DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTDVsKusum Devi

Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT 2389/2023 DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LTD Vs. KUSUM DEVI
(Pandav Nagar)
27.03.2026
Present: AR for complainant in person.
None for accused.
E-filing history not placed on record.
In the interest of justice, one last and final opportunity is given to the
complainant to ensure compliance failing which the present matter shall be dismissed
for non-prosecution.
Put up on 29.08.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/27.03.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT 2389/2023 DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LTD Vs. KUSUM DEVI
(Pandav Nagar)
27.03.2026
Present: AR for complainant in person.
None for accused.
E-filing history not placed on record.
In the interest of justice, one last and final opportunity is given to the
complainant to ensure compliance failing which the present matter shall be dismissed
for non-prosecution.
Put up on 29.08.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/27.03.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT 2389/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. KUSUM DEVI
(Pandav Nagar)
12.12.2025
Present: Mr. Satwant Singh, Ld. Counsel for complainant alongwith AR.
None for the accused.
E filing history is not on case record.
Ld. Counsel for complainant is directed to file the same.
Put up on 27.03.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD 12.12.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT 2389/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. KUSUM DEVI
(Pandav Nagar)
12.12.2025
Present: Mr. Satwant Singh, Ld. Counsel for complainant alongwith AR.
None for the accused.
E filing history is not on case record.
Ld. Counsel for complainant is directed to file the same.
Put up on 27.03.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD 12.12.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54
CC NI ACT 2389/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. KUSUM DEVI
(Pandav Nagar)
16.05.2025
The undersigned is working as Duty Magistrate today.
Matter taken up through VC on Cisco Webex.
Present: Sh. Satwant Singh, Ld. Counsel for the complainant along with AR.
Ms. Sneh Kumari, bank witness present in person.
Bank witness examined and discharged.
Let the matter be put up for consideration on 13.06.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 16.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54
CC NI ACT 2389/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. KUSUM DEVI
(Pandav Nagar)
16.05.2025
The undersigned is working as Duty Magistrate today.
Matter taken up through VC on Cisco Webex.
Present: Sh. Satwant Singh, Ld. Counsel for the complainant along with AR.
Ms. Sneh Kumari, bank witness present in person.
Bank witness examined and discharged.
Let the matter be put up for consideration on 13.06.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 16.05.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 56
CC NI ACT 2389/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. KUSUM
DEVI
(Pandav Nagar)
24.08.2024
Matter taken up through VC on CISCO Webex.
Today the undersigned is working as link JMFC of two Courts.
Present: Ld. Counsel for the complainant along with AR.
None for the accused.
BWs issued to the bank witness received back, however, no report is
annexed along with the warrants.
In view of the same, let fresh B/W in a sum of Rs. 5,000/- be issued against
the bank witness Corporation Bank, Patparganj, Delhi with one surety in the like
amount, on filing of PF, through SHO for NDOH.
Reader cum Ahlmad is directed to send the copy of the cheque in question
and copy of order dated 15.01.2024 to the bank witness along with the process.
Put up for appearance of bank witness/examination of bank witness on
10.01.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 24.08.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 56
CC NI ACT 2389/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. KUSUM
DEVI
(Pandav Nagar)
24.08.2024
Matter taken up through VC on CISCO Webex.
Today the undersigned is working as link JMFC of two Courts.
Present: Ld. Counsel for the complainant along with AR.
None for the accused.
BWs issued to the bank witness received back, however, no report is
annexed along with the warrants.
In view of the same, let fresh B/W in a sum of Rs. 5,000/- be issued against
the bank witness Corporation Bank, Patparganj, Delhi with one surety in the like
amount, on filing of PF, through SHO for NDOH.
Reader cum Ahlmad is directed to send the copy of the cheque in question
and copy of order dated 15.01.2024 to the bank witness along with the process.
Put up for appearance of bank witness/examination of bank witness on
10.01.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 24.08.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 53
CC NI ACT2389/2023
DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LTD Vs. KUSUM
DEVI
(Pandav Nagar)
03.05.2024
Matter taken up through VC on CISCO Webex.
Present: AR for the complainant.
None for the bank witness.
Summons issued against the bank witness received back duly served.
Report perused.
In view of the same, B/W in a sum of Rs. 5000/ be issued against the
bank witness with one surety in the like amount, on filing of PF, through SHO
for NDOH.
Put up for appearance of bank witness/examination of bank witness on
24.08.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 03.05.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 53
CC NI ACT2389/2023
DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LTD Vs. KUSUM
DEVI
(Pandav Nagar)
03.05.2024
Matter taken up through VC on CISCO Webex.
Present: AR for the complainant.
None for the bank witness.
Summons issued against the bank witness received back duly served.
Report perused.
In view of the same, B/W in a sum of Rs. 5000/ be issued against the
bank witness with one surety in the like amount, on filing of PF, through SHO
for NDOH.
Put up for appearance of bank witness/examination of bank witness on
24.08.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 03.05.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 8
CC NI ACT2389/2023
DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LTD . KUSUM
DEVI
(Pandav Nagar)
15.01.2024
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
File taken up today as 13.01.2024 was on holiday on account of
Second Saturday.
Present: Ld. Counsel for the complainant along with AR.
Let bank witness be summoned on filing of PF within 07 days from
today to appear before the court and clarify the reason of dishonor of cheque in
question on NDOH.
Reader cum Ahlmad is directed to sent the copy of the cheque in
question and copy of this order to the bank witness along with the summon.
Put up for appearance of bank witness /examination of bank witness on
03.05.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 15.01.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 8
CC NI ACT2389/2023
DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LTD . KUSUM
DEVI
(Pandav Nagar)
15.01.2024
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
File taken up today as 13.01.2024 was on holiday on account of
Second Saturday.
Present: Ld. Counsel for the complainant along with AR.
Let bank witness be summoned on filing of PF within 07 days from
today to appear before the court and clarify the reason of dishonor of cheque in
question on NDOH.
Reader cum Ahlmad is directed to sent the copy of the cheque in
question and copy of this order to the bank witness along with the summon.
Put up for appearance of bank witness /examination of bank witness on
03.05.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 15.01.2024
-- 1 of 1 --