DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LDVsNitin Kumar

Order Details: COPY OF ORDER
Pdf Text: 35
CC NI ACT 1639/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. NITIN KUMAR
(Pandav Nagar)
10.10.2025
Admission / denial of document u/s 294 Cr.P.C.
Statement of Nitin Kumar, S/o Late Sh. Vinod Kumar, R/o H. No. 16/255, Kalyanpuri, Delhi (mob no.
8920293472).
Without Oath
Q.1. Do you admit your signature on the cheque in question?
A. Yes.
Q.2. Do you admit cheque return memo?
A. Yes.
Q.3. Do you admit receipt of legal notice?
A. No.
RO & AC
(SIDHANT KRISHAN SINGH)
JMFC (NI ACT)-01 (East, KKD)
Delhi / 10.10.2025
Admission / denial on documents conducted under Section 294 Cr.P.C. in view of the same witness
mentioned at serial Nos. 2 & 3 of list of witnesses are hereby dropped.
RO&AC (SIDHANT KRISHAN SINGH)
JMFC (NI ACT)-01 (East, KKD)
Delhi / 10.10.2025
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 10.10.2025
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Order Details: COPY OF ORDER
Pdf Text: 35
CC NI ACT 1639/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. NITIN KUMAR
(Pandav Nagar)
10.10.2025
Matter is taken up through VC on Cisco Webex.
Present: Mr. Satwant Singh, Ld. Counsel for the complainant alongwith AR.
Sh. Vinod Kumar, Ld. Counsel for accused alongwith accused.
Matter is passed over for framing of notice at 02:15 pm.
At 2:30 p.m.
Present: Mr. Satwant Singh, Ld. Counsel for the complainant alongwith AR.
Sh. Vinod Kumar, Ld. Counsel for accused alongwith accused.
Notice u/s 251 Cr.P.C. has been framed against the accused. Notice has been readover
and explained to the accused to which he has pleaded not guilty and claimed trial. Plea of defence of
accused has been recorded.
Admission and denial u/s 294 Cr.P.C. of the accused is recorded. The witnesses
mentioned at Srl. No. 2 & 3 are dropped from the list of witnesses.
Ld. Counsel for the accused seeks some time to file an application U/s 145(2) NI Act.
List for furnishing of bail bonds and filing of the aforesaid application on 03.01.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 10.10.2025
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Order Details: COPY OF ORDER
Pdf Text: 35
CC NI ACT 1639/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. NITIN KUMAR
(Pandav Nagar)
10.10.2025
Admission / denial of document u/s 294 Cr.P.C.
Statement of Nitin Kumar, S/o Late Sh. Vinod Kumar, R/o H. No. 16/255, Kalyanpuri, Delhi (mob no.
8920293472).
Without Oath
Q.1. Do you admit your signature on the cheque in question?
A. Yes.
Q.2. Do you admit cheque return memo?
A. Yes.
Q.3. Do you admit receipt of legal notice?
A. No.
RO & AC
(SIDHANT KRISHAN SINGH)
JMFC (NI ACT)-01 (East, KKD)
Delhi / 10.10.2025
Admission / denial on documents conducted under Section 294 Cr.P.C. in view of the same witness
mentioned at serial Nos. 2 & 3 of list of witnesses are hereby dropped.
RO&AC (SIDHANT KRISHAN SINGH)
JMFC (NI ACT)-01 (East, KKD)
Delhi / 10.10.2025
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 10.10.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 35
CC NI ACT 1639/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. NITIN KUMAR
(Pandav Nagar)
10.10.2025
Matter is taken up through VC on Cisco Webex.
Present: Mr. Satwant Singh, Ld. Counsel for the complainant alongwith AR.
Sh. Vinod Kumar, Ld. Counsel for accused alongwith accused.
Matter is passed over for framing of notice at 02:15 pm.
At 2:30 p.m.
Present: Mr. Satwant Singh, Ld. Counsel for the complainant alongwith AR.
Sh. Vinod Kumar, Ld. Counsel for accused alongwith accused.
Notice u/s 251 Cr.P.C. has been framed against the accused. Notice has been readover
and explained to the accused to which he has pleaded not guilty and claimed trial. Plea of defence of
accused has been recorded.
Admission and denial u/s 294 Cr.P.C. of the accused is recorded. The witnesses
mentioned at Srl. No. 2 & 3 are dropped from the list of witnesses.
Ld. Counsel for the accused seeks some time to file an application U/s 145(2) NI Act.
List for furnishing of bail bonds and filing of the aforesaid application on 03.01.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 10.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No.1639/2023
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.
Ms. Khushboo, Ld. Counsel for accused alongwith the accused in
person.
Matter is at the stage of appearance of accused, bail and further
proceedings.
BW issued against the accused has not been received back.
Ld. Counsel for accused prays that the accused be admitted to
bail in the present case. Accused is admitted to bail on furnishing of bail bonds
in the sum of Rs. 5,000/ with one surety in the like amount. Some time is
sought on behalf of accused to furnish bail bonds. Same be done on NDOH.
Complainant is directed to supply copy of the complaint and
annexed documents to accused within two weeks from today on whatsapp
numbers – 8920293472 and 9266803316.
Put up for furnishing of bail bonds by the accused and framing of
notice on 10.10.2025.
(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.1639/2023
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.
Ms. Khushboo, Ld. Counsel for accused alongwith the accused in
person.
Matter is at the stage of appearance of accused, bail and further
proceedings.
BW issued against the accused has not been received back.
Ld. Counsel for accused prays that the accused be admitted to
bail in the present case. Accused is admitted to bail on furnishing of bail bonds
in the sum of Rs. 5,000/ with one surety in the like amount. Some time is
sought on behalf of accused to furnish bail bonds. Same be done on NDOH.
Complainant is directed to supply copy of the complaint and
annexed documents to accused within two weeks from today on whatsapp
numbers – 8920293472 and 9266803316.
Put up for furnishing of bail bonds by the accused and framing of
notice on 10.10.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/30.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1639/2023
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 with the
report that the mother of the accused informed that accused was not residing on
the address given on process.
Ld. Counsel for complainant submits that accused is residing on
the address given on process and is deliberately avoiding service and
appearance.
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 four weeks from today.
Put up for purpose fixed on 20.05.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/18.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1639/2023
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 with the
report that the mother of the accused informed that accused was not residing on
the address given on process.
Ld. Counsel for complainant submits that accused is residing on
the address given on process and is deliberately avoiding service and
appearance.
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 four weeks from today.
Put up for purpose fixed on 20.05.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/18.01.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 47
CC NI ACT1639/2023
DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. NITIN
KUMAR
(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
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 47
CC NI ACT1639/2023
DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. NITIN
KUMAR
(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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