MUDGAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIETVsDEEPANSHU PANCHAL

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 112CC NI ACT1091/2023MUDGAL CO OPERATIVE URBANTHRIFT AND
CREDIT SOCIET Vs.DEEPANSHU PANCHAL/0 (Bhajanpura Circle)
Present: Ms. Himani Mudgal, Ld Counsel for the complainant.
AR through VC.
Accused absent.
NBW unexecuted. Accused does not reside at the given address.
Perusal of record shows that VOD 04.11.2023, accused had disclosed his
address.
Let fresh NBWs be issued against the accused on the address furnished
as above upon filing PF by the complainant within 15 working days and NBWs be
executed by the concerned SHO.
Put up for DE on 17.02.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/15.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 1091/2023
MUDGAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIET Vs.
DEEPANSHU PANCHAL /0 (Bhajanpura Circle)
07.07.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: AR for complainant through VC.
B/Ws unexecuted. No person by the name of the accused at the given
address.
Perusal of record shows that accused is well aware of the proceedings having
participated in trial on previous occasions.
Let fresh NBWs be issued against the accused upon filing PF by the
complainant within 15 working days and NBWs be executed by the concerned SHO.
NBWs cancellation application, if any shall be entertained in present of both
the parties.
Put up for DE on 15.10.2025
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/07.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26CC NI ACT1091/2023
MUDGAL CO OPERATIVE URBANTHRIFT AND CREDIT SOCIET
Vs.DEEPANSHU PANCHAL/0 (Bhajanpura Circle)
09.05.2025
(VC Proceedings through CISCO Webex)
Present: Proxy counsel Mr. Vishal for the complainant.
AR for the complainant through VC.
Accused absent.
Matter is at the stage of DE.
No list of witnesses filed till 09.10.2024, therefore only accused
was allowed to be examined vide previous order.
No intimation/exemption qua the absence of accused received.
Even accused has not appeared through VC.
Let B/Ws be issued against the accused in the sum of Rs. 5,000/-
with one surety of like amount upon filing of PF by the complainant within
fifteen working days through DCP concerned.
On LDOH, it was specifically directed that accused shall remain
present in person on NDOH and it was clarified that in case of non compliance
accused shall be burdened with heavy cost.
Accordingly, accused is burdened with cost of Rs.2000/-
payable to the complainant.
Put up for DE on 07.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/09.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19CC NI ACT1091/2023
MUDGAL CO OPERATIVE URBANTHRIFT AND CREDIT SOCIET
Vs.DEEPANSHU PANCHAL/0 (Bhajanpura Circle)
18.03.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Ajay Mudgal, AR for the complainant through VC.
Ms. Himani Mudgal, Ld. counsel for the complainant.
Sh. Amit Kumar, proxy counsel for the accused through VC.
Accused absent.
Matter is at the stage of DE.
Oral exemption sought on behalf of the accused on the ground that
accused is indisposed. Heard, allowed for today only.
Vide previous order 09.10.2024, only accused is allowed to be
examined.
Accused is directed to remain present in person on NDOH , in
non compliance of which heavy cost shall be imposed upon him.
Put up for DE on 09.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/18.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 1091/2023
MUDGAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIET Vs.
DEEPANSHU PANCHAL /0 (Bhajanpura Circle)
09.10.2024
(VC Proceedings through CISCO Webex)
Present: Ms. Himani Mudgal, Ld. counsel for the complainant
alongwith AR.
Accused in person.
Matter is at the stage of DE.
No list of witnesses. Therefore, only accused will be examined.
Adjournment sought by the accused on the ground of illness. Heard,
allowed.
Accused is directed to appear in person.
Put up for DE on 10.01.2025.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/09.10.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 1091/2023
MUDGAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIET Vs.
DEEPANSHU PANCHAL /0 (Bhajanpura Circle)
07.08.2024
(VC Proceedings through CISCO Webex)
Present: AR for the complainant with counsel Ms. Himani Mudgal.
Accused with counsel Sh. Kuldeep Sharma and Sh. Amit Panchal.
Matter is at the stage of SA.
Statement of accused recorded. Accused wants to lead DE.
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.
Put up for DE on 09.10.2024
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/07.08.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1091/2023
MUDGAL CO OPERATIVE URBANTHRIFT AND CREDIT SOCIET Vs.DEEPANSHU
PANCHAL
(Bhajanpura Circle)
05.08.2024
Present: Sh. Vikas, Ld. counsel for the complainant.
Sh. Kamal Goswami, Ld counsel for the accused.
Accused in person.
Matter is at the stage of SA.
Adjournment sought by the accused. Heard. Allowed.
Put up for SA on 07.08.2024.
Sh. Snehil Sharma
MM/NI Act/Digital Court;
North-East/KKD/05.08.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 1091/2023
MUDGAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIET Vs.
