Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.02.2026 East, KKD, Delhi 17CC NI ACT/1175/2024 Pawan Kumar Vs. Dolly Hussain(Gandhi Nagar) Present: Ld. counsel for the complainant None for the accused. Stage : Matter is at the stage of execution of process for compelling the appearance of the accused(s) person(s), compliance is required on the part of complainant. Proceedings : Report for proclamation of the accused as proclaimed person is…
DIVYA UNNATI COOPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTDVsPrem Nikunj Kumar
TrustJury record updated 17 Oct 2026
Case Overview
- Registration Number
- 1733/2024
- Registration Date
- 27 Jul 2024
- Next Hearing Date
- 29 Jan 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Respondent
Acts & Sections
1Case History / Proceedings
Case History
Date: 08-08-2024 Business: Further Proceeding Next Purpose: Misc./ Appearance Next Hearing Date: 24-10-2024 Date: 24-10-2024 Business: misc Next Purpose: Misc./ Appearance Next Hearing Date: 10-02-2025 Date: 10-02-2025 Business: further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 22-05-2025 Date: 22-05-2025 Business: further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 22-09-2025 Date: 22-09-2025 Business: further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 16-02-2026 Date: 16-02-2026 Business: Further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 01-06-2026 Date: 01-06-2026 Business: further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 17-09-2026 Date: 17-09-2026 Business: further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 29-01-2027
Additional Case Details
Additional Case Details
Filing Number: 11460/2024 Filing Date: 26-07-2024 eFiling Number: ADL20230005835C202400128 eFiling Date: 25-07-2024 First Hearing Date: 08th August 2024 Court Number And Judge: 446-Municipal Magistrate
Orders
14Interim Order 717 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 601 Jun 2026
Order Details: COPY OF ORDER Pdf Text: 11CC NI ACT/1733/2024Divya Unnati Cooperative Urban ThriftAnd Credit Society Ltd Vs. Prem NikunjKumar/0 () 01.06.2026 Present: Sh. Satwant Singh and Sh. D B Singh, Ld. counsel for complainant. AR of complainant in person. Sh. Ritu Raj, Ld. counsel for accused through VC. Accused absent. Ld. Counsel for the Accused submits that accused is a resident of Bihar and was not able to secure tickets for today. He further submits that he will be filing his vakalalnama at the earliest since the present matter was received by him yesterday only. Based on the abovesaid submissions, ld. counsel seeks adjournment as well as exemption of accused. Heard. Considered. Allowed for today only subject to the condition that he will appear physically on the NDOH. Put up on 17.09.2026. (Harshal Negi) JMFC, MCD (East) Karkardooma Courts/Delhi 01.06.2026 -- 1 of 1 --
Interim Order 516 Feb 2026
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 16.02.2026 East, KKD, Delhi 17CC NI ACT/1733/2024Divya Unnati Cooperative Urban ThriftAnd Credit Society Ltd Vs. Prem NikunjKumar/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 JUDICIAL PROCEEDINGS Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 22.09.2025 East, KKD, Delhi 18 CC NI ACT / 1733/2024 Divya Unnati Cooperative Urban Thrift And Credit Society Ltd Vs. Prem Nikunj Kumar /0 () Present: AR of the complainant with Ld. Counsel Sh. Satwant Singh. None for the accused. Stage : The matter is at the consideration of the present case under Section 138 NI Act, subject to pre-cognizance hearing…
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 22.05.2025 East, KKD, Delhi 18 CC NI ACT / 1733/2024 Divya Unnati Cooperative Urban Thrift And Credit Society Ltd Vs. Prem Nikunj Kumar /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.…
Interim Order 108 Aug 2024
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. 43CC NI ACT/1733/2024Divya Unnati Cooperative Urban ThriftAnd Credit Society Ltd Vs. Prem NikunjKumar/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) -- 1 of 1 --
Order 717 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 601 Jun 2026
Order Details: COPY OF ORDER Pdf Text: 11CC NI ACT/1733/2024Divya Unnati Cooperative Urban ThriftAnd Credit Society Ltd Vs. Prem NikunjKumar/0 () 01.06.2026 Present: Sh. Satwant Singh and Sh. D B Singh, Ld. counsel for complainant. AR of complainant in person. Sh. Ritu Raj, Ld. counsel for accused through VC. Accused absent. Ld. Counsel for the Accused submits that accused is a resident of Bihar and was not able to secure tickets for today. He further submits that he will be filing his vakalalnama at the earliest since the present matter was received by him yesterday only. Based on the abovesaid submissions, ld. counsel seeks adjournment as well as exemption of accused. Heard. Considered. Allowed for today only subject to the condition that he will appear physically on the NDOH. Put up on 17.09.2026. (Harshal Negi) JMFC, MCD (East) Karkardooma Courts/Delhi 01.06.2026 -- 1 of 1 --
Order 516 Feb 2026
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 16.02.2026 East, KKD, Delhi 17CC NI ACT/1733/2024Divya Unnati Cooperative Urban ThriftAnd Credit Society Ltd Vs. Prem NikunjKumar/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 17CC NI ACT/1175/2024 Pawan Kumar Vs. Dolly Hussain(Gandhi Nagar) Present: Ld. counsel for the complainant None for the accused. Stage : Matter is at the stage of execution of process for compelling the appearance of the accused(s) person(s), compliance is required on the part of complainant. Proceedings : Report for proclamation of the accused as proclaimed person is…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 22.09.2025 East, KKD, Delhi 18 CC NI ACT / 1733/2024 Divya Unnati Cooperative Urban Thrift And Credit Society Ltd Vs. Prem Nikunj Kumar /0 () Present: AR of the complainant with Ld. Counsel Sh. Satwant Singh. None for the accused. Stage : The matter is at the consideration of the present case under Section 138 NI Act, subject to pre-cognizance hearing…
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 22.05.2025 East, KKD, Delhi 18 CC NI ACT / 1733/2024 Divya Unnati Cooperative Urban Thrift And Credit Society Ltd Vs. Prem Nikunj Kumar /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 108 Aug 2024
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. 43CC NI ACT/1733/2024Divya Unnati Cooperative Urban ThriftAnd Credit Society Ltd Vs. Prem NikunjKumar/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) -- 1 of 1 --
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