THE AWADH SAHU CO OPERATIVE URBAN THRIFT CREDITVsVISHAL GUPTA

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 3633/2023
THE AWADH SAHU CO OPERATIVE
URBAN THRIFT CREDIT Vs. VISHAL
GUPTA
/0 ()
29.09.2026
Present: AR of the complainant.
The present matter has been received from Digital Court. However,
physical file of the present case has not been received.
Complainant is directed to file complete physical file on NDOH.
Put up for further proceedings on 11.03.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/29.09.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 3633/2023
THE AWADH SAHU CO OPERATIVE
URBAN THRIFT CREDIT Vs. VISHAL
GUPTA
/0 ()
29.09.2026
Present: AR of the complainant.
The present matter has been received from Digital Court. However,
physical file of the present case has not been received.
Complainant is directed to file complete physical file on NDOH.
Put up for further proceedings on 11.03.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/29.09.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 3633/2023
THE AWADH SAHU CO OPERATIVE
URBAN THRIFT CREDIT Vs. VISHAL
GUPTA
/0 ()
22.04.2026
Present: None.
File not received from digital Court.
1,350 matters were received through online mode to this Court from the
digital Court. However, in none of the above matters, the physical file has been
produced by the ahlmad of the digital Court.
In view of the same, issue summons to the ahlmad of Ms. Shubhamjot
Kaur Rakhra, JMFC, Digital Court- 03, Central, THC to be present with all the
1,350 physical files of the matters transferred from digital Court to this Court,
returnable on 29.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/22.04.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 3633/2023
THE AWADH SAHU CO OPERATIVE
URBAN THRIFT CREDIT Vs. VISHAL
GUPTA
/0 ()
22.04.2026
Present: None.
File not received from digital Court.
1,350 matters were received through online mode to this Court from the
digital Court. However, in none of the above matters, the physical file has been
produced by the ahlmad of the digital Court.
In view of the same, issue summons to the ahlmad of Ms. Shubhamjot
Kaur Rakhra, JMFC, Digital Court- 03, Central, THC to be present with all the
1,350 physical files of the matters transferred from digital Court to this Court,
returnable on 29.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/22.04.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 3633/2023
THE AWADH SAHU CO OPERATIVE URBAN THRIFT CREDIT Vs.
VISHAL GUPTA
26.11.2025
Ld. Presiding Officer is on half day leave today.
File taken up today as 25.11.2025 was declared as holiday.
Matter is received digitally by way of transfer vide order
dated 91791-820/F.3(4)JMFC/Gaz./2025 dated 21.11.2025 from the
Court of JMFC, NI Act, Digital Court-03, Central District, Delhi.
Present: None.
Physical file of the present case has not been received.
Complainant is directed to file complete physical file before
NDOH if he has not filed the same earlier before digital court.
Put up for consideration on 22.04.2026.
(AMIT RANA)
RELIEVER JMFC/ Central District
THC/Delhi/26.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 3633/2023
THE AWADH SAHU CO OPERATIVE URBAN THRIFT CREDIT Vs.
VISHAL GUPTA
26.11.2025
Ld. Presiding Officer is on half day leave today.
File taken up today as 25.11.2025 was declared as holiday.
Matter is received digitally by way of transfer vide order
dated 91791-820/F.3(4)JMFC/Gaz./2025 dated 21.11.2025 from the
Court of JMFC, NI Act, Digital Court-03, Central District, Delhi.
Present: None.
Physical file of the present case has not been received.
Complainant is directed to file complete physical file before
NDOH if he has not filed the same earlier before digital court.
Put up for consideration on 22.04.2026.
(AMIT RANA)
RELIEVER JMFC/ Central District
THC/Delhi/26.11.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 3633/2023 THE AWADH SAHU CO OPERATIVE
URBAN THRIFT CREDIT Vs. VISHAL GUPTA
16.07.2025
Proceedings conducted online through VC using Cisco Webex.
Present : Mr. Dinesh Kumar Gupta, AR for the complainant
through V.C.
None for accused.
Summons issued against the accused on the last
effective date of hearing not received back. Be awaited.
In the meantime, issue fresh summons against the
accused in terms of summoning orders returnable to this court on
25.11.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/16.07.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 3633/2023 THE AWADH SAHU CO OPERATIVE
URBAN THRIFT CREDIT Vs. VISHAL GUPTA
16.07.2025
Proceedings conducted online through VC using Cisco Webex.
Present : Mr. Dinesh Kumar Gupta, AR for the complainant
through V.C.
None for accused.
Summons issued against the accused on the last
effective date of hearing not received back. Be awaited.
In the meantime, issue fresh summons against the
accused in terms of summoning orders returnable to this court on
25.11.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/16.07.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT 3633/2023
THE AWADH SAHU CO OPERATIVE URBAN THRIFT CREDIT
Vs. VISHAL GUPTA
11.02.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Satish Kumar, Ld. counsel for the complainant
through V.C.
