DIVYA UNNATI CO- OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTDVsRavindra Singh

Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT 3510/2023
DIVYA UNNATI CO- OPERATIVE URBAN
THRIFT AND CREDIT SOCIETY LTD Vs. RAVINDRA SINGH
(Pandav Nagar)
23.09.2026
Present: Sh. D.B. Singh, Ld. Counsel for complainant along with AR.
None for accused.
Ld. Counsel for complainant submits that no payment has been made by
the accused and the complainant no longer wishes to settle the matter.
Further, no one has appeared on behalf of the accused despite repeated
calls. There is no reason furnished for his absence. It is already 12:30 pm.
Let fresh NBWs be issued against accused to be executed through SSP/
DCP concerned with covering letter with directions to send the report well within
time on filing PF within 15 days from today returnable on 15.03.2027.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/23.09.2026
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Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT 3510/2023
DIVYA UNNATI CO- OPERATIVE URBAN
THRIFT AND CREDIT SOCIETY LTD Vs. RAVINDRA SINGH
(Pandav Nagar)
23.09.2026
Present: Sh. D.B. Singh, Ld. Counsel for complainant along with AR.
None for accused.
Ld. Counsel for complainant submits that no payment has been made by
the accused and the complainant no longer wishes to settle the matter.
Further, no one has appeared on behalf of the accused despite repeated
calls. There is no reason furnished for his absence. It is already 12:30 pm.
Let fresh NBWs be issued against accused to be executed through SSP/
DCP concerned with covering letter with directions to send the report well within
time on filing PF within 15 days from today returnable on 15.03.2027.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/23.09.2026
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Order Details: COPY OF ORDER
Pdf Text: 46 CC NI ACT 3510/2023
DIVYA UNNATI CO- OPERATIVE URBAN
THRIFT AND CREDIT SOCIETY LTD Vs. RAVINDRA SINGH
(Pandav Nagar)
03.07.2026
Present: Sh. Satwant Singh and Sh. D.B. Singh, Ld. Counsel for complainant
along with AR.
Accused in person.
Both the parties submit that they have settled the matter in court at the
cheque amount payable in five equal monthly installments beginning from 21st July.
The other installment shall be paid by the 21st of every month. Ld. Counsel for
complainant further submits that post the payment of cheque amount, the
complainant is also willing to settle the loan amount of accused as well.
Put up for verification of payment on 23.09.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/03.07.2026
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Order Details: COPY OF ORDER
Pdf Text: 46 CC NI ACT 3510/2023
DIVYA UNNATI CO- OPERATIVE URBAN
THRIFT AND CREDIT SOCIETY LTD Vs. RAVINDRA SINGH
(Pandav Nagar)
03.07.2026
Present: Sh. Satwant Singh and Sh. D.B. Singh, Ld. Counsel for complainant
along with AR.
Accused in person.
Both the parties submit that they have settled the matter in court at the
cheque amount payable in five equal monthly installments beginning from 21st July.
The other installment shall be paid by the 21st of every month. Ld. Counsel for
complainant further submits that post the payment of cheque amount, the
complainant is also willing to settle the loan amount of accused as well.
Put up for verification of payment on 23.09.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/03.07.2026
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Order Details: COPY OF ORDER
Pdf Text: 6
CC NI ACT 3510/2023
DIVYA UNNATI CO- OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs.
RAVINDRA SINGH
(Pandav Nagar)
11.08.2025
Matter is taken up through VC on Cisco Webex.
Ld. PO is on 1st half leave today.
File is taken up today as 09.08.2025 was a holiday.
Present: Ld. Counsel for complainant alongwith AR.
Put up for further proceedings on 03.07.2026.
(Shruti Saraswat)
1st link RJM.
East, KKD Courts, Delhi.
11.08.2025
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Order Details: COPY OF ORDER
Pdf Text: 6
CC NI ACT 3510/2023
DIVYA UNNATI CO- OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs.
RAVINDRA SINGH
(Pandav Nagar)
11.08.2025
Matter is taken up through VC on Cisco Webex.
Ld. PO is on 1st half leave today.
File is taken up today as 09.08.2025 was a holiday.
Present: Ld. Counsel for complainant alongwith AR.
Put up for further proceedings on 03.07.2026.
(Shruti Saraswat)
1st link RJM.
East, KKD Courts, Delhi.
11.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47
CC NI ACT 3510/2023
DIVYA UNNATI CO- OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs.
RAVINDRA SINGH
(Pandav Nagar)
22.03.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Satwant Singh, Ld. Counsel for the complainant along with AR.
Summons not received back. Be awaited.
Meanwhile, on filing of PF by the complainant within 7 days from today, let
fresh summons be issued upon the accused through all modes through SHO concerned for
NDOH.
Put up for appearance of accused on 09.08.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 22.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47
CC NI ACT 3510/2023
DIVYA UNNATI CO- OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTD Vs.
RAVINDRA SINGH
(Pandav Nagar)
22.03.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Satwant Singh, Ld. Counsel for the complainant along with AR.
Summons not received back. Be awaited.
Meanwhile, on filing of PF by the complainant within 7 days from today, let
fresh summons be issued upon the accused through all modes through SHO concerned for
NDOH.
Put up for appearance of accused on 09.08.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 22.03.2025
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