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CC NI ACT - Complaint Case 138 NI Act

Punjab National BankVsNEBU LAL VISHVAKARMA

CNR DLCT020065112023801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
3158/2023
Registration Date
17 Mar 2023
Next Hearing Date
30 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Punjab National Bank

    Respondent

    1. 1NEBU LAL VISHVAKARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Roop Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-07-2023
Business: FP
Next Purpose: Consideration
Next Hearing Date: 06-11-2023

Date: 06-11-2023
Business: FP
Next Purpose: Consideration
Next Hearing Date: 24-04-2024

Date: 24-04-2024
Business: FP
Next Purpose: Consideration
Next Hearing Date: 04-11-2024

Date: 04-11-2024
Business: FP
Next Purpose: Consideration
Next Hearing Date: 12-03-2025

Date: 12-03-2025
Business: P.F.
Next Purpose: Consideration
Next Hearing Date: 05-07-2025

Date: 05-07-2025
Business: f.p.
Next Purpose: Consideration
Next Hearing Date: 14-08-2025

Date: 14-08-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 28-10-2025

Date: 28-10-2025
Business: f.p.
Next Purpose: Consideration
Next Hearing Date: 29-01-2026

Date: 29-01-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 04-08-2026

Date: 04-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 6511/2023
Filing Date: 10-03-2023
eFiling Number: ECDLCT02015422023
eFiling Date: 07-03-2023
First Hearing Date: 07th July 2023
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    20
    Interim Order 10Full order available
    04 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT/3158/2023 CNR No. DLCT020065112023 PUNJAB NATIONAL BANK Vs. NEBU LAL VISHVAKARMA 04.08.2026 Present: Sh. Ram Raghvender Kumar, Ld. Counsel for the Complainant. Perusal of record reveals that the account statement and loan agreement have already been filed along with certificate u/s 63 BSA in terms of order dated 24.04.2024. Arguments on cognizance and summoning heard on behalf of complainant. I have gone through the entire record including the complaint…

