RADHIKA JHA +1 moreVsSHIVA CO-OPERATIVE THREFT AND CREDIT SOCIETY LTD
TrustJury record updated 20 Oct 2026
Case Overview
- Registration Number
- 3686/2024
- Registration Date
- 24 Feb 2024
- Case Stage
- Arguments
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Acts & Sections
1Police / FIR Details
- Police Station
- PREM NAGAR
- FIR Number / Year
- 2024
Case Timeline
17 Jul 2026
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21 Apr 2026
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Interim Order 9Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 Ct. Cases 3686/2024 Radhika Jha Vs. Shiva Co-Operative Threft And Credit Society Ltd /2024 (Prem Nagar) 21.04.2026 Present: Complainant is present. Ld. Counsel…
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Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 Ct. Cases 3686/2024 Radhika Jha Vs. Shiva Co-Operative Threft And Credit Society Ltd /2024 (Prem Nagar) 21.04.2026 Present: Complainant is present. Ld. Counsel for complainant (through VC). No report has been received. IO is directed to remain present on NDOH along with proper and conclusive ATR positively. Be put up on 03.06.2026. (Shagun) JMFC-06/North-West/RC Delhi/21.04.2026 -- 1 of 1 --
Order 9Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 Ct. Cases 3686/2024 Radhika Jha Vs. Shiva Co-Operative Threft And Credit Society Ltd /2024 (Prem Nagar) 21.04.2026 Present: Complainant is present. Ld. Counsel…
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Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 Ct. Cases 3686/2024 Radhika Jha Vs. Shiva Co-Operative Threft And Credit Society Ltd /2024 (Prem Nagar) 21.04.2026 Present: Complainant is present. Ld. Counsel for complainant (through VC). No report has been received. IO is directed to remain present on NDOH along with proper and conclusive ATR positively. Be put up on 03.06.2026. (Shagun) JMFC-06/North-West/RC Delhi/21.04.2026 -- 1 of 1 --
12 Jan 2026
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Interim Order 8Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 Ct. Cases 3686/2024 Radhika Jha Vs. Shiva Co-Operative Threft And Credit Society Ltd /2024 (Prem Nagar) 12.01.2026 Present: Ld. Counsel for complainant. Arguments…
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Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 Ct. Cases 3686/2024 Radhika Jha Vs. Shiva Co-Operative Threft And Credit Society Ltd /2024 (Prem Nagar) 12.01.2026 Present: Ld. Counsel for complainant. Arguments have been advanced. I have perused the ATR. In the ATR, it is mentioned that no proof qua the payment of cheque is available. However, Ld. Counsel for complainant has drawn the attention of this court to page no. 25. Enquiry Officer is directed to file fresh ATR after considering the document at page no. 25, for NDOH. Be put up for conclusive ATR / arguments on 21.04.2026. (Shagun) JMFC-06/North-West/RC Delhi/12.01.2026 -- 1 of 1 --
Order 8Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 Ct. Cases 3686/2024 Radhika Jha Vs. Shiva Co-Operative Threft And Credit Society Ltd /2024 (Prem Nagar) 12.01.2026 Present: Ld. Counsel for complainant. Arguments…
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Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 Ct. Cases 3686/2024 Radhika Jha Vs. Shiva Co-Operative Threft And Credit Society Ltd /2024 (Prem Nagar) 12.01.2026 Present: Ld. Counsel for complainant. Arguments have been advanced. I have perused the ATR. In the ATR, it is mentioned that no proof qua the payment of cheque is available. However, Ld. Counsel for complainant has drawn the attention of this court to page no. 25. Enquiry Officer is directed to file fresh ATR after considering the document at page no. 25, for NDOH. Be put up for conclusive ATR / arguments on 21.04.2026. (Shagun) JMFC-06/North-West/RC Delhi/12.01.2026 -- 1 of 1 --
07 Aug 2025
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Interim Order 7Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 Ct. Cases 3686/2024 RADHIKA JHA Vs. SHIVA CO-OPERATIVE THREFT AND CREDIT SOCIETY LTD /2024 (Prem Nagar) 07.08.2025 Present: Ld. Proxy Counsel for complainant…
