CC NI ACT - Complaint Case 138 NI Act

Darshan Co operative Credit SocietyVsREKHA JAISWAL

CNR DLNW020163602026527-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number: 553/2026
Registration Date: 12 Feb 2026
Next Hearing Date: 04 Mar 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SHRAWAN MISHRA

For Respondent

Not available

Parties

Petitioner

1Darshan Co operative Credit Society

Respondent

1REKHA JAISWAL

Acts & Sections

Cr. P.C. · Sec 138NIACT

Police / FIR Details

Police Station: PREM NAGAR
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 12-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2026

Date: 09-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-03-2027

Additional Case Details

Filing Number: 16358/2026
Filing Date: 07-02-2026
eFiling Number: ADL20230015979C202600004
eFiling Date: 06-02-2026
First Hearing Date: 12th February 2026
Court Number And Judge: 527-Judicial Magistrate First Class

Orders

Interim Order 2

09 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT / 553/2026
Darshan Co operative Credit Society Vs.
REKHA JAISWAL /0 (Prem Nagar)
09.09.2026
The undersigned is working as Link Magistrate to a court on
CCL.
One of the regular stenographer is on leave today.
Present : Sh. Shravan Mishra, Ld. Counsel for the
complainant with complainant.
Ms. Sarika Tiwari, Ld. Counsel for accused through
V.C.
Summons issued to accused received back as duly
served. However, accused is absent.
It is submitted that accused is unable to appear due
to floods in Bihar.
Oral exemption sought on behalf of accused.
Allowed for today only.
Put up for appearance of accused on 04.03.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/09.09.2026
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Interim Order 1Full order available

12 Feb 2026

Order Details: COPY OF ORDER Pdf Text: CC NI Act 553/26 PS : Prem Nagar Darshan Co-operative Credit Society Ltd. VS. Ms. Rekha Jaiswal 12.02.2026 Fresh case u/s. 138 NI Act received from the facilitation center. It be checked and registered. Present : Ld. counsel for the complainant. It is prayed that the accused be summoned. Heard. Record perused. 1. The present complaint has been filed by the complainant against the accused due to dishonour of the cheque(s) in question.…

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Order 2

09 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT / 553/2026
Darshan Co operative Credit Society Vs.
REKHA JAISWAL /0 (Prem Nagar)
09.09.2026
The undersigned is working as Link Magistrate to a court on
CCL.
One of the regular stenographer is on leave today.
Present : Sh. Shravan Mishra, Ld. Counsel for the
complainant with complainant.
Ms. Sarika Tiwari, Ld. Counsel for accused through
V.C.
Summons issued to accused received back as duly
served. However, accused is absent.
It is submitted that accused is unable to appear due
to floods in Bihar.
Oral exemption sought on behalf of accused.
Allowed for today only.
Put up for appearance of accused on 04.03.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/09.09.2026
-- 1 of 1 --

Order 1Full order available

12 Feb 2026

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