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CC NI ACT - Complaint Case 138 NI Act

IndusInd BankVsShabana

CNR DLCT020232002023508-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
3578/2024
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. 1Shabana

    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: 23194/2023
Filing Date: 26-09-2023
eFiling Number: ECDLCT02073762023
eFiling Date: 26-09-2023
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: 2 CC NI ACT 3578/2024
INDUSIND BANK Vs. SHABANA
16.05.2026
Present: Ms. Sanjana, Ld. Counsel for complainant.
None for proposed accused.
Matter is at the stage of consideration.
Today is the 2nd date that filing history has still not been filed by the
complainant.
One more opportunity is granted to file the same subject to cost of Rs.
500/- imposed on the complainant to be paid to NGO on the UPI id:
earthlingstrust99.rzp@icici, failing matter shall be dismissed for non-prosecution.
Receipt of same be filed by NDOH.
PAYMENT OF COST IS PRE REQUISITE.
Put up for consideration 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: 40 CC NI ACT 3578/2024
INDUSIND BANK Vs. SHABANA
Present: Ms. Leena, Ld. Counsel for complainant.
None for accused.
Matter is at the stage of consideration. Filing history has not been filed
by the complainant. Complainant is directed to file the same.
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: 29 CC NI ACT 3578/2024
INDUSIND BANK Vs. SHABANA
30.06.2025
This court is functioning without Ahlmad since 30.04.2025.
Reader of this court is on leave today.
Present: Sh. Arun Pal, Ld. Counsel for the complainant.
Matter is at the stage of consideration.
Parchayadast has been filed by Ahlmad of this court stating that file
is not traceable. Ahlmad is directed to trace the file till NDOH.
Be put up for 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: 25 CC NI ACT 3578/2024
INDUSIND BANK Vs. SHABANA
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: 23 CC NI ACT 3578/2024
INDUSIND BANK Vs. SHABANA
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: 4 CC NI ACT 3578/2024
INDUSIND BANK Vs. SHABANA
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: 2 CC NI ACT 3578/2024
INDUSIND BANK Vs. SHABANA
16.05.2026
Present: Ms. Sanjana, Ld. Counsel for complainant.
None for proposed accused.
Matter is at the stage of consideration.
Today is the 2nd date that filing history has still not been filed by the
complainant.
One more opportunity is granted to file the same subject to cost of Rs.
500/- imposed on the complainant to be paid to NGO on the UPI id:
earthlingstrust99.rzp@icici, failing matter shall be dismissed for non-prosecution.
Receipt of same be filed by NDOH.
PAYMENT OF COST IS PRE REQUISITE.
Put up for consideration 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: 40 CC NI ACT 3578/2024
INDUSIND BANK Vs. SHABANA
Present: Ms. Leena, Ld. Counsel for complainant.
None for accused.
Matter is at the stage of consideration. Filing history has not been filed
by the complainant. Complainant is directed to file the same.
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: 29 CC NI ACT 3578/2024
INDUSIND BANK Vs. SHABANA
30.06.2025
This court is functioning without Ahlmad since 30.04.2025.
Reader of this court is on leave today.
Present: Sh. Arun Pal, Ld. Counsel for the complainant.
Matter is at the stage of consideration.
Parchayadast has been filed by Ahlmad of this court stating that file
is not traceable. Ahlmad is directed to trace the file till NDOH.
Be put up for 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: 25 CC NI ACT 3578/2024
INDUSIND BANK Vs. SHABANA
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: 23 CC NI ACT 3578/2024
INDUSIND BANK Vs. SHABANA
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: 4 CC NI ACT 3578/2024
INDUSIND BANK Vs. SHABANA
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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