CC NI ACT - Complaint Case 138 NI Act

DCB BANK LTDVsBalu Singh

CNR DLCT020232742023508-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: 9386/2023
Registration Date: 05 Dec 2023
Next Hearing Date: 10 Jun 2027
Case Stage: Prosecution Evidence

Advocates

For Petitioner

ANISH BHOLA

For Respondent

Not available

Parties

Petitioner

1DCB BANK LTD

Respondent

1Balu Singh

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 05-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2024

Date: 22-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2024

Date: 30-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-09-2024

Date: 14-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2025

Date: 13-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-04-2025

Date: 28-04-2025
Business: fp
Next Purpose: Conciliation
Next Hearing Date: 30-04-2025

Date: 30-04-2025
Business: fp
Next Purpose: Conciliation
Next Hearing Date: 10-05-2025

Date: 10-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2025

Date: 22-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2026

Date: 29-01-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Conciliation
Next Hearing Date: 26-02-2026

Date: 26-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2026

Date: 03-09-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 10-06-2027

Additional Case Details

Filing Number: 23268/2023
Filing Date: 26-09-2023
eFiling Number: ECDLCT02075612023
eFiling Date: 26-09-2023
First Hearing Date: 05th December 2023
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 9Full order available

03 Sept 2026

Order Details: COPY OF ORDER Pdf Text: 3 CC NI ACT 9386/2023 DCB BANK LTD Vs. BALU SINGH 03.09.2026 Present: Ms. Parul Bhola, Ld. Counsel for complainant (through VC). Accused in person. Sh. Ashok Kumar, Ld. Counsel for accused. Sanjay, surety of accused in person. BWs issued against the accused received back executed and accused has also appeared today. It is submitted by accused side that they have not received the copy of complaint and annexures. Complainant is directed to…

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Interim Order 8

26 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 9386/2023
DCB BANK LTD Vs. BALU SINGH
26.02.2026
Regular Stenographer of this court is on leave today.
Present: None for complainant.
None for accused.
Due to absence of parties, matter could not be settled.
Put up for compliance of previous order i.e. for appearance of accused/
framing of notice/ furnishing of surety/ further proceedings on date already fixed i.e.
on 03.09.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/26.02.2026
-- 1 of 1 --

Interim Order 7

29 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 9386/2023
DCB BANK LTD Vs. BALU SINGH
29.01.2026
VC of this court is not working today.
Present: Ms. Prerna, Ld. Proxy Counsel for complainant with proposed AR.
None for accused.
Complainant has filed the fresh address of the accused. Taken on
record.
Accordingly, let bailable warrants in the sum of Rs. 10,000, be issued
against the accused on the address filed today with one surety of like amount,
through the SHO concerned, on filing of PF within two months, returnable on
NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 03.09.2026.
Considering the amount involved and the possibility of settlement, let
matter be put up before Pre Lok Adalat to be held on 26.02.2026.
In case of failure of settlement be put up for purpose fixed on
03.09.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/29.01.2026
-- 1 of 1 --

Interim Order 6

22 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 9386/2023
DCB BANK LTD Vs BALU SINGH
22.08.2025
Regular stenographer is on medical leave for undefined period.
Reader of this court is on leave for undefined period.
No adverse order is being passed today as lawyers are abstaining from work due to
ongoing strike.
Present: None for complainant.
None for accused.
One last and final opportunity is given to the complainant to furnish fresh
address of the accused/file affidavit of physical verification, failing which matter shall be
dismissed for non-prosecution as already enough opportunities have given.
Put up for furnishing of the same on 29.01.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/22.08.2025
-- 1 of 1 --

Interim Order 5

30 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 9386/2023
DCB BANK LTD Vs. BALU SINGH
30.04.2025
At 4:00 p.m.
Present: None.
Matter is taken up before prelok adalat sitting.
Fresh address of accused has not been filed till date.
Be put up before National Lok Adalat to be held on 10.05.2025.
Ahlmad is directed to send the file complete in all respects before
the Lok Adalat.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/30.04.2025
-- 1 of 1 --

Interim Order 4

28 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 9386/2023
DCB BANK LTD Vs. BALU SINGH
28.04.2025
Present: Ms. Prerna Sharma, Proxy Counsel for the complainant.
None for accused.
Original postal receipts and tracking report filed on behalf of
complainant indicating report as insufficient address. Taken on record.
Complainant is directed to furnish fresh address of accused or file
an affidavit verifying the address of accused till the next date of hearing.
Be put up before prelok adalat sitting on 30.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/28.04.2025
-- 1 of 1 --

Interim Order 3

13 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT 9386/2023
DCB BANK LTD Vs. BALU SINGH
13.01.2025
Present: Sh. Rajesh Kumar, Ld. Counsel for the complainant.
None for accused.
Matter is listed for appearance of accused.
In the meantime, let fresh summons be issued against the accused,
through all modes, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 28.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/13.01.2025
-- 1 of 1 --

