Skip to main content
CC NI ACT - Complaint Case 138 NI Act

DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTDVsRajesh Kumar

CNR DLET020103382023446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2991/2023
Registration Date
13 Sept 2023
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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 ···

    03 Oct 2026

    1 record
    Court Proceeding

    Reason For Adjournment: Judge on Leave Next Purpose: Plaintiff/Petitioner Evidence

    Next purpose: Plaintiff/Petitioner Evidence
    Read full proceeding
    Reason For Adjournment: Judge on Leave
    Next Purpose: Plaintiff/Petitioner Evidence

    04 Jun 2026

    3 records
    Court Proceeding

    Further Proceeding

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: Further Proceeding
    Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF ORDER Pdf Text: 4 CC NI ACT 2991/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. RAJESH KUMAR/0 (Pandav Nagar) 04.06.2026 Present: Sh. Satwant Singh, Ld. counsel with AR of…

    Read Full Order →
    Order 5

    Order Details: COPY OF ORDER Pdf Text: 4 CC NI ACT 2991/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. RAJESH KUMAR/0 (Pandav Nagar) 04.06.2026 Present: Sh. Satwant Singh, Ld. counsel with AR of…

    Read Full Order →

    15 Jan 2026

    3 records
    Court Proceeding

    further proceedings

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

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 15.01.2026 East, KKD, Delhi 16CC NI ACT2991/2023DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LTD Vs. RAJESH KUMAR/0 (Pandav…

    Read Full Order →
    Order 4

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 15.01.2026 East, KKD, Delhi 16CC NI ACT2991/2023DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LTD Vs. RAJESH KUMAR/0 (Pandav…

    Read Full Order →

    11 Sept 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 Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 11.09.2025 East, KKD, Delhi 15 CC NI ACT 2991/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. RAJESH KUMAR/0…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 11.09.2025
    East, KKD, Delhi
    15 CC NI ACT 2991/2023 DIVYA UNNATI COOPERATIVE URBAN T
    AND C SOCIETY LTD Vs. RAJESH KUMAR/0 (Pandav Nagar)
    Present: AR of the complainant with Ld. Counsel Sh. Satwant Singh.
    None for the accused.
    Stage : Matter is at the stage of service of summons upon the accused(s)
    person(s), compliance is required on the part of complainant.
    Proceedings :
    • The Counsel for the complainant has filed the service affidavit
    alongwith the proof of service on the accused.
    Order :
    • The accused is therefore deemed served.
    • Issue B/Ws in the sum of Rs.5000/- against the accused on filing of
    PF within 07 days from today for next date.
    • Adjournment due to absence of accused, cost of Rs.1500/- is
    imposed upon the accused to be paid by the accused to the
    complainant on the next date.
    • Be put up on 15.01.2026.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 11.09.2025 East, KKD, Delhi 15 CC NI ACT 2991/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. RAJESH KUMAR/0…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 11.09.2025
    East, KKD, Delhi
    15 CC NI ACT 2991/2023 DIVYA UNNATI COOPERATIVE URBAN T
    AND C SOCIETY LTD Vs. RAJESH KUMAR/0 (Pandav Nagar)
    Present: AR of the complainant with Ld. Counsel Sh. Satwant Singh.
    None for the accused.
    Stage : Matter is at the stage of service of summons upon the accused(s)
    person(s), compliance is required on the part of complainant.
    Proceedings :
    • The Counsel for the complainant has filed the service affidavit
    alongwith the proof of service on the accused.
    Order :
    • The accused is therefore deemed served.
    • Issue B/Ws in the sum of Rs.5000/- against the accused on filing of
    PF within 07 days from today for next date.
    • Adjournment due to absence of accused, cost of Rs.1500/- is
    imposed upon the accused to be paid by the accused to the
    complainant on the next date.
    • Be put up on 15.01.2026.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --

    07 May 2025

    1 record
    Court Proceeding

    further proceedings

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

    06 Feb 2025

    1 record
    Court Proceeding

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

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

    21 Oct 2024

    1 record
    Court Proceeding

    misc appearance

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

    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 2

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 22.07.2024 East, KKD, Delhi 19CC NI ACT2991/2023DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LTD Vs. RAJESH KUMAR/0 (Pandav…

    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
    19CC NI ACT2991/2023DIVYA UNNATI COOPERATIVE URBAN
    TAND C SOCIETY LTD Vs. RAJESH KUMAR/0 (Pandav Nagar)
    Present: Sh. Satwant Singh, Ld. counsel for the complainant with AR.
    None for the accused.
    Summons report received back with report that not available at
    WhatsApp.
    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 2

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 22.07.2024 East, KKD, Delhi 19CC NI ACT2991/2023DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LTD Vs. RAJESH KUMAR/0 (Pandav…

    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
    19CC NI ACT2991/2023DIVYA UNNATI COOPERATIVE URBAN
    TAND C SOCIETY LTD Vs. RAJESH KUMAR/0 (Pandav Nagar)
    Present: Sh. Satwant Singh, Ld. counsel for the complainant with AR.
    None for the accused.
    Summons report received back with report that not available at
    WhatsApp.
    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

    3 records
    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
    Read full proceeding
    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
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 29.03.2024 East, KKD, Delhi 13CC NI ACT2991/2023DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LTD Vs. RAJESH KUMAR/0 (Pandav…

    Read Full Order →
    Order 1

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 29.03.2024 East, KKD, Delhi 13CC NI ACT2991/2023DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LTD Vs. RAJESH KUMAR/0 (Pandav…

    Read Full Order →

    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
    Read full proceeding
    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: 10333/2023
    Filing Date: 11-09-2023
    eFiling Number: ECDLET02023862023
    eFiling Date: 11-09-2023
    First Hearing Date: 11th March 2024
    Court Number And Judge: 446-Municipal Magistrate

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.