Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 11.12.2025 East, KKD, Delhi 14 CC NI ACT / 2209/2024 Swastik Traders Through Proprietor Pawan Kumar Jain Vs. Divasaa Through Proprietor Sapna Kohli /0 (Krishna Nagar) Present: Complainant with Ld. counsel. None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223…
CC NI ACT - Complaint Case 138 NI Act
Swastik Traders Through Proprietor Pawan Kumar JainVsDivasaa Through Proprietor Sapna Kohli
CNR DLET020153992024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 17 Oct 2026
Case Overview
- Registration Number
- 2209/2024
- Registration Date
- 20 Sept 2024
- Next Hearing Date
- 10 Dec 2026
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Acts & Sections
1--- · Sec 138
Police / FIR Details
- Police Station
- Krishna Nagar
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 28-09-2024 Business: further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 15-01-2025 Date: 15-01-2025 Business: further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 05-04-2025 Date: 05-04-2025 Business: further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 25-07-2025 Date: 25-07-2025 Business: for further proceeding Next Purpose: Misc./ Appearance Next Hearing Date: 11-12-2025 Date: 11-12-2025 Business: further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 20-04-2026 Date: 20-04-2026 Business: further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 01-09-2026 Date: 01-09-2026 Business: further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 10-12-2026
Additional Case Details
Additional Case Details
Filing Number: 15395/2024 Filing Date: 13-09-2024 eFiling Number: ADL20230000396C202400022 eFiling Date: 12-09-2024 First Hearing Date: 28th September 2024 Court Number And Judge: 446-Municipal Magistrate
Orders
16Interim Order 801 Sept 2026
01 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT / 2209/2024 Swastik Traders Through Proprietor Pawan Kumar Jain Vs. Divasaa Through Proprietor Sapna Kohli /0 (Krishna Nagar) 01.09.2026 Present : Sh. Gurpreet Singh Ld. counsel for complainant. Ahlmad had filed parcha-e-yaadast and submitted that file is not traceable. He is warned to be careful in future. Ahlmad is directed to trace the file and place it on record before the NDOH. Previous order be complied afresh. Be put up for further proceedings on 10.12.2026. (Sukhjeet Singh) JMFC Municipal Magistrate, East, Karkardooma, Delhi/01.09.2026 -- 1 of 1 --
Interim Order 720 Apr 2026
20 Apr 2026
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.04.2026 East, KKD, Delhi 11CC NI ACT/2209/2024Swastik Traders Through ProprietorPawan Kumar Jain Vs. Divasaa ThroughProprietor Sapna Kohli/0 (Krishna Nagar) Present: AR for the complainant. 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. Order : • Compliance report was required to be filed by the complainant, however, the complainant’s counsel has submitted that he is not ready with the report, therefore, the matter is adjourned and complainant’s is directed to file proper report alongwith screen shot, affidavit of service and postal receipt on the next date. • Let the previous order be complied afresh and service report with affidavit be filed by the next date by the complainant. • Let the matter be listed on 01.09.2026. 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 --
Interim Order 6Full order available
11 Dec 2025
Interim Order 525 Jul 2025
25 Jul 2025
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 25.07.2025 East, KKD, Delhi. 19 CC NI ACT / 2209/2024 Swastik Traders Through Proprietor Pawan Kumar Jain Vs. Divasaa Through Proprietor Sapna Kohli /0 (Krishna Nagar) Present: Sh. Ravi Kaushal and Ms. Khushi Gupta, Ld. counsel for the complainant. 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. Order : 1) PF not filed, therefore process could not be issued in terms of previous order. 2) Let the PF be filed in terms of previous order within 7 days from today and process be issued in terms of previous order immediately. 3) Last opportunity to file PF, failing which the matter will be dismissed under Section 204 Cr.P.C. (Now 227 BNSS). This last opportunity is granted subject to cost of Rs.500/- to be paid by the complainant in the court for causing the adjournment. Next date of hearing : Let the matter be listed on 11.12.2025. Scan the QR Code for downloading (Divyam Lila) the summons, notices and warrants. All ordersheets are digitally signed and uploaded -- 1 of 1 --
Interim Order 405 Apr 2025
05 Apr 2025
