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CC NI ACT - Complaint Case 138 NI Act

ICICI BankVsQadis

CNR DLCT020157232024790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
5029/2024
Registration Date
08 May 2024
Next Hearing Date
23 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ICICI Bank

    Respondent

    1. 1Qadis

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pahar Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-11-2024

Date: 28-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2025

Date: 15-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2025

Date: 29-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-03-2026

Date: 03-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-04-2026

Date: 11-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2026

Date: 09-10-2026
Business: g
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 15723/2024
Filing Date: 06-05-2024
eFiling Number: ADL20230000865C202400021
eFiling Date: 02-05-2024
First Hearing Date: 07th August 2024
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    14
    Interim Order 7Full order available
    09 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 18CC NI ACT/5029/2024 and 5031/2024 DLCT020153362024 DLCT020157232024 ICICI BANK VS. QADIS 09.10.2026 Present : Sh. Manish Yadav, Ld. Counsel for the complainant (through VC). These are two connected matters. NBWs received back unexecuted with the report that the process server met with the wife of the accused who stated that the accused is currently out of country and she will duly intimate the present proceedings to him. In support of the same, statement…

    Read Full Order
    Interim Order 6
    16 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 18CC NI ACT/5029/2024 and 5031/2024
DLCT020153362024
DLCT020157232024
ICICI BANK VS. QADIS
16.07.2026
Wifi of this court is not working.
Present : Sh.Prashant Kumar, Ld. Counsel for the complainant.
Sh. Sunil Chaudhary, AR for the complainant.
BWs issued vide previous order received back duly
executed in CC no.5031/2024, on last date of hearing. Report already on
record.
Be awaited for appearance of accused at 12:00 p.m.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
16.07.2026
At 2:38 p.m.
Present : None for complainant.
In view of the aforesaid proceedings, issue NBWs against
the accused through SHO concerned, on filing of PF, returnable on
NDOH.
SHO concerned is directed to ensure that the multiple visits
have been made for execution of warrants and statement of independent
witnesses is recorded at the time of execution of warrants alongwith copy
of their ID proof.
Re-list the matter for 09.10.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
16.07.2026
-- 1 of 1 --
    Interim Order 5
    11 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 18CC NI ACT/5029/2024 and 5031/2024
DLCT020153362024
DLCT020157232024
ICICI BANK VS. QADIS
11.04.2026
File is taken up today as 03.03.2026 was declared holiday.
Present : None for the complainant.
BWs issued vide previous order received back duly
executed.
Be awaited for appearance of accused at 12:30 p.m.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
11.04.2026
At 1:06 p.m.
Present : None for the complainant.
Accused is absent despite service of BWs.
Issue fresh bailable warrants through SHO concerned,
on filing of PF, in the sum of Rs. 5,000/- against the accused,
returnable for next date of hearing.
Re-list the matter for 16.07.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
11.04.2026
-- 1 of 1 --
    Interim Order 4
    29 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 17CC NI ACT/5029/2024
CNR NO:- DLCT020157232024
ICICI BANK
VS.
QADIS
29.10.2025
Present : Sh.Prashant Kumar, Ld. Counsel for the complainant
with AR.
Application filed for taking on record fresh address of
accused.
Ahlmad is directed to update fresh address of accused
on record.
Issue fresh bailable warrants through SHO concerned,
in the sum of Rs. 10,000/- against the accused, returnable for next
date of hearing.
Re-list the matter for 03.03.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
29.10.2025
-- 1 of 1 --
    Interim Order 3
    15 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/5029/2024
DLCT020157232024
Icici Bank
Vs.
Qadis
15.05.2025
Present : Sh. Prashant Kumar, ld. counsel for the complainant.
Previous order has not been complied with. Let the same be complied with
by the next date of hearing.
Re-list the matter for 29.10.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/15.05.2025
-- 1 of 1 --
    Interim Order 2
    28 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/5029/2024
DLCT020157232024
Icici Bank
Vs.
Qadis
28.11.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is
kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : Ms. Himani, Ld. Counsel for the complainant through V.C.
Summons issued through postal department received back with
report of incomplete address.
Ld. Counsel for the complainant seeks time to file fresh address of
accused.
List the matter on 15.05.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 28.11.2024
-- 1 of 1 --
    Interim Order 1Full order available
    07 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67CC NI ACT/5029/2024 DLCT020157232024 Icici BankVs.Qadir 07.08.2024 Present : Sh. Manish Yadav, Ld. Counsel for the complainant with AR Sh. Sunil Chaudhary. Pre-summoning evidence tendered by way of affidavit as CW1. Arguments on summoning of accused heard. Perused. From the perusal of complaint, affidavit in evidence and documents filed on record, sufficient grounds are made out against the accused to proceed u/s 138 Negotiable Instruments Act. Cognizance of offence u/s 138 NI…

