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CC NI ACT - Complaint Case 138 NI Act

DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LDVsKESHAV

CNR DLET020017612023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1192/2023
Registration Date
31 Mar 2023
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD

    Respondent

    1. 1KESHAV

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pandav Nagar
    FIR Number / Year
    0

    Case Timeline

    Newest first7 dates/groups
    Case ongoingFinal outcome awaited ···

    25 Sept 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 6

    Order Details: COPY OF ORDER Pdf Text: 50 CC NI ACT 1192/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. KESHAV (Pandav Nagar) 25.09.2026 Present: Sh. Satwant Singh and Sh. D.B. Singh, Ld. Counsel for…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT 1192/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. KESHAV
(Pandav Nagar)
25.09.2026
Present: Sh. Satwant Singh and Sh. D.B. Singh, Ld. Counsel for complainant
along with AR.
Ms. Arti Raina, Ld. LAC for accused.
Ld. Counsel for complainant submits that the matter was settled for
Rs.1,60,000/- and the accused has made a payment of Rs.64,000/- till date.
Put up for verification of payment on 15.03.2027.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/25.09.2026
-- 1 of 1 --
    Order 6

    Order Details: COPY OF ORDER Pdf Text: 50 CC NI ACT 1192/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. KESHAV (Pandav Nagar) 25.09.2026 Present: Sh. Satwant Singh and Sh. D.B. Singh, Ld. Counsel for…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT 1192/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. KESHAV
(Pandav Nagar)
25.09.2026
Present: Sh. Satwant Singh and Sh. D.B. Singh, Ld. Counsel for complainant
along with AR.
Ms. Arti Raina, Ld. LAC for accused.
Ld. Counsel for complainant submits that the matter was settled for
Rs.1,60,000/- and the accused has made a payment of Rs.64,000/- till date.
Put up for verification of payment on 15.03.2027.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/25.09.2026
-- 1 of 1 --

    24 Apr 2026

    3 records
    Court Proceeding

    fp

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

    Order Details: COPY OF ORDER Pdf Text: 27 CC NI ACT 1192/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. KESHAV (Pandav Nagar) 24.04.2026 Ld. PO is on leave. Present: Sh. D.B. Singh, Ld. Proxy Counsel for…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 1192/2023
DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LD Vs. KESHAV
(Pandav Nagar)
24.04.2026
Ld. PO is on leave.
Present: Sh. D.B. Singh, Ld. Proxy Counsel for complainant along with AR.
Ms. Arti, Ld. LAC for accused along with accused.
At this stage, parties jointly submit that there is a possibility of amicable
settlement in this case.
At joint request of the parties, the matter is referred to Mediation, KKD
Courts, Delhi.
The parties shall appear before the Mediation on 06.05.2026 at 12:30
p.m. and before this court for recording of settlement, if any, or in the alternative for
further proceedings on 25.09.2026.
(AAKASH MOHAN SINGH)
LINK- JMFC- 02(NI Act),
East /KKD/24.04.2026
-- 1 of 1 --
    Order 5

    Order Details: COPY OF ORDER Pdf Text: 27 CC NI ACT 1192/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. KESHAV (Pandav Nagar) 24.04.2026 Ld. PO is on leave. Present: Sh. D.B. Singh, Ld. Proxy Counsel for…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 1192/2023
DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LD Vs. KESHAV
(Pandav Nagar)
24.04.2026
Ld. PO is on leave.
Present: Sh. D.B. Singh, Ld. Proxy Counsel for complainant along with AR.
Ms. Arti, Ld. LAC for accused along with accused.
At this stage, parties jointly submit that there is a possibility of amicable
settlement in this case.
At joint request of the parties, the matter is referred to Mediation, KKD
Courts, Delhi.
The parties shall appear before the Mediation on 06.05.2026 at 12:30
p.m. and before this court for recording of settlement, if any, or in the alternative for
further proceedings on 25.09.2026.
(AAKASH MOHAN SINGH)
LINK- JMFC- 02(NI Act),
East /KKD/24.04.2026
-- 1 of 1 --

    02 Feb 2026

    1 record
    Court Proceeding

    fp

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

    05 Jul 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 ORDER Pdf Text: 67 CC NI ACT 1192/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. KESHAV (Pandav Nagar) 05.07.2025 Matter is taken up through VC on Cisco Webex. Lawyers are abstaining…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 67
CC NI ACT 1192/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. KESHAV
(Pandav Nagar)
05.07.2025
Matter is taken up through VC on Cisco Webex.
Lawyers are abstaining from work.
Present: None.
In the interest of justice, no coercive orders are being passed today.
List on 02.02.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 05.07.2025
-- 1 of 1 --
    Order 4

    Order Details: COPY OF ORDER Pdf Text: 67 CC NI ACT 1192/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. KESHAV (Pandav Nagar) 05.07.2025 Matter is taken up through VC on Cisco Webex. Lawyers are abstaining…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 67
CC NI ACT 1192/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. KESHAV
(Pandav Nagar)
05.07.2025
Matter is taken up through VC on Cisco Webex.
Lawyers are abstaining from work.
Present: None.
In the interest of justice, no coercive orders are being passed today.
List on 02.02.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 05.07.2025
-- 1 of 1 --

    19 Oct 2024

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: 46 CC NI ACT 1192/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. KESHAV (Pandav Nagar) 19.10.2024. Matter taken up through VC on CISCO Webex. Present: Ld. Proxy Counsel…

    Read Full Order →
    Order 3

    Order Details: COPY OF ORDER Pdf Text: 46 CC NI ACT 1192/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. KESHAV (Pandav Nagar) 19.10.2024. Matter taken up through VC on CISCO Webex. Present: Ld. Proxy Counsel…

    Read Full Order →

    02 Feb 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: 54 CC NI ACT1192/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. KESHAV (Pandav Nagar) 02.02.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for the…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 54
CC NI ACT1192/2023
DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. KESHAV
(Pandav Nagar)
02.02.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with AR.
None for the accused.
Summons issued against the accused received back duly served through
whatsapp. Report perused.
However, none appeared on behalf of accused. Counsel for the
complainant submits that the accused is avoiding the process of law deliberately and
knowingly.
In view of the same, B/W in a sum of Rs.5,000/ be issued against the
accused with one surety in the like amount, on filing of PF, through SHO for
19.10.2024.
Put up for appearance of accused on 19.10.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 02.02.2024
-- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 54 CC NI ACT1192/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. KESHAV (Pandav Nagar) 02.02.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for the…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 54
CC NI ACT1192/2023
DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. KESHAV
(Pandav Nagar)
02.02.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with AR.
None for the accused.
Summons issued against the accused received back duly served through
whatsapp. Report perused.
However, none appeared on behalf of accused. Counsel for the
complainant submits that the accused is avoiding the process of law deliberately and
knowingly.
In view of the same, B/W in a sum of Rs.5,000/ be issued against the
accused with one surety in the like amount, on filing of PF, through SHO for
19.10.2024.
Put up for appearance of accused on 19.10.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 02.02.2024
-- 1 of 1 --

    03 Aug 2023

    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 ORDER Pdf Text: 59 CC NI ACT1192/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. KESHAV (Pandav Nagar) 03.08.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be…

    Read Full Order →
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 59 CC NI ACT1192/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. KESHAV (Pandav Nagar) 03.08.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 1760/2023
Filing Date: 14-02-2023
eFiling Number: ECDLET02003972023
eFiling Date: 14-02-2023
First Hearing Date: 03rd August 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

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