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CC NI ACT - Complaint Case 138 NI Act

DCB BANK LTDVsVIINEET VISHNOI

CNR DLCT020051742023810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
2309/2023
Registration Date
21 Feb 2023
Next Hearing Date
26 May 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DCB BANK LTD

    Respondent

    1. 1VIINEET VISHNOI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 25-03-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-08-2023

Date: 10-08-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-03-2024

Date: 16-03-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-08-2024

Date: 06-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-11-2025

Date: 11-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-03-2026

Date: 30-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2026

Date: 07-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 5174/2023
Filing Date: 17-02-2023
eFiling Number: ECDLCT02017482023
eFiling Date: 16-02-2023
First Hearing Date: 25th March 2023
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    16
    Interim Order 8
    07 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC (NI Act)-08,
Central/ THC/ Delhi/07.10.2026
44 CC NI ACT 2309/2023
DCB BANK LTD Vs. VIINEET VISHNOI
07.10.2026
Present: Ld. Counsel for the complainant.
Matter is listed for appearance of accused.
Tracking report pertaining to service of summons is received. On perusal, it is
observed that the summon is delivered on 20/04/2026.
Be awaited for appearance of accused till 12:30 p.m.
At 12:30 p.m.
Present: As above.
No one has appeared on behalf of the accused despite repeated calls since
morning.
It seems that the accused is aware about the ongoing proceedings against him and
is deliberately avoiding the process of this court.
Let BWs be issued against the accused in the sum of Rs. 5,000/- with one surety,
if any in the like amount, to be served through SHO concerned, on filing of PF within 15 days
from today for NDOH.
Put up for appearance of accused / further proceedings on 26/05/2027.
-- 1 of 1 --
    Interim Order 7
    30 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 2309/2023
DCB BANK LTD Vs. VIINEET VISHNOI
30.03.2026
Ld. Presiding Officer is on maternity leave.
Present: Ld. Counsel for the complainant (through VC).
Be put up for purpose fixed on 07/10/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 30.03.2026
-- 1 of 1 --
    Interim Order 6
    11 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT 2309/2023 DCB BANK LTD Vs. VIINEET
VISHNOI
11.11.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Ms. Sukanya Biswal, Ld. Counsel for complainant
through V.C.
None for the accused.
Let previous order be complied with afresh for
30.03.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC, Delhi/11.11.2025
-- 1 of 1 --
    Interim Order 5
    17 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT 2309/2023
DCB BANK LTD Vs. VIINEET VISHNOI
17.04.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Ms. Vaishali Shah, Ld. counsel for the complainant
through V.C.
None for the accused.
Ld. Counsel for the complainant seeks one more
opportunity to file PF.
Heard. Allowed.
Let previous order be complied afresh for the
NDOH.
List for compliance/further proceedings on
11.11.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/17.04.2025
-- 1 of 1 --
    Interim Order 4
    06 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 33CC NI ACT2309/2023
DCB BANK LTD Vs. VIINEET VISHNOI
06.08.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : 	None.
Let 	previous 	order 	be 	complied 	afresh 	for 	the
NDOH.
List 	for 	compliance/further 	proceedings 	on
17.04.2025.
At 1.15 pm
At this stage, Ms. Parul Bhola, Ld. Counsel for the
complainant 	has 	appeared. 	She 	has 	been 	apprised 	about 	the
NDOH.
Put up on the date fixed i.e. 17.04.2025.
(Short 	date 	is 	not 	possible 	due 	to 	the 	heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/06.08.2024
-- 1 of 1 --
    Interim Order 3
    16 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 14CC NI ACT2309/2023DCB BANK LTD Vs. VIINEET VISHNOI
16.03.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 	dated
14.12.2023 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	Ms. 	Apoorva 	Tiwari, 	Ld. 	counsel 	for 	the
complainant.
Put up for purpose fixed on 06.08.2024.
The order be uploaded as per rules.
(Manya)
(Incharge) MM (NI Act),
Digital Court-03, Central, THC,Delhi
16.03.2024
-- 1 of 1 --
    Interim Order 2Full order available
    10 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: (Raj Kumar Singh) MM (NI Act), Digital Court-03, Central, THC,Delhi 10.08.2023 28CC NI ACT2309/2023 DCB BANK LTD Vs. VIINEET VISHNOI 10.08.2023 Proceedings conducted online through VC using Cisco Webex. Present: Ms.Parul Bhola, Ld. counsel for the complainant. Matter is at the stage of consideration. Original file is not submitted citing paucity of space at room no. 182. The complainant is hereby directed to keep the file in safe custody and produce the same…

