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CC NI ACT - Complaint Case 138 NI Act

DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTDVsMADAN LAL

CNR DLET020036722023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1682/2023
Registration Date
30 May 2023
Case Stage
Misc./ Appearance

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 first6 dates/groups
    Case ongoingFinal outcome awaited ···

    07 Aug 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: 50 CC NI ACT 1682/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. MADAN LAL /0 (Pandav Nagar) 07.08.2026 Present: Sh. D.B. Singh, Ld. Proxy Counsel for complainant…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 50 CC NI ACT 1682/2023 DIVYA UNNATI COOPERATIVE URBAN T
    AND C SOCIETY LTD Vs. MADAN LAL /0 (Pandav Nagar)
    07.08.2026
    Present: Sh. D.B. Singh, Ld. Proxy Counsel for complainant along with AR.
    None for accused.
    At requests, let fresh summons be issued against accused through all
    modes including dasti on filing of PF/RC within 15 days returnable for 05.02.2027.
    Complainant is directed to file the tracking report by NDOH.
    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/07.08.2026
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF ORDER Pdf Text: 50 CC NI ACT 1682/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. MADAN LAL /0 (Pandav Nagar) 07.08.2026 Present: Sh. D.B. Singh, Ld. Proxy Counsel for complainant…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 50 CC NI ACT 1682/2023 DIVYA UNNATI COOPERATIVE URBAN T
    AND C SOCIETY LTD Vs. MADAN LAL /0 (Pandav Nagar)
    07.08.2026
    Present: Sh. D.B. Singh, Ld. Proxy Counsel for complainant along with AR.
    None for accused.
    At requests, let fresh summons be issued against accused through all
    modes including dasti on filing of PF/RC within 15 days returnable for 05.02.2027.
    Complainant is directed to file the tracking report by NDOH.
    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/07.08.2026
    -- 1 of 1 --

    19 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 JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT 1682/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. MADAN LAL (Pandav Nagar) 19.09.2025 Matter is taken up through VC on Cisco Webex. Ld.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44
    CC NI ACT 1682/2023
    DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. MADAN LAL
    (Pandav Nagar)
    19.09.2025
    Matter is taken up through VC on Cisco Webex.
    Ld. PO has gone to attend the training programme at Judicial Academy Dwarka, Delhi
    today.
    Present: Ld. Counsel for complainant alongwith AR.
    Put up for further proceedings on 07.08.2026.
    (Pritu Raj)
    4th link JMFC-01
    East Kkd Courts Delhi.
    19.09.2025
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT 1682/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. MADAN LAL (Pandav Nagar) 19.09.2025 Matter is taken up through VC on Cisco Webex. Ld.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44
    CC NI ACT 1682/2023
    DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. MADAN LAL
    (Pandav Nagar)
    19.09.2025
    Matter is taken up through VC on Cisco Webex.
    Ld. PO has gone to attend the training programme at Judicial Academy Dwarka, Delhi
    today.
    Present: Ld. Counsel for complainant alongwith AR.
    Put up for further proceedings on 07.08.2026.
    (Pritu Raj)
    4th link JMFC-01
    East Kkd Courts Delhi.
    19.09.2025
    -- 1 of 1 --

    23 May 2025

    3 records
    Court Proceeding

    F.P

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

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 1682/2023 PS Pandav Nagar 23.05.2025 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. 1682/2023
    PS Pandav Nagar
    23.05.2025
    Fresh case received by way of transfer. It be checked and
    registered as per rules.
    Present: Sh. Satwant Singh, Ld. Counsel for complainant.
    AR of complainant is absent.
    None for accused.
    Matter is at the stage of appearance of accused, bail and further
    proceedings.
    Summons issued to the accused has not been received back.
    Steps for RC, speed post and electronic mode have not been
    taken.
    Let order dated 15.12.2023 be complied afresh for NDOH.
    Steps for filing PF, RC, speed post as well as electronic mode be
    taken within four weeks from today, as last and final opportunity.
    Put up for purpose fixed on 19.09.2025.
    (ARUSHI PARWAL)
    JMFC (NI Act) Digital Court02/East
    KKD/Delhi/23.05.2025
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 1682/2023 PS Pandav Nagar 23.05.2025 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. 1682/2023
    PS Pandav Nagar
    23.05.2025
    Fresh case received by way of transfer. It be checked and
    registered as per rules.
    Present: Sh. Satwant Singh, Ld. Counsel for complainant.
    AR of complainant is absent.
    None for accused.
    Matter is at the stage of appearance of accused, bail and further
    proceedings.
    Summons issued to the accused has not been received back.
    Steps for RC, speed post and electronic mode have not been
    taken.
    Let order dated 15.12.2023 be complied afresh for NDOH.
    Steps for filing PF, RC, speed post as well as electronic mode be
    taken within four weeks from today, as last and final opportunity.
    Put up for purpose fixed on 19.09.2025.
    (ARUSHI PARWAL)
    JMFC (NI Act) Digital Court02/East
    KKD/Delhi/23.05.2025
    -- 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: 63 CC NI ACT 1682/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. MADAN LAL (Pandav Nagar) 30.08.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 63
    CC NI ACT 1682/2023
    DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. MADAN
    LAL
    (Pandav Nagar)
    30.08.2024
    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 unserved. Report
    perused.
    Ld. Counsel for the complainant submits that the accused is residing on the
    same address as mentioned in the memo of parties filed along with the complaint.
    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 23.05.2025.
    (KAVITA BIST)
    JMFC (NI Act) Digital Court
    East /KKD Courts 30.08.2024
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 63 CC NI ACT 1682/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. MADAN LAL (Pandav Nagar) 30.08.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 63
    CC NI ACT 1682/2023
    DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. MADAN
    LAL
    (Pandav Nagar)
    30.08.2024
    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 unserved. Report
    perused.
    Ld. Counsel for the complainant submits that the accused is residing on the
    same address as mentioned in the memo of parties filed along with the complaint.
    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 23.05.2025.
    (KAVITA BIST)
    JMFC (NI Act) Digital Court
    East /KKD Courts 30.08.2024
    -- 1 of 1 --

    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: 70 CC NI ACT1682/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LTD Vs. MADAN LAL (Pandav Nagar) 15.12.2023 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for…

    Read Full Order →
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 70 CC NI ACT1682/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LTD Vs. MADAN LAL (Pandav Nagar) 15.12.2023 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for…

    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: 3668/2023
    Filing Date: 19-04-2023
    eFiling Number: ECDLET02009932023
    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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