CC NI ACT - Complaint Case 138 NI Act

ICICI Bank LtdVsDEEPAK

CNR DLCT020067382024789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number: 2478/2024
Registration Date: 11 Mar 2024
Next Hearing Date: 18 Dec 2026
Case Stage: Prosecution Evidence

Advocates

For Petitioner

DEEPAK KAUSHIK

For Respondent

Not available

Parties

Petitioner

1ICICI Bank Ltd

Respondent

1DEEPAK

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Pahar Ganj
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 16-04-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2024

Date: 11-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2025

Date: 12-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-04-2025

Date: 26-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-05-2025

Date: 02-05-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 12-07-2025

Date: 12-07-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 19-11-2025

Date: 19-11-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 16-03-2026

Date: 16-03-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 24-07-2026

Date: 24-07-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 18-12-2026

Additional Case Details

Filing Number: 6738/2024
Filing Date: 02-03-2024
eFiling Number: ADL20230000865C202400004
eFiling Date: 23-02-2024
First Hearing Date: 16th April 2024
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

Orders

Interim Order 10Full order available

24 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 2478/2024 ICICI BANK LTD Vs. Deepak /0 (Pahar Ganj) 24.07.2026 Present: Sh. Prashant, Ld. Counsel for complainant along with AR. Matter is at the stage of CE. However, none is present on behalf of the accused today. Let NBW be issued against the accused for NDOH on filing of PF within two weeks, returnable on 18.12.2026. (ARJUN KIRAR) JMFC (NI Act)- 05/ Central District THC/Delhi/24.07.2026 At 11:55…

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Interim Order 9

16 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 2478/2024 ICICI BANK LTD Vs. Deepak /0 (Pahar Ganj)
16.03.2026
Present: Sh. Prashant, Ld. Counsel for complainant along with AR.
Sh. Vikas, Ld. Counsel for accused.
Matter is at the stage of CE.
An application seeking exemption of accused has been filed on behalf of
the accused. Exemption allowed for today only, subject to cost of Rs.5,000/-.
Last opportunity is granted to the accused to cross examine the
complainant.
List the matter for CE on 24.07.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/16.03.2026
-- 1 of 1 --

Interim Order 8

19 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI Act No.2478/2024
PS PAHAR GANJ
ICICI BANK LTD Vs. Deepak
19.11.2025
Present: Sh. Prashant Kumar, Ld. Counsel for complainant alongwith AR of
complainant (through VC).
Sh. Raj Karan, Ld. Proxy Counsel for accused.
Accused is absent.
Matter is at the stage of CE.
Perusal of record reveals that previous cost of Rs. 1,000/- is
outstanding upon accused, to be paid to the complainant.
An application seeking exemption of accused has been filed on
behalf of the accused. Taken on record. Considering the submissions,
exemption from appearance is allowed for today only.
Adjournment is sought on behalf of accused for CE today. Granted
as last and final opportunity.
Put up for purpose fixed on 16.03.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/19.11.2025
-- 1 of 1 --

Interim Order 7Full order available

12 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT 2478/2024 PS PAHAR GANJ ICICI BANK LTD Vs. Deepak 12.07.2025 Present: Sh. Prashant Kumar, Ld. Counsel for complainant alongwith AR of complainant (through VC). Sh. Raj Karan, Ld. Counsel for accused alongwith the accused in person. Matter is at the stage of furnishing of bail bonds by the accused and framing of notice. Perusal of record reveals that previous cost of Rs. 1,000/- is outstanding upon accused, to…

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Interim Order 6

02 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 2478/2024
ICICI BANK LTD Vs. Deepak
02.05.2025
Present:- Sh. Prashant Kumar, Ld. Counsel for complainant.
Sh. Raj Karan, Ld. Counsel for accused with
accused.
An application for cancellation of NBW filed on
behalf of accused is pending.
Heard.
In view of the submissions, NBW against the
accused stands cancelled, subject to cost of Rs. 1,000/- payable
to the complainant. Application stands disposed of.
Offence being bailable, accused is admitted to Court
bail on furnishing of bail bond in the sum of Rs. 1,00,000/- with
one surety of like amount. Personal bond furnished, considered
and accepted till NDOH. Accused seeks sometime for furnishing
surety bond. Time is granted.
Ld. Counsel for accused submits that accused has
not received copy of complaint and annexures. Complainant is
directed to supply complaint along with annexed documents to
accused before NDOH on WhatsApp no. of counsel for accused
i.e. 9716324174.
Put up for exploring possibility of settlement, if any,
/ furnishing of surety bond / framing of notice on 12/07/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
02.05.2025
-- 1 of 1 --

