Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26CC NI ACT/2815/2024 M/S DARSHAN CO-OPERATIVE ANDCREDIT SOCIETY P LTD. Vs. BHAWANA 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. 14.02.2025 Present: Sh Shrawan Mishra, Ld. Counsel for complainant. Father of the proposed accused. Vide order dated 27.11.2024, court notice was issued to the proposed accused. Exemption…
M/S DARSHAN CO-OPERATIVE AND CREDIT SOCIETY P LTD.VsBHAWANA
TrustJury record updated 20 Oct 2026
Case Overview
- Registration Number
- 2815/2024
- Registration Date
- 05 Aug 2024
- Next Hearing Date
- 28 Apr 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Respondent
Acts & Sections
1Case History / Proceedings
Case History
Date: 07-08-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 27-11-2024 Date: 27-11-2024 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 14-02-2025 Date: 14-02-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 08-03-2025 Date: 08-03-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 06-06-2025 Date: 06-06-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 07-11-2025 Date: 07-11-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 05-05-2026 Date: 05-05-2026 Business: F Next Purpose: Misc./ Appearance Next Hearing Date: 14-10-2026 Date: 14-10-2026 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 28-04-2027
Additional Case Details
Additional Case Details
Filing Number: 29169/2024 Filing Date: 02-08-2024 eFiling Number: ADL20230015979C202400033 eFiling Date: 02-08-2024 First Hearing Date: 07th August 2024 Court Number And Judge: 551-Judicial Magistrate First Class
Orders
14Interim Order 714 Oct 2026
Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT / 2815/2024 M/S DARSHAN CO-OPERATIVE AND CREDIT SOCIETY P LTD. Vs. BHAWANA /0 () 14.10.2026 Present: Ld. counsel for complainant. Matter is at the stage of verification of payment. Put up for verification of payment on 28.04.2027. (SANYAM JAIN) JMFC-04/Rohini Court/NW/ Delhi 14.10.2026 -- 1 of 1 --
Interim Order 605 May 2026
Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT 2815/2024 M/S DARSHAN COOPERATIVE AND CREDIT SOCIETY P LTD. Vs. BHAWANA 05.05.2026 Present: Ld. counsel for the complainant. To come up for consideration on 14.10.2026. (SANYAM JAIN) JMFC04/NorthWest/ Delhi 05.05.2026 -- 1 of 1 --
Interim Order 507 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT / 2815/2024 M/S DARSHAN CO-OPERATIVE AND CREDIT SOCIETY P LTD. Vs. BHAWANA Proceedings are being conducted through Webex online application. 07.11.2025 Present : Sh. Shravan, Ld. Counsel for complainant. None for accused. At request, put up for verification of payment on 05.05.2026. Ms. Surbhi Sharma, JMFC (NI Act) Digital Court-01, North-West, Rohini courts, New Delhi/07.11.2025 -- 1 of 1 --
Interim Order 406 Jun 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59 CC NI ACT / 2815/2024 M/S DARSHAN CO-OPERATIVE AND CREDIT SOCIETY P LTD. Vs. BHAWANA /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 06.06.2025 Present: Sh. Shrawan Mishra, Ld. Counsel for the complainant. None for proposed accused. It is submitted by Ld. Counsel for the complainant that the present matter has been settled in the mediation centre. At request put up for verification of payment on 07.11.2025. (Surbhi Sharma) (JMFC(NI Act) Digital court02) NorthWest, Rohini New Delhi/06.06.2025 -- 1 of 1 --
Interim Order 227 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43CC NI ACT/2815/2024 M/S DARSHAN CO-OPERATIVE ANDCREDIT SOCIETY P LTD. Vs. BHAWANA/ 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. The VC at the Work Station Rohini Court is not functioning properly. 27.11.2024 Present: Sh Shrawan Mishra, Ld. Counsel for complainant. On the last date of hearing, court notice was issued to the proposed accused. However no report received. Let court notice be issued to the proposed accused to appear before the court and argue as to why cognizance should not be taken of the present complaint through all permissible modes including the e-mode by the Nazarat Branch. Put up again on 14.02.2025 (Garima Garg) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/27.11.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48CC NI ACT/2815/2024 a Vs. BHAWANA 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. 07.08.2024 Present : None. The name of the Complainant is shown as “A”. Ld. Counsel for complainant is directed to visit the Computer Branch, Rohini Courts, Delhi to get the said error rectify…
Order 714 Oct 2026
Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT / 2815/2024 M/S DARSHAN CO-OPERATIVE AND CREDIT SOCIETY P LTD. Vs. BHAWANA /0 () 14.10.2026 Present: Ld. counsel for complainant. Matter is at the stage of verification of payment. Put up for verification of payment on 28.04.2027. (SANYAM JAIN) JMFC-04/Rohini Court/NW/ Delhi 14.10.2026 -- 1 of 1 --
Order 605 May 2026
Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT 2815/2024 M/S DARSHAN COOPERATIVE AND CREDIT SOCIETY P LTD. Vs. BHAWANA 05.05.2026 Present: Ld. counsel for the complainant. To come up for consideration on 14.10.2026. (SANYAM JAIN) JMFC04/NorthWest/ Delhi 05.05.2026 -- 1 of 1 --
Order 507 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT / 2815/2024 M/S DARSHAN CO-OPERATIVE AND CREDIT SOCIETY P LTD. Vs. BHAWANA Proceedings are being conducted through Webex online application. 07.11.2025 Present : Sh. Shravan, Ld. Counsel for complainant. None for accused. At request, put up for verification of payment on 05.05.2026. Ms. Surbhi Sharma, JMFC (NI Act) Digital Court-01, North-West, Rohini courts, New Delhi/07.11.2025 -- 1 of 1 --
Order 406 Jun 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59 CC NI ACT / 2815/2024 M/S DARSHAN CO-OPERATIVE AND CREDIT SOCIETY P LTD. Vs. BHAWANA /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 06.06.2025 Present: Sh. Shrawan Mishra, Ld. Counsel for the complainant. None for proposed accused. It is submitted by Ld. Counsel for the complainant that the present matter has been settled in the mediation centre. At request put up for verification of payment on 07.11.2025. (Surbhi Sharma) (JMFC(NI Act) Digital court02) NorthWest, Rohini New Delhi/06.06.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26CC NI ACT/2815/2024 M/S DARSHAN CO-OPERATIVE ANDCREDIT SOCIETY P LTD. Vs. BHAWANA 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. 14.02.2025 Present: Sh Shrawan Mishra, Ld. Counsel for complainant. Father of the proposed accused. Vide order dated 27.11.2024, court notice was issued to the proposed accused. Exemption…
Order 227 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43CC NI ACT/2815/2024 M/S DARSHAN CO-OPERATIVE ANDCREDIT SOCIETY P LTD. Vs. BHAWANA/ 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. The VC at the Work Station Rohini Court is not functioning properly. 27.11.2024 Present: Sh Shrawan Mishra, Ld. Counsel for complainant. On the last date of hearing, court notice was issued to the proposed accused. However no report received. Let court notice be issued to the proposed accused to appear before the court and argue as to why cognizance should not be taken of the present complaint through all permissible modes including the e-mode by the Nazarat Branch. Put up again on 14.02.2025 (Garima Garg) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/27.11.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48CC NI ACT/2815/2024 a Vs. BHAWANA 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. 07.08.2024 Present : None. The name of the Complainant is shown as “A”. Ld. Counsel for complainant is directed to visit the Computer Branch, Rohini Courts, Delhi to get the said error rectify…
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