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CC NI ACT - Complaint Case 138 NI Act

IDBI Bank Ltd.VsMANOJ KUMAR

CNR DLCT020247832023778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED AS WITHDRAWN
Decision Date: 26th July 2025

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
12544/2024
Registration Date
25 Oct 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1IDBI Bank Ltd.

    Respondent

    1. 1MANOJ KUMAR

    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: 23-12-2024
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: DISPOSED
Nature Of Disposal: DISMISSED AS WITHDRAWN
Disposal Date: 26-07-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 24777/2023
Filing Date: 30-09-2023
eFiling Number: ECDLCT02100932023
eFiling Date: 29-09-2023
First Hearing Date: 23rd December 2024
Decision Date: 26th July 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    5
    Final Order 3
    26 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 12544/2024
IDBI BANK LTD. Vs. MANOJ KUMAR
(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 matter has been settled
and complainant has received full and final payment towards the settlement arrived at
in respect of the cheque in question.
Separate statement of Ld. Counsel for the complainant recorded to this
effect. Statement perused. The undersigned is satisfied with the same.
Therefore, the present complaint case is disposed of withdrawn.
File be consigned to Record Room after due compliance.
(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 12544/2024
IDBI BANK LTD. Vs. MANOJ KUMAR
05.04.2025
Present: Sh. Sahil Shandilya, Ld. Counsel for the complainant.(Through VC)
None for proposed accused.
Ld. Counsel for the complainant submits that the matter has been settled
and complainant has received full and final payment towards cheque in question from
the accused.
List the matter for withdrawal on 26.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
05.04.2025
-- 1 of 1 --
    Interim Order 1
    23 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 12544/2024
IDBI BANK LTD. Vs. MANOJ KUMAR
23.12.2024
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).
Ld. Counsel for the complainant submits that there is delay of 52 days in
filing the present complaint case and an application of condonation of delay is already
on record.
Heard. Record Perused.
Issue notice to the proposed accused for application for condonation of
delay on fling of PF, returnable on 05.04.2025.
Copy of application for condonation of delay be also attached with the notice.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
23.12.2024
-- 1 of 1 --
    Order 2
    05 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 12544/2024
IDBI BANK LTD. Vs. MANOJ KUMAR
05.04.2025
Present: Sh. Sahil Shandilya, Ld. Counsel for the complainant.(Through VC)
None for proposed accused.
Ld. Counsel for the complainant submits that the matter has been settled
and complainant has received full and final payment towards cheque in question from
the accused.
List the matter for withdrawal on 26.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
05.04.2025
-- 1 of 1 --
    Order 1
    23 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 12544/2024
IDBI BANK LTD. Vs. MANOJ KUMAR
23.12.2024
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).
Ld. Counsel for the complainant submits that there is delay of 52 days in
filing the present complaint case and an application of condonation of delay is already
on record.
Heard. Record Perused.
Issue notice to the proposed accused for application for condonation of
delay on fling of PF, returnable on 05.04.2025.
Copy of application for condonation of delay be also attached with the notice.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
23.12.2024
-- 1 of 1 --

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