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CC NI ACT - Complaint Case 138 NI Act

The Darshan Co Op Urban Thrift And Credit Society LtdVsPRADEEP KUMAR

CNR DLNW020163622026763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
528/2026
Registration Date
11 Feb 2026
Next Hearing Date
08 Apr 2027
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: 11-02-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-09-2026
    
    Date: 16-09-2026
    Business: FP
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 08-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 16360/2026
    Filing Date: 07-02-2026
    eFiling Number: ADL20230015979C202600006
    eFiling Date: 06-02-2026
    First Hearing Date: 11th February 2026
    Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    6
    Interim Order 3Full order available
    16 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Supreme Court of India has held that “...it is a matter of discretion and the Magistrate is not bound to call upon the complainant to remain present before the court and to examine him upon oath for taking decision whether or not to issue process on the complaint under Section 138 of the NI Act. For the purpose of issuing process under Section 200 of the Code, it is open to the…

    Read Full Order
    Interim Order 2Full order available
    16 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 528/2026 The Darshan Co Op Urban Thrift And Credit Society Ltd Vs. PRADEEP KUMAR /0 (Prem Nagar) 16.09.2026 Undersigned is having pendency of approximately 7600 cases in this court. Undersigned is also working as Link JMFC Present: Sh. Shrawan Mishra, ld counsel for complainant Today, the matter was fixed for consideration. Ld. Counsel for the complainant has advanced his submissions and has presented the case. It is…

    Read Full Order
    Interim Order 1
    11 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC. NI Act No. 528/2026
    M/s Darshan Co-operative Society Vs. Pradeep Kumar
    11.02.2026
    One of the stenographers is on leave today.
    Ld. APP for the State is on leave today.
    Fresh matter received by way of assignment. Let it be
    checked and registered.
    Present: Mr. Shrawana Mishra, Ld. Counsel for complainant.
    Put up for consideration on 16.09.2026.
    (Gaurav Katariya)
    JMFC-7(NW)/RC/Delhi
    11.02.2026
    -- 1 of 1 --
    Order 3Full order available
    16 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Supreme Court of India has held that “...it is a matter of discretion and the Magistrate is not bound to call upon the complainant to remain present before the court and to examine him upon oath for taking decision whether or not to issue process on the complaint under Section 138 of the NI Act. For the purpose of issuing process under Section 200 of the Code, it is open to the…

    Read Full Order
    Order 2Full order available
    16 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 528/2026 The Darshan Co Op Urban Thrift And Credit Society Ltd Vs. PRADEEP KUMAR /0 (Prem Nagar) 16.09.2026 Undersigned is having pendency of approximately 7600 cases in this court. Undersigned is also working as Link JMFC Present: Sh. Shrawan Mishra, ld counsel for complainant Today, the matter was fixed for consideration. Ld. Counsel for the complainant has advanced his submissions and has presented the case. It is…

    Read Full Order
    Order 1
    11 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC. NI Act No. 528/2026
    M/s Darshan Co-operative Society Vs. Pradeep Kumar
    11.02.2026
    One of the stenographers is on leave today.
    Ld. APP for the State is on leave today.
    Fresh matter received by way of assignment. Let it be
    checked and registered.
    Present: Mr. Shrawana Mishra, Ld. Counsel for complainant.
    Put up for consideration on 16.09.2026.
    (Gaurav Katariya)
    JMFC-7(NW)/RC/Delhi
    11.02.2026
    -- 1 of 1 --

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