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CC NI ACT - Complaint Case 138 NI Act

DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTDVsJYOTI

CNR DLET020103282023446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2985/2023
Registration Date
13 Sept 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. 1JYOTI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pandav Nagar
    FIR Number / Year
    0

    Case Timeline

    Newest first10 dates/groups
    Case ongoingFinal outcome awaited ···

    18 Sept 2026

    3 records
    Court Proceeding

    Reason For Adjournment: Judge on Leave Next Purpose: Misc./ Appearance

    Next purpose: Misc./ Appearance
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    Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS

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    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS

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    Order Details: COPY OF JUDICIAL PROCEEDINGS

    21 May 2026

    3 records
    Court Proceeding

    further proceedings

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: further proceedings
Next Purpose: Misc./ Appearance
    Interim Order 6

    Order Details: COPY OF ORDER

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    Order Details: COPY OF ORDER
    Order 6

    Order Details: COPY OF ORDER

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    Order Details: COPY OF ORDER

    22 Jan 2026

    3 records
    Court Proceeding

    Ld. PO is on leave today. Put up for further proceedings.

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    Business: Ld. PO is on leave today. Put up for further proceedings.
Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF ORDER

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    Order Details: COPY OF ORDER
    Order 5

    Order Details: COPY OF ORDER

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    Order Details: COPY OF ORDER

    01 Sept 2025

    3 records
    Court Proceeding

    further proceedings

    Next purpose: Misc./ Appearance
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    Business: further proceedings
Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF ORDER

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    Order Details: COPY OF ORDER
    Order 4

    Order Details: COPY OF ORDER

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    Order Details: COPY OF ORDER

    01 May 2025

    3 records
    Court Proceeding

    further proceedings

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

    Order Details: COPY OF ORDER

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    Order Details: COPY OF ORDER
    Order 3

    Order Details: COPY OF ORDER

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    Order Details: COPY OF ORDER

    06 Feb 2025

    1 record
    Court Proceeding

    Ld. PO is on Jail duty today. Put up for further proceedings.

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    Business: Ld. PO is on Jail duty today.
Put up for further proceedings.
Next Purpose: Misc./ Appearance

    21 Oct 2024

    3 records
    Court Proceeding

    misc appearance

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

    Order Details: COPY OF ORDER

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    Order Details: COPY OF ORDER
    Order 2

    Order Details: COPY OF ORDER

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    Order Details: COPY OF ORDER

    22 Jul 2024

    3 records
    Court Proceeding

    further proceedings

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: further proceedings
Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 22.07.2024 East, KKD, Delhi 14CC NI ACT2985/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LTD Vs. JYOTI/0 (Pandav Nagar)…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 22.07.2024
East, KKD, Delhi
14CC NI ACT2985/2023
DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LTD Vs.
JYOTI/0 (Pandav Nagar)
Present: Sh. Satwant Singh, Ld. counsel for the complainant with AR.
None for the accused.
Summons report not received back, be awaited.
Ld. Counsel for the complainant submits that accused is
resident of address on record already filed and Dasti summons be issued for
service upon the accused.
Meanwhile, issue fresh Dasti summons subject to filing PF
within 15 days from today, given to the complainant for service personally
or through WhatsApp alongwith screen shot and affidavit of service of the
summons and the complaint upon the accused.
Let the matter be listed on 21.10.2024.
(Presiding Officer)
-- 1 of 1 --
    Order 1

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 22.07.2024 East, KKD, Delhi 14CC NI ACT2985/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LTD Vs. JYOTI/0 (Pandav Nagar)…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 22.07.2024
East, KKD, Delhi
14CC NI ACT2985/2023
DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LTD Vs.
JYOTI/0 (Pandav Nagar)
Present: Sh. Satwant Singh, Ld. counsel for the complainant with AR.
None for the accused.
Summons report not received back, be awaited.
Ld. Counsel for the complainant submits that accused is
resident of address on record already filed and Dasti summons be issued for
service upon the accused.
Meanwhile, issue fresh Dasti summons subject to filing PF
within 15 days from today, given to the complainant for service personally
or through WhatsApp alongwith screen shot and affidavit of service of the
summons and the complaint upon the accused.
Let the matter be listed on 21.10.2024.
(Presiding Officer)
-- 1 of 1 --

    29 Mar 2024

    1 record
    Court Proceeding

    FILE TAKEN UP ON 30.3.2024 AS 29.3.2024 WAS HOLIDAY. COUNSEL FOR COMPLAINANT. PSE CONCLUDED. ISSUE SUMMONS TO ACCUSED.

    Next purpose: Misc./ Appearance
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    Business: FILE TAKEN UP ON 30.3.2024 AS 29.3.2024 WAS HOLIDAY. COUNSEL FOR COMPLAINANT. PSE CONCLUDED. ISSUE SUMMONS TO ACCUSED.
Next Purpose: Misc./ Appearance

    11 Mar 2024

    1 record
    Court Proceeding

    FOR TRANSFER TO LD. CMM ON 16-03-2024 . TRANSFERRED TO SH. DIVYAM LILA, LD.MM (MCD) FOR 29-03-2024.

    Next purpose: Misc. cases
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    Business: FOR TRANSFER TO LD. CMM ON 16-03-2024 . TRANSFERRED TO
SH. DIVYAM LILA, LD.MM (MCD) FOR 29-03-2024.
Next Purpose: Misc. cases

    Additional Case Details

    Additional Case Details
    Filing Number: 10323/2023
Filing Date: 11-09-2023
eFiling Number: ECDLET02023962023
eFiling Date: 11-09-2023
First Hearing Date: 11th March 2024
Court Number And Judge: 446-Municipal Magistrate

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