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CC NI ACT - Complaint Case 138 NI Act

DARSHAN CO-COPERATIVE URBAN THRIFT CREDIT SOCIETY LTD.VsPARMILA

CNR DLNW020367692023461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
4291/2023
Registration Date
17 Oct 2023
Next Hearing Date
06 May 2027
Case Stage
Misc./ Appearance

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: 17-10-2023
    Business: F/P
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 16-02-2024
    
    Date: 16-02-2024
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 28-05-2024
    
    Date: 28-05-2024
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 26-09-2024
    
    Date: 26-09-2024
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 25-01-2025
    
    Date: 25-01-2025
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 13-05-2025
    
    Date: 13-05-2025
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 06-09-2025
    
    Date: 06-09-2025
    Business: c
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 22-01-2026
    
    Date: 22-01-2026
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-09-2026
    
    Date: 07-09-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 36765/2023
    Filing Date: 16-10-2023
    eFiling Number: ECDLNW02045072023
    eFiling Date: 13-10-2023
    First Hearing Date: 17th October 2023
    Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    07 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24 CC NI ACT 4291/2023
    DARSHAN CO-COPERATIVE URBAN
    THRIFT CREDIT SOCIETY LTD. Vs.
    PARMILA
    (Prem Nagar)
    07.09.2026
    This court is dealing with pendency of more than 10,000 matters
    due to which shorter dates are not possible.
    Reader Sh. Sanjay Nagar is on Earned Leave.
    Regular Steno Ms. Bhavna is on Medical leave and Asst. Ahlmad
    Ms. Kalpana is also on medical leave.
    Present: Counsel for complainant.
    None for accused.
    Issue Show cause to Asst. Ahlmad Ms. Kalpana for
    explaining as to why no summons have been issued in
    compliance of previous order.
    You are also hereby directed to furnish an
    explanation as to why you should not be proceeded u/s 36 Punjab
    Courts Act by 04:00 Pm tomorrow.
    Asst. Ahlmad Sh. Gaurav is directed to send the
    show causes electronically as well as telephonically and file the
    compliance report.
    Order dated 06.09.25 be complied afresh on the PF
    to be filed for 06.05.2027.
    (Reetika Jain)
    JMFC-05, North-West
    Rohini/Delhi/07.09.2026
    -- 1 of 1 --
    Interim Order 7
    22 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 30 CC NI ACT 4291/2023
    DARSHAN CO-COPERATIVE URBAN
    THRIFT CREDIT SOCIETY LTD. Vs.
    PARMILA
    /0 (Prem Nagar)
    22.01.2026
    Ld. PO is on leave.
    Regular Stenographer of this court is on Earned Leave
    from 05.01.2026 to 28.02.2026.
    Present : None.
    List for purpose already fixed for 07.09.2026.
    (Prithvi Joshi)
    (Reliever Judge)
    JMFC (North-West)
    Delhi/22.01.2026
    -- 1 of 1 --
    Interim Order 6
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23 CC NI ACT 4291/2023
    DARSHAN CO-COPERATIVE URBAN
    THRIFT CREDIT SOCIETY LTD. Vs. PARMILA
    /0 (Prem Nagar)
    06.09.2025
    File received by way of transfer.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Ms. Rakhee, Ld. Counsel for complainant at 118, Rohini, Court.
    Mr. Himanshu Dahiya, Ld. LADC for the accused at 118, Rohini, Court.
    Ld. LADC for accused submits that the accused is not in touch with him. He
    submitted that he has made repeated efforts to contact the accused however the accused has
    not received his calls.
    Let fresh NBWs be issued against accused to be executed through SSP/ DCP
    concerned with covering letter with directions to send the report well within time on filing
    PF within 15 days from today returnable on 22.01.2026.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 06.09.2025
    -- 1 of 1 --
    Interim Order 5Full order available
    13 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT 4291/2023 DARSHAN CO-COPERATIVE URBAN THRIFT CREDIT SOCIETY LTD. Vs. PARMILA /0 (Prem Nagar) 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. 13.05.2025 Present: Sh. Shrawan Mishra, Ld. Counsel for complainant. Matter is listed for grant of bail/further proceedings. Ld. Counsel for the complainant…

