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CC NI ACT - Complaint Case 138 NI Act

DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTDVsSUNITA@SUNEETA DEVI

CNR DLET020087442023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2806/2023
Registration Date
09 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. 1SUNITA@SUNEETA DEVI

    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 ···

    25 Sept 2026

    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: 55 CC NI ACT 2806/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. SUNITA@SUNEETA DEVI /0 (Pandav Nagar) 25.09.2026 Present: Sh. D.B. Singh, Ld. Counsel for complainant.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT 2806/2023
DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LTD Vs.
SUNITA@SUNEETA DEVI
/0 (Pandav Nagar)
25.09.2026
Present: Sh. D.B. Singh, Ld. Counsel for complainant.
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 15.03.2027.
Complainant is directed to file the tracking report by NDOH.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/25.09.2026
-- 1 of 1 --
    Order 4

    Order Details: COPY OF ORDER Pdf Text: 55 CC NI ACT 2806/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. SUNITA@SUNEETA DEVI /0 (Pandav Nagar) 25.09.2026 Present: Sh. D.B. Singh, Ld. Counsel for complainant.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT 2806/2023
DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LTD Vs.
SUNITA@SUNEETA DEVI
/0 (Pandav Nagar)
25.09.2026
Present: Sh. D.B. Singh, Ld. Counsel for complainant.
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 15.03.2027.
Complainant is directed to file the tracking report by NDOH.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/25.09.2026
-- 1 of 1 --

    25 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 3

    Order Details: COPY OF ORDER Pdf Text: 85 CC NI ACT 2806/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. SUNITA@SUNEETA DEVI (Pandav Nagar) 25.07.2025 Matter is taken up through VC on Cisco Webex. Present:…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 85
CC NI ACT 2806/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. SUNITA@SUNEETA
DEVI
(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 25.04.2026.
(Sidhant Krishan Singh)
JMFC(NI Act) Digital Court-01
East/KKD/Delhi-25.07.2025
-- 1 of 1 --
    Order 3

    Order Details: COPY OF ORDER Pdf Text: 85 CC NI ACT 2806/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. SUNITA@SUNEETA DEVI (Pandav Nagar) 25.07.2025 Matter is taken up through VC on Cisco Webex. Present:…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 85
CC NI ACT 2806/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. SUNITA@SUNEETA
DEVI
(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 25.04.2026.
(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 2

    Order Details: COPY OF ORDER Pdf Text: 26 CC NI ACT 2806/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. SUNITA@SUNEETA DEVI (Pandav Nagar) 08.11.2024 Matter taken up through VC on CISCO Webex. Since, the…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 26
CC NI ACT 2806/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs.
SUNITA@SUNEETA DEVI
(Pandav Nagar)
08.11.2024
Matter taken up through VC on CISCO Webex.
Since, the undersigned does not have digital signature, the order sheet is
signed manually.
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 25.07.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 08.11.2024
-- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 26 CC NI ACT 2806/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. SUNITA@SUNEETA DEVI (Pandav Nagar) 08.11.2024 Matter taken up through VC on CISCO Webex. Since, the…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 26
CC NI ACT 2806/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs.
SUNITA@SUNEETA DEVI
(Pandav Nagar)
08.11.2024
Matter taken up through VC on CISCO Webex.
Since, the undersigned does not have digital signature, the order sheet is
signed manually.
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 25.07.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 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: 65 CC NI ACT2806/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LTD Vs.SUNITA@SUNEETA DEVI (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: 65 CC NI ACT2806/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LTD Vs.SUNITA@SUNEETA DEVI (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: 8740/2023
Filing Date: 08-08-2023
eFiling Number: ECDLET02021212023
eFiling Date: 07-08-2023
First Hearing Date: 17th February 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

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