DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTDVsAMIT KUMAR

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 3290/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. AMIT
KUMAR /0 (Pandav Nagar)
08.10.2026
Present: AR of complainant in person alongwith Ld. counsel, Sh. D.B.
Singh.
Report on BWs received back unserved.
Issue fresh BW against the accused in the sum of Rs. 5,000/- to be
executed through SHO PS concerned, returnable on NDOH.
List for 25.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/08.10.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 3290/2023
DIVYA UNNATI COOPERATIVE URBAN T AND C SOCIETY LTD Vs. AMIT
KUMAR /0 (Pandav Nagar)
08.10.2026
Present: AR of complainant in person alongwith Ld. counsel, Sh. D.B.
Singh.
Report on BWs received back unserved.
Issue fresh BW against the accused in the sum of Rs. 5,000/- to be
executed through SHO PS concerned, returnable on NDOH.
List for 25.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/08.10.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 3290/2023
DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LTD Vs. AMIT KUMAR /0 (Pandav Nagar)
14.05.2026
Lawyers are abstaining from work today.
Present: Proposed AR for the complainant in person.
Fresh address of the accused has been filed by proposed AR for the
complainant. It be taken on record.
Issue fresh BW against the accused in the sum of Rs. 5,000/- to be
executed through SHO PS concerned for 08.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/14.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 3290/2023
DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LTD Vs. AMIT KUMAR /0 (Pandav Nagar)
14.05.2026
Lawyers are abstaining from work today.
Present: Proposed AR for the complainant in person.
Fresh address of the accused has been filed by proposed AR for the
complainant. It be taken on record.
Issue fresh BW against the accused in the sum of Rs. 5,000/- to be
executed through SHO PS concerned for 08.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/14.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 3290/2023 DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LTD Vs. AMIT KUMAR /0 (Pandav Nagar)
18.12.2025
Regular steno and Asstt. Ahlmad are on leave.
Present Ld. counsel for complainant.
BWs received back stating that the accused is not residing at the given address.
Complainant is directed to file fresh address, if any. In alternative, affidavit of
physical verification of the address of the accused be filed on or before NDOH.
Be put up on 14.05.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/18.12.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 3290/2023 DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LTD Vs. AMIT KUMAR /0 (Pandav Nagar)
18.12.2025
Regular steno and Asstt. Ahlmad are on leave.
Present Ld. counsel for complainant.
BWs received back stating that the accused is not residing at the given address.
Complainant is directed to file fresh address, if any. In alternative, affidavit of
physical verification of the address of the accused be filed on or before NDOH.
Be put up on 14.05.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/18.12.2025
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Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 3290/2023 DIVYA UNNATI COOPERATIVE
URBAN T
AND C SOCIETY LTD Vs. AMIT KUMAR /0 (Pandav Nagar)
07.08.2025
Present: Sh. Satwant Singh and Sh. A.K. Singh, Ld. Counsel for the
complainant.
An affidavit has been filed by Ld. counsel for the complainant
with the contention that the accused is residing at the address mentioned
in the summons and the same has been physically verified. Same is taken
on record.
Accused is absent.
Issue BW against the accused in the sum of Rs. 5,000/- to be
executed through SHO PS concerned for 18.12.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/07.08.2025
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Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 3290/2023 DIVYA UNNATI COOPERATIVE
URBAN T
AND C SOCIETY LTD Vs. AMIT KUMAR /0 (Pandav Nagar)
07.08.2025
Present: Sh. Satwant Singh and Sh. A.K. Singh, Ld. Counsel for the
complainant.
An affidavit has been filed by Ld. counsel for the complainant
with the contention that the accused is residing at the address mentioned
in the summons and the same has been physically verified. Same is taken
on record.
Accused is absent.
Issue BW against the accused in the sum of Rs. 5,000/- to be
executed through SHO PS concerned for 18.12.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/07.08.2025
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Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT 3290/2023 DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LTD Vs. AMIT KUMAR /0 (Pandav Nagar)
21.04.2025
Present: AR of the complainant with Ld counsel Sh Satwant Singh.
None for accused.
Summons issued against the accused received back unserved.
Report perused.
Complainant is directed to file fresh address, if any. In
alternative, affidavit of physical verification of the address of the accused be
filed on or before NDOH.
Be put up on 07.08.2025.
