C A COOPERATIVE THRIFT AND CREDIT SOCIETY LTDVsMUKESH BHARTI

Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 2199/2023
C A COOPERATIVE THRIFT AND CREDIT SOCIETY LTD Vs. MUKESH
BHARTI /0 (Shakarpur)
08.09.2026
Present: AR for complainant.
Sh. H. Rehman, Ld. Counsel for accused along with accused.
The accused is already pleaded guilty in the matter. However, he has not
been convicted yet.
Accused seeks one opportunity to pay the settlement amount of
Rs.10,000/-. One last and final opportunity is given failing which the court shall
proceed towards consideration on the plea of guilt.
Put up on 14.09.2026.
(SHRADDA TRIPATHI)
JMFC-02 (NI Act)
East /KKD/ Evening Court-04
08.09.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 2199/2023
C A COOPERATIVE THRIFT AND CREDIT SOCIETY LTD Vs. MUKESH
BHARTI
(Shakarpur)
Ld. PO is on training today.
Present: None for complainant.
Sh. H. Rehman, Ld. Counsel for accused.
Accused in person.
Be taken up on 08.09.2026.
(AYUSH SHARMA)
LINK-JUDGE EVENING COURT-4/KKD EAST
04.07.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 42 CC NI ACT 2199/2023 C A COOPERATIVE THRIFT AND CREDIT
SOCIETY LTD Vs. MUKESH BHARTI /0 (Shakarpur)
24.02.2026
Present: None for the complainant.
Sh. H. Rehman, Ld. Counsel for accused along with accused.
Previous cost have been paid by the accused.
None has been appearing on behalf of the complainant since the last date
of hearing. This is the second consecutive time that the complainant has failed to
appear in this Court without any justifiable ground.
In the interest of justice, one last and final opportunity is being given to
the complainant to appear and further proceed in the matter, failing which, the
complainant shall be dismissed for non-prosecution.
Put up on 04.07.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/24.02.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 69
CC NI ACT 2199/2023
C A COOPERATIVE THRIFT AND CREDIT
SOCIETY LTD Vs. MUKESH BHARTI /0 (Shakarpur)
12.07.2025
Matter is taken up through VC on Cisco Webex.
Present: None for complainant.
Accused in person.
Sh. Habibul Rehman, Ld. Counsel for accused through VC.
An application seeking cancellation of non-bailable warrants has been filed
on behalf of the accused.
Submissions heard. Application perused.
In the interest of justice, non-bailable warrants issued against the accused
are stayed till the NDOH subject to payment of cost of Rs.500/- DLSA, East.
List on 24.02.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 12.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2199/2023
PS Shakarpur
17.05.2025
Present: AR of complainant in person.
None for accused.
Matter is at the stage of settlement/ furnishing of bail bonds by the
accused and consideration on plea of guilt.
AR of complainant submits that accused has not made any
payment of settlement amount in terms of previous order.
Despite repeated calls, there is no appearance on behalf of
accused.
Let NBW be issued against the accused for NDOH, through
DCP concerned.
Put up for purpose fixed on 12.07.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/17.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2199/2023
PS Shakarpur
17.03.2025
Present: AR of complainant in person.
Sh. Parveen Kumar, Ld. Proxy Counsel for accused alongwith the
accused in person.
Matter is at the stage of settlement/ bail of accused as well as
consideration on plea of guilt.
Perusal of record reveals that previous cost of Rs. 2,000/ is
outstanding upon accused, to be paid to the complainant. Said cost has been
paid to complainant in court today.
Ld. Proxy 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.
Adjournment is sought on behalf of accused to make payment of
settlement amount (i.e. Rs.10,000/) to the complainant. Granted as last and
final opportunity, failing which matter shall proceed on merits.
Put up for purpose fixed on 17.05.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/17.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2199/2023
PS Shakarpur
13.01.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: AR of complainant (through VC).
Ms. Pinki Pandey, Ld. Proxy Counsel for accused.
Accused is absent.
Matter is at the stage of settlement/ bail of the accused as well as
consideration on plea of guilt.
AR of complainant submits that not a single rupee has been paid
by the accused towards settlement/ cheque amount.
An application seeking exemption of accused has been filed on
behalf of the accused. Taken on record. Considering the submissions,
exemption from appearance is allowed for today only, subject to cost of Rs.
2,000/ to be paid by the accused to the complainant on NDOH.
Accused is directed to remain present on NDOH.
Put up for purpose fixed on 17.03.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/13.01.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 52
CC NI ACT 2199/2023
C A COOPERATIVE THRIFT AND CREDIT SOCIETY LTD Vs. MUKESH BHARTI
(Shakarpur)
02.09.2024
Matter taken up through VC on CISCO Webex.
Present: AR for the complainant.
Ld. Counsel for accused along with accused.
Notice of accusation u/s 251 Cr.P.C has been served upon the accused to
which the accused pleaded guilty and do not claim trial. Plea of defence of the
accused has also been recorded.
Let the matter be put up for verification of payment/consideration on plea of
guilt/further proceedings on 13.01.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 02.09.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 2199/2023
C A CO-OPERATIVE THRIFT AND CREDIT SOCIETY LTD
Vs. MUKESH BHARTI /0 (Shakarpur)
14.09.2026
Present: AR for complainant.