    Read Full Order
    Order 7Full order available
    09 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 18CC NI ACT/5029/2024 and 5031/2024 DLCT020153362024 DLCT020157232024 ICICI BANK VS. QADIS 09.10.2026 Present : Sh. Manish Yadav, Ld. Counsel for the complainant (through VC). These are two connected matters. NBWs received back unexecuted with the report that the process server met with the wife of the accused who stated that the accused is currently out of country and she will duly intimate the present proceedings to him. In support of the same, statement…

    Read Full Order
    Order 6
    16 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 18CC NI ACT/5029/2024 and 5031/2024
DLCT020153362024
DLCT020157232024
ICICI BANK VS. QADIS
16.07.2026
Wifi of this court is not working.
Present : Sh.Prashant Kumar, Ld. Counsel for the complainant.
Sh. Sunil Chaudhary, AR for the complainant.
BWs issued vide previous order received back duly
executed in CC no.5031/2024, on last date of hearing. Report already on
record.
Be awaited for appearance of accused at 12:00 p.m.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
16.07.2026
At 2:38 p.m.
Present : None for complainant.
In view of the aforesaid proceedings, issue NBWs against
the accused through SHO concerned, on filing of PF, returnable on
NDOH.
SHO concerned is directed to ensure that the multiple visits
have been made for execution of warrants and statement of independent
witnesses is recorded at the time of execution of warrants alongwith copy
of their ID proof.
Re-list the matter for 09.10.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
16.07.2026
-- 1 of 1 --
    Order 5
    11 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 18CC NI ACT/5029/2024 and 5031/2024
DLCT020153362024
DLCT020157232024
ICICI BANK VS. QADIS
11.04.2026
File is taken up today as 03.03.2026 was declared holiday.
Present : None for the complainant.
BWs issued vide previous order received back duly
executed.
Be awaited for appearance of accused at 12:30 p.m.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
11.04.2026
At 1:06 p.m.
Present : None for the complainant.
Accused is absent despite service of BWs.
Issue fresh bailable warrants through SHO concerned,
on filing of PF, in the sum of Rs. 5,000/- against the accused,
returnable for next date of hearing.
Re-list the matter for 16.07.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
11.04.2026
-- 1 of 1 --
    Order 4
    29 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 17CC NI ACT/5029/2024
CNR NO:- DLCT020157232024
ICICI BANK
VS.
QADIS
29.10.2025
Present : Sh.Prashant Kumar, Ld. Counsel for the complainant
with AR.
Application filed for taking on record fresh address of
accused.
Ahlmad is directed to update fresh address of accused
on record.
Issue fresh bailable warrants through SHO concerned,
in the sum of Rs. 10,000/- against the accused, returnable for next
date of hearing.
Re-list the matter for 03.03.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
29.10.2025
-- 1 of 1 --
    Order 3
    15 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/5029/2024
DLCT020157232024
Icici Bank
Vs.
Qadis
15.05.2025
Present : Sh. Prashant Kumar, ld. counsel for the complainant.
Previous order has not been complied with. Let the same be complied with
by the next date of hearing.
Re-list the matter for 29.10.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/15.05.2025
-- 1 of 1 --
    Order 2
    28 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/5029/2024
DLCT020157232024
Icici Bank
Vs.
Qadis
28.11.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is
kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : Ms. Himani, Ld. Counsel for the complainant through V.C.
Summons issued through postal department received back with
report of incomplete address.
Ld. Counsel for the complainant seeks time to file fresh address of
accused.
List the matter on 15.05.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 28.11.2024
-- 1 of 1 --
    Order 1Full order available
    07 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67CC NI ACT/5029/2024 DLCT020157232024 Icici BankVs.Qadir 07.08.2024 Present : Sh. Manish Yadav, Ld. Counsel for the complainant with AR Sh. Sunil Chaudhary. Pre-summoning evidence tendered by way of affidavit as CW1. Arguments on summoning of accused heard. Perused. From the perusal of complaint, affidavit in evidence and documents filed on record, sufficient grounds are made out against the accused to proceed u/s 138 Negotiable Instruments Act. Cognizance of offence u/s 138 NI…

    Read Full Order

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