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CC NI ACT - Complaint Case 138 NI Act

THE KANGRA CO OPERATIVE BANK LTD.VsSH. DEEPAK KUMAR

CNR DLCT020285622023808-JUDGE EVENING COURT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
1363/2024
Registration Date
09 Feb 2024
Next Hearing Date
12 May 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1THE KANGRA CO OPERATIVE BANK LTD.

    Respondent

    1. 1SH. DEEPAK KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    Police Station
    Burari
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2024

Date: 30-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2025

Date: 07-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-06-2025

Date: 02-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2025

Date: 27-10-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-03-2026

Date: 16-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-03-2026

Date: 24-03-2026
Reason For Adjournment: Councel for the complaint requested for the date
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2026

Date: 12-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 28556/2023
Filing Date: 26-10-2023
eFiling Number: ECDLCT02110112023
eFiling Date: 21-10-2023
First Hearing Date: 26th March 2024
Court Number And Judge: 808-JUDGE EVENING COURT - 09

    Orders

    12
    Interim Order 6
    16 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 1353/2024 THE KANGRA CO OPERATIVE BANK LTD
Vs. SANTOSH KUMAR /0 (Burari)
27 CC NI ACT 1362/2024 THE KANGRA CO OPERATIVE BANK LTD.
Vs. SH. LUCKY CHAUDHARY /0 (Burari)
28 CC NI ACT 1363/2024 THE KANGRA CO OPERATIVE BANK LTD.
Vs. SH. DEEPAK KUMAR /0 (Burari)
16.03.2026
Present: Sh. Nishant Gupta , Ld. Counsel for complainant through VC.
None for the accused.
Matter is at the stage of appearance of accused.
Perusal of record reveals that the present complaint is for amount less than
Rs. 50,000/-.
In compliance of order dated 12.11.2025 issued by the office of Ld. CJM,
Central, THC, Delhi, the present complaint is transferred to Evening Court No. 9,
Central, THC.
Ahlmad is directed to make necessary compliance.
Put up for further proceedings before Evening Court No. 9 on 24.03.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/16.03.2026
-- 1 of 1 --
    Interim Order 5
    27 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30
CC NI ACT 1363/2024
THE KANGRA CO OPERATIVE BANK LTD. Vs. SH. DEEPAK KUMAR
27.10.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Nishant Gupta, Ld. Counsel for complainant through VC.
Complainant is absent.
None for accused.
Put up for purpose fixed on 16.03.2026.
(Pranjal Gangwar)
Link Judicial Magistrate First Class
(Central), THC/Delhi 27.10.2025
-- 1 of 1 --
    Interim Order 4
    02 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28
CC NI ACT 1363/2024
THE KANGRA CO OPERATIVE BANK LTD. Vs. SH. DEEPAK KUMAR
02.06.2025
Ld. Presiding Officer has been transferred and court is lying vacant.
Present : Sh. Nishant Gupta, Sh. Shantanu Bhardwaj, Ms. Chelsi, Sh.
Prakash Chander, Sh. Anupam Jain and Sh. Lokesh Jain, Ld.
Counsels for the complainant (through VC).
Sh. Vinod Kumar Dogra, AR for the complainant.
Accused in person.
Put up for purpose fixed on 27.10.2025.
(AKSHAY PRAKASH)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 02.06.2025
-- 1 of 1 --
    Interim Order 3Full order available
    07 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT 1363/2024 THE KANGRA CO OPERATIVE BANK LTD. VS. SH. DEEPAK KUMAR 07.01.2025 Present : Sh. Nishant Gupta, Ld. Counsel for the complainant (through VC)(9717348305). Complainant is absent. None for accused. BW issued against accused received back as served. Issue NBW against the accused returnable for 02.06.2025. No application for cancellation of NBW shall be entertained without service /advance copy to opposite party. (NEHA GOEL) Judicial Magistrate First Class…