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Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 Ct. Cases 3686/2024 RADHIKA JHA Vs. SHIVA CO-OPERATIVE THREFT AND CREDIT SOCIETY LTD /2024 (Prem Nagar) 07.08.2025 Present: Ld. Proxy Counsel for complainant (through VC). Complainant is present. Ld. Proxy Counsel for the complainant has sought an adjournment on the ground that his main counsel is not available today and he is not prepared with arguments. Heard. Allowed for today only. Be put up for arguments on 12.01.2026. (Shagun) JM1stC-06/North-West/RC/Delhi/07.08.2025 -- 1 of 1 --
Order 7Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 Ct. Cases 3686/2024 RADHIKA JHA Vs. SHIVA CO-OPERATIVE THREFT AND CREDIT SOCIETY LTD /2024 (Prem Nagar) 07.08.2025 Present: Ld. Proxy Counsel for complainant…
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Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 Ct. Cases 3686/2024 RADHIKA JHA Vs. SHIVA CO-OPERATIVE THREFT AND CREDIT SOCIETY LTD /2024 (Prem Nagar) 07.08.2025 Present: Ld. Proxy Counsel for complainant (through VC). Complainant is present. Ld. Proxy Counsel for the complainant has sought an adjournment on the ground that his main counsel is not available today and he is not prepared with arguments. Heard. Allowed for today only. Be put up for arguments on 12.01.2026. (Shagun) JM1stC-06/North-West/RC/Delhi/07.08.2025 -- 1 of 1 --
20 Mar 2025
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Interim Order 6Order Details: COPY OF ORDER Pdf Text: 80 Ct. Cases 3686/2024 RADHIKA JHA Vs. SHIVA CO-OPERATIVE THREFT AND CREDIT SOCIETY LTD /2024 (Prem Nagar) 20.03.2025 Present: Complainant alongwith Ld. Proxy Counsel. Matter is at…
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Order Details: COPY OF ORDER Pdf Text: 80 Ct. Cases 3686/2024 RADHIKA JHA Vs. SHIVA CO-OPERATIVE THREFT AND CREDIT SOCIETY LTD /2024 (Prem Nagar) 20.03.2025 Present: Complainant alongwith Ld. Proxy Counsel. Matter is at the stage of arguments on the application u/s 156 (3) Cr.P.C. Ld. Proxy counsel seeks adjournment due to non availability of the main counsel. Put up for arguments on the application u/s 156 (3) Cr.P.C on 07.08.2025. (Nidhi Chitkara) JM1stC-06/North-West/RC/Delhi/20.03.2025 -- 1 of 1 --
Order 6Order Details: COPY OF ORDER Pdf Text: 80 Ct. Cases 3686/2024 RADHIKA JHA Vs. SHIVA CO-OPERATIVE THREFT AND CREDIT SOCIETY LTD /2024 (Prem Nagar) 20.03.2025 Present: Complainant alongwith Ld. Proxy Counsel. Matter is at…
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Order Details: COPY OF ORDER Pdf Text: 80 Ct. Cases 3686/2024 RADHIKA JHA Vs. SHIVA CO-OPERATIVE THREFT AND CREDIT SOCIETY LTD /2024 (Prem Nagar) 20.03.2025 Present: Complainant alongwith Ld. Proxy Counsel. Matter is at the stage of arguments on the application u/s 156 (3) Cr.P.C. Ld. Proxy counsel seeks adjournment due to non availability of the main counsel. Put up for arguments on the application u/s 156 (3) Cr.P.C on 07.08.2025. (Nidhi Chitkara) JM1stC-06/North-West/RC/Delhi/20.03.2025 -- 1 of 1 --
21 Nov 2024
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Interim Order 5Order Details: COPY OF ORDER Pdf Text: 60 3686/2024 RADHIKA JHA Vs. SHIVA CO-OPERATIVE THREFT AND CREDIT SOCIETY LTD /2024 (Prem Nagar) 21.11.2024 Ld Regular Presiding officer is on leave today. Present: None for…
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Order Details: COPY OF ORDER Pdf Text: 60 3686/2024 RADHIKA JHA Vs. SHIVA CO-OPERATIVE THREFT AND CREDIT SOCIETY LTD /2024 (Prem Nagar) 21.11.2024 Ld Regular Presiding officer is on leave today. Present: None for complainant. Be put up for appearance of complainant on 20.03.2025. (Gaurav Singal) Reliever Judge, JMFC/NW, RC, Delhi 21.11.2024 -- 1 of 1 --
Order 5Order Details: COPY OF ORDER Pdf Text: 60 3686/2024 RADHIKA JHA Vs. SHIVA CO-OPERATIVE THREFT AND CREDIT SOCIETY LTD /2024 (Prem Nagar) 21.11.2024 Ld Regular Presiding officer is on leave today. Present: None for…
