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CC NI ACT - Complaint Case 138 NI Act

NAVENDU CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTDVsREKHA SINGH

CNR DLNW020780452024551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
4113/2024
Registration Date
03 Dec 2024
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first6 dates/groups
    Case ongoingFinal outcome awaited ···

    09 Sept 2026

    3 records
    Court Proceeding

    F

    Next purpose: Prosecution Evidence
    Read full proceeding
    Business: F
    Next Purpose: Prosecution Evidence
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT / 4113/2024 NAVENDU CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. REKHA SINGH 09.09.2026 Present: Ld. counsel for complainant. Ld. counsel for…

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    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT / 4113/2024 NAVENDU CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. REKHA SINGH 09.09.2026 Present: Ld. counsel for complainant. Ld. counsel for…

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    30 Apr 2026

    3 records
    Court Proceeding

    f

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: f
    Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT 4113/2024 NAVENDU CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. REKHA SINGH 30.04.2026 Present: Ms. Sita Mishra, Ld. Counsel for the complainant. Process not…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 22
    CC NI ACT 4113/2024
    NAVENDU CO OPERATIVE URBAN THRIFT AND CREDIT
    SOCIETY LTD
    Vs.
    REKHA SINGH
    30.04.2026
    Present: Ms. Sita Mishra, Ld. Counsel for the complainant.
    Process not received back.
    PF to be filed again.
    Previous order be complied with afresh for
    09.09.2026.
    (SANYAM JAIN)
    JMFC04/NorthWest/ Delhi
    30.04.2026
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT 4113/2024 NAVENDU CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. REKHA SINGH 30.04.2026 Present: Ms. Sita Mishra, Ld. Counsel for the complainant. Process not…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 22
    CC NI ACT 4113/2024
    NAVENDU CO OPERATIVE URBAN THRIFT AND CREDIT
    SOCIETY LTD
    Vs.
    REKHA SINGH
    30.04.2026
    Present: Ms. Sita Mishra, Ld. Counsel for the complainant.
    Process not received back.
    PF to be filed again.
    Previous order be complied with afresh for
    09.09.2026.
    (SANYAM JAIN)
    JMFC04/NorthWest/ Delhi
    30.04.2026
    -- 1 of 1 --

    04 Nov 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 97 CC NI ACT / 4113/2024 NAVENDU CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. REKHA SINGH Proceedings conducted online through video conferencing using CISCO…

    Read Full Order →
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 97 CC NI ACT / 4113/2024 NAVENDU CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. REKHA SINGH Proceedings conducted online through video conferencing using CISCO…

    Read Full Order →

    09 Jul 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Arguments
    Read full proceeding
    Business: FP
    Next Purpose: Arguments
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 125 CC NI ACT / 4113/2024 NAVENDU CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. REKHA SINGH /0 () Proceedings conducted online through video conferencing…

    Read Full Order →
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 125 CC NI ACT / 4113/2024 NAVENDU CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. REKHA SINGH /0 () Proceedings conducted online through video conferencing…

    Read Full Order →

    19 Mar 2025

    3 records
    Court Proceeding

    bb

    Next purpose: Arguments
    Read full proceeding
    Business: bb
    Next Purpose: Arguments
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 4113/2024 NAVENDU CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. REKHA SINGH /0 () Proceedings conducted online through video conferencing using…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43 CC NI ACT / 4113/2024 NAVENDU CO OPERATIVE URBAN THRIFT AND
    CREDIT SOCIETY LTD Vs. REKHA SINGH /0 ()
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    19.03.2025
    Present: Sh. Deepak Sharma, Ld. Counsel for the complainant through VC.
    None for proposed accused.
    Report on court notice issued to proposed accused received back stating
    that upon visiting the given address, daughter of proposed accused namely Shradha
    Singh was found who accepted the service of court notice on behalf of proposed
    accused. Signatures of the daughter annexed on the report.
    None appeared for the proposed accused despite repeated calls.
    In the interest of justice, one last and final opportunity is granted to the
    proposed accused to enter appearance and advance arguments on the point of
    summoning.
    Put up for argument on the point of summoning on 09.07.2025.
    (Parul Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/19.03.2025
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 4113/2024 NAVENDU CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. REKHA SINGH /0 () Proceedings conducted online through video conferencing using…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43 CC NI ACT / 4113/2024 NAVENDU CO OPERATIVE URBAN THRIFT AND
    CREDIT SOCIETY LTD Vs. REKHA SINGH /0 ()
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    19.03.2025
    Present: Sh. Deepak Sharma, Ld. Counsel for the complainant through VC.
    None for proposed accused.
    Report on court notice issued to proposed accused received back stating
    that upon visiting the given address, daughter of proposed accused namely Shradha
    Singh was found who accepted the service of court notice on behalf of proposed
    accused. Signatures of the daughter annexed on the report.
    None appeared for the proposed accused despite repeated calls.
    In the interest of justice, one last and final opportunity is granted to the
    proposed accused to enter appearance and advance arguments on the point of
    summoning.
    Put up for argument on the point of summoning on 09.07.2025.
    (Parul Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/19.03.2025
    -- 1 of 1 --

    05 Dec 2024

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 4113/2024 NAVENDU CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. REKHA SINGH /0 () Proceedings conducted online through video conferencing using…

    Read Full Order →
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 4113/2024 NAVENDU CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs. REKHA SINGH /0 () Proceedings conducted online through video conferencing using…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 77950/2024
    Filing Date: 30-11-2024
    eFiling Number: ADL20240002936C202400016
    eFiling Date: 30-11-2024
    First Hearing Date: 05th December 2024
    Court Number And Judge: 551-Judicial Magistrate First Class

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