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CC NI ACT - Complaint Case 138 NI Act

The Darshan Co Op Urban Thrift And Credit Society LtdVsRAJROOP

CNR DLNW020437162023551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
5069/2023
Registration Date
07 Dec 2023
Next Hearing Date
28 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1The Darshan Co Op Urban Thrift And Credit Society Ltd

    Respondent

    1. 1RAJROOP

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-12-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-01-2024

Date: 23-01-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-05-2024

Date: 22-05-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2024

Date: 05-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2025

Date: 19-03-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-07-2025

Date: 21-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-11-2025

Date: 15-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-05-2026

Date: 11-05-2026
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: 43712/2023
Filing Date: 01-12-2023
eFiling Number: ADL20230015979C202300008
eFiling Date: 30-11-2023
First Hearing Date: 07th December 2023
Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    14 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT / 5069/2023
The Darshan Co Op Urban Thrift And
Credit Society Ltd Vs. Rajroop / ()
14.10.2026
Present: Ld. counsel for complainant.
Summons be issued on the addresss already furnished
through all permissible mode on filing of PF returnable on
28.04.2027.
(SANYAM JAIN)
JMFC-04/Rohini Court/NW/ Delhi
14.10.2026
-- 1 of 1 --
    Interim Order 8
    11 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 10
CC NI ACT 5069/2023
The Darshan Co Op Urban Thrift And Credit Society Ltd
Vs.
Rajroop
11.05.2026
Ld. Presiding Officer is on half day (forenoon Session) leave
today.
Present: Ms. Rakhi, Ld. counsel for the complainant.
Previous order be complied with afresh for
14.10.2026.
(ISHA RANA)
Relieving JMFC/NorthWest/ Delhi
11.05.2026
-- 1 of 1 --
    Interim Order 7
    15 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 5069/2023 The Darshan Co Op Urban Thrift And Credit Society Ltd Vs.
Rajroop
Proceedings conducted online through video conferencing using CISCO WEBEX software.
(The court is physically operational from Rouse Avenue Court complex.
Work station of the court is functioning from Rohini Court Complex.)
15.11.2025
Present: Sh. Shravan, Ld. counsel for complainant.
None for accused.
Complainant was directed to furnish fresh address (including fresh electronic
details) or file affidavit of personal verification of address of accused. Ld counsel for
complainant seeks some more time to do the needful. The aforesaid affidavit shall be
accompanied by photographs of personal visit to the address of accused. Let the same be e-filed
at least 2 days before NDOH.
Long date is being given to afford sufficient opportunity to the complainant to
trace the address of accused. It is made clear that no further opportunity shall be granted for the
afore-said purpose.
Put up on 11.05.2026.
(Surbhi Sharma)
(JMFC(NI Act) Digital court01)
NorthWest, Rohini
New Delhi/15.11.2025
-- 1 of 1 --
    Interim Order 6
    21 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15CC NI ACT/5069/2023The Darshan Co Op Urban Thrift AndCredit Society Ltd Vs.
Rajroop
21.07.2025
Ld. PO is on leave today.
Present: Ms Rakhi Ld. Counsel for the complainant.
Put up for purpose already fixed on 15.11.2025.
(Shraddha Tripathi)
(Link MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/21.07.2025
-- 1 of 1 --
    Interim Order 5
    19 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 5069/2023 The Darshan Co Op Urban Thrift And Credit Society Ltd
Vs. Rajroop / ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
19.03.2025
Present: Sh. Sharavan Mishra, Ld. Counsel for the complainant through VC.
None for accused.
The matter has been pending for filing the verified address of accused.
It is submitted by Ld. Counsel for the complainant that the present
address has been verified. He seeks some time to verify the address upon affidavit. Let
the same be furnished positively within 7 days.
In view of the above, let fresh summons be issued on verified address in
terms of previous order on filing of fresh PF/RC within two weeks from today
returnable on 21.07.2025 Complainant is directed to file tracking report alongwith 63
BSA certificate before NDOH.
Complainant is directed to file the tracking report.
Complainant is also given permission for dasti service of summons.
At request, copy of this order be also given as dasti.
Complainant is at liberty to accompany the executing officer for the
purpose of service of summons.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/19.03.2025
-- 1 of 1 --
    Interim Order 4Full order available
    05 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 CC NI ACT / 5069/2023 The Darshan Co Op Urban Thrift And Credit Society Ltd Vs. Rajroop / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 05.12.2024 Present: Sh. Shravan Mishra, Ld. Counsel for the complainant through VC. None for accused. Matter is fixed for appearance of accused and consideration on notice. Summons issued against the accused received back with the report that the given address is incomplete…

