DIVYA UNNATI COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTDVsMUNNA SHARMA

Order Details: COPY OF ORDER
Pdf Text: 9CC NI ACT/1731/2024Divya Unnati Cooperative Urban ThriftAnd
Credit Society Ltd Vs. Munna Sharma/0 ()
01.06.2026
Present: Sh. Satwant Singh and Sh. D B Singh, Ld. counsel for
complainant.
AR of complainant in person.
Accused in person.
Keeping in view the facts and circumstances of the case
and the offence being bailable, the accused is admitted to bail for an
amount of Rs. 5,000/- on furnishing of personal bonds and surety
bonds. Personal bonds and surety bonds not furnished. At request of
the Ld. counsel for the accused PB and SB are directed to be
furnished on the NDOH.
Both the parties submit that they have settled the matter
out of court. Accused submits that he will be making the payment of
Rs. 63,100/- i.e,. the cheque amount within 06 months.
Put up for verification of payment on 17.09.2026.
(Harshal Negi)
JMFC, MCD (East)
Karkardooma Courts/Delhi 01.06.2026
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Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 16.02.2026
East, KKD, Delhi
15CC NI ACT/1731/2024Divya Unnati Cooperative Urban ThriftAnd
Credit Society Ltd Vs. Munna Sharma/0 ()
Present: AR of the complainant with Ld. Counsel Sh. Satwant Singh.
None for the accused.
Stage : Matter is at the stage of trial and appearance of the accused(s)
person(s).
Proceedings :
• The accused has already entered his appearance filled in Bail bonds
and stopped appearing for the purpose of trial.
Order :
• The accused is absent and therefore, ensuring the presence of the
accused, arrest warrants are required.
• Issue B/Ws in the sum of Rs.5000/- against the accused on filing of
PF within 07 days from today for next date.
• Adjournment due to absence of accused, cost of Rs.1500/- is
imposed upon the accused to be paid by the accused to the
complainant on the next date.
• Be put up on 01.06.2026.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.02.2026
East, KKD, Delhi
15CC NI ACT/511/2024 Naveen Kumar Vs. Vandana Prop Of M/s. Exotic
Garden/0 (Preet Vihar)
Present: Complainant with Ld. Counsel Sh. Sudhir Kumar.
Accused with Ld. Counsel Sh. Shankar Singh and Sh. Ravi.
Stage : The matter is at the stage for appearance of complainant and further
proceedings.
Proceedings :
• The complainant has stated that he wants to compound the offence
with the accused and statement of the complainant is recorded.
Order :
• In view of the statement, the offence is compounded.
• Accused stands acquitted. The matter stands disposed off.
• Bail bond of accused, if any stands canceled. Surety, if any stands
discharged. Document, if any be released to rightful claimant under
acknowledgement after cancellation of endorsement, if any.
• File be sent to record room for consignment after due compliance of
the order.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.02.2026
East, KKD, Delhi
15CC NI ACT/511/2024 Naveen Kumar Vs. Vandana Prop Of M/s. Exotic
Garden/0 (Preet Vihar)
Present: Complainant with Ld. Counsel Sh. Sudhir Kumar.
Accused with Ld. Counsel Sh. Shankar Singh and Sh. Ravi.
Stage : The matter is at the stage for appearance of complainant and further
proceedings.
Proceedings :
• The complainant has stated that he wants to compound the offence
with the accused and statement of the complainant is recorded.
Order :
• In view of the statement, the offence is compounded.
• Accused stands acquitted. The matter stands disposed off.
• Bail bond of accused, if any stands canceled. Surety, if any stands
discharged. Document, if any be released to rightful claimant under
acknowledgement after cancellation of endorsement, if any.
• File be sent to record room for consignment after due compliance of
the order.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 22.05.2025
East, KKD, Delhi
16 CC NI ACT / 1731/2024 Divya Unnati Cooperative Urban Thrift And
Credit Society Ltd Vs. Munna Sharma /0 ()
Present: AR of the complainant with Ld. Counsel Sh. Satwant Singh.
None for the accused.
Stage : Matter is at the stage of service of summons upon the
accused(s) person(s), compliance is required on the part of complainant.
