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CC NI ACT - Complaint Case 138 NI Act

DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LDVsBABLOO@BABLU

CNR DLET020034142023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1615/2023
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. 1BABLOO@BABLU

    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 ···

    05 Sept 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: 44 CC NI ACT 1615/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. BABLOO@BABLU /0 (Pandav Nagar) Regular stenographer is on leave today. Digital signature has not yet…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT 1615/2023 DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LD Vs. BABLOO@BABLU /0 (Pandav Nagar)
Regular stenographer is on leave today.
Digital signature has not yet been assigned
05.09.2026
Present: Mr. Satwant Singh, Ld. Counsel for complainant.
AR via VC.
In the interest of justice, one last and final opportunity is being given to
the complainant to verify the fresh address of accused failing which the complaint
shall be dismissed for non prosecution.
Put up on 24.02.2027.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/05.09.2026
-- 1 of 1 --
    Order 5

    Order Details: COPY OF ORDER Pdf Text: 44 CC NI ACT 1615/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. BABLOO@BABLU /0 (Pandav Nagar) Regular stenographer is on leave today. Digital signature has not yet…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT 1615/2023 DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LD Vs. BABLOO@BABLU /0 (Pandav Nagar)
Regular stenographer is on leave today.
Digital signature has not yet been assigned
05.09.2026
Present: Mr. Satwant Singh, Ld. Counsel for complainant.
AR via VC.
In the interest of justice, one last and final opportunity is being given to
the complainant to verify the fresh address of accused failing which the complaint
shall be dismissed for non prosecution.
Put up on 24.02.2027.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/05.09.2026
-- 1 of 1 --

    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: 46 CC NI ACT 1615/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. BABLOO@BABLU (Pandav Nagar) 20.09.2025 Present: Mr. Satwant Singh, Ld. Counsel for the complainant.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 46
CC NI ACT 1615/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. BABLOO@BABLU
(Pandav Nagar)
20.09.2025
Present: Mr. Satwant Singh, Ld. Counsel for the complainant.
None for accused.
Summons issued against the accused received back unserved at both the addresses with
report that accused has left quite sometime back and insufficient address.
Ld. Counsel for the complainant seeks some time to furnish the fresh/verified addresses
of the accused.
Let the same be filed by way of an affidavit alongwith requisite proof.
List on 05.09.2026.
(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: 46 CC NI ACT 1615/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. BABLOO@BABLU (Pandav Nagar) 20.09.2025 Present: Mr. Satwant Singh, Ld. Counsel for the complainant.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 46
CC NI ACT 1615/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. BABLOO@BABLU
(Pandav Nagar)
20.09.2025
Present: Mr. Satwant Singh, Ld. Counsel for the complainant.
None for accused.
Summons issued against the accused received back unserved at both the addresses with
report that accused has left quite sometime back and insufficient address.
Ld. Counsel for the complainant seeks some time to furnish the fresh/verified addresses
of the accused.
Let the same be filed by way of an affidavit alongwith requisite proof.
List on 05.09.2026.
(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: 50 CC NI ACT 1615/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. BABLOO@BABLU (Pandav Nagar) 16.05.2025 The undersigned is working as Duty Magistrate…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50
CC NI ACT 1615/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs.
BABLOO@BABLU
(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 received back unserved. Report seen.
Let fresh summons be issued against the accused through all modes on filing
of PF within 7 days from today for 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: 50 CC NI ACT 1615/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. BABLOO@BABLU (Pandav Nagar) 16.05.2025 The undersigned is working as Duty Magistrate…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50
CC NI ACT 1615/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs.
BABLOO@BABLU
(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 received back unserved. Report seen.
Let fresh summons be issued against the accused through all modes on filing
of PF within 7 days from today for 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: 53 CC NI ACT1615/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. BABLOO@BABLU (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: 53
CC NI ACT1615/2023
DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs.
BABLOO@BABLU
(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: 53 CC NI ACT1615/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. BABLOO@BABLU (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: 53
CC NI ACT1615/2023
DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs.
BABLOO@BABLU
(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: 64 CC NI ACT1615/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. BABLOO@BABLU (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: 64 CC NI ACT1615/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. BABLOO@BABLU (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: 3410/2023
Filing Date: 11-04-2023
eFiling Number: ECDLET02008642023
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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