Saran Thrift And Credit Co Operatne Society LtdVsHukum Singh

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT / 701/2024
Saran Thrift And Credit Co Operatne Society Ltd Vs. Hukum Singh /0 (Mandawali)
10.06.2026
Present: AR of complainant in person alongwith Ld. counsel, Sh. Sudhir Kumar
Singh.
Matter is listed for CE today.
However, none has entered appearance on behalf of the accused.
Considering that on the last date of hearing, the accused was provided one last and
final opportuntiy to cross-examine the complainant, in the absence of the same today,
the aforesaid right stand closed.
Considering that none has entered appearance on behalf of the accused,
Issue BW against the accused in the sum of Rs. 5,000/- to be executed through DCP
concerned, returnable on NDOH.
List for S.A. on 14.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/10.06.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT / 701/2024
Saran Thrift And Credit Co Operatne Society Ltd Vs. Hukum Singh (Mandawali)
06.02.2026
Present: AR of the complainant in person alongwith Ld. counsel, Sh. Sudhir Kumar
Singh.
Accused absent.
The matter has been settled in mediation.
Counsel for the complainant submtis that the accused is not making
payment as per settlement agreement.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned for NDOH.
One last and final opportunity is granted to the accused to cross-examine
the complainant’s witnesses, else the right shall stand closed.
Put up for CE on 10.06.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/06.02.2026
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Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT / 701/2024 Saran Thrift And Credit Co Operatne
Society Ltd Vs. Hukum Singh /0 (Mandawali)
06.06.2025
Present: Ld counsel for the complainant.
None for the accused.
Issue fresh BW against the accused in the sum of Rs. 5,000/- to be
executed through DCP concerned on filing of PF for 16.10.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/06.06.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 701/2024 Saran Thrift And Credit Co Operatne
Society Ltd Vs. Hukum Singh /0 (Mandawali)
19.02.2025
Bar is stated to be on strike today.
Present: None for complainant.
Accused absent despite service.
None has appeared on behalf of accused despite repeated calls.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned on filing of PF for 06.06.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/19.02.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 701/2024 Saran Thrift And Credit Co Operatne
Society Ltd Vs. Hukum Singh /0 (Mandawali)
30.07.2024
Matters are taken up through hybrid mode. Regular peon of
this court is on long Medical Leave.
Today, the undersigned is working as 1st link JMFC to the
Court of Ms. Shazadi Halima Sadia, Ld. JMFC, Mahila Court, East.
Present: Sh. Sudhir Kumar Singh, Ld counsel for complainant.
Matter is at the stage of consideration.
Court notice issued to the bank witness received back served.
However, none has appeared on behalf of concerned bank.
Issue B/W for a sum of Rs.5000/- against concerned bank
witness to be executed through SHO PS returnable on NDOH.
Put up for report/ consideration on 27.09.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/30.07.2024
At this stage,
Sh. Devendra Kumar, Business Associates, bank of Baroda,
Patparganj, Delhi has appeared.
The said bank witness examined and discharged.
In view of the above, BW against the bank witness may not be
issued.
Put up for consideration on 27.09.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/30.07.2024
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Order Details: COPY OF ORDER
Pdf Text: 36CC NI ACT/701/2024Saran Thrift And Credit Co OperatneSociety Ltd Vs.
Hukum Singh (Mandawali)
24.04.2024
This is a fresh matter. It be checked and registered.
Regular stenographer is on leave today.
Present: Sh. P.N. Singh and Sh. Sudhir Singh, Ld. counsels for
complainant alongwith AR of the complainant.
Matter is at the stage of consideration.
Authority Letter in favor of the complainant has been filed. Taken
on record.
Perusal of the record reveals that the cheque in question is crossed
to which Ld. Counsel for complainant submits that he had received the cheque
in question in this form only post dishonor of the same from his bank.
In view thereof, let court notice be issued to the bank witnesses of
the complainant as well as of the proposed accused upon filing PF, returnable
for the NDOH to explain the above.
Copy of the cheque in question as well as the return memo be
attached with the notice.
Put up for further proceedings on 30.07.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
24.04.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 88 CC NI ACT / 701/2024
Saran Thrift And Credit Co Operatne Society Ltd Vs. Hukum Singh /0 (Mandawali)
14.10.2026
Present: Sh. Sudhir Kumar Singh, Ld. counsel for the complainant.
AR of complainant through VC.
Matter is listed for S.A./appearance of the accused.
Report on BWs issued against accused received back unserved with the
remarks that the accused does not reside at the said address.
