CC NI ACT - Complaint Case 138 NI Act

State Bank of IndiaVsSanjay

CNR DLCT020150852025807-JUDGE EVENING COURT - 08

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 7544/2025
Registration Date: 09 Apr 2025
Next Hearing Date: 18 Mar 2027
Case Stage: Consideration

Advocates

For Petitioner

Suchita Dixit

For Respondent

Not available

Parties

Petitioner

1State Bank of India

Respondent

1Sanjay

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: I P Estate
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 31-05-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 26-09-2025

Date: 26-09-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 20-02-2026

Date: 20-02-2026
Business: further proceedings.
Next Purpose: Consideration
Next Hearing Date: 20-08-2026

Date: 20-08-2026
Business: FP
Next Purpose: Consideration
Next Hearing Date: 18-03-2027

Additional Case Details

Filing Number: 15085/2025
Filing Date: 03-04-2025
eFiling Number: ADL20230009932C202500049
eFiling Date: 02-04-2025
First Hearing Date: 31st May 2025
Court Number And Judge: 807-JUDGE EVENING COURT - 08

Orders

Interim Order 3

20 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42CC NI ACT/7544/2025
State Bank of India Vs. Sanjay
PS (I P Estate)
20.08.2026
Proceedings are being conducted through hybrid mode.
Present: Sh. Aditya Chaudhary and Ms. Shruti Priya, Ld counsel for
complaint.
Sh. S K Agarwal, Ld counsel for accused alongwith
accused Sanjay .
Digital as well as physical file received.
Ld. Counsel for accused submits that out of court
settlement talks are going on with the bank.
Put up for settlement if any/ further proceedings on
18.03.2027.
(Nidhi Bala)
Judge Evening Court no. 8
Central District/ Delhi/20.08.2026
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Interim Order 2Full order available

26 Sept 2025

Order Details: COPY OF ORDER Pdf Text: 73 CC NO. - / 7544/2025 - State Bank of India Vs. Sanjay 26.09.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - Ms. Shilpa, proxy counsel for the complainant. In view of the judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Arr. (Cr. Appeal 1755/2010), where it has been held that there is no requirement of issuing summons to the accused at pre-cognizance stage. Arguments…

Read Full Order

Interim Order 1

31 May 2025

Order Details: COPY OF ORDER
Pdf Text: 83CC NI ACT/7544/2025
State Bank of India Vs. Sanjay
31.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Suchita Dixit, AR of complainant.
Perusal of the record shows that present complaint has been filed after 01.07.2024 and
the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sanhita 2023
(BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
opportunity of hearing to the accused before taking cognizance of an offence.
In view thereof, let notice be issued to the proposed accused on filing of PF within 15
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 26.09.2025.
(POOJA SUHAG)
Judicial Magisrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/31.05.2025
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Order 3