Interim Order 5

26 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: CC No. 2478/2024
ICICI Bank Vs. Deepak
26.04.2025
Regular stenographer is on leave today.
File taken up today on application for cancellation of NBW.
Present: Sh. Raj Karan, Ld. Counsel for accused along with
accused.
Fresh Vakalatnama filed on behalf of accused. Be
taken on record.
Heard. Application perused.
In view of submissions, NBW issued against the
accused stands stayed till NDOH. Robkar be issued accordingly.
Now to come up on date fixed i.e. 02.05.2025
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
26.04.2025
-- 1 of 1 --

Interim Order 4

26 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: CC No. 2478/2024
ICICI Bank Vs. Deepak
26.04.2025
Regular stenographer is on leave today.
File taken up today on application for cancellation of NBW.
Present: Sh. Raj Karan, Ld. Counsel for accused along with
accused.
Fresh Vakalatnama filed on behalf of accused. Be
taken on record.
Heard. Application perused.
In view of submissions, NBW issued against the
accused stands stayed till NDOH. Robkar be issued accordingly.
Now to come up on date fixed i.e. 02.05.2025
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
26.04.2025
-- 1 of 1 --

Interim Order 3

12 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 2478/2024
ICICI BANK LTD Vs. Deepak
12.02.2025
Present:- Sh. Prashant Kumar, Ld. Counsel for complainant
with AR.
BW issued against the accused received back with
report ‘Partner of accused namely Sh. Piyush Yadav found at the
address who stated that accused is out of station and he shall
inform about the proceedings upon his return’. Perused.
Be awaited for accused.
At 01:20 p.m.
Present:- None for complainant.
None for accused despite repeated calls.
No reason for absence of accused is forthcoming.
Issue NBW against accused, on filing of P.F.
within 07 days returnable on 02/05/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
12.02.2025
-- 1 of 1 --

Interim Order 2

11 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 2478/2024 ICICI BANK LTD Vs. Deepak /0
(Pahar Ganj)
11.09.2024
Regular stenographer is on leave.
Present:- Counsel for complainant.
Report on summons issued against the accused
received back.
At this stage, tracking report filed. Taken on record.
Let BW in the sum of Rs. 5,000/- with one surety
of like amount be issued against accused on filing of P.F.
within 07 days returnable on 12.02.2025.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
11.09.2024
-- 1 of 1 --

Interim Order 1Full order available

16 Apr 2024

Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT / 2478/2024 ICICI BANK LTD Vs. Deepak 16.04.2024 Fresh case has been received on assignment. It be checked and registered. Present: AR for complainant with counsel. AR for complainant is examined and discharged as CW-1. Arguments on summoning heard. I have gone through the entire record including the complaint and the documents. It is alleged that accused has issued the cheque in question to the complainant to discharge his…

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Order 10Full order available

24 Jul 2026

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Order 9

16 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 2478/2024 ICICI BANK LTD Vs. Deepak /0 (Pahar Ganj)
16.03.2026
Present: Sh. Prashant, Ld. Counsel for complainant along with AR.
Sh. Vikas, Ld. Counsel for accused.
Matter is at the stage of CE.
An application seeking exemption of accused has been filed on behalf of
the accused. Exemption allowed for today only, subject to cost of Rs.5,000/-.
Last opportunity is granted to the accused to cross examine the
complainant.
List the matter for CE on 24.07.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/16.03.2026
-- 1 of 1 --