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Order Details: COPY OF ORDER Pdf Text: 60 3686/2024 RADHIKA JHA Vs. SHIVA CO-OPERATIVE THREFT AND CREDIT SOCIETY LTD /2024 (Prem Nagar) 21.11.2024 Ld Regular Presiding officer is on leave today. Present: None for complainant. Be put up for appearance of complainant on 20.03.2025. (Gaurav Singal) Reliever Judge, JMFC/NW, RC, Delhi 21.11.2024 -- 1 of 1 --
29 Jul 2024
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Interim Order 4Order Details: COPY OF ORDER Pdf Text: 12Ct. Cases3686/2024RADHIKA JHA Vs. SHIVA CO-OPERATIVETHREFT AND CREDIT SOCIETY LTD/2024 (Prem Nagar) 29.07.2024 Present: Ld counsel for complainant with husband of the…
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Order Details: COPY OF ORDER Pdf Text: 12Ct. Cases3686/2024RADHIKA JHA Vs. SHIVA CO-OPERATIVETHREFT AND CREDIT SOCIETY LTD/2024 (Prem Nagar) 29.07.2024 Present: Ld counsel for complainant with husband of the complainant. ATR received. Copy supplied. Perused. Be put up for arguments on the application u/s 156 (3) CrPC on 21.11.2024. (Navdeep Gupta) JMIC-06/North-West/RC/Delhi/29.07.2024 -- 1 of 1 --
Order 4Order Details: COPY OF ORDER Pdf Text: 12Ct. Cases3686/2024RADHIKA JHA Vs. SHIVA CO-OPERATIVETHREFT AND CREDIT SOCIETY LTD/2024 (Prem Nagar) 29.07.2024 Present: Ld counsel for complainant with husband of the…
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Order Details: COPY OF ORDER Pdf Text: 12Ct. Cases3686/2024RADHIKA JHA Vs. SHIVA CO-OPERATIVETHREFT AND CREDIT SOCIETY LTD/2024 (Prem Nagar) 29.07.2024 Present: Ld counsel for complainant with husband of the complainant. ATR received. Copy supplied. Perused. Be put up for arguments on the application u/s 156 (3) CrPC on 21.11.2024. (Navdeep Gupta) JMIC-06/North-West/RC/Delhi/29.07.2024 -- 1 of 1 --
29 May 2024
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Interim Order 3Order Details: COPY OF ORDER Pdf Text: 19 3686/2024 RADHIKA JHA Vs. SHIVA CO-OPERATIVE THREFT AND CREDIT SOCIETY LTD /2024 (Prem Nagar) 29.05.2024 Present: Complainant with Ld counsel. Ld counsel has filed original…
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Order Details: COPY OF ORDER Pdf Text: 19 3686/2024 RADHIKA JHA Vs. SHIVA CO-OPERATIVE THREFT AND CREDIT SOCIETY LTD /2024 (Prem Nagar) 29.05.2024 Present: Complainant with Ld counsel. Ld counsel has filed original documents qua compliance of provision u/s 154(3) CrPC. Same is taken on record. Ahlmed/Asst. Ahlmed have not issued the process in terms of last order. This is gross negligence on their part. They are warned to be careful in future. Let fresh notice be issued to IO/SHO to file report specifying as to whether any cognizable offence is made out as per the complaint of the complainant and if yes, whether any action has been taken on it or not for NDOH. Be listed for filing of ATR on 29.07.2024. (Navdeep Gupta) MM-06/North-West/RC/Delhi/29.05.2024 -- 1 of 1 --
Order 3Order Details: COPY OF ORDER Pdf Text: 19 3686/2024 RADHIKA JHA Vs. SHIVA CO-OPERATIVE THREFT AND CREDIT SOCIETY LTD /2024 (Prem Nagar) 29.05.2024 Present: Complainant with Ld counsel. Ld counsel has filed original…
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Order Details: COPY OF ORDER Pdf Text: 19 3686/2024 RADHIKA JHA Vs. SHIVA CO-OPERATIVE THREFT AND CREDIT SOCIETY LTD /2024 (Prem Nagar) 29.05.2024 Present: Complainant with Ld counsel. Ld counsel has filed original documents qua compliance of provision u/s 154(3) CrPC. Same is taken on record. Ahlmed/Asst. Ahlmed have not issued the process in terms of last order. This is gross negligence on their part. They are warned to be careful in future. Let fresh notice be issued to IO/SHO to file report specifying as to whether any cognizable offence is made out as per the complaint of the complainant and if yes, whether any action has been taken on it or not for NDOH. Be listed for filing of ATR on 29.07.2024. (Navdeep Gupta) MM-06/North-West/RC/Delhi/29.05.2024 -- 1 of 1 --
