DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTDVsRUMA

Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT 2799/2023 DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LTD Vs. RUMA /0 (Pandav Nagar)
31.07.2026
Present: Sh. Satwant Singh, Ld. Counsel for complainant along with AR.
None for accused.
Summons received back as unserved with report left.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 29.01.2027.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/31.07.2026
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Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT 2799/2023 DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LTD Vs. RUMA /0 (Pandav Nagar)
31.07.2026
Present: Sh. Satwant Singh, Ld. Counsel for complainant along with AR.
None for accused.
Summons received back as unserved with report left.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 29.01.2027.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/31.07.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT 2799/2023 DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LTD Vs. RUMA /0 (Pandav Nagar)
13.03.2026
Present: Sh. Satwant Singh, Ld. Counsel for complainant along with AR for
complainant.
None for accused.
Tracking report not filed by complainant.
Accused is warned to be careful in future.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 31.07.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/13.03.2026
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Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT 2799/2023 DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LTD Vs. RUMA /0 (Pandav Nagar)
13.03.2026
Present: Sh. Satwant Singh, Ld. Counsel for complainant along with AR for
complainant.
None for accused.
Tracking report not filed by complainant.
Accused is warned to be careful in future.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 31.07.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/13.03.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT 2799/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. RUMA
(Pandav Nagar)
05.12.2025
Present: Mr. Satwant Singh, Ld. Counsel for complainant alongwith proposed AR.
Accused is absent.
Summons issued against the accused not received back.
At requests, let fresh summons be issued against accused through all modes
including dasti on filing of PF/RC within 15 days returnable for 13.03.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/ 05.12.2025
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Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT 2799/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. RUMA
(Pandav Nagar)
05.12.2025
Present: Mr. Satwant Singh, Ld. Counsel for complainant alongwith proposed AR.
Accused is absent.
Summons issued against the accused not received back.
At requests, let fresh summons be issued against accused through all modes
including dasti on filing of PF/RC within 15 days returnable for 13.03.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/ 05.12.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66
CC NI ACT 2799/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. RUMA
(Pandav Nagar)
06.06.2025
Matter taken up through VC on Cisco Webex.
Present: AR 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 05.12.2025 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: 66
CC NI ACT 2799/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. RUMA
(Pandav Nagar)
06.06.2025
Matter taken up through VC on Cisco Webex.
Present: AR 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 05.12.2025 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: 31
CC NI ACT 2799/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. RUMA
(Pandav Nagar)
07.12.2024
Matter taken up through VC on Cisco Webex.
Since, the undersigned does not have digital signature, the order sheet is
signed manually.
Present: Sh. Satwant Singh, Ld. Counsel for the complainant.
Witness Ms. Swechha Singh, Assistant Manager from Canara Bank.
Bank witness examined and discharged.
Diet money of Rs.500/- paid to the bank witness.
Let the matter be put up for arguments on maintainability on 20.12.2024.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 07.12.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31
CC NI ACT 2799/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. RUMA
(Pandav Nagar)
07.12.2024
Matter taken up through VC on Cisco Webex.
Since, the undersigned does not have digital signature, the order sheet is
signed manually.
Present: Sh. Satwant Singh, Ld. Counsel for the complainant.
Witness Ms. Swechha Singh, Assistant Manager from Canara Bank.
Bank witness examined and discharged.
Diet money of Rs.500/- paid to the bank witness.
Let the matter be put up for arguments on maintainability on 20.12.2024.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 07.12.2024
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Order Details: COPY OF ORDER
Pdf Text: 54
CC NI ACT 2799/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. RUMA
(Pandav Nagar)
06.07.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Proxy Counsel for the complainant along with AR.
None for the bank witness.
Summons issued against the bank witness received back duly served. Report
perused. However, none is appearing on behalf of the bank witness.
In view of the same, B/W in a sum of Rs. 5000/- be issued against the bank
witness Canara Bank, Mayur Vihar Phase II, Delhi with one surety in the like
amount, on filing of PF, through SHO for NDOH.
Reader cum Ahlmad is directed to sent the copy of the cheque in question
and copy of order dated 19.02.2024 to the bank witness along with the process.
Put up for appearance of bank witness/examination of bank witness on
07.12.2024.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 06.07.2024
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Order Details: COPY OF ORDER
Pdf Text: 54
CC NI ACT 2799/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. RUMA
(Pandav Nagar)
06.07.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Proxy Counsel for the complainant along with AR.
None for the bank witness.
Summons issued against the bank witness received back duly served. Report
perused. However, none is appearing on behalf of the bank witness.
In view of the same, B/W in a sum of Rs. 5000/- be issued against the bank
witness Canara Bank, Mayur Vihar Phase II, Delhi with one surety in the like
amount, on filing of PF, through SHO for NDOH.
Reader cum Ahlmad is directed to sent the copy of the cheque in question
and copy of order dated 19.02.2024 to the bank witness along with the process.
Put up for appearance of bank witness/examination of bank witness on
07.12.2024.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 06.07.2024
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Order Details: COPY OF ORDER
Pdf Text: 57
CC NI ACT2799/2023
DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LTD Vs. RUMA
(Pandav Nagar)
19.02.2024
Matter taken up through VC on CISCO Webex.
Today the undersigned is working as Duty M.M.
Fresh case received. It be checked and registered.
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
06.07.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 19.02.2024
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Order Details: COPY OF ORDER
Pdf Text: 57
CC NI ACT2799/2023
DIVYA UNNATI COOPERATIVE URBAN TAND C SOCIETY LTD Vs. RUMA
(Pandav Nagar)
19.02.2024
Matter taken up through VC on CISCO Webex.
Today the undersigned is working as Duty M.M.
Fresh case received. It be checked and registered.
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
06.07.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 19.02.2024
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