THE AWADH SAHU CO OPERATIVE URBAN THRIFT CREDITVsHem Raj

Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/15/09/2026
24 CC NI ACT 3606/2023
THE AWADH SAHU CO OPERATIVE URBAN THRIFT CREDIT Vs. HEM RAJ
15.09.2026
Present: Ld. Counsel for the complainant.
AR for the complainant (through VC).
Matter is listed for appearance of accused.
Steps not taken.
Let previous order be complied with afresh for NDOH by way of one last
opportunity.
Summons be also given dasti.
Put up for appearance of accused / further proceedings on 03/04/2027.
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/15/09/2026
24 CC NI ACT 3606/2023
THE AWADH SAHU CO OPERATIVE URBAN THRIFT CREDIT Vs. HEM RAJ
15.09.2026
Present: Ld. Counsel for the complainant.
AR for the complainant (through VC).
Matter is listed for appearance of accused.
Steps not taken.
Let previous order be complied with afresh for NDOH by way of one last
opportunity.
Summons be also given dasti.
Put up for appearance of accused / further proceedings on 03/04/2027.
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT 3606/2023
THE AWADH SAHU CO OPERATIVE URBAN THRIFT CREDIT Vs. HEM RAJ
24.03.2026
Ld. Presiding Officer is on maternity leave.
Present: Ms. Rajbala, Ld. Counsel for the complainant along with Sh. Dinesh, AR for
complainant (through VC).
Be put up for purpose fixed on 15/09/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 24.03.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT 3606/2023
THE AWADH SAHU CO OPERATIVE URBAN THRIFT CREDIT Vs. HEM RAJ
24.03.2026
Ld. Presiding Officer is on maternity leave.
Present: Ms. Rajbala, Ld. Counsel for the complainant along with Sh. Dinesh, AR for
complainant (through VC).
Be put up for purpose fixed on 15/09/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 24.03.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 3606/2023 THE AWADH SAHU CO OPERATIVE
URBAN THRIFT CREDIT Vs. HEM RAJ
06.11.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Lawyers are abstaining from work today.
Present : Ms. Surekha Yadav, Ld. Counsel for complainant
along with Mr. Dinesh Kumar Gupta, AR for the complainant
through V.C.
None for the accused.
Put up for purpose fixed on 24.03.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC, Delhi/05.11.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 3606/2023 THE AWADH SAHU CO OPERATIVE
URBAN THRIFT CREDIT Vs. HEM RAJ
06.11.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Lawyers are abstaining from work today.
Present : Ms. Surekha Yadav, Ld. Counsel for complainant
along with Mr. Dinesh Kumar Gupta, AR for the complainant
through V.C.
None for the accused.
Put up for purpose fixed on 24.03.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC, Delhi/05.11.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 3606/2023
THE AWADH SAHU CO OPERATIVE URBAN THRIFT CREDIT
Vs. HEM RAJ
02.05.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Ms. Surekha Yadav, Ld. counsel for the complainant
along with Mr. Dinesh Kumar Gupta, AR for complainant
through V.C.
None for the accused.
It is submitted by Ld. Counsel for the complainant
that she has been recently engaged in the present mater and she
has filed her vakalatnama on the official email ID of this court.
Taken on record. Be uploaded on Layers.
Ld. counsel for complainant seeks one more
opportunity to file PF.
Heard. Allowed.
Let previous order be complied with afresh for
06.11.2025.
(
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/02.05.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 3606/2023
THE AWADH SAHU CO OPERATIVE URBAN THRIFT CREDIT
Vs. HEM RAJ
02.05.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Ms. Surekha Yadav, Ld. counsel for the complainant
along with Mr. Dinesh Kumar Gupta, AR for complainant
through V.C.
None for the accused.
It is submitted by Ld. Counsel for the complainant
that she has been recently engaged in the present mater and she
has filed her vakalatnama on the official email ID of this court.
Taken on record. Be uploaded on Layers.
Ld. counsel for complainant seeks one more
opportunity to file PF.
Heard. Allowed.
Let previous order be complied with afresh for
06.11.2025.
(
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/02.05.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 3605/2023
THE AWADH SAHU CO OPERATIVE URBAN THRIFT
CREDIT Vs. MUKESH
27.09.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : 	Mr. Bhagya Juneja, Ld. counsel for the complainant
alongwith AR Mr. Dinesh Kumar Gupta through V.C.
None for the 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 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 02.05.2025.