Order 8

19 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI Act No.2478/2024
PS PAHAR GANJ
ICICI BANK LTD Vs. Deepak
19.11.2025
Present: Sh. Prashant Kumar, Ld. Counsel for complainant alongwith AR of
complainant (through VC).
Sh. Raj Karan, Ld. Proxy Counsel for accused.
Accused is absent.
Matter is at the stage of CE.
Perusal of record reveals that previous cost of Rs. 1,000/- is
outstanding upon accused, to be paid to the complainant.
An application seeking exemption of accused has been filed on
behalf of the accused. Taken on record. Considering the submissions,
exemption from appearance is allowed for today only.
Adjournment is sought on behalf of accused for CE today. Granted
as last and final opportunity.
Put up for purpose fixed on 16.03.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/19.11.2025
-- 1 of 1 --

Order 7Full order available

12 Jul 2025

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Order 6

02 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 2478/2024
ICICI BANK LTD Vs. Deepak
02.05.2025
Present:- Sh. Prashant Kumar, Ld. Counsel for complainant.
Sh. Raj Karan, Ld. Counsel for accused with
accused.
An application for cancellation of NBW filed on
behalf of accused is pending.
Heard.
In view of the submissions, NBW against the
accused stands cancelled, subject to cost of Rs. 1,000/- payable
to the complainant. Application stands disposed of.
Offence being bailable, accused is admitted to Court
bail on furnishing of bail bond in the sum of Rs. 1,00,000/- with
one surety of like amount. Personal bond furnished, considered
and accepted till NDOH. Accused seeks sometime for furnishing
surety bond. Time is granted.
Ld. Counsel for accused submits that accused has
not received copy of complaint and annexures. Complainant is
directed to supply complaint along with annexed documents to
accused before NDOH on WhatsApp no. of counsel for accused
i.e. 9716324174.
Put up for exploring possibility of settlement, if any,
/ furnishing of surety bond / framing of notice on 12/07/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
02.05.2025
-- 1 of 1 --

Order 5

26 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: CC No. 2478/2024
ICICI Bank Vs. Deepak
26.04.2025
Regular stenographer is on leave today.
File taken up today on application for cancellation of NBW.
Present: Sh. Raj Karan, Ld. Counsel for accused along with
accused.
Fresh Vakalatnama filed on behalf of accused. Be
taken on record.
Heard. Application perused.
In view of submissions, NBW issued against the
accused stands stayed till NDOH. Robkar be issued accordingly.
Now to come up on date fixed i.e. 02.05.2025
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
26.04.2025
-- 1 of 1 --

Order 4

26 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: CC No. 2478/2024
ICICI Bank Vs. Deepak
26.04.2025
Regular stenographer is on leave today.
File taken up today on application for cancellation of NBW.
Present: Sh. Raj Karan, Ld. Counsel for accused along with
accused.
Fresh Vakalatnama filed on behalf of accused. Be
taken on record.
Heard. Application perused.
In view of submissions, NBW issued against the
accused stands stayed till NDOH. Robkar be issued accordingly.
Now to come up on date fixed i.e. 02.05.2025
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
26.04.2025
-- 1 of 1 --

Order 3

12 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 2478/2024
ICICI BANK LTD Vs. Deepak
12.02.2025
Present:- Sh. Prashant Kumar, Ld. Counsel for complainant
with AR.
BW issued against the accused received back with
report ‘Partner of accused namely Sh. Piyush Yadav found at the
address who stated that accused is out of station and he shall
inform about the proceedings upon his return’. Perused.
Be awaited for accused.
At 01:20 p.m.
Present:- None for complainant.
None for accused despite repeated calls.
No reason for absence of accused is forthcoming.
Issue NBW against accused, on filing of P.F.
within 07 days returnable on 02/05/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
12.02.2025
-- 1 of 1 --

Order 2

11 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 2478/2024 ICICI BANK LTD Vs. Deepak /0
(Pahar Ganj)
11.09.2024
Regular stenographer is on leave.
Present:- Counsel for complainant.
Report on summons issued against the accused
received back.
At this stage, tracking report filed. Taken on record.
Let BW in the sum of Rs. 5,000/- with one surety
of like amount be issued against accused on filing of P.F.
within 07 days returnable on 12.02.2025.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
11.09.2024
-- 1 of 1 --

Order 1Full order available

16 Apr 2024

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