THE KANGRA COOPERATIVE BANK LTDVsPRAVEEN KUMAR

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1CC NI ACT9708/2021
TATA CAPITAL FINANCIAL SERVICESLTD Vs. OMBIR SINGH
RANA
2CC NI ACT782/2023THE KANGRA COOPERATIVE BANK
LTDVs. PRAVEEN KUMAR
31.08.2026
Proceedings are being conducted through hybrid mode.
Present: None for the complainant.
Digital file received. However, physical file not yet
received.
Let the same be received.
Put up for appearance of complainant / further proceedings
on 25.03.2027.
(Nidhi Bala)
Judge Evening Court no. 8
Central District/ Delhi/31.08.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1CC NI ACT9708/2021
TATA CAPITAL FINANCIAL SERVICESLTD Vs. OMBIR SINGH
RANA
2CC NI ACT782/2023THE KANGRA COOPERATIVE BANK
LTDVs. PRAVEEN KUMAR
31.08.2026
Proceedings are being conducted through hybrid mode.
Present: None for the complainant.
Digital file received. However, physical file not yet
received.
Let the same be received.
Put up for appearance of complainant / further proceedings
on 25.03.2027.
(Nidhi Bala)
Judge Evening Court no. 8
Central District/ Delhi/31.08.2026
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Order Details: COPY OF ORDER
Pdf Text: 27 CC NO. - 782/2023 - THE KANGRA COOPERATIVE BANK LTD
Vs. PRAVEEN KUMAR
10.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Lokender, AR for the complainant.
Sh. Yatender Singh, Ld. Counsel for the accused with accused.
At request, matter is again referred to the Mediation Center, Room No. 325, Central Hall,
Tis Hazari Courts, New Delhi. Parties have been informed about the procedure/benefits of the
Mediation.
Parties are directed to appear before the Mediation Cell on 18.09.2025 at 02.00 p.m. Put
up before this court for report of settlement, if any, failing which for furnishing of bail bonds and
framing of notice on 24.12.2025.
Both the parties are directed to sign the mediation referral form at last two days before
the date of Mediation.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/10.09.2025
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Order Details: COPY OF ORDER
Pdf Text: 27 CC NO. - 782/2023 - THE KANGRA COOPERATIVE BANK LTD
Vs. PRAVEEN KUMAR
10.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Lokender, AR for the complainant.
Sh. Yatender Singh, Ld. Counsel for the accused with accused.
At request, matter is again referred to the Mediation Center, Room No. 325, Central Hall,
Tis Hazari Courts, New Delhi. Parties have been informed about the procedure/benefits of the
Mediation.
Parties are directed to appear before the Mediation Cell on 18.09.2025 at 02.00 p.m. Put
up before this court for report of settlement, if any, failing which for furnishing of bail bonds and
framing of notice on 24.12.2025.
Both the parties are directed to sign the mediation referral form at last two days before
the date of Mediation.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/10.09.2025
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Order Details: COPY OF ORDER
Pdf Text: 50CC NO. - 782/2023
THE KANGRA COOPERATIVE BANK LTDVs. PRAVEEN KUMAR
31.01.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Lokendra, Ld. counsel for the complainant.
Summons received back with report that brother of the accused was found at the given
address and informed that the accused does not reside with him and his present whereabouts are not
known.
I am satisfied that accused is evading the process of law.
Issue fresh B/W against accused in the sum of Rs. 10,000/- with surety of like amount,
through concerned SHO, on filing of PF within 15 days returnable for 20.05.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/31.01.2025
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Order Details: COPY OF ORDER
Pdf Text: 50CC NO. - 782/2023
THE KANGRA COOPERATIVE BANK LTDVs. PRAVEEN KUMAR
31.01.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Lokendra, Ld. counsel for the complainant.
Summons received back with report that brother of the accused was found at the given
address and informed that the accused does not reside with him and his present whereabouts are not
known.
I am satisfied that accused is evading the process of law.
Issue fresh B/W against accused in the sum of Rs. 10,000/- with surety of like amount,
through concerned SHO, on filing of PF within 15 days returnable for 20.05.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/31.01.2025
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Order Details: COPY OF ORDER
Pdf Text: 46CC NO. - 782/2023
THE KANGRA COOPERATIVE BANK LTDVs. PRAVEEN KUMAR
03.09.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None for the complainant.
Summons to the accused not issued as PF was not filed.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 31.01.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/03.09.2024
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Order Details: COPY OF ORDER
Pdf Text: 46CC NO. - 782/2023
THE KANGRA COOPERATIVE BANK LTDVs. PRAVEEN KUMAR
03.09.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None for the complainant.
Summons to the accused not issued as PF was not filed.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 31.01.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/03.09.2024
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Order Details: COPY OF ORDER
Pdf Text: 23CC NO. - 782/2023
THE KANGRA COOPERATIVE BANK LTDVs. PRAVEEN KUMAR
17.02.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Vinod Kumar Dogra, Ld. Counsel for the complainant.
Report on summons not received back.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 03.09.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/17.02.2024
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Order Details: COPY OF ORDER
Pdf Text: 23CC NO. - 782/2023
THE KANGRA COOPERATIVE BANK LTDVs. PRAVEEN KUMAR
17.02.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Vinod Kumar Dogra, Ld. Counsel for the complainant.
Report on summons not received back.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 03.09.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/17.02.2024
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Order Details: COPY OF ORDER
Pdf Text: 46CC NO. - 782/2023
THE KANGRA COOPERATIVE BANK LTDVs. PRAVEEN KUMAR
16.10.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Sh. Sunny Tiwari, proxy counsel for the complainant.
Put up for purpose fixed on 17.02.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-16.10.2023
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Order Details: COPY OF ORDER
Pdf Text: 46CC NO. - 782/2023
THE KANGRA COOPERATIVE BANK LTDVs. PRAVEEN KUMAR
16.10.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Sh. Sunny Tiwari, proxy counsel for the complainant.
Put up for purpose fixed on 17.02.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-16.10.2023
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Order Details: COPY OF ORDER
Pdf Text: 42CC NO. - 782/2023
THE KANGRA COOPERATIVE BANK LTDVs. PRAVEEN KUMAR
12.07.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Leave Today.
Present - Sh. Saurabh Panwar, Ld. counsel for the complainant.
Put up for purpose fixed on 16.10.2023.
(MANYA)
Link MM/Digital Court, Central,
Tis Hazari Courts/Delhi/12.07.2023
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Order Details: COPY OF ORDER
Pdf Text: 42CC NO. - 782/2023
THE KANGRA COOPERATIVE BANK LTDVs. PRAVEEN KUMAR
12.07.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Leave Today.
Present - Sh. Saurabh Panwar, Ld. counsel for the complainant.
Put up for purpose fixed on 16.10.2023.
(MANYA)
Link MM/Digital Court, Central,
Tis Hazari Courts/Delhi/12.07.2023
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