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CC NI ACT - Complaint Case 138 NI Act

THE KANGRA CO OPERATIVE BANK LTD.VsREKHA

CNR DLCT020285952023808-JUDGE EVENING COURT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
1350/2024
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. 1REKHA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · ACT · NI

    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: 28589/2023
Filing Date: 26-10-2023
eFiling Number: ECDLCT02110942023
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: 24 CC NI ACT 1350/2024 THE KANGRA CO OPERATIVE BANK LTD.
Vs. REKHA /0 (Burari)
16.03.2026
Present Sh. Nishant Gupta , Ld. Counsel for complainant through VC.
Ld. Counsel for the accused.
Accused absent.
Matter is at the stage of framing of notice/furnishing of bail bonds.
An application seeking exemption from personal appearance has been filed
on behalf of accused. Considering the submissions, exemption is allowed for today only.
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: 26
CC NI ACT 1350/2024
THE KANGRA CO OPERATIVE BANK LTD. Vs. REKHA
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.
Sh. Satish Chand, Ld. Counsel for accused.
Accused is absent.
An application for exemption on behalf of accused is filed.
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: 21
CC NI ACT 1350/2024
THE KANGRA CO OPERATIVE BANK LTD. Vs. REKHA
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.
Sh Satish Chand, Ld counsel for the accused.
Accused is absent.
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 3
    07 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2
CC NI ACT 1350/2024
THE KANGRA CO OPERATIVE BANK LTD. VS. REKHA
07.01.2025
Present : Sh. Nishant Gupta, Ld. Counsel for the complainant (through
VC).
Complainant is absent.
Sh. Satish Chand (8076703910), Ld. Counsel for the accused
along-with accused.
As offence in question is bailable, the accused is admitted to bail
on furnishing of bail bond in a sum of Rs.10,000/- with one sound surety in the
like amount. Personal Bond furnished and accepted till NDOH. Surety Bond be
furnished on NDOH.
Ld. Counsel for the accused submits that complete set of
documents is not available with the accused. Ld. Counsel for the complainant
submits that he shall supply the same to the accused within one week from today.
Counsel holding vakalatnama for accused and accused are
directed to remain physically present in court on NDOH for furnishing surety
bond/ framing of notice on 02.06.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 07.01.2025
-- 1 of 1 --
    Interim Order 2
    30 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29
CC NI ACT 1350/2024
THE KANGRA CO OPERATIVE BANK LTD. Vs. REKHA
30.08.2024
Present : Sh. Shantanu Bhardwaj, Ld. Counsel for the complainant
(through VC).
Complainant is absent.
None for accused.
Summons issued against accused received back unexecuted with
report that relative 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: 22
CC NI ACT 1350/2024
THE KANGRA CO OPERATIVE BANK LTD.
Vs.
REKHA
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 REKHA 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: 24 CC NI ACT 1350/2024 THE KANGRA CO OPERATIVE BANK LTD.
Vs. REKHA /0 (Burari)
16.03.2026
Present Sh. Nishant Gupta , Ld. Counsel for complainant through VC.
Ld. Counsel for the accused.
Accused absent.
Matter is at the stage of framing of notice/furnishing of bail bonds.
An application seeking exemption from personal appearance has been filed
on behalf of accused. Considering the submissions, exemption is allowed for today only.
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: 26
CC NI ACT 1350/2024
THE KANGRA CO OPERATIVE BANK LTD. Vs. REKHA
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.
Sh. Satish Chand, Ld. Counsel for accused.
Accused is absent.
An application for exemption on behalf of accused is filed.
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: 21
CC NI ACT 1350/2024
THE KANGRA CO OPERATIVE BANK LTD. Vs. REKHA
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.
Sh Satish Chand, Ld counsel for the accused.
Accused is absent.
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 3
    07 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2
CC NI ACT 1350/2024
THE KANGRA CO OPERATIVE BANK LTD. VS. REKHA
07.01.2025
Present : Sh. Nishant Gupta, Ld. Counsel for the complainant (through
VC).
Complainant is absent.
Sh. Satish Chand (8076703910), Ld. Counsel for the accused
along-with accused.
As offence in question is bailable, the accused is admitted to bail
on furnishing of bail bond in a sum of Rs.10,000/- with one sound surety in the
like amount. Personal Bond furnished and accepted till NDOH. Surety Bond be
furnished on NDOH.
Ld. Counsel for the accused submits that complete set of
documents is not available with the accused. Ld. Counsel for the complainant
submits that he shall supply the same to the accused within one week from today.
Counsel holding vakalatnama for accused and accused are
directed to remain physically present in court on NDOH for furnishing surety
bond/ framing of notice on 02.06.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 07.01.2025
-- 1 of 1 --
    Order 2
    30 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29
CC NI ACT 1350/2024
THE KANGRA CO OPERATIVE BANK LTD. Vs. REKHA
30.08.2024
Present : Sh. Shantanu Bhardwaj, Ld. Counsel for the complainant
(through VC).
Complainant is absent.
None for accused.
Summons issued against accused received back unexecuted with
report that relative 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: 22
CC NI ACT 1350/2024
THE KANGRA CO OPERATIVE BANK LTD.
Vs.
REKHA
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 REKHA 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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