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CC NI ACT - Complaint Case 138 NI Act

IndusInd BankVsMohd Afzal

CNR DLCT020231862023789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
2748/2024
Registration Date
16 Mar 2024
Next Hearing Date
17 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1IndusInd Bank

    Respondent

    1. 1Mohd Afzal

    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: 01-05-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2024

Date: 15-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2024

Date: 03-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2024

Date: 18-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2024

Date: 16-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-11-2024

Date: 27-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2024

Date: 04-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2025

Date: 19-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-06-2025

Date: 04-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2025

Date: 10-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2026

Date: 07-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-06-2026

Date: 03-06-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2026

Date: 07-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 23180/2023
Filing Date: 26-09-2023
eFiling Number: ECDLCT02073942023
eFiling Date: 26-09-2023
First Hearing Date: 01st May 2024
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    26
    Interim Order 13
    07 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT 2748/2024 INDUSIND BANK Vs. MOHD AFZAL /0 (Karol Bagh)
07.10.2026
Present: Ms. Leena, Ld. Counsel for complainant.
Summons could not be issued as steps not taken by the complainant.
Issue fresh summons to the accused through all modes including e-mode
on filing of PF/RC/Speed Post within two weeks returnable on 17.03.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/07.10.2026
-- 1 of 1 --
    Interim Order 12
    03 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 2748/2024 INDUSIND BANK Vs. MOHD AFZAL /0 (Karol Bagh)
03.06.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Devendra, Ld. Proxy Counsel for complainant.
Put up for purpose fixed on 07.10.2026.
(GARIMA GARG)
2nd Link JMFC/ Central District
THC/Delhi/03.06.2026
-- 1 of 1 --
    Interim Order 11
    07 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 2748/2024 INDUSIND BANK Vs. MOHD AFZAL /0 (Karol Bagh)
07.01.2026
Present: Ms. Leena, Ld. Proxy Counsel for complainant.
Ld. Proxy Counsel for complainant submits that the present matter is to
be withdrawn. However, neither the main counsel nor the AR of the complainant is
present today.
List the matter for withdrawal on 03.06.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/07.01.2026
-- 1 of 1 --
    Interim Order 10
    10 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT No. 2748/2024
PS Karol Bagh
INDUSIND BANK Vs. MOHD AFZAL
10.09.2025
Present: Ms. Shabnam, Ld. Proxy Counsel for complainant.
AR of complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has not been received back.
Steps for RC, speed post and electronic mode have not been
taken.
Cost of Rs.500/- is imposed upon the complainant for delaying the
proceedings. Same shall be deposited in DLSA, Central and receipt be filed
alongwith PF.
Let order dated 04.12.2024 be complied afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within two weeks from today, as last and final opportunity, failing which
complaint shall stand dismissed.
Put up for purpose fixed on 07.01.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/10.09.2025
-- 1 of 1 --
    Interim Order 9
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC No. 2748/2024
PS Karol Bagh
INDUSIND BANK Vs. MOHD AFZAL
04.06.2025
Present:- Ms. Mala Sharma, Ld. Proxy Counsel for complainant alongwith
proposed AR of complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has not been received back.
Steps for RC and electronic mode have not been taken.
Let order dated 04.12.2024 be complied afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within four weeks from today, as last and final opportunity.
Put up for purpose fixed on 10.09.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/04.06.2025
-- 1 of 1 --
    Interim Order 8
    19 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT 2748/2024
INDUSIND BANK Vs. MOHD AFZAL
19.03.2025
Present:- Sh. Arun Pal, Ld. Counsel for complainant.
Steps have not been taken in terms of previous
order.
Let previous order be complied with afresh for
04/06/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
19.03.2025
-- 1 of 1 --
    Interim Order 7Full order available
    04 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT 2748/2024 INDUSIND BANK Vs. MOHD AFZAL 04.12.2024 Present:- Sh. Arun Pal, Ld. Counsel for complainant with AR. AR for complainant submits that in the month of June, 2023 there was a change in software of e-filing portal due to which the date of e-filing of the present matter is shown to be 22/06/2023 on the e-filing receipt placed on record along with affidavit and certificate U/s 65B Evidence…