    Read Full Order
    Interim Order 3Full order available
    22 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19CC NI ACT/5069/2023 The Darshan Co Op Urban Thrift AndCredit Society Ltd Vs. Rajroop/ () Proceedings conducted online through video conferencing using CISCO WEBEX software. 22.05.2024 Present: Sh. Shravan Mishra, Ld. Counsel for the complainant in person. Sh. Subhash Chand Pandey, Manager, PNB, Prem Nagar, Kirari, Delhi in person. Matter is fixed for consideration and arguments on summoning. Statement of the bank witness has been recorded separately as to the date and…

    Read Full Order
    Interim Order 2
    23 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23CC NI ACT/5069/2023
The Darshan Co Op Urban Thrift And Credit Society Ltd Vs. Rajroop/ ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
23.01.2024
Present: Sh. Shravan Mishra, Ld. Counsel for the complainant in person.
Original file received.
Matter is fixed for consideration and arguments on summoning.
Original return memo bearing the seal and stamp of the bank be filed before
NDOH.
Issue summons to bank witness from complainant bank/CW3 to bring on record
the documents showing the reasons for the return of the cheque and to bring the relevant
documents mentioning the date of the return of the cheque bearing the seal and stamp of the
bank, on filing of PF within seven days, through concerned MD of the bank, returnable for
22.05.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/23.01.2024
-- 1 of 1 --
    Interim Order 1
    07 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/5069/2023
DLNW020437162023
The Darshan Co Op Urban Thrift And Credit Society Ltd
Vs.
Rajroop
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
07.12.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
Matter was listed for appearance of complainant today.
Complainant has been apprised of the court requirement to submit the original
documents including the dishonoured cheque, dishonour memo bearing the seal of the bank,
legal demand notice, dispatch receipt and service proof, reply, if any, etc. apart from physically
signed original complaint and attested affidavit of pre-summoning evidence, with the reader-
cum-ahlmad of the court, before NDOH.
Complainant is directed to visit the Digital Court Work Station for
submitting the physical file between 2.00 to 4.00 p.m.
Put up for consideration on 23.01.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/07.12.2023
-- 1 of 1 --
    Order 9
    14 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT / 5069/2023
The Darshan Co Op Urban Thrift And
Credit Society Ltd Vs. Rajroop / ()
14.10.2026
Present: Ld. counsel for complainant.
Summons be issued on the addresss already furnished
through all permissible mode on filing of PF returnable on
28.04.2027.
(SANYAM JAIN)
JMFC-04/Rohini Court/NW/ Delhi
14.10.2026
-- 1 of 1 --
    Order 8
    11 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 10
CC NI ACT 5069/2023
The Darshan Co Op Urban Thrift And Credit Society Ltd
Vs.
Rajroop
11.05.2026
Ld. Presiding Officer is on half day (forenoon Session) leave
today.
Present: Ms. Rakhi, Ld. counsel for the complainant.
Previous order be complied with afresh for
14.10.2026.
(ISHA RANA)
Relieving JMFC/NorthWest/ Delhi
11.05.2026
-- 1 of 1 --
    Order 7
    15 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 5069/2023 The Darshan Co Op Urban Thrift And Credit Society Ltd Vs.
Rajroop
Proceedings conducted online through video conferencing using CISCO WEBEX software.
(The court is physically operational from Rouse Avenue Court complex.
Work station of the court is functioning from Rohini Court Complex.)
15.11.2025
Present: Sh. Shravan, Ld. counsel for complainant.
None for accused.
Complainant was directed to furnish fresh address (including fresh electronic
details) or file affidavit of personal verification of address of accused. Ld counsel for
complainant seeks some more time to do the needful. The aforesaid affidavit shall be
accompanied by photographs of personal visit to the address of accused. Let the same be e-filed
at least 2 days before NDOH.
Long date is being given to afford sufficient opportunity to the complainant to
trace the address of accused. It is made clear that no further opportunity shall be granted for the
afore-said purpose.
Put up on 11.05.2026.
(Surbhi Sharma)
(JMFC(NI Act) Digital court01)
NorthWest, Rohini
New Delhi/15.11.2025
-- 1 of 1 --
    Order 6
    21 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15CC NI ACT/5069/2023The Darshan Co Op Urban Thrift AndCredit Society Ltd Vs.
Rajroop
21.07.2025
Ld. PO is on leave today.
Present: Ms Rakhi Ld. Counsel for the complainant.
Put up for purpose already fixed on 15.11.2025.
(Shraddha Tripathi)
(Link MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/21.07.2025
-- 1 of 1 --
    Order 5
    19 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 5069/2023 The Darshan Co Op Urban Thrift And Credit Society Ltd
Vs. Rajroop / ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
19.03.2025
Present: Sh. Sharavan Mishra, Ld. Counsel for the complainant through VC.
None for accused.
The matter has been pending for filing the verified address of accused.
It is submitted by Ld. Counsel for the complainant that the present
address has been verified. He seeks some time to verify the address upon affidavit. Let
the same be furnished positively within 7 days.
In view of the above, let fresh summons be issued on verified address in
terms of previous order on filing of fresh PF/RC within two weeks from today
returnable on 21.07.2025 Complainant is directed to file tracking report alongwith 63
BSA certificate before NDOH.
Complainant is directed to file the tracking report.
Complainant is also given permission for dasti service of summons.
At request, copy of this order be also given as dasti.
Complainant is at liberty to accompany the executing officer for the
purpose of service of summons.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/19.03.2025
-- 1 of 1 --
    Order 4Full order available
    05 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 CC NI ACT / 5069/2023 The Darshan Co Op Urban Thrift And Credit Society Ltd Vs. Rajroop / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 05.12.2024 Present: Sh. Shravan Mishra, Ld. Counsel for the complainant through VC. None for accused. Matter is fixed for appearance of accused and consideration on notice. Summons issued against the accused received back with the report that the given address is incomplete…

