MUDGAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETVsVINESH KUMAR

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69 CC NI ACT 397/2023
MUDGAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIET Vs. VINESH
KUMAR
PS Bhajanpura Circle
05.10.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on leave today.
Present: Ms. Himani Mudgal, Ld Counsel for the complainant.
AR in person.
Accused with ld counsel Mr. Mohd. Ayub Khan.
Put up for purpose fixed on 06.10.2026.
(DIVESH SAWHNEY)
Reliever JMFC/NE/KKD
DELHI/05.10.2026
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Order Details: COPY OF ORDER
Pdf Text: 64.CC No. 397/2023
Mudgal Co.op Urban Thrift Vs. Credit Society
Vinesh Kumar
09.09.2026
(VC proceedings through CISCO Webex)
Present: Ms. Himani Mudgal and Sh. Rahul Sharma, Ld Counsel for the complainant
with AR.
Sh. M. Ayub Khan, Ld Counsel for the accused with accused.
Cost of Rs. 1000/- be paid to the complainant.
Part arguments heard.
Ld Counsel for the accused is directed to file bond u/s 481 BNSS.
Put up for clarifications/judgment/verification of payment on 05.10.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/09.09.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 62 CC NI ACT 397/2023
MUDGAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIET Vs. VINESH
KUMAR
PS Bhajanpura
07.09.2026
(VC proceedings through CISCO Webex)
Present: Ms. Himani, Ld Counsel for the complainant.
Sh. Ashok Kumar, Ld Counsel for the accused with accused.
Fresh vakalatnama filed on behalf of the accused. Taken on record.
Matter is at the stage of final arguments.
Last opportunity is granted to the accused subject to cost of Rs. 1000/- to be
paid to the complainant by NDOH.
Put up for final arguments on 09.09.2026.
(SANJANA KASANA
JMFC(NI ACT)/NE/KKD
DELHI/07.09.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT 397/2023
MUDGAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIET Vs. VINESH
KUMAR
(Bhajanpura Circle)
06.08.2026
(VC proceedings through CISCO Webex)
Present: Ms. Himani Mudgal, Ld Counsel for the complainant with AR.
Accused with counsel Sh. Pradeep Kumar.
Matter received back unsettled from mediation.
Previous cost of Rs.1,000/- paid to the complainant today
Ld Counsel for the accused seeks adjournment stating that he is newly engaged
in the present matter and he does not have complete record of the case.However, perusal of
record shows that on LDOH, the same counsel has represented the accused before this court.
Last opportunity for final arguments to both the parties.
It is made clear that no further adjournment shall be granted to any of the party
on NDOH.
Accused has also not paid the compensation in terms of Section 143A NI Act
as per order which dt. 24.09.2025.
Process U/s. 82 Cr.P.C. further stays till NDOH.
Put up for final arguments on 07.09.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/06.08.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT 397/2023
MUDGAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIET Vs. VINESH
KUMAR /0 (Bhajanpura Circle)
03.07.2026
(VC proceedings through CISCO Webex)
Present: Ms. Himani Mudgal, ld counsel for the complainant with AR.
Mr. Pradeep Kumar, Ld Counsel for the accused.
Ld Counsel for the complainant submits that matter is pending before
mediation centre.
Ld. counsel for the accused has filed an exemption application on behalf of
accused. Same be taken on record. For the reason mentioned therein, exemption is granted for
today only.
Process U/s. 82 Cr.P.C. is further stayed till NDOH.
Accused is strictly directed to appear in person on next date of hearing failing
which an adverse view shall be taken.
Put up for F/P on 06.08.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
COURT/DELHI/03.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT 397/2023
MUDGAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIET Vs.
VINESH KUMAR
(Bhajanpura Circle)
24.04.2026
(VC proceedings through CISCO Webex)
Ld Presiding Officer is on leave today.
Present: Ms. Himani Mudgal, ld counsel for complainant through VC.
Accused with ld counsel Sh. Jerry Raju.
Fresh vakalatnama filed on behalf of the accused. Taken on record.
Put up for purpose fixed on 21.05.2026.
(Anmol Nohria)
Link-JMFC/NE/KKD
Court/Delhi/24.04.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 77 CC NI ACT 397/2023
MUDGAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIET Vs. VINESH
KUMAR
(Bhajanpura Circle)
17.02.2026
(VC proceedings through CISCO Webex)
Present: Ms. Himani Mudgal, Ld Counsel for the complainant with AR.
Accused with ld counsel Sh. Sumit Kumar.
