DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LDVsSUNDER

Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT 2049/2023 DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LD Vs. SUNDER /0 (Pandav Nagar)
27.03.2026
Present: Proposed AR in person.
None for accused.
NBW issued against accused received back unexecuted with report
intimation to family member.
From perusal of report, it appears that accused is deliberately avoiding
the service of the court.
Undersigned has reason to believe that accused is concealing himself to
evade the process of law.
Therefore, 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 29.08.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/27.03.2026
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Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT 2049/2023 DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LD Vs. SUNDER /0 (Pandav Nagar)
27.03.2026
Present: Proposed AR in person.
None for accused.
NBW issued against accused received back unexecuted with report
intimation to family member.
From perusal of report, it appears that accused is deliberately avoiding
the service of the court.
Undersigned has reason to believe that accused is concealing himself to
evade the process of law.
Therefore, 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 29.08.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/27.03.2026
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Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT 2049/2023
DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LD Vs. SUNDER /0 (Pandav Nagar)
06.12.2025
Present: Mr. Satwant Singh, Ld. Counsel for complainant.
None for accused.
On 29.03.2025 the accused entered appearane through his Counsel. Therefore, the
accused is well aware about the present proceedings.
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 27.03.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/ 06.12.2025
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Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT 2049/2023
DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LD Vs. SUNDER /0 (Pandav Nagar)
06.12.2025
Present: Mr. Satwant Singh, Ld. Counsel for complainant.
None for accused.
On 29.03.2025 the accused entered appearane through his Counsel. Therefore, the
accused is well aware about the present proceedings.
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 27.03.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/ 06.12.2025
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Order Details: COPY OF ORDER
Pdf Text: 62
CC NI ACT 2049/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. SUNDER
(Pandav Nagar)
26.07.2025
Matter is taken up through VC on Cisco Webex.
Present: Mr. Satwant Singh and Mr. A.K Singh, Ld. Counsels for the complainant alongwith AR.
Mr. Mohd. Talib, Ld. Counsel for accused.
Ld. Counsel for accused has orally prayed for an exemption from personal appearance
on behalf of the accused, on the ground that there has been a death in the family of the accused.
Heard. Allowed.
Ld. Counsel for the accused submits that he has received the copy of the complaint
alongwith annexures.
As evidence is pending in item no. 33 & 34, this matter shall be considered on the
NDOH.
List for further proceedings on 06.12.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 26.07.2025
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Order Details: COPY OF ORDER
Pdf Text: 62
CC NI ACT 2049/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. SUNDER
(Pandav Nagar)
26.07.2025
Matter is taken up through VC on Cisco Webex.
Present: Mr. Satwant Singh and Mr. A.K Singh, Ld. Counsels for the complainant alongwith AR.
Mr. Mohd. Talib, Ld. Counsel for accused.
Ld. Counsel for accused has orally prayed for an exemption from personal appearance
on behalf of the accused, on the ground that there has been a death in the family of the accused.
Heard. Allowed.
Ld. Counsel for the accused submits that he has received the copy of the complaint
alongwith annexures.
As evidence is pending in item no. 33 & 34, this matter shall be considered on the
NDOH.
List for further proceedings on 06.12.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 26.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2049/2023
PS Pandav Nagar
29.03.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Ld. P. O. is on training today.
The undersigned is link of court no. 15 also.
Stenographer and Ahlmad both are on leave today
Present: Sh. Satwant Singh, Ld. Counsel for complainant alongwith AR.
Sh. Mohd. Talib, Ld. Cousel for accused alongwith accused in
person. Vakalatnama filed.
Put up for purpose fixed on 26.07.2025.
Link JMFC
East/KKD/Delhi/29.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2049/2023
PS Pandav Nagar
29.03.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Ld. P. O. is on training today.
The undersigned is link of court no. 15 also.
Stenographer and Ahlmad both are on leave today
Present: Sh. Satwant Singh, Ld. Counsel for complainant alongwith AR.
Sh. Mohd. Talib, Ld. Cousel for accused alongwith accused in
person. Vakalatnama filed.
Put up for purpose fixed on 26.07.2025.
Link JMFC
East/KKD/Delhi/29.03.2025
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Order Details: COPY OF ORDER
Pdf Text: 54
CC NI ACT 2049/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. SUNDER
(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: 54
CC NI ACT 2049/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LD Vs. SUNDER
(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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