CC NI ACT - Complaint Case 138 NI Act

State Bank of IndiaVsANIL KUMAR

CNR DLCT020153522025807-JUDGE EVENING COURT - 08

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 7558/2025
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

1ANIL KUMAR

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: 02-06-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 04-10-2025

Date: 04-10-2025
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: 15352/2025
Filing Date: 04-04-2025
eFiling Number: ADL20230009932C202500050
eFiling Date: 03-04-2025
First Hearing Date: 02nd June 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: 43CC NI ACT/7558/2025
State Bank of India Vs. Anil Kumar (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.
Ms. Jyoti, Ld counsel for the accused alongwith accused.
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 2

04 Oct 2025

Order Details: COPY OF ORDER
Pdf Text: 61 CC No. - / 7558/2025 - State Bank of India Vs. Anil Kumar
04.10.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Half Day Leave Today.
Present - Sh. Madhusudan, Ld. counsel for the complainant.
At request, put up for purpose fixed on 20.02.2026.
(Mayank Aggarwal)
Ld. Link Judicial Magistrate First Class (N.I. Act)
Digital Court 02, Central, Delhi/04.10.2025
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Interim Order 1

02 Jun 2025

Order Details: COPY OF ORDER
Pdf Text: 58 CC NO. - / 7558/2025
State Bank of India Vs. Anil Kumar (I P Estate)
02.06.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None.
Vide notification No. 16/DHC/Gaz-IIB/G-7/VI.E2(a)/2025 30.05.2025, all the Digital
Courts have been transferred to Rouse Avenue Court. The court is in transition mode and Webex,
Layers and CIS are all yet to be installed in the new court.
Accordingly, put up for purpose fixed on 04.10.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/02.06.2025
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Order 3