Order :
• Compliance report was required to be filed by the complainant,
however, the complainant’s counsel has submitted that he is not
ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
• Let the previous order be complied afresh and service report with
affidavit be filed by the next date by the complainant.
• Let the matter be listed on 22.09.2025.
the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. Ordersheets are not digitally signed as the same
is expired and therefore, uploaded without digital signed
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 10.02.2025
East, KKD, Delhi
35 CC NI ACT / 1731/2024 Divya Unnati Cooperative Urban Thrift And
Credit Society Ltd Vs. Munna Sharma /0 ()
Present: AR of the complainant with Ld. Counsel Sh. Satwant Singh.
None for the accused.
Compliance report was required to be filed by the
complainant, however, the complainant’s counsel has submitted that he is
not ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
Let the previous order be complied afresh and service report
with affidavit be filed by the next date by the complainant.
Let the matter be listed on 22.05.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: AMIT Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 08.08.2024
East, KKD, Delhi.
41CC NI ACT/1731/2024Divya Unnati Cooperative Urban ThriftAnd
Credit Society Ltd Vs. Munna Sharma/0 ()
Present: AR of the complainant with Ld. Counsel Sh. Satwant Singh.
None for the respondent.
Issue notice to the respondent under Section 223(1) BNSS
2023, alongwith the copy of the complaint and documents, subject to filing
PF/RC within 15 days from today. notice be sent for service through all
permissible modes including electronic modes.
Dasti notice be also given to the complainant for service
through physical, Post or WhatsApp alongwith screen shot and affidavit of
service of the notice, application and the complaint upon the respondent.
In case, the accused has not appeared despite service of the
notice, it will be deemed that the accused does not want to be heard on the
issue of cognizance in the present case, and matter will proceed in his
absence on the issue of cognizance.
Put up for further proceeding on 24.10.2024.
(Presiding Officer)
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Today the undersigned is also working as Duty JMFC.
9 CC NI ACT
/
1731/2024 Divya Unnati Cooperative Urban Thrift
And Credit Society Ltd Vs. Munna Sharma /0 ()
17.09.2026
Present : Sh. Satwant Singh Ld. counsel for complainant.
Accused in person.
Ld. Counsel for the complainant submits that they
have received the payment of Rs. 20,000/-.
List for verification of payment on 29.01.2027.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/17.09.2026
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Order Details: COPY OF ORDER
Pdf Text: 9CC NI ACT/1731/2024Divya Unnati Cooperative Urban ThriftAnd
Credit Society Ltd Vs. Munna Sharma/0 ()
01.06.2026
Present: Sh. Satwant Singh and Sh. D B Singh, Ld. counsel for
complainant.
AR of complainant in person.
Accused in person.
Keeping in view the facts and circumstances of the case
and the offence being bailable, the accused is admitted to bail for an
amount of Rs. 5,000/- on furnishing of personal bonds and surety
bonds. Personal bonds and surety bonds not furnished. At request of
the Ld. counsel for the accused PB and SB are directed to be
furnished on the NDOH.
Both the parties submit that they have settled the matter
out of court. Accused submits that he will be making the payment of
Rs. 63,100/- i.e,. the cheque amount within 06 months.
Put up for verification of payment on 17.09.2026.
(Harshal Negi)
JMFC, MCD (East)
Karkardooma Courts/Delhi 01.06.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 16.02.2026
East, KKD, Delhi
15CC NI ACT/1731/2024Divya Unnati Cooperative Urban ThriftAnd
Credit Society Ltd Vs. Munna Sharma/0 ()
Present: AR of the complainant with Ld. Counsel Sh. Satwant Singh.
None for the accused.
Stage : Matter is at the stage of trial and appearance of the accused(s)
person(s).
Proceedings :
• The accused has already entered his appearance filled in Bail bonds
and stopped appearing for the purpose of trial.
Order :
• The accused is absent and therefore, ensuring the presence of the
accused, arrest warrants are required.
• Issue B/Ws in the sum of Rs.5000/- against the accused on filing of
PF within 07 days from today for next date.