DEEPANSHU PANCHAL (Bhajanpura Circle)
26.06.2024
(VC Proceedings through CISCO Webex)
Present: AR for the complainant with counsel Sh. Himani Mudgal.
Sh. Kuldeep Sharma, ld counsel for the accused.
Matter is at the stage of CE.
CW1 examined, cross examined and discharged. CE closed.
Put up for recording SA on 05.08.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/26.06.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 1091/2023
MUDGAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIET Vs.
DEEPANSHU PANCHAL /0 (Bhajanpura Circle)
08.12.2023
(VC Proceedings through CISCO Webex)
Present: Ms. Himani Mudgal, ld counsel for the complainant alongwith
AR.
Accused absent.
Matter is at the stage of framing of notice.
Cost of Rs.1000/- is imposed upon the accused to be paid to the
complainant and Fine of Rs.1000/- to be deposited in court for wasting court date
and time.
Let B/Ws be issued against the accused in the sum of Rs. 5,000/- with
one surety of like amount upon filing of PF by the complainant within fifteen
working days.
Put up for framing of notice on 15.02.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/08.12.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 1091/2023
MUDGAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIET Vs.
DEEPANSHU PANCHAL /0 (Bhajanpura Circle)
04.11.2023
(VC Proceedings through CISCO Webex)
Present: Ms. Himani Mudgal, ld counsel for the complainant.
Accused in person.
Matter is at the stage of appearance of accused.
It is stated by the accused that his address is house no. 347, gali no.2,
Chanderlok, Shahdara, Delhi and mobile no. is 9312710172 and email ID is
deepdevpackers@gmail.com
It is submitted by the accused that he has not received the copy of the
complaint
Complainant/reader is directed to provide the copy of the complaint
alongwith documents to the accused within 15 days.
Accused is directed to appear before the court, if he does not receive
the copy within 15 days for collection copy of the complaint.
Accused is admitted to bail on furnishing bail bonds of Rs.25,000/-
with one surety in the like amount. Bail bonds not furnished. Time sought.
Allowed. Accused is also directed to upload the same on portal.
Put up for framing of notice on 08.12.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/04.11.2023
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Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT 1091/2023
MUDGAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIET Vs.
DEEPANSHU PANCHAL
PS Bhajanpura
14.09.2026
(VC proceedings through CISCO Webex)
Present: Ms. Himani Mudgal, Ld Counsel for the complainant through VC.
Accused in person.
Matter received back as settled from Mediation centre.
Accused undertakes to make the payment for the month of August 2026 today
itself.
It is made clear that if the payment is not made, matter shall be proceeded on
merits.
Put up for verification of payment on 22.01.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/14.09.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 112CC NI ACT1091/2023MUDGAL CO OPERATIVE URBANTHRIFT AND
CREDIT SOCIET Vs.DEEPANSHU PANCHAL/0 (Bhajanpura Circle)
Present: Ms. Himani Mudgal, Ld Counsel for the complainant.
AR through VC.
Accused absent.
NBW unexecuted. Accused does not reside at the given address.
Perusal of record shows that VOD 04.11.2023, accused had disclosed his
address.
Let fresh NBWs be issued against the accused on the address furnished
as above upon filing PF by the complainant within 15 working days and NBWs be
executed by the concerned SHO.
Put up for DE on 17.02.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/15.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 1091/2023
MUDGAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIET Vs.
DEEPANSHU PANCHAL /0 (Bhajanpura Circle)
07.07.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: AR for complainant through VC.
B/Ws unexecuted. No person by the name of the accused at the given
address.
Perusal of record shows that accused is well aware of the proceedings having
participated in trial on previous occasions.
Let fresh NBWs be issued against the accused upon filing PF by the
complainant within 15 working days and NBWs be executed by the concerned SHO.
NBWs cancellation application, if any shall be entertained in present of both
the parties.
Put up for DE on 15.10.2025
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/07.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26CC NI ACT1091/2023
MUDGAL CO OPERATIVE URBANTHRIFT AND CREDIT SOCIET
Vs.DEEPANSHU PANCHAL/0 (Bhajanpura Circle)
09.05.2025
(VC Proceedings through CISCO Webex)
Present: Proxy counsel Mr. Vishal for the complainant.
AR for the complainant through VC.
Accused absent.
Matter is at the stage of DE.
No list of witnesses filed till 09.10.2024, therefore only accused
was allowed to be examined vide previous order.
No intimation/exemption qua the absence of accused received.
Even accused has not appeared through VC.
Let B/Ws be issued against the accused in the sum of Rs. 5,000/-
with one surety of like amount upon filing of PF by the complainant within
fifteen working days through DCP concerned.
On LDOH, it was specifically directed that accused shall remain
present in person on NDOH and it was clarified that in case of non compliance
accused shall be burdened with heavy cost.
