Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26CC NI ACT765/2023 RAJDHANI COOP. URBAN THRIFT AND CREDIT SOCIETY LTD. Vs. RAM SUNDER MISHRA/0 (Mangol Puri) Proceedings conducted online through video conferencing using CISCO WEBEX software. 06.05.2023 The undersigned is working as Link MM today. Present: Sh. Vikram Aggarwal, Ld. Counsel for the complainant alongwith AR Sh. R.K. Sahu. This is the complaint for offence punishable u/s 138 of Negotiable Instruments Act, 1881. Complainant has submitted the physical file alongwith all…
CC NI ACT - Complaint Case 138 NI Act
RAJDHANI COOP. URBAN THRIFT AND CREDIT SOCIETY LTD.VsRAM SUNDER MISHRA
CNR DLNW020038832023520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 19 Oct 2026
Case Overview
- Registration Number
- 765/2023
- Registration Date
- 09 Feb 2023
- Next Hearing Date
- 11 Feb 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 143A
Police / FIR Details
- Police Station
- Mangol Puri
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 09-02-2023 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 06-05-2023 Date: 06-05-2023 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 11-07-2023 Date: 11-07-2023 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 06-10-2023 Date: 06-10-2023 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 12-02-2024 Date: 12-02-2024 Business: BW Next Purpose: Misc./ Appearance Next Hearing Date: 15-07-2024 Date: 15-07-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 13-01-2025 Date: 13-01-2025 Business: bb Next Purpose: Misc./ Appearance Next Hearing Date: 02-05-2025 Date: 02-05-2025 Business: FURTHER PROCEEDINGS Next Purpose: Misc./ Appearance Next Hearing Date: 02-09-2025 Date: 02-09-2025 Business: aa Next Purpose: Misc./ Appearance Next Hearing Date: 18-02-2026 Date: 18-02-2026 Business: further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 20-08-2026 Date: 20-08-2026 Business: Further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 11-02-2027
Additional Case Details
Additional Case Details
Filing Number: 3883/2023 Filing Date: 08-02-2023 eFiling Number: ECDLNW02005942023 eFiling Date: 06-02-2023 First Hearing Date: 09th February 2023 Court Number And Judge: 520-Judicial Magistrate First Class
Orders
22Interim Order 1120 Aug 2026
20 Aug 2026
Order Details: COPY OF ORDER Pdf Text: 6 CC Ni Act 765/2023 Rajdhani Coop. Urban Thrift And Credit Society Ltd. Vs. Ram Sunder Mishra (Mangol Puri) 20.08.2026 Present: Ms. Seema Gupta, Ld. Proxy counsel for complainant with AR R.K. Sahu. None for accused. BW issued against the accused received back unserved with report that no such person resides at C-69, Mukund Vihar, Delhi and the address of G-418, Dayal Pur, Delhi is incorrect as there is no G block. One last and final opportunity is granted to complainant to file fresh affidavit of accused on NDOH. Be put up for filing of fresh address on 11.02.2027. (AAKANKSHA) JMFC-03/NW/Rohini,Delhi 20.08.2026 -- 1 of 1 --
Interim Order 1018 Feb 2026
18 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT 765/2023 RAJDHANI COOP. URBAN THRIFT AND CREDIT SOCIETY LTD. Vs. RAM SUNDER MISHRA PS (Mangol Puri) 18.02.2026 Ld. PO is on leave today. File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025. Present: Ms. Shivani Sharma, Ld. Counsel for complainant with AR. None for accused. Let previous order be complied afresh for 20.08.2026. (KAWAL SINGH) Reliver JMFC NW/Rohini, Delhi 18.02.2026 -- 1 of 1 --
Interim Order 902 Sept 2025
02 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT 765/2023 RAJDHANI COOP. URBAN THRIFT AND CREDIT SOCIETY LTD. Vs. RAM SUNDER MISHRA /0 (Mangol Puri) Proceedings conducted online through video conferencing using CISCO WEBEX software. 02.09.2025 Present: Sh. Sanjay Agarwal, Ld. counsel for complainant alongwith AR None for accused. Previous process not received back. Accordingly, let fresh bailable warrants be issued against accused through SHO concerned, in the sum of Rs. 5,000/- with one surety of like amount, on filing of PF within 20 days from today, returnable for 18.02.2026. (Surbhi Sharma) (JMFC(NI Act) Digital court02) NorthWest, Rohini New Delhi/02.09.2025 -- 1 of 1 --