Process server/HC Satish Kumar in person.
Statement of process server HC Satish Kumar No. 1325/NE, PS Bhajan Pura
who executed the process u/s. 82 Cr.P.C. against the accused has been recorded today in the
Court.
An application for cancellation of 82 Cr.P.C. has been received on the ground
that the accused was suffering from fever, hence could not appear before this court on the
LDOH. Submissions heard and record perused.
Accused undertakes that he shall appear on each and every date in future. Ld.
counsel also gives his undertaking to let the accused appear on each and every date in future.
Heard.
Taking a lenient view in the present matter and in view of the submissions
made, Process U/s. 82 Cr.P.C. issued against the accused Vinesh Kumar are hereby stayed
till NDOH.
Put up for final arguments on 24.04.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/17.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 78 CC NI ACT 397/2023
MUDGAL CO OPERATIVE URBAN
THRIFT AND CREDIT SOCIET Vs.
VINESH KUMAR
(Bhajanpura Circle)
02.12.2025
Present: Ms. Himani Mudgal, Ld Counsel for the complainant.
Sh. Ajay Mudgal, AR for the complainant through VC.
Accused absent.
Matter is fixed for DE.
Perusal of the record shows that last opportunity was granted to the accused
to lead DE.
Matter has been called twice. However, no one has appeared on behalf of
the accused.
In view of the same, the right to lead DE now stands closed.
It is apparent that accused is evading the process of law and his presence
can only be secured through coercive measures.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
19.12.2025.
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/02.12.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 107CC NI ACT397/2023
MUDGAL CO OPERATIVE URBANTHRIFT AND CREDIT SOCIET
Vs.VINESH KUMAR/0 (Bhajanpura Circle)
24.09.2025
(VC Proceedings through CISCO Webex)
Present: Ms. Himani Mudgal, Ld Counsel for the complainant
Mr. Dilshad A. Khan, Ld Counsel for the accused
Accused in person.
Arguments heard on application U/s. 143A NI Act.
Vide seperate order, application U/s. 143A NI Act is allowed.
Adjournment sought to lead DE. Further cost of Rs.2,000/-.
Put up for DE with last and final opportunity on 02.12.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/24.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38CC NI ACT397/2023
MUDGAL CO OPERATIVE URBANTHRIFT AND CREDIT SOCIET Vs.VINESH
KUMAR/0 (Bhajanpura Circle)
11.09.2025
(VC Proceedings through CISCO Webex)
Present: Ms. Himani Mudgal, ld counsel for the complainant with AR through
VC.
Ld counsel Mr. Shadab Khan for the accused through VC.
Settlement failed.
Put up for arguments on application U/s. 143A NI Act/DE with last opportunity
on 24.09.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/11.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 397/2023
MUDGAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIET
Vs. VINESH KUMAR
(Bhajanpura Circle)
06.06.2025
(VC Proceedings through CISCO Webex)
Present: Ms. Himani Mudgal, Ld. Counsel for the complainant through V.C.
Sh. Sadaf Khan, Ld. Proxy Counsel for the accused through V.C.
Accused in person.
Adjournment sought to lead D.E. / argue on application U/s 143 A.
No ground made out. Cost of Rs. 1000/- imposed to be paid to the
complainant.
Be put up for D.E. on 11.09.2025.
Accused is directed to appear in person on NDOH.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/06.06.2025
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Order Details: COPY OF ORDER
Pdf Text: 16CC NI ACT397/2023MUDGAL CO OPERATIVE URBANTHRIFT AND
CREDIT SOCIET Vs.VINESH KUMAR/0 (Bhajanpura Circle)
14.02.2025
(VC Proceedings through CISCO Webex)
Present: Ms. Himani Mudgal, Ld. Counsel for the complainant along with
AR Sh. Ajay Kumar Mudgal.
Accused in person.
Matter is at the stage of S.A.
Statement of accused recorded. Accused wants to lead DE.
Accused undertakes to pay the cheque amount by May 2025.
Accused is allowed to be examined U/s. 315 Cr.P.C. on NDOH.
List of witnesses, if any be filed with one month with advance copy
to opposite side.
Both the parties are directed to remain present in person on
NDOH.
Last opportunity is granted to the accused to argue on application
U/s 143 A NI Act else arguments on behalf of complainant will be heard and
application will be decided on merits on NDOH.
