MUTHHOOT FINCORP LTDVsPRITI KUMARI

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CIS No. 226/2024
MUTHHOOT FINCORP LTD Vs. PRITI KUMARI
PS Kotwali
05.08.2026
Present: Sh Amit Narang, AR on behalf of the complainant
through VC.
Sh. Manoj Sharma, Ld. Counsel for complainant.
Part arguments advanced on the application filed u/s
156(3) CrPC.
Put up for further arguments on 12.10.2026.
(SAYESHA CHADHA)
JMFC-08/Central/THC/Delhi
05.08.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CIS No. 226/2024
MUTHHOOT FINCORP LTD Vs. PRITI KUMARI
PS Kotwali
08.06.2026
Present: Sh. Amit Kumar Naranga, AR in person with
proxy counsel Sh. Jeevan.
Ld. Proxy counsel seeks an adjournment for want of
main counsel to advance arguments on the application filed /s
156(3) CrPC. Heard and allowed for today only.
Put up for arguments on 05.08.2026.
(SAYESHA CHADHA)
JMFC-08/Central/THC/Delhi
08.06.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CIS No. 226/2024
MUTHHOOT FINCORP LTD Vs. PRITI KUMARI
PS Kotwali
04.04.2026
Present: Sh. Manoj Sharma, Ld. Counsel for complainant
through VC.
The copy of FIR has been furnished. Let the same be
taken on record.
Put up for arguments on the application u/s 156(3)
CrPC on 08.06.2026.
(SAYESHA CHADHA)
JMFC-08/Central/THC/Delhi
04.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CIS No. 226/2024
MUTHHOOT FINCORP LTD Vs. PRITI KUMARI
PS Kotwali
21.02.2026
Present: Mr. Digvijay Singh, AR of the complainant in
person.
Sh. Manoj Sharma, Ld. Counsel for complainant
through VC.
Let notice be issued to the SHO concerned to file the
copy of FIR no.912/23, PS Kotwali in compliance of the order
dated 18.09.2025.
Put up for further proceedings on 04.04.2026.
(SAYESHA CHADHA)
JMFC-08/Central/THC/Delhi
21.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 Ct. Cases 226/2024
MUTHHOOT FINCORP LTD Vs. PRITI KUMARI
PS. (Kotwali)
22.11.2025
Ld. PO is on training at Delhi Judicial Academy.
Present: None for the complainant.
Let notice be issued to complainant for the NDOH.
Put up for purpose fixed on 21.02.2026.
(RAVISHA SIDANA)
3rd Link JMFC/Central/THC/Delhi
22.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CIS No. 226/2024
MUTHHOOT FINCORP LTD Vs. PRITI KUMARI
PS Kotwali
18.09.2025
Present: Sh. Manoj Sharma, Ld. Counsel for complainant.
Perusal of ATR reflects that an FIR No.912/2023 has
already been registered at PS Kotwali. However, ld.counsel
submits that the subject matter of the present complaint is
different from the FIR.
Let notice be issued to the SHO concerned to depute
an IO who shall file the copy of FIR no. 912/2023 on the next
date of hearing.
Put up for further proceedings on 22.11.2025.
(SAYESHA CHADHA)
JMFC-08/Central/THC/Delhi
18.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CIS No. 226/2024
MUTHHOOT FINCORP LTD Vs. PRITI KUMARI
PS Kotwali
26.06.2025
Ld. PO is on leave today.
Present: Sh. Manoj Sharma, Ld. counsel for complainant
through VC.
Put up for purpose already fixed on 18.09.2025.
(PAYAL SINGAL)
Link JMFC/Central/THC/Delhi
26.06.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CIS No. 226/2024
MUTHHOOT FINCORP LTD Vs. PRITI KUMARI
PS Kotwali
27.03.2025
Present: Sh. Arun Sharma, Ld. proxy Counsel for
complainant.
ATR filed. The copy of same be supplied to the Ld.
Counsel for complainant.
Put up for arguments on 26.06.2025.