Considering that the accused had entered appearance as recently as
06.02.2026, this clearly shows that the accused is deliberately avoiding the
proceedings of this court.
Issue NBW against accused to be executed through SHO PS
concerned, returnable on NDOH.
It is made clear that no application for cancellation of NBW shall be
entertained without proof of at least 5 days advance notice to opposite side.
In case of non-execution of NBW, process sever is directed to appear
physically before the court on NDOH.
List for 01.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/14.10.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT / 701/2024
Saran Thrift And Credit Co Operatne Society Ltd Vs. Hukum Singh /0 (Mandawali)
10.06.2026
Present: AR of complainant in person alongwith Ld. counsel, Sh. Sudhir Kumar
Singh.
Matter is listed for CE today.
However, none has entered appearance on behalf of the accused.
Considering that on the last date of hearing, the accused was provided one last and
final opportuntiy to cross-examine the complainant, in the absence of the same today,
the aforesaid right stand closed.
Considering that none has entered appearance on behalf of the accused,
Issue BW against the accused in the sum of Rs. 5,000/- to be executed through DCP
concerned, returnable on NDOH.
List for S.A. on 14.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/10.06.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT / 701/2024
Saran Thrift And Credit Co Operatne Society Ltd Vs. Hukum Singh (Mandawali)
06.02.2026
Present: AR of the complainant in person alongwith Ld. counsel, Sh. Sudhir Kumar
Singh.
Accused absent.
The matter has been settled in mediation.
Counsel for the complainant submtis that the accused is not making
payment as per settlement agreement.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned for NDOH.
One last and final opportunity is granted to the accused to cross-examine
the complainant’s witnesses, else the right shall stand closed.
Put up for CE on 10.06.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/06.02.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT / 701/2024 Saran Thrift And Credit Co Operatne
Society Ltd Vs. Hukum Singh /0 (Mandawali)
06.06.2025
Present: Ld counsel for the complainant.
None for the accused.
Issue fresh BW against the accused in the sum of Rs. 5,000/- to be
executed through DCP concerned on filing of PF for 16.10.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/06.06.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 701/2024 Saran Thrift And Credit Co Operatne
Society Ltd Vs. Hukum Singh /0 (Mandawali)
19.02.2025
Bar is stated to be on strike today.
Present: None for complainant.
Accused absent despite service.
None has appeared on behalf of accused despite repeated calls.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned on filing of PF for 06.06.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/19.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 701/2024 Saran Thrift And Credit Co Operatne
Society Ltd Vs. Hukum Singh /0 (Mandawali)
30.07.2024
Matters are taken up through hybrid mode. Regular peon of
this court is on long Medical Leave.
Today, the undersigned is working as 1st link JMFC to the
Court of Ms. Shazadi Halima Sadia, Ld. JMFC, Mahila Court, East.
Present: Sh. Sudhir Kumar Singh, Ld counsel for complainant.
Matter is at the stage of consideration.
Court notice issued to the bank witness received back served.
However, none has appeared on behalf of concerned bank.
Issue B/W for a sum of Rs.5000/- against concerned bank
witness to be executed through SHO PS returnable on NDOH.
Put up for report/ consideration on 27.09.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/30.07.2024
At this stage,
Sh. Devendra Kumar, Business Associates, bank of Baroda,
Patparganj, Delhi has appeared.
The said bank witness examined and discharged.
In view of the above, BW against the bank witness may not be
issued.
Put up for consideration on 27.09.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/30.07.2024
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Order Details: COPY OF ORDER
Pdf Text: 36CC NI ACT/701/2024Saran Thrift And Credit Co OperatneSociety Ltd Vs.
Hukum Singh (Mandawali)
24.04.2024
This is a fresh matter. It be checked and registered.
Regular stenographer is on leave today.
Present: Sh. P.N. Singh and Sh. Sudhir Singh, Ld. counsels for
complainant alongwith AR of the complainant.
Matter is at the stage of consideration.
Authority Letter in favor of the complainant has been filed. Taken
on record.
Perusal of the record reveals that the cheque in question is crossed
to which Ld. Counsel for complainant submits that he had received the cheque
in question in this form only post dishonor of the same from his bank.
In view thereof, let court notice be issued to the bank witnesses of
the complainant as well as of the proposed accused upon filing PF, returnable
for the NDOH to explain the above.
Copy of the cheque in question as well as the return memo be
attached with the notice.
Put up for further proceedings on 30.07.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
24.04.2024
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