CC NI ACT - Complaint Case 138 NI Act

DCB BANK LTDVsPraveen

CNR DLCT020017862024508-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: 1752/2024
Registration Date: 19 Feb 2024
Next Hearing Date: 06 Jul 2027
Case Stage: Prosecution Evidence

Advocates

For Petitioner

ANISH BHOLA

For Respondent

Not available

Parties

Petitioner

1DCB BANK LTD

Respondent

1Praveen

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 17-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-09-2024

Date: 20-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-12-2024

Date: 14-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2025

Date: 17-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-05-2025

Date: 26-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2025

Date: 18-09-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 26-02-2026

Date: 26-02-2026
Business: fp
Reason For Adjournment: Clarifications needed
Next Purpose: Prosecution Evidence
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: fp
Reason For Adjournment: Lawyers on strike
Next Purpose: Prosecution Evidence
Next Hearing Date: 06-07-2027

Additional Case Details

Filing Number: 1786/2024
Filing Date: 20-01-2024
eFiling Number: ADL20230006881C202400215
eFiling Date: 17-01-2024
First Hearing Date: 17th May 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 7

24 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT 1752/2024
Dcb Bank Ltd Vs. Praveen
24.09.2026
Today, lawyers are stated to be abstaining from work.
Present: None for complainant.
Accused in person.
Matter is at the stage of CE.
BWs issued against the accused received back executed and accused
has appeared today.
Surety bonds of Rs. 10,000/- have not been furnished despite
directions. Accordingly, a cost Rs. 500/- is imposed on the accused side to be paid to
NGO “AB SEVA FOUNDATION SANSTHAN” on the UPI no. 8529243603.
Receipt of same be filed by NDOH.
PAYMENT OF COST IS PRE REQUISITE.
One more opportunity is given to the accused to furnish his surety and
to cross-examine the complainant.
Due to absence of complainant, matter stands adjourned.
Put up for CE/ furnishing of surety of Rs. 10,000/- on 06.07.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/24.09.2026
-- 1 of 1 --

Interim Order 6

26 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT 1752/2024
Dcb Bank Ltd Vs. Praveen
26.02.2026
Regular Stenographer of this court is on leave today.
Present: Ms. Prerna, Ld. Proxy Counsel for complainant.
AR Amit Gautam in person.
Accused is absent.
An application has been filed for substitution of AR by the
complainant along with evidence affidavit. Same is taken on record.
Application being formal in nature is allowed and accordingly Mr. Amit
Gautam stands substituted as AR of the complainant.
Matter has been received as unsettled from mediation centre
accordingly let the same be proceeded on merits.
None has appeared on behalf of the accused. Even surety bonds
of Rs. 10,000/- have not been furnished.
Accordingly, 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 two months, returnable on NDOH.
Accused is given one opportunity to cross-examine the complainant.
Complainant is directed to supply the copy of evidence affidavit and other
documents to the opposite side mentioned vide order dated 18.09.2025.
Put up for CE/ furnishing of Surety bonds of Rs. 10,000/- on
24.09.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/26.02.2026
-- 1 of 1 --

Interim Order 5Full order available

18 Sept 2025

Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT / 1752/2024 Dcb Bank Ltd Vs. Praveen 18.09.2025 Present: Ms. Prerna Sharma, Proxy Counsel for the complainant. Accused with Ld. Counsel, Sh. A. N. Singh. Vakalatnama is filed on behalf of accused. Taken on record. Accused submits that has has not received the copy of the complaint along with other documents. Complainant is directed to supply the same on the no. 8595694940. At this stage, the court has assisted…

Read Full Order

Interim Order 4

26 May 2025

Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 1752/2024
Dcb Bank Ltd Vs. Praveen
26.05.2025
Present: Ms. Prerna Sharma, Proxy Counsel for the complainant.
None for accused.
Original postal receipts and tracking report filed on behalf of
complainant indicating delivery of summons to the accused. Taken on record.
However, none has appeared on behalf of accused despites service.
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 30 days, returnable on NDOH.
Be put up for further proceedings on 18.09.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/26.05.2025
-- 1 of 1 --

Interim Order 3

17 Feb 2025

Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT / 1752/2024
Dcb Bank Ltd Vs. Praveen
17.02.2025
No adverse order is being passed today due strike called by lawyers.
Fresh case is received by way of assignment. It be checked and registered.
Present: None for the complainant.
None for accused.
Matter is fixed for appearance of accused.
Let fresh summons be issued against the accused, in terms of
previous order dated 17.05.2024, on filing of PF, through all modes, returnable
for NDOH.
Be put up for further proceedings on 26.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/17.02.2025
-- 1 of 1 --

