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CC NI ACT - Complaint Case 138 NI Act

Mudgal Co Operative Urban T/c Socitey LtcVsNITIN JAIN

CNR DLNE020069302024770-Judicial Magistrate First Class-NI Act
Karkardooma North-East, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
869/2024
Registration Date
18 Jul 2024
Next Hearing Date
29 Oct 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Mudgal Co Operative Urban T/c Socitey Ltc

    Respondent

    1. 1NITIN JAIN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bhajan Pura
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2024

Date: 04-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-03-2025

Date: 27-03-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 07-07-2025

Date: 07-07-2025
Business: lawyers are abstaining from work
Next Purpose: Charge
Next Hearing Date: 23-09-2025

Date: 23-09-2025
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 09-04-2026

Date: 09-04-2026
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 20-08-2026

Date: 20-08-2026
Business: Ld. PO is on leave
Next Purpose: Charge
Next Hearing Date: 29-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 6929/2024
Filing Date: 15-07-2024
eFiling Number: ADL20230011922C202400008
eFiling Date: 12-07-2024
First Hearing Date: 20th July 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    16
    Interim Order 8
    20 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 869/2024
Mudgal Co Operative Urban T/c Socitey Ltc Vs. Nitin Jain
(Bhajan Pura)
20.08.2026
(VC is not working today)
Ld. PO is on first half day leave today.
Present: Ms. Himani Mudgal, ld. Counsel for the complainant.
Put up for purpose fixed on 29.10.2026.
(RISHIKA SRIVASTAVA)
2ND LINK-JMFC/NE/KKD
Court/DELHI/20.08.2026
-- 1 of 1 --
    Interim Order 7
    09 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 869/2024
Mudgal Co Operative Urban T/c Socitey Ltc Vs. Nitin Jain /0
(Bhajan Pura)
09.04.2026
(VC proceedings through CISCO Webex)
Present: Ms. Himani Mudgal, Ld Counsel for the complainant.
None for accused.
Matter is fixed for framing of notice.
Previous cost of Rs.1,000/- not paid by the accused to the complainant.
Be awaited for the appearance of accused at 12:30pm
At 12:30pm
Present: Ms. Himani Mudgal, Ld Counsel for the complainant.
None for accused.
It is apparent that accused is evading the process of law and his presence
can only be secured through coercive measures.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
20.08.2026
PA is directed to do updation of the case and upload the order as per
rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/09.04.2026
-- 1 of 1 --
    Interim Order 6
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64 CC NI ACT / 869/2024
Mudgal Co Operative Urban T/c Socitey
Ltc Vs. Nitin Jain
(Bhajan Pura)
09.12.2025
Present: Ms. Himani Mudgal, Ld Counsel for the complainant.
Accused absent.
Ld Counsel for the complainant submits that accused is making payments.
The matter has been called twice. However, no one has appeared on behalf
of the accused.
Let cost of Rs.1000/- to be imposed on the accused to be paid to the
complainant.
Accused is strictly directed to appear on next date of hearing failing which
an adverse view shall be taken.
Put up for verification of payment/framing of notice on 09.04.2026.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/09.12.2025
-- 1 of 1 --
    Interim Order 5
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT/869/2024
Mudgal Co Operative Urban T/c SociteyLtc Vs. Nitin Jain/0 (Bhajan Pura)
23.09.2025
(VC Proceedings through CISCO Webex)
Present: Ms. Himani Mudgal, Ld Counsel for the complainant
Regular payment received.
Put up for framing of notice on 09.12.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/23.09.2025
-- 1 of 1 --
    Interim Order 4
    07 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 78 CC NI ACT / 869/2024
Mudgal Co Operative Urban T/c Socitey Ltc Vs. Nitin Jain /0 (Bhajan Pura)
07.07.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: AR for complainant through VC.
Put up for framing of notice on 23.09.2025
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/07.07.2025
-- 1 of 1 --
    Interim Order 3Full order available
    27 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42CC NI ACT/869/2024Mudgal Co Operative Urban T/c SociteyLtc Vs. Nitin Jain/0 (Bhajan Pura) 27.03.2025 (VC Proceedings through CISCO Webex) Present: Ms. Himani Mudgal, Ld. counsel for the complainant through VC. Proxy counsel Sh. Gagan Bindra for the accused through VC. Matter is at the stage of appearance of accused Passover sought. Heard. Allowed till 2:00pm 2:08pm present: Sh. Ajay Mudgal, AR for the complainant. Ms. Himani Mudgal, Ld. counsel for the complainant…

    Read Full Order
    Interim Order 2Full order available
    04 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 869/2024 Mudgal Co Operative Urban T/c Socitey Ltc Vs. Nitin Jain /0 (Bhajan Pura) 04.12.2024 (VC Proceedings through CISCO Webex) Present: Ms. Himani Mudgal, ld counsel for the complainant alongwith AR Sh.Ajay Mudgal. Sh.Anubhav Bhardwaj, ld counsel for the accused. Accused absent. Matter is at the stage of appearance of accused. Oral exemption sought on behalf of the accused. Heard, allowed for today only. Ld. Counsel for…

