CC NI ACT - Complaint Case 138 NI Act

MANGALAM SHREE CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTDVsSANDHYA DEVI

CNR DLNW020735792025769-Judicial Magistrate First Class Evening Court-4

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 1766/2025
Registration Date: 21 Mar 2025
Next Hearing Date: 01 Jun 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Bhawna

For Respondent

Not available

Parties

Petitioner

1MANGALAM SHREE CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD

Respondent

1SANDHYA DEVI

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: PREM NAGAR
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 28-03-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-05-2025

Date: 28-05-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2025

Date: 04-10-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2026

Date: 23-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-08-2026

Date: 24-08-2026
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-06-2027

Additional Case Details

Filing Number: 73573/2025
Filing Date: 20-03-2025
eFiling Number: ADL20240012845C202500010
eFiling Date: 11-03-2025
First Hearing Date: 28th March 2025
Court Number And Judge: 769-Judicial Magistrate First Class Evening Court-4

Orders

Interim Order 2

23 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 1766/2025
MANGALAM SHREE CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY
LTD Vs. SANDHYA DEVI (Prem Nagar)
23.04.2026.
Matter received by way of transfer vide Circular No. F2 (12)/JUDL./NW/RC/2025 dated	Matter received by way of transfer vide Circular No. F2 (12)/JUDL./NW/RC/2025 dated
19.11.2025.	19.11.2025.
Present: Ms. Bhawna, Ld. Counsel for complainant through VC.
AR of complainant in person.
Matter is listed for report on pre cognizance notice.
In light of verdict of Hon'ble Apex Court in
Sanjabij Tari Vs. Kishore S.
Borcar & Anr. Criminal Appeal 1755/2010 decided on 25.09.2025, notice has been
dispensed with.
In terms of order bearing no. 42356-411/CJM/N-W/RC/EC/2025 dated
15.11.2025 of Ld. CJM, North West, Delhi, the file be sent to Evening Court No.4,
North West District, Rohini Courts, Delhi for disposal in accordance with law.
Parties are directed to appear before the Evening Court No. 4, North West
on 24.08.2026.
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/ 23.04.2026.	DELHI/ 23.04.2026.
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Interim Order 1Full order available

28 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59 CC NI ACT / 1766/2025 MANGALAM SHREE CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. SANDHYA DEVI (Prem Nagar) 28.05.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh case received by way of assignment. Let it be checked and registered as per rules. Present: Ms. Bhawna, Ld. Counsel for the complainant. Original file along with documents received. Submissions heard. Documents perused. Perusal of the complaint shows that…

Read Full Order

Order 2