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CC NI ACT - Complaint Case 138 NI Act

DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTDVsVivek Kumar

CNR DLET020075112023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2386/2023
Registration Date
26 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 LTD

    Respondent

    1. 1Vivek 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 ···

    02 Oct 2026

    1 record
    Court Proceeding

    fp

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

    10 Nov 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: 32 CC NI ACT 2386/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. VIVEK KUMAR (Pandav Nagar) 10.11.2025 Matter is taken up through VC on Cisco Webex.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32
CC NI ACT 2386/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. VIVEK KUMAR
(Pandav Nagar)
10.11.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
Present: Ld. Counsel for the complainant alongwith AR through VC.
Internet is not working in Rouse Avenue Court. Therefore, the undersigned is
unable to join the proceedings through VC and is unable to access CIS and Layers.
List for further proceedings on 02.10.2026.
Due to heavy pendency, a longer date is being given.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 10.11.2025
-- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT 2386/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. VIVEK KUMAR (Pandav Nagar) 10.11.2025 Matter is taken up through VC on Cisco Webex.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32
CC NI ACT 2386/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. VIVEK KUMAR
(Pandav Nagar)
10.11.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
Present: Ld. Counsel for the complainant alongwith AR through VC.
Internet is not working in Rouse Avenue Court. Therefore, the undersigned is
unable to join the proceedings through VC and is unable to access CIS and Layers.
List for further proceedings on 02.10.2026.
Due to heavy pendency, a longer date is being given.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 10.11.2025
-- 1 of 1 --

    07 Jun 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: 15 CC NI ACT 2386/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. VIVEK KUMAR (Pandav Nagar) 09.06.2025 Matter taken up today as 07.06.2025 being a…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15
CC NI ACT 2386/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. VIVEK KUMAR
(Pandav Nagar)
09.06.2025
Matter taken up today as 07.06.2025 being a holiday.
Matter is taken up through VC on Cisco Webex.
Present: None.
Due to heavy board, as undersigned has to attend training called by the Ld.
Chairman (IT & Digitisation) and as staff has to attend a training at Rouse Avenue, matter is
adjourned.
List on 10.11.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 09.06.2025
-- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 2386/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. VIVEK KUMAR (Pandav Nagar) 09.06.2025 Matter taken up today as 07.06.2025 being a…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15
CC NI ACT 2386/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. VIVEK KUMAR
(Pandav Nagar)
09.06.2025
Matter taken up today as 07.06.2025 being a holiday.
Matter is taken up through VC on Cisco Webex.
Present: None.
Due to heavy board, as undersigned has to attend training called by the Ld.
Chairman (IT & Digitisation) and as staff has to attend a training at Rouse Avenue, matter is
adjourned.
List on 10.11.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 09.06.2025
-- 1 of 1 --

    20 Sept 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: 47 CC NI ACT 2386/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. VIVEK KUMAR (Pandav Nagar) 20.09.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 47
CC NI ACT 2386/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. VIVEK
KUMAR
(Pandav Nagar)
20.09.2024
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 07.06.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 20.09.2024
-- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 47 CC NI ACT 2386/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. VIVEK KUMAR (Pandav Nagar) 20.09.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 47
CC NI ACT 2386/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. VIVEK
KUMAR
(Pandav Nagar)
20.09.2024
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 07.06.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 20.09.2024
-- 1 of 1 --

    13 Jan 2024

    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: CC NI ACT2386/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LTD . VIVEK KUMAR (Pandav Nagar) 15.01.2024 Matter taken up through VC on CISCO Webex. Fresh case received. It be…

    Read Full Order →
    Order 1

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT2386/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LTD . VIVEK KUMAR (Pandav Nagar) 15.01.2024 Matter taken up through VC on CISCO Webex. Fresh case received. It be…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 7507/2023
Filing Date: 13-07-2023
eFiling Number: ECDLET02017902023
eFiling Date: 13-07-2023
First Hearing Date: 13th January 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

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