THE AWADH SAHU CO OPERATIVE URBAN THRIFT CREDITVsDEEPAK KUMAR SINGH

Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/15/09/2026
25 CC NI ACT 3607/2023
THE AWADH SAHU CO OPERATIVE URBAN THRIFT CREDIT Vs. DEEPAK KUMAR
SINGH
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.
Put up for appearance of accused / further proceedings on 03/04/2027.
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Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/15/09/2026
25 CC NI ACT 3607/2023
THE AWADH SAHU CO OPERATIVE URBAN THRIFT CREDIT Vs. DEEPAK KUMAR
SINGH
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.
Put up for appearance of accused / further proceedings on 03/04/2027.
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 3607/2023
THE AWADH SAHU CO OPERATIVE URBAN THRIFT CREDIT Vs. DEEPAK KUMAR
SINGH
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
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Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 3607/2023
THE AWADH SAHU CO OPERATIVE URBAN THRIFT CREDIT Vs. DEEPAK KUMAR
SINGH
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
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Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 3607/2023 THE AWADH SAHU CO OPERATIVE
URBAN THRIFT CREDIT Vs. DEEPAK KUMAR SINGH
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
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Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 3607/2023 THE AWADH SAHU CO OPERATIVE
URBAN THRIFT CREDIT Vs. DEEPAK KUMAR SINGH
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
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Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT 3607/2023
THE AWADH SAHU CO OPERATIVE RBAN THRIFT CREDIT
Vs. DEEPAK KUMAR SINGH
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
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Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT 3607/2023
THE AWADH SAHU CO OPERATIVE RBAN THRIFT CREDIT
Vs. DEEPAK KUMAR SINGH
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
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Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 3607/2023
THE AWADH SAHU CO OPERATIVE URBAN THRIFT
CREDIT Vs. DEEPAK KUMAR SINGH
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 to accused received back served.
Let the report be taken on record.
Be awaited.
At 12.30 pm
Present : 	None.
Despite 	service, 	accused 	is 	absent 	and 	none 	is
appearing on behalf of accused.
Let fresh BWs be issued against the accused in the
sum of Rs. 5,000/- with one surety of like amount on filing of PF
within 15 days. BW be executed through SHO concerned. The
complainant is directed to mention the other addresses on the PF
so that warrant would be generated on the same.
Put 	up 	for 	report/appearance 	of 	accused 	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
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Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 3607/2023
THE AWADH SAHU CO OPERATIVE URBAN THRIFT
CREDIT Vs. DEEPAK KUMAR SINGH
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 to accused received back served.
Let the report be taken on record.
Be awaited.
At 12.30 pm
Present : 	None.
Despite 	service, 	accused 	is 	absent 	and 	none 	is
appearing on behalf of accused.
Let fresh BWs be issued against the accused in the
sum of Rs. 5,000/- with one surety of like amount on filing of PF
within 15 days. BW be executed through SHO concerned. The
complainant is directed to mention the other addresses on the PF
so that warrant would be generated on the same.
Put 	up 	for 	report/appearance 	of 	accused 	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
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Order Details: COPY OF ORDER
Pdf Text: 21CC NI ACT3607/2023THE AWADH SAHU CO
OPERATIVEURBAN THRIFT CREDIT Vs. DEEPAKKUMAR
SINGH
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
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Order Details: COPY OF ORDER
Pdf Text: 21CC NI ACT3607/2023THE AWADH SAHU CO
OPERATIVEURBAN THRIFT CREDIT Vs. DEEPAKKUMAR
SINGH
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
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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
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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
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