    Read Full Order
    Interim Order 9
    29 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT 3158/2023
PUNJAB NATIONAL BANK Vs. NEBU LAL VISHVAKARMA
29.01.2026
Case received by way of transfer.
Present: None.
Physical file not received.
Parties are directed to furnish all original documents including
copies of digitally signed ordersheets, pertaining to the present complaint to
the Ahlmad of this court to enable tagging and preparation of physical file.
In case the same has been furnished, the Ahlmad is directed to
ensure that the physical file is put up before the court on NDOH.
Put up for purpose fixed on 04.08.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
29.01.2026
-- 1 of 1 --
    Interim Order 8
    28 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT 3158/2023 PUNJAB NATIONAL BANK Vs. NEBU
LAL VISHVAKARMA
28.10.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : None.
Put up for consideration/further proceedings on
29.01.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC, Delhi/28.10.2025
-- 1 of 1 --
    Interim Order 7
    14 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 46 CC NI ACT 3158/2023 PUNJAB NATIONAL BANK Vs. NEBU
LAL VISHVAKARMA
14.08.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Ram Raghvendra Kumar, Ld. counsel for the
complainant through V.C.
Ld. counsel for complainant submits that he has e-
filed the loan agreement and certified copy of the bank statement
of the proposed accused and seeks some time to file duly signed
and stamped return memo.
Heard. Allowed.
Put up for consideration on 28.10.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/14.08.2025
-- 1 of 1 --
    Interim Order 6
    05 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 3158/2023 PUNJAB NATIONAL BANK Vs. NEBU
LAL VISHVAKARMA
05.07.2025
Proceedings conducted online through VC using Cisco Webex.
Present : None.
In the interest of justice, one last and final
opportunity is given to the complainant to comply with previous
order dated 04.11.2024 for the NDOH.
Put up for purpose fixed on 14.08.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/05.07.2025
-- 1 of 1 --
    Interim Order 5
    12 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: -- 1 of 1 --
    Interim Order 4
    04 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT 3158/2023
PUNJAB NATIONAL BANK Vs. NEBU LAL VISHVAKARMA
04.11.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Ram Raghvendra Kumar, Ld. counsel for the
complainant along with Mr. Chanchal Joshi, Branch Manager of
the complainant bank in person.
Matter is listed for consideration.
During the course of submission, Ld. Counsel for
the complainant seeks some time to file duly signed and stamped
return memo.
Heard. Allowed.
Put up for compliance/consideration on 12.03.2025.
(
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/04.11.2024
-- 1 of 1 --
    Interim Order 3
    24 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 42CC NI ACT3158/2023PUNJAB NATIONAL BANK Vs. NEBU
LALVISHVAKARMA
24.04.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.09/DHC/Gaz/G-7/VI.E2(a)/2024 	dated
19.03.2024 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	Mr. Ram Raghvender Kumar, Ld. counsel for the
complainant.
Matter is listed for consideration.
During the course of submissions, 	Ld. Counsel for
the complainant seeks some time to file loan agreement and
statement of account of the proposed accused.
Heard. Considered.
Put up for purpose fixed on 04.11.2024.
The order be uploaded as per rules.
(Meena Chauhan)
MM (NI Act), Digital Court-03,
Central, THC,Delhi/24.04.2024
-- 1 of 1 --
    Interim Order 2
    06 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 39CC NI ACT3158/2023PUNJAB NATIONAL BANK Vs. NEBU
LALVISHVAKARMA
06.11.2023
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present: 	Mr. Ram Raghavendra Kumar, Ld. counsel for the
complainant.
Layers 2.0 as well CIS software are not working in
Extension Block, Tis Hazari Courts, Delhi due to which judicial
record can not be accessed. Computer Branch has already been
informed about the same and technical resolution is likely to take
some time.
In view of the same, the court is constrained to
adjourn the matter. 	The court regrets the inconvenience caused
to the parties.
Put 	up 	for 	purpose 	fixed/further 	proceedings 	on
24.04.2024.
The order be uploaded as per rules.
(Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
06.11.2023
RAJ
KUMAR
SINGH
Digitally signed by
RAJ KUMAR
SINGH
Date: 2023.11.06
18:17:06 +0530
-- 1 of 1 --
    Interim Order 1
    07 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: (Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
07.07.2023
42CC NI ACT3158/2023
PUNJAB NATIONAL BANK Vs. NEBU LALVISHVAKARMA
07.07.2023
Proceedings conducted online through VC using Cisco Webex.
Present: 	None.
Matter is at the stage of consideration.
In 	the 	absence 	of 	complainant, 	matter 	stands
adjourned.
To come up for consideration on 06.11.2023.
The order be uploaded as per rules.
-- 1 of 1 --
    Order 10Full order available
    04 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT/3158/2023 CNR No. DLCT020065112023 PUNJAB NATIONAL BANK Vs. NEBU LAL VISHVAKARMA 04.08.2026 Present: Sh. Ram Raghvender Kumar, Ld. Counsel for the Complainant. Perusal of record reveals that the account statement and loan agreement have already been filed along with certificate u/s 63 BSA in terms of order dated 24.04.2024. Arguments on cognizance and summoning heard on behalf of complainant. I have gone through the entire record including the complaint…

