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CC NI ACT - Complaint Case 138 NI Act

Punjab National BankVsRAJNI

CNR DLCT020065202023797-Metropolitan Magistrate
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--Compounded
Decision Date: 04th November 2024

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
3147/2023
Registration Date
17 Mar 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Punjab National Bank

    Respondent

    1. 1RAJNI

    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: 26-06-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-11-2023

Date: 07-11-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2024

Date: 24-04-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-11-2024

Date: 04-11-2024
Business: Settled
Nature Of Disposal: Compounded
Disposal Date: 04-11-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 6520/2023
Filing Date: 10-03-2023
eFiling Number: ECDLCT02015532023
eFiling Date: 07-03-2023
First Hearing Date: 26th June 2023
Decision Date: 04th November 2024
Court Number And Judge: 797-Metropolitan Magistrate

    Orders

    7
    Final Order 4
    04 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 3147/2023
PUNJAB NATIONAL BANK Vs. RAJNI
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.
AR of the complainant submits that the matter has
been settled between the parties and in view of the settlement,
AR further submits that he wants to compound the present
complaint.
Statement of the AR for complainant has been
recorded to this effect, separately.
In view of the statement of the AR, the present case
is disposed of as compounded.
File be consigned to record room after necessary
compliance. Originals be returned as per rules.
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: 25CC NI ACT3147/2023PUNJAB NATIONAL BANK Vs. RAJNI
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
    07 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 49CC NI ACT3147/2023PUNJAB NATIONAL BANK Vs. RAJNI
07.11.2023
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
07.11.2023
RAJ KUMAR
SINGH
Digitally signed by
RAJ KUMAR SINGH
Date: 2023.11.07
17:38:01 +0530
-- 1 of 1 --
    Interim Order 1
    26 Jun 2023
    Order Details: COPY OF ORDER
Pdf Text: (Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
26.06.2023
40CC NI ACT3147/2023
PUNJAB NATIONAL BANK Vs. RAJNI (Roop Nagar)
26.06.2023 (At 11:50 am)
Proceedings conducted online through VC using Cisco Webex.
Present: 	None.
Despite repeated calls none is appearing on behalf of
the complainant.
Matter is at the stage of consideration.
In the absence of the complainant, the matter stands
adjourned.
Now to come up for consideration on 07.11.2023.
The order be uploaded as per rules.
-- 1 of 1 --
    Order 3
    24 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 25CC NI ACT3147/2023PUNJAB NATIONAL BANK Vs. RAJNI
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
    07 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 49CC NI ACT3147/2023PUNJAB NATIONAL BANK Vs. RAJNI
07.11.2023
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
07.11.2023
RAJ KUMAR
SINGH
Digitally signed by
RAJ KUMAR SINGH
Date: 2023.11.07
17:38:01 +0530
-- 1 of 1 --
    Order 1
    26 Jun 2023
    Order Details: COPY OF ORDER
Pdf Text: (Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
26.06.2023
40CC NI ACT3147/2023
PUNJAB NATIONAL BANK Vs. RAJNI (Roop Nagar)
26.06.2023 (At 11:50 am)
Proceedings conducted online through VC using Cisco Webex.
Present: 	None.
Despite repeated calls none is appearing on behalf of
the complainant.
Matter is at the stage of consideration.
In the absence of the complainant, the matter stands
adjourned.
Now to come up for consideration on 07.11.2023.
The order be uploaded as per rules.
-- 1 of 1 --

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