DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LDVsSUNIL KUMAR PRASAD

Order Details: COPY OF ORDER
Pdf Text: 74 CC NI ACT 854/2023
DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LD Vs. SUNIL KUMAR PRASAD
(Pandav Nagar)
18.07.2026
Present: Sh. D.B. Singh, Ld. Proxy Counsel for complainant.
AR via VC.
None for accused.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 15.01.2027.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/18.07.2026
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Order Details: COPY OF ORDER
Pdf Text: 74 CC NI ACT 854/2023
DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LD Vs. SUNIL KUMAR PRASAD
(Pandav Nagar)
18.07.2026
Present: Sh. D.B. Singh, Ld. Proxy Counsel for complainant.
AR via VC.
None for accused.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 15.01.2027.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/18.07.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 32
CC NI ACT 854/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. SUNIL KUMAR PRASAD
(Pandav Nagar)
27.09.2025
Matter is taken up through VC on Cisco Webex.
Present: Mr. Satwant Singh, Ld. Counsel for the complainant.
None for accused.
No report received on summons issued against the accused on the last date of hearing.
Ld. Counsel for the complainant has filed an affidavit regarding the physically verified
address of the accused.
Accordingly, issue summons against the accused at the verified address on filing of PF,
returnable on 18.07.2026.
33
CC NI ACT 2274/2023
REENA BADONI Vs. MUKESH KAUSHIK
(Preet Vihar Circle)
27.09.2025
Matter is taken up through VC on Cisco Webex.
Present: None.
No report received on summons issued against the accused vide order dt. 13.09.2024.
Let previous orders be complied afresh by the complainant through all modes, returnable
on 06.07.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 27.09.2025
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Order Details: COPY OF ORDER
Pdf Text: 32
CC NI ACT 854/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. SUNIL KUMAR PRASAD
(Pandav Nagar)
27.09.2025
Matter is taken up through VC on Cisco Webex.
Present: Mr. Satwant Singh, Ld. Counsel for the complainant.
None for accused.
No report received on summons issued against the accused on the last date of hearing.
Ld. Counsel for the complainant has filed an affidavit regarding the physically verified
address of the accused.
Accordingly, issue summons against the accused at the verified address on filing of PF,
returnable on 18.07.2026.
33
CC NI ACT 2274/2023
REENA BADONI Vs. MUKESH KAUSHIK
(Preet Vihar Circle)
27.09.2025
Matter is taken up through VC on Cisco Webex.
Present: None.
No report received on summons issued against the accused vide order dt. 13.09.2024.
Let previous orders be complied afresh by the complainant through all modes, returnable
on 06.07.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 27.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 854/2023
PS Pandav Nagar
31.05.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
This court has been abolished and Ld. P.O. is under transfer.
Present: Sh. Satwant Singh, Ld. Counsel for complainant alongwith
proposed AR of complainant in person.
Put up for purpose fixed on 27.09.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/31.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 854/2023
PS Pandav Nagar
31.05.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
This court has been abolished and Ld. P.O. is under transfer.
Present: Sh. Satwant Singh, Ld. Counsel for complainant alongwith
proposed AR of complainant in person.
Put up for purpose fixed on 27.09.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/31.05.2025
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Order Details: COPY OF ORDER
Pdf Text: 51
CC NI ACT 854/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. SUNIL
KUMAR PRASAD
(Pandav Nagar)
13.09.2024
Matter taken up through VC on CISCO Webex.
Today the undersigned is working as Duty JMFC.
Present: Ld. Counsel for the complainant along with AR.
None for the accused.
Registry for the summons issued against the accused received back unserved
with the report incomplete address. Report perused.
Ld. Counsel for the complainant submits that the accused is residing on the
same address as mentioned in the memo of parties filed along with the complaint.
In view of the above-said submission of Ld. Counsel for the complainant, on
filing of PF by the complainant within 7 days from today, let fresh summons be issued
upon the accused through all modes through SHO concerned for NDOH.
Put up for appearance of accused/further proceedings on 31.05.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 13.09.2024
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Order Details: COPY OF ORDER
Pdf Text: 51
CC NI ACT 854/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. SUNIL
KUMAR PRASAD
(Pandav Nagar)
13.09.2024
Matter taken up through VC on CISCO Webex.
Today the undersigned is working as Duty JMFC.
Present: Ld. Counsel for the complainant along with AR.
None for the accused.
Registry for the summons issued against the accused received back unserved
with the report incomplete address. Report perused.
Ld. Counsel for the complainant submits that the accused is residing on the
same address as mentioned in the memo of parties filed along with the complaint.
In view of the above-said submission of Ld. Counsel for the complainant, on
filing of PF by the complainant within 7 days from today, let fresh summons be issued
upon the accused through all modes through SHO concerned for NDOH.
Put up for appearance of accused/further proceedings on 31.05.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 13.09.2024
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Order Details: COPY OF ORDER
Pdf Text: 42
CC NI ACT854/2023
DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. SUNIL
KUMARPRASAD
(Pandav Nagar)
05.01.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with AR.
None for the accused.
Summons not received back. Be awaited.
Meanwhile, on filing of PF by the complainant within 7 days from today,
let fresh summons be issued upon the accused through all modes through SHO
concerned for NDOH.
Put up for appearance of accused on 13.09.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 05.01.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 42
CC NI ACT854/2023
DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. SUNIL
KUMARPRASAD
(Pandav Nagar)
05.01.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with AR.
None for the accused.
Summons not received back. Be awaited.
Meanwhile, on filing of PF by the complainant within 7 days from today,
let fresh summons be issued upon the accused through all modes through SHO
concerned for NDOH.
Put up for appearance of accused on 13.09.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 05.01.2024
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