PARADISE COOPERATIVE THRIFT AND CREDIT SOCIETY LTDVsRIPU DAMAN BHATIA

Order Details: COPY OF ORDER

Order Details: COPY OF ORDER

Order Details: COPY OF ORDER

Order Details: COPY OF ORDER

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24CC NI ACT 820/2023
PARADISE COOPERATIVE THRIFT AND CREDIT SOCIETY LTD Vs. RIPU
DAMANBHATIA/0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
05.03.2024
The court is functioning with no staff to generate the processes today as the regular Asst.
Ahlmad who works on half day basis, is on CCL.
Present: Sh. D.S. Mehta, Ld. Counsel for the complainant alongwith AR Sh. Lakshya
Gupta.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
Dubious appearance was filed by accused on LDOH, where he can be seen only
on the list of participants but no response was given despite multiple callings.
No vakalatnama has been furnished on behalf of accused, which shows that no
counsel has been engaged despite directions in the order sheet.
AR submits that only the payment of Rs. 44000/- has been received as also stated
by him on LDOH and the balance payment is Rs. 1,25,000/- which is still due.
NBWs be issued against the accused, on filing of PF within 7 days, through SHO
PS concerned for 27.08.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/05.03.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22CC NI ACT820/2023
PARADISE COOPERATIVE THRIFT AND CREDIT SOCIETY LTD Vs. RIPU DAMAN
BHATIA/0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
14.02.2024
Present: Sh. D.S. Mehta, Ld. Counsel for the complainant alongwith AR Lakshay Gupta.
Accused can be seen in the list of participant. However, no response has been
given despite multiple callings.
Matter is fixed for appearance of accused and consideration on notice.
Matter kept for report on summons.
AR submits that the payment of Rs. 44000/- has been received from the accused.
And amount of Rs. 1,25,000/- is pending now.
No counsel has joined the VC proceedings on behalf of accused. It appears that
no counsel has been engaged. Accused is directed to engage the counsel or avail free legal aid
services.
Complainant is directed to provide copy of complaint in case of any contact with
the accused.
Taking lenient view, no adverse action is issued today. Accused shall remain
present on NDOH alongwith his counsel.
Put up for appearance of accused and consideration on notice on 05.03.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/14.02.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT820/2023
PARADISE COOPERATIVE THRIFT AND CREDIT SOCIETY LTD Vs. RIPU
DAMANBHATIA/0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
04.07.2023
Present: Sh. Rishabh Tripathi, Ld. Counsel for the complainant alongwith AR Sh. Laksh
Gupta.
Sh. Bharat Kumar Kocha, Manager, Canara Bank, Keshav Puram Branch through
work station.
Matter is fixed for consideration and arguments on summoning.
Statement of the bank witness recorded separately. AS per the statement of the
bank witness the reason for the return of the cheque is “old cheque”. Signed statement received
back.
It was the submission of Ld. Counsel for the complainant on LDOH that some
payments were received towards the discharge of the loan of Rs. 1.5 lacs and for the balance
amount cheque in question was issued. He was directed to file the relevant documents.
Bank account statement has been furnished by Ld. Counsel for the complainant at
court's email ID. Taken on record. Let the same be furnished physically also before NDOH.
Put up for consideration and compliance on 07.10.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/04.07.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 82CC NI ACT820/2023
PARADISE COOPERATIVE THRIFT AND CREDIT SOCIETY LTD Vs. RIPU DAMAN
BHATIA/0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
08.05.2023
Present: Sh. D.S. Mehta, Ld. Counsel for the complainant alongwith AR Sh. Lakshya
Gupta.
Ld. Counsel for the complainant submits that some payments were received
towards the discharge of loan of Rs. 1.5 lacs and for the balance amount the cheque in question
for Rs. 1,39,300/- was issued. He seeks the permission of the court to file the relevant
documents showing the payment received so far.
The reason for the return of the cheque as per the returning memo is "old
cheque", while as per the statement of account the reasons is "other reasons".
Issue summons to bank witness/CW2 to bring on record the documents showing
the reasons for the return of the cheque. on filing of PF within seven days, through concerned
MD of the bank, returnable for 04.07.2023.
Complainant is directed to file the tracking report and is also given the
permission for dasti service of summons.
At request, copy of this order be given as dasti.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/08.05.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/820/2023
DLNW020012372023
PARADISE COOPERATIVE THRIFT AND CREDIT SOCIETY LTD
Vs.
RIPU DAMAN BHATIA
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
10.02.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
Ld. Counsel for the complainant has been apprised of the court requirement to
submit the original documents including the dishonoured cheque, dishonour memo bearing the
seal of the bank, legal demand notice, dispatch receipt and service proof, reply, if any, etc. apart
from physically signed original complaint and attested affidavit of pre-summoning evidence,
with the reader-cum-ahlmad of the court, before NDOH.
Ld. Counsel for complainant is directed to visit the Digital Court Work
Station for submitting the physical file between 2.00 to 4.00 p.m.
Put up for consideration on 08.05.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/10.02.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order Details: COPY OF ORDER

