Skip to main content
CC NI ACT - Complaint Case 138 NI Act

Darshan co operative UrbanVsRAJ KUMAR

CNR DLNW020031352024763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
321/2024
Registration Date
25 Jan 2024
Next Hearing Date
08 Apr 2027
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Darshan co operative Urban

    Respondent

    1. 1RAJ KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    PREM NAGAR
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 29-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-02-2024

Date: 16-02-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-05-2024

Date: 28-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2024

Date: 25-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2025

Date: 22-01-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2025

Date: 22-04-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Complaint Evidence
Next Hearing Date: 19-08-2025

Date: 19-08-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2026

Date: 29-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2026

Date: 22-03-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 08-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 3135/2024
Filing Date: 23-01-2024
eFiling Number: ADL20230015979C202400007
eFiling Date: 23-01-2024
First Hearing Date: 29th January 2024
Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    23 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 143 CC NI ACT / 321/2024 Darshan co operative Urban Vs. Raj
Kumar /0 (Prem Nagar)
23.09.2026
Undersigned is having pendency of approximately 7600 cases in this
court.
Present: Sh Shrawan Mishra, Ld. Counsel for complainant
Accused in person with ld counsel Sh S.N. Shukla
Fresh Vakalatnama filed on behalf of accused. Same
is taken on record.
At this stage, it is submitted on behalf of the parties
jointly that they are willing to explore the possibility of an amicable
settlement and have requested that matter be referred to the
Mediation Cell.
At joint request, matter be referred for Mediation
Cell on 07.10.2026 at 2.00 p.m as is requested and for report before
this court on 08.4.2027.
The prescribed proforma has been got signed
voluntarily by the parties. Ahlmad is directed to send the file to the
Mediation Cell, as per rules, if called for.
(Jitender)
JMFC-07, NW Rohini, Delhi
-- 1 of 1 --
    Interim Order 8
    29 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32. CC NI ACT Case No. 321/2024 Darshan Co-operative
Urban Vs. Raj Kumar PS Prem Nagar
29.01.2026
Present case has been received by way of transfer vide order
no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025.
It be checked and registered.
Present: Sh Shravan, Ld. Counsel for complainant.
Sh.S. N. Shukla, ld counsel for accused.
It is submitted by ld counsel that mediation has been
failed between the parties.
Previous order be complied afresh for NDOH
Let matter be referred to upcoming lok adalat on
14.03.2026
If matter is not settled, list for CE on 23.09.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
29.01.2026
-- 1 of 1 --
    Interim Order 7
    19 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 130
CC NI ACT / 321/2024
Darshan co operative Urban Vs. Raj Kumar
/0 (Prem Nagar)
19.08.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Shrawan Mishra, Ld. Counsel for complainant.
Mr. Ashok Kumar, Ld. Counsel for accused.
At this stage, parties jointly submit that there is a possibility of amicable
settlement in this case.
At joint request of the parties, the matter is referred to Mediation, Rohini
Courts, Delhi.
The parties shall appear before the Mediation on 11.09.2025 at 02:00 P.M.
and before this court for recording of settlement, if any, or in the alternative for further
proceedings on 29.01.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 19.08.2025
-- 1 of 1 --
    Interim Order 6Full order available
    22 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23CC NI ACT/321/2024 Darshan co operative Urban Vs. RajKumar/0 (Prem Nagar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. Reader cum Ahlmad is on leave today and Assistant Ahlmad is working as Reader cum Ahlmad of Digital Court -02. The stenographer of this court is working in…

    Read Full Order
    Interim Order 5Full order available
    22 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 321/2024 Darshan co operative Urban Vs. Raj Kumar /0 (Prem Nagar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 22.01.2025 Present: Sh. Sarwan Mishra, Ld. Counsel for complainant. Sh Ashok Kumar Nirwani, Ld. Counsel for the accused. Matter is listed for furnishing…

    Read Full Order
    Interim Order 4Full order available
    25 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27CC NI ACT/321/2024 Darshan co operative Urban Vs. RajKumar/0 (Prem Nagar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. Ld Presiding Officer is also looking after Link work of Digital Court -03 and 04. 25.09.2024 Present : Sh. Shrawan Mishra, Ld. Counsel for complainant. Sh Ashok Kumar…

    Read Full Order
    Interim Order 3Full order available
    28 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37CC NI ACT/321/2024 Darshan co operative Urban Vs. Raj Kumar/0 (Prem Nagar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 28.05.2024 Present : Sh. Shrawan Mishra, Ld. Counsel for complainant. Sh. Ashok Kumar, Ld. Counsel for the accused alongwith accused (Time is sought by Ld. Counsel for accused for filing vakalatnama. Let the same be filed during the course of the day) This is the first appearance of the accused…

    Read Full Order
    Interim Order 2Full order available
    16 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30CC NI ACT/321/2024 Darshan co operative Urban Vs. RajKumar (Prem Nagar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 16.02.2024 Present : Sh. Shrawan Mishra, Ld. Counsel for complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of the Reader-cum-ahlmad…

