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CC NI ACT - Complaint Case 138 NI Act

IndusInd BankVsLAL CHAND

CNR DLCT020231952023508-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
3052/2024
Registration Date
20 Mar 2024
Next Hearing Date
28 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1IndusInd Bank

    Respondent

    1. 1LAL CHAND

    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: 26-06-2024
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: 12-02-2025

Date: 12-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2025

Date: 14-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2025

Date: 03-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-02-2026

Date: 04-02-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2026

Date: 22-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2026

Date: 09-05-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-08-2026

Date: 19-08-2026
Business: fp
Reason For Adjournment: Clarifications needed
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 23189/2023
Filing Date: 26-09-2023
eFiling Number: ECDLCT02073902023
eFiling Date: 26-09-2023
First Hearing Date: 26th June 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    16
    Interim Order 8Full order available
    19 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 8 CC NI ACT 3052/2024 INDUSIND BANK Vs. LAL CHAND 19.08.2026 Present: Sh. Devender, Ld. Proxy Counsel for complainant. None for accused. Matter is at the stage of consideration and was pending for filing of application for condonation of delay. However, today E-filing history history has been filed on behalf of complainant. Taken on record. As per the E-filing history, complaint is filed within the limitation. Accordingly, there is no requirement to file…

    Read Full Order
    Interim Order 7
    09 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 3052/2024
INDUSIND BANK Vs. LAL CHAND
09.05.2026
Present: None.
In the absence of parties, settlement could not be arrived.
Be put up for compliance of previous order on date already fixed
i.e. 19.08.2026.
(Ashwani Kumar Singh) (URVI GUPTA)
(Associate Member) Judge, National Lok Adalat
National Lok Adalat THC/Delhi/09.05.2026.
-- 1 of 1 --
    Interim Order 6Full order available
    04 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT 3052/2024 INDUSIND BANK Vs. LAL CHAND 04.02.2026 VC of this court is not working today. Present: Ms. Leena, Ld. Proxy Counsel for complainant. Today is the 5th date that matter is at the stage of consideration. Prima facie, as per the filing history on record, complaint is filed beyond the period of limitation. On LDOH, Last and final opportunity was granted to the complainant to clarify on the said…

    Read Full Order
    Interim Order 5
    03 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 3052/2024
INDUSIND BANK Vs. LAL CHAND
03.09.2025
Present: Sh. Rohan Bansal, Ld. Proxy Counsel for the complainant.
None for the proposed accused.
Matter is at the stage of consideration
Ld. Proxy counsel submits that complainant wish to file application for
substitution of AR along with fresh evidence affidavit.
It has been 4 dates that matter is at the stage of consideration due
to absence of AR. Today also adjournment is sought by Ld. Proxy counsel.
Prima facie this complainant is filed beyond limitation period, still no
steps have been taken by the complainant.
One last and final opportunity is given to the complainant to
pursue the matter and file appropriate application failing which matter shall be
dismissed for non-prosecution.
Be put up for consideration on 04.02.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/03.09.2025
-- 1 of 1 --
    Interim Order 4
    14 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 3052/2024
INDUSIND BANK Vs. LAL CHAND
14.05.2025
Present: Sh. Mohd. Adil Ali, Proxy counsel for complainant.
Matter is at the stage of consideration.
Adjournment is requested on behalf of the complainant on ground
that the AR for the complainant and main counsel for complainant is not
available today. Hence, matter is adjourned.
Be put up for appearance of the AR of complainant/ consideration
on 03.09.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/14.05.2025
-- 1 of 1 --
    Interim Order 3
    12 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 3052/2024
INDUSIND BANK Vs. LAL CHAND
12.02.2025
Regular stenographer is on leave today.
Present: Sh. Vikrant, Ld. Proxy Counsel for the complainant.
An application for substitution of AR alongwith GPA has been filed
on behalf of complainant. Same is considered and allowed.
Put up for appearance of AR/further proceedings on 14.05.2025.
(ARADHANA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/12.02.2025
-- 1 of 1 --
    Interim Order 2
    16 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT 3052/2024
INDUSIND BANK Vs. LAL CHAND
16.10.2024
Present: Sh. Ashutosh Anand, Ld. Counsel for the complainant.
Matter is at the stage of consideration. However, the AR for
complainant is again stated to be not available today.
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/ PSE on
12.02.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/16.10.2024
-- 1 of 1 --
    Interim Order 1
    26 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 3052/2024
INDUSIND BANK Vs. LAL CHAND
26.06.2024
Fresh case has been received by way of assignment. Checked and registered.
Present: Ld. Counsel for the complainant.
Matter is at the stage of consideration/ PSE.
Adjournment is requested on behalf of the complainant on ground
that the AR for complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the AR of complainant/ PSE on
16.10.2024.
(NITISH KUMAR SHARMA)
M.M.-01(N.I.Act)/Central,
THC/Delhi/26.06.2024
-- 1 of 1 --
    Order 8Full order available
    19 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 8 CC NI ACT 3052/2024 INDUSIND BANK Vs. LAL CHAND 19.08.2026 Present: Sh. Devender, Ld. Proxy Counsel for complainant. None for accused. Matter is at the stage of consideration and was pending for filing of application for condonation of delay. However, today E-filing history history has been filed on behalf of complainant. Taken on record. As per the E-filing history, complaint is filed within the limitation. Accordingly, there is no requirement to file…

