DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTDVsSURAJ KUMAR

Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT 2793/2023 DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LTD Vs. SURAJ KUMAR /0 (Pandav Nagar)
31.07.2026
Present: Sh. Satwant Singh, Ld. Counsel for complainant along with AR.
None for accused.
Citations in support of the maintainablility of the case filed on behalf of
the complainant.
Ld. Counsel for complainant submits that the reason for the dishonour of
the cheque in question is bank merger. However, the return memo does not mentions
a different reason for cheque dishonour.
At requests, let fresh summons be issued to the bank official mentioned
that Serial no.2 of the list of witnesses along with the direction to clarify the reason
for dishonour of the cheque in question.
Copy of order and cheque return memo be attached with the summons.
Put up for appearance on 01.02.2027.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/31.07.2026
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Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT 2793/2023 DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LTD Vs. SURAJ KUMAR /0 (Pandav Nagar)
31.07.2026
Present: Sh. Satwant Singh, Ld. Counsel for complainant along with AR.
None for accused.
Citations in support of the maintainablility of the case filed on behalf of
the complainant.
Ld. Counsel for complainant submits that the reason for the dishonour of
the cheque in question is bank merger. However, the return memo does not mentions
a different reason for cheque dishonour.
At requests, let fresh summons be issued to the bank official mentioned
that Serial no.2 of the list of witnesses along with the direction to clarify the reason
for dishonour of the cheque in question.
Copy of order and cheque return memo be attached with the summons.
Put up for appearance on 01.02.2027.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/31.07.2026
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Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT 2793/2023 DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LTD Vs. SURAJ KUMAR /0 (Pandav Nagar)
27.03.2026
Present: Sh. Satwant Singh, Ld. Counsel for complainant along with AR.
None for accused.
Ld. Counsel for complainant seeks sometime to place on record
appropriate citation in support of the maintainability of this case.
One opportunity is given.
Put up clarifications on 31.07.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/27.03.2026
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Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT 2793/2023 DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LTD Vs. SURAJ KUMAR /0 (Pandav Nagar)
27.03.2026
Present: Sh. Satwant Singh, Ld. Counsel for complainant along with AR.
None for accused.
Ld. Counsel for complainant seeks sometime to place on record
appropriate citation in support of the maintainability of this case.
One opportunity is given.
Put up clarifications on 31.07.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/27.03.2026
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Order Details: COPY OF ORDER
Pdf Text: 42 CC NI ACT 2793/2023 DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LTD Vs. SURAJ KUMAR /0 (Pandav Nagar)
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
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Order Details: COPY OF ORDER
Pdf Text: 42 CC NI ACT 2793/2023 DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LTD Vs. SURAJ KUMAR /0 (Pandav Nagar)
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
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 94
CC NI ACT 2793/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. SURAJ
KUMAR
(Pandav Nagar)
06.06.2025
Matter taken up through VC on Cisco Webex.
Present: Ld. Counsel for the complainant.
None for the accused.
Reader cum Ahlmad is on leave. Regular stenographer is on leave. Complete
files and orders have not been uploaded on layers.
Accordingly, list on 12.12.2025 for purpose fixed.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD Courts 06.06.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 94
CC NI ACT 2793/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. SURAJ
KUMAR
(Pandav Nagar)
06.06.2025
Matter taken up through VC on Cisco Webex.
Present: Ld. Counsel for the complainant.
None for the accused.
Reader cum Ahlmad is on leave. Regular stenographer is on leave. Complete
files and orders have not been uploaded on layers.
Accordingly, list on 12.12.2025 for purpose fixed.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD Courts 06.06.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2793/2023
PS Pandav Nagar
02.05.2025
Present: Sh. Satwant Singh, Ld. Counsel for complainant alongwith
proposed AR of complainant in person.
Matter is at the stage of clarifications on maintainability of the
present complaint.
Ld. Counsel for complainant has presented clarifcations on
maintainibility of present complaint. It has been submitted that in several cases,
at the time when the loan is advanced to the proposed accused, cheque(s) are
taken secutiry and in several cases, cheques are issued later on. In the present
case, the cheque in question was a valid instrument at the time of issuance and
at the time of grant of loan.
Put up for settlement, if any, before National Lok Adalat on
10.05.2025.
Put up for order on maintainability on 06.06.2025 at 2.00 pm.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court-02/East
KKD/Delhi/02.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2793/2023
PS Pandav Nagar
02.05.2025
Present: Sh. Satwant Singh, Ld. Counsel for complainant alongwith
proposed AR of complainant in person.
Matter is at the stage of clarifications on maintainability of the
present complaint.
Ld. Counsel for complainant has presented clarifcations on
maintainibility of present complaint. It has been submitted that in several cases,
at the time when the loan is advanced to the proposed accused, cheque(s) are
taken secutiry and in several cases, cheques are issued later on. In the present
case, the cheque in question was a valid instrument at the time of issuance and
at the time of grant of loan.
