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Ct. Cases - COMPLAINT CASES

Canara BankVsUNKNOWN PERSON

CNR DLCT0202805920231-JUDICIAL MAGISTRATE FIRST CLASS - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--CLUBBED IN FIR
Decision Date: 26th April 2024

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
2151/2023
Registration Date
20 Oct 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Canara Bank

    Respondent

    1. 1UNKNOWN PERSON

    Acts & Sections

    1
    Cr. P.C. · Sec 200

    Police / FIR Details

    Police Station
    Prashad Nagar
    FIR Number / Year
    2023

    Case History / Proceedings

    Case History
    Date: 27-10-2023
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-01-2024

Date: 02-01-2024
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-04-2024

Date: 26-04-2024
Business: FIR filed and application disposed of and clubbed with the FIR
Nature Of Disposal: CLUBBED IN FIR
Disposal Date: 26-04-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 28053/2023
Filing Date: 20-10-2023
First Hearing Date: 27th October 2023
Decision Date: 26th April 2024
Court Number And Judge: 1-JUDICIAL MAGISTRATE FIRST CLASS - 01

    Orders

    5
    Final Order 3
    26 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 16 Ct. Cases 2151/2023
CANARA BANK Vs. UNKNOWN PERSON
PS: Prasad Nagar
26.04.2024
Present: Ld. Counsel for complainant.
It is apprised to the court that an FIR bearing no. 161/2024, PS
Prasad Nagar has already been registered.
Accordingly, file be consigned to record room with the
directions to tag the same with chargesheet as and when the same is filed.
(Shipra Dhankar)
MM-01/Central/THC/Delhi
26.04.2024
-- 1 of 1 --
    Interim Order 2
    02 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 9 Ct. Cases 2151/2023
CANARA BANK Vs. UNKNOWN PERSON
PS: Prasad Nagar
02.01.2024
Present: AR of the complainant in person alongwith Ld. Counsel.
Status report received whereby IO has sought some more time
for conducting the complete inquiry.
Let fresh status report be called from the SHO concerned for
26.04.2024.
(Shipra Dhankar)
MM-01/Central/THC/Delhi
02.01.2024
-- 1 of 1 --
    Interim Order 1Full order available
    27 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: Ct. Case 2151/23 Canara Bank Vs. Unknown Person 27.10.2023 Fresh complainant case received by way of assignment. It be checked and registered. Present: Ld. Counsel for complainant alongwith AR of the complainant. Heard. Perused. Counsel for complainant submits that complainant had approached SHO concerned with the present complaint but no action had been taken so far. Accordingly, SHO PS Prasad Nagar is directed to file an action taken report stating the following: 1.…

    Read Full Order
    Order 2
    02 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 9 Ct. Cases 2151/2023
CANARA BANK Vs. UNKNOWN PERSON
PS: Prasad Nagar
02.01.2024
Present: AR of the complainant in person alongwith Ld. Counsel.
Status report received whereby IO has sought some more time
for conducting the complete inquiry.
Let fresh status report be called from the SHO concerned for
26.04.2024.
(Shipra Dhankar)
MM-01/Central/THC/Delhi
02.01.2024
-- 1 of 1 --
    Order 1Full order available
    27 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: Ct. Case 2151/23 Canara Bank Vs. Unknown Person 27.10.2023 Fresh complainant case received by way of assignment. It be checked and registered. Present: Ld. Counsel for complainant alongwith AR of the complainant. Heard. Perused. Counsel for complainant submits that complainant had approached SHO concerned with the present complaint but no action had been taken so far. Accordingly, SHO PS Prasad Nagar is directed to file an action taken report stating the following: 1.…

    Read Full Order

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