(SAYESHA CHADHA)
JMFC-08/Central/THC/Delhi
27.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CIS No. 226/2024
MUTHHOOT FINCORP LTD Vs. PRITI KUMARI
PS Kotwali
25.01.2025
Present: Sh. Tejvir Sharma, Ld. proxy Counsel for
complainant.
Let notice be issued to SI Jaipal to file ATR in
compliance of order dated 25.10.2024.
Put up for filing of conclusive ATR on 27.03.2025.
(SAYESHA CHADHA)
JMFC-08/Central/THC/Delhi
25.01.2025
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Order Details: COPY OF ORDER
Pdf Text: CIS No. 226/2024
MUTHHOOT FINCORP LTD Vs. PRITI KUMARI
PS Kotwali
25.10.2024
Present: Sh. Manoj Sharma, Ld. Counsel for complainant.
It has been submitted by the Ld. Counsel for
complainant that proposed accused Priti was alleged to have
opened hold account in the name of three customer by pledging
spurious gold. In this regard, complainant had submitted a copy
of complaints made by the various customers from page no. 43 to
51 in his complaint. Let fresh ATR be called from enquiry after
conducting an enquiry from the alleged customers.
Put up for filing of conclusive ATR on 25.01.2025.
(SAYESHA CHADHA)
JMFC-08/Central/THC/Delhi
25.10.2024
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Order Details: COPY OF ORDER
Pdf Text: CIS No. 226/2024
MUTHHOOT FINCORP LTD Vs. PRITI KUMARI
PS Kotwali
16.07.2024
Present: None for the complainant.
ATR has been filed by SI Jai Pal Singh. Let the same
be taken on record.
Let notice be issued to the complainant to appear in
person on the next date of hearing.
Complainant is at liberty to collect the copy of ATR
in the intervening dates.
Put up for arguments on 25.10.2024.
(SAYESHA CHADHA)
JMFC-08/Central/THC/Delhi
16.07.2024
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Order Details: COPY OF ORDER
Pdf Text: CIS No. 226/2024
MUTHHOOT FINCORP LTD Vs. PRITI KUMARI
PS Kotwali
28.03.2024
The undersigned is looking after the work of Link Court
Ms. Divya Gupta, Ld. MM for forenoon.
Present: Sh. Manoj Sharma, Ld. Counsel for complainant.
Submissions heard. Record perused.
Heard the application u/s 156(3) CrPC. Perused the
file.
SHO concerned is directed to file an action taken
report stating the following :
1. Whether any complaint has been made / received by the
complainant in the police station.
2. If yes, whether any action has been taken on the
complaint.
3. Whether as a result of enquiry, any cognizable offence has
been made out against the proposed accused persons and whether
any action has been taken by the police.
4. If yes, whether any FIR has been registered and the status
of investigation.
5. If no cognizable offence has been made out, whether the
complainant had been informed accordingly.
Copy of complaint alongwith the annexure be
supplied to the Naib court PS concerned today itself.
Put up for filing of report on 16.07.2024.
(SAYESHA CHADHA)
MM-08/Central/THC/Delhi
28.03.2024
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Order Details: COPY OF ORDER
Pdf Text: CIS No.
PS Kotwali
Muthoot Fincorp. Ltd. Vs. Priti Kumari
01.02.2024
Fresh application u/s 156(3) CrPC and complaint u/s 200
CrPC received. It be checked and registered.
Present: Ms. Neha Tyagi, proxy counsel for complainant.
Ld. Proxy counsel seeks adjournment for want of
main counsel stating that he is in Saket Court. Heard and allowed
for today only.
Put up for consideration on 28.03.2024.
(MEENA CHAUHAN)
MM-08/Central/THC/Delhi
01.02.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CIS No. 226/2024
MUTHHOOT FINCORP LTD Vs. PRITI KUMARI
PS Kotwali
12.10.2026
Present: Sh. Manoj Sharma, Ld. Counsel for complainant.
Mr. Amit Kumar Narang, AR of complainant in
person.
