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Ct. Cases - COMPLAINT CASES

SUNNYVsCSB Bank +1 more

CNR DLCT020168932023597-JUDICIAL MAGISTRATE FIRST CLASS - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED AS WITHDRAWN
Decision Date: 09th June 2025

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
1281/2023
Registration Date
19 Jul 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1SUNNY

    Respondent

    1. 1CSB Bank
    2. 2MANAGER OF GOLDUNO

    Acts & Sections

    1
    Cr. P.C. · Sec 156(3) · 200

    Police / FIR Details

    Police Station
    Burari
    FIR Number / Year
    2023

    Case History / Proceedings

    Case History
    Date: 24-07-2023
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2023

Date: 31-07-2023
Business: ad
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-11-2023

Date: 16-11-2023
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2024

Date: 28-03-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-05-2024

Date: 27-05-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2024

Date: 30-08-2024
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2024

Date: 09-12-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-04-2025

Date: 03-04-2025
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-06-2025

Date: 09-06-2025
Business: DAW
Nature Of Disposal: DISMISSED AS WITHDRAWN
Disposal Date: 09-06-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 16887/2023
Filing Date: 15-07-2023
First Hearing Date: 24th July 2023
Decision Date: 09th June 2025
Court Number And Judge: 597-JUDICIAL MAGISTRATE FIRST CLASS - 09

    Orders

    11
    Final Order 6
    09 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 Ct. Cases 1281/2023
SUNNY Vs. CSB BANK
(Burari)
09.06.2025
Present: Ms. Nisha, Ld. Counsel for the complainant.
At the outset, Ld. counsel for the complainant submits that the she
may be permitted to withdraw the present complaint case out of her own free
will on account of technical defect i.e. territorial jurisdiction of the court.
Heard. Record perused.
Let separate statement of the Ld. counsel for the complainant be
recorded to this effect.
In view of the statement, the complaint alongwith all the pending
application, if any, stands dismissed as withdrawn with liberty to file afresh as
per law before the appropriate court.
Disposed off accordingly.
File be consigned to record room after due compliance.
(Payal Singal)
JMFC-09/Central/THC
Delhi/09.06.2025
-- 1 of 1 --
    Interim Order 5
    03 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 Ct. Cases 1281/2023
SUNNY Vs. CSB BANK
(Burari)
03.04.2025
Present: Sh. S.P. Sharma, Ld. counsel for the complainant.
Conclusive ATR filed stating that the matter pertains to the
Jurisdiction of Ashok Nagar and no cognizable offence is made out in the
jurisdiction of PS Burari. Copy supplied.
Some time is sought to seeks instruction.
Heard. Allowed.
Re-list for consideration of the report on 09.06.2025.
(Payal Singal)
JMFC-09/Central/THC
Delhi/03.04.2025
-- 1 of 1 --
    Interim Order 4
    30 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 Ct. Cases 1281/2023
SUNNY Vs. CSB BANK
(Burari)
30.08.2024
Present: Ms. Nisha @ Aleygama . E.T, Ld. Counsel for the complainant.
Ld. Counsel for the complainant seeks some time to place on record
loan agreement as the same has not been placed on record.
Heard. Allowed.
Re-list for further proceedings on 09.12.2024.
(Payal Singal)
JMFC-09/Central/THC
Delhi/30.08.2024
-- 1 of 1 --
    Interim Order 3
    16 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10Ct. Cases 1281/2023
SUNNY Vs. CSB BANK
(Burari)
16.11.2023
Regular Ld. APP is on half day leave in pre lunch session.
Present: Ld. counsel for the complainant.
Complainant absent.
At request, re-list the matter for 28.03.2024.
(Mayank Aggarwal)
MM-09/Central/THC
16.11.2023
-- 1 of 1 --
    Interim Order 1
    31 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3
CC No.1081-2021
MUKESH KUMAR Vs. AMRIT SINGH
-0 (Burari)
31.07.2023
Ld. PO is also looking after the work of Duty MM.
Present: Complainant in person.
Vide separate order of even date, the application u/s 156(3) Cr.PC
filed on behalf of the complainant stands dismissed.
Since no complaint u/s 200 Cr.PC has been filed, nothing survives in
this matter, file be consigned to record room after due compliance.
Copy of order be given dasti.
(MAYANK AGGARWAL)
MM-09-Central District
Delhi-31.07.2023
-- 1 of 1 --
    Interim Order 2
    24 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22
CC No.1281-2023
SUNNY Vs. CSB BANK
-2023 (Burari)
24.07.2023
fresh complaint received by way of assignment. Be check and register as per
rules.
Present: Ld. counsel for the complainant.
Ld. counsel seeks adjournment for placing on record the loan
agreement.
Heard allowed.
Re-list for 31.07.2023 at 3:00 PM.
(MAYANK AGGARWAL)
MM-09/Central District
Delhi/24.07.2023
-- 1 of 1 --
    Order 5
    03 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 Ct. Cases 1281/2023
SUNNY Vs. CSB BANK
(Burari)
03.04.2025
Present: Sh. S.P. Sharma, Ld. counsel for the complainant.
Conclusive ATR filed stating that the matter pertains to the
Jurisdiction of Ashok Nagar and no cognizable offence is made out in the
jurisdiction of PS Burari. Copy supplied.
Some time is sought to seeks instruction.
Heard. Allowed.
Re-list for consideration of the report on 09.06.2025.
(Payal Singal)
JMFC-09/Central/THC
Delhi/03.04.2025
-- 1 of 1 --
    Order 4
    30 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 Ct. Cases 1281/2023
SUNNY Vs. CSB BANK
(Burari)
30.08.2024
Present: Ms. Nisha @ Aleygama . E.T, Ld. Counsel for the complainant.
Ld. Counsel for the complainant seeks some time to place on record
loan agreement as the same has not been placed on record.
Heard. Allowed.
Re-list for further proceedings on 09.12.2024.
(Payal Singal)
JMFC-09/Central/THC
Delhi/30.08.2024
-- 1 of 1 --
    Order 3
    16 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10Ct. Cases 1281/2023
SUNNY Vs. CSB BANK
(Burari)
16.11.2023
Regular Ld. APP is on half day leave in pre lunch session.
Present: Ld. counsel for the complainant.
Complainant absent.
At request, re-list the matter for 28.03.2024.
(Mayank Aggarwal)
MM-09/Central/THC
16.11.2023
-- 1 of 1 --
    Order 1
    31 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3
CC No.1081-2021
MUKESH KUMAR Vs. AMRIT SINGH
-0 (Burari)
31.07.2023
Ld. PO is also looking after the work of Duty MM.
Present: Complainant in person.
Vide separate order of even date, the application u/s 156(3) Cr.PC
filed on behalf of the complainant stands dismissed.
Since no complaint u/s 200 Cr.PC has been filed, nothing survives in
this matter, file be consigned to record room after due compliance.
Copy of order be given dasti.
(MAYANK AGGARWAL)
MM-09-Central District
Delhi-31.07.2023
-- 1 of 1 --
    Order 2
    24 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22
CC No.1281-2023
SUNNY Vs. CSB BANK
-2023 (Burari)
24.07.2023
fresh complaint received by way of assignment. Be check and register as per
rules.
Present: Ld. counsel for the complainant.
Ld. counsel seeks adjournment for placing on record the loan
agreement.
Heard allowed.
Re-list for 31.07.2023 at 3:00 PM.
(MAYANK AGGARWAL)
MM-09/Central District
Delhi/24.07.2023
-- 1 of 1 --

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