M/s Tri Devbhumi Co Operative Urban Thrift and Credit society LtdVsSunder Singh Dangwal

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 08.04.2026
East, KKD, Delhi
19CC NI ACT/2247/2024M/s Tri Devbhumi Co Operative UrbanThrift and
Credit society Ltd Vs. SunderSingh Dangwal/0 (Laxmi Nagar)
Present: Sh. Kamal Joshi, Ld. proxy counsel for the complainant.
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 :
1) PF not filed, therefore process could not be issued in terms of
previous order.
2) Let the PF be filed in terms of previous order within 7 days from
today and process be issued in terms of previous order immediately.
3) Last opportunity to file PF, failing which the matter will be
dismissed under Section 204 Cr.P.C. (Now 227 BNSS). This last
opportunity is granted subject to cost of Rs.500/- to be paid by the
complainant in the court for causing the adjournment.
Next date of hearing : Let the matter be listed on 18.08.2026.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
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Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 29.10.2025
East, KKD, Delhi
20 CC NI ACT / 2247/2024 M/s Tri Devbhumi Co Operative Urban Thrift
and Credit society Ltd Vs. Sunder Singh Dangwal /0 (Laxmi Nagar)
Present: Sh. Shivam Singh, Ld. counsel for the complainant.
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 :
1) PF not filed, therefore process could not be issued in terms of
previous order.
2) Let the PF be filed in terms of previous order within 7 days from
today and process be issued in terms of previous order immediately.
3) Last opportunity to file PF, failing which the matter will be
dismissed under Section 204 Cr.P.C. (Now 227 BNSS).
Next date of hearing : Let the matter be listed on 08.04.2026.
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: CWCourt of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 25.09.2024
East, KKD, Delhi.
50CC NI ACT/2247/2024M/s Tri Devbhumi Co Operative UrbanThrift and
Credit society Ltd Vs. SunderSingh Dangwal/0 (Laxmi Nagar)
Present: Ld. counsel with the complainant.
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 15.01.2025.
(Presiding Officer)
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT
/
2247/2024
M/s Tri Devbhumi Co Operative Urban
Thrift and Credit society Ltd Vs. Sunder Singh Dangwal
/0 (Laxmi Nagar)
18.08.2026
Present: Ld. counsel for complainant.
Accused in person.
At this stage both the parties submits that they wish
to explore the possibility of settlement. At joint request, matter is
referred for mediation before Mediation Centre, East District,
KKD Courts. Both the parties are directed to appear before the
Mediation Centre on 08.09.2026 at 12 noon.
Be put up for further proceedings on 08.12.2026.
(SUKHJEET SINGH)
JMFC, MCD (East)
Karkardooma Courts/Delhi/18.08.2026
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Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 08.04.2026
East, KKD, Delhi
19CC NI ACT/2247/2024M/s Tri Devbhumi Co Operative UrbanThrift and
Credit society Ltd Vs. SunderSingh Dangwal/0 (Laxmi Nagar)
Present: Sh. Kamal Joshi, Ld. proxy counsel for the complainant.
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 :
1) PF not filed, therefore process could not be issued in terms of
previous order.
2) Let the PF be filed in terms of previous order within 7 days from
today and process be issued in terms of previous order immediately.
3) Last opportunity to file PF, failing which the matter will be
dismissed under Section 204 Cr.P.C. (Now 227 BNSS). This last
opportunity is granted subject to cost of Rs.500/- to be paid by the
complainant in the court for causing the adjournment.
Next date of hearing : Let the matter be listed on 18.08.2026.
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 29.10.2025
East, KKD, Delhi
20 CC NI ACT / 2247/2024 M/s Tri Devbhumi Co Operative Urban Thrift
and Credit society Ltd Vs. Sunder Singh Dangwal /0 (Laxmi Nagar)
Present: Sh. Shivam Singh, Ld. counsel for the complainant.
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 :
1) PF not filed, therefore process could not be issued in terms of
previous order.
2) Let the PF be filed in terms of previous order within 7 days from
today and process be issued in terms of previous order immediately.
3) Last opportunity to file PF, failing which the matter will be
dismissed under Section 204 Cr.P.C. (Now 227 BNSS).
Next date of hearing : Let the matter be listed on 08.04.2026.
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: CWCourt of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 25.09.2024
East, KKD, Delhi.
50CC NI ACT/2247/2024M/s Tri Devbhumi Co Operative UrbanThrift and
Credit society Ltd Vs. SunderSingh Dangwal/0 (Laxmi Nagar)
Present: Ld. counsel with the complainant.
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 15.01.2025.
(Presiding Officer)
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