Mr. Dinesh Kumar Gupta, AR for complainant in
person.
None for the accused.
It is submitted by Ld. Counsel for the complainant
that he has been recently engaged in the present mater and he has
filed his vakalatnama through his e-filing portal Let the same be
taken on record on being filed.
Ld. Counsel for the complainant seeks one more
opportunity to file PF.
Heard. Allowed.
Let previous order be complied afresh for the
NDOH.
List for compliance/further proceedings on
16.07.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/11.02.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT 3633/2023
THE AWADH SAHU CO OPERATIVE URBAN THRIFT CREDIT
Vs. VISHAL GUPTA
11.02.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Satish Kumar, Ld. counsel for the complainant
through V.C.
Mr. Dinesh Kumar Gupta, AR for complainant in
person.
None for the accused.
It is submitted by Ld. Counsel for the complainant
that he has been recently engaged in the present mater and he has
filed his vakalatnama through his e-filing portal Let the same be
taken on record on being filed.
Ld. Counsel for the complainant seeks one more
opportunity to file PF.
Heard. Allowed.
Let previous order be complied afresh for the
NDOH.
List for compliance/further proceedings on
16.07.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/11.02.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 26CC NI ACT3633/2023
THE AWADH SAHU CO OPERATIVEURBAN THRIFT CREDIT
Vs. VISHALGUPTA
29.06.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present: 	Mr. Sudesh 	Kumar 	Shukla, 	Ld. 	counsel 	for 	the
complainant alongwith AR Mr. Dinesh Gupta through V.C.
None for the accused.
PF not filed and hence summon was not generated
by Assistant Ahlmad.
Issue fresh summons against the accused in terms of
previous orders returnable for the NDOH only after filing of PF
and take steps within 10 days including providing copy of
complaint otherwise the complaint may be dismissed U/s 204(4)
Cr.P.C.
Put 	up 	for 	appearance 	of 	accused/grant 	of
bail/framing of notice on 11.02.2025.
The order be uploaded as per rules.
(Meena Chauhan)
MM (NI Act), Digital Court-03,
Central, THC,Delhi/29.06.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 26CC NI ACT3633/2023
THE AWADH SAHU CO OPERATIVEURBAN THRIFT CREDIT
Vs. VISHALGUPTA
29.06.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present: 	Mr. Sudesh 	Kumar 	Shukla, 	Ld. 	counsel 	for 	the
complainant alongwith AR Mr. Dinesh Gupta through V.C.
None for the accused.
PF not filed and hence summon was not generated
by Assistant Ahlmad.
Issue fresh summons against the accused in terms of
previous orders returnable for the NDOH only after filing of PF
and take steps within 10 days including providing copy of
complaint otherwise the complaint may be dismissed U/s 204(4)
Cr.P.C.
Put 	up 	for 	appearance 	of 	accused/grant 	of
bail/framing of notice on 11.02.2025.
The order be uploaded as per rules.
(Meena Chauhan)
MM (NI Act), Digital Court-03,
Central, THC,Delhi/29.06.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 19CC NI ACT3633/2023THE AWADH SAHU CO
OPERATIVEURBAN THRIFT CREDIT Vs. VISHALGUPTA
16.01.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 	dated
14.12.2023 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	Ms. Kirti Arora, Ld. counsel for the complainant
alongwith AR.
Summons issued to accused on last effective date of
hearing not received back.
Summons not sent through speed post.
Let fresh summons be issued to the accused on filing
of PF/RC/SP/AD, returnable on NDOH. PF to be filed within
one 	month 	from 	today. 	Summons 	be 	also 	issued 	through
electronic modes i.e. WhatsApp and e-mail. The complainant is
directed to provide requisite details of the accused.
Put up for appearance of accused, grant of bail and
further proceedings on 29.06.2024.
The order be uploaded as per rules.
(Manya)
(Incharge) MM (NI Act),
Digital Court-03, Central, THC,Delhi
16.01.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 19CC NI ACT3633/2023THE AWADH SAHU CO
OPERATIVEURBAN THRIFT CREDIT Vs. VISHALGUPTA
16.01.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 	dated
14.12.2023 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	Ms. Kirti Arora, Ld. counsel for the complainant
alongwith AR.
Summons issued to accused on last effective date of
hearing not received back.
Summons not sent through speed post.
Let fresh summons be issued to the accused on filing
of PF/RC/SP/AD, returnable on NDOH. PF to be filed within
one 	month 	from 	today. 	Summons 	be 	also 	issued 	through
electronic modes i.e. WhatsApp and e-mail. The complainant is
directed to provide requisite details of the accused.
Put up for appearance of accused, grant of bail and
further proceedings on 29.06.2024.
The order be uploaded as per rules.
(Manya)
(Incharge) MM (NI Act),
Digital Court-03, Central, THC,Delhi
16.01.2024
-- 1 of 1 --