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CC NI ACT - Complaint Case 138 NI Act

Punjab National BankVsVIRENDRA KUMAR RAI

CNR DLCT020065132023811-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
3157/2023
Registration Date
17 Mar 2023
Next Hearing Date
16 Mar 2027
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Punjab National Bank

    Respondent

    1. 1VIRENDRA KUMAR RAI

    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
Reason For Adjournment: Judge on Leave
Next Purpose: Consideration
Next Hearing Date: 02-04-2025

Date: 02-04-2025
Business: CONSI
Next Purpose: Consideration
Next Hearing Date: 09-07-2025

Date: 09-07-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 19-11-2025

Date: 19-11-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 20-03-2026

Date: 20-03-2026
Business: CONSI
Next Purpose: Consideration
Next Hearing Date: 04-07-2026

Date: 04-07-2026
Business: FP
Reason For Adjournment: Judge on Leave
Next Purpose: Consideration
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: FP
Next Purpose: Consideration
Next Hearing Date: 16-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 6513/2023
Filing Date: 10-03-2023
eFiling Number: ECDLCT02015442023
eFiling Date: 07-03-2023
First Hearing Date: 07th July 2023
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    22
    Interim Order 11
    06 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/06.10.2026
25 CC NI ACT/3157/2023
CNR No.DLCT020065132023
PUNJAB NATIONAL BANK Vs. VIRENDRA KUMAR RAI
Proceedings conducted through hybrid mode.
06.10.2026
Present: None for complainant.
No application for condonation has been moved on behalf of the
complainant in terms of order dated 20.03.2026.
None has appeared on behalf of the complainant.
Accordingly, matter stands adjourned.
Re-list on 16.03.2027.
-- 1 of 1 --
    Interim Order 9
    04 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
Link JMFC (NI Act) – 08, Central District
Tis Hazari Court, Delhi/04.07.2026
47 CC NI ACT 3157/2023
PUNJAB NATIONAL BANK Vs. VIRENDRA KUMAR RAI
Proceedings conducted through hybrid mode.
04.07.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Ram Raghvendra, Ld Counsel for the complainant.
Put up for purpose fixed on 06.10.2026.
-- 1 of 1 --
    Interim Order 8
    20 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/20.03.2026
90 CC NI ACT 3157/2023
PUNJAB NATIONAL BANK Vs. VIRENDRA KUMAR RAI
Proceedings conducted through hybrid mode.
20.03.2026
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: Sh. Ram Raghvendra Kumar, Ld Counsel for the complainant through VC.
Matter is fixed for consideration.
Ld Counsel for the complainant submits that e-filed the duly signed and stamp
return memo.
Ld Counsel for the complainant is directed to furnish the same today itself.
Put up at 2 pm.
At 2:10 pm
Present: Sh. Ram Raghvendra Kumar, Ld Counsel for the complainant.
Duly signed and stamp return memo filed by the Ld Counsel for the complainant.
Same be taken on record.
Upon perusal, it appears that the present complaint has been filed with delay.
Ld Counsel for the complainant submits that he will move an appropriate
application for condonation of delay in filing the present complaint.
Heard. Allowed.
Put up for compliance/consideration on 04.07.2026.
-- 1 of 1 --
    Interim Order 7
    19 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT 3157/2023
PUNJAB NATIONAL BANK Vs. VIRENDRA KUMAR RAI
Proceedings conducted through Video Conferencing via CISCO Webex app.
19.11.2025
Present: None for the complainant.
None for the accused.
The undersigned has been transferred vide notification no. 46/DHC/Gaz-IIB/G-7/
VI.E.2(a)/2025 dated 18.11.2025.
Re-list for purpose fixed on 20.03.2026.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/19.11.2025
-- 1 of 1 --
    Interim Order 6
    09 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 67 CC NI ACT 3157/2023
PUNJAB NATIONAL BANK Vs. VIRENDRA KUMAR RAI
Proceedings conducted through Video Conferencing via CISCO Webex app.
09.07.2025
Present: None for the complainant.
Matter is fixed for consideration.
Perusal of record shows that duly signed and stamped return memo has not been
filed by the complainant in terms of order dated 04.11.2024.
Last opportunity is granted for the same, failing which the matter shall be
dismissed for non prosecution.
Put up for appearance/further proceedings on 26.11.2025.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/09.07.2025
-- 1 of 1 --
    Interim Order 5
    02 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT 3157/2023 PUNJAB NATIONAL BANK Vs. VIRENDRA
KUMAR RAI /0 (Roop Nagar)
02.04.2025
Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions
Judge (HQs), vide order no.62085-62110 F.3(4)MM(Gaz.)/2024, Delhi, Dated 04.11.2024.
Proceedings conducted through Video Conferencing via CISCO Webex app as well as through
Hybrid Mode.
Regular Stenographer is on leave till 05.05.2025.
Present : Sh. Arvind Kumar Jha, Ld proxy counsel on behalf of main counsel Sh.
Ram Raghvendra for the complainant.
Matter is listed for compliance and consideration.
Further time and opportunity is sought by the complainant to file the duly
signed and stamped returning memo. Heard. Allowed.
Adjournment is sought on behalf of complainant stating that the main
counsel is not available today on the account of demise of his father in law. Heard.
Allowed.
At request, put up for compliance and consideration on 09.07.2025
Order be uploaded as per rules.
(Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi /02.04.2025
-- 1 of 1 --
    Interim Order 10
    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: 40 CC NI ACT 3157/2023
PUNJAB NATIONAL BANK Vs. VIRENDRA KUMAR RAI
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: 41CC NI ACT3157/2023PUNJAB NATIONAL BANK Vs.
VIRENDRAKUMAR RAI
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: 38CC NI ACT3157/2023PUNJAB NATIONAL BANK Vs.
VIRENDRAKUMAR RAI
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
18:17:01 +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
41CC NI ACT3157/2023
PUNJAB NATIONAL BANK Vs. VIRENDRAKUMAR RAI
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 11
    06 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/06.10.2026
25 CC NI ACT/3157/2023
CNR No.DLCT020065132023
PUNJAB NATIONAL BANK Vs. VIRENDRA KUMAR RAI
Proceedings conducted through hybrid mode.
06.10.2026
Present: None for complainant.
No application for condonation has been moved on behalf of the
complainant in terms of order dated 20.03.2026.
None has appeared on behalf of the complainant.
Accordingly, matter stands adjourned.
Re-list on 16.03.2027.
-- 1 of 1 --
    Order 9
    04 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
Link JMFC (NI Act) – 08, Central District
Tis Hazari Court, Delhi/04.07.2026
47 CC NI ACT 3157/2023
PUNJAB NATIONAL BANK Vs. VIRENDRA KUMAR RAI
Proceedings conducted through hybrid mode.
04.07.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Ram Raghvendra, Ld Counsel for the complainant.
Put up for purpose fixed on 06.10.2026.
-- 1 of 1 --
    Order 8
    20 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/20.03.2026
90 CC NI ACT 3157/2023
PUNJAB NATIONAL BANK Vs. VIRENDRA KUMAR RAI
Proceedings conducted through hybrid mode.
20.03.2026
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: Sh. Ram Raghvendra Kumar, Ld Counsel for the complainant through VC.
Matter is fixed for consideration.
Ld Counsel for the complainant submits that e-filed the duly signed and stamp
return memo.
Ld Counsel for the complainant is directed to furnish the same today itself.
Put up at 2 pm.
At 2:10 pm
Present: Sh. Ram Raghvendra Kumar, Ld Counsel for the complainant.
Duly signed and stamp return memo filed by the Ld Counsel for the complainant.
Same be taken on record.
Upon perusal, it appears that the present complaint has been filed with delay.
Ld Counsel for the complainant submits that he will move an appropriate
application for condonation of delay in filing the present complaint.
Heard. Allowed.
Put up for compliance/consideration on 04.07.2026.
-- 1 of 1 --
    Order 7
    19 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT 3157/2023
PUNJAB NATIONAL BANK Vs. VIRENDRA KUMAR RAI
Proceedings conducted through Video Conferencing via CISCO Webex app.
19.11.2025
Present: None for the complainant.
None for the accused.
The undersigned has been transferred vide notification no. 46/DHC/Gaz-IIB/G-7/
VI.E.2(a)/2025 dated 18.11.2025.
Re-list for purpose fixed on 20.03.2026.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/19.11.2025
-- 1 of 1 --
    Order 6
    09 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 67 CC NI ACT 3157/2023
PUNJAB NATIONAL BANK Vs. VIRENDRA KUMAR RAI
Proceedings conducted through Video Conferencing via CISCO Webex app.
09.07.2025
Present: None for the complainant.
Matter is fixed for consideration.
Perusal of record shows that duly signed and stamped return memo has not been
filed by the complainant in terms of order dated 04.11.2024.
Last opportunity is granted for the same, failing which the matter shall be
dismissed for non prosecution.
Put up for appearance/further proceedings on 26.11.2025.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/09.07.2025
-- 1 of 1 --
    Order 5
    02 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT 3157/2023 PUNJAB NATIONAL BANK Vs. VIRENDRA
KUMAR RAI /0 (Roop Nagar)
02.04.2025
Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions
Judge (HQs), vide order no.62085-62110 F.3(4)MM(Gaz.)/2024, Delhi, Dated 04.11.2024.
Proceedings conducted through Video Conferencing via CISCO Webex app as well as through
Hybrid Mode.
Regular Stenographer is on leave till 05.05.2025.
Present : Sh. Arvind Kumar Jha, Ld proxy counsel on behalf of main counsel Sh.
Ram Raghvendra for the complainant.
Matter is listed for compliance and consideration.
Further time and opportunity is sought by the complainant to file the duly
signed and stamped returning memo. Heard. Allowed.
Adjournment is sought on behalf of complainant stating that the main
counsel is not available today on the account of demise of his father in law. Heard.
Allowed.
At request, put up for compliance and consideration on 09.07.2025
Order be uploaded as per rules.
(Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi /02.04.2025
-- 1 of 1 --
    Order 10
    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: 40 CC NI ACT 3157/2023
PUNJAB NATIONAL BANK Vs. VIRENDRA KUMAR RAI
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: 41CC NI ACT3157/2023PUNJAB NATIONAL BANK Vs.
VIRENDRAKUMAR RAI
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: 38CC NI ACT3157/2023PUNJAB NATIONAL BANK Vs.
VIRENDRAKUMAR RAI
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
18:17:01 +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
41CC NI ACT3157/2023
PUNJAB NATIONAL BANK Vs. VIRENDRAKUMAR RAI
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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