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CC NI ACT - Complaint Case 138 NI Act

DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LDVsASHOK KUMAR

CNR DLET020051552023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2023/2023
Registration Date
01 Jul 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 first5 dates/groups
    Case ongoingFinal outcome awaited ···

    29 Jul 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: 56 CC NI ACT 2023/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. ASHOK KUMAR /0 (Pandav Nagar) 29.07.2026 Present: Sh. Satwant Singh, Ld. Counsel for complainant along…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 56 CC NI ACT 2023/2023 DIVYA UNNATI COOPERATIVE URBAN T
    AND C SOCIETY LD Vs. ASHOK KUMAR /0 (Pandav Nagar)
    29.07.2026
    Present: Sh. Satwant Singh, Ld. Counsel for complainant along with AR.
    None for accused.
    Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
    executed through SSP/ DCP concerned with covering letter with directions to send
    the report well within time on filing PF within 15 days from today returnable on
    30.01.2027.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/29.07.2026
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF ORDER Pdf Text: 56 CC NI ACT 2023/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. ASHOK KUMAR /0 (Pandav Nagar) 29.07.2026 Present: Sh. Satwant Singh, Ld. Counsel for complainant along…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 56 CC NI ACT 2023/2023 DIVYA UNNATI COOPERATIVE URBAN T
    AND C SOCIETY LD Vs. ASHOK KUMAR /0 (Pandav Nagar)
    29.07.2026
    Present: Sh. Satwant Singh, Ld. Counsel for complainant along with AR.
    None for accused.
    Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
    executed through SSP/ DCP concerned with covering letter with directions to send
    the report well within time on filing PF within 15 days from today returnable on
    30.01.2027.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/29.07.2026
    -- 1 of 1 --

    22 Aug 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: 41 CC NI ACT 2023/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. ASHOK KUMAR (Pandav Nagar) Matter is taken up through VC on Cisco Webex. Lawyers are abstaining from…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 41
    CC NI ACT 2023/2023
    DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. ASHOK KUMAR
    (Pandav Nagar)
    Matter is taken up through VC on Cisco Webex.
    Lawyers are abstaining from work today.
    22.08.2025
    Present: None.
    No report received on B/Ws issued against the accused on the last date of hearing.
    Let previous order be complied afresh by the complainant.
    In the interest of justice, no coercive orders are being passed in this matter today.
    List on 29.07.2026.
    (Sidhant Krishan Singh)
    JMFC (NI Act) Digital Court-01
    East /KKD 22.08.2025
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF ORDER Pdf Text: 41 CC NI ACT 2023/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. ASHOK KUMAR (Pandav Nagar) Matter is taken up through VC on Cisco Webex. Lawyers are abstaining from…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 41
    CC NI ACT 2023/2023
    DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. ASHOK KUMAR
    (Pandav Nagar)
    Matter is taken up through VC on Cisco Webex.
    Lawyers are abstaining from work today.
    22.08.2025
    Present: None.
    No report received on B/Ws issued against the accused on the last date of hearing.
    Let previous order be complied afresh by the complainant.
    In the interest of justice, no coercive orders are being passed in this matter today.
    List on 29.07.2026.
    (Sidhant Krishan Singh)
    JMFC (NI Act) Digital Court-01
    East /KKD 22.08.2025
    -- 1 of 1 --

    29 Mar 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: 22 CC NI ACT 2023/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. ASHOK KUMAR (Pandav Nagar) 29.03.2025 Matter taken up through VC on Cisco Webex.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22
    CC NI ACT 2023/2023
    DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. ASHOK
    KUMAR
    (Pandav Nagar)
    29.03.2025
    Matter taken up through VC on Cisco Webex.
    Present: Sh. Satwant Singh, Ld. Counsel for the complainant along with AR.
    Summon report has not been received back.
    Ld. Counsel for the complainant has filed the whatsapp report along with
    certificate U/s 65B of Indian Evidence Act before the court. Same be taken on record.
    As per the report summons have been duly served. 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 22.08.2025.
    Put up for appearance of accused on 22.08.2025.
    (Shiva Parashar)
    JMFC (NI Act) Digital Court-01
    East /KKD Courts 29.03.2025
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT 2023/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. ASHOK KUMAR (Pandav Nagar) 29.03.2025 Matter taken up through VC on Cisco Webex.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22
    CC NI ACT 2023/2023
    DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. ASHOK
    KUMAR
    (Pandav Nagar)
    29.03.2025
    Matter taken up through VC on Cisco Webex.
    Present: Sh. Satwant Singh, Ld. Counsel for the complainant along with AR.
    Summon report has not been received back.
    Ld. Counsel for the complainant has filed the whatsapp report along with
    certificate U/s 65B of Indian Evidence Act before the court. Same be taken on record.
    As per the report summons have been duly served. 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 22.08.2025.
    Put up for appearance of accused on 22.08.2025.
    (Shiva Parashar)
    JMFC (NI Act) Digital Court-01
    East /KKD Courts 29.03.2025
    -- 1 of 1 --

    19 Jul 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: 46 CC NI ACT 2023/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. ASHOK KUMAR (Pandav Nagar) 19.07.2024 Matter taken up through VC on CISCO Webex. Today the undersigned…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 46
    CC NI ACT 2023/2023
    DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. ASHOK
    KUMAR
    (Pandav Nagar)
    19.07.2024
    Matter taken up through VC on CISCO Webex.
    Today the undersigned is working as Duty M.M.
    Due to some technical glitch in Cisco Webex, matter can not be taken
    up today.
    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 29.03.2025.
    (KAVITA BIST)
    JMFC (NI Act) Digital Court
    East /KKD Courts 19.07.2024
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 46 CC NI ACT 2023/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. ASHOK KUMAR (Pandav Nagar) 19.07.2024 Matter taken up through VC on CISCO Webex. Today the undersigned…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 46
    CC NI ACT 2023/2023
    DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. ASHOK
    KUMAR
    (Pandav Nagar)
    19.07.2024
    Matter taken up through VC on CISCO Webex.
    Today the undersigned is working as Duty M.M.
    Due to some technical glitch in Cisco Webex, matter can not be taken
    up today.
    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 29.03.2025.
    (KAVITA BIST)
    JMFC (NI Act) Digital Court
    East /KKD Courts 19.07.2024
    -- 1 of 1 --

    07 Nov 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: 60 CC NI ACT2023/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. ASHOK KUMAR (Pandav Nagar) 07.11.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It…

    Read Full Order →
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 60 CC NI ACT2023/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. ASHOK KUMAR (Pandav Nagar) 07.11.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 5151/2023
    Filing Date: 23-05-2023
    eFiling Number: ECDLET02013122023
    eFiling Date: 22-05-2023
    First Hearing Date: 07th November 2023
    Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

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