    Read Full Order
    Interim Order 1Full order available
    20 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 869/2024 Mudgal Co Operative Urban T/c Socitey Ltc Vs. Nitin Jain /0 (Bhajan Pura) 20.07.2024 (VC Proceedings through CISCO Webex) Present: AR for the complainant with counsel Ms. Himani Mudgal and Sh. Vikas Kumar. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe custody. Filing…

    Read Full Order
    Order 8
    20 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 869/2024
Mudgal Co Operative Urban T/c Socitey Ltc Vs. Nitin Jain
(Bhajan Pura)
20.08.2026
(VC is not working today)
Ld. PO is on first half day leave today.
Present: Ms. Himani Mudgal, ld. Counsel for the complainant.
Put up for purpose fixed on 29.10.2026.
(RISHIKA SRIVASTAVA)
2ND LINK-JMFC/NE/KKD
Court/DELHI/20.08.2026
-- 1 of 1 --
    Order 7
    09 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 869/2024
Mudgal Co Operative Urban T/c Socitey Ltc Vs. Nitin Jain /0
(Bhajan Pura)
09.04.2026
(VC proceedings through CISCO Webex)
Present: Ms. Himani Mudgal, Ld Counsel for the complainant.
None for accused.
Matter is fixed for framing of notice.
Previous cost of Rs.1,000/- not paid by the accused to the complainant.
Be awaited for the appearance of accused at 12:30pm
At 12:30pm
Present: Ms. Himani Mudgal, Ld Counsel for the complainant.
None for accused.
It is apparent that accused is evading the process of law and his presence
can only be secured through coercive measures.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
20.08.2026
PA is directed to do updation of the case and upload the order as per
rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/09.04.2026
-- 1 of 1 --
    Order 6
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64 CC NI ACT / 869/2024
Mudgal Co Operative Urban T/c Socitey
Ltc Vs. Nitin Jain
(Bhajan Pura)
09.12.2025
Present: Ms. Himani Mudgal, Ld Counsel for the complainant.
Accused absent.
Ld Counsel for the complainant submits that accused is making payments.
The matter has been called twice. However, no one has appeared on behalf
of the accused.
Let cost of Rs.1000/- to be imposed on the accused to be paid to the
complainant.
Accused is strictly directed to appear on next date of hearing failing which
an adverse view shall be taken.
Put up for verification of payment/framing of notice on 09.04.2026.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/09.12.2025
-- 1 of 1 --
    Order 5
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT/869/2024
Mudgal Co Operative Urban T/c SociteyLtc Vs. Nitin Jain/0 (Bhajan Pura)
23.09.2025
(VC Proceedings through CISCO Webex)
Present: Ms. Himani Mudgal, Ld Counsel for the complainant
Regular payment received.
Put up for framing of notice on 09.12.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/23.09.2025
-- 1 of 1 --
    Order 4
    07 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 78 CC NI ACT / 869/2024
Mudgal Co Operative Urban T/c Socitey Ltc Vs. Nitin Jain /0 (Bhajan Pura)
07.07.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: AR for complainant through VC.
Put up for framing of notice on 23.09.2025
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/07.07.2025
-- 1 of 1 --
    Order 3Full order available
    27 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42CC NI ACT/869/2024Mudgal Co Operative Urban T/c SociteyLtc Vs. Nitin Jain/0 (Bhajan Pura) 27.03.2025 (VC Proceedings through CISCO Webex) Present: Ms. Himani Mudgal, Ld. counsel for the complainant through VC. Proxy counsel Sh. Gagan Bindra for the accused through VC. Matter is at the stage of appearance of accused Passover sought. Heard. Allowed till 2:00pm 2:08pm present: Sh. Ajay Mudgal, AR for the complainant. Ms. Himani Mudgal, Ld. counsel for the complainant…

    Read Full Order
    Order 2Full order available
    04 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 869/2024 Mudgal Co Operative Urban T/c Socitey Ltc Vs. Nitin Jain /0 (Bhajan Pura) 04.12.2024 (VC Proceedings through CISCO Webex) Present: Ms. Himani Mudgal, ld counsel for the complainant alongwith AR Sh.Ajay Mudgal. Sh.Anubhav Bhardwaj, ld counsel for the accused. Accused absent. Matter is at the stage of appearance of accused. Oral exemption sought on behalf of the accused. Heard, allowed for today only. Ld. Counsel for…

    Read Full Order
    Order 1Full order available
    20 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 869/2024 Mudgal Co Operative Urban T/c Socitey Ltc Vs. Nitin Jain /0 (Bhajan Pura) 20.07.2024 (VC Proceedings through CISCO Webex) Present: AR for the complainant with counsel Ms. Himani Mudgal and Sh. Vikas Kumar. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe custody. Filing…

    Read Full Order

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