Put up for settlement /arguments on application U/s 143 A NI Act
on 06.06.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/14.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 397/2023
MUDGAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIET Vs. VINESH
KUMAR /0 (Bhajanpura Circle)
01.08.2024
(VC Proceedings through CISCO Webex)
Present: AR with counsel Ms. Himani Mudgal.
Accused with counsel Mr. Amir Suhail & Mr. Dilshad Ahmed Khan.
Matter is at the stage of CE.
NBWs issued against the accused received back unexecuted with report
that his daughter met with process executor.
Application moved for cancellation of NBWs of the accused. Heard.
NBWs are cancelled subject to cost of Rs.3000/- to be deposited in Animal Welfare
Board of India.
Cost paid.
Bail bonds furnished. Considered and accepted.
CW1 examined, cross examined and discharged. CE closed.
Time sought to address arguments on application U/s. 143 A NI Act.
Heard. Allowed as last and final opportuity, else application will be deemed allowed.
Accused is directed to appear in person.
Put up for recording SA on 07.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/01.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT 397/2023
MUDGAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIET Vs.
VINESH KUMAR /0 (Bhajanpura Circle)
05.12.2023
(VC Proceedings through CISCO Webex)
Present: Ms. Himani Mudgal, ld counsel for the complainant alongwith
AR.
Accused with proxy counsel Mr. Shadab.
Matter is at the stage of CE.
Fresh vakalatnama filed. Same be taken on record.
Application U/s. 143A NI Act filed. Copy supplied.
Bail bonds not furnished. Same be furnished on NDOH.
Adjournment sought by the accused. Heard. Allowed subject to cost of
Rs.500/- to be paid to the complainant. Cost paid.
Put up for CE/arguments on application on 03.04.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/05.12.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 397/2023
MUDGAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIET Vs.
VINESH KUMAR (Bhajanpura Circle)
21.09.2023
(VC Proceedings through CISCO Webex)
Present: Ms. Himani Mudgal, ld counsel for the complainant alongwith
AR.
Sh. Veer Singh, ld counsel for the accused.
Accused is absent.
Matter is at the stage of CE.
Exemption application moved on behalf of the accused. Heard.
Allowed for today only.
At oral request, accused is allowed to cross examine the complainant
U/s. 145(2) NI Act on NDOH.
Time sought to furnish the bail bonds to be furnished on NDOH.
Accused is directed to be present on NDOH.
Put up for CE on 05.12.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/21.09.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 Separate order
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/06.10.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69 CC NI ACT 397/2023
MUDGAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIET Vs. VINESH
KUMAR
PS Bhajanpura Circle
05.10.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on leave today.
Present: Ms. Himani Mudgal, Ld Counsel for the complainant.
AR in person.
Accused with ld counsel Mr. Mohd. Ayub Khan.
Put up for purpose fixed on 06.10.2026.
(DIVESH SAWHNEY)
Reliever JMFC/NE/KKD
DELHI/05.10.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 64.CC No. 397/2023
Mudgal Co.op Urban Thrift Vs. Credit Society
Vinesh Kumar
09.09.2026
(VC proceedings through CISCO Webex)
Present: Ms. Himani Mudgal and Sh. Rahul Sharma, Ld Counsel for the complainant
with AR.
Sh. M. Ayub Khan, Ld Counsel for the accused with accused.
Cost of Rs. 1000/- be paid to the complainant.
Part arguments heard.
Ld Counsel for the accused is directed to file bond u/s 481 BNSS.
Put up for clarifications/judgment/verification of payment on 05.10.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/09.09.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 62 CC NI ACT 397/2023
MUDGAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIET Vs. VINESH
KUMAR
PS Bhajanpura
07.09.2026
(VC proceedings through CISCO Webex)
Present: Ms. Himani, Ld Counsel for the complainant.
Sh. Ashok Kumar, Ld Counsel for the accused with accused.
Fresh vakalatnama filed on behalf of the accused. Taken on record.
Matter is at the stage of final arguments.
Last opportunity is granted to the accused subject to cost of Rs. 1000/- to be
paid to the complainant by NDOH.
Put up for final arguments on 09.09.2026.
(SANJANA KASANA
JMFC(NI ACT)/NE/KKD
DELHI/07.09.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT 397/2023
MUDGAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIET Vs. VINESH
KUMAR
(Bhajanpura Circle)
06.08.2026
(VC proceedings through CISCO Webex)
Present: Ms. Himani Mudgal, Ld Counsel for the complainant with AR.
Accused with counsel Sh. Pradeep Kumar.
Matter received back unsettled from mediation.
