DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LDVsNAVEEN KUMAR

Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT 2048/2023 DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LD Vs. NAVEEN KUMAR /0 (Pandav Nagar)
21.08.2026
Present: Sh. Satwant Singh and Sh. D.B. Singh, Ld. Counsel for complainant
along with AR.
None for the accused.
Let fresh process U/s 82 Cr.P.C be issued against the accused with
directions to process server to appear in person for recording his statement qua
proceedings U/s 82 Cr.P.C.
Put up for report on 12.02.2027.
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/21.08.2026
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Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT 2048/2023 DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LD Vs. NAVEEN KUMAR /0 (Pandav Nagar)
21.08.2026
Present: Sh. Satwant Singh and Sh. D.B. Singh, Ld. Counsel for complainant
along with AR.
None for the accused.
Let fresh process U/s 82 Cr.P.C be issued against the accused with
directions to process server to appear in person for recording his statement qua
proceedings U/s 82 Cr.P.C.
Put up for report on 12.02.2027.
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/21.08.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT 2048/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. NAVEEN
KUMAR
(Pandav Nagar)
26.04.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. A.K. Singh, Ld. Counsel for the complainant.
Accused is absent.
Bail Bond have not been filed by the accused despite directions of this
court. Last opportunity is being given to the accused to file the bail bond.
None is appearing on behalf of the accused. Neither anu exemption has
been filed nor is the accused represented through his counsel.
In view of the same, let NBWs be issued against the accused at all the
addresses, on filing of PF, through SHO PS concerned for 29.08.2025.
Put up for appearance of accused on 29.08.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 26.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT 2048/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. NAVEEN
KUMAR
(Pandav Nagar)
26.04.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. A.K. Singh, Ld. Counsel for the complainant.
Accused is absent.
Bail Bond have not been filed by the accused despite directions of this
court. Last opportunity is being given to the accused to file the bail bond.
None is appearing on behalf of the accused. Neither anu exemption has
been filed nor is the accused represented through his counsel.
In view of the same, let NBWs be issued against the accused at all the
addresses, on filing of PF, through SHO PS concerned for 29.08.2025.
Put up for appearance of accused on 29.08.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 26.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32
CC NI ACT 2048/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. NAVEEN
KUMAR
(Pandav Nagar)
29.03.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Satwant Singh, Ld. Counsel for the complainant along with AR.
Accused present in person.
Copy of complaint supplied by Ld. Counsel for the complainant to the
accused.
Since the present matter is bailable in nature, the accused is granted bail
subject to furnishing of bail bonds of Rs. 5,000/- along with a surety of like amount on the
NDOH.
Accused is directed to appear physically before the Court on the NDOH.
Let the matter be put up for framing of notice on 26.04.2025.
Accused submits that he cannot engage a counsel.
Accused is guided & apprised about the legal aid .
Accused is at liberty to approach DLSA East, Karkardooma for free legal aid
as per rule.
Copy be given dasti to the accused.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 29.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32
CC NI ACT 2048/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. NAVEEN
KUMAR
(Pandav Nagar)
29.03.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Satwant Singh, Ld. Counsel for the complainant along with AR.
Accused present in person.
Copy of complaint supplied by Ld. Counsel for the complainant to the
accused.
Since the present matter is bailable in nature, the accused is granted bail
subject to furnishing of bail bonds of Rs. 5,000/- along with a surety of like amount on the
NDOH.
Accused is directed to appear physically before the Court on the NDOH.
Let the matter be put up for framing of notice on 26.04.2025.
Accused submits that he cannot engage a counsel.
Accused is guided & apprised about the legal aid .
Accused is at liberty to approach DLSA East, Karkardooma for free legal aid
as per rule.
Copy be given dasti to the accused.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 29.03.2025
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Order Details: COPY OF ORDER
Pdf Text: 53
CC NI ACT 2048/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. NAVEEN
KUMAR
(Pandav Nagar)
20.07.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with AR.
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 29.03.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 20.07.2024
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Order Details: COPY OF ORDER
Pdf Text: 53
CC NI ACT 2048/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. NAVEEN
KUMAR
(Pandav Nagar)
20.07.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with AR.
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 29.03.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 20.07.2024
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