Bestway Coopertive Urban Thrift And Credit Society LtdVsROHTASH KUMAR

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 12470/2024 Bestway Cooertive Urban Thrift And Credit Society Ltd Vs. Jagpal Singh
24 CC NI ACT / 12471/2024 Bestway Cooertive Urban Thrift And Credit Society Ltd Vs. Sunny
26 CC NI ACT / 12474/2024 Bestway Coopertive Urban Thrift And Credit Society Ltd Vs. Mahender
28 CC NI ACT / 12477/2024 Bestway Coopertive Urban Thrift And Credit Society Ltd Vs. Rohtash Kumar
11.02.2026
Present: Sh. Sudhanshu, Ld. Counsel for the Complainant. (through VC)
None for the accused.
Summons issued against the accused received back served.
Be awaited for appearance of accused till 12:30 pm.
At 12:30 pm.
Present: Sh. Sudhanshu, Ld. Counsel for the Complainant. (through VC)
None has appeared on behalf of the accused despite repeated
calls since morning.
Despite service of process accused is not appearing in the
matter. In order to secure his presence, let bailable warrants be issued against
the accused/s in the sum of Rs. 10,000/- with one surety in the like amount
on filing of PF within 10 days, returnable for NDOH. Bailable Warrants be
executed through SHO concerned.
Put up for appearance of accused on 25.09.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
11.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT / 12468/2024 BESTWAY CO-OP. URBAN THRIFT & CREDIT
SOCIETY LTD VS. VINAY KUMAR
6 CC NI ACT / 12469/2024 BESTWAY CO-OP. URBAN THRIFT & CREDIT
SOCIETY LTD Vs. RAVI KUMAR BHATKAR
7 CC NI ACT / 12470/2024 BESTWAY CO-OP. URBAN THRIFT & CREDIT
SOCIETY LTD VS. JAGPAL SINGH
8 CC NI ACT / 12471/2024 BESTWAY CO-OP. URBAN THRIFT & CREDIT
SOCIETY LTD VS. SUNNY
9 CC NI ACT / 12474/2024 BESTWAY CO-OP. URBAN THRIFT & CREDIT
SOCIETY LTD Vs. MAHENDER
10 CC NI ACT / 12475/2024 BESTWAY CO-OP. URBAN THRIFT & CREDIT
SOCIETY LTD Vs. AJAY
11 CC NI ACT / 12477/2024 BESTWAY CO-OP. URBAN THRIFT & CREDIT
SOCIETY LTD Vs. ROHTASH KUMAR
20.09.2025
Present: Sh. Nishant Sharma, Ld. Counsel for the Complainant. (through
VC)
PF not filed. Hence, process not issued.
Let previous order be complied with afresh upon taking steps
within 15 days for NDOH, failing which, adverse order may be passed.
Put up for appearance of accused on 11.02.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
20.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69 CC NI ACT / 12477/2024
BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs.
ROHTASH KUMAR /0 (Roop Nagar)
03.05.2025
Present: Sh. Jatin, Proxy Counsel for the complainant with AR.
None for proposed accused.
Put up for PSE/consideration on 10.06.2025.
(Deshna Golechha)
JMFC (NI)07 (Central)
03.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT / 12477/2024
BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs.
ROHTASH KUMAR /0 (Roop Nagar)
24.03.2025
Matter received by way of transfer.
Present: Sh. Nikunj Yadav, Ld. Counsel for the complainant.
Court notice issued to proposed accused on LDOH received back with the
report that sister in law of proposed accused was found at the given address and on
instructions from the proposed accused she accepted the court notice.
Tracking report submitted by Ld. Counsel for complainant. Be taken on
record.
Perusal of tracking report reveals that the notice has been delivered to the
addressee.
Despite service, proposed accused has not appeared before the court.
Since the notice has been served and proposed accused has chosen to not
appear, the condition stipulated u/s 223 BNSS in respect of giving an opportunity to the
proposed accused to be heard before taking cognizance stands satisfied.
Accordingly, put up for PSE on 03.05.2025.
(Deshna Golechha)
JMFC (NI)07 (Central)
24.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 12477/2024
BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs.
ROHTASH KUMAR /0 (Roop Nagar)
04.02.2025
Matter received by way of transfer.
Ld. Presiding Officer is working as Link MM today.
Present: Sh. Nikul, Ld. Counsel for the complainant through VC.
Perusal of the complaint shows that the present matter has been filed after
01.07.2024 and the same falls under Bhartiya Nagarik Suraksha Sanhita, 2023. As per
Proviso 1 to Section 223 of BNSS, it is mandatory to issue notice to the proposed
accused before taking cognizance.
Accordingly, issue notice to the proposed accused (on filing of PF within
15 days) through all permissible modes including speed post, whatsapp and email,
returnable on NDOH.
Tracking report of notice sent through speed post be placed on record on
NDOH.
Put up for purpose fixed on 24.03.2025.
