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CC NI ACT - Complaint Case 138 NI Act

THE DARSHAN CO OP URBAN THRIFT AND CREDIT SOCIETYVsRAJ KUMAR

CNR DLNW020887782025763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2922/2025
Registration Date
16 May 2025
Next Hearing Date
08 Apr 2027
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1THE DARSHAN CO OP URBAN THRIFT AND CREDIT SOCIETY

    Respondent

    1. 1RAJ KUMAR

    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: 23-05-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2025

Date: 25-09-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-02-2026

Date: 04-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2026

Date: 16-09-2026
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 08-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 88772/2025
Filing Date: 13-05-2025
eFiling Number: ADL20230015979C202500012
eFiling Date: 09-05-2025
First Hearing Date: 23rd May 2025
Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    16 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 2922/2025 THE DARSHAN CO OP URBAN
THRIFT
AND CREDIT SOCIETY Vs. RAJ KUMAR /0 (Prem Nagar)
Undersigned is having pendency of approximately 7600 cases in
this court.
16.09.2026
Undersigned is having pendency of approximately 7600 cases in
this court.
Undersigned is also working as Link JMFC
Present: Sh. Shrawan Mishra, ld counsel for complainant
Accused absent.
Notice issued to proposed accused received back
unserved.
Let fresh notice be issued to the proposed accused for
arguments on the application for condonation of delay on 08.4.2027
(Jitender)
JMFC-07, NW Rohini, Delhi
-- 1 of 1 --
    Interim Order 3
    04 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 2922/2025
THE DARSHAN CO OP URBAN THRIFT
AND CREDIT SOCIETY Vs. RAJ KUMAR
/0 (Prem Nagar)
04.02.2026
One of the Stenographers is on leave today.
Present case has been received by way of transfer vide order no.
F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025. It be
checked and registered.
Present: Mr. Shravan Mishra, Ld. Counsel for complainant.
Ld. Counsel for complainant has moved an
application for condonation of delay of 02 days in filing the
present matter.
Issue notice to the proposed accused returnable for
NDOH to argue on the present matter.
Put up on 16.09.2026.
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
04.02.2026
-- 1 of 1 --
    Interim Order 2
    25 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69 CC NI ACT / 2922/2025
THE DARSHAN CO OP URBAN THRIFT
AND CREDIT SOCIETY Vs. RAJ KUMAR
/0 (Prem Nagar)
25.09.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Sharvan Mishra, Ld. Counsel for complainant.
Notice issued upon proposed accused received back unserved with report no
such person.
Ld. Counsel for the complainant has sought time to verify/file fresh address of
the accused.
Accordingly, the complainant is directed to verify the address of accused/
file fresh address of accused on affidavit, if any.
Put up on 04.02.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 25.09.2025
-- 1 of 1 --
    Interim Order 1Full order available
    23 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 2922/2025 THE DARSHAN CO OP URBAN THRIFT AND CREDIT SOCIETY Vs. RAJ KUMAR (Prem Nagar) 23.05.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh case received by way of assignment. Let it be checked and registered as per rules. Present: Sh. Shrawan Mishra, Ld. Counsel for the complainant at THC. Original file along with documents received. Submissions heard. Documents perused. Perusal of the complaint…

    Read Full Order
    Order 4
    16 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 2922/2025 THE DARSHAN CO OP URBAN
THRIFT
AND CREDIT SOCIETY Vs. RAJ KUMAR /0 (Prem Nagar)
Undersigned is having pendency of approximately 7600 cases in
this court.
16.09.2026
Undersigned is having pendency of approximately 7600 cases in
this court.
Undersigned is also working as Link JMFC
Present: Sh. Shrawan Mishra, ld counsel for complainant
Accused absent.
Notice issued to proposed accused received back
unserved.
Let fresh notice be issued to the proposed accused for
arguments on the application for condonation of delay on 08.4.2027
(Jitender)
JMFC-07, NW Rohini, Delhi
-- 1 of 1 --
    Order 3
    04 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 2922/2025
THE DARSHAN CO OP URBAN THRIFT
AND CREDIT SOCIETY Vs. RAJ KUMAR
/0 (Prem Nagar)
04.02.2026
One of the Stenographers is on leave today.
Present case has been received by way of transfer vide order no.
F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025. It be
checked and registered.
Present: Mr. Shravan Mishra, Ld. Counsel for complainant.
Ld. Counsel for complainant has moved an
application for condonation of delay of 02 days in filing the
present matter.
Issue notice to the proposed accused returnable for
NDOH to argue on the present matter.
Put up on 16.09.2026.
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
04.02.2026
-- 1 of 1 --
    Order 2
    25 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69 CC NI ACT / 2922/2025
THE DARSHAN CO OP URBAN THRIFT
AND CREDIT SOCIETY Vs. RAJ KUMAR
/0 (Prem Nagar)
25.09.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Sharvan Mishra, Ld. Counsel for complainant.
Notice issued upon proposed accused received back unserved with report no
such person.
Ld. Counsel for the complainant has sought time to verify/file fresh address of
the accused.
Accordingly, the complainant is directed to verify the address of accused/
file fresh address of accused on affidavit, if any.
Put up on 04.02.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 25.09.2025
-- 1 of 1 --
    Order 1Full order available
    23 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 2922/2025 THE DARSHAN CO OP URBAN THRIFT AND CREDIT SOCIETY Vs. RAJ KUMAR (Prem Nagar) 23.05.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh case received by way of assignment. Let it be checked and registered as per rules. Present: Sh. Shrawan Mishra, Ld. Counsel for the complainant at THC. Original file along with documents received. Submissions heard. Documents perused. Perusal of the complaint…

    Read Full Order

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