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 05.04.2025 East, KKD, Delhi () 17 CC NI ACT / 2209/2024 Swastik Traders Through Proprietor Pawan Kumar Jain Vs. Divasaa Through Proprietor Sapna Kohli /0 (Krishna Nagar) Present: Complainant with Ld. Counsel. Compliance report was required to be filed by the complainant, however, the complainant’s counsel has submitted that he is not ready with the report, therefore, the matter is adjourned and complainant’s is directed to file proper report alongwith screen shot, affidavit of service and postal receipt on the next date. Let the previous order be complied afresh and service report with affidavit be filed by the next date by the complainant. Let the matter be listed on 25.07.2025. Scan the QR Code for downloading (Presiding Officer) the summons, notices and warrants. All ordersheets are digitally signed and uploaded -- 1 of 1 --
Interim Order 305 Apr 2025
05 Apr 2025
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 05.04.2025 East, KKD, Delhi () 17 CC NI ACT / 2209/2024 Swastik Traders Through Proprietor Pawan Kumar Jain Vs. Divasaa Through Proprietor Sapna Kohli /0 (Krishna Nagar) Present: Complainant with Ld. Counsel. Compliance report was required to be filed by the complainant, however, the complainant’s counsel has submitted that he is not ready with the report, therefore, the matter is adjourned and complainant’s is directed to file proper report alongwith screen shot, affidavit of service and postal receipt on the next date. Let the previous order be complied afresh and service report with affidavit be filed by the next date by the complainant. Let the matter be listed on 25.07.2025. Scan the QR Code for downloading (Presiding Officer) the summons, notices and warrants. All ordersheets are digitally signed and uploaded -- 1 of 1 --
Interim Order 215 Jan 2025
15 Jan 2025
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 15.01.2025 East, KKD, Delhi 28 CC NI ACT / 2209/2024 Swastik Traders Through Proprietor Pawan Kumar Jain Vs. Divasaa Through Proprietor Sapna Kohli /0 (Krishna Nagar) Present: Complainant with Ld. Counsel. None for the accused. Let the previous order be complied afresh and service report with affidavit be filed by the next date by the complainant. Let the matter be listed on 05.04.2025. Scan the QR Code for downloading (Presiding Officer) the summons, notices and warrants. All ordersheets are digitally signed and uploaded -- 1 of 1 --
Interim Order 128 Sept 2024
28 Sept 2024
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 28.09.2024 East, KKD, Delhi. 35CC NI ACT/2209/2024Swastik Traders Through ProprietorPawan Kumar Jain Vs. Divasaa ThroughProprietor Sapna Kohli/0 (Krishna Nagar) Present: Complainant with Ld. Counsel Sh. Ravi Kaushal and Sh. B.S. Sorot. None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from today. notice be sent for service through all permissible modes including electronic modes. Dasti notice be also given to the complainant for service through physical, Post or WhatsApp alongwith screen shot and affidavit of service of the notice, application and the complaint upon the respondent. In case, the accused has not appeared despite service of the notice, it will be deemed that the accused does not want to be heard on the issue of cognizance in the present case, and matter will proceed in his absence on the issue of cognizance. Put up for further proceeding on 15.01.2025. (Presiding Officer) -- 1 of 1 --
Order 801 Sept 2026
01 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT / 2209/2024 Swastik Traders Through Proprietor Pawan Kumar Jain Vs. Divasaa Through Proprietor Sapna Kohli /0 (Krishna Nagar) 01.09.2026 Present : Sh. Gurpreet Singh Ld. counsel for complainant. Ahlmad had filed parcha-e-yaadast and submitted that file is not traceable. He is warned to be careful in future. Ahlmad is directed to trace the file and place it on record before the NDOH. Previous order be complied afresh. Be put up for further proceedings on 10.12.2026. (Sukhjeet Singh) JMFC Municipal Magistrate, East, Karkardooma, Delhi/01.09.2026 -- 1 of 1 --
Order 720 Apr 2026
20 Apr 2026
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.04.2026 East, KKD, Delhi 11CC NI ACT/2209/2024Swastik Traders Through ProprietorPawan Kumar Jain Vs. Divasaa ThroughProprietor Sapna Kohli/0 (Krishna Nagar) Present: AR for the complainant. 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. Order : • Compliance report was required to be filed by the complainant, however, the complainant’s counsel has submitted that he is not ready with the report, therefore, the matter is adjourned and complainant’s is directed to file proper report alongwith screen shot, affidavit of service and postal receipt on the next date. • Let the previous order be complied afresh and service report with affidavit be filed by the next date by the complainant. • Let the matter be listed on 01.09.2026. 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 6Full order available
11 Dec 2025