    Read Full Order
    Interim Order 4
    25 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT 4291/2023
    DARSHAN CO-COPERATIVE URBAN THRIFT CREDIT SOCIETY LTD. Vs. PARMILA /0
    (Prem Nagar)
    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.
    25.01.2025
    Present: Sh. Shrawan Mishra, Ld. Counsel for complainant.
    Ms Rekha Sagar, Ld. Counsel for the accused.
    Exemption has been sought on behalf of the accused.
    Ld. Counsel for the accused submits that the accused is unwell on account of high
    sugar therefore he is not able to join the court’s proceedings.
    Present court being a digital court does not require physical presence of the
    accused and despite that accused has not appeared before the court.
    Even on the last date of hearing, an exemption was sought on behalf of the
    accused on the same ground.
    Exemption is allowed for today subject to cost of Rs. 2000/- to be paid to the
    complainant on the next date of hearing.
    Put up again for grant of bail/further proceedings on 13.05.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/25.01.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    26 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28CC NI ACT 4291/2023 DARSHAN CO-COPERATIVE URBANTHRIFT CREDIT SOCIETY LTD. Vs.PARMILA/0 (Prem Nagar) 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. 26.09.2024 Present : Sh. Shrawan Mishra, Ld. Counsel for complainant.. Husband of the accused. Vide order dated 28.05.2024, summons were issued to the accused. Husband of…

    Read Full Order
    Interim Order 2
    28 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19CC NI ACT 4291/2023
    DARSHAN CO-COPERATIVE URBANTHRIFT CREDIT SOCIETY LTD. Vs.PARMILA/0
    (Prem Nagar)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX
    Software.
    28.05.2024
    Present : Sh. Shrawan Mishra, Ld. Counsel for complainant alongwith AR of the
    complainant.
    Vide order dated 16.02.2024 , summons were issued to the accused. PF has been
    filed. However no report of service of summons has been received.
    Let fresh summons be issued to the accused and thereafter order dated 16.02.2024
    be complied afresh.
    Put up again on 26.09.2024.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/28.05.2024
    -- 1 of 1 --
    Interim Order 1Full order available
    16 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15CC NI ACT 4291/2023 DARSHAN CO-COPERATIVE URBANTHRIFT CREDIT SOCIETY LTD. Vs.PARMILA/0 (Prem Nagar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 16.02.2024 Present : Sh. Shrawan Mishra, Ld. Counsel for complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of…