Interim Order 2

20 Sept 2024

Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT / 1752/2024
Dcb Bank Ltd Vs. Praveen
20.09.2024
Ld. Presiding officer is on Medical Leave today.
Present: Ms Prerna Sharma Proxy. Counsel for the complainant.
None for accused.
Be put up for further proceedings on 17.02.2025.
(PAYAL SINGAL)
Link J.M.F.C./Central,
THC/Delhi/20.09.2024
-- 1 of 1 --

Interim Order 1

17 May 2024

Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT / 1752/2024
Dcb Bank Ltd Vs. Praveen
17.05.2024
Present: Ms. Seema Sharma, Proxy Counsel for the complainant with AR
for the complainant.
Affidavit of AR/ complainant is taken on record vide 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 20.09.2024 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/17.05.2024
-- 1 of 1 --

Order 7

24 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT 1752/2024
Dcb Bank Ltd Vs. Praveen
24.09.2026
Today, lawyers are stated to be abstaining from work.
Present: None for complainant.
Accused in person.
Matter is at the stage of CE.
BWs issued against the accused received back executed and accused
has appeared today.
Surety bonds of Rs. 10,000/- have not been furnished despite
directions. Accordingly, a cost Rs. 500/- is imposed on the accused side to be paid to
NGO “AB SEVA FOUNDATION SANSTHAN” on the UPI no. 8529243603.
Receipt of same be filed by NDOH.
PAYMENT OF COST IS PRE REQUISITE.
One more opportunity is given to the accused to furnish his surety and
to cross-examine the complainant.
Due to absence of complainant, matter stands adjourned.
Put up for CE/ furnishing of surety of Rs. 10,000/- on 06.07.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/24.09.2026
-- 1 of 1 --

Order 6

26 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT 1752/2024
Dcb Bank Ltd Vs. Praveen
26.02.2026
Regular Stenographer of this court is on leave today.
Present: Ms. Prerna, Ld. Proxy Counsel for complainant.
AR Amit Gautam in person.
Accused is absent.
An application has been filed for substitution of AR by the
complainant along with evidence affidavit. Same is taken on record.
Application being formal in nature is allowed and accordingly Mr. Amit
Gautam stands substituted as AR of the complainant.
Matter has been received as unsettled from mediation centre
accordingly let the same be proceeded on merits.
None has appeared on behalf of the accused. Even surety bonds
of Rs. 10,000/- have not been furnished.
Accordingly, 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 two months, returnable on NDOH.
Accused is given one opportunity to cross-examine the complainant.
Complainant is directed to supply the copy of evidence affidavit and other
documents to the opposite side mentioned vide order dated 18.09.2025.
Put up for CE/ furnishing of Surety bonds of Rs. 10,000/- on
24.09.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/26.02.2026
-- 1 of 1 --

Order 5Full order available

18 Sept 2025

Read Full Order

Order 4

26 May 2025

Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 1752/2024
Dcb Bank Ltd Vs. Praveen
26.05.2025
Present: Ms. Prerna Sharma, Proxy Counsel for the complainant.
None for accused.
Original postal receipts and tracking report filed on behalf of
complainant indicating delivery of summons to the accused. Taken on record.
However, none has appeared on behalf of accused despites service.
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 30 days, returnable on NDOH.
Be put up for further proceedings on 18.09.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/26.05.2025
-- 1 of 1 --

Order 3

17 Feb 2025

Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT / 1752/2024
Dcb Bank Ltd Vs. Praveen
17.02.2025
No adverse order is being passed today due strike called by lawyers.
Fresh case is received by way of assignment. It be checked and registered.
Present: None for the complainant.
None for accused.
Matter is fixed for appearance of accused.
Let fresh summons be issued against the accused, in terms of
previous order dated 17.05.2024, on filing of PF, through all modes, returnable
for NDOH.
Be put up for further proceedings on 26.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/17.02.2025
-- 1 of 1 --

Order 2

20 Sept 2024

Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT / 1752/2024
Dcb Bank Ltd Vs. Praveen
20.09.2024
Ld. Presiding officer is on Medical Leave today.
Present: Ms Prerna Sharma Proxy. Counsel for the complainant.
None for accused.
Be put up for further proceedings on 17.02.2025.
(PAYAL SINGAL)
Link J.M.F.C./Central,
THC/Delhi/20.09.2024
-- 1 of 1 --

Order 1

17 May 2024

Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT / 1752/2024
Dcb Bank Ltd Vs. Praveen
17.05.2024
Present: Ms. Seema Sharma, Proxy Counsel for the complainant with AR
for the complainant.
Affidavit of AR/ complainant is taken on record vide 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 20.09.2024 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/17.05.2024
-- 1 of 1 --

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