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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    8
    Interim Order 4
    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 3
    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 2
    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 1
    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 4
    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 3
    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 2
    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 1
    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 --

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