CC NI ACT - Complaint Case 138 NI Act

IndusInd BankVsKHAN MOHAMMAD

CNR DLCT020232052023508-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: 3063/2024
Registration Date: 20 Mar 2024
Next Hearing Date: 28 Apr 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SIDHARTH JOSHI

For Respondent

Not available

Parties

Petitioner

1IndusInd Bank

Respondent

1KHAN MOHAMMAD

Acts & Sections

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: 08-03-2025

Date: 08-03-2025
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

Filing Number: 23199/2023
Filing Date: 26-09-2023
eFiling Number: ECDLCT02073622023
eFiling Date: 26-09-2023
First Hearing Date: 26th June 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 8Full order available

19 Aug 2026

Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT 3063/2024 INDUSIND BANK Vs. KHAN MOHAMMAD 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…

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Interim Order 7

09 May 2026

Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT 3063/2024
INDUSIND BANK Vs. KHAN MOHAMMAD
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.
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Interim Order 6Full order available

04 Feb 2026

Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT 3063/2024 INDUSIND BANK Vs. KHAN MOHAMMAD 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…

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Interim Order 5Full order available

03 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT 3063/2024 INDUSIND BANK Vs. KHAN MOHAMMAD 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…

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Interim Order 4

14 May 2025

Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 3063/2024
INDUSIND BANK Vs. KHAN MOHAMMAD
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
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Interim Order 3

12 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 3063/2024
INDUSIND BANK Vs. KHAN MOHAMMAD
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
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Interim Order 2

16 Oct 2024

Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT 3063/2024
INDUSIND BANK Vs. KHAN MOHAMMAD
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
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Interim Order 1

26 Jun 2024

Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT 3063/2024
INDUSIND BANK Vs. KHAN MOHAMMAD
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
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Order 8Full order available

19 Aug 2026

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Order 7

09 May 2026

Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT 3063/2024
INDUSIND BANK Vs. KHAN MOHAMMAD
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

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Order 5Full order available

03 Sept 2025

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Order 4

14 May 2025

Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 3063/2024
INDUSIND BANK Vs. KHAN MOHAMMAD
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
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Order 3

12 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 3063/2024
INDUSIND BANK Vs. KHAN MOHAMMAD
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: 20 CC NI ACT 3063/2024
INDUSIND BANK Vs. KHAN MOHAMMAD
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: 14 CC NI ACT 3063/2024
INDUSIND BANK Vs. KHAN MOHAMMAD
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
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