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CC NI ACT - Complaint Case 138 NI Act

DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LDVsMANOJ KUMAR

CNR DLET020034102023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1613/2023
Registration Date
26 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. 1MANOJ KUMAR

    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 ···

    30 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: 45 CC NI ACT 1613/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. MANOJ KUMAR (Pandav Nagar) 20.09.2025 Present: Mr. Satwant Singh, Ld. Counsel for the complainant.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 45
CC NI ACT 1613/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. MANOJ KUMAR
(Pandav Nagar)
20.09.2025
Present: Mr. Satwant Singh, Ld. Counsel for the complainant.
Accused in person.
Bailable Warrants issued against the accused received back duly executed.
Accused submits that he is willing to settle the matter and requires sometime to make the
entire payment.
At joint request, list for report of payment on 30.09.2026.
(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: 45 CC NI ACT 1613/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. MANOJ KUMAR (Pandav Nagar) 20.09.2025 Present: Mr. Satwant Singh, Ld. Counsel for the complainant.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 45
CC NI ACT 1613/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. MANOJ KUMAR
(Pandav Nagar)
20.09.2025
Present: Mr. Satwant Singh, Ld. Counsel for the complainant.
Accused in person.
Bailable Warrants issued against the accused received back duly executed.
Accused submits that he is willing to settle the matter and requires sometime to make the
entire payment.
At joint request, list for report of payment on 30.09.2026.
(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: 49 CC NI ACT 1613/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. MANOJ KUMAR (Pandav Nagar) 16.05.2025 The undersigned is working as Duty Magistrate…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49
CC NI ACT 1613/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. MANOJ
KUMAR
(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 issued against the accused received back duly served. 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 20.09.2025.
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: 49 CC NI ACT 1613/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. MANOJ KUMAR (Pandav Nagar) 16.05.2025 The undersigned is working as Duty Magistrate…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49
CC NI ACT 1613/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. MANOJ
KUMAR
(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 issued against the accused received back duly served. 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 20.09.2025.
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

    fp

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

    Order Details: COPY OF ORDER Pdf Text: 51 CC NI ACT1613/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. MANOJ KUMAR (Pandav Nagar) 26.04.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 51
CC NI ACT1613/2023
DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. MANOJ
KUMAR
(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: 51 CC NI ACT1613/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. MANOJ KUMAR (Pandav Nagar) 26.04.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 51
CC NI ACT1613/2023
DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. MANOJ
KUMAR
(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 --

    19 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: 62 CC NI ACT1613/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. MANOJ KUMAR (Pandav Nagar) 19.09.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It…

    Read Full Order →
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 62 CC NI ACT1613/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. MANOJ KUMAR (Pandav Nagar) 19.09.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 3406/2023
Filing Date: 11-04-2023
eFiling Number: ECDLET02008602023
eFiling Date: 11-04-2023
First Hearing Date: 19th September 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

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