(Navdeep Gupta)
JMFC( NI Act), East/ KKD,Delhi
21.04.2025
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Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT 3290/2023 DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LTD Vs. AMIT KUMAR /0 (Pandav Nagar)
21.04.2025
Present: AR of the complainant with Ld counsel Sh Satwant Singh.
None for accused.
Summons issued against the accused received back unserved.
Report perused.
Complainant is directed to file fresh address, if any. In
alternative, affidavit of physical verification of the address of the accused be
filed on or before NDOH.
Be put up on 07.08.2025.
(Navdeep Gupta)
JMFC( NI Act), East/ KKD,Delhi
21.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT 3290/2023 DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LTD Vs. AMIT KUMAR /0 (Pandav Nagar)
11.07.2024
Reader is on leave today.
Present: Sh. Satwant Singh, Ld. counsel for complainant alongwith AR.
Matter is at the stage of consideration.
Complainant is directed to place on record the e-Filing receipt qua
the present case on or before NDOH to assess whether the complaint has been
filed within limitation period or not.
Perusal of the record reveals that the reason ie., “Other reason” is
mentioned on the return memo.
Let court notice be issued to the concerned bank witness of
complainant's bank ie, Canara Bank, Mayur Vihar and proposed accused's bank
ie., Dena Bank to appear before the court alongwith relevant requisite record of
the cheque in question alongwith return memo and to explain the reason
mentioned on return memo, upon filing PF for NDOH.
Copy of cheque in question & return memo be attached with the
court notice.
Put up for filing of e-filing receipt/report/ further proceedings on
26.09.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi
11.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT 3290/2023 DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LTD Vs. AMIT KUMAR /0 (Pandav Nagar)
11.07.2024
Reader is on leave today.
Present: Sh. Satwant Singh, Ld. counsel for complainant alongwith AR.
Matter is at the stage of consideration.
Complainant is directed to place on record the e-Filing receipt qua
the present case on or before NDOH to assess whether the complaint has been
filed within limitation period or not.
Perusal of the record reveals that the reason ie., “Other reason” is
mentioned on the return memo.
Let court notice be issued to the concerned bank witness of
complainant's bank ie, Canara Bank, Mayur Vihar and proposed accused's bank
ie., Dena Bank to appear before the court alongwith relevant requisite record of
the cheque in question alongwith return memo and to explain the reason
mentioned on return memo, upon filing PF for NDOH.
Copy of cheque in question & return memo be attached with the
court notice.
Put up for filing of e-filing receipt/report/ further proceedings on
26.09.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi
11.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 3290/2023 DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LTD Vs. AMIT KUMAR /0 (Pandav Nagar)
/0 (Mayur Vihar)
27.05.2024
File is received by way of transfer from the court of Ms. Kavita Bisht. Ld.
MM, East. It be checked and registered.
Present: Sh. A. K. Singh, Ld. counsel for complainant with AR.
Matter is at the stage of consideration.
At request, put up for consideration on 11.07.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
27.05.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 3290/2023 DIVYA UNNATI COOPERATIVE URBAN T
AND C SOCIETY LTD Vs. AMIT KUMAR /0 (Pandav Nagar)
/0 (Mayur Vihar)
27.05.2024
File is received by way of transfer from the court of Ms. Kavita Bisht. Ld.
MM, East. It be checked and registered.
Present: Sh. A. K. Singh, Ld. counsel for complainant with AR.
Matter is at the stage of consideration.
At request, put up for consideration on 11.07.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
27.05.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27CC NI ACT3290/2023DIVYA UNNATI COOPERATIVE URBAN TAND C
SOCIETY LTD Vs. AMIT KUMAR/0 (Pandav Nagar)
18.03.2024
Ld. PO is on leave.
Present: Ld. counsel for the complainant.
None for accused.
Put up for further proceedings/purpose fixed on 27.05.2024.
LMM, East /KKD Courts/Delhi
18.03.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27CC NI ACT3290/2023DIVYA UNNATI COOPERATIVE URBAN TAND C
SOCIETY LTD Vs. AMIT KUMAR/0 (Pandav Nagar)
18.03.2024
Ld. PO is on leave.
Present: Ld. counsel for the complainant.
None for accused.
Put up for further proceedings/purpose fixed on 27.05.2024.
LMM, East /KKD Courts/Delhi
18.03.2024
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