    Read Full Order
    Order 9
    29 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT 3158/2023
PUNJAB NATIONAL BANK Vs. NEBU LAL VISHVAKARMA
29.01.2026
Case received by way of transfer.
Present: None.
Physical file not received.
Parties are directed to furnish all original documents including
copies of digitally signed ordersheets, pertaining to the present complaint to
the Ahlmad of this court to enable tagging and preparation of physical file.
In case the same has been furnished, the Ahlmad is directed to
ensure that the physical file is put up before the court on NDOH.
Put up for purpose fixed on 04.08.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
29.01.2026
-- 1 of 1 --
    Order 8
    28 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT 3158/2023 PUNJAB NATIONAL BANK Vs. NEBU
LAL VISHVAKARMA
28.10.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : None.
Put up for consideration/further proceedings on
29.01.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC, Delhi/28.10.2025
-- 1 of 1 --
    Order 7
    14 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 46 CC NI ACT 3158/2023 PUNJAB NATIONAL BANK Vs. NEBU
LAL VISHVAKARMA
14.08.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Ram Raghvendra Kumar, Ld. counsel for the
complainant through V.C.
Ld. counsel for complainant submits that he has e-
filed the loan agreement and certified copy of the bank statement
of the proposed accused and seeks some time to file duly signed
and stamped return memo.
Heard. Allowed.
Put up for consideration on 28.10.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/14.08.2025
-- 1 of 1 --
    Order 6
    05 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 3158/2023 PUNJAB NATIONAL BANK Vs. NEBU
LAL VISHVAKARMA
05.07.2025
Proceedings conducted online through VC using Cisco Webex.
Present : None.
In the interest of justice, one last and final
opportunity is given to the complainant to comply with previous
order dated 04.11.2024 for the NDOH.
Put up for purpose fixed on 14.08.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/05.07.2025
-- 1 of 1 --
    Order 5
    12 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: -- 1 of 1 --
    Order 4
    04 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT 3158/2023
PUNJAB NATIONAL BANK Vs. NEBU LAL VISHVAKARMA
04.11.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Ram Raghvendra Kumar, Ld. counsel for the
complainant along with Mr. Chanchal Joshi, Branch Manager of
the complainant bank in person.
Matter is listed for consideration.
During the course of submission, Ld. Counsel for
the complainant seeks some time to file duly signed and stamped
return memo.
Heard. Allowed.
Put up for compliance/consideration on 12.03.2025.
(
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/04.11.2024
-- 1 of 1 --
    Order 3
    24 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 42CC NI ACT3158/2023PUNJAB NATIONAL BANK Vs. NEBU
LALVISHVAKARMA
24.04.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.09/DHC/Gaz/G-7/VI.E2(a)/2024 	dated
19.03.2024 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	Mr. Ram Raghvender Kumar, Ld. counsel for the
complainant.
Matter is listed for consideration.
During the course of submissions, 	Ld. Counsel for
the complainant seeks some time to file loan agreement and
statement of account of the proposed accused.
Heard. Considered.
Put up for purpose fixed on 04.11.2024.
The order be uploaded as per rules.
(Meena Chauhan)
MM (NI Act), Digital Court-03,
Central, THC,Delhi/24.04.2024
-- 1 of 1 --
    Order 2
    06 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 39CC NI ACT3158/2023PUNJAB NATIONAL BANK Vs. NEBU
LALVISHVAKARMA
06.11.2023
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present: 	Mr. Ram Raghavendra Kumar, Ld. counsel for the
complainant.
Layers 2.0 as well CIS software are not working in
Extension Block, Tis Hazari Courts, Delhi due to which judicial
record can not be accessed. Computer Branch has already been
informed about the same and technical resolution is likely to take
some time.
In view of the same, the court is constrained to
adjourn the matter. 	The court regrets the inconvenience caused
to the parties.
Put 	up 	for 	purpose 	fixed/further 	proceedings 	on
24.04.2024.
The order be uploaded as per rules.
(Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
06.11.2023
RAJ
KUMAR
SINGH
Digitally signed by
RAJ KUMAR
SINGH
Date: 2023.11.06
18:17:06 +0530
-- 1 of 1 --
    Order 1
    07 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: (Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
07.07.2023
42CC NI ACT3158/2023
PUNJAB NATIONAL BANK Vs. NEBU LALVISHVAKARMA
07.07.2023
Proceedings conducted online through VC using Cisco Webex.
Present: 	None.
Matter is at the stage of consideration.
In 	the 	absence 	of 	complainant, 	matter 	stands
adjourned.
To come up for consideration on 06.11.2023.
The order be uploaded as per rules.
-- 1 of 1 --

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