    Read Full Order
    Interim Order 6
    27 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 2748/2024
INDUSIND BANK Vs. MOHD AFZAL
27.11.2024
Present:- Sh. Arun Pal, Ld. proxy Counsel for complainant.
Ld. proxy Counsel for complainant submits that AR
is not available today due to personal emergency and therefore,
seeks adjournment.
Considered. Allowed.
AR for Complainant is directed to appear in person
on NDOH to clarify on the date of filing of the present matter.
Put up for consideration / PSE on 04/12/2024 at
02:00p.m.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
27.11.2024
-- 1 of 1 --
    Interim Order 5
    16 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 2748/2024
INDUSIND BANK Vs. MOHD AFZAL
16.10.2024
Present:- Sh. Ashutosh Anand Counsel for complainant.
Acknowledgment filed on affidavit stating that the
present complaint was e-filed on 22/06/2023 along with
certificate of 65B Evidence Act.
AR Complainant is directed to be present in person
on NDOH for PSE.
Put up for consideration / PSE on 27/11/2024 at
02:00p.m.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
16.10.2024
-- 1 of 1 --
    Interim Order 4
    18 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 2748/2024
INDUSIND BANK Vs. MOHD AFZAL
18.09.2024
Present:- AR for complainant with counsel.
Put up for consideration / PSE on 16/10/2024 at
02:00p.m.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
18.09.2024
-- 1 of 1 --
    Interim Order 3
    03 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 2748/2024
INDUSIND BANK Vs. MOHD AFZAL
03.07.2024
Ld. Presiding Officer is on leave today.
Present:- Sh. Rajat Sachdev, proposed AR for the complainant.
Ms. Shalu, Proxy Counsel for complainant.
Put up for consideration / PSE on 18.09.2024.
(Sayesha Chadha)
Link Judicial Magistrate First Class,
Central/THC/DELHI
03.07.2024
-- 1 of 1 --
    Interim Order 2
    15 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 2748/2024
INDUSIND BANK Vs. MOHD AFZAL
15.05.2024
Present:- AR for the complainant.
Put up for consideration / PSE on 03/07/2024 at
02:00p.m.
(Divya Gupta)
MM-05(NI Act), (C)/THC/DELHI
15.05.2024
-- 1 of 1 --
    Interim Order 1
    01 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 2748/2024
INDUSIND BANK Vs. MOHD AFZAL
01.05.2024
Regular stenographer is on leave
Fresh case has been received on assignment. It be
checked and registered.
Present:- Counsel for complainant.
Put up for consideration / PSE on 15.05.2024 at
02:00p.m.
(Divya Gupta)
MM-05(NI Act), (C)/THC/DELHI
01.05.2024
-- 1 of 1 --
    Order 13
    07 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT 2748/2024 INDUSIND BANK Vs. MOHD AFZAL /0 (Karol Bagh)
07.10.2026
Present: Ms. Leena, Ld. Counsel for complainant.
Summons could not be issued as steps not taken by the complainant.
Issue fresh summons to the accused through all modes including e-mode
on filing of PF/RC/Speed Post within two weeks returnable on 17.03.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/07.10.2026
-- 1 of 1 --
    Order 12
    03 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 2748/2024 INDUSIND BANK Vs. MOHD AFZAL /0 (Karol Bagh)
03.06.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Devendra, Ld. Proxy Counsel for complainant.
Put up for purpose fixed on 07.10.2026.
(GARIMA GARG)
2nd Link JMFC/ Central District
THC/Delhi/03.06.2026
-- 1 of 1 --
    Order 11
    07 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 2748/2024 INDUSIND BANK Vs. MOHD AFZAL /0 (Karol Bagh)
07.01.2026
Present: Ms. Leena, Ld. Proxy Counsel for complainant.
Ld. Proxy Counsel for complainant submits that the present matter is to
be withdrawn. However, neither the main counsel nor the AR of the complainant is
present today.
List the matter for withdrawal on 03.06.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/07.01.2026
-- 1 of 1 --
    Order 10
    10 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT No. 2748/2024
PS Karol Bagh
INDUSIND BANK Vs. MOHD AFZAL
10.09.2025
Present: Ms. Shabnam, Ld. Proxy Counsel for complainant.
AR of complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has not been received back.
Steps for RC, speed post and electronic mode have not been
taken.
Cost of Rs.500/- is imposed upon the complainant for delaying the
proceedings. Same shall be deposited in DLSA, Central and receipt be filed
alongwith PF.
Let order dated 04.12.2024 be complied afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within two weeks from today, as last and final opportunity, failing which
complaint shall stand dismissed.
Put up for purpose fixed on 07.01.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/10.09.2025
-- 1 of 1 --
    Order 9
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC No. 2748/2024
PS Karol Bagh
INDUSIND BANK Vs. MOHD AFZAL
04.06.2025
Present:- Ms. Mala Sharma, Ld. Proxy Counsel for complainant alongwith
proposed AR of complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has not been received back.
Steps for RC and electronic mode have not been taken.
Let order dated 04.12.2024 be complied afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within four weeks from today, as last and final opportunity.
Put up for purpose fixed on 10.09.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/04.06.2025
-- 1 of 1 --
    Order 8
    19 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT 2748/2024
INDUSIND BANK Vs. MOHD AFZAL
19.03.2025
Present:- Sh. Arun Pal, Ld. Counsel for complainant.
Steps have not been taken in terms of previous
order.
Let previous order be complied with afresh for
04/06/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
19.03.2025
-- 1 of 1 --
    Order 7Full order available
    04 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT 2748/2024 INDUSIND BANK Vs. MOHD AFZAL 04.12.2024 Present:- Sh. Arun Pal, Ld. Counsel for complainant with AR. AR for complainant submits that in the month of June, 2023 there was a change in software of e-filing portal due to which the date of e-filing of the present matter is shown to be 22/06/2023 on the e-filing receipt placed on record along with affidavit and certificate U/s 65B Evidence…

