. Shabana /0 (Preet Vihar) 23.07.2026 Present: AR for complainant in person. Sh. Nipun Kumar, Ld. Counsel for the accused with accused. Fresh Vakalatnama has been filed on behalf of accused. Same is taken on record. Keeping in view the facts and circumstances of the case and the offence being bailable, the accused is admitted to bail for an amount of…

    Read Full Order
    Order 3
    24 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 24.03.2026
East, KKD, Delhi.
33CC NI ACT/2511/2024 Indian Overseas Corporation Pvt Ltd
Vs.Shabana/0 (Preet Vihar)
Present: Ld. counsel for the complainant.
AR of the complainant (through VC).
None for the accused.
Stage : Matter is at the stage of execution of NBWs upon the accused(s)
person(s), compliance is required on the part of complainant.
Order :
1) PF not filed, therefore process could not be issued in terms of
previous order.
2) 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.
3) 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 23.07.2026.
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 2Full order available
    10 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 10.10.2025 East, KKD, Delhi 13 CC NI ACT / 2511/2024 Indian Overseas Corporation Pvt Ltd Vs. Shabana /0 (Preet Vihar) Present: AR of the complainant. Husband of accused with proxy counsel. Stage : Matter is at the stage of service of summons upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings : • (one counsel Sh. R. Mansoori…

    Read Full Order
    Order 1Full order available
    29 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 29.05.2025 East, KKD, Delhi 33 CC NI ACT / 2511/2024 Indian Overseas Corporation Pvt Ltd Vs. Shabana /0 (Preet Vihar) Present: Ld. counsel for the complainant. None for the accused. Stage : The matter is at the consideration of the present case under Section 138 NI Act, subject to pre-cognizance hearing to the respondent under Section 223(1) BNSS. Proceedings : The complainant has…

    Read Full Order

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