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Ct. Cases - COMPLAINT CASES

RADHIKA JHA +1 moreVsSHIVA CO-OPERATIVE THREFT AND CREDIT SOCIETY LTD

CNR DLNW020071482024762-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3686/2024
Registration Date
24 Feb 2024
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    Cr. P.C. · Sec 200

    Police / FIR Details

    Police Station
    PREM NAGAR
    FIR Number / Year
    2024

    Case Timeline

    Newest first10 dates/groups
    Case ongoingFinal outcome awaited ···

    17 Jul 2026

    1 record
    Court Proceeding

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    21 Apr 2026

    3 records
    Court Proceeding

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    Interim Order 9

    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…

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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 9

    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…

    View order details ↓
    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

    3 records
    Court Proceeding

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    Interim Order 8

    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…

    View order details ↓
    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 8

    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…

    View order details ↓
    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

    3 records
    Court Proceeding

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    Interim Order 7

    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…

    View order details ↓
    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 7

    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…

    View order details ↓
    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

    3 records
    Court Proceeding

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    Interim Order 6

    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…

    View order details ↓
    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 6

    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…

    View order details ↓
    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

    3 records
    Court Proceeding

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    Interim Order 5

    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…

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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 5

    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…

    View order details ↓
    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

    3 records
    Court Proceeding

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    Interim Order 4

    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…

    View order details ↓
    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 4

    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…

    View order details ↓
    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

    3 records
    Court Proceeding

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    Interim Order 3

    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…

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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 3

    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…

    View order details ↓
    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

    3 records
    Court Proceeding

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    Interim Order 2

    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…

    View order details ↓
    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 2

    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…

    View order details ↓
    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

    3 records
    Court Proceeding

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    Interim Order 1

    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…

    View order details ↓
    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 1

    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…

    View order details ↓
    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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