The Darshan Co Op Urban Thrift And Credit Society LtdVsBabita Devi

Order Details: COPY OF ORDER
Pdf Text: 9
CC NI ACT 5068/2023
The Darshan Co Op Urban Thrift And Credit Society Ltd
Vs.
Babita Devi
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
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 134CC NI ACT/5068/2023The Darshan Co Op Urban Thrift AndCredit Society Ltd Vs.
Babita Devi
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
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT / 5068/2023 The Darshan Co Op Urban Thrift And Credit Society Ltd
Vs. Babita Devi
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.
Summons could not be issued in terms of the last order as the PF was not
filed.
In view of the above, let fresh summons be issued 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
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT / 5068/2023 The Darshan Co Op Urban Thrift And Credit Society Ltd
Vs. Babita Devi / ()
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 and hence the summons could not be served
physically. However, service has been done through whatsapp. Screenshot not
annexed.
Tracking report not filed. Let the same be filed on or before NDOH.
In view of the above, let fresh summons be issued in terms of previous
order on filing of fresh PF/RC within two weeks from today returnable on 19.03.2025
Complainant is directed to file tracking report alongwith 63 BSA certificate before
NDOH.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/05.12.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22CC NI ACT/5068/2023
The Darshan Co Op Urban Thrift And Credit Society Ltd Vs. Babita Devi/ ()
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
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/5068/2023
DLNW020437172023
The Darshan Co Op Urban Thrift And Credit Society Ltd
Vs.
Babita Devi
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
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Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT / 5068/2023
The Darshan Co Op Urban Thrift And Credit
Society Ltd Vs. Babita Devi / ()
14.10.2026
Present: Ld. counsel for complainant.
Summons received back with the report that insuffi-
cient address
Previous order be complied with afresh through all
permissible mode on filing of PF for 28.04.2027.
(SANYAM JAIN)
JMFC-04/Rohini Court/NW/ Delhi
14.10.2026
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Order Details: COPY OF ORDER
Pdf Text: 9
CC NI ACT 5068/2023
The Darshan Co Op Urban Thrift And Credit Society Ltd
Vs.
Babita Devi
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 Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 134CC NI ACT/5068/2023The Darshan Co Op Urban Thrift AndCredit Society Ltd Vs.
Babita Devi
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 Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT / 5068/2023 The Darshan Co Op Urban Thrift And Credit Society Ltd
Vs. Babita Devi
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.
Summons could not be issued in terms of the last order as the PF was not
filed.
In view of the above, let fresh summons be issued 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 Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT / 5068/2023 The Darshan Co Op Urban Thrift And Credit Society Ltd
Vs. Babita Devi / ()
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 and hence the summons could not be served
physically. However, service has been done through whatsapp. Screenshot not
annexed.
Tracking report not filed. Let the same be filed on or before NDOH.
In view of the above, let fresh summons be issued in terms of previous
order on filing of fresh PF/RC within two weeks from today returnable on 19.03.2025
Complainant is directed to file tracking report alongwith 63 BSA certificate before
NDOH.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/05.12.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22CC NI ACT/5068/2023
The Darshan Co Op Urban Thrift And Credit Society Ltd Vs. Babita Devi/ ()
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 Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/5068/2023
DLNW020437172023
The Darshan Co Op Urban Thrift And Credit Society Ltd
Vs.
Babita Devi
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 --