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CC NI ACT - Complaint Case 138 NI Act

DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTDVsMadan Mohan

CNR DLET020117592023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
3283/2023
Registration Date
10 Oct 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. 1Madan Mohan

    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 ···

    16 Jul 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: 36 CC NI ACT 3283/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. MADAN MOHAN (Pandav Nagar) 16.07.2026 Present: Sh. Satwant Singh, Ld. Counsel for complainant along…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT 3283/2023
DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LTD Vs. MADAN MOHAN
(Pandav Nagar)
16.07.2026
Present: Sh. Satwant 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 15.01.2027.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/16.07.2026
-- 1 of 1 --
    Order 4

    Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT 3283/2023 DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. MADAN MOHAN (Pandav Nagar) 16.07.2026 Present: Sh. Satwant Singh, Ld. Counsel for complainant along…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT 3283/2023
DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LTD Vs. MADAN MOHAN
(Pandav Nagar)
16.07.2026
Present: Sh. Satwant 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 15.01.2027.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/16.07.2026
-- 1 of 1 --

    01 Nov 2025

    1 record
    Court Proceeding

    Ld. PO is on first half leave today.

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

    30 May 2025

    3 records
    Court Proceeding

    F.P

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

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No.3283/2023 PS Pandav Nagar 30.05.2025 Present: Sh. Satwant Singh and Sh. A. K. Singh, Ld. Counsels for complainant alongwith proposed AR of complainant…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No.3283/2023
PS Pandav Nagar
30.05.2025
Present: Sh. Satwant Singh and Sh. A. K. Singh, Ld. Counsels for
complainant alongwith proposed AR of complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has not been received back.
Steps for RC, speed post and electronic mode have not been
taken.
Let order dated 09.04.2024 be complied afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within six weeks from today, as last and final opportunity.
Put up for purpose fixed on 01.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/30.05.2025
-- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No.3283/2023 PS Pandav Nagar 30.05.2025 Present: Sh. Satwant Singh and Sh. A. K. Singh, Ld. Counsels for complainant alongwith proposed AR of complainant…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No.3283/2023
PS Pandav Nagar
30.05.2025
Present: Sh. Satwant Singh and Sh. A. K. Singh, Ld. Counsels for
complainant alongwith proposed AR of complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has not been received back.
Steps for RC, speed post and electronic mode have not been
taken.
Let order dated 09.04.2024 be complied afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within six weeks from today, as last and final opportunity.
Put up for purpose fixed on 01.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/30.05.2025
-- 1 of 1 --

    21 Dec 2024

    3 records
    Court Proceeding

    F.P

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

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 3283/2023 PS Pandav Nagar 21.12.2024 Fresh case received by way of transfer. It be checked and registered as per rules. Present: Sh. Satwant Singh, Ld.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 3283/2023
PS Pandav Nagar
21.12.2024
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Satwant Singh, Ld. Counsel for complainant alongwith
proposed AR complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has not been received back.
Steps for RC, speed post and electronic mode have not been
taken.
Let order dated 09.04.2024 be complied afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within six weeks from today, as last and final opportunity.
Put up for purpose fixed on 30.05.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/21.12.2024
-- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 3283/2023 PS Pandav Nagar 21.12.2024 Fresh case received by way of transfer. It be checked and registered as per rules. Present: Sh. Satwant Singh, Ld.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 3283/2023
PS Pandav Nagar
21.12.2024
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Satwant Singh, Ld. Counsel for complainant alongwith
proposed AR complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has not been received back.
Steps for RC, speed post and electronic mode have not been
taken.
Let order dated 09.04.2024 be complied afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within six weeks from today, as last and final opportunity.
Put up for purpose fixed on 30.05.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/21.12.2024
-- 1 of 1 --

    09 Apr 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: 67 CC NI ACT3283/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LTD Vs. MADANMOHAN (Pandav Nagar) 09.04.2024 Matter taken up through VC on CISCO Webex. Fresh case received. It…

    Read Full Order →
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 67 CC NI ACT3283/2023 DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LTD Vs. MADANMOHAN (Pandav Nagar) 09.04.2024 Matter taken up through VC on CISCO Webex. Fresh case received. It…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 11754/2023
Filing Date: 09-10-2023
eFiling Number: ECDLET02027142023
eFiling Date: 08-10-2023
First Hearing Date: 09th April 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

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