Accordingly, accused is burdened with cost of Rs.2000/-
payable to the complainant.
Put up for DE on 07.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/09.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19CC NI ACT1091/2023
MUDGAL CO OPERATIVE URBANTHRIFT AND CREDIT SOCIET
Vs.DEEPANSHU PANCHAL/0 (Bhajanpura Circle)
18.03.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Ajay Mudgal, AR for the complainant through VC.
Ms. Himani Mudgal, Ld. counsel for the complainant.
Sh. Amit Kumar, proxy counsel for the accused through VC.
Accused absent.
Matter is at the stage of DE.
Oral exemption sought on behalf of the accused on the ground that
accused is indisposed. Heard, allowed for today only.
Vide previous order 09.10.2024, only accused is allowed to be
examined.
Accused is directed to remain present in person on NDOH , in
non compliance of which heavy cost shall be imposed upon him.
Put up for DE on 09.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/18.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 1091/2023
MUDGAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIET Vs.
DEEPANSHU PANCHAL /0 (Bhajanpura Circle)
09.10.2024
(VC Proceedings through CISCO Webex)
Present: Ms. Himani Mudgal, Ld. counsel for the complainant
alongwith AR.
Accused in person.
Matter is at the stage of DE.
No list of witnesses. Therefore, only accused will be examined.
Adjournment sought by the accused on the ground of illness. Heard,
allowed.
Accused is directed to appear in person.
Put up for DE on 10.01.2025.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/09.10.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 1091/2023
MUDGAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIET Vs.
DEEPANSHU PANCHAL /0 (Bhajanpura Circle)
07.08.2024
(VC Proceedings through CISCO Webex)
Present: AR for the complainant with counsel Ms. Himani Mudgal.
Accused with counsel Sh. Kuldeep Sharma and Sh. Amit Panchal.
Matter is at the stage of SA.
Statement of accused recorded. Accused wants to lead DE.
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.
Put up for DE on 09.10.2024
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/07.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1091/2023
MUDGAL CO OPERATIVE URBANTHRIFT AND CREDIT SOCIET Vs.DEEPANSHU
PANCHAL
(Bhajanpura Circle)
05.08.2024
Present: Sh. Vikas, Ld. counsel for the complainant.
Sh. Kamal Goswami, Ld counsel for the accused.
Accused in person.
Matter is at the stage of SA.
Adjournment sought by the accused. Heard. Allowed.
Put up for SA on 07.08.2024.
Sh. Snehil Sharma
MM/NI Act/Digital Court;
North-East/KKD/05.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 1091/2023
MUDGAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIET Vs.
DEEPANSHU PANCHAL (Bhajanpura Circle)
26.06.2024
(VC Proceedings through CISCO Webex)
Present: AR for the complainant with counsel Sh. Himani Mudgal.
Sh. Kuldeep Sharma, ld counsel for the accused.
Matter is at the stage of CE.
CW1 examined, cross examined and discharged. CE closed.
Put up for recording SA on 05.08.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/26.06.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 1091/2023
MUDGAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIET Vs.
DEEPANSHU PANCHAL /0 (Bhajanpura Circle)
08.12.2023
(VC Proceedings through CISCO Webex)
Present: Ms. Himani Mudgal, ld counsel for the complainant alongwith
AR.
Accused absent.
Matter is at the stage of framing of notice.
Cost of Rs.1000/- is imposed upon the accused to be paid to the
complainant and Fine of Rs.1000/- to be deposited in court for wasting court date
and time.
Let B/Ws be issued against the accused in the sum of Rs. 5,000/- with
one surety of like amount upon filing of PF by the complainant within fifteen
working days.
Put up for framing of notice on 15.02.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/08.12.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 1091/2023
MUDGAL CO OPERATIVE URBAN THRIFT AND CREDIT SOCIET Vs.
DEEPANSHU PANCHAL /0 (Bhajanpura Circle)
04.11.2023
(VC Proceedings through CISCO Webex)
Present: Ms. Himani Mudgal, ld counsel for the complainant.
Accused in person.
Matter is at the stage of appearance of accused.
It is stated by the accused that his address is house no. 347, gali no.2,
Chanderlok, Shahdara, Delhi and mobile no. is 9312710172 and email ID is
deepdevpackers@gmail.com
It is submitted by the accused that he has not received the copy of the
complaint
Complainant/reader is directed to provide the copy of the complaint
alongwith documents to the accused within 15 days.
Accused is directed to appear before the court, if he does not receive
the copy within 15 days for collection copy of the complaint.
Accused is admitted to bail on furnishing bail bonds of Rs.25,000/-
with one surety in the like amount. Bail bonds not furnished. Time sought.
Allowed. Accused is also directed to upload the same on portal.
Put up for framing of notice on 08.12.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/04.11.2023
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