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CC NI ACT - Complaint Case 138 NI Act

DCB BANK LTDVsPrakash Singh Yogi

CNR DLCT020017852024508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
1665/2024
Registration Date
16 Feb 2024
Next Hearing Date
10 Jun 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DCB BANK LTD

    Respondent

    1. 1Prakash Singh Yogi

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 13-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-09-2024

Date: 12-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-01-2025

Date: 23-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2025

Date: 15-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2026

Date: 22-01-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2026

Date: 22-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2026

Date: 09-05-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2026

Date: 03-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-06-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1785/2024
Filing Date: 20-01-2024
eFiling Number: ADL20230006881C202400213
eFiling Date: 17-01-2024
First Hearing Date: 13th May 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    14
    Interim Order 7Full order available
    03 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT 1665/2024 Dcb Bank Ltd Vs. Prakash Singh Yogi 03.09.2026 Present: Ms. Parul Bhola, Ld. Counsel for complainant. None for accused. NBWs issued against the accused received back unexecuted with the report that family member of accused namely Shyam Singh was found who stated that accused has gone out of station. His statement along with photographs is annexed. Previously, BWs were executed against the accused but he still failed to…

    Read Full Order
    Interim Order 6
    09 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 95 CC NI ACT 1665/2024
Dcb Bank Ltd Vs. Prakash Singh Yogi
09.05.2026
Present: None.
In the absence of parties, settlement could not be arrived.
Be put up for compliance of previous order on date already fixed
i.e. 03.09.2026.
(Ashwani Kumar Singh) (URVI GUPTA)
(Associate Member) Judge, National Lok Adalat
National Lok Adalat THC/Delhi/09.05.2026.
-- 1 of 1 --
    Interim Order 5
    22 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 1665/2024
Dcb Bank Ltd Vs. Prakash Singh Yogi
22.01.2026
Present: Ms. Prerna, Ld. Proxy Counsel for complainant.
None for accused.
BWs issued against the accused received back executed. However,
accused has failed to appear.
It appears that accused is deliberately avoiding the appearance before
this court and concealing himself. Hence, let NBWs be issued against the accused
through the concerned SHO on filing of PF within two months, returnable on
NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 03.09.2026.
Considering the amount involved and the possibility of settlement
existing between parties, at request of proxy counsel complainant, let matter be put
up before Lok Adalat to be held on 14.03.2026.
Ahlmad is directed to send the file complete in all respects before the
Lok Adalat.
In case of failure of settlement be put up for purpose fixed on
03.09.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/22.01.2026
-- 1 of 1 --
    Interim Order 4
    07 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT / 1665/2024
Dcb Bank Ltd Vs. Prakash Singh Yogi
07.08.2025
Present: Ms. Prerna Sharma, Proxy Counsel for the complainant.
None for accused.
Summons issued against the accused has already been received
back served vide order dated 12.09.2024.
None has appeared on behalf of accused despite repeated calls.
Let bailable warrants in the sum of Rs. 10,000/-, be issued against
the accused, with one surety of like amount, through the SHO concerned, on
filing of PF within 2 months, returnable on NDOH.
Be put up for appearance of accused/ framing of notice/ furnishing
of surety/ further proceedings on 22.01.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/07.08.2025
-- 1 of 1 --
    Interim Order 3
    15 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT / 1665/2024
Dcb Bank Ltd Vs. Prakash Singh Yogi
15.05.2025
Ld. Presiding officer is on leave today.
Present: Ms. Prerna Sharma, Proxy Counsel for the complainant.
None for accused.
Be put up for further proceedings on 07.08.2025.
(Bhagwat Prasad Meena)
Reliever J.M.F.C./Central,
THC/Delhi/15.05.2025
-- 1 of 1 --
    Interim Order 2
    12 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT / 1665/2024
Dcb Bank Ltd Vs. Prakash Singh Yogi
12.09.2024
Present: Ms. Seema Sharma, Proxy Counsel for the complainant.
None for accused.
Summons issued against the accused not received back through
ordinary mode.
Summons issued against the accused received back served through
speed post. However, the accused has not appeared despite repeated calls.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, through the SHO concerned
returnable on NDOH.
Be put up for further proceedings on 23.01.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/12.09.2024
-- 1 of 1 --
    Interim Order 1
    13 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT / 1665/2024
Dcb Bank Ltd Vs. Prakash Singh Yogi
13.05.2024
Present: Ms. Seema Sharma, Proxy counsel for the complainant with AR for
the complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 12.09.2024 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/13.05.2024
-- 1 of 1 --
    Order 7Full order available
    03 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT 1665/2024 Dcb Bank Ltd Vs. Prakash Singh Yogi 03.09.2026 Present: Ms. Parul Bhola, Ld. Counsel for complainant. None for accused. NBWs issued against the accused received back unexecuted with the report that family member of accused namely Shyam Singh was found who stated that accused has gone out of station. His statement along with photographs is annexed. Previously, BWs were executed against the accused but he still failed to…

