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…
DARSHAN CO-COPERATIVE URBAN THRIFT CREDIT SOCIETY LTD.VsPARMILA
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
1For Petitioner
For Respondent
Not available
Parties
2Respondent
Acts & Sections
1Police / 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
16Interim Order 807 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 722 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 606 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 425 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 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…
Interim Order 228 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 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…
Order 807 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 722 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 606 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 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…
Order 425 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 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…
Order 228 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 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…
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