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CC NI ACT - Complaint Case 138 NI Act

IDBI Bank Ltd.VsRAHUL

CNR DLCT020257632023790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
12860/2024
Registration Date
29 Oct 2024
Next Hearing Date
13 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1IDBI Bank Ltd.

    Respondent

    1. 1RAHUL

    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: 17-03-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 13-06-2025

Date: 13-06-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 17-11-2025

Date: 17-11-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 10-04-2026

Date: 10-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-06-2026

Date: 27-06-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 25757/2023
Filing Date: 30-09-2023
eFiling Number: ECDLCT02100592023
eFiling Date: 29-09-2023
First Hearing Date: 17th March 2025
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    12
    Interim Order 6
    27 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23CC NI ACT/12860/2024
DLCT020257632023
IDBI BANK LTD. Vs. RAHUL
27.06.2026
Present : Sh. Sahil, Ld counsel for the complainant.
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Re-list the matter for 13.11.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
27.06.2026
-- 1 of 1 --
    Interim Order 5Full order available
    10 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 40CC NI ACT/12860/2024 CNR NO:-DLCT020257632023 IDBI BANK LTD. Vs. RAHUL 10.04.2026 Present : Sh. Sahil, Shandilya, Ld. Counsel for complainant through VC. Court notice issued to the proposed accused has been received back as duly served. Taken on record. E-acknowledgement filed. Taken on record. Since none has appeared on behalf of proposed accused, it is deemed that there is no objection in allowing the application for condonation of delay in filing the present…

    Read Full Order
    Interim Order 4
    17 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 31CC NI ACT/12860/2024
DLCT020257632023
IDBI BANK LTD. Vs. RAHUL
17.11.2025
Today, Ld. Presiding officer is working as Link JMFC.
Present : Sh.Sahil Shandilya, Ld. Counsel for the complainant
through VC.
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Re-list the matter for 10.04.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
17.11.2025
-- 1 of 1 --
    Interim Order 3
    07 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 68
CC NI ACT/12860/2024
CNR NO.:-DLCT020257632023
IDBI BANK LTD.
Vs.
RAHUL
07.08.2025
Present : Sh.Sahil, Ld. Counsel for the complainant through VC.
Court notice issued vide previous order received back
unexecuted with report that due to law and order arrangement,
proposed accused could not be served. Taken on record.
Speed post courier received back with remark
“insufficiency of address”.
Previous order dated 17.03.2025 has not been complied
with. Let the same be complied with by the next date of hearing.
Subject to filing of e-filing acknowledgment, court
notice be issued to proposed accused through SHO concerned,
alongwith copy of application, returnable for next date of hearing.
Re-list the matter for 17.11.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/07.08.2025
-- 1 of 1 --
    Interim Order 2
    13 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/12860/2024
DLCT020257632023
IDBI BANK LTD.
Vs.
RAHUL
13.06.2025
Present : None.
Previous order has not been complied with. Let the same be complied with
by the next date of hearing.
Re-list the matter for 07.08.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/13.06.2025
-- 1 of 1 --
    Interim Order 1
    17 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/12860/2024
DLCT020257632023
IDBI BANK LTD.
Vs.
RAHUL
17.03.2025
Fresh case received by way of assignment. It be checked and registered.
Present : Ld. Counsel for the complainant through VC.
Ld. Counsel for the complainant submits that there is delay in filing the
complaint and application in this regard has already been filed.
Perusal of record reveals that acknowledgment of e-filing is not on record.
In these circumstances, complainant is directed to furnish acknowledgment
of e-filing within next fifteen days.
Accordingly, on filing of acknowledgment of e-filing and copy of
complaint alongwith PF, court notice of application for condonation of delay be issued to
proposed accused.
Re-list the matter for consideration on the pending application on
13.06.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/17.03.2025
-- 1 of 1 --
    Order 6
    27 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23CC NI ACT/12860/2024
DLCT020257632023
IDBI BANK LTD. Vs. RAHUL
27.06.2026
Present : Sh. Sahil, Ld counsel for the complainant.
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Re-list the matter for 13.11.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
27.06.2026
-- 1 of 1 --
    Order 5Full order available
    10 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 40CC NI ACT/12860/2024 CNR NO:-DLCT020257632023 IDBI BANK LTD. Vs. RAHUL 10.04.2026 Present : Sh. Sahil, Shandilya, Ld. Counsel for complainant through VC. Court notice issued to the proposed accused has been received back as duly served. Taken on record. E-acknowledgement filed. Taken on record. Since none has appeared on behalf of proposed accused, it is deemed that there is no objection in allowing the application for condonation of delay in filing the present…

    Read Full Order
    Order 4
    17 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 31CC NI ACT/12860/2024
DLCT020257632023
IDBI BANK LTD. Vs. RAHUL
17.11.2025
Today, Ld. Presiding officer is working as Link JMFC.
Present : Sh.Sahil Shandilya, Ld. Counsel for the complainant
through VC.
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Re-list the matter for 10.04.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
17.11.2025
-- 1 of 1 --
    Order 3
    07 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 68
CC NI ACT/12860/2024
CNR NO.:-DLCT020257632023
IDBI BANK LTD.
Vs.
RAHUL
07.08.2025
Present : Sh.Sahil, Ld. Counsel for the complainant through VC.
Court notice issued vide previous order received back
unexecuted with report that due to law and order arrangement,
proposed accused could not be served. Taken on record.
Speed post courier received back with remark
“insufficiency of address”.
Previous order dated 17.03.2025 has not been complied
with. Let the same be complied with by the next date of hearing.
Subject to filing of e-filing acknowledgment, court
notice be issued to proposed accused through SHO concerned,
alongwith copy of application, returnable for next date of hearing.
Re-list the matter for 17.11.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/07.08.2025
-- 1 of 1 --
    Order 2
    13 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/12860/2024
DLCT020257632023
IDBI BANK LTD.
Vs.
RAHUL
13.06.2025
Present : None.
Previous order has not been complied with. Let the same be complied with
by the next date of hearing.
Re-list the matter for 07.08.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/13.06.2025
-- 1 of 1 --
    Order 1
    17 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/12860/2024
DLCT020257632023
IDBI BANK LTD.
Vs.
RAHUL
17.03.2025
Fresh case received by way of assignment. It be checked and registered.
Present : Ld. Counsel for the complainant through VC.
Ld. Counsel for the complainant submits that there is delay in filing the
complaint and application in this regard has already been filed.
Perusal of record reveals that acknowledgment of e-filing is not on record.
In these circumstances, complainant is directed to furnish acknowledgment
of e-filing within next fifteen days.
Accordingly, on filing of acknowledgment of e-filing and copy of
complaint alongwith PF, court notice of application for condonation of delay be issued to
proposed accused.
Re-list the matter for consideration on the pending application on
13.06.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/17.03.2025
-- 1 of 1 --

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