Accused in person.
At request, put up for verification of payment on 07.10.2026.
(SHRADDHA TRIPATHI)
JMFC-02 (NI Act)
East /KKD/ Evening Court-04
14.09.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 2199/2023
C A COOPERATIVE THRIFT AND CREDIT SOCIETY LTD Vs. MUKESH
BHARTI /0 (Shakarpur)
08.09.2026
Present: AR for complainant.
Sh. H. Rehman, Ld. Counsel for accused along with accused.
The accused is already pleaded guilty in the matter. However, he has not
been convicted yet.
Accused seeks one opportunity to pay the settlement amount of
Rs.10,000/-. One last and final opportunity is given failing which the court shall
proceed towards consideration on the plea of guilt.
Put up on 14.09.2026.
(SHRADDA TRIPATHI)
JMFC-02 (NI Act)
East /KKD/ Evening Court-04
08.09.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 2199/2023
C A COOPERATIVE THRIFT AND CREDIT SOCIETY LTD Vs. MUKESH
BHARTI
(Shakarpur)
Ld. PO is on training today.
Present: None for complainant.
Sh. H. Rehman, Ld. Counsel for accused.
Accused in person.
Be taken up on 08.09.2026.
(AYUSH SHARMA)
LINK-JUDGE EVENING COURT-4/KKD EAST
04.07.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 42 CC NI ACT 2199/2023 C A COOPERATIVE THRIFT AND CREDIT
SOCIETY LTD Vs. MUKESH BHARTI /0 (Shakarpur)
24.02.2026
Present: None for the complainant.
Sh. H. Rehman, Ld. Counsel for accused along with accused.
Previous cost have been paid by the accused.
None has been appearing on behalf of the complainant since the last date
of hearing. This is the second consecutive time that the complainant has failed to
appear in this Court without any justifiable ground.
In the interest of justice, one last and final opportunity is being given to
the complainant to appear and further proceed in the matter, failing which, the
complainant shall be dismissed for non-prosecution.
Put up on 04.07.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/24.02.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 69
CC NI ACT 2199/2023
C A COOPERATIVE THRIFT AND CREDIT
SOCIETY LTD Vs. MUKESH BHARTI /0 (Shakarpur)
12.07.2025
Matter is taken up through VC on Cisco Webex.
Present: None for complainant.
Accused in person.
Sh. Habibul Rehman, Ld. Counsel for accused through VC.
An application seeking cancellation of non-bailable warrants has been filed
on behalf of the accused.
Submissions heard. Application perused.
In the interest of justice, non-bailable warrants issued against the accused
are stayed till the NDOH subject to payment of cost of Rs.500/- DLSA, East.
List on 24.02.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 12.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2199/2023
PS Shakarpur
17.05.2025
Present: AR of complainant in person.
None for accused.
Matter is at the stage of settlement/ furnishing of bail bonds by the
accused and consideration on plea of guilt.
AR of complainant submits that accused has not made any
payment of settlement amount in terms of previous order.
Despite repeated calls, there is no appearance on behalf of
accused.
Let NBW be issued against the accused for NDOH, through
DCP concerned.
Put up for purpose fixed on 12.07.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/17.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2199/2023
PS Shakarpur
17.03.2025
Present: AR of complainant in person.
Sh. Parveen Kumar, Ld. Proxy Counsel for accused alongwith the
accused in person.
Matter is at the stage of settlement/ bail of accused as well as
consideration on plea of guilt.
Perusal of record reveals that previous cost of Rs. 2,000/ is
outstanding upon accused, to be paid to the complainant. Said cost has been
paid to complainant in court today.
Ld. Proxy 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.
Adjournment is sought on behalf of accused to make payment of
settlement amount (i.e. Rs.10,000/) to the complainant. Granted as last and
final opportunity, failing which matter shall proceed on merits.
Put up for purpose fixed on 17.05.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/17.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2199/2023
PS Shakarpur
13.01.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: AR of complainant (through VC).
Ms. Pinki Pandey, Ld. Proxy Counsel for accused.
Accused is absent.
Matter is at the stage of settlement/ bail of the accused as well as
consideration on plea of guilt.
AR of complainant submits that not a single rupee has been paid
by the accused towards settlement/ cheque amount.
An application seeking exemption of accused has been filed on
behalf of the accused. Taken on record. Considering the submissions,
exemption from appearance is allowed for today only, subject to cost of Rs.
2,000/ to be paid by the accused to the complainant on NDOH.
Accused is directed to remain present on NDOH.
Put up for purpose fixed on 17.03.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/13.01.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 52
CC NI ACT 2199/2023
C A COOPERATIVE THRIFT AND CREDIT SOCIETY LTD Vs. MUKESH BHARTI
(Shakarpur)
02.09.2024
Matter taken up through VC on CISCO Webex.
Present: AR for the complainant.
Ld. Counsel for accused along with accused.
Notice of accusation u/s 251 Cr.P.C has been served upon the accused to
which the accused pleaded guilty and do not claim trial. Plea of defence of the
accused has also been recorded.
Let the matter be put up for verification of payment/consideration on plea of
guilt/further proceedings on 13.01.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 02.09.2024
-- 1 of 1 --