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CC NI ACT - Complaint Case 138 NI Act

DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LDVsSUNITA RANI @SUNITA

CNR DLET020036622023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1679/2023
Registration Date
29 May 2023
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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 ···

    14 Aug 2026

    1 record
    Court Proceeding

    fp

    Next purpose: Prosecution Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Prosecution Evidence

    23 Aug 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Prosecution Evidence
    Read full proceeding
    Business: FP
    Next Purpose: Prosecution Evidence
    Interim Order 5

    Order Details: COPY OF ORDER Pdf Text: 61 CC NI ACT 1679/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. SUNITA RANI @SUNITA (Pandav Nagar) 23.08.2025 Matter is taken up through VC on Cisco Webex. Lawyers are…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 61
    CC NI ACT 1679/2023
    DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. SUNITA RANI @SUNITA
    (Pandav Nagar)
    23.08.2025
    Matter is taken up through VC on Cisco Webex.
    Lawyers are abstaining from work today.
    Present: AR for complainant in person.
    Accused in person.
    In the interest of justice, no coercive orders are being passed in this matter today.
    List for CE on 14.08.2026.
    Vide order no. 631/Misc./Gaz./East/KKD dated 19.06.2025, Thursday to Saturday have
    been assigned as days for recording of evidence to the Court of the undersigned.
    Parties and Counsels are directed to be physically present on the NDOH as evidence
    shall be recorded physically at Court No. 409, East District, KKD Courts.
    (Sidhant Krishan Singh)
    JMFC (NI Act) Digital Court-01
    East /KKD/23.08.2025
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF ORDER Pdf Text: 61 CC NI ACT 1679/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. SUNITA RANI @SUNITA (Pandav Nagar) 23.08.2025 Matter is taken up through VC on Cisco Webex. Lawyers are…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 61
    CC NI ACT 1679/2023
    DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. SUNITA RANI @SUNITA
    (Pandav Nagar)
    23.08.2025
    Matter is taken up through VC on Cisco Webex.
    Lawyers are abstaining from work today.
    Present: AR for complainant in person.
    Accused in person.
    In the interest of justice, no coercive orders are being passed in this matter today.
    List for CE on 14.08.2026.
    Vide order no. 631/Misc./Gaz./East/KKD dated 19.06.2025, Thursday to Saturday have
    been assigned as days for recording of evidence to the Court of the undersigned.
    Parties and Counsels are directed to be physically present on the NDOH as evidence
    shall be recorded physically at Court No. 409, East District, KKD Courts.
    (Sidhant Krishan Singh)
    JMFC (NI Act) Digital Court-01
    East /KKD/23.08.2025
    -- 1 of 1 --

    28 Mar 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Prosecution Evidence
    Read full proceeding
    Business: FP
    Next Purpose: Prosecution Evidence
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 1679/2023 PS Pandav Nagar 28.03.2025 Present: Sh. Satwant Singh, Ld. Counsel for complainant alongwith AR of complainant in person. None for accused.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI Act No. 1679/2023
    PS Pandav Nagar
    28.03.2025
    Present: Sh. Satwant Singh, Ld. Counsel for complainant alongwith AR of
    complainant in person.
    None for accused.
    Matter is at the stage of furnishing of bail bonds by the accused as
    well as CE.
    NBW issued against the accused has been received back
    unexecuted. Report perused.
    It appears that despite being aware of the proceedings in the
    present case, the accused is deliberately avoiding appearance before the Court.
    Accordingly, let process under Section 82 Cr.P.C. be issued
    against the accused for NDOH.
    Put up for purpose fixed on 23.08.2025.
    (ARUSHI PARWAL)
    JMFC (NI Act) Digital Court02/East
    KKD/Delhi/28.03.2025
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 1679/2023 PS Pandav Nagar 28.03.2025 Present: Sh. Satwant Singh, Ld. Counsel for complainant alongwith AR of complainant in person. None for accused.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI Act No. 1679/2023
    PS Pandav Nagar
    28.03.2025
    Present: Sh. Satwant Singh, Ld. Counsel for complainant alongwith AR of
    complainant in person.
    None for accused.
    Matter is at the stage of furnishing of bail bonds by the accused as
    well as CE.
    NBW issued against the accused has been received back
    unexecuted. Report perused.
    It appears that despite being aware of the proceedings in the
    present case, the accused is deliberately avoiding appearance before the Court.
    Accordingly, let process under Section 82 Cr.P.C. be issued
    against the accused for NDOH.
    Put up for purpose fixed on 23.08.2025.
    (ARUSHI PARWAL)
    JMFC (NI Act) Digital Court02/East
    KKD/Delhi/28.03.2025
    -- 1 of 1 --

