DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LDVsKamal Hassan

Order Details: COPY OF ORDER
Pdf Text: 42 CC NI ACT 1637/2023 DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LD Vs. KAMAL HASSAN /0 (Pandav Nagar)
25.07.2026
Present: Sh. D.B. Singh, Ld. Proxy Counsel for complainant along with
complainant.
None for accused.
Let fresh NBWs be issued against accused 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 22.01.2027.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/25.07.2026
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Order Details: COPY OF ORDER
Pdf Text: 42 CC NI ACT 1637/2023 DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LD Vs. KAMAL HASSAN /0 (Pandav Nagar)
25.07.2026
Present: Sh. D.B. Singh, Ld. Proxy Counsel for complainant along with
complainant.
None for accused.
Let fresh NBWs be issued against accused 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 22.01.2027.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/25.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No.1637/2023
PS Pandav Nagar
30.05.2025
Present: Sh. Satwant Singh and Sh. A. K. Singh, Ld. Counsels 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.
BW issued against the accused has been received back
unexecuted with the report that accused was out of station at the time of
execution and intimation was given to him telephonically.
Despite repeated calls, there is no appearance on behalf of
accused.
Let NBW be issued against the accused for NDOH.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 01.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/30.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No.1637/2023
PS Pandav Nagar
30.05.2025
Present: Sh. Satwant Singh and Sh. A. K. Singh, Ld. Counsels 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.
BW issued against the accused has been received back
unexecuted with the report that accused was out of station at the time of
execution and intimation was given to him telephonically.
Despite repeated calls, there is no appearance on behalf of
accused.
Let NBW be issued against the accused for NDOH.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 01.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/30.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1637/2023
PS Pandav Nagar
18.01.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Satwant Singh, Ld. Counsel for complainant alongwith
propsed 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 served.
Despite repeated calls, there is no appearance on behalf of
accused.
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 two weeks from today.
Put up for purpose fixed on 30.05.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/18.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1637/2023
PS Pandav Nagar
18.01.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Satwant Singh, Ld. Counsel for complainant alongwith
propsed 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 served.
Despite repeated calls, there is no appearance on behalf of
accused.
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 two weeks from today.
Put up for purpose fixed on 30.05.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/18.01.2025
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Order Details: COPY OF ORDER
Pdf Text: 45
CC NI ACT1637/2023
DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. KAMAL
HASSAN
(Pandav Nagar)
03.05.2024
Matter taken up through VC on CISCO Webex.
Present: AR 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 18.01.2025.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 03.05.2024
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Order Details: COPY OF ORDER
Pdf Text: 45
CC NI ACT1637/2023
DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. KAMAL
HASSAN
(Pandav Nagar)
03.05.2024
Matter taken up through VC on CISCO Webex.
Present: AR 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 18.01.2025.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 03.05.2024
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