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CC NI ACT - Complaint Case 138 NI Act

DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTDVsSUNITA RANI@SUNITA

CNR DLET020086762023767-Judicial Magistrate First Class Evening Court-4
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2797/2023
Registration Date
07 Aug 2023
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD

    Respondent

    1. 1SUNITA RANI@SUNITA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pandav Nagar
    FIR Number / Year
    0

    Case Timeline

    Newest first8 dates/groups
    Case ongoingFinal outcome awaited ···

    09 Oct 2026

    1 record
    Court Proceeding

    fp

    Next purpose: Charge
    Read full proceeding
    Business: fp
Next Purpose: Charge

    25 Jul 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Charge
    Read full proceeding
    Business: FP
Next Purpose: Charge
    Interim Order 6

    Order Details: COPY OF ORDER Pdf Text: 10 CC NI ACT 2797/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. SUNITA RANI@SUNITA (Pandav Nagar) 25.07.2026 Ld. PO is on leave today. Present: Sh. Satwant Singh and…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT 2797/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs.
SUNITA RANI@SUNITA
(Pandav Nagar)
25.07.2026
Ld. PO is on leave today.
Present: Sh. Satwant Singh and Sh. D.B. Singh, Ld. Counsel alongwith
complainant.
Accused in person with ld. Counsel Sh. Gayoor Alam.
Be taken up for purpose fixed on 09.10.2026.
LINK JUDGE EVENING
COURT-04(EAST)/KKD/DELHI
25.07.2026
-- 1 of 1 --
    Order 6

    Order Details: COPY OF ORDER Pdf Text: 10 CC NI ACT 2797/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. SUNITA RANI@SUNITA (Pandav Nagar) 25.07.2026 Ld. PO is on leave today. Present: Sh. Satwant Singh and…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT 2797/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs.
SUNITA RANI@SUNITA
(Pandav Nagar)
25.07.2026
Ld. PO is on leave today.
Present: Sh. Satwant Singh and Sh. D.B. Singh, Ld. Counsel alongwith
complainant.
Accused in person with ld. Counsel Sh. Gayoor Alam.
Be taken up for purpose fixed on 09.10.2026.
LINK JUDGE EVENING
COURT-04(EAST)/KKD/DELHI
25.07.2026
-- 1 of 1 --

    17 Apr 2026

    1 record
    Court Proceeding

    Reason For Adjournment: Judge on Leave Next Purpose: Charge

    Next purpose: Charge
    Read full proceeding
    Reason For Adjournment: Judge on Leave
Next Purpose: Charge

    19 Sept 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Charge
    Read full proceeding
    Business: fp
Next Purpose: Charge
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT 2797/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. SUNITA RANI@SUNITA (Pandav Nagar) 19.09.2025 Matter is taken up through VC on Cisco…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54
CC NI ACT 2797/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. SUNITA RANI@SUNITA
(Pandav Nagar)
19.09.2025
Matter is taken up through VC on Cisco Webex.
Ld. PO has gone to attend the training programme at Judicial Academy Dwarka, Delhi
today.
Present: Ld. Counsel for complainant alongwith AR.
Put up for further proceedings on 17.04.2026.
(Pritu Raj)
4th link JMFC-01
East Kkd Courts Delhi.
19.09.2025
-- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT 2797/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. SUNITA RANI@SUNITA (Pandav Nagar) 19.09.2025 Matter is taken up through VC on Cisco…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54
CC NI ACT 2797/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. SUNITA RANI@SUNITA
(Pandav Nagar)
19.09.2025
Matter is taken up through VC on Cisco Webex.
Ld. PO has gone to attend the training programme at Judicial Academy Dwarka, Delhi
today.
Present: Ld. Counsel for complainant alongwith AR.
Put up for further proceedings on 17.04.2026.
(Pritu Raj)
4th link JMFC-01
East Kkd Courts Delhi.
19.09.2025
-- 1 of 1 --

    16 May 2025

    3 records
    Court Proceeding

    F.P

    Next purpose: Charge
    Read full proceeding
    Business: F.P
Next Purpose: Charge
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 2797/2023 PS Pandav Nagar 16.05.2025 Present: Sh. Satwant Singh, Ld. Counsel for complainant alongwith proposed AR of complainant in person. Sh.…

    Read Full Order →
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 2797/2023 PS Pandav Nagar 16.05.2025 Present: Sh. Satwant Singh, Ld. Counsel for complainant alongwith proposed AR of complainant in person. Sh.…

    Read Full Order →

    21 Feb 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: CC NI Act No. 2797/2023 PS Pandav Nagar 21.02.2025 Present: None for complainant. None for accused. Matter is at the stage of appearance of accused, bail and further…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2797/2023
PS Pandav Nagar
21.02.2025
Present: None for complainant.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
BW issued against the accused has been received back duly
executed.
Advocates are on strike today. No adverse order is being passed
today.
Put up for purpose fixed on 16.05.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/21.02.2025
-- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 2797/2023 PS Pandav Nagar 21.02.2025 Present: None for complainant. None for accused. Matter is at the stage of appearance of accused, bail and further…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2797/2023
PS Pandav Nagar
21.02.2025
Present: None for complainant.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
BW issued against the accused has been received back duly
executed.
Advocates are on strike today. No adverse order is being passed
today.
Put up for purpose fixed on 16.05.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/21.02.2025
-- 1 of 1 --

    08 Nov 2024

    3 records
    Court Proceeding

    PF

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: PF
Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: CC NI Act no. 2797/2023 PS Pandav Nagar 08.11.2024 Fresh case received by way of transfer. It be checked and registered as per rules. Present: Sh. A.K. Singh Ld. Proxy Counsel for…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: CC NI Act no. 2797/2023
PS Pandav Nagar
08.11.2024
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. A.K. Singh Ld. Proxy Counsel for complainant.
AR of complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has been received back served
by way of affixation.
Despite repeated calls, there is no appearance on behalf of
accused.
Issue BW against the accused for NDOH in the sum of Rs.
10,000/ with one surety in the like amount.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 21.02.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/08.11.2024
-- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: CC NI Act no. 2797/2023 PS Pandav Nagar 08.11.2024 Fresh case received by way of transfer. It be checked and registered as per rules. Present: Sh. A.K. Singh Ld. Proxy Counsel for…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: CC NI Act no. 2797/2023
PS Pandav Nagar
08.11.2024
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. A.K. Singh Ld. Proxy Counsel for complainant.
AR of complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has been received back served
by way of affixation.
Despite repeated calls, there is no appearance on behalf of
accused.
Issue BW against the accused for NDOH in the sum of Rs.
10,000/ with one surety in the like amount.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 21.02.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/08.11.2024
-- 1 of 1 --

    17 Feb 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: 64 CC NI ACT2797/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LTD Vs. SUNITARANI@SUNITA (Pandav Nagar) 17.02.2024 Matter taken up through VC on CISCO Webex. Fresh case…

    Read Full Order →
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 64 CC NI ACT2797/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LTD Vs. SUNITARANI@SUNITA (Pandav Nagar) 17.02.2024 Matter taken up through VC on CISCO Webex. Fresh case…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 8672/2023
Filing Date: 07-08-2023
eFiling Number: ECDLET02021232023
eFiling Date: 07-08-2023
First Hearing Date: 17th February 2024
Court Number And Judge: 767-Judicial Magistrate First Class Evening Court-4

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