Put up for settlement, if any, before National Lok Adalat on
10.05.2025.
Put up for order on maintainability on 06.06.2025 at 2.00 pm.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court-02/East
KKD/Delhi/02.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2793/2023
PS Pandav Nagar
25.04.2025
Ld. P.O. is on leave today.
Present: Sh. Satwant Singh, Ld. Counsel for complainant alongwith
AR in person.
Put up for purpose fixed on 02.05.2025 at 02:00 p.m..
Link JMFC
East/KKD/Delhi/25.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2793/2023
PS Pandav Nagar
25.04.2025
Ld. P.O. is on leave today.
Present: Sh. Satwant Singh, Ld. Counsel for complainant alongwith
AR in person.
Put up for purpose fixed on 02.05.2025 at 02:00 p.m..
Link JMFC
East/KKD/Delhi/25.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2793/2023
PS Pandav Nagar
28.03.2025
Present: Sh. Satwant Singh, Ld. Counsel for complainant alongwith
proposed AR of complainant in person.
Matter is at the stage of clarifications on maintainability of present
complaint.
Due to paucity of time today, clarifications could not be taken.
Relist on 25.04.2025 at 02:00 p.m..
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/28.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2793/2023
PS Pandav Nagar
28.03.2025
Present: Sh. Satwant Singh, Ld. Counsel for complainant alongwith
proposed AR of complainant in person.
Matter is at the stage of clarifications on maintainability of present
complaint.
Due to paucity of time today, clarifications could not be taken.
Relist on 25.04.2025 at 02:00 p.m..
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/28.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2793/2023
PS Pandav Nagar
07.03.2025
Present: Proposed AR of complainant in person.
Matter is at the stage of order on maintainability of the present
complaint.
Certain clarifications are required from counsel for complainant.
Adjournment is sought on behalf of complainant as main counsel
is unavailable today on account of death in his family. In the interest of justice,
adjournment is allowed for today.
Put up for purpose fixed on 28.03.2025 at 02:00 p.m..
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/07.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2793/2023
PS Pandav Nagar
07.03.2025
Present: Proposed AR of complainant in person.
Matter is at the stage of order on maintainability of the present
complaint.
Certain clarifications are required from counsel for complainant.
Adjournment is sought on behalf of complainant as main counsel
is unavailable today on account of death in his family. In the interest of justice,
adjournment is allowed for today.
Put up for purpose fixed on 28.03.2025 at 02:00 p.m..
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/07.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2793/2023
PS Pandav Nagar
15.02.2025
Present: Sh. Satwant Singh, Ld. Counsel for complainant alongwith
proposed AR of complainant in person.
Matter is at the stage of arguments on maintainability of present
complaint.
Arguments on maintainability have been heard on behalf of the
complainant. Ld. Counsel for complainant has relied upon the judgment of
Hon’ble Delhi High Court in ‘Premanand Prusty v. Sita Devi’ (2023) and
judgment of Hon’ble Madras High Court in ‘B. Venugopal v. S. Narayanan’
(2022).
Put up for order on maintainability of the present complaint on
07.03.2025 at 02:00 p.m.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/15.02.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2793/2023
PS Pandav Nagar
15.02.2025
Present: Sh. Satwant Singh, Ld. Counsel for complainant alongwith
proposed AR of complainant in person.
Matter is at the stage of arguments on maintainability of present
complaint.
Arguments on maintainability have been heard on behalf of the
complainant. Ld. Counsel for complainant has relied upon the judgment of
Hon’ble Delhi High Court in ‘Premanand Prusty v. Sita Devi’ (2023) and
judgment of Hon’ble Madras High Court in ‘B. Venugopal v. S. Narayanan’
(2022).
Put up for order on maintainability of the present complaint on
07.03.2025 at 02:00 p.m.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/15.02.2025
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Order Details: COPY OF ORDER
Pdf Text: CC NI Act No. 2793/2023
PS Pandav Nagar
20.12.2024
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Satwant Singh, Ld. Counsel for complainant alongwith
proposed AR of complainant in person.
Matter is at the stage of arguments on maintainability of the
present complaint.
At request, put up for purpose fixed on 15.02.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court-02/East
KKD/Delhi/20.12.2024
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Order Details: COPY OF ORDER
Pdf Text: CC NI Act No. 2793/2023
PS Pandav Nagar
20.12.2024
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Satwant Singh, Ld. Counsel for complainant alongwith
proposed AR of complainant in person.
Matter is at the stage of arguments on maintainability of the
present complaint.
At request, put up for purpose fixed on 15.02.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court-02/East
KKD/Delhi/20.12.2024
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