Interim Order 802 May 2025
02 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT 765/2023 RAJDHANI COOP. URBAN THRIFT AND CREDIT SOCIETY LTD. Vs. RAM SUNDER MISHRA /0 (Mangol Puri) Proceedings conducted online through video conferencing using CISCO WEBEX software. 02.05.2025 Present: Sh. Vikram Aggarwal, Ld. Counsel for the complainant through VC. AR of the complainant through VC. It is stated by the Asst Ahlmad that the PF has been received in the matter belatedly due to which the BWs could not be issued. Affidavit verifying the current address of the accused has already been filed. Issue fresh BWs to be executed through SHO, against the accused in terms of previous order on filing of PF/RC within seven days, returnable on 02.09.2025. (Parul Sharma) (JMFC(NI Act) Digital court02) NorthWest, Rohini New Delhi/02.05.2025 -- 1 of 1 --
Interim Order 713 Jan 2025
13 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 765/2023 RAJDHANI COOP. URBAN THRIFT AND CREDIT SOCIETY LTD. Vs. RAM SUNDER MISHRA /0 (Mangol Puri) Proceedings conducted online through video conferencing using CISCO WEBEX software. 13.01.2025 Present: Sh. Yash Rana, Ld. proxy counsel for complainant through VC. AR of the complainant Sh. R.K. Sahu through VC. None for accused. Report of BWs not received back since the fresh verified address as well as PF was not filed in compliance of the last order. Ld. Counsel for the complainant is directed to furnish the fresh verified address of accused or verify the present address on affidavit. In case the present address is verified, the complainant is directed to personally verify the address of accused by visiting the said address and affixing the photographs in support of the same or to file fresh address on affidavit. He shall also be at liberty to file updated contact details. Issue fresh BWs to be executed through SHO, against the accused on fresh verified address in terms of previous order on filing of PF/RC within seven days, returnable on 02.05.2025. (Parul Sharma) (JMFC(NI Act) Digital court02) NorthWest, Rohini New Delhi/13.01.2025 -- 1 of 1 --
Interim Order 615 Jul 2024
15 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5CC NI ACT 765/2023RAJDHANI COOP. URBAN THRIFT ANDCREDIT SOCIETY LTD. Vs. RAM SUNDERMISHRA/0 (Mangol Puri) Proceedings conducted online through video conferencing using CISCO WEBEX software. 15.07.2024 Ld. PO is on leave today. Present: AR for Complainant Sh. R.K. Sahu Through VC Put up for purpose already fixed on 13.01.2025. (Shruti SharmaII) (Link JMFC(NIA) Digital court02) NorthWest, Rohini New Delhi/15.07.2024 -- 1 of 1 --
Interim Order 512 Feb 2024
12 Feb 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13CC NI ACT765/2023 RAJDHANI COOP. URBAN THRIFT ANDCREDIT SOCIETY LTD. Vs. RAM SUNDERMISHRA/0 (Mangol Puri) Proceedings conducted online through video conferencing using CISCO WEBEX software. 12.02.2024 Regular Reader-cum-ahlmad is on half day leave (FN) today. Present: Sh. Vikram Aggarwal, Ld. Counsel for the complainant. None for accused. Matter is fixed for appearance of accused and consideration on notice. Report on BWs to be executed through SHO concerned received back stating that premises was found locked. On call, no one picked up. On inquiry, nothing could be found about the accused. Similar report regarding the leaving of the address by the accused was furnished on the summons. Ld. Counsel for the complainant is directed to furnish the fresh address/verify the current address of accused on an affidavit within two weeks. Issue fresh BWs to be executed through SHO, against the accused in terms of previous order on filing of PF/RC within seven days, returnable on 15.07.2024. (Shivangi Mangla) (MM(NI) Digital court02) NorthWest, Rohini New Delhi/12.02.2024 -- 1 of 1 --
Interim Order 406 Oct 2023