(Deshna Golechha)
JMFC (NI)07 (Central)
04.02.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 12470/2024 Bestway Cooertive Urban Thrift And Credit Society Ltd Vs. Jagpal Singh
24 CC NI ACT / 12471/2024 Bestway Cooertive Urban Thrift And Credit Society Ltd Vs. Sunny
26 CC NI ACT / 12474/2024 Bestway Coopertive Urban Thrift And Credit Society Ltd Vs. Mahender
28 CC NI ACT / 12477/2024 Bestway Coopertive Urban Thrift And Credit Society Ltd Vs. Rohtash Kumar
11.02.2026
Present: Sh. Sudhanshu, Ld. Counsel for the Complainant. (through VC)
None for the accused.
Summons issued against the accused received back served.
Be awaited for appearance of accused till 12:30 pm.
At 12:30 pm.
Present: Sh. Sudhanshu, Ld. Counsel for the Complainant. (through VC)
None has appeared on behalf of the accused despite repeated
calls since morning.
Despite service of process accused is not appearing in the
matter. In order to secure his presence, let bailable warrants be issued against
the accused/s in the sum of Rs. 10,000/- with one surety in the like amount
on filing of PF within 10 days, returnable for NDOH. Bailable Warrants be
executed through SHO concerned.
Put up for appearance of accused on 25.09.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
11.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT / 12468/2024 BESTWAY CO-OP. URBAN THRIFT & CREDIT
SOCIETY LTD VS. VINAY KUMAR
6 CC NI ACT / 12469/2024 BESTWAY CO-OP. URBAN THRIFT & CREDIT
SOCIETY LTD Vs. RAVI KUMAR BHATKAR
7 CC NI ACT / 12470/2024 BESTWAY CO-OP. URBAN THRIFT & CREDIT
SOCIETY LTD VS. JAGPAL SINGH
8 CC NI ACT / 12471/2024 BESTWAY CO-OP. URBAN THRIFT & CREDIT
SOCIETY LTD VS. SUNNY
9 CC NI ACT / 12474/2024 BESTWAY CO-OP. URBAN THRIFT & CREDIT
SOCIETY LTD Vs. MAHENDER
10 CC NI ACT / 12475/2024 BESTWAY CO-OP. URBAN THRIFT & CREDIT
SOCIETY LTD Vs. AJAY
11 CC NI ACT / 12477/2024 BESTWAY CO-OP. URBAN THRIFT & CREDIT
SOCIETY LTD Vs. ROHTASH KUMAR
20.09.2025
Present: Sh. Nishant Sharma, Ld. Counsel for the Complainant. (through
VC)
PF not filed. Hence, process not issued.
Let previous order be complied with afresh upon taking steps
within 15 days for NDOH, failing which, adverse order may be passed.
Put up for appearance of accused on 11.02.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
20.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69 CC NI ACT / 12477/2024
BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs.
ROHTASH KUMAR /0 (Roop Nagar)
03.05.2025
Present: Sh. Jatin, Proxy Counsel for the complainant with AR.
None for proposed accused.
Put up for PSE/consideration on 10.06.2025.
(Deshna Golechha)
JMFC (NI)07 (Central)
03.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT / 12477/2024
BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs.
ROHTASH KUMAR /0 (Roop Nagar)
24.03.2025
Matter received by way of transfer.
Present: Sh. Nikunj Yadav, Ld. Counsel for the complainant.
Court notice issued to proposed accused on LDOH received back with the
report that sister in law of proposed accused was found at the given address and on
instructions from the proposed accused she accepted the court notice.
Tracking report submitted by Ld. Counsel for complainant. Be taken on
record.
Perusal of tracking report reveals that the notice has been delivered to the
addressee.
Despite service, proposed accused has not appeared before the court.
Since the notice has been served and proposed accused has chosen to not
appear, the condition stipulated u/s 223 BNSS in respect of giving an opportunity to the
proposed accused to be heard before taking cognizance stands satisfied.
Accordingly, put up for PSE on 03.05.2025.
(Deshna Golechha)
JMFC (NI)07 (Central)
24.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 12477/2024
BESTWAY COOPERTIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs.
ROHTASH KUMAR /0 (Roop Nagar)
04.02.2025
Matter received by way of transfer.
Ld. Presiding Officer is working as Link MM today.
Present: Sh. Nikul, Ld. Counsel for the complainant through VC.
Perusal of the complaint shows that the present matter has been filed after
01.07.2024 and the same falls under Bhartiya Nagarik Suraksha Sanhita, 2023. As per
Proviso 1 to Section 223 of BNSS, it is mandatory to issue notice to the proposed
accused before taking cognizance.
Accordingly, issue notice to the proposed accused (on filing of PF within
15 days) through all permissible modes including speed post, whatsapp and email,
returnable on NDOH.
Tracking report of notice sent through speed post be placed on record on
NDOH.
Put up for purpose fixed on 24.03.2025.
(Deshna Golechha)
JMFC (NI)07 (Central)
04.02.2025
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