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CC NI ACT - Complaint Case 138 NI Act

DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LDVsSANJAY KUMAR

CNR DLET020051772023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2050/2023
Registration Date
01 Jul 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. 1SANJAY KUMAR

    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 ···

    03 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: 44 CC NI ACT 2050/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. SANJAY KUMAR /0 (Pandav Nagar) 03.08.2026 Present: Sh. Satwant Singh, Ld. Counsel for complainant along…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT 2050/2023 DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LD Vs. SANJAY KUMAR /0 (Pandav Nagar)
03.08.2026
Present: Sh. Satwant Singh, Ld. 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.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/03.08.2026
-- 1 of 1 --
    Order 5

    Order Details: COPY OF ORDER Pdf Text: 44 CC NI ACT 2050/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. SANJAY KUMAR /0 (Pandav Nagar) 03.08.2026 Present: Sh. Satwant Singh, Ld. Counsel for complainant along…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT 2050/2023 DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LD Vs. SANJAY KUMAR /0 (Pandav Nagar)
03.08.2026
Present: Sh. Satwant Singh, Ld. 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.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/03.08.2026
-- 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: 50 CC NI ACT 2050/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. SANJAY 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: 50
CC NI ACT 2050/2023
DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LD Vs. SANJAY 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 summons issued against the accused on the last date of hearing.
Let previous order be complied afresh by the complainant through all modes.
In the interest of justice, no coercive orders are being passed in this matter today.
List on 03.08.2026.
(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: 50 CC NI ACT 2050/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. SANJAY 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: 50
CC NI ACT 2050/2023
DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LD Vs. SANJAY 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 summons issued against the accused on the last date of hearing.
Let previous order be complied afresh by the complainant through all modes.
In the interest of justice, no coercive orders are being passed in this matter today.
List on 03.08.2026.
(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: 33 CC NI ACT 2050/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. SANJAY 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: 33
CC NI ACT 2050/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. SANJAY
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.
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 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: 33 CC NI ACT 2050/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. SANJAY 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: 33
CC NI ACT 2050/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. SANJAY
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.
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 22.08.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 29.03.2025
-- 1 of 1 --

    20 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: 55 CC NI ACT 2050/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. SANJAY KUMAR (Pandav Nagar) 20.07.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 55
CC NI ACT 2050/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. SANJAY
KUMAR
(Pandav Nagar)
20.07.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with AR.
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 20.07.2024
-- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 55 CC NI ACT 2050/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. SANJAY KUMAR (Pandav Nagar) 20.07.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 55
CC NI ACT 2050/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. SANJAY
KUMAR
(Pandav Nagar)
20.07.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with AR.
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 20.07.2024
-- 1 of 1 --

    08 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: 70 CC NI ACT2050/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. SANJAY KUMAR (Pandav Nagar) 08.11.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It…

    Read Full Order →
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 70 CC NI ACT2050/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. SANJAY KUMAR (Pandav Nagar) 08.11.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 5173/2023
Filing Date: 23-05-2023
eFiling Number: ECDLET02013332023
eFiling Date: 22-05-2023
First Hearing Date: 08th November 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

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