Previous cost of Rs.1,000/- paid to the complainant today
Ld Counsel for the accused seeks adjournment stating that he is newly engaged
in the present matter and he does not have complete record of the case.However, perusal of
record shows that on LDOH, the same counsel has represented the accused before this court.
Last opportunity for final arguments to both the parties.
It is made clear that no further adjournment shall be granted to any of the party
on NDOH.
Accused has also not paid the compensation in terms of Section 143A NI Act
as per order which dt. 24.09.2025.
Process U/s. 82 Cr.P.C. further stays till NDOH.
Put up for final arguments on 07.09.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/06.08.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT 397/2023
MUDGAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIET Vs. VINESH
KUMAR /0 (Bhajanpura Circle)
03.07.2026
(VC proceedings through CISCO Webex)
Present: Ms. Himani Mudgal, ld counsel for the complainant with AR.
Mr. Pradeep Kumar, Ld Counsel for the accused.
Ld Counsel for the complainant submits that matter is pending before
mediation centre.
Ld. counsel for the accused has filed an exemption application on behalf of
accused. Same be taken on record. For the reason mentioned therein, exemption is granted for
today only.
Process U/s. 82 Cr.P.C. is further stayed till NDOH.
Accused is strictly directed to appear in person on next date of hearing failing
which an adverse view shall be taken.
Put up for F/P on 06.08.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
COURT/DELHI/03.07.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT 397/2023
MUDGAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIET Vs.
VINESH KUMAR
(Bhajanpura Circle)
24.04.2026
(VC proceedings through CISCO Webex)
Ld Presiding Officer is on leave today.
Present: Ms. Himani Mudgal, ld counsel for complainant through VC.
Accused with ld counsel Sh. Jerry Raju.
Fresh vakalatnama filed on behalf of the accused. Taken on record.
Put up for purpose fixed on 21.05.2026.
(Anmol Nohria)
Link-JMFC/NE/KKD
Court/Delhi/24.04.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 77 CC NI ACT 397/2023
MUDGAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIET Vs. VINESH
KUMAR
(Bhajanpura Circle)
17.02.2026
(VC proceedings through CISCO Webex)
Present: Ms. Himani Mudgal, Ld Counsel for the complainant with AR.
Accused with ld counsel Sh. Sumit Kumar.
Process server/HC Satish Kumar in person.
Statement of process server HC Satish Kumar No. 1325/NE, PS Bhajan Pura
who executed the process u/s. 82 Cr.P.C. against the accused has been recorded today in the
Court.
An application for cancellation of 82 Cr.P.C. has been received on the ground
that the accused was suffering from fever, hence could not appear before this court on the
LDOH. Submissions heard and record perused.
Accused undertakes that he shall appear on each and every date in future. Ld.
counsel also gives his undertaking to let the accused appear on each and every date in future.
Heard.
Taking a lenient view in the present matter and in view of the submissions
made, Process U/s. 82 Cr.P.C. issued against the accused Vinesh Kumar are hereby stayed
till NDOH.
Put up for final arguments on 24.04.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/17.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 78 CC NI ACT 397/2023
MUDGAL CO OPERATIVE URBAN
THRIFT AND CREDIT SOCIET Vs.
VINESH KUMAR
(Bhajanpura Circle)
02.12.2025
Present: Ms. Himani Mudgal, Ld Counsel for the complainant.
Sh. Ajay Mudgal, AR for the complainant through VC.
Accused absent.
Matter is fixed for DE.
Perusal of the record shows that last opportunity was granted to the accused
to lead DE.
Matter has been called twice. However, no one has appeared on behalf of
the accused.
In view of the same, the right to lead DE now stands closed.
It is apparent that accused is evading the process of law and his presence
can only be secured through coercive measures.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
19.12.2025.
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/02.12.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 107CC NI ACT397/2023
MUDGAL CO OPERATIVE URBANTHRIFT AND CREDIT SOCIET
Vs.VINESH KUMAR/0 (Bhajanpura Circle)
24.09.2025
(VC Proceedings through CISCO Webex)
Present: Ms. Himani Mudgal, Ld Counsel for the complainant
Mr. Dilshad A. Khan, Ld Counsel for the accused
Accused in person.
Arguments heard on application U/s. 143A NI Act.
Vide seperate order, application U/s. 143A NI Act is allowed.
Adjournment sought to lead DE. Further cost of Rs.2,000/-.