    06 Dec 2024

    3 records
    Court Proceeding

    F.P

    Next purpose: Prosecution Evidence
    Read full proceeding
    Business: F.P
    Next Purpose: Prosecution Evidence
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 1679/2023 PS Pandav Nagar 06.12.2024 Fresh case received by way of transfer. It be checked and registered as per rules. Present: Sh. Satwant Singh, Ld.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI Act No. 1679/2023
    PS Pandav Nagar
    06.12.2024
    Fresh case received by way of transfer. It be checked and
    registered as per rules.
    Present: Sh. Satwant Singh, Ld. Counsel for complainant alongwith
    proposed AR of complainant in person.
    None for accused.
    Matter is at the stage of furnishing of bail bonds by the accused as
    well as CE/ settlement.
    Today, an application seeking substitution of AR has been filed on
    behalf of complainant alongwith fresh evidence affidavit, copy of authorization
    (OSR) and fresh vakalatnama. Taken on record. Considering the submissions,
    Sh. Pramod Kumar Mishra stands substituted as AR of complainant.
    Despite repeated calls, there is no appearance on behalf of
    accused.
    Let NBW be issued against the accused for NDOH.
    Put up for purpose fixed on 28.03.2025.
    (ARUSHI PARWAL)
    JMFC (NI Act) Digital Court02/East
    KKD/Delhi/06.12.2024
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 1679/2023 PS Pandav Nagar 06.12.2024 Fresh case received by way of transfer. It be checked and registered as per rules. Present: Sh. Satwant Singh, Ld.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI Act No. 1679/2023
    PS Pandav Nagar
    06.12.2024
    Fresh case received by way of transfer. It be checked and
    registered as per rules.
    Present: Sh. Satwant Singh, Ld. Counsel for complainant alongwith
    proposed AR of complainant in person.
    None for accused.
    Matter is at the stage of furnishing of bail bonds by the accused as
    well as CE/ settlement.
    Today, an application seeking substitution of AR has been filed on
    behalf of complainant alongwith fresh evidence affidavit, copy of authorization
    (OSR) and fresh vakalatnama. Taken on record. Considering the submissions,
    Sh. Pramod Kumar Mishra stands substituted as AR of complainant.
    Despite repeated calls, there is no appearance on behalf of
    accused.
    Let NBW be issued against the accused for NDOH.
    Put up for purpose fixed on 28.03.2025.
    (ARUSHI PARWAL)
    JMFC (NI Act) Digital Court02/East
    KKD/Delhi/06.12.2024
    -- 1 of 1 --

    30 Aug 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: 62 CC NI ACT 1679/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. SUNITA RANI @SUNITA (Pandav Nagar) 30.08.2024 Matter taken up through VC on CISCO Webex. Present: Ld.…

    Read Full Order →
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 62 CC NI ACT 1679/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. SUNITA RANI @SUNITA (Pandav Nagar) 30.08.2024 Matter taken up through VC on CISCO Webex. Present: Ld.…

    Read Full Order →

    15 Dec 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: 69 CC NI ACT1679/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. SUNITA RANI@SUNITA (Pandav Nagar) 15.12.2023 Matter taken up through VC on CISCO Webex. Present: Ld.…

    Read Full Order →
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 69 CC NI ACT1679/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. SUNITA RANI@SUNITA (Pandav Nagar) 15.12.2023 Matter taken up through VC on CISCO Webex. Present: Ld.…

    Read Full Order →

    25 Sept 2023

    1 record
    Court Proceeding

    Reason For Adjournment: Judge on Leave Next Purpose: Misc./ Appearance

    Next purpose: Misc./ Appearance
    Read full proceeding
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance

    Additional Case Details

    Additional Case Details
    Filing Number: 3658/2023
    Filing Date: 19-04-2023
    eFiling Number: ECDLET02009912023
    eFiling Date: 16-04-2023
    First Hearing Date: 25th September 2023
    Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

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