    Read Full Order
    Order 8
    07 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24 CC NI ACT 4291/2023
    DARSHAN CO-COPERATIVE URBAN
    THRIFT CREDIT SOCIETY LTD. Vs.
    PARMILA
    (Prem Nagar)
    07.09.2026
    This court is dealing with pendency of more than 10,000 matters
    due to which shorter dates are not possible.
    Reader Sh. Sanjay Nagar is on Earned Leave.
    Regular Steno Ms. Bhavna is on Medical leave and Asst. Ahlmad
    Ms. Kalpana is also on medical leave.
    Present: Counsel for complainant.
    None for accused.
    Issue Show cause to Asst. Ahlmad Ms. Kalpana for
    explaining as to why no summons have been issued in
    compliance of previous order.
    You are also hereby directed to furnish an
    explanation as to why you should not be proceeded u/s 36 Punjab
    Courts Act by 04:00 Pm tomorrow.
    Asst. Ahlmad Sh. Gaurav is directed to send the
    show causes electronically as well as telephonically and file the
    compliance report.
    Order dated 06.09.25 be complied afresh on the PF
    to be filed for 06.05.2027.
    (Reetika Jain)
    JMFC-05, North-West
    Rohini/Delhi/07.09.2026
    -- 1 of 1 --
    Order 7
    22 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 30 CC NI ACT 4291/2023
    DARSHAN CO-COPERATIVE URBAN
    THRIFT CREDIT SOCIETY LTD. Vs.
    PARMILA
    /0 (Prem Nagar)
    22.01.2026
    Ld. PO is on leave.
    Regular Stenographer of this court is on Earned Leave
    from 05.01.2026 to 28.02.2026.
    Present : None.
    List for purpose already fixed for 07.09.2026.
    (Prithvi Joshi)
    (Reliever Judge)
    JMFC (North-West)
    Delhi/22.01.2026
    -- 1 of 1 --
    Order 6
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23 CC NI ACT 4291/2023
    DARSHAN CO-COPERATIVE URBAN
    THRIFT CREDIT SOCIETY LTD. Vs. PARMILA
    /0 (Prem Nagar)
    06.09.2025
    File received by way of transfer.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Ms. Rakhee, Ld. Counsel for complainant at 118, Rohini, Court.
    Mr. Himanshu Dahiya, Ld. LADC for the accused at 118, Rohini, Court.
    Ld. LADC for accused submits that the accused is not in touch with him. He
    submitted that he has made repeated efforts to contact the accused however the accused has
    not received his calls.
    Let fresh NBWs be issued against accused to be executed through SSP/ DCP
    concerned with covering letter with directions to send the report well within time on filing
    PF within 15 days from today returnable on 22.01.2026.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 06.09.2025
    -- 1 of 1 --
    Order 5Full order available
    13 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT 4291/2023 DARSHAN CO-COPERATIVE URBAN THRIFT CREDIT SOCIETY LTD. Vs. PARMILA /0 (Prem Nagar) 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. 13.05.2025 Present: Sh. Shrawan Mishra, Ld. Counsel for complainant. Matter is listed for grant of bail/further proceedings. Ld. Counsel for the complainant…

    Read Full Order
    Order 4
    25 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT 4291/2023
    DARSHAN CO-COPERATIVE URBAN THRIFT CREDIT SOCIETY LTD. Vs. PARMILA /0
    (Prem Nagar)
    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.
    25.01.2025
    Present: Sh. Shrawan Mishra, Ld. Counsel for complainant.
    Ms Rekha Sagar, Ld. Counsel for the accused.
    Exemption has been sought on behalf of the accused.
    Ld. Counsel for the accused submits that the accused is unwell on account of high
    sugar therefore he is not able to join the court’s proceedings.
    Present court being a digital court does not require physical presence of the
    accused and despite that accused has not appeared before the court.
    Even on the last date of hearing, an exemption was sought on behalf of the
    accused on the same ground.
    Exemption is allowed for today subject to cost of Rs. 2000/- to be paid to the
    complainant on the next date of hearing.
    Put up again for grant of bail/further proceedings on 13.05.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/25.01.2025
    -- 1 of 1 --
    Order 3Full order available
    26 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28CC NI ACT 4291/2023 DARSHAN CO-COPERATIVE URBANTHRIFT CREDIT SOCIETY LTD. Vs.PARMILA/0 (Prem Nagar) 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. 26.09.2024 Present : Sh. Shrawan Mishra, Ld. Counsel for complainant.. Husband of the accused. Vide order dated 28.05.2024, summons were issued to the accused. Husband of…

    Read Full Order
    Order 2
    28 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19CC NI ACT 4291/2023
    DARSHAN CO-COPERATIVE URBANTHRIFT CREDIT SOCIETY LTD. Vs.PARMILA/0
    (Prem Nagar)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX
    Software.
    28.05.2024
    Present : Sh. Shrawan Mishra, Ld. Counsel for complainant alongwith AR of the
    complainant.
    Vide order dated 16.02.2024 , summons were issued to the accused. PF has been
    filed. However no report of service of summons has been received.
    Let fresh summons be issued to the accused and thereafter order dated 16.02.2024
    be complied afresh.
    Put up again on 26.09.2024.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/28.05.2024
    -- 1 of 1 --
    Order 1Full order available
    16 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15CC NI ACT 4291/2023 DARSHAN CO-COPERATIVE URBANTHRIFT CREDIT SOCIETY LTD. Vs.PARMILA/0 (Prem Nagar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 16.02.2024 Present : Sh. Shrawan Mishra, Ld. Counsel for complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of…

    Read Full Order

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