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Misc Crl - MISC. CASES

RAMGARHIA CO OPERATIVE BANK LTDVsJAI PRAKASH AND ORS

CNR DLCT02029125202338-Chief Metropolitan Magistrate
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISPOSED
Decision Date: 01st March 2024

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
225/2023
Registration Date
06 Nov 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAMGARHIA CO OPERATIVE BANK LTD

    Respondent

    1. 1JAI PRAKASH AND ORS

    Acts & Sections

    1
    Bank Secrutnization Act · Sec 14

    Police / FIR Details

    Police Station
    Pahar Ganj
    FIR Number / Year
    2023

    Case History / Proceedings

    Case History
    Date: 06-11-2023
Business: Put up for further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-12-2023

Date: 08-12-2023
Business: consideration
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2023

Date: 18-12-2023
Business: Put up for further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-01-2024

Date: 19-01-2024
Business: Put up for further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2024

Date: 05-02-2024
Business: Put up for further proceeding.
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2024

Date: 17-02-2024
Business: Put up for further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-03-2024

Date: 01-03-2024
Business: Disposed. File be consigned to record room
Nature Of Disposal: DISPOSED
Disposal Date: 01-03-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 29119/2023
Filing Date: 01-11-2023
First Hearing Date: 06th November 2023
Decision Date: 01st March 2024
Court Number And Judge: 38-Chief Metropolitan Magistrate

    Orders

    11
    Final Order 6Full order available
    01 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF SH. SUMEET ANAND, CHIEF METROPOLITAN MAGISTRATE (CENTRAL) TIS HAZARI COURTS, DELHI MA No.225/2023 In Re: Ramgarhia Cooperative Bank Ltd., 1/4, Desh Bandhu Gupta Road, Pahar Ganj, New Delhi110055 Having its Head Office at 1/4, Desh Bandhu Gupta Road, Pahar Ganj, new Delhi110055 and amongst other Branches, Branch at, 1/4, Desh Bandhu Gupta Road, Pahar Ganj, New Delhi110055, through Authorized Officer. … Secured Creditor/Applicant Versus 1. Sh. Jai Prakash S/o…

