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CC NI ACT - Complaint Case 138 NI Act

THE KAMYANI CO OPERATIVE U T AND C SOCIETY LTDVsDharmendra Sagar

CNR DLET020277662025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2306/2025
Registration Date
15 Sept 2025
Next Hearing Date
03 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1THE KAMYANI CO OPERATIVE U T AND C SOCIETY LTD

    Respondent

    1. 1Dharmendra Sagar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    New Ashok Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-09-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2026

Date: 25-02-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-06-2026

Date: 10-06-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-09-2026

Date: 30-09-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 27764/2025
Filing Date: 26-08-2025
eFiling Number: ADL20230010662C202500022
eFiling Date: 26-08-2025
First Hearing Date: 16th September 2025
Court Number And Judge: 446-Municipal Magistrate

    Orders

    8
    Interim Order 4
    30 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Today the VC of this court was not working due to internet
problem till 11.20 am.
45 CC NI ACT
/
2306/2025 THE KAMYANI CO OPERATIVE U T AND C
SOCIETY LTD Vs. DHARMENDRA SAGAR
/0 (New Ashok Nagar)
30.09.2026
Present : Sh. Mandeep Singh Ld. counsel for complainant.
At request, let fresh summons be issued to the
accused on filing of PF within 7 days from today, through all
modes.
Put up for further proceedings on 03.02.2027.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/30.09.2026
-- 1 of 1 --
    Interim Order 3
    10 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT
/
2306/2025 THE KAMYANI CO OPERATIVE U T AND
C SOCIETY LTD Vs. DHARMENDRA SAGAR
/0 (New Ashok Nagar)
10.06.2026
Undersigned is working as Duty JMFC today.
Present: Sh. Mandeep Singh, Ld. Counsel for the complainant.
Let order dated 25.02.2026 be complied afresh.
Put up on 25.09.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/10.06.2026
-- 1 of 1 --
    Interim Order 2Full order available
    25 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 25.02.2026 East, KKD, Delhi 18CC NI ACT/2306/2025THE KAMYANI CO OPERATIVE U T ANDC SOCIETY LTD Vs. DHARMENDRASAGAR/0 (New Ashok Nagar) Present: Sh. Mandeep Singh,Ld. counsel for the complainant None for the accused. 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 :…

    Read Full Order
    Interim Order 1Full order available
    16 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 16.09.2025 East, KKD, Delhi Ld. PO is on first half day leave today. The court is presided by Sh. Sandeep, Ld. RJMFC / Magistrate as 1st Link Magistrate. 72 CC NI ACT / 2306/2025 THE KAMYANI CO OPERATIVE U T AND C SOCIETY LTD Vs. DHARMENDRA SAGAR /0 (New Ashok Nagar) Present: Sh. Mandeep Singh and Ms. Manasvi, Ld. counsel for the complainant.…

    Read Full Order
    Order 4
    30 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Today the VC of this court was not working due to internet
problem till 11.20 am.
45 CC NI ACT
/
2306/2025 THE KAMYANI CO OPERATIVE U T AND C
SOCIETY LTD Vs. DHARMENDRA SAGAR
/0 (New Ashok Nagar)
30.09.2026
Present : Sh. Mandeep Singh Ld. counsel for complainant.
At request, let fresh summons be issued to the
accused on filing of PF within 7 days from today, through all
modes.
Put up for further proceedings on 03.02.2027.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/30.09.2026
-- 1 of 1 --
    Order 3
    10 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT
/
2306/2025 THE KAMYANI CO OPERATIVE U T AND
C SOCIETY LTD Vs. DHARMENDRA SAGAR
/0 (New Ashok Nagar)
10.06.2026
Undersigned is working as Duty JMFC today.
Present: Sh. Mandeep Singh, Ld. Counsel for the complainant.
Let order dated 25.02.2026 be complied afresh.
Put up on 25.09.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/10.06.2026
-- 1 of 1 --
    Order 2Full order available
    25 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 25.02.2026 East, KKD, Delhi 18CC NI ACT/2306/2025THE KAMYANI CO OPERATIVE U T ANDC SOCIETY LTD Vs. DHARMENDRASAGAR/0 (New Ashok Nagar) Present: Sh. Mandeep Singh,Ld. counsel for the complainant None for the accused. 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 :…

    Read Full Order
    Order 1Full order available
    16 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 16.09.2025 East, KKD, Delhi Ld. PO is on first half day leave today. The court is presided by Sh. Sandeep, Ld. RJMFC / Magistrate as 1st Link Magistrate. 72 CC NI ACT / 2306/2025 THE KAMYANI CO OPERATIVE U T AND C SOCIETY LTD Vs. DHARMENDRA SAGAR /0 (New Ashok Nagar) Present: Sh. Mandeep Singh and Ms. Manasvi, Ld. counsel for the complainant.…

    Read Full Order

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