    Read Full Order
    Order 6
    27 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 2748/2024
INDUSIND BANK Vs. MOHD AFZAL
27.11.2024
Present:- Sh. Arun Pal, Ld. proxy Counsel for complainant.
Ld. proxy Counsel for complainant submits that AR
is not available today due to personal emergency and therefore,
seeks adjournment.
Considered. Allowed.
AR for Complainant is directed to appear in person
on NDOH to clarify on the date of filing of the present matter.
Put up for consideration / PSE on 04/12/2024 at
02:00p.m.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
27.11.2024
-- 1 of 1 --
    Order 5
    16 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 2748/2024
INDUSIND BANK Vs. MOHD AFZAL
16.10.2024
Present:- Sh. Ashutosh Anand Counsel for complainant.
Acknowledgment filed on affidavit stating that the
present complaint was e-filed on 22/06/2023 along with
certificate of 65B Evidence Act.
AR Complainant is directed to be present in person
on NDOH for PSE.
Put up for consideration / PSE on 27/11/2024 at
02:00p.m.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
16.10.2024
-- 1 of 1 --
    Order 4
    18 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 2748/2024
INDUSIND BANK Vs. MOHD AFZAL
18.09.2024
Present:- AR for complainant with counsel.
Put up for consideration / PSE on 16/10/2024 at
02:00p.m.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
18.09.2024
-- 1 of 1 --
    Order 3
    03 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 2748/2024
INDUSIND BANK Vs. MOHD AFZAL
03.07.2024
Ld. Presiding Officer is on leave today.
Present:- Sh. Rajat Sachdev, proposed AR for the complainant.
Ms. Shalu, Proxy Counsel for complainant.
Put up for consideration / PSE on 18.09.2024.
(Sayesha Chadha)
Link Judicial Magistrate First Class,
Central/THC/DELHI
03.07.2024
-- 1 of 1 --
    Order 2
    15 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 2748/2024
INDUSIND BANK Vs. MOHD AFZAL
15.05.2024
Present:- AR for the complainant.
Put up for consideration / PSE on 03/07/2024 at
02:00p.m.
(Divya Gupta)
MM-05(NI Act), (C)/THC/DELHI
15.05.2024
-- 1 of 1 --
    Order 1
    01 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 2748/2024
INDUSIND BANK Vs. MOHD AFZAL
01.05.2024
Regular stenographer is on leave
Fresh case has been received on assignment. It be
checked and registered.
Present:- Counsel for complainant.
Put up for consideration / PSE on 15.05.2024 at
02:00p.m.
(Divya Gupta)
MM-05(NI Act), (C)/THC/DELHI
01.05.2024
-- 1 of 1 --

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