    Read Full Order
    Interim Order 2
    30 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42
CC NI ACT 1363/2024
THE KANGRA CO OPERATIVE BANK LTD. Vs. SH. DEEPAK KUMAR
30.08.2024
Present : Sh. Shantanu Bhardwaj, Ld. Counsel for the complainant
(through VC).
Sh. Vinod Kumar Dogra, AR for the complainant in person.
None for accused.
Summons issued against accused (133/13/14 address) received
back unexecuted with report that son of accused was found at the given address.
Summons issued against accused (30/3/1 address) received back
unexecuted with report that son of accused was found at the given address.
Issue bailable warrant against the accused for NDOH in the sum
of Rs. 10,000/- with one surety in the like amount.
Put up for purpose fixed on 07.01.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 30.08.2024
-- 1 of 1 --
    Interim Order 1
    26 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35
CC NI ACT 1363/2024
THE KANGRA CO OPERATIVE BANK LTD.
Vs.
SH. DEEPAK KUMAR
26.03.2024
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Sh. Vinod Kumar Dogra, AR for the complainant in person.
Sh. Nishant Gupta, Ld. Counsel for the complainant (through
VC).
Matter is at the stage of consideration on present complaint.
Complaint perused. It is supported by affidavit. Cognizance
taken.
Perusal of file reveals that cheque(s) got presented for
encashment and got returned dishonoured. Accused has failed to make payment
within the statutory period despite a legal notice of demand. The Complaint is
within the territorial jurisdiction of this Court and is within limitation. Enquiry
under Section 202 CrPC conducted by scrutinizing documents. Arguments on
summoning heard.
Issue Summons to Accused DEEPAK KUMAR on filing of
PF/RC/Speed Post within 15 days on all the addresses provided by the
Complainant. Complainant shall be at liberty to accompany the process server at
the time of service of summons.
List for appearance of accused on 30.08.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 26.03.2024
-- 1 of 1 --
    Order 6
    16 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 1353/2024 THE KANGRA CO OPERATIVE BANK LTD
Vs. SANTOSH KUMAR /0 (Burari)
27 CC NI ACT 1362/2024 THE KANGRA CO OPERATIVE BANK LTD.
Vs. SH. LUCKY CHAUDHARY /0 (Burari)
28 CC NI ACT 1363/2024 THE KANGRA CO OPERATIVE BANK LTD.
Vs. SH. DEEPAK KUMAR /0 (Burari)
16.03.2026
Present: Sh. Nishant Gupta , Ld. Counsel for complainant through VC.
None for the accused.
Matter is at the stage of appearance of accused.
Perusal of record reveals that the present complaint is for amount less than
Rs. 50,000/-.
In compliance of order dated 12.11.2025 issued by the office of Ld. CJM,
Central, THC, Delhi, the present complaint is transferred to Evening Court No. 9,
Central, THC.
Ahlmad is directed to make necessary compliance.
Put up for further proceedings before Evening Court No. 9 on 24.03.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/16.03.2026
-- 1 of 1 --
    Order 5
    27 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30
CC NI ACT 1363/2024
THE KANGRA CO OPERATIVE BANK LTD. Vs. SH. DEEPAK KUMAR
27.10.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Nishant Gupta, Ld. Counsel for complainant through VC.
Complainant is absent.
None for accused.
Put up for purpose fixed on 16.03.2026.
(Pranjal Gangwar)
Link Judicial Magistrate First Class
(Central), THC/Delhi 27.10.2025
-- 1 of 1 --
    Order 4
    02 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28
CC NI ACT 1363/2024
THE KANGRA CO OPERATIVE BANK LTD. Vs. SH. DEEPAK KUMAR
02.06.2025
Ld. Presiding Officer has been transferred and court is lying vacant.
Present : Sh. Nishant Gupta, Sh. Shantanu Bhardwaj, Ms. Chelsi, Sh.
Prakash Chander, Sh. Anupam Jain and Sh. Lokesh Jain, Ld.
Counsels for the complainant (through VC).
Sh. Vinod Kumar Dogra, AR for the complainant.
Accused in person.
Put up for purpose fixed on 27.10.2025.
(AKSHAY PRAKASH)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 02.06.2025
-- 1 of 1 --
    Order 3Full order available
    07 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT 1363/2024 THE KANGRA CO OPERATIVE BANK LTD. VS. SH. DEEPAK KUMAR 07.01.2025 Present : Sh. Nishant Gupta, Ld. Counsel for the complainant (through VC)(9717348305). Complainant is absent. None for accused. BW issued against accused received back as served. Issue NBW against the accused returnable for 02.06.2025. No application for cancellation of NBW shall be entertained without service /advance copy to opposite party. (NEHA GOEL) Judicial Magistrate First Class…

    Read Full Order
    Order 2
    30 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42
CC NI ACT 1363/2024
THE KANGRA CO OPERATIVE BANK LTD. Vs. SH. DEEPAK KUMAR
30.08.2024
Present : Sh. Shantanu Bhardwaj, Ld. Counsel for the complainant
(through VC).
Sh. Vinod Kumar Dogra, AR for the complainant in person.
None for accused.
Summons issued against accused (133/13/14 address) received
back unexecuted with report that son of accused was found at the given address.
Summons issued against accused (30/3/1 address) received back
unexecuted with report that son of accused was found at the given address.
Issue bailable warrant against the accused for NDOH in the sum
of Rs. 10,000/- with one surety in the like amount.
Put up for purpose fixed on 07.01.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 30.08.2024
-- 1 of 1 --
    Order 1
    26 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35
CC NI ACT 1363/2024
THE KANGRA CO OPERATIVE BANK LTD.
Vs.
SH. DEEPAK KUMAR
26.03.2024
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Sh. Vinod Kumar Dogra, AR for the complainant in person.
Sh. Nishant Gupta, Ld. Counsel for the complainant (through
VC).
Matter is at the stage of consideration on present complaint.
Complaint perused. It is supported by affidavit. Cognizance
taken.
Perusal of file reveals that cheque(s) got presented for
encashment and got returned dishonoured. Accused has failed to make payment
within the statutory period despite a legal notice of demand. The Complaint is
within the territorial jurisdiction of this Court and is within limitation. Enquiry
under Section 202 CrPC conducted by scrutinizing documents. Arguments on
summoning heard.
Issue Summons to Accused DEEPAK KUMAR on filing of
PF/RC/Speed Post within 15 days on all the addresses provided by the
Complainant. Complainant shall be at liberty to accompany the process server at
the time of service of summons.
List for appearance of accused on 30.08.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 26.03.2024
-- 1 of 1 --

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