06 Oct 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10CC NI ACT 765/2023 RAJDHANI COOP. URBAN THRIFT AND CREDIT SOCIETY LTD. Vs. RAM SUNDER MISHRA/0 (Mangol Puri) Proceedings conducted online through video conferencing using CISCO WEBEX software. 06.10.2023 Present: Sh. Vikram Aggarwal, Ld. Counsel for the complainant alongwith AR Sh. R.K. Sahu. None for accused. Matter is fixed for appearance of accused and consideration on notice. Summons issued against the accused received back with the report that double (white) tick seen on the whatsapp no. of accused. Other no. not registered on whatsapp. On visit, owner Sapna found who stated that no such accused person resides on the given address. On other address C69, Gali No. 1, Mukund Vihar, owner found who stated that accused was residing on the given address on rent but has left long ago. No tracking report has been filed by Ld. Counsel for the complainant. BWs in the sum of Rs. 5,000/- with one surety in the like amount be issued against the accused, on filing of PF within two weeks, through SHO PS concerned for 12.02.2024. (Shivangi Mangla) (MM(NI) Digital court02) NorthWest, Rohini New Delhi/06.10.2023 -- 1 of 1 --
Interim Order 311 Jul 2023
11 Jul 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19CC NI ACT765/2023 RAJDHANI COOP. URBAN THRIFT AND CREDIT SOCIETY LTD. Vs. RAM SUNDER MISHRA/0 (Mangol Puri) Proceedings conducted online through video conferencing using CISCO WEBEX software. 11.07.2023 Present: Sh. Vikram Aggarwal, Ld. Counsel for the complainant alongwith AR Sh. R.K. Sahu. None for accused. Matter is fixed for appearance of accused and consideration on notice. Summons issued against the accused (sent through Nazarat Branch) received back with the report that whatsapp service is not available on the other mobile no. Further the report is unclear about the whatsapp service on one of the number. On going on the given address, one person found who stated that accused has left the given address. No tracking report has been filed by Ld. Counsel for the complainant. In view of the report on summons, let fresh summons be issued in terms of previous order on filing of fresh PF/RC within two weeks from today returnable on 06.10.2023 complainant is directed to file a tracking report alongwith 65 B certificate before NDOH. (Shivangi Mangla) (MM(NI) Digital court02) NorthWest, Rohini New Delhi/11.07.2023 -- 1 of 1 --
Interim Order 2Full order available
06 May 2023
Interim Order 109 Feb 2023
09 Feb 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/765/2023 DLNW020038832023 RAJDHANI COOP. URBAN THRIFT AND CREDIT SOCIETY LTD. Vs. RAM SUNDER MISHRA Proceedings conducted online through video conferencing using CISCO WEBEX software. 09.02.2023 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 06.05.2023. (Shivangi Mangla) (MM(NI) Digital court02) NorthWest, Rohini New Delhi/09.02.2023 -- 1 of 1 --
Order 1120 Aug 2026
20 Aug 2026
Order Details: COPY OF ORDER Pdf Text: 6 CC Ni Act 765/2023 Rajdhani Coop. Urban Thrift And Credit Society Ltd. Vs. Ram Sunder Mishra (Mangol Puri) 20.08.2026 Present: Ms. Seema Gupta, Ld. Proxy counsel for complainant with AR R.K. Sahu. None for accused. BW issued against the accused received back unserved with report that no such person resides at C-69, Mukund Vihar, Delhi and the address of G-418, Dayal Pur, Delhi is incorrect as there is no G block. One last and final opportunity is granted to complainant to file fresh affidavit of accused on NDOH. Be put up for filing of fresh address on 11.02.2027. (AAKANKSHA) JMFC-03/NW/Rohini,Delhi 20.08.2026 -- 1 of 1 --
Order 1018 Feb 2026
18 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT 765/2023 RAJDHANI COOP. URBAN THRIFT AND CREDIT SOCIETY LTD. Vs. RAM SUNDER MISHRA PS (Mangol Puri) 18.02.2026 Ld. PO is on leave today. File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025. Present: Ms. Shivani Sharma, Ld. Counsel for complainant with AR. None for accused. Let previous order be complied afresh for 20.08.2026. (KAWAL SINGH) Reliver JMFC NW/Rohini, Delhi 18.02.2026 -- 1 of 1 --