    Read Full Order
    Interim Order 1
    29 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 321/2024
The Darshan Co Op Urban Thrift AndCredit Society Ltd Vs. Raj Kumar
Lawyers are reportedly abstaining from work today on account of strike.
Fresh case received by way of assignment. It be checked and
registered.
The present file has been put up before me today by the reader-
cum-ahlmad of the court.
Complainant is directed 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 2.30 to 3.30 p.m.
Put up for consideration on 16.02.2024.
The reader-cum-ahlmad is directed to do the updation of the matter as
per rules.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/29.01.2024
-- 1 of 1 --
    Order 9
    23 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 143 CC NI ACT / 321/2024 Darshan co operative Urban Vs. Raj
Kumar /0 (Prem Nagar)
23.09.2026
Undersigned is having pendency of approximately 7600 cases in this
court.
Present: Sh Shrawan Mishra, Ld. Counsel for complainant
Accused in person with ld counsel Sh S.N. Shukla
Fresh Vakalatnama filed on behalf of accused. Same
is taken on record.
At this stage, it is submitted on behalf of the parties
jointly that they are willing to explore the possibility of an amicable
settlement and have requested that matter be referred to the
Mediation Cell.
At joint request, matter be referred for Mediation
Cell on 07.10.2026 at 2.00 p.m as is requested and for report before
this court on 08.4.2027.
The prescribed proforma has been got signed
voluntarily by the parties. Ahlmad is directed to send the file to the
Mediation Cell, as per rules, if called for.
(Jitender)
JMFC-07, NW Rohini, Delhi
-- 1 of 1 --
    Order 8
    29 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32. CC NI ACT Case No. 321/2024 Darshan Co-operative
Urban Vs. Raj Kumar PS Prem Nagar
29.01.2026
Present case has been received by way of transfer vide order
no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025.
It be checked and registered.
Present: Sh Shravan, Ld. Counsel for complainant.
Sh.S. N. Shukla, ld counsel for accused.
It is submitted by ld counsel that mediation has been
failed between the parties.
Previous order be complied afresh for NDOH
Let matter be referred to upcoming lok adalat on
14.03.2026
If matter is not settled, list for CE on 23.09.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
29.01.2026
-- 1 of 1 --
    Order 7
    19 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 130
CC NI ACT / 321/2024
Darshan co operative Urban Vs. Raj Kumar
/0 (Prem Nagar)
19.08.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Shrawan Mishra, Ld. Counsel for complainant.
Mr. Ashok Kumar, Ld. Counsel for accused.
At this stage, parties jointly submit that there is a possibility of amicable
settlement in this case.
At joint request of the parties, the matter is referred to Mediation, Rohini
Courts, Delhi.
The parties shall appear before the Mediation on 11.09.2025 at 02:00 P.M.
and before this court for recording of settlement, if any, or in the alternative for further
proceedings on 29.01.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 19.08.2025
-- 1 of 1 --
    Order 6Full order available
    22 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23CC NI ACT/321/2024 Darshan co operative Urban Vs. RajKumar/0 (Prem Nagar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. Reader cum Ahlmad is on leave today and Assistant Ahlmad is working as Reader cum Ahlmad of Digital Court -02. The stenographer of this court is working in…

    Read Full Order
    Order 5Full order available
    22 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 321/2024 Darshan co operative Urban Vs. Raj Kumar /0 (Prem Nagar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 22.01.2025 Present: Sh. Sarwan Mishra, Ld. Counsel for complainant. Sh Ashok Kumar Nirwani, Ld. Counsel for the accused. Matter is listed for furnishing…

    Read Full Order
    Order 4Full order available
    25 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27CC NI ACT/321/2024 Darshan co operative Urban Vs. RajKumar/0 (Prem Nagar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. Ld Presiding Officer is also looking after Link work of Digital Court -03 and 04. 25.09.2024 Present : Sh. Shrawan Mishra, Ld. Counsel for complainant. Sh Ashok Kumar…

    Read Full Order
    Order 3Full order available
    28 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37CC NI ACT/321/2024 Darshan co operative Urban Vs. Raj Kumar/0 (Prem Nagar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 28.05.2024 Present : Sh. Shrawan Mishra, Ld. Counsel for complainant. Sh. Ashok Kumar, Ld. Counsel for the accused alongwith accused (Time is sought by Ld. Counsel for accused for filing vakalatnama. Let the same be filed during the course of the day) This is the first appearance of the accused…

    Read Full Order
    Order 2Full order available
    16 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30CC NI ACT/321/2024 Darshan co operative Urban Vs. RajKumar (Prem Nagar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 16.02.2024 Present : Sh. Shrawan Mishra, Ld. Counsel for complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of the Reader-cum-ahlmad…

    Read Full Order
    Order 1
    29 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 321/2024
The Darshan Co Op Urban Thrift AndCredit Society Ltd Vs. Raj Kumar
Lawyers are reportedly abstaining from work today on account of strike.
Fresh case received by way of assignment. It be checked and
registered.
The present file has been put up before me today by the reader-
cum-ahlmad of the court.
Complainant is directed 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 2.30 to 3.30 p.m.
Put up for consideration on 16.02.2024.
The reader-cum-ahlmad is directed to do the updation of the matter as
per rules.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/29.01.2024
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.