CC NI ACT - Complaint Case 138 NI Act
THE KANGRA COOPERATIVE BANK LTDVsAjay Kumar
CNR DLCT020111002025801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 15 Oct 2026
Case Overview
- Registration Number
- 5248/2025
- Registration Date
- 10 Mar 2025
- Next Hearing Date
- 27 Apr 2027
- Case Stage
- Consideration
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142
Case History / Proceedings
Case History
Date: 29-04-2025 Business: f.p. Next Purpose: Consideration Next Hearing Date: 27-09-2025 Date: 27-09-2025 Business: fp Next Purpose: Consideration Next Hearing Date: 03-02-2026 Date: 03-02-2026 Business: FP Next Purpose: Consideration Next Hearing Date: 01-09-2026 Date: 01-09-2026 Business: fp Next Purpose: Consideration Next Hearing Date: 27-04-2027
Additional Case Details
Additional Case Details
Filing Number: 11100/2025 Filing Date: 06-03-2025 eFiling Number: ADL20230006892C202500010 eFiling Date: 23-02-2025 First Hearing Date: 29th April 2025 Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Orders
8Interim Order 401 Sept 2026
01 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT/5248/2025 CNR No. DLCT020111002025 The Kangra Cooperative Bank Ltd Vs. Ajay Kumar 27 CC NI ACT/5249/2025 CNR No. DLCT020111222025 The Kangra Cooperative Bank Ltd Vs. Pyare Lal 01.09.2026 Present: Sh. Nishant Gupta, Ld. Counsel for the Complainant. (through VC) Physical file not received till date. Complainant is 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. Previous order, if any, be complied with afresh for NDOH, only after receipt of case file. Put up for purpose fixed on 27.04.2027. (Arvind Tomar) JMFC (NI ACT)-07 (Central)/THC 01.09.2026 -- 1 of 1 --
Interim Order 303 Feb 2026
03 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 86 CC NI ACT / 5248/2025 The Kangra Cooperative Bank Ltd Vs. Ajay Kr 87 CC NI ACT / 5249/2025 The Kangra Cooperative Bank Ltd Vs. Pyare Lal 03.02.2026 Case received by way of transfer. Present: None for the complainant. 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 01.09.2026. (Arvind Tomar) JMFC (NI ACT)-07 (Central)/THC 03.02.2026 -- 1 of 1 --
Interim Order 227 Sept 2025
27 Sept 2025
Order Details: COPY OF ORDER Pdf Text: 56 CC NI ACT 5248/2025 The Kangra Cooperative Bank Ltd Vs. Ajay Kumar 27.09.2025 Ld. PO is on half day leave (forenoon session) today. Reader, Regular Stenographer and Ahlmad attached to this court is on leave today. Present : Mr. Nishant Gupta, Ld. Counsel for complainant through VC. Put up for purpose already fixed on 03.02.2026. The order be uploaded as per rules. (Aradhana) Link Judicial Magistrate First Class, (N.I. Act), Digital Court-03, Central, THC,Delhi/27.09.2025 -- 1 of 1 --
Interim Order 129 Apr 2025
29 Apr 2025
Order Details: COPY OF ORDER Pdf Text: 68 CC NI ACT / 5248/2025 The Kangra Cooperative Bank Ltd Vs. Ajay Kumar 29.04.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Fresh case received by way of assignment. It be checked and registered. Present : Ms. Avantika, Ld. counsel for the complainant along Mr. Vinod Kumar Dogra, AR for complainant through V.C. As per section 531 of the BNSS, the present complaint shall be governed by the BNSS. Given the mandate of section 223 of the BNSS, let court notice be issued to the proposed accused person through all permissible modes including the e-mode by Nazarat Branch, on filing of PF, to appear before the court and argue on the point of cognizance. PF be filed within two weeks from today. Put up for appearance of proposed accused and arguments on point of cognizance on 27.09.2025. ( 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/29.04.2025 -- 1 of 1 --
Order 401 Sept 2026
01 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT/5248/2025 CNR No. DLCT020111002025 The Kangra Cooperative Bank Ltd Vs. Ajay Kumar 27 CC NI ACT/5249/2025 CNR No. DLCT020111222025 The Kangra Cooperative Bank Ltd Vs. Pyare Lal 01.09.2026 Present: Sh. Nishant Gupta, Ld. Counsel for the Complainant. (through VC) Physical file not received till date. Complainant is 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. Previous order, if any, be complied with afresh for NDOH, only after receipt of case file. Put up for purpose fixed on 27.04.2027. (Arvind Tomar) JMFC (NI ACT)-07 (Central)/THC 01.09.2026 -- 1 of 1 --
Order 303 Feb 2026
03 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 86 CC NI ACT / 5248/2025 The Kangra Cooperative Bank Ltd Vs. Ajay Kr 87 CC NI ACT / 5249/2025 The Kangra Cooperative Bank Ltd Vs. Pyare Lal 03.02.2026 Case received by way of transfer. Present: None for the complainant. 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 01.09.2026. (Arvind Tomar) JMFC (NI ACT)-07 (Central)/THC 03.02.2026 -- 1 of 1 --
Order 227 Sept 2025
27 Sept 2025
Order Details: COPY OF ORDER Pdf Text: 56 CC NI ACT 5248/2025 The Kangra Cooperative Bank Ltd Vs. Ajay Kumar 27.09.2025 Ld. PO is on half day leave (forenoon session) today. Reader, Regular Stenographer and Ahlmad attached to this court is on leave today. Present : Mr. Nishant Gupta, Ld. Counsel for complainant through VC. Put up for purpose already fixed on 03.02.2026. The order be uploaded as per rules. (Aradhana) Link Judicial Magistrate First Class, (N.I. Act), Digital Court-03, Central, THC,Delhi/27.09.2025 -- 1 of 1 --
Order 129 Apr 2025
29 Apr 2025
Order Details: COPY OF ORDER Pdf Text: 68 CC NI ACT / 5248/2025 The Kangra Cooperative Bank Ltd Vs. Ajay Kumar 29.04.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Fresh case received by way of assignment. It be checked and registered. Present : Ms. Avantika, Ld. counsel for the complainant along Mr. Vinod Kumar Dogra, AR for complainant through V.C. As per section 531 of the BNSS, the present complaint shall be governed by the BNSS. Given the mandate of section 223 of the BNSS, let court notice be issued to the proposed accused person through all permissible modes including the e-mode by Nazarat Branch, on filing of PF, to appear before the court and argue on the point of cognizance. PF be filed within two weeks from today. Put up for appearance of proposed accused and arguments on point of cognizance on 27.09.2025. ( 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/29.04.2025 -- 1 of 1 --
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