(
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/27.09.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 3605/2023
THE AWADH SAHU CO OPERATIVE URBAN THRIFT
CREDIT Vs. MUKESH
27.09.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : 	Mr. Bhagya Juneja, Ld. counsel for the complainant
alongwith AR Mr. Dinesh Kumar Gupta through V.C.
None for the 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 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 02.05.2025.
(
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/27.09.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 3605/2023
THE AWADH SAHU CO OPERATIVE URBAN THRIFT
CREDIT Vs. MUKESH
27.09.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : 	Mr. Bhagya Juneja, Ld. counsel for the complainant
alongwith AR Mr. Dinesh Kumar Gupta through V.C.
None for the 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 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 02.05.2025.
(
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/27.09.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 3605/2023
THE AWADH SAHU CO OPERATIVE URBAN THRIFT
CREDIT Vs. MUKESH
27.09.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : 	Mr. Bhagya Juneja, Ld. counsel for the complainant
alongwith AR Mr. Dinesh Kumar Gupta through V.C.
None for the 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 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 02.05.2025.
(
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/27.09.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 20CC NI ACT3606/2023THE AWADH SAHU CO
OPERATIVEURBAN THRIFT CREDIT Vs. HEM RAJ
01.04.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.09/DHC/Gaz/G-7/VI.E2(a)/2024 	dated
19.03.2024 	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. Kriti Arora, Ld. counsel for the complainant
alongwith AR Mr. Dinesh Kumar Gupta.
None for the accused.
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 27.09.2024.
The order be uploaded as per rules.
(Meena Chauhan)
MM (NI Act), Digital Court-03,
Central, THC,Delhi/01.04.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 20CC NI ACT3606/2023THE AWADH SAHU CO
OPERATIVEURBAN THRIFT CREDIT Vs. HEM RAJ
01.04.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.09/DHC/Gaz/G-7/VI.E2(a)/2024 	dated
19.03.2024 	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. Kriti Arora, Ld. counsel for the complainant
alongwith AR Mr. Dinesh Kumar Gupta.
None for the accused.
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 27.09.2024.
The order be uploaded as per rules.
(Meena Chauhan)
MM (NI Act), Digital Court-03,
Central, THC,Delhi/01.04.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 11CC NI ACT3604/2023
THE AWADH SAHU CO OPERATIVEURBAN THRIFT CREDIT Vs.
NEERAJKUMAR
12CC NI ACT3605/2023
THE AWADH SAHU CO OPERATIVEURBAN THRIFT CREDIT Vs.
MUKESH
13CC NI ACT3606/2023
THE AWADH SAHU CO OPERATIVEURBAN THRIFT CREDIT Vs. HEM
RAJ
14CC NI ACT3607/2023
THE AWADH SAHU CO OPERATIVEURBAN THRIFT CREDIT Vs.
DEEPAKKUMAR SINGH
05.07.2023
Proceedings conducted online through VC using Cisco Webex.
Ld. P.O. is on half day (before noon) leave today
Present: 	Mr. 	Kamal Gupta, Ld. counsel for complainant
alongwith AR.
Put up for purpose fixed on 17.08.2023.
The order be uploaded as per rules.
(Manya)
L.MM (NI Act), Digital Court-03,
Central, THC,Delhi
05.07.2023
MANYA
Digitally signed
by MANYA
Date:
2023.07.05
13:04:07
+0530
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 11CC NI ACT3604/2023
THE AWADH SAHU CO OPERATIVEURBAN THRIFT CREDIT Vs.
NEERAJKUMAR
12CC NI ACT3605/2023
THE AWADH SAHU CO OPERATIVEURBAN THRIFT CREDIT Vs.
MUKESH
13CC NI ACT3606/2023
THE AWADH SAHU CO OPERATIVEURBAN THRIFT CREDIT Vs. HEM
RAJ
14CC NI ACT3607/2023
THE AWADH SAHU CO OPERATIVEURBAN THRIFT CREDIT Vs.
DEEPAKKUMAR SINGH
05.07.2023
Proceedings conducted online through VC using Cisco Webex.
Ld. P.O. is on half day (before noon) leave today
Present: 	Mr. 	Kamal Gupta, Ld. counsel for complainant
alongwith AR.
Put up for purpose fixed on 17.08.2023.
The order be uploaded as per rules.
(Manya)
L.MM (NI Act), Digital Court-03,
Central, THC,Delhi
05.07.2023
MANYA
Digitally signed
by MANYA
Date:
2023.07.05
13:04:07
+0530
-- 1 of 1 --