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CC NI ACT - Complaint Case 138 NI Act

DARSHAN CO-COPERATIVE URBAN THRIFT CREDIT SOCIETY LTD.VsLAKHMI

CNR DLNW020367702023461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
4292/2023
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

    Petitioner

    1. 1DARSHAN CO-COPERATIVE URBAN THRIFT CREDIT SOCIETY LTD.

    Respondent

    1. 1LAKHMI

    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: 36766/2023
Filing Date: 16-10-2023
eFiling Number: ECDLNW02045012023
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: 25 CC NI ACT 4292/2023
DARSHAN CO-COPERATIVE URBAN
THRIFT CREDIT SOCIETY LTD. Vs.
LAKHMI
(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: 31 CC NI ACT 4292/2023
DARSHAN CO-COPERATIVE URBAN
THRIFT CREDIT SOCIETY LTD. Vs.
LAKHMI
/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: 24 CC NI ACT 4292/2023
DARSHAN CO-COPERATIVE URBAN
THRIFT CREDIT SOCIETY LTD. Vs. LAKHMI
/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.
Summons not issued by Asst. Ahlmad.
At requests, let fresh summons be issued against accused through all modes on
filing of PF/RC within 15 days returnable for 22.01.2026.
Complainant is directed to file the tracking report by NDOH.
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 5
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 4292/2023 DARSHAN CO-COPERATIVE URBAN THRIFT CREDIT
SOCIETY LTD. Vs. LAKHMI /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.
Vide order dated 25.01.2025, summons were issued to the accused.
However no report received.
Let fresh summons be issued to accused on filing of PF within 7 days from today
in terms of order dt 25.01.2025.
Let tracking report be filed in support of physical service.
Summons be given dasti.
Put up again on 06.09.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/13.05.2025
-- 1 of 1 --
    Interim Order 4
    25 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 4292/2023
DARSHAN CO-COPERATIVE URBAN THRIFT CREDIT SOCIETY LTD. Vs. LAKHMI /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.
Vide order dated 26.09.2024, summons were issued to the accused.
As per report of summons, summons were sent through Whatsapp and the same
were delivered with double white tick.
As per report returnable for 26.09.2024, the address was found to be
incomplete/improper. As per another report, wife of the accused was found at the given address
who accepted the service of summons.
However none had appeared on behalf of the accused on 26.09.2024.
Let fresh summons be issued to accused on filing of PF within 7 days from today
thereafter order dated 26.09.2024 be complied afresh.
Put up again 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 3
    26 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT 4292/2023
DARSHAN CO-COPERATIVE URBANTHRIFT CREDIT SOCIETY LTD. Vs.LAKHMI/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.
Vide order dated 28.05.2024, summons were issued to the accused.
However no report received.
Let fresh summons be issued to accused thereafter order dated 16.02.2024 be
complied afresh.
Put up again on 25.01.2025.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/26.09.2024
-- 1 of 1 --
    Interim Order 2
    28 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20CC NI ACT 4292/2023
DARSHAN CO-COPERATIVE URBANTHRIFT CREDIT SOCIETY LTD. Vs.LAKHMI/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: 16CC NI ACT 4292/2023 DARSHAN CO-COPERATIVE URBANTHRIFT CREDIT SOCIETY LTD. Vs.LAKHMI/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: 25 CC NI ACT 4292/2023
DARSHAN CO-COPERATIVE URBAN
THRIFT CREDIT SOCIETY LTD. Vs.
LAKHMI
(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: 31 CC NI ACT 4292/2023
DARSHAN CO-COPERATIVE URBAN
THRIFT CREDIT SOCIETY LTD. Vs.
LAKHMI
/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: 24 CC NI ACT 4292/2023
DARSHAN CO-COPERATIVE URBAN
THRIFT CREDIT SOCIETY LTD. Vs. LAKHMI
/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.
Summons not issued by Asst. Ahlmad.
At requests, let fresh summons be issued against accused through all modes on
filing of PF/RC within 15 days returnable for 22.01.2026.
Complainant is directed to file the tracking report by NDOH.
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 5
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 4292/2023 DARSHAN CO-COPERATIVE URBAN THRIFT CREDIT
SOCIETY LTD. Vs. LAKHMI /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.
Vide order dated 25.01.2025, summons were issued to the accused.
However no report received.
Let fresh summons be issued to accused on filing of PF within 7 days from today
in terms of order dt 25.01.2025.
Let tracking report be filed in support of physical service.
Summons be given dasti.
Put up again on 06.09.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/13.05.2025
-- 1 of 1 --
    Order 4
    25 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 4292/2023
DARSHAN CO-COPERATIVE URBAN THRIFT CREDIT SOCIETY LTD. Vs. LAKHMI /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.
Vide order dated 26.09.2024, summons were issued to the accused.
As per report of summons, summons were sent through Whatsapp and the same
were delivered with double white tick.
As per report returnable for 26.09.2024, the address was found to be
incomplete/improper. As per another report, wife of the accused was found at the given address
who accepted the service of summons.
However none had appeared on behalf of the accused on 26.09.2024.
Let fresh summons be issued to accused on filing of PF within 7 days from today
thereafter order dated 26.09.2024 be complied afresh.
Put up again 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 3
    26 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT 4292/2023
DARSHAN CO-COPERATIVE URBANTHRIFT CREDIT SOCIETY LTD. Vs.LAKHMI/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.
Vide order dated 28.05.2024, summons were issued to the accused.
However no report received.
Let fresh summons be issued to accused thereafter order dated 16.02.2024 be
complied afresh.
Put up again on 25.01.2025.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/26.09.2024
-- 1 of 1 --
    Order 2
    28 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20CC NI ACT 4292/2023
DARSHAN CO-COPERATIVE URBANTHRIFT CREDIT SOCIETY LTD. Vs.LAKHMI/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: 16CC NI ACT 4292/2023 DARSHAN CO-COPERATIVE URBANTHRIFT CREDIT SOCIETY LTD. Vs.LAKHMI/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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