    Read Full Order
    Order 7
    09 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 3052/2024
INDUSIND BANK Vs. LAL CHAND
09.05.2026
Present: None.
In the absence of parties, settlement could not be arrived.
Be put up for compliance of previous order on date already fixed
i.e. 19.08.2026.
(Ashwani Kumar Singh) (URVI GUPTA)
(Associate Member) Judge, National Lok Adalat
National Lok Adalat THC/Delhi/09.05.2026.
-- 1 of 1 --
    Order 6Full order available
    04 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT 3052/2024 INDUSIND BANK Vs. LAL CHAND 04.02.2026 VC of this court is not working today. Present: Ms. Leena, Ld. Proxy Counsel for complainant. Today is the 5th date that matter is at the stage of consideration. Prima facie, as per the filing history on record, complaint is filed beyond the period of limitation. On LDOH, Last and final opportunity was granted to the complainant to clarify on the said…

    Read Full Order
    Order 5
    03 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 3052/2024
INDUSIND BANK Vs. LAL CHAND
03.09.2025
Present: Sh. Rohan Bansal, Ld. Proxy Counsel for the complainant.
None for the proposed accused.
Matter is at the stage of consideration
Ld. Proxy counsel submits that complainant wish to file application for
substitution of AR along with fresh evidence affidavit.
It has been 4 dates that matter is at the stage of consideration due
to absence of AR. Today also adjournment is sought by Ld. Proxy counsel.
Prima facie this complainant is filed beyond limitation period, still no
steps have been taken by the complainant.
One last and final opportunity is given to the complainant to
pursue the matter and file appropriate application failing which matter shall be
dismissed for non-prosecution.
Be put up for consideration on 04.02.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/03.09.2025
-- 1 of 1 --
    Order 4
    14 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 3052/2024
INDUSIND BANK Vs. LAL CHAND
14.05.2025
Present: Sh. Mohd. Adil Ali, Proxy counsel for complainant.
Matter is at the stage of consideration.
Adjournment is requested on behalf of the complainant on ground
that the AR for the complainant and main counsel for complainant is not
available today. Hence, matter is adjourned.
Be put up for appearance of the AR of complainant/ consideration
on 03.09.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/14.05.2025
-- 1 of 1 --
    Order 3
    12 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 3052/2024
INDUSIND BANK Vs. LAL CHAND
12.02.2025
Regular stenographer is on leave today.
Present: Sh. Vikrant, Ld. Proxy Counsel for the complainant.
An application for substitution of AR alongwith GPA has been filed
on behalf of complainant. Same is considered and allowed.
Put up for appearance of AR/further proceedings on 14.05.2025.
(ARADHANA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/12.02.2025
-- 1 of 1 --
    Order 2
    16 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT 3052/2024
INDUSIND BANK Vs. LAL CHAND
16.10.2024
Present: Sh. Ashutosh Anand, Ld. Counsel for the complainant.
Matter is at the stage of consideration. However, the AR for
complainant is again stated to be not available today.
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/ PSE on
12.02.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/16.10.2024
-- 1 of 1 --
    Order 1
    26 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 3052/2024
INDUSIND BANK Vs. LAL CHAND
26.06.2024
Fresh case has been received by way of assignment. Checked and registered.
Present: Ld. Counsel for the complainant.
Matter is at the stage of consideration/ PSE.
Adjournment is requested on behalf of the complainant on ground
that the AR for complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the AR of complainant/ PSE on
16.10.2024.
(NITISH KUMAR SHARMA)
M.M.-01(N.I.Act)/Central,
THC/Delhi/26.06.2024
-- 1 of 1 --

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