Interim Order 2Full order available

30 Aug 2024

Order Details: COPY OF ORDER Pdf Text: 7 CC NI ACT 9386/2023 DCB BANK LTD Vs. BALU SINGH 30.08.2024 Present: Ms. Seema Sharma, Proxy Counsel for the complainant with AR for the complainant. An application application has been moved on behalf of complainant for substitution of AR for the complainant. Same is considered and allowed. Affidavit of AR/ complainant is taken on record vide his/ her separate statement. After having examined the complainant side and going through the record, I…

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Interim Order 1

22 Mar 2024

Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT 9386/2023
DCB BANK LTD Vs. BALU SINGH
22.03.2024
Today, the undersigned is also looking after the work of court of Ld. Link MM,
Sh. Mayank Aggarwal.
Present: Ms. Seema Sood, Proxy Counsel for the complainant.
Matter is listed for consideration.
Adjournment is requested on behalf of the complainant on ground
that AR for the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the AR of complainant/ PSE on
30.08.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/22.03.2024
-- 1 of 1 --

Order 9Full order available

03 Sept 2026

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Order 8

26 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 9386/2023
DCB BANK LTD Vs. BALU SINGH
26.02.2026
Regular Stenographer of this court is on leave today.
Present: None for complainant.
None for accused.
Due to absence of parties, matter could not be settled.
Put up for compliance of previous order i.e. for appearance of accused/
framing of notice/ furnishing of surety/ further proceedings on date already fixed i.e.
on 03.09.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/26.02.2026
-- 1 of 1 --

Order 7

29 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 9386/2023
DCB BANK LTD Vs. BALU SINGH
29.01.2026
VC of this court is not working today.
Present: Ms. Prerna, Ld. Proxy Counsel for complainant with proposed AR.
None for accused.
Complainant has filed the fresh address of the accused. Taken on
record.
Accordingly, let bailable warrants in the sum of Rs. 10,000, be issued
against the accused on the address filed today with one surety of like amount,
through the SHO concerned, on filing of PF within two months, returnable on
NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 03.09.2026.
Considering the amount involved and the possibility of settlement, let
matter be put up before Pre Lok Adalat to be held on 26.02.2026.
In case of failure of settlement be put up for purpose fixed on
03.09.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/29.01.2026
-- 1 of 1 --

Order 6

22 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 9386/2023
DCB BANK LTD Vs BALU SINGH
22.08.2025
Regular stenographer is on medical leave for undefined period.
Reader of this court is on leave for undefined period.
No adverse order is being passed today as lawyers are abstaining from work due to
ongoing strike.
Present: None for complainant.
None for accused.
One last and final opportunity is given to the complainant to furnish fresh
address of the accused/file affidavit of physical verification, failing which matter shall be
dismissed for non-prosecution as already enough opportunities have given.
Put up for furnishing of the same on 29.01.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/22.08.2025
-- 1 of 1 --

Order 5

30 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 9386/2023
DCB BANK LTD Vs. BALU SINGH
30.04.2025
At 4:00 p.m.
Present: None.
Matter is taken up before prelok adalat sitting.
Fresh address of accused has not been filed till date.
Be put up before National Lok Adalat to be held on 10.05.2025.
Ahlmad is directed to send the file complete in all respects before
the Lok Adalat.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/30.04.2025
-- 1 of 1 --

Order 4

28 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 9386/2023
DCB BANK LTD Vs. BALU SINGH
28.04.2025
Present: Ms. Prerna Sharma, Proxy Counsel for the complainant.
None for accused.
Original postal receipts and tracking report filed on behalf of
complainant indicating report as insufficient address. Taken on record.
Complainant is directed to furnish fresh address of accused or file
an affidavit verifying the address of accused till the next date of hearing.
Be put up before prelok adalat sitting on 30.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/28.04.2025
-- 1 of 1 --

Order 3

13 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT 9386/2023
DCB BANK LTD Vs. BALU SINGH
13.01.2025
Present: Sh. Rajesh Kumar, Ld. Counsel for the complainant.
None for accused.
Matter is listed for appearance of accused.
In the meantime, let fresh summons be issued against the accused,
through all modes, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 28.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/13.01.2025
-- 1 of 1 --

Order 2Full order available

30 Aug 2024

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Order 1

22 Mar 2024

Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT 9386/2023
DCB BANK LTD Vs. BALU SINGH
22.03.2024
Today, the undersigned is also looking after the work of court of Ld. Link MM,
Sh. Mayank Aggarwal.
Present: Ms. Seema Sood, Proxy Counsel for the complainant.
Matter is listed for consideration.
Adjournment is requested on behalf of the complainant on ground
that AR for the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the AR of complainant/ PSE on
30.08.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/22.03.2024
-- 1 of 1 --

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