AR submits that the complaints filed before the
Ld.JMFC, Calcatta have been withdrawn.
Perusal of FIR No. 912/23 reflects that the
allegations in the present complaint are completely different to
those in the FIR. Therefore,the court deems it apposite to call the
conclusive ATR.
Issue notice to SHO concerned to depute an EO who
shall file conclusive ATR on the next date of hearing. Let copy of
this ordersheet be tagged along with notice.
Put up for filing conclusive ATR on 17.12.2026.
(SAYESHA CHADHA)
JMFC-08/Central/THC/Delhi
12.10.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CIS No. 226/2024
MUTHHOOT FINCORP LTD Vs. PRITI KUMARI
PS Kotwali
05.08.2026
Present: Sh Amit Narang, AR on behalf of the complainant
through VC.
Sh. Manoj Sharma, Ld. Counsel for complainant.
Part arguments advanced on the application filed u/s
156(3) CrPC.
Put up for further arguments on 12.10.2026.
(SAYESHA CHADHA)
JMFC-08/Central/THC/Delhi
05.08.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CIS No. 226/2024
MUTHHOOT FINCORP LTD Vs. PRITI KUMARI
PS Kotwali
08.06.2026
Present: Sh. Amit Kumar Naranga, AR in person with
proxy counsel Sh. Jeevan.
Ld. Proxy counsel seeks an adjournment for want of
main counsel to advance arguments on the application filed /s
156(3) CrPC. Heard and allowed for today only.
Put up for arguments on 05.08.2026.
(SAYESHA CHADHA)
JMFC-08/Central/THC/Delhi
08.06.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CIS No. 226/2024
MUTHHOOT FINCORP LTD Vs. PRITI KUMARI
PS Kotwali
04.04.2026
Present: Sh. Manoj Sharma, Ld. Counsel for complainant
through VC.
The copy of FIR has been furnished. Let the same be
taken on record.
Put up for arguments on the application u/s 156(3)
CrPC on 08.06.2026.
(SAYESHA CHADHA)
JMFC-08/Central/THC/Delhi
04.04.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CIS No. 226/2024
MUTHHOOT FINCORP LTD Vs. PRITI KUMARI
PS Kotwali
21.02.2026
Present: Mr. Digvijay Singh, AR of the complainant in
person.
Sh. Manoj Sharma, Ld. Counsel for complainant
through VC.
Let notice be issued to the SHO concerned to file the
copy of FIR no.912/23, PS Kotwali in compliance of the order
dated 18.09.2025.
Put up for further proceedings on 04.04.2026.
(SAYESHA CHADHA)
JMFC-08/Central/THC/Delhi
21.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 Ct. Cases 226/2024
MUTHHOOT FINCORP LTD Vs. PRITI KUMARI
PS. (Kotwali)
22.11.2025
Ld. PO is on training at Delhi Judicial Academy.
Present: None for the complainant.
Let notice be issued to complainant for the NDOH.
Put up for purpose fixed on 21.02.2026.
(RAVISHA SIDANA)
3rd Link JMFC/Central/THC/Delhi
22.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CIS No. 226/2024
MUTHHOOT FINCORP LTD Vs. PRITI KUMARI
PS Kotwali
18.09.2025
Present: Sh. Manoj Sharma, Ld. Counsel for complainant.
Perusal of ATR reflects that an FIR No.912/2023 has
already been registered at PS Kotwali. However, ld.counsel
submits that the subject matter of the present complaint is
different from the FIR.
Let notice be issued to the SHO concerned to depute
an IO who shall file the copy of FIR no. 912/2023 on the next
date of hearing.
Put up for further proceedings on 22.11.2025.
(SAYESHA CHADHA)
JMFC-08/Central/THC/Delhi
18.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CIS No. 226/2024
MUTHHOOT FINCORP LTD Vs. PRITI KUMARI
PS Kotwali
26.06.2025
Ld. PO is on leave today.
Present: Sh. Manoj Sharma, Ld. counsel for complainant
through VC.
