THE KANGRA COOP BANK LTDVsSUSHMA SHARMA

Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi 04.08.2026
10 CC NI ACT 4604/2023
THE KANGRA COOP BANK LTD Vs. SUSHMA SHARMA
04.08.2026
Present: None for the complainant.
Matter is listed for appearance of accused.
Report on summons not received back till date.
Let fresh summons be issued against the accused on filing of PF / RC / speed
post within 15 days from today.
Upon request, let summons be also served by way of online mode upon
whatsapp / e-mail being provided upon affidavit.
Summons be also given dasti.
AR of the complainant is directed to appear in person and to take steps diligently
in pursuing the present matter.
Put up for appearance of accused / further proceedings on 02/03/2027.
At this stage:-
AR for the complainant has appeared and he has been apprised about the
proceedings for the day and the NDOH.
Be put up on date already fixed i.e. on 02/03/2027.
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Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi 04.08.2026
10 CC NI ACT 4604/2023
THE KANGRA COOP BANK LTD Vs. SUSHMA SHARMA
04.08.2026
Present: None for the complainant.
Matter is listed for appearance of accused.
Report on summons not received back till date.
Let fresh summons be issued against the accused on filing of PF / RC / speed
post within 15 days from today.
Upon request, let summons be also served by way of online mode upon
whatsapp / e-mail being provided upon affidavit.
Summons be also given dasti.
AR of the complainant is directed to appear in person and to take steps diligently
in pursuing the present matter.
Put up for appearance of accused / further proceedings on 02/03/2027.
At this stage:-
AR for the complainant has appeared and he has been apprised about the
proceedings for the day and the NDOH.
Be put up on date already fixed i.e. on 02/03/2027.
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Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 4604/2023
THE KANGRA COOP BANK LTD Vs. SUSHMA SHARMA
30.03.2026
Ld. Presiding Officer is on maternity leave.
Present: Sh. Lokendra Johri, Ld. Counsel for the complainant.
Be put up for purpose fixed on 04/08/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 30.03.2026
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Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 4604/2023
THE KANGRA COOP BANK LTD Vs. SUSHMA SHARMA
30.03.2026
Ld. Presiding Officer is on maternity leave.
Present: Sh. Lokendra Johri, Ld. Counsel for the complainant.
Be put up for purpose fixed on 04/08/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 30.03.2026
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Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT 4604/2023
THE KANGRA COOP BANK LTD Vs. SUSHMA SHARMA
30.10.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: None for the complainant.
None for accused.
Summons issued for the accused received back unexecuted. Report taken on
record. Tracking report not filed.
Be put up for further proceedings for 30/03/2026.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi 30.10.2025
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Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT 4604/2023
THE KANGRA COOP BANK LTD Vs. SUSHMA SHARMA
30.10.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: None for the complainant.
None for accused.
Summons issued for the accused received back unexecuted. Report taken on
record. Tracking report not filed.
Be put up for further proceedings for 30/03/2026.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi 30.10.2025
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Order Details: COPY OF ORDER
Pdf Text: 29 CC No. 4604/2023
THE KANGRA COOP BANK LTD Vs. SUSHMA SHARMA
11.06.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: AR for complainant through VC.
None for accused.
PF filed. Process issued not received back.
Let previous order be complied with afresh for NDOH.
Be listed for 30.10.2025.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
11.06.2025
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Order Details: COPY OF ORDER
Pdf Text: 29 CC No. 4604/2023
THE KANGRA COOP BANK LTD Vs. SUSHMA SHARMA
11.06.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: AR for complainant through VC.
None for accused.
PF filed. Process issued not received back.
Let previous order be complied with afresh for NDOH.
Be listed for 30.10.2025.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
11.06.2025
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Order Details: COPY OF ORDER
Pdf Text: 31 CC No. 4604/2023
THE KANGRA COOP BANK LTD Vs. SUSHMA SHARMA
27.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Lokender, AR for complainant in person.
Affidavit regarding fresh address filed. Same be taken on record.
As per the affidavit fresh address is Village Dihal Bagarwala, PO Kinnu, Teh-
Amba District UNA, HP-172102.
Let fresh summons be issued against the accused virtually as well as physically
on filing of PF /RC within 30 days.
Process server is directed to serve the summons through all modes.
Ld. Counsel for complainant is directed to file the tracking report on NDOH on
email-id of this Court.
Put up for appearance of accused / further proceedings on 11.06.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
27.02.2025
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Order Details: COPY OF ORDER
Pdf Text: 31 CC No. 4604/2023
THE KANGRA COOP BANK LTD Vs. SUSHMA SHARMA
27.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Lokender, AR for complainant in person.
Affidavit regarding fresh address filed. Same be taken on record.
As per the affidavit fresh address is Village Dihal Bagarwala, PO Kinnu, Teh-
Amba District UNA, HP-172102.
Let fresh summons be issued against the accused virtually as well as physically
on filing of PF /RC within 30 days.
Process server is directed to serve the summons through all modes.
Ld. Counsel for complainant is directed to file the tracking report on NDOH on
email-id of this Court.
Put up for appearance of accused / further proceedings on 11.06.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
27.02.2025
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Order Details: COPY OF ORDER
Pdf Text: 7 CC No. 4604/2023
THE KANGRA COOP BANK LTD Vs. SUSHMA SHARMA
30.11.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Lokendra, Ld. Counsel for complainant.
On the last date of hearing, summons were directed to be issued against the
accused.
Report received back as per which it was found that accused used live here
around two years ago. However, she has vacated the premises. No further information could be
gathered about the accused.
