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CC NI ACT - Complaint Case 138 NI Act

IndusInd BankVsRajeev Kumar

CNR DLCT020200592023508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
3579/2024
Registration Date
03 Apr 2024
Next Hearing Date
09 Dec 2026
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1IndusInd Bank

    Respondent

    1. 1Rajeev Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-11-2024

Date: 13-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-03-2025

Date: 05-03-2025
Business: fp
Next Purpose: Conciliation
Next Hearing Date: 08-03-2025

Date: 08-03-2025
Business: fp
Next Purpose: Conciliation
Next Hearing Date: 30-06-2025

Date: 30-06-2025
Business: FP
Next Purpose: Conciliation
Next Hearing Date: 26-11-2025

Date: 26-11-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 16-05-2026

Date: 16-05-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 09-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 20053/2023
Filing Date: 25-08-2023
eFiling Number: ECDLCT02073422023
eFiling Date: 24-08-2023
First Hearing Date: 03rd July 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    12
    Interim Order 6
    16 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 3579/2024
INDUSIND BANK Vs. RAJEEV KUMAR
16.05.2026
Present: Ms. Sanjana, Ld. Counsel for complainant.
None for proposed accused.
Matter is at the stage of consideration.
Today, Ld. Counsel for complainant submits that complaint was filed
on 20.06.2023. She seeks some time to file the filing history in the present case to
show that the complaint has been filed within limitation.
Previous cost of Rs. 300/- imposed on the complainant has not been
paid. On oral request, said cost is waived off.
Last and final opportunity is granted to file the same as the matter is at
the stage of consideration since 03.07.2024, failing matter shall be dismissed for
non-prosecution.
PAYMENT OF COST IS PRE REQUISITE.
Put up for consideration/ filing of e-filing history on 09.12.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/16.05.2026
-- 1 of 1 --
    Interim Order 5
    26 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT 3579/2024
INDUSIND BANK Vs. RAJEEV KUMAR
Present: Ms. Leena, Ld. Counsel for complainant.
None for accused.
No application for condonation of delay has been filed by the
complainant.
On LDOH, Last and final opportunity was granted to complainant with
the caution that matter shall be dismissed for non-prosecution.
Despite the same, complainant has failed to take any steps or even
enter appearance. In the interest of justice, one more last and final opportunity is
granted to complainant to comply with the previous order subject to cost of Rs.
300/- to be paid to NGO for rescuing animals namely “Karanpuri Foundation
through MILAAP Link”. Receipt of same be filed on NDOH. On non-compliance
matter shall be positively dismissed for non-prosecution.
Payment of cost is pre-requisite.
Put up for consideration on 16.05.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/26.11.2025
-- 1 of 1 --
    Interim Order 4
    30 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 3579/2024
INDUSIND BANK Vs. RAJEEV KUMAR
30.06.2025
This court is functioning without Ahlmad since 30.04.2025.
Reader of this court is on leave today.
Matter has been received back from Lok Adalat.
Present: Sh. Arun Pal, Ld. Counsel for the complainant.
Matter is at the stage of consideration.
Primafacie complaint is yet to be beyond the limitation period.
There is no application for condonation of delay in filing the
complaint.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Last and final opportunity is granted to the complainant to pursue
with present matter, failing which the matter shall be dismissed for non
prosecution.
Be put up for appearance of the AR of complainant/ clarification/
further proceedings on 26.11.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/30.06.2025
-- 1 of 1 --
    Interim Order 3
    05 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 3579/2024
INDUSIND BANK Vs. RAJEEV KUMAR
05.03.2025
Present: None.
Matter is at the stage of consideration.
Parties are directed to be present before Lok Adalat.
Let the matter be put up before Lok Adalat to be held on
08.03.2025.
Ahlmad is directed to send the file complete in all respects before
the Lok Adalat.
At 3:00 p.m.
Sh. Ashutosh Anand & Sh. Shubham Tyagi, Proxy Counsel for the
complainant appeared and apprised about the next date of hearing.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/05.03.2025
-- 1 of 1 --
    Interim Order 2
    13 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT 3579/2024
INDUSIND BANK Vs. RAJEEV KUMAR
13.11.2024
Present: Sh. Ashutosh Anand with Mohd. Zaki, Ld. Counsel for the
complainant.