Order 902 Sept 2025
02 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT 765/2023 RAJDHANI COOP. URBAN THRIFT AND CREDIT SOCIETY LTD. Vs. RAM SUNDER MISHRA /0 (Mangol Puri) Proceedings conducted online through video conferencing using CISCO WEBEX software. 02.09.2025 Present: Sh. Sanjay Agarwal, Ld. counsel for complainant alongwith AR None for accused. Previous process not received back. Accordingly, let fresh bailable warrants be issued against accused through SHO concerned, in the sum of Rs. 5,000/- with one surety of like amount, on filing of PF within 20 days from today, returnable for 18.02.2026. (Surbhi Sharma) (JMFC(NI Act) Digital court02) NorthWest, Rohini New Delhi/02.09.2025 -- 1 of 1 --
Order 802 May 2025
02 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT 765/2023 RAJDHANI COOP. URBAN THRIFT AND CREDIT SOCIETY LTD. Vs. RAM SUNDER MISHRA /0 (Mangol Puri) Proceedings conducted online through video conferencing using CISCO WEBEX software. 02.05.2025 Present: Sh. Vikram Aggarwal, Ld. Counsel for the complainant through VC. AR of the complainant through VC. It is stated by the Asst Ahlmad that the PF has been received in the matter belatedly due to which the BWs could not be issued. Affidavit verifying the current address of the accused has already been filed. Issue fresh BWs to be executed through SHO, against the accused in terms of previous order on filing of PF/RC within seven days, returnable on 02.09.2025. (Parul Sharma) (JMFC(NI Act) Digital court02) NorthWest, Rohini New Delhi/02.05.2025 -- 1 of 1 --
Order 713 Jan 2025
13 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 765/2023 RAJDHANI COOP. URBAN THRIFT AND CREDIT SOCIETY LTD. Vs. RAM SUNDER MISHRA /0 (Mangol Puri) Proceedings conducted online through video conferencing using CISCO WEBEX software. 13.01.2025 Present: Sh. Yash Rana, Ld. proxy counsel for complainant through VC. AR of the complainant Sh. R.K. Sahu through VC. None for accused. Report of BWs not received back since the fresh verified address as well as PF was not filed in compliance of the last order. Ld. Counsel for the complainant is directed to furnish the fresh verified address of accused or verify the present address on affidavit. In case the present address is verified, the complainant is directed to personally verify the address of accused by visiting the said address and affixing the photographs in support of the same or to file fresh address on affidavit. He shall also be at liberty to file updated contact details. Issue fresh BWs to be executed through SHO, against the accused on fresh verified address in terms of previous order on filing of PF/RC within seven days, returnable on 02.05.2025. (Parul Sharma) (JMFC(NI Act) Digital court02) NorthWest, Rohini New Delhi/13.01.2025 -- 1 of 1 --
Order 615 Jul 2024
15 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5CC NI ACT 765/2023RAJDHANI COOP. URBAN THRIFT ANDCREDIT SOCIETY LTD. Vs. RAM SUNDERMISHRA/0 (Mangol Puri) Proceedings conducted online through video conferencing using CISCO WEBEX software. 15.07.2024 Ld. PO is on leave today. Present: AR for Complainant Sh. R.K. Sahu Through VC Put up for purpose already fixed on 13.01.2025. (Shruti SharmaII) (Link JMFC(NIA) Digital court02) NorthWest, Rohini New Delhi/15.07.2024 -- 1 of 1 --
Order 512 Feb 2024
12 Feb 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13CC NI ACT765/2023 RAJDHANI COOP. URBAN THRIFT ANDCREDIT SOCIETY LTD. Vs. RAM SUNDERMISHRA/0 (Mangol Puri) Proceedings conducted online through video conferencing using CISCO WEBEX software. 12.02.2024 Regular Reader-cum-ahlmad is on half day leave (FN) today. Present: Sh. Vikram Aggarwal, Ld. Counsel for the complainant. None for accused. Matter is fixed for appearance of accused and consideration on notice. Report on BWs to be executed through SHO concerned received back stating that premises was found locked. On call, no one picked up. On inquiry, nothing could be found about the accused. Similar report regarding the leaving of the address by the accused was furnished on the summons. Ld. Counsel for the complainant is directed to furnish the fresh address/verify the current address of accused on an affidavit within two weeks. Issue fresh BWs to be executed through SHO, against the accused in terms of previous order on filing of PF/RC within seven days, returnable on 15.07.2024. (Shivangi Mangla) (MM(NI) Digital court02) NorthWest, Rohini New Delhi/12.02.2024 -- 1 of 1 --
