CC NI ACT - Complaint Case 138 NI Act

THE KANGRA COOPERATIVE BANK LTDVsSANJEEV KUMAR

CNR DLCT020010292025807-JUDGE EVENING COURT - 08

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 1708/2025
Registration Date: 24 Jan 2025
Next Hearing Date: 05 May 2027
Case Stage: Misc. Arguments

Advocates

For Petitioner

SHANTANU BHARDWAJ

For Respondent

Not available

Parties

Petitioner

1THE KANGRA COOPERATIVE BANK LTD

Respondent

1SANJEEV KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 30-01-2025
Business: CONSI
Next Purpose: Consideration
Next Hearing Date: 29-03-2025

Date: 29-03-2025
Business: Judge on Training
Next Purpose: Consideration
Next Hearing Date: 30-05-2025

Date: 30-05-2025
Business: NOTICE
Next Purpose: Misc. Arguments
Next Hearing Date: 27-11-2025

Date: 27-11-2025
Business: further proceedings.
Next Purpose: Misc. Arguments
Next Hearing Date: 25-03-2026

Date: 25-03-2026
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 07-10-2026

Date: 07-10-2026
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 05-05-2027

Additional Case Details

Filing Number: 1029/2025
Filing Date: 13-01-2025
eFiling Number: ADL20230006892C202500003
eFiling Date: 04-01-2025
First Hearing Date: 30th January 2025
Court Number And Judge: 807-JUDGE EVENING COURT - 08

Orders

Interim Order 3

07 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 1708/2025 The Kangra Cooperative Bank Ltd
Vs.
Sanjeev Kumar / ()
07.10.2026
Present: None.
It is submitted by the official /JC in the evening
court no. 08 that the present case has been transferred in CIS
login from digital court, however, physical file of the same not
received.
Let same be awaited.
Be listed for filing of the present file in physical
form and further proceedings on 05.05.2027.
(ANKIT SOLANKI)
JUDGE EVENING COURT NO.8
Delhi/07.10.2026
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Interim Order 2Full order available

30 May 2025

Order Details: COPY OF ORDER Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi /30.05.2025 60 CC NI ACT / 1708/2025 The Kangra Cooperative Bank Ltd Vs. Sanjeev Kumar / () Proceedings conducted through Video Conferencing via CISCO Webex app as well as through Hybrid Mode. 30.05.2025 Fresh case received by way of assignment. The same has been checked and registered. Present case has been put up before me by the Reader of the court…

Read Full Order

Interim Order 1

30 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi / 30.01.2025
32 CC NI ACT 1708/2025
The Kangra Cooperative Bank Ltd Vs.
Sanjeev Kumar
30.01.2025
Fresh case received by way of assignment. The same has been checked and registered.
Present case has been put up before me by the Reader of the court today.
Proceedings conducted through Video Conferencing via CISCO Webex app.
Present : Sh. Shantanu Bhardwaj, Ld. Counsel for complainant through VC.
Sh. Vinod Kumar Dogra, AR for the complainant through VC.
The complainant has been apprised of the requirement of original documents
including the dishonoured cheque(s), bank returning memo, legal demand notice, dispatch
receipt, service of proof / tracking reports, reply if any etc. apart from signed original
complaint, supporting affidavit and attested affidavit of the pre summoning evidence,
with the Reader of the court.
Time is sought on behalf of the complainant to deposit the original documents
and to furnish the aforementioned affidavits. Allowed.
Put up for compliance / consideration on 29.03.2025.
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Order 3