    Read Full Order
    Order 6
    09 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 95 CC NI ACT 1665/2024
Dcb Bank Ltd Vs. Prakash Singh Yogi
09.05.2026
Present: None.
In the absence of parties, settlement could not be arrived.
Be put up for compliance of previous order on date already fixed
i.e. 03.09.2026.
(Ashwani Kumar Singh) (URVI GUPTA)
(Associate Member) Judge, National Lok Adalat
National Lok Adalat THC/Delhi/09.05.2026.
-- 1 of 1 --
    Order 5
    22 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 1665/2024
Dcb Bank Ltd Vs. Prakash Singh Yogi
22.01.2026
Present: Ms. Prerna, Ld. Proxy Counsel for complainant.
None for accused.
BWs issued against the accused received back executed. However,
accused has failed to appear.
It appears that accused is deliberately avoiding the appearance before
this court and concealing himself. Hence, let NBWs be issued against the accused
through the concerned SHO on filing of PF within two months, returnable on
NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 03.09.2026.
Considering the amount involved and the possibility of settlement
existing between parties, at request of proxy counsel complainant, let matter be put
up before Lok Adalat to be held on 14.03.2026.
Ahlmad is directed to send the file complete in all respects before the
Lok Adalat.
In case of failure of settlement be put up for purpose fixed on
03.09.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/22.01.2026
-- 1 of 1 --
    Order 4
    07 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT / 1665/2024
Dcb Bank Ltd Vs. Prakash Singh Yogi
07.08.2025
Present: Ms. Prerna Sharma, Proxy Counsel for the complainant.
None for accused.
Summons issued against the accused has already been received
back served vide order dated 12.09.2024.
None has appeared on behalf of accused despite repeated calls.
Let bailable warrants in the sum of Rs. 10,000/-, be issued against
the accused, with one surety of like amount, through the SHO concerned, on
filing of PF within 2 months, returnable on NDOH.
Be put up for appearance of accused/ framing of notice/ furnishing
of surety/ further proceedings on 22.01.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/07.08.2025
-- 1 of 1 --
    Order 3
    15 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT / 1665/2024
Dcb Bank Ltd Vs. Prakash Singh Yogi
15.05.2025
Ld. Presiding officer is on leave today.
Present: Ms. Prerna Sharma, Proxy Counsel for the complainant.
None for accused.
Be put up for further proceedings on 07.08.2025.
(Bhagwat Prasad Meena)
Reliever J.M.F.C./Central,
THC/Delhi/15.05.2025
-- 1 of 1 --
    Order 2
    12 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT / 1665/2024
Dcb Bank Ltd Vs. Prakash Singh Yogi
12.09.2024
Present: Ms. Seema Sharma, Proxy Counsel for the complainant.
None for accused.
Summons issued against the accused not received back through
ordinary mode.
Summons issued against the accused received back served through
speed post. However, the accused has not appeared despite repeated calls.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, through the SHO concerned
returnable on NDOH.
Be put up for further proceedings on 23.01.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/12.09.2024
-- 1 of 1 --
    Order 1
    13 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT / 1665/2024
Dcb Bank Ltd Vs. Prakash Singh Yogi
13.05.2024
Present: Ms. Seema Sharma, Proxy counsel for the complainant with AR for
the complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 12.09.2024 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/13.05.2024
-- 1 of 1 --

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