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CC NI ACT - Complaint Case 138 NI Act

M/S DARSHAN CO-OPERATIVE AND CREDIT SOCIETY P LTD.VsBHAWANA

CNR DLNW020291712024551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case 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

    14
    Interim Order 7
    14 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 6
    05 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 5
    07 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 4
    06 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 3Full order available
    14 Feb 2025

    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…

    Read Full Order
    Interim Order 2
    27 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 --
    Interim Order 1Full order available
    07 Aug 2024

    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…

    Read Full Order
    Order 7
    14 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 6
    05 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 5
    07 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 4
    06 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 3Full order available
    14 Feb 2025

    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…

    Read Full Order
    Order 2
    27 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 1Full order available
    07 Aug 2024

    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…

    Read Full Order

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