• Adjournment due to absence of accused, cost of Rs.1500/- is
imposed upon the accused to be paid by the accused to the
complainant on the next date.
• Be put up on 01.06.2026.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.02.2026
East, KKD, Delhi
15CC NI ACT/511/2024 Naveen Kumar Vs. Vandana Prop Of M/s. Exotic
Garden/0 (Preet Vihar)
Present: Complainant with Ld. Counsel Sh. Sudhir Kumar.
Accused with Ld. Counsel Sh. Shankar Singh and Sh. Ravi.
Stage : The matter is at the stage for appearance of complainant and further
proceedings.
Proceedings :
• The complainant has stated that he wants to compound the offence
with the accused and statement of the complainant is recorded.
Order :
• In view of the statement, the offence is compounded.
• Accused stands acquitted. The matter stands disposed off.
• Bail bond of accused, if any stands canceled. Surety, if any stands
discharged. Document, if any be released to rightful claimant under
acknowledgement after cancellation of endorsement, if any.
• File be sent to record room for consignment after due compliance of
the order.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.02.2026
East, KKD, Delhi
15CC NI ACT/511/2024 Naveen Kumar Vs. Vandana Prop Of M/s. Exotic
Garden/0 (Preet Vihar)
Present: Complainant with Ld. Counsel Sh. Sudhir Kumar.
Accused with Ld. Counsel Sh. Shankar Singh and Sh. Ravi.
Stage : The matter is at the stage for appearance of complainant and further
proceedings.
Proceedings :
• The complainant has stated that he wants to compound the offence
with the accused and statement of the complainant is recorded.
Order :
• In view of the statement, the offence is compounded.
• Accused stands acquitted. The matter stands disposed off.
• Bail bond of accused, if any stands canceled. Surety, if any stands
discharged. Document, if any be released to rightful claimant under
acknowledgement after cancellation of endorsement, if any.
• File be sent to record room for consignment after due compliance of
the order.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 22.05.2025
East, KKD, Delhi
16 CC NI ACT / 1731/2024 Divya Unnati Cooperative Urban Thrift And
Credit Society Ltd Vs. Munna Sharma /0 ()
Present: AR of the complainant with Ld. Counsel Sh. Satwant Singh.
None for the accused.
Stage : Matter is at the stage of service of summons upon the
accused(s) person(s), compliance is required on the part of complainant.
Order :
• Compliance report was required to be filed by the complainant,
however, the complainant’s counsel has submitted that he is not
ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
• Let the previous order be complied afresh and service report with
affidavit be filed by the next date by the complainant.
• Let the matter be listed on 22.09.2025.
the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. Ordersheets are not digitally signed as the same
is expired and therefore, uploaded without digital signed
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 10.02.2025
East, KKD, Delhi
35 CC NI ACT / 1731/2024 Divya Unnati Cooperative Urban Thrift And
Credit Society Ltd Vs. Munna Sharma /0 ()
Present: AR of the complainant with Ld. Counsel Sh. Satwant Singh.
None for the accused.
Compliance report was required to be filed by the
complainant, however, the complainant’s counsel has submitted that he is
not ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
Let the previous order be complied afresh and service report
with affidavit be filed by the next date by the complainant.
Let the matter be listed on 22.05.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: AMIT Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 08.08.2024
East, KKD, Delhi.
41CC NI ACT/1731/2024Divya Unnati Cooperative Urban ThriftAnd
Credit Society Ltd Vs. Munna Sharma/0 ()
Present: AR of the complainant with Ld. Counsel Sh. Satwant Singh.
None for the respondent.
Issue notice to the respondent under Section 223(1) BNSS
2023, alongwith the copy of the complaint and documents, subject to filing
PF/RC within 15 days from today. notice be sent for service through all
permissible modes including electronic modes.
Dasti notice be also given to the complainant for service
through physical, Post or WhatsApp alongwith screen shot and affidavit of
service of the notice, application and the complaint upon the respondent.
In case, the accused has not appeared despite service of the
notice, it will be deemed that the accused does not want to be heard on the
issue of cognizance in the present case, and matter will proceed in his
absence on the issue of cognizance.
Put up for further proceeding on 24.10.2024.
(Presiding Officer)
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