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CC NI ACT - Complaint Case 138 NI Act

IDBI Bank Ltd.VsRADHEY CHARAN

CNR DLCT020246732023808-JUDGE EVENING COURT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
12537/2024
Registration Date
25 Oct 2024
Next Hearing Date
25 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1IDBI Bank Ltd.

    Respondent

    1. 1RADHEY CHARAN

    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: 21-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-04-2025

Date: 05-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-07-2025

Date: 26-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-11-2025

Date: 01-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2026

Date: 23-02-2026
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 24667/2023
Filing Date: 30-09-2023
eFiling Number: ECDLCT02100552023
eFiling Date: 30-09-2023
First Hearing Date: 21st December 2024
Court Number And Judge: 808-JUDGE EVENING COURT - 09

    Orders

    8
    Interim Order 4
    01 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 12537/2024
IDBI BANK LTD. Vs. RADHEY CHARAN
(Karol Bagh)
01.11.2025
Present: Sh. Sahil Shandilya, Ld. Counsel for the complainant.
Time is sought to file the record of date of filing of the present criminal
complaint. Time granted till NDOH.
List the matter for filing of aforesaid on 23.02.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
01.11.2025
-- 1 of 1 --
    Interim Order 3
    26 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 12537/2024
IDBI BANK LTD. Vs. RADHEY CHARAN
(Karol Bagh)
26.07.2025
Present: Sh. Sahil Shandilya, Ld. Counsel for the complainant.
None for proposed accused.
Ld. Counsel for the complainant submits that the service on their end has
also been incomplete.
Complainant is directed to file fresh address/ affidavit with regard to
physical address verification of the proposed accused on NDOH.
In case of filing of affidavit with regard to physical address verification,
the same must be accompanied by proof of verification.
List the matter for filing of aforesaid on 01.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
26.07.2025
-- 1 of 1 --
    Interim Order 2
    05 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 12537/2024
IDBI BANK LTD. Vs. RADHEY CHARAN
05.04.2025
Present: Sh. Sahil Shandilya, Ld. Counsel for the complainant.(Through VC)
None for proposed accused.
Notice issued to the proposed accused received back with the report that
the proposed accused could not be found at the given address and after several enquiry
also, no information about the proposed accused could be found.
Ld. Counsel for the complainant submis that the he will file the tracking
report on NDOH.
List the matter for filing of the same on 26.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
05.04.2025
-- 1 of 1 --
    Interim Order 1
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 12537/2024
IDBI BANK LTD. Vs. RADHEY CHARAN
21.12.2024
Fresh case has been received by way of e-assignment. Let it be checked and registered.
Present: Sh. Sahil Shandilya, Ld. Counsel for the complainant. (Through VC).
None for accused.
Ld. Counsel for the complainant submits that there is a delay of 52 days
in filing the present complaint and an application for condonation of delay is annexed
with the complaint.
Issue notice to the proposed accused of application for condonation of
delay, returnable on 05.04.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
21.12.2024
-- 1 of 1 --
    Order 4
    01 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 12537/2024
IDBI BANK LTD. Vs. RADHEY CHARAN
(Karol Bagh)
01.11.2025
Present: Sh. Sahil Shandilya, Ld. Counsel for the complainant.
Time is sought to file the record of date of filing of the present criminal
complaint. Time granted till NDOH.
List the matter for filing of aforesaid on 23.02.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
01.11.2025
-- 1 of 1 --
    Order 3
    26 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 12537/2024
IDBI BANK LTD. Vs. RADHEY CHARAN
(Karol Bagh)
26.07.2025
Present: Sh. Sahil Shandilya, Ld. Counsel for the complainant.
None for proposed accused.
Ld. Counsel for the complainant submits that the service on their end has
also been incomplete.
Complainant is directed to file fresh address/ affidavit with regard to
physical address verification of the proposed accused on NDOH.
In case of filing of affidavit with regard to physical address verification,
the same must be accompanied by proof of verification.
List the matter for filing of aforesaid on 01.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
26.07.2025
-- 1 of 1 --
    Order 2
    05 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 12537/2024
IDBI BANK LTD. Vs. RADHEY CHARAN
05.04.2025
Present: Sh. Sahil Shandilya, Ld. Counsel for the complainant.(Through VC)
None for proposed accused.
Notice issued to the proposed accused received back with the report that
the proposed accused could not be found at the given address and after several enquiry
also, no information about the proposed accused could be found.
Ld. Counsel for the complainant submis that the he will file the tracking
report on NDOH.
List the matter for filing of the same on 26.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
05.04.2025
-- 1 of 1 --
    Order 1
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 12537/2024
IDBI BANK LTD. Vs. RADHEY CHARAN
21.12.2024
Fresh case has been received by way of e-assignment. Let it be checked and registered.
Present: Sh. Sahil Shandilya, Ld. Counsel for the complainant. (Through VC).
None for accused.
Ld. Counsel for the complainant submits that there is a delay of 52 days
in filing the present complaint and an application for condonation of delay is annexed
with the complaint.
Issue notice to the proposed accused of application for condonation of
delay, returnable on 05.04.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
21.12.2024
-- 1 of 1 --

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