Put up for purpose already fixed on 18.09.2025.
(PAYAL SINGAL)
Link JMFC/Central/THC/Delhi
26.06.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CIS No. 226/2024
MUTHHOOT FINCORP LTD Vs. PRITI KUMARI
PS Kotwali
27.03.2025
Present: Sh. Arun Sharma, Ld. proxy Counsel for
complainant.
ATR filed. The copy of same be supplied to the Ld.
Counsel for complainant.
Put up for arguments on 26.06.2025.
(SAYESHA CHADHA)
JMFC-08/Central/THC/Delhi
27.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CIS No. 226/2024
MUTHHOOT FINCORP LTD Vs. PRITI KUMARI
PS Kotwali
25.01.2025
Present: Sh. Tejvir Sharma, Ld. proxy Counsel for
complainant.
Let notice be issued to SI Jaipal to file ATR in
compliance of order dated 25.10.2024.
Put up for filing of conclusive ATR on 27.03.2025.
(SAYESHA CHADHA)
JMFC-08/Central/THC/Delhi
25.01.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CIS No. 226/2024
MUTHHOOT FINCORP LTD Vs. PRITI KUMARI
PS Kotwali
25.10.2024
Present: Sh. Manoj Sharma, Ld. Counsel for complainant.
It has been submitted by the Ld. Counsel for
complainant that proposed accused Priti was alleged to have
opened hold account in the name of three customer by pledging
spurious gold. In this regard, complainant had submitted a copy
of complaints made by the various customers from page no. 43 to
51 in his complaint. Let fresh ATR be called from enquiry after
conducting an enquiry from the alleged customers.
Put up for filing of conclusive ATR on 25.01.2025.
(SAYESHA CHADHA)
JMFC-08/Central/THC/Delhi
25.10.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CIS No. 226/2024
MUTHHOOT FINCORP LTD Vs. PRITI KUMARI
PS Kotwali
16.07.2024
Present: None for the complainant.
ATR has been filed by SI Jai Pal Singh. Let the same
be taken on record.
Let notice be issued to the complainant to appear in
person on the next date of hearing.
Complainant is at liberty to collect the copy of ATR
in the intervening dates.
Put up for arguments on 25.10.2024.
(SAYESHA CHADHA)
JMFC-08/Central/THC/Delhi
16.07.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CIS No. 226/2024
MUTHHOOT FINCORP LTD Vs. PRITI KUMARI
PS Kotwali
28.03.2024
The undersigned is looking after the work of Link Court
Ms. Divya Gupta, Ld. MM for forenoon.
Present: Sh. Manoj Sharma, Ld. Counsel for complainant.
Submissions heard. Record perused.
Heard the application u/s 156(3) CrPC. Perused the
file.
SHO concerned is directed to file an action taken
report stating the following :
1. Whether any complaint has been made / received by the
complainant in the police station.
2. If yes, whether any action has been taken on the
complaint.
3. Whether as a result of enquiry, any cognizable offence has
been made out against the proposed accused persons and whether
any action has been taken by the police.
4. If yes, whether any FIR has been registered and the status
of investigation.
5. If no cognizable offence has been made out, whether the
complainant had been informed accordingly.
Copy of complaint alongwith the annexure be
supplied to the Naib court PS concerned today itself.
Put up for filing of report on 16.07.2024.
(SAYESHA CHADHA)
MM-08/Central/THC/Delhi
28.03.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CIS No.
PS Kotwali
Muthoot Fincorp. Ltd. Vs. Priti Kumari
01.02.2024
Fresh application u/s 156(3) CrPC and complaint u/s 200
CrPC received. It be checked and registered.
Present: Ms. Neha Tyagi, proxy counsel for complainant.
Ld. Proxy counsel seeks adjournment for want of
main counsel stating that he is in Saket Court. Heard and allowed
for today only.
Put up for consideration on 28.03.2024.
(MEENA CHAUHAN)
MM-08/Central/THC/Delhi
01.02.2024
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