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 11.12.2025 East, KKD, Delhi 14 CC NI ACT / 2209/2024 Swastik Traders Through Proprietor Pawan Kumar Jain Vs. Divasaa Through Proprietor Sapna Kohli /0 (Krishna Nagar) Present: Complainant with Ld. counsel. None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223…
Order 525 Jul 2025
25 Jul 2025
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 25.07.2025 East, KKD, Delhi. 19 CC NI ACT / 2209/2024 Swastik Traders Through Proprietor Pawan Kumar Jain Vs. Divasaa Through Proprietor Sapna Kohli /0 (Krishna Nagar) Present: Sh. Ravi Kaushal and Ms. Khushi Gupta, Ld. counsel for the complainant. 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. Order : 1) PF not filed, therefore process could not be issued in terms of previous order. 2) Let the PF be filed in terms of previous order within 7 days from today and process be issued in terms of previous order immediately. 3) Last opportunity to file PF, failing which the matter will be dismissed under Section 204 Cr.P.C. (Now 227 BNSS). This last opportunity is granted subject to cost of Rs.500/- to be paid by the complainant in the court for causing the adjournment. Next date of hearing : Let the matter be listed on 11.12.2025. Scan the QR Code for downloading (Divyam Lila) the summons, notices and warrants. All ordersheets are digitally signed and uploaded -- 1 of 1 --
Order 405 Apr 2025
05 Apr 2025
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 05.04.2025 East, KKD, Delhi () 17 CC NI ACT / 2209/2024 Swastik Traders Through Proprietor Pawan Kumar Jain Vs. Divasaa Through Proprietor Sapna Kohli /0 (Krishna Nagar) Present: Complainant with Ld. Counsel. Compliance report was required to be filed by the complainant, however, the complainant’s counsel has submitted that he is not ready with the report, therefore, the matter is adjourned and complainant’s is directed to file proper report alongwith screen shot, affidavit of service and postal receipt on the next date. Let the previous order be complied afresh and service report with affidavit be filed by the next date by the complainant. Let the matter be listed on 25.07.2025. Scan the QR Code for downloading (Presiding Officer) the summons, notices and warrants. All ordersheets are digitally signed and uploaded -- 1 of 1 --
Order 305 Apr 2025
05 Apr 2025
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 05.04.2025 East, KKD, Delhi () 17 CC NI ACT / 2209/2024 Swastik Traders Through Proprietor Pawan Kumar Jain Vs. Divasaa Through Proprietor Sapna Kohli /0 (Krishna Nagar) Present: Complainant with Ld. Counsel. Compliance report was required to be filed by the complainant, however, the complainant’s counsel has submitted that he is not ready with the report, therefore, the matter is adjourned and complainant’s is directed to file proper report alongwith screen shot, affidavit of service and postal receipt on the next date. Let the previous order be complied afresh and service report with affidavit be filed by the next date by the complainant. Let the matter be listed on 25.07.2025. Scan the QR Code for downloading (Presiding Officer) the summons, notices and warrants. All ordersheets are digitally signed and uploaded -- 1 of 1 --
Order 215 Jan 2025
15 Jan 2025
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 15.01.2025 East, KKD, Delhi 28 CC NI ACT / 2209/2024 Swastik Traders Through Proprietor Pawan Kumar Jain Vs. Divasaa Through Proprietor Sapna Kohli /0 (Krishna Nagar) Present: Complainant with Ld. Counsel. None for the accused. Let the previous order be complied afresh and service report with affidavit be filed by the next date by the complainant. Let the matter be listed on 05.04.2025. Scan the QR Code for downloading (Presiding Officer) the summons, notices and warrants. All ordersheets are digitally signed and uploaded -- 1 of 1 --
Order 128 Sept 2024
28 Sept 2024
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 28.09.2024 East, KKD, Delhi. 35CC NI ACT/2209/2024Swastik Traders Through ProprietorPawan Kumar Jain Vs. Divasaa ThroughProprietor Sapna Kohli/0 (Krishna Nagar) Present: Complainant with Ld. Counsel Sh. Ravi Kaushal and Sh. B.S. Sorot. None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from today. notice be sent for service through all permissible modes including electronic modes. Dasti notice be also given to the complainant for service through physical, Post or WhatsApp alongwith screen shot and affidavit of service of the notice, application and the complaint upon the respondent. In case, the accused has not appeared despite service of the notice, it will be deemed that the accused does not want to be heard on the issue of cognizance in the present case, and matter will proceed in his absence on the issue of cognizance. Put up for further proceeding on 15.01.2025. (Presiding Officer) -- 1 of 1 --
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