Complainant / Ld. Counsel for complainant is directed to verify the address of
the accused or file the fresh address, if any.
Put up for verification of address / filing of affidavit / filing of fresh address, if
any on 27.02.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
30.11.2024
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Order Details: COPY OF ORDER
Pdf Text: 7 CC No. 4604/2023
THE KANGRA COOP BANK LTD Vs. SUSHMA SHARMA
30.11.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Lokendra, Ld. Counsel for complainant.
On the last date of hearing, summons were directed to be issued against the
accused.
Report received back as per which it was found that accused used live here
around two years ago. However, she has vacated the premises. No further information could be
gathered about the accused.
Complainant / Ld. Counsel for complainant is directed to verify the address of
the accused or file the fresh address, if any.
Put up for verification of address / filing of affidavit / filing of fresh address, if
any on 27.02.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
30.11.2024
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Order Details: COPY OF ORDER
Pdf Text: 43 CC No. 4604/2023
THE KANGRA COOP BANK LTD Vs. SUSHMA SHARMA
14.08.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Sunny Tiwari, Ld. Proxy counsel for complainant.
On the last date of hearing, summons were directed to be issued against the
accused.
Report not received back.
Let fresh summons be issued against the accused virtually as well as physically
on filing of PF /RC within 30 days.
Process server is directed to serve the summons through all modes.
Ld. Counsel for complainant is directed to file the tracking report on NDOH on
email-id of this Court.
Put up for appearance of accused / further proceedings on 30.11.2024.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
14.08.2024
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Order Details: COPY OF ORDER
Pdf Text: 43 CC No. 4604/2023
THE KANGRA COOP BANK LTD Vs. SUSHMA SHARMA
14.08.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Sunny Tiwari, Ld. Proxy counsel for complainant.
On the last date of hearing, summons were directed to be issued against the
accused.
Report not received back.
Let fresh summons be issued against the accused virtually as well as physically
on filing of PF /RC within 30 days.
Process server is directed to serve the summons through all modes.
Ld. Counsel for complainant is directed to file the tracking report on NDOH on
email-id of this Court.
Put up for appearance of accused / further proceedings on 30.11.2024.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
14.08.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31CC No. 4604/2023
THE KANGRA COOP BANK LTD Vs.SUSHMA SHARMA
02.05.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: AR of the complainant.
On the last date of hearing, summons were directed to be issued against the
accused.
Report not received back.
Let fresh summons be issued against the accused virtually as well as physically
on filing of PF /RC within 30 days.
Process server is directed to serve the summons through all modes.
Ld. Counsel for complainant is directed to file the tracking report on NDOH on
email-id of this Court.
Put up for appearance of accused / further proceedings on 14.08.2024.
The order be uploaded as per rules.
(Pranjal Gangwar)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
02.05.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31CC No. 4604/2023
THE KANGRA COOP BANK LTD Vs.SUSHMA SHARMA
02.05.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: AR of the complainant.
On the last date of hearing, summons were directed to be issued against the
accused.
Report not received back.
Let fresh summons be issued against the accused virtually as well as physically
on filing of PF /RC within 30 days.
Process server is directed to serve the summons through all modes.
Ld. Counsel for complainant is directed to file the tracking report on NDOH on
email-id of this Court.
Put up for appearance of accused / further proceedings on 14.08.2024.
The order be uploaded as per rules.
(Pranjal Gangwar)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
02.05.2024
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Order Details: COPY OF ORDER
Pdf Text: 9 CC No. 4604/2023
THE KANGRA COOP BANK LTD Vs.SUSHMA SHARMA
16.10.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Regular stenographer of this Court is on leave today.
Present: 	Ld. Counsel for complainant alongwith AR.
On the last date of hearing, summons were directed to be issued against the
accused. No report has been received back.
Let fresh summons be issued against the accused virtually as well as physically
on filing of PF /RC within 30 days.
Process server is directed to serve the summons through all modes.
Ld. Counsel for complainant is directed to file the tracking report on NDOH.
Put up for appearance of accused / further proceedings on 02.05.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi, 16.10.2023
MANYA
Digitally signed
	by MANYA
Date:
	2023.10.16
	16:48:06 +0530
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Order Details: COPY OF ORDER
Pdf Text: 9 CC No. 4604/2023
THE KANGRA COOP BANK LTD Vs.SUSHMA SHARMA
16.10.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Regular stenographer of this Court is on leave today.
Present: 	Ld. Counsel for complainant alongwith AR.
On the last date of hearing, summons were directed to be issued against the
accused. No report has been received back.
Let fresh summons be issued against the accused virtually as well as physically
on filing of PF /RC within 30 days.
Process server is directed to serve the summons through all modes.
Ld. Counsel for complainant is directed to file the tracking report on NDOH.
Put up for appearance of accused / further proceedings on 02.05.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi, 16.10.2023
MANYA
Digitally signed
	by MANYA
Date:
	2023.10.16
	16:48:06 +0530
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Order Details: COPY OF ORDER
Pdf Text: CC No. 4604/2023
THE KANGRA COOP BANK LTD Vs.SUSHMA SHARMA
03.06.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: None.
Put up for purpose fixed on 31.10.2023.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
03.06.2023
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Order Details: COPY OF ORDER
Pdf Text: CC No. 4604/2023
THE KANGRA COOP BANK LTD Vs.SUSHMA SHARMA
03.06.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: None.
Put up for purpose fixed on 31.10.2023.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
03.06.2023
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