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CC NI ACT - Complaint Case 138 NI Act

The Darshan Co Op Urban Thrift And Credit Society LtdVsShravan @ Shravan Jha

CNR DLNW020439092023551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
5071/2023
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. 1Shravan @ Shravan Jha

    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: 43905/2023
Filing Date: 02-12-2023
eFiling Number: ADL20230015979C202300011
eFiling Date: 02-12-2023
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
    Interim Order 8
    11 May 2026
    Order Details: COPY OF ORDER
    Interim Order 6
    15 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 7
    21 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 5
    19 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 4
    05 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 3
    22 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 2
    23 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 1
    07 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 9
    14 Oct 2026
    Order Details: COPY OF ORDER
    Order 8
    11 May 2026
    Order Details: COPY OF ORDER
    Order 6
    15 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 7
    21 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 5
    19 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 4
    05 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 3
    22 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 2
    23 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 1
    07 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS

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