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CC NI ACT - Complaint Case 138 NI Act

Punjab National BankVsKANAHIYA LAL

CNR DLCT020065122023811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
3154/2023
Registration Date
17 Mar 2023
Next Hearing Date
15 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Punjab National Bank

    Respondent

    1. 1KANAHIYA LAL

    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: Misc./ Appearance
Next Hearing Date: 13-05-2025

Date: 13-05-2025
Business: PRESENT NONE
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2025

Date: 04-10-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2026

Date: 17-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-07-2026

Date: 14-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 6512/2023
Filing Date: 10-03-2023
eFiling Number: ECDLCT02015432023
eFiling Date: 07-03-2023
First Hearing Date: 07th July 2023
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    16
    Interim Order 8
    14 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/14.07.2026
42 CC NI ACT 3154/2023
PUNJAB NATIONAL BANK Vs. KANAHIYA LAL
Proceedings conducted through hybrid mode.
14.07.2026
Present: Sh. Ram Raghvendra, Ld Counsel for the complainant.
None for the accused.
Summons issued against the accused received back unserved for want of proper
address.
The complainant is directed to furnish the fresh address or in the alternative to
verify the address of the accused and to furnish the affidavit of the verified address on or before
the next date of hearing.
Put up for filing of fresh / verified address of the accused on 15.12.2026.
-- 1 of 1 --
    Interim Order 7
    17 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/17.02.2026
41 CC NI ACT 3154/2023
PUNJAB NATIONAL BANK Vs. KANAHIYA LAL
Proceedings conducted through hybrid mode.
17.02.2026
Matter received by way of transfer in pursuance of order of Ld. Principal District
& Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated
20.11.2025. It be checked and registered.
Present: None for complainant.
None for the accused.
Summons issued against the accused not received back.
Let fresh summons be issued against the accused on filing of PF/RC/AD/speed
post within one month from today, through all modes, returnable for next date of hearing.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
List for report / appearance and further proceedings on 14.07.2026.
-- 1 of 1 --
    Interim Order 6
    04 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: (Mayank Aggarwal)
2nd Link, JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/04.10.2025
37 CC NI ACT 3154/2023
PUNJAB NATIONAL BANK Vs. KANAHIYA LAL
Proceedings conducted through Video Conferencing via CISCO Webex app.
04.10.2025
Ld. Presiding Officer is on leave today.
Present: None for the complainant.
None for the accused.
Put up for purpose fixed on 17.02.2026.
-- 1 of 1 --
    Interim Order 5
    13 May 2025
    Order Details: COPY OF ORDER
Pdf Text: (Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi /13.05.2025
35 CC NI ACT 3154/2023
PUNJAB NATIONAL BANK Vs. KANAHIYA LAL
Proceedings conducted through Video Conferencing via CISCO Webex app as well as through
Hybrid Mode.
13.05.2025
Present: None.
Re-list for purpose fixed on 04.10.2025.
Order be uploaded as per rules.
-- 1 of 1 --
    Interim Order 4Full order available
    04 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT 3154/2023 PUNJAB NATIONAL BANK Vs. KANAHIYA LAL 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/compliance. Ld. Counsel for the complainant has shown statement of loan account and loan agreement. Let the same be…

    Read Full Order
    Interim Order 3
    24 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 39CC NI ACT3154/2023PUNJAB NATIONAL BANK Vs.
KANAHIYALAL
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: 36CC NI ACT3154/2023PUNJAB NATIONAL BANK Vs.
KANAHIYALAL
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
18:16:51 +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
38CC NI ACT3154/2023
PUNJAB NATIONAL BANK Vs. KANAHIYALAL
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 8
    14 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/14.07.2026
42 CC NI ACT 3154/2023
PUNJAB NATIONAL BANK Vs. KANAHIYA LAL
Proceedings conducted through hybrid mode.
14.07.2026
Present: Sh. Ram Raghvendra, Ld Counsel for the complainant.
None for the accused.
Summons issued against the accused received back unserved for want of proper
address.
The complainant is directed to furnish the fresh address or in the alternative to
verify the address of the accused and to furnish the affidavit of the verified address on or before
the next date of hearing.
Put up for filing of fresh / verified address of the accused on 15.12.2026.
-- 1 of 1 --
    Order 7
    17 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/17.02.2026
41 CC NI ACT 3154/2023
PUNJAB NATIONAL BANK Vs. KANAHIYA LAL
Proceedings conducted through hybrid mode.
17.02.2026
Matter received by way of transfer in pursuance of order of Ld. Principal District
& Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated
20.11.2025. It be checked and registered.
Present: None for complainant.
None for the accused.
Summons issued against the accused not received back.
Let fresh summons be issued against the accused on filing of PF/RC/AD/speed
post within one month from today, through all modes, returnable for next date of hearing.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
List for report / appearance and further proceedings on 14.07.2026.
-- 1 of 1 --
    Order 6
    04 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: (Mayank Aggarwal)
2nd Link, JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/04.10.2025
37 CC NI ACT 3154/2023
PUNJAB NATIONAL BANK Vs. KANAHIYA LAL
Proceedings conducted through Video Conferencing via CISCO Webex app.
04.10.2025
Ld. Presiding Officer is on leave today.
Present: None for the complainant.
None for the accused.
Put up for purpose fixed on 17.02.2026.
-- 1 of 1 --
    Order 5
    13 May 2025
    Order Details: COPY OF ORDER
Pdf Text: (Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi /13.05.2025
35 CC NI ACT 3154/2023
PUNJAB NATIONAL BANK Vs. KANAHIYA LAL
Proceedings conducted through Video Conferencing via CISCO Webex app as well as through
Hybrid Mode.
13.05.2025
Present: None.
Re-list for purpose fixed on 04.10.2025.
Order be uploaded as per rules.
-- 1 of 1 --
    Order 4Full order available
    04 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT 3154/2023 PUNJAB NATIONAL BANK Vs. KANAHIYA LAL 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/compliance. Ld. Counsel for the complainant has shown statement of loan account and loan agreement. Let the same be…

    Read Full Order
    Order 3
    24 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 39CC NI ACT3154/2023PUNJAB NATIONAL BANK Vs.
KANAHIYALAL
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: 36CC NI ACT3154/2023PUNJAB NATIONAL BANK Vs.
KANAHIYALAL
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
18:16:51 +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
38CC NI ACT3154/2023
PUNJAB NATIONAL BANK Vs. KANAHIYALAL
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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