Put up for DE with last and final opportunity on 02.12.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/24.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38CC NI ACT397/2023
MUDGAL CO OPERATIVE URBANTHRIFT AND CREDIT SOCIET Vs.VINESH
KUMAR/0 (Bhajanpura Circle)
11.09.2025
(VC Proceedings through CISCO Webex)
Present: Ms. Himani Mudgal, ld counsel for the complainant with AR through
VC.
Ld counsel Mr. Shadab Khan for the accused through VC.
Settlement failed.
Put up for arguments on application U/s. 143A NI Act/DE with last opportunity
on 24.09.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/11.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 397/2023
MUDGAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIET
Vs. VINESH KUMAR
(Bhajanpura Circle)
06.06.2025
(VC Proceedings through CISCO Webex)
Present: Ms. Himani Mudgal, Ld. Counsel for the complainant through V.C.
Sh. Sadaf Khan, Ld. Proxy Counsel for the accused through V.C.
Accused in person.
Adjournment sought to lead D.E. / argue on application U/s 143 A.
No ground made out. Cost of Rs. 1000/- imposed to be paid to the
complainant.
Be put up for D.E. on 11.09.2025.
Accused is directed to appear in person on NDOH.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/06.06.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 16CC NI ACT397/2023MUDGAL CO OPERATIVE URBANTHRIFT AND
CREDIT SOCIET Vs.VINESH KUMAR/0 (Bhajanpura Circle)
14.02.2025
(VC Proceedings through CISCO Webex)
Present: Ms. Himani Mudgal, Ld. Counsel for the complainant along with
AR Sh. Ajay Kumar Mudgal.
Accused in person.
Matter is at the stage of S.A.
Statement of accused recorded. Accused wants to lead DE.
Accused undertakes to pay the cheque amount by May 2025.
Accused is allowed to be examined U/s. 315 Cr.P.C. on NDOH.
List of witnesses, if any be filed with one month with advance copy
to opposite side.
Both the parties are directed to remain present in person on
NDOH.
Last opportunity is granted to the accused to argue on application
U/s 143 A NI Act else arguments on behalf of complainant will be heard and
application will be decided on merits on NDOH.
Put up for settlement /arguments on application U/s 143 A NI Act
on 06.06.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/14.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 397/2023
MUDGAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIET Vs. VINESH
KUMAR /0 (Bhajanpura Circle)
01.08.2024
(VC Proceedings through CISCO Webex)
Present: AR with counsel Ms. Himani Mudgal.
Accused with counsel Mr. Amir Suhail & Mr. Dilshad Ahmed Khan.
Matter is at the stage of CE.
NBWs issued against the accused received back unexecuted with report
that his daughter met with process executor.
Application moved for cancellation of NBWs of the accused. Heard.
NBWs are cancelled subject to cost of Rs.3000/- to be deposited in Animal Welfare
Board of India.
Cost paid.
Bail bonds furnished. Considered and accepted.
CW1 examined, cross examined and discharged. CE closed.
Time sought to address arguments on application U/s. 143 A NI Act.
Heard. Allowed as last and final opportuity, else application will be deemed allowed.
Accused is directed to appear in person.
Put up for recording SA on 07.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/01.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT 397/2023
MUDGAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIET Vs.
VINESH KUMAR /0 (Bhajanpura Circle)
05.12.2023
(VC Proceedings through CISCO Webex)
Present: Ms. Himani Mudgal, ld counsel for the complainant alongwith
AR.
Accused with proxy counsel Mr. Shadab.
Matter is at the stage of CE.
Fresh vakalatnama filed. Same be taken on record.
Application U/s. 143A NI Act filed. Copy supplied.
Bail bonds not furnished. Same be furnished on NDOH.
Adjournment sought by the accused. Heard. Allowed subject to cost of
Rs.500/- to be paid to the complainant. Cost paid.
Put up for CE/arguments on application on 03.04.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/05.12.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 397/2023
MUDGAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIET Vs.
VINESH KUMAR (Bhajanpura Circle)
21.09.2023
(VC Proceedings through CISCO Webex)
Present: Ms. Himani Mudgal, ld counsel for the complainant alongwith
AR.
Sh. Veer Singh, ld counsel for the accused.
Accused is absent.
Matter is at the stage of CE.
Exemption application moved on behalf of the accused. Heard.
Allowed for today only.
At oral request, accused is allowed to cross examine the complainant
U/s. 145(2) NI Act on NDOH.
Time sought to furnish the bail bonds to be furnished on NDOH.
Accused is directed to be present on NDOH.
Put up for CE on 05.12.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/21.09.2023
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