CC NI ACT - Complaint Case 138 NI Act

Punjab National BankVsRASHMI DHAWAN

CNR DLCT020241382025508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 9443/2025
Registration Date: 24 May 2025
Next Hearing Date: 11 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

NITIN GARG

For Respondent

Not available

Parties

Petitioner

1Punjab National Bank

Respondent

1RASHMI DHAWAN

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Railway Sarai Rohilla
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 12-07-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 14-11-2025

Date: 14-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-04-2026

Date: 17-04-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-12-2026

Additional Case Details

Filing Number: 24138/2025
Filing Date: 22-05-2025
eFiling Number: ADL20230001385C202500031
eFiling Date: 20-05-2025
First Hearing Date: 12th July 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 3

17 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 9443/2025
PUNJAB NATIONAL BANK Vs. RASHMI DHAWAN
17.04.2026
Present: Sh. Aditya Sheera, Ld. Proxy Counsel for complainant.
Accused is absent.
None for accused.
Matter is at the stage of appearance of the accused.
Summons not received back. No tracking report has been filed.
In the meantime, let fresh summons be issued against the accused
proprietor on filing of PF within two months, through all modes, returnable for
NDOH.
Complainant is directed to file proof of service on the NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
In case of online service, complainant is directed to file requisite
affidavit with contact details of the accused and certificate U/s 63 BSA to show due
service through online mode.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 11.12.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/17.04.2026
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Interim Order 2Full order available

14 Nov 2025

Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT 9443/2025 PUNJAB NATIONAL BANK Vs. RASHMI DHAWAN 14.11.2025 Present: Sh. Aditya Sheera, Ld. Proxy Counsel for complainant. None for proposed accused. Original postal receipts and tracking report filed on behalf of complainant indicating delivery of court notice u/s 223 BNSS upon the proposed accused. Taken on record. However, none has appeared on behalf of proposed accused despite service. It appears that proposed accused does not wish to argue upon…

Read Full Order

Interim Order 1

12 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT / 9443/2025
PUNJAB NATIONAL BANK Vs. RASHMI DHAWAN
12.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.
IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
Fresh case is received by way of assignment. It be checked and registered.
Present: Sh. Sanjeev, Ld. Counsel for the complainant.
Matter is at the stage of consideration.
Case file perused.
Let notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
The complainant is directed to file the proof of service of notice.
Be put up for further proceedings on 14.11.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/12.07.2025
-- 1 of 1 --

Order 3

17 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 9443/2025
PUNJAB NATIONAL BANK Vs. RASHMI DHAWAN
17.04.2026
Present: Sh. Aditya Sheera, Ld. Proxy Counsel for complainant.
Accused is absent.
None for accused.
Matter is at the stage of appearance of the accused.
Summons not received back. No tracking report has been filed.
In the meantime, let fresh summons be issued against the accused
proprietor on filing of PF within two months, through all modes, returnable for
NDOH.
Complainant is directed to file proof of service on the NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
In case of online service, complainant is directed to file requisite
affidavit with contact details of the accused and certificate U/s 63 BSA to show due
service through online mode.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 11.12.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/17.04.2026
-- 1 of 1 --

Order 2Full order available

14 Nov 2025

Read Full Order

Order 1

12 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT / 9443/2025
PUNJAB NATIONAL BANK Vs. RASHMI DHAWAN
12.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.
IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
Fresh case is received by way of assignment. It be checked and registered.
Present: Sh. Sanjeev, Ld. Counsel for the complainant.
Matter is at the stage of consideration.
Case file perused.
Let notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
The complainant is directed to file the proof of service of notice.
Be put up for further proceedings on 14.11.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/12.07.2025
-- 1 of 1 --

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