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CC NI ACT - Complaint Case 138 NI Act

DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LDVsPRATIBHA SHARMA

CNR DLET020032752023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1593/2023
Registration Date
24 May 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. 1PRATIBHA SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pandav Nagar
    FIR Number / Year
    0

    Case Timeline

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

    11 Sept 2026

    1 record
    Court Proceeding

    fp

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

    20 Sept 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: 43 CC NI ACT 1593/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. PRATIBHA SHARMA (Pandav Nagar) 20.09.2025 Present: Mr. Satwant Singh, Ld. Counsel for the complainant.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 43
CC NI ACT 1593/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. PRATIBHA SHARMA
(Pandav Nagar)
20.09.2025
Present: Mr. Satwant Singh, Ld. Counsel for the complainant.
None for accused.
Summons issued against the accused received back duly served.
Despite intimation, neither the accused nor her counsel have appeared.
Accordingly, issue B/Ws against the accused in a sum of Rs. 5000/- through SHO
concerned, returnable on 11.09.2026.
(Sidhant Krishan Singh)
JMFC(NI Act) Digital Court-01
East/KKD/Delhi-20.09.2025
-- 1 of 1 --
    Order 4

    Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT 1593/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. PRATIBHA SHARMA (Pandav Nagar) 20.09.2025 Present: Mr. Satwant Singh, Ld. Counsel for the complainant.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 43
CC NI ACT 1593/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. PRATIBHA SHARMA
(Pandav Nagar)
20.09.2025
Present: Mr. Satwant Singh, Ld. Counsel for the complainant.
None for accused.
Summons issued against the accused received back duly served.
Despite intimation, neither the accused nor her counsel have appeared.
Accordingly, issue B/Ws against the accused in a sum of Rs. 5000/- through SHO
concerned, returnable on 11.09.2026.
(Sidhant Krishan Singh)
JMFC(NI Act) Digital Court-01
East/KKD/Delhi-20.09.2025
-- 1 of 1 --

    16 May 2025

    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 JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT 1593/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. PRATIBHA SHARMA (Pandav Nagar) 16.05.2025 The undersigned is working as Duty Magistrate…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47
CC NI ACT 1593/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. PRATIBHA
SHARMA
(Pandav Nagar)
16.05.2025
The undersigned is working as Duty Magistrate today.
Matter taken up through VC on Cisco Webex.
Present: Sh. Satwant Singh, Ld. Counsel for the complainant along with AR.
Summons not received back. Be awaited.
Meanwhile, on filing of PF by the complainant within 7 days from today, let
fresh summons be issued upon the accused through all modes through SHO concerned for
NDOH.
Put up for appearance of accused on 20.09.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 16.05.2025
-- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT 1593/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. PRATIBHA SHARMA (Pandav Nagar) 16.05.2025 The undersigned is working as Duty Magistrate…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47
CC NI ACT 1593/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. PRATIBHA
SHARMA
(Pandav Nagar)
16.05.2025
The undersigned is working as Duty Magistrate today.
Matter taken up through VC on Cisco Webex.
Present: Sh. Satwant Singh, Ld. Counsel for the complainant along with AR.
Summons not received back. Be awaited.
Meanwhile, on filing of PF by the complainant within 7 days from today, let
fresh summons be issued upon the accused through all modes through SHO concerned for
NDOH.
Put up for appearance of accused on 20.09.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 16.05.2025
-- 1 of 1 --

    10 Jan 2025

    1 record
    Court Proceeding

    fp

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

    26 Apr 2024

    3 records
    Court Proceeding

    Details not available.

    Read full proceeding
    Interim Order 2
    Order Details: COPY OF ORDER Pdf Text: 47 CC NI ACT1593/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. PRATIBHASHARMA (Pandav Nagar) 26.04.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel…
    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 47
CC NI ACT1593/2023
DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs.
PRATIBHASHARMA
(Pandav Nagar)
26.04.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with AR.
None for the accused.
Summons not received back. Be awaited.
Meanwhile, on filing of PF by the complainant within 7 days from today,
let fresh summons be issued upon the accused through all modes through SHO
concerned for NDOH.
Put up for appearance of accused on 10.01.2025.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 26.04.2024
-- 1 of 1 --
    Order 2
    Order Details: COPY OF ORDER Pdf Text: 47 CC NI ACT1593/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. PRATIBHASHARMA (Pandav Nagar) 26.04.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel…
    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 47
CC NI ACT1593/2023
DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs.
PRATIBHASHARMA
(Pandav Nagar)
26.04.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with AR.
None for the accused.
Summons not received back. Be awaited.
Meanwhile, on filing of PF by the complainant within 7 days from today,
let fresh summons be issued upon the accused through all modes through SHO
concerned for NDOH.
Put up for appearance of accused on 10.01.2025.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 26.04.2024
-- 1 of 1 --
    18 Sept 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: 57 CC NI ACT1593/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. PRATIBHASHARMA (Pandav Nagar) 18.09.2023 Matter taken up through VC on CISCO Webex. Fresh case received.…
    Read Full Order →
    Order 1
    Order Details: COPY OF ORDER Pdf Text: 57 CC NI ACT1593/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. PRATIBHASHARMA (Pandav Nagar) 18.09.2023 Matter taken up through VC on CISCO Webex. Fresh case received.…
    Read Full Order →
    Additional Case Details
    Additional Case Details
    Filing Number: 3271/2023
Filing Date: 06-04-2023
eFiling Number: ECDLET02008552023
eFiling Date: 06-04-2023
First Hearing Date: 18th September 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02
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