    Read Full Order
    Interim Order 1
    25 Mar 2023
    Order Details: COPY OF ORDER
Pdf Text: (Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
25.03.2023
36 CC NI ACT 2309/2023
DCB BANK LTD Vs. VIINEET VISHNOI
25.03.2023
Proceedings conducted online through VC using Cisco Webex.
Present: None.
Despite repeated calls none is appearing on behalf of
complainant.
Now to come up for consideration on 10.08.2023.
The order be uploaded as per rules.
-- 1 of 1 --
    Order 8
    07 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC (NI Act)-08,
Central/ THC/ Delhi/07.10.2026
44 CC NI ACT 2309/2023
DCB BANK LTD Vs. VIINEET VISHNOI
07.10.2026
Present: Ld. Counsel for the complainant.
Matter is listed for appearance of accused.
Tracking report pertaining to service of summons is received. On perusal, it is
observed that the summon is delivered on 20/04/2026.
Be awaited for appearance of accused till 12:30 p.m.
At 12:30 p.m.
Present: As above.
No one has appeared on behalf of the accused despite repeated calls since
morning.
It seems that the accused is aware about the ongoing proceedings against him and
is deliberately avoiding the process of this court.
Let BWs be issued against the accused in the sum of Rs. 5,000/- with one surety,
if any in the like amount, to be served through SHO concerned, on filing of PF within 15 days
from today for NDOH.
Put up for appearance of accused / further proceedings on 26/05/2027.
-- 1 of 1 --
    Order 7
    30 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 2309/2023
DCB BANK LTD Vs. VIINEET VISHNOI
30.03.2026
Ld. Presiding Officer is on maternity leave.
Present: Ld. Counsel for the complainant (through VC).
Be put up for purpose fixed on 07/10/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 30.03.2026
-- 1 of 1 --
    Order 6
    11 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT 2309/2023 DCB BANK LTD Vs. VIINEET
VISHNOI
11.11.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Ms. Sukanya Biswal, Ld. Counsel for complainant
through V.C.
None for the accused.
Let previous order be complied with afresh for
30.03.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC, Delhi/11.11.2025
-- 1 of 1 --
    Order 5
    17 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT 2309/2023
DCB BANK LTD Vs. VIINEET VISHNOI
17.04.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Ms. Vaishali Shah, Ld. counsel for the complainant
through V.C.
None for the accused.
Ld. Counsel for the complainant seeks one more
opportunity to file PF.
Heard. Allowed.
Let previous order be complied afresh for the
NDOH.
List for compliance/further proceedings on
11.11.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/17.04.2025
-- 1 of 1 --
    Order 4
    06 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 33CC NI ACT2309/2023
DCB BANK LTD Vs. VIINEET VISHNOI
06.08.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : 	None.
Let 	previous 	order 	be 	complied 	afresh 	for 	the
NDOH.
List 	for 	compliance/further 	proceedings 	on
17.04.2025.
At 1.15 pm
At this stage, Ms. Parul Bhola, Ld. Counsel for the
complainant 	has 	appeared. 	She 	has 	been 	apprised 	about 	the
NDOH.
Put up on the date fixed i.e. 17.04.2025.
(Short 	date 	is 	not 	possible 	due 	to 	the 	heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/06.08.2024
-- 1 of 1 --
    Order 3
    16 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 14CC NI ACT2309/2023DCB BANK LTD Vs. VIINEET VISHNOI
16.03.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 	dated
14.12.2023 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	Ms. 	Apoorva 	Tiwari, 	Ld. 	counsel 	for 	the
complainant.
Put up for purpose fixed on 06.08.2024.
The order be uploaded as per rules.
(Manya)
(Incharge) MM (NI Act),
Digital Court-03, Central, THC,Delhi
16.03.2024
-- 1 of 1 --
    Order 2Full order available
    10 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: (Raj Kumar Singh) MM (NI Act), Digital Court-03, Central, THC,Delhi 10.08.2023 28CC NI ACT2309/2023 DCB BANK LTD Vs. VIINEET VISHNOI 10.08.2023 Proceedings conducted online through VC using Cisco Webex. Present: Ms.Parul Bhola, Ld. counsel for the complainant. Matter is at the stage of consideration. Original file is not submitted citing paucity of space at room no. 182. The complainant is hereby directed to keep the file in safe custody and produce the same…

    Read Full Order
    Order 1
    25 Mar 2023
    Order Details: COPY OF ORDER
Pdf Text: (Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
25.03.2023
36 CC NI ACT 2309/2023
DCB BANK LTD Vs. VIINEET VISHNOI
25.03.2023
Proceedings conducted online through VC using Cisco Webex.
Present: None.
Despite repeated calls none is appearing on behalf of
complainant.
Now to come up for consideration on 10.08.2023.
The order be uploaded as per rules.
-- 1 of 1 --

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