26 Mar 2024
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Interim Order 2Order Details: COPY OF ORDER Pdf Text: 15 3686/2024 RADHIKA JHA Vs. SHIVA CO-OPERATIVETHREFT AND CREDIT SOCIETY LTD/2024 (Prem Nagar) 26.03.2024 Present: Complainant in person. Sh Sparsh Bagga, ld proxy counsel for…
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Order Details: COPY OF ORDER Pdf Text: 15 3686/2024 RADHIKA JHA Vs. SHIVA CO-OPERATIVETHREFT AND CREDIT SOCIETY LTD/2024 (Prem Nagar) 26.03.2024 Present: Complainant in person. Sh Sparsh Bagga, ld proxy counsel for complainant through VC. Submissions heard. In compliance of provision u/s 154(3) CrPC, documents have been re- ceived through E-mode. Same are taken on record. Complainant is directed to file original documents by the NDOH. Let ATR be called from the IO / SHO as to whether any cognizable of- fence is made out as per the complaint of the complainant and if yes, whether any ac - tion has been taken on it or not for NDOH. Be put up for ATR on 29.05.2024. (Navdeep Gupta) MM-06/NW/RC/Delhi/26.03.2024 -- 1 of 1 --
Order 2Order Details: COPY OF ORDER Pdf Text: 15 3686/2024 RADHIKA JHA Vs. SHIVA CO-OPERATIVETHREFT AND CREDIT SOCIETY LTD/2024 (Prem Nagar) 26.03.2024 Present: Complainant in person. Sh Sparsh Bagga, ld proxy counsel for…
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Order Details: COPY OF ORDER Pdf Text: 15 3686/2024 RADHIKA JHA Vs. SHIVA CO-OPERATIVETHREFT AND CREDIT SOCIETY LTD/2024 (Prem Nagar) 26.03.2024 Present: Complainant in person. Sh Sparsh Bagga, ld proxy counsel for complainant through VC. Submissions heard. In compliance of provision u/s 154(3) CrPC, documents have been re- ceived through E-mode. Same are taken on record. Complainant is directed to file original documents by the NDOH. Let ATR be called from the IO / SHO as to whether any cognizable of- fence is made out as per the complaint of the complainant and if yes, whether any ac - tion has been taken on it or not for NDOH. Be put up for ATR on 29.05.2024. (Navdeep Gupta) MM-06/NW/RC/Delhi/26.03.2024 -- 1 of 1 --
24 Feb 2024
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Interim Order 1Order Details: COPY OF ORDER Pdf Text: 3686/24 Radhika Jha Vs. Shiva Cooperative Threft and Credit Society Ltd. & Anr. Fresh complaint case received. It be checked and registered. Present: Sh. Sparsh Bagga, Ld Proxy…
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Order Details: COPY OF ORDER Pdf Text: 3686/24 Radhika Jha Vs. Shiva Cooperative Threft and Credit Society Ltd. & Anr. Fresh complaint case received. It be checked and registered. Present: Sh. Sparsh Bagga, Ld Proxy counsel for complainant through VC. Submissions heard. It transpires that compliance in terms of provision U/s 154 (3) Cr.PC has not been made. Ld. Proxy Counsel seeks time to comply with the same. At request, be put up for further proceedings on 26.03.2024. (Navdeep Gupta) MM-06/NW/RC/Delhi 24.02.2024 -- 1 of 1 --
Order 1Order Details: COPY OF ORDER Pdf Text: 3686/24 Radhika Jha Vs. Shiva Cooperative Threft and Credit Society Ltd. & Anr. Fresh complaint case received. It be checked and registered. Present: Sh. Sparsh Bagga, Ld Proxy…
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Order Details: COPY OF ORDER Pdf Text: 3686/24 Radhika Jha Vs. Shiva Cooperative Threft and Credit Society Ltd. & Anr. Fresh complaint case received. It be checked and registered. Present: Sh. Sparsh Bagga, Ld Proxy counsel for complainant through VC. Submissions heard. It transpires that compliance in terms of provision U/s 154 (3) Cr.PC has not been made. Ld. Proxy Counsel seeks time to comply with the same. At request, be put up for further proceedings on 26.03.2024. (Navdeep Gupta) MM-06/NW/RC/Delhi 24.02.2024 -- 1 of 1 --
Additional Case Details
Additional Case Details
Filing Number: 7147/2024 Filing Date: 22-02-2024 First Hearing Date: 24th February 2024 Court Number And Judge: 762-Judicial Magistrate First Class
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