Matter is at the stage of consideration.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the AR of complainant/ consideration/
PSE on 05.03.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/13.11.2024
-- 1 of 1 --
    Interim Order 1
    03 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 3579/2024
INDUSIND BANK Vs. RAJEEV KUMAR
03.07.2024
Ld. Presiding officer is on leave today.
Present: Ms. Shalu, Proxy Counsel for the complainant.
Matter is at the stage of PSE.
Be put up for appearance of the AR of complainant/ PSE on
13.11.2024.
(PAYAL SINGAL)
Link JM1-Central,
THC/Delhi/03.07.2024
-- 1 of 1 --
    Order 6
    16 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 3579/2024
INDUSIND BANK Vs. RAJEEV KUMAR
16.05.2026
Present: Ms. Sanjana, Ld. Counsel for complainant.
None for proposed accused.
Matter is at the stage of consideration.
Today, Ld. Counsel for complainant submits that complaint was filed
on 20.06.2023. She seeks some time to file the filing history in the present case to
show that the complaint has been filed within limitation.
Previous cost of Rs. 300/- imposed on the complainant has not been
paid. On oral request, said cost is waived off.
Last and final opportunity is granted to file the same as the matter is at
the stage of consideration since 03.07.2024, failing matter shall be dismissed for
non-prosecution.
PAYMENT OF COST IS PRE REQUISITE.
Put up for consideration/ filing of e-filing history on 09.12.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/16.05.2026
-- 1 of 1 --
    Order 5
    26 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT 3579/2024
INDUSIND BANK Vs. RAJEEV KUMAR
Present: Ms. Leena, Ld. Counsel for complainant.
None for accused.
No application for condonation of delay has been filed by the
complainant.
On LDOH, Last and final opportunity was granted to complainant with
the caution that matter shall be dismissed for non-prosecution.
Despite the same, complainant has failed to take any steps or even
enter appearance. In the interest of justice, one more last and final opportunity is
granted to complainant to comply with the previous order subject to cost of Rs.
300/- to be paid to NGO for rescuing animals namely “Karanpuri Foundation
through MILAAP Link”. Receipt of same be filed on NDOH. On non-compliance
matter shall be positively dismissed for non-prosecution.
Payment of cost is pre-requisite.
Put up for consideration on 16.05.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/26.11.2025
-- 1 of 1 --
    Order 4
    30 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 3579/2024
INDUSIND BANK Vs. RAJEEV KUMAR
30.06.2025
This court is functioning without Ahlmad since 30.04.2025.
Reader of this court is on leave today.
Matter has been received back from Lok Adalat.
Present: Sh. Arun Pal, Ld. Counsel for the complainant.
Matter is at the stage of consideration.
Primafacie complaint is yet to be beyond the limitation period.
There is no application for condonation of delay in filing the
complaint.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Last and final opportunity is granted to the complainant to pursue
with present matter, failing which the matter shall be dismissed for non
prosecution.
Be put up for appearance of the AR of complainant/ clarification/
further proceedings on 26.11.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/30.06.2025
-- 1 of 1 --
    Order 3
    05 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 3579/2024
INDUSIND BANK Vs. RAJEEV KUMAR
05.03.2025
Present: None.
Matter is at the stage of consideration.
Parties are directed to be present before Lok Adalat.
Let the matter be put up before Lok Adalat to be held on
08.03.2025.
Ahlmad is directed to send the file complete in all respects before
the Lok Adalat.
At 3:00 p.m.
Sh. Ashutosh Anand & Sh. Shubham Tyagi, Proxy Counsel for the
complainant appeared and apprised about the next date of hearing.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/05.03.2025
-- 1 of 1 --
    Order 2
    13 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT 3579/2024
INDUSIND BANK Vs. RAJEEV KUMAR
13.11.2024
Present: Sh. Ashutosh Anand with Mohd. Zaki, Ld. Counsel for the
complainant.
Matter is at the stage of consideration.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the AR of complainant/ consideration/
PSE on 05.03.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/13.11.2024
-- 1 of 1 --
    Order 1
    03 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 3579/2024
INDUSIND BANK Vs. RAJEEV KUMAR
03.07.2024
Ld. Presiding officer is on leave today.
Present: Ms. Shalu, Proxy Counsel for the complainant.
Matter is at the stage of PSE.
Be put up for appearance of the AR of complainant/ PSE on
13.11.2024.
(PAYAL SINGAL)
Link JM1-Central,
THC/Delhi/03.07.2024
-- 1 of 1 --

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