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CC NI ACT - Complaint Case 138 NI Act

DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTDVsRAHUL

CNR DLET020085792023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2772/2023
Registration Date
04 Aug 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. 1RAHUL

    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 ···

    09 Oct 2026

    3 records
    Court Proceeding

    f8p

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: f8p
Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: 49 CC NI ACT 2772/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. RAHUL (Pandav Nagar) 09.10.2026 Present: Sh. Satwant Singh and Sh. D.B. Singh, Ld. Counsel for…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT 2772/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. RAHUL
(Pandav Nagar)
09.10.2026
Present: Sh. Satwant Singh and Sh. D.B. 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 12.03.2027.
Complainant is directed to file the tracking report by NDOH.
Shortest possible date has been given considering the court docket.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/09.10.2026
-- 1 of 1 --
    Order 3

    Order Details: COPY OF ORDER Pdf Text: 49 CC NI ACT 2772/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. RAHUL (Pandav Nagar) 09.10.2026 Present: Sh. Satwant Singh and Sh. D.B. Singh, Ld. Counsel for…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT 2772/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. RAHUL
(Pandav Nagar)
09.10.2026
Present: Sh. Satwant Singh and Sh. D.B. 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 12.03.2027.
Complainant is directed to file the tracking report by NDOH.
Shortest possible date has been given considering the court docket.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/09.10.2026
-- 1 of 1 --

    30 Apr 2026

    1 record
    Court Proceeding

    Ld. Po is on leave today.

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: Ld. Po is on leave today.
Next Purpose: Misc./ Appearance

    25 Jul 2025

    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: 78 CC NI ACT 2772/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. RAHUL (Pandav Nagar) 25.07.2025 Matter is taken up through VC on Cisco Webex. Present: Mr. Satwant…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 78
CC NI ACT 2772/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. RAHUL
(Pandav Nagar)
25.07.2025
Matter is taken up through VC on Cisco Webex.
Present: Mr. Satwant Singh, Ld. Counsel for the complainant through VC.
Mr. A.K Singh, Ld. Counsel for the complainant.
Framing of notice is pending in item no. 46, 70 and CE is pending in item no. 48. Other
matters of CE are also listed.
Accordingly, the present matter is adjourned.
List on 30.04.2026.
(Sidhant Krishan Singh)
JMFC(NI Act) Digital Court-01
East/KKD/Delhi-25.07.2025
-- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 78 CC NI ACT 2772/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. RAHUL (Pandav Nagar) 25.07.2025 Matter is taken up through VC on Cisco Webex. Present: Mr. Satwant…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 78
CC NI ACT 2772/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. RAHUL
(Pandav Nagar)
25.07.2025
Matter is taken up through VC on Cisco Webex.
Present: Mr. Satwant Singh, Ld. Counsel for the complainant through VC.
Mr. A.K Singh, Ld. Counsel for the complainant.
Framing of notice is pending in item no. 46, 70 and CE is pending in item no. 48. Other
matters of CE are also listed.
Accordingly, the present matter is adjourned.
List on 30.04.2026.
(Sidhant Krishan Singh)
JMFC(NI Act) Digital Court-01
East/KKD/Delhi-25.07.2025
-- 1 of 1 --

    08 Nov 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: 21 CC NI ACT 2772/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. RAHUL (Pandav Nagar) 08.11.2024 Matter taken up through VC on CISCO Webex. Since, the undersigned does…

    Read Full Order →
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT 2772/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. RAHUL (Pandav Nagar) 08.11.2024 Matter taken up through VC on CISCO Webex. Since, the undersigned does…

    Read Full Order →

    15 Feb 2024

    1 record
    Court Proceeding

    fp

    Next purpose: Misc. cases
    Read full proceeding
    Business: fp
Next Purpose: Misc. cases

    Additional Case Details

    Additional Case Details
    Filing Number: 8575/2023
Filing Date: 04-08-2023
eFiling Number: ECDLET02021172023
eFiling Date: 04-08-2023
First Hearing Date: 15th February 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

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