DIVYA UNNATI CO- OPERATIVE URBAN THRIFT AND CREDIT SOCIETY LTDVsRANI DEVI

Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT 3506/2023
DIVYA UNNATI CO- OPERATIVE URBAN
THRIFT AND CREDIT SOCIETY LTD Vs. RANI DEVI
(Pandav Nagar)
06.04.2026
Present: Sh. Satwant Singh and Ms. Ruby Chauhan, Ld. Counsel for complainant
along with AR.
None for accused.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 11.09.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/06.04.2026
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Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT 3506/2023
DIVYA UNNATI CO- OPERATIVE URBAN
THRIFT AND CREDIT SOCIETY LTD Vs. RANI DEVI
(Pandav Nagar)
06.04.2026
Present: Sh. Satwant Singh and Ms. Ruby Chauhan, Ld. Counsel for complainant
along with AR.
None for accused.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 11.09.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/06.04.2026
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Order Details: COPY OF ORDER
Pdf Text: 67
CC NI ACT 3506/2023 DIVYA UNNATI CO- OPERATIVE URBAN
THRIFT AND CREDIT SOCIETY LTD Vs. RANI DEVI
(Pandav Nagar)
19.07.2025
Matter is taken up through VC on CISCO Webex.
Present: Mr. Satwant Singh and Mr. A.K Singh, Ld. Counsel for the complainant alongwith
complainant.
None for accused.
Due to very heavy board, only urgent matters and evidence matters are being taken up
today.
List on 06.04.2026.
(Sidhant Krishan Singh)
JMFC(NI Act) Digital Court-01
East/KKD/Delhi-19.07.2025
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Order Details: COPY OF ORDER
Pdf Text: 67
CC NI ACT 3506/2023 DIVYA UNNATI CO- OPERATIVE URBAN
THRIFT AND CREDIT SOCIETY LTD Vs. RANI DEVI
(Pandav Nagar)
19.07.2025
Matter is taken up through VC on CISCO Webex.
Present: Mr. Satwant Singh and Mr. A.K Singh, Ld. Counsel for the complainant alongwith
complainant.
None for accused.
Due to very heavy board, only urgent matters and evidence matters are being taken up
today.
List on 06.04.2026.
(Sidhant Krishan Singh)
JMFC(NI Act) Digital Court-01
East/KKD/Delhi-19.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 3506/2023
PS Pandav Nagar
22.03.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Satwant Singh, Ld. Counsel for complainant alongwith
proposed AR of complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has not been received back.
Steps for RC, speed post and electronic mode have not been
taken.
Let previous order be complied afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within four weeks from today, as last and final opportunity.
Put up for purpose fixed on 19.07.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/22.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 3506/2023
PS Pandav Nagar
22.03.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Satwant Singh, Ld. Counsel for complainant alongwith
proposed AR of complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has not been received back.
Steps for RC, speed post and electronic mode have not been
taken.
Let previous order be complied afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within four weeks from today, as last and final opportunity.
Put up for purpose fixed on 19.07.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/22.03.2025
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