    Read Full Order
    Order 3Full order available
    22 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19CC NI ACT/5069/2023 The Darshan Co Op Urban Thrift AndCredit Society Ltd Vs. Rajroop/ () Proceedings conducted online through video conferencing using CISCO WEBEX software. 22.05.2024 Present: Sh. Shravan Mishra, Ld. Counsel for the complainant in person. Sh. Subhash Chand Pandey, Manager, PNB, Prem Nagar, Kirari, Delhi in person. Matter is fixed for consideration and arguments on summoning. Statement of the bank witness has been recorded separately as to the date and…

    Read Full Order
    Order 2
    23 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23CC NI ACT/5069/2023
The Darshan Co Op Urban Thrift And Credit Society Ltd Vs. Rajroop/ ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
23.01.2024
Present: Sh. Shravan Mishra, Ld. Counsel for the complainant in person.
Original file received.
Matter is fixed for consideration and arguments on summoning.
Original return memo bearing the seal and stamp of the bank be filed before
NDOH.
Issue summons to bank witness from complainant bank/CW3 to bring on record
the documents showing the reasons for the return of the cheque and to bring the relevant
documents mentioning the date of the return of the cheque bearing the seal and stamp of the
bank, on filing of PF within seven days, through concerned MD of the bank, returnable for
22.05.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/23.01.2024
-- 1 of 1 --
    Order 1
    07 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/5069/2023
DLNW020437162023
The Darshan Co Op Urban Thrift And Credit Society Ltd
Vs.
Rajroop
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
07.12.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
Matter was listed for appearance of complainant today.
Complainant has been apprised of the court requirement to submit the original
documents including the dishonoured cheque, dishonour memo bearing the seal of the bank,
legal demand notice, dispatch receipt and service proof, reply, if any, etc. apart from physically
signed original complaint and attested affidavit of pre-summoning evidence, with the reader-
cum-ahlmad of the court, before NDOH.
Complainant is directed to visit the Digital Court Work Station for
submitting the physical file between 2.00 to 4.00 p.m.
Put up for consideration on 23.01.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/07.12.2023
-- 1 of 1 --

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