    Read Full Order
    Interim Order 5
    17 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
Misc Crl 225/2023
RAMGARHIA CO OPERATIVE BANK LTD Vs. JAI PRAKASH
AND ORS
PS (Pahar Ganj)
17.02.2024
Ld. PO is on half day leave today.
Present: Sh. Ayush Khetrapal, Ld. Counsel for the applicant along
with AR.
Put up for further proceedings/consideration on
01.03.2024.
(Manuj Kaushal)
Link MM(Central)/THC/Delhi
FOR CMM, Central/THC
17.02.2024
-- 1 of 1 --
    Interim Order 4
    05 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18
Misc Crl 225/2023
RAMGARHIA CO OPERATIVE BANK LTD Vs. JAI PRAKASH
AND ORS
PS (Pahar Ganj)
05.02.2024
Ld. PO is on leave today.
Present: Sh. Ayush Khetarpal, Ld. Counsel for the applicant along
with AR.
Put up for further proceedings on 17.02.2024.
(Manuj Kaushal)
Link CMM(Central)/THC/Delhi
05.02.2024
-- 1 of 1 --
    Interim Order 3
    18 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19
Misc Crl 225/2023
RAMGARHIA CO OPERATIVE BANK LTD Vs. JAI PRAKASH
AND ORS
PS (Pahar Ganj)
18.12.2023
Present: Sh. Ayush Khetarpal, Ld. Counsel for the petitioner.
AR not present.
Put up for appearance of AR and for production of
original documents on 19.01.2024
Date is given as per request and convenience of Ld.
Counsel.
(Sumeet Anand)
CMM(Central)/THC/Delhi
18.12.2023
-- 1 of 1 --
    Interim Order 2
    08 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
Misc Crl 225/2023
RAMGARHIA CO OPERATIVE BANK LTD Vs. JAI PRAKASH
AND ORS
PS (Pahar Ganj)
08.12.2023
Ld. Presiding Officer has been promoted in the Delhi Higher
Judicial Services.
Present: Ld. Substitute APP for the State.
Sh. Aayush Khetrpal Singh ld. Counsel on behalf of the
plaintiff bank.
Date is given as per request and convenience of Ld.
Counsel.
Be put up on 18122023 .
(Deepak Kumar)
ACMMI(Central)/THC/Delhi
FOR CMM (Central)08.12.2023
-- 1 of 1 --
    Interim Order 1
    06 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: M.A. No.225/2023
RAMGARHIA COOPERATIVE BANK LTD. Vs. JAI PRAKASH
& ORS.
06.11.2023
Ld. Presiding Officer has been promoted in the Delhi Higher
Judicial Services.
Fresh petition under section 14 of the Securitization and
Reconstruction of Financial Assets and Enforcement of Security
Interest Act, 2002 has been received. It be checked and registered.
Present: Sh. Ayush Khetarpal, Ld. Counsel for the petitioner.
Ld. Counsel seeks time for appearance of AR and for
production of original documents.
On request, put up for appearance of AR/consideration on
08.12.2023.
Date is given as per the convenience of Ld. Counsel for
the petitioner.
(Deepak Kumar)
ACMMI(Central)/THC/Delhi
FOR CMM (Central) 06.11.2023
-- 1 of 1 --
    Order 5
    17 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
Misc Crl 225/2023
RAMGARHIA CO OPERATIVE BANK LTD Vs. JAI PRAKASH
AND ORS
PS (Pahar Ganj)
17.02.2024
Ld. PO is on half day leave today.
Present: Sh. Ayush Khetrapal, Ld. Counsel for the applicant along
with AR.
Put up for further proceedings/consideration on
01.03.2024.
(Manuj Kaushal)
Link MM(Central)/THC/Delhi
FOR CMM, Central/THC
17.02.2024
-- 1 of 1 --
    Order 4
    05 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18
Misc Crl 225/2023
RAMGARHIA CO OPERATIVE BANK LTD Vs. JAI PRAKASH
AND ORS
PS (Pahar Ganj)
05.02.2024
Ld. PO is on leave today.
Present: Sh. Ayush Khetarpal, Ld. Counsel for the applicant along
with AR.
Put up for further proceedings on 17.02.2024.
(Manuj Kaushal)
Link CMM(Central)/THC/Delhi
05.02.2024
-- 1 of 1 --
    Order 3
    18 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19
Misc Crl 225/2023
RAMGARHIA CO OPERATIVE BANK LTD Vs. JAI PRAKASH
AND ORS
PS (Pahar Ganj)
18.12.2023
Present: Sh. Ayush Khetarpal, Ld. Counsel for the petitioner.
AR not present.
Put up for appearance of AR and for production of
original documents on 19.01.2024
Date is given as per request and convenience of Ld.
Counsel.
(Sumeet Anand)
CMM(Central)/THC/Delhi
18.12.2023
-- 1 of 1 --
    Order 2
    08 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
Misc Crl 225/2023
RAMGARHIA CO OPERATIVE BANK LTD Vs. JAI PRAKASH
AND ORS
PS (Pahar Ganj)
08.12.2023
Ld. Presiding Officer has been promoted in the Delhi Higher
Judicial Services.
Present: Ld. Substitute APP for the State.
Sh. Aayush Khetrpal Singh ld. Counsel on behalf of the
plaintiff bank.
Date is given as per request and convenience of Ld.
Counsel.
Be put up on 18122023 .
(Deepak Kumar)
ACMMI(Central)/THC/Delhi
FOR CMM (Central)08.12.2023
-- 1 of 1 --
    Order 1
    06 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: M.A. No.225/2023
RAMGARHIA COOPERATIVE BANK LTD. Vs. JAI PRAKASH
& ORS.
06.11.2023
Ld. Presiding Officer has been promoted in the Delhi Higher
Judicial Services.
Fresh petition under section 14 of the Securitization and
Reconstruction of Financial Assets and Enforcement of Security
Interest Act, 2002 has been received. It be checked and registered.
Present: Sh. Ayush Khetarpal, Ld. Counsel for the petitioner.
Ld. Counsel seeks time for appearance of AR and for
production of original documents.
On request, put up for appearance of AR/consideration on
08.12.2023.
Date is given as per the convenience of Ld. Counsel for
the petitioner.
(Deepak Kumar)
ACMMI(Central)/THC/Delhi
FOR CMM (Central) 06.11.2023
-- 1 of 1 --

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