Order 406 Oct 2023
06 Oct 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10CC NI ACT 765/2023 RAJDHANI COOP. URBAN THRIFT AND CREDIT SOCIETY LTD. Vs. RAM SUNDER MISHRA/0 (Mangol Puri) Proceedings conducted online through video conferencing using CISCO WEBEX software. 06.10.2023 Present: Sh. Vikram Aggarwal, Ld. Counsel for the complainant alongwith AR Sh. R.K. Sahu. None for accused. Matter is fixed for appearance of accused and consideration on notice. Summons issued against the accused received back with the report that double (white) tick seen on the whatsapp no. of accused. Other no. not registered on whatsapp. On visit, owner Sapna found who stated that no such accused person resides on the given address. On other address C69, Gali No. 1, Mukund Vihar, owner found who stated that accused was residing on the given address on rent but has left long ago. No tracking report has been filed by Ld. Counsel for the complainant. BWs in the sum of Rs. 5,000/- with one surety in the like amount be issued against the accused, on filing of PF within two weeks, through SHO PS concerned for 12.02.2024. (Shivangi Mangla) (MM(NI) Digital court02) NorthWest, Rohini New Delhi/06.10.2023 -- 1 of 1 --
Order 311 Jul 2023
11 Jul 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19CC NI ACT765/2023 RAJDHANI COOP. URBAN THRIFT AND CREDIT SOCIETY LTD. Vs. RAM SUNDER MISHRA/0 (Mangol Puri) Proceedings conducted online through video conferencing using CISCO WEBEX software. 11.07.2023 Present: Sh. Vikram Aggarwal, Ld. Counsel for the complainant alongwith AR Sh. R.K. Sahu. None for accused. Matter is fixed for appearance of accused and consideration on notice. Summons issued against the accused (sent through Nazarat Branch) received back with the report that whatsapp service is not available on the other mobile no. Further the report is unclear about the whatsapp service on one of the number. On going on the given address, one person found who stated that accused has left the given address. No tracking report has been filed by Ld. Counsel for the complainant. In view of the report on summons, let fresh summons be issued in terms of previous order on filing of fresh PF/RC within two weeks from today returnable on 06.10.2023 complainant is directed to file a tracking report alongwith 65 B certificate before NDOH. (Shivangi Mangla) (MM(NI) Digital court02) NorthWest, Rohini New Delhi/11.07.2023 -- 1 of 1 --
Order 2Full order available
06 May 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26CC NI ACT765/2023 RAJDHANI COOP. URBAN THRIFT AND CREDIT SOCIETY LTD. Vs. RAM SUNDER MISHRA/0 (Mangol Puri) Proceedings conducted online through video conferencing using CISCO WEBEX software. 06.05.2023 The undersigned is working as Link MM today. Present: Sh. Vikram Aggarwal, Ld. Counsel for the complainant alongwith AR Sh. R.K. Sahu. This is the complaint for offence punishable u/s 138 of Negotiable Instruments Act, 1881. Complainant has submitted the physical file alongwith all…
Order 109 Feb 2023
09 Feb 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/765/2023 DLNW020038832023 RAJDHANI COOP. URBAN THRIFT AND CREDIT SOCIETY LTD. Vs. RAM SUNDER MISHRA Proceedings conducted online through video conferencing using CISCO WEBEX software. 09.02.2023 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 06.05.2023. (Shivangi Mangla) (MM(NI) Digital court02) NorthWest, Rohini New Delhi/09.02.2023 -- 1 of 1 --
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