DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LDVsKUNDAN DEVI

Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT 1657/2023 DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LD Vs. KUNDAN DEVI /0 (Pandav Nagar)
07.08.2026
Present: Sh. D.B. Singh, Ld. Proxy Counsel for complainant along with AR.
None for accused.
BWs received back unexecuted.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
executed through SSP/ DCP concerned with covering letter with directions to send
the report well within time on filing PF within 15 days from today returnable on
05.02.2027.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/07.08.2026
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Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT 1657/2023 DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LD Vs. KUNDAN DEVI /0 (Pandav Nagar)
07.08.2026
Present: Sh. D.B. Singh, Ld. Proxy Counsel for complainant along with AR.
None for accused.
BWs received back unexecuted.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
executed through SSP/ DCP concerned with covering letter with directions to send
the report well within time on filing PF within 15 days from today returnable on
05.02.2027.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/07.08.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42
CC NI ACT 1657/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. KUNDAN DEVI
(Pandav Nagar)
19.09.2025
Matter is taken up through VC on Cisco Webex.
Ld. PO has gone to attend the training programme at Judicial Academy Dwarka, Delhi
today.
Present: Ld. Counsel for complainant alongwith AR.
Put up for further proceedings on 07.08.2026.
(Pritu Raj)
4th link JMFC-01
East Kkd Courts Delhi.
19.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42
CC NI ACT 1657/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. KUNDAN DEVI
(Pandav Nagar)
19.09.2025
Matter is taken up through VC on Cisco Webex.
Ld. PO has gone to attend the training programme at Judicial Academy Dwarka, Delhi
today.
Present: Ld. Counsel for complainant alongwith AR.
Put up for further proceedings on 07.08.2026.
(Pritu Raj)
4th link JMFC-01
East Kkd Courts Delhi.
19.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1657/2023
PS Pandav Nagar
09.05.2025
Present: Sh. Satwant Singh, Ld. Counsel for complainant alongwith
proposed AR of complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Vide previous order, complainant had been directed to file the
fresh address of the accused/affidavit of verification of address of accused.
An affidavit of physical verification of address of accused has been
filed on behalf of complainant. Taken on record.
Considering the affidavit, issue BW against the accused for NDOH
in the sum of Rs. 10,000/ with one surety in the like amount.
Steps for filing PF be taken within four weeks from today.
Put up for purpose fixed on 19.09.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/09.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1657/2023
PS Pandav Nagar
09.05.2025
Present: Sh. Satwant Singh, Ld. Counsel for complainant alongwith
proposed AR of complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Vide previous order, complainant had been directed to file the
fresh address of the accused/affidavit of verification of address of accused.
An affidavit of physical verification of address of accused has been
filed on behalf of complainant. Taken on record.
Considering the affidavit, issue BW against the accused for NDOH
in the sum of Rs. 10,000/ with one surety in the like amount.
Steps for filing PF be taken within four weeks from today.
Put up for purpose fixed on 19.09.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/09.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1657/2023
PS Pandav Nagar
24.01.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Satwant Singh, Ld. Counsel for complainant alongwith
proposed AR of complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has been received back
unserved with the report ‘incomplete address’.
Complainant is directed to file fresh address of the accused/ an
affidavit of physical verification of address of accused.
Put up for purpose fixed on 09.05.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court-02/East
KKD/Delhi/24.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1657/2023
PS Pandav Nagar
24.01.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Satwant Singh, Ld. Counsel for complainant alongwith
proposed AR of complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has been received back
unserved with the report ‘incomplete address’.
Complainant is directed to file fresh address of the accused/ an
affidavit of physical verification of address of accused.
Put up for purpose fixed on 09.05.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court-02/East
KKD/Delhi/24.01.2025
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Order Details: COPY OF ORDER
Pdf Text: 48
CC NI ACT1657/2023
DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs.
KUNDAN DEVI
(Pandav Nagar)
10.05.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
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 24.01.2025.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 10.05.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 48
CC NI ACT1657/2023
DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs.
KUNDAN DEVI
(Pandav Nagar)
10.05.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
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 24.01.2025.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 10.05.2024
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