DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LDVsSURESH KUMAR AGRAHARI

Order Details: COPY OF ORDER
Pdf Text: 64 CC NI ACT 1658/2023
DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LD Vs. SURESH KUMAR
AGRAHARI
/0 (Pandav Nagar)
18.08.2026
Present: Sh. D.B. Singh, Ld. Proxy Counsel for complainant.
None for accused.
Matter is listed for framing of notice.
However, no one has appeared on behalf of the accused despite repeated
calls. There is no reason furnished for his absence. It is already 12:30 pm.
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 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/18.08.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 64 CC NI ACT 1658/2023
DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LD Vs. SURESH KUMAR
AGRAHARI
/0 (Pandav Nagar)
18.08.2026
Present: Sh. D.B. Singh, Ld. Proxy Counsel for complainant.
None for accused.
Matter is listed for framing of notice.
However, no one has appeared on behalf of the accused despite repeated
calls. There is no reason furnished for his absence. It is already 12:30 pm.
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 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/18.08.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 35
CC NI ACT 1658/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. SURESH KUMAR
AGRAHARI
(Pandav Nagar)
23.08.2025
Matter is taken up through VC on Cisco Webex.
Lawyers are abstaining from work today.
Present: None for complainant.
Accused in person (mob no. 9990681621).
B/Ws issued against the accused received back executed.
Accused submits that the he has not received the copy of the complaint alongwith
annexures.
Let the same be supplied to the accused on the mobile number mentioned above in the
ordersheet, within one week from today.
List for framing of notice and further proceedings on 06.02.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD/23.08.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 35
CC NI ACT 1658/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. SURESH KUMAR
AGRAHARI
(Pandav Nagar)
23.08.2025
Matter is taken up through VC on Cisco Webex.
Lawyers are abstaining from work today.
Present: None for complainant.
Accused in person (mob no. 9990681621).
B/Ws issued against the accused received back executed.
Accused submits that the he has not received the copy of the complaint alongwith
annexures.
Let the same be supplied to the accused on the mobile number mentioned above in the
ordersheet, within one week from today.
List for framing of notice and further proceedings on 06.02.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD/23.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38
CC NI ACT 1658/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. SURESH
KUMAR AGRAHARI
(Pandav Nagar)
04.04.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Satwant Singh, Ld. Counsel for the complainant along with AR.
Summons issued against the accused received back duly served. Report
perused.
However, none appeared on behalf of accused. Counsel for the complainant
submits that the accused is avoiding the process of law deliberately and knowingly.
In view of the same, B/W in a sum of Rs.5,000/- be issued against the accused
with one surety in the like amount, on filing of PF, through SHO for 23.08.2025.
Put up for appearance of accused on 23.08.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 04.04.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38
CC NI ACT 1658/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. SURESH
KUMAR AGRAHARI
(Pandav Nagar)
04.04.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Satwant Singh, Ld. Counsel for the complainant along with AR.
Summons issued against the accused received back duly served. Report
perused.
However, none appeared on behalf of accused. Counsel for the complainant
submits that the accused is avoiding the process of law deliberately and knowingly.
In view of the same, B/W in a sum of Rs.5,000/- be issued against the accused
with one surety in the like amount, on filing of PF, through SHO for 23.08.2025.
Put up for appearance of accused on 23.08.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 04.04.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35
CC NI ACT 1658/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. SURESH
KUMAR AGRAHARI
(Pandav Nagar)
24.01.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Satwant Singh and Sh. A.K. Singh, Ld. Counsel for the complainant along
with proposed AR of complainant.
Summons received back unserved. Report seen.
Let fresh summons be issued against the accused on all the addresses through
all modes on filing of PF within 7 days from today 04.04.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/24.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35
CC NI ACT 1658/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. SURESH
KUMAR AGRAHARI
(Pandav Nagar)
24.01.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Satwant Singh and Sh. A.K. Singh, Ld. Counsel for the complainant along
with proposed AR of complainant.
Summons received back unserved. Report seen.
Let fresh summons be issued against the accused on all the addresses through
all modes on filing of PF within 7 days from today 04.04.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/24.01.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 49
CC NI ACT1658/2023
DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. SURESH
KUMARAGRAHARI
(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: 49
CC NI ACT1658/2023
DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LD Vs. SURESH
KUMARAGRAHARI
(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 --