Skip to main content
CC NI ACT - Complaint Case 138 NI Act

DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LDVsLAKSHMI@LAKSMI

CNR DLET020051672023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2032/2023
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 first6 dates/groups
    Case ongoingFinal outcome awaited ···

    11 Sept 2026

    1 record
    Court Proceeding

    fp

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

    06 Apr 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: 40 CC NI ACT 2032/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. LAKSHMI@LAKSMI (Pandav Nagar) 06.04.2026 Present: Sh. Satwant Singh and Ms. Ruby Chauhan, Ld. Counsel…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 40 CC NI ACT 2032/2023
    DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs.
    LAKSHMI@LAKSMI
    (Pandav Nagar)
    06.04.2026
    Present: Sh. Satwant Singh and Ms. Ruby Chauhan, Ld. Counsel for complainant
    along with AR.
    None for accused.
    Affidavit along with proof of service via electronic mode has been filed
    on behalf of complainant. As per the same summons have been duly served upon the
    accused via electronic mode.
    However, no one has appeared on behalf of the accused despite repeated
    calls. There is no reason furnished for his absence.
    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
    11.09.2026.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/06.04.2026
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT 2032/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. LAKSHMI@LAKSMI (Pandav Nagar) 06.04.2026 Present: Sh. Satwant Singh and Ms. Ruby Chauhan, Ld. Counsel…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 40 CC NI ACT 2032/2023
    DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs.
    LAKSHMI@LAKSMI
    (Pandav Nagar)
    06.04.2026
    Present: Sh. Satwant Singh and Ms. Ruby Chauhan, Ld. Counsel for complainant
    along with AR.
    None for accused.
    Affidavit along with proof of service via electronic mode has been filed
    on behalf of complainant. As per the same summons have been duly served upon the
    accused via electronic mode.
    However, no one has appeared on behalf of the accused despite repeated
    calls. There is no reason furnished for his absence.
    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
    11.09.2026.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/06.04.2026
    -- 1 of 1 --

    19 Jul 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: 61 CC NI ACT 2032/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. LAKSHMI@LAKSMI (Pandav Nagar) 19.07.2025 Matter is taken up through VC on CISCO Webex. Present: Mr.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 61
    CC NI ACT 2032/2023
    DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. LAKSHMI@LAKSMI
    (Pandav Nagar)
    19.07.2025
    Matter is taken up through VC on CISCO Webex.
    Present: Mr. Satwant Singh and Mr. A.K Singh, Ld. Counsel for the complainant.
    None for accused.
    Due to very heavy board, only urgent matters and evidence matters are being taken up
    today.
    List on 06.04.2026.
    (Sidhant Krishan Singh)
    JMFC(NI Act) Digital Court-01
    East/KKD/Delhi-19.07.2025
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF ORDER Pdf Text: 61 CC NI ACT 2032/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. LAKSHMI@LAKSMI (Pandav Nagar) 19.07.2025 Matter is taken up through VC on CISCO Webex. Present: Mr.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 61
    CC NI ACT 2032/2023
    DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. LAKSHMI@LAKSMI
    (Pandav Nagar)
    19.07.2025
    Matter is taken up through VC on CISCO Webex.
    Present: Mr. Satwant Singh and Mr. A.K Singh, Ld. Counsel for the complainant.
    None for accused.
    Due to very heavy board, only urgent matters and evidence matters are being taken up
    today.
    List on 06.04.2026.
    (Sidhant Krishan Singh)
    JMFC(NI Act) Digital Court-01
    East/KKD/Delhi-19.07.2025
    -- 1 of 1 --

    29 Mar 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. 2032/2023 PS Pandav Nagar 29.03.2025 Fresh case received by way of transfer. It be checked and registered as per rules. Ld. P. O. is on training today.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI Act No. 2032/2023
    PS Pandav Nagar
    29.03.2025
    Fresh case received by way of transfer. It be checked and
    registered as per rules.
    Ld. P. O. is on training today.
    The undersigned is link of court no. 15 also.
    Stenographer and Ahlmad both are on leave today
    Present: Sh. Satwant Singh, Ld. Counsel for complainant alongwith AR.
    Put up for purpose fixed on 19.07.2025.
    Link JMFC
    East/KKD/Delhi/29.03.2025
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 2032/2023 PS Pandav Nagar 29.03.2025 Fresh case received by way of transfer. It be checked and registered as per rules. Ld. P. O. is on training today.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI Act No. 2032/2023
    PS Pandav Nagar
    29.03.2025
    Fresh case received by way of transfer. It be checked and
    registered as per rules.
    Ld. P. O. is on training today.
    The undersigned is link of court no. 15 also.
    Stenographer and Ahlmad both are on leave today
    Present: Sh. Satwant Singh, Ld. Counsel for complainant alongwith AR.
    Put up for purpose fixed on 19.07.2025.
    Link JMFC
    East/KKD/Delhi/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: 53 CC NI ACT 2032/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. LAKSHMI@LAKSMI (Pandav Nagar) 19.07.2024 Matter taken up through VC on CISCO Webex. Today the…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 53
    CC NI ACT 2032/2023
    DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs.
    LAKSHMI@LAKSMI
    (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: 53 CC NI ACT 2032/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. LAKSHMI@LAKSMI (Pandav Nagar) 19.07.2024 Matter taken up through VC on CISCO Webex. Today the…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 53
    CC NI ACT 2032/2023
    DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs.
    LAKSHMI@LAKSMI
    (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: 67 CC NI ACT2032/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs.LAKSHMI@LAKSMI (Pandav Nagar) 07.11.2023 Matter taken up through VC on CISCO Webex. Fresh case received.…

    Read Full Order →
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 67 CC NI ACT2032/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs.LAKSHMI@LAKSMI (Pandav Nagar) 07.11.2023 Matter taken up through VC on CISCO Webex. Fresh case received.…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 5163/2023
    Filing Date: 23-05-2023
    eFiling Number: ECDLET02013232023
    eFiling Date: 22-05-2023
    First Hearing Date: 07th November 2023
    Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.