Order Details: COPY OF ORDER

Order Details: COPY OF ORDER

Order Details: COPY OF ORDER

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24CC NI ACT 820/2023
PARADISE COOPERATIVE THRIFT AND CREDIT SOCIETY LTD Vs. RIPU
DAMANBHATIA/0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
05.03.2024
The court is functioning with no staff to generate the processes today as the regular Asst.
Ahlmad who works on half day basis, is on CCL.
Present: Sh. D.S. Mehta, Ld. Counsel for the complainant alongwith AR Sh. Lakshya
Gupta.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
Dubious appearance was filed by accused on LDOH, where he can be seen only
on the list of participants but no response was given despite multiple callings.
No vakalatnama has been furnished on behalf of accused, which shows that no
counsel has been engaged despite directions in the order sheet.
AR submits that only the payment of Rs. 44000/- has been received as also stated
by him on LDOH and the balance payment is Rs. 1,25,000/- which is still due.
NBWs be issued against the accused, on filing of PF within 7 days, through SHO
PS concerned for 27.08.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/05.03.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22CC NI ACT820/2023
PARADISE COOPERATIVE THRIFT AND CREDIT SOCIETY LTD Vs. RIPU DAMAN
BHATIA/0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
14.02.2024
Present: Sh. D.S. Mehta, Ld. Counsel for the complainant alongwith AR Lakshay Gupta.
Accused can be seen in the list of participant. However, no response has been
given despite multiple callings.
Matter is fixed for appearance of accused and consideration on notice.
Matter kept for report on summons.
AR submits that the payment of Rs. 44000/- has been received from the accused.
And amount of Rs. 1,25,000/- is pending now.
No counsel has joined the VC proceedings on behalf of accused. It appears that
no counsel has been engaged. Accused is directed to engage the counsel or avail free legal aid
services.
Complainant is directed to provide copy of complaint in case of any contact with
the accused.
Taking lenient view, no adverse action is issued today. Accused shall remain
present on NDOH alongwith his counsel.
Put up for appearance of accused and consideration on notice on 05.03.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/14.02.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT820/2023
PARADISE COOPERATIVE THRIFT AND CREDIT SOCIETY LTD Vs. RIPU
DAMANBHATIA/0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
04.07.2023
Present: Sh. Rishabh Tripathi, Ld. Counsel for the complainant alongwith AR Sh. Laksh
Gupta.
Sh. Bharat Kumar Kocha, Manager, Canara Bank, Keshav Puram Branch through
work station.
Matter is fixed for consideration and arguments on summoning.
Statement of the bank witness recorded separately. AS per the statement of the
bank witness the reason for the return of the cheque is “old cheque”. Signed statement received
back.
It was the submission of Ld. Counsel for the complainant on LDOH that some
payments were received towards the discharge of the loan of Rs. 1.5 lacs and for the balance
amount cheque in question was issued. He was directed to file the relevant documents.
Bank account statement has been furnished by Ld. Counsel for the complainant at
court's email ID. Taken on record. Let the same be furnished physically also before NDOH.
Put up for consideration and compliance on 07.10.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/04.07.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 82CC NI ACT820/2023
PARADISE COOPERATIVE THRIFT AND CREDIT SOCIETY LTD Vs. RIPU DAMAN
BHATIA/0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
08.05.2023
Present: Sh. D.S. Mehta, Ld. Counsel for the complainant alongwith AR Sh. Lakshya
Gupta.
Ld. Counsel for the complainant submits that some payments were received
towards the discharge of loan of Rs. 1.5 lacs and for the balance amount the cheque in question
for Rs. 1,39,300/- was issued. He seeks the permission of the court to file the relevant
documents showing the payment received so far.
The reason for the return of the cheque as per the returning memo is "old
cheque", while as per the statement of account the reasons is "other reasons".
Issue summons to bank witness/CW2 to bring on record the documents showing
the reasons for the return of the cheque. on filing of PF within seven days, through concerned
MD of the bank, returnable for 04.07.2023.
Complainant is directed to file the tracking report and is also given the
permission for dasti service of summons.
At request, copy of this order be given as dasti.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/08.05.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/820/2023
DLNW020012372023
PARADISE COOPERATIVE THRIFT AND CREDIT SOCIETY LTD
Vs.
RIPU DAMAN BHATIA
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
10.02.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
Ld. Counsel for the complainant has been apprised of the court requirement to
submit the original documents including the dishonoured cheque, dishonour memo bearing the
seal of the bank, legal demand notice, dispatch receipt and service proof, reply, if any, etc. apart
from physically signed original complaint and attested affidavit of pre-summoning evidence,
with the reader-cum-ahlmad of the court, before NDOH.
Ld. Counsel for complainant is directed to visit the Digital Court Work
Station for submitting the physical file between 2.00 to 4.00 p.m.
Put up for consideration on 08.05.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/10.02.2023
-- 1 of 1 --