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CC NI ACT - Complaint Case 138 NI Act

DCB BankVsMr Rizwan Malik

CNR DLCT020395722024801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
11193/2024
Registration Date
27 Sept 2024
Next Hearing Date
23 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DCB Bank

    Respondent

    1. 1Mr Rizwan Malik

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    DBG Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-01-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 04-06-2025

Date: 04-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-10-2025

Date: 08-10-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-02-2026

Date: 11-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 39487/2024
Filing Date: 20-09-2024
eFiling Number: ADL20230012987C202400608
eFiling Date: 18-09-2024
First Hearing Date: 07th January 2025
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    10
    Interim Order 5
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT/11193/2024
CNR No. DLCT020395722024
DCB BANK Vs. MR RIZWAN MALIK
24.09.2026
Present: Ld. Counsel for the Complainant. (through VC)
BWs issued against the accused received back unexecuted. Upon
perusal of report, it is apparent that accused is deliberately evading the process
of the court to avoid his arrest.
Let NBWs be issued against the accused(s) on steps being
taken by the complainant within 10 days. NBWs be executed through the
office of DCP concerned.
Put up for appearance of accused on 23.04.2027.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
24.09.2026
-- 1 of 1 --
    Interim Order 4
    11 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 11193/2024
DCB BANK VS. MR RIZWAN MALIK
11.02.2026
Present: Sh. Keshvan Punj, Ld. Counsel for the Complainant.
None for the accused.
Tracking report of summons issued against accused through
Speed Post filed by the Ld. Counsel for the complainant which reveals that
the summons have been served upon the addressee/ accused.
Be awaited for appearance of accused till 12:30 pm.
At 12:30 pm.
Present: Sh. Keshvan Punj, Ld. Counsel for the Complainant.
None has appeared on behalf of the accused despite repeated
calls since morning.
Despite service of process accused is not appearing in the
matter. In order to secure his presence, let bailable warrants be issued against
the accused/s in the sum of Rs. 10,000/- with one surety in the like amount
on filing of PF within 10 days, returnable for NDOH. Bailable Warrants be
executed through SHO concerned.
Put up for appearance of accused on 24.09.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
11.02.2026
-- 1 of 1 --
    Interim Order 3Full order available
    08 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT / 11192/2024 DCB BANK Vs. Mr Nirmal Singh 08.10.2025 Present: Sh. Jai Khapran, Sh. Keshvam Punj, Sh. Akash Mehta and Ms. Pooja, Ld. Counsel for the complainant. Perusal of complaint shows that the present matter has been filed after 01.07.2024 and the same falls under Bhartiya Nagarik Suraksha Adhiniyam, 2023 (BNSS). As per Proviso 1 to Section 223 of BNSS, it is mandatory to hear the proposed accused…

    Read Full Order
    Interim Order 2
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73 CC NI ACT / 11193/2024 DCB BANK Vs. Mr Rizwan Malik /0 (DBG Road)
04.06.2025
Present: Sh. Akash Mehta, Ld. Counsel for the complainant through VC.
Perusal of the complaint shows that the present matter has been filed after
01.07.2024 and the same falls under Bhartiya Nagarik Suraksha Sanhita, 2023. As per
Proviso 1 to Section 223 of BNSS, it is mandatory to issue notice to the proposed
accused before taking cognizance.
Accordingly, issue notice to the proposed accused (on filing of PF within
15 days) through all permissible modes including speed post, whatsapp and email,
returnable on NDOH.
Tracking report of notice sent through speed post be placed on record on
NDOH.
Put up for appearance of accused on 08.10.2025
(Arvind Tomar)
JMFC (NI)07 (Central)
04.06.2025
-- 1 of 1 --
    Interim Order 1
    07 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 11193/2024 DCB BANK Vs. Mr Rizwan Malik /0 (DBG Road)
07.01.2025
Matter received by way of transfer.
Regular stenographer is on leave today.
Present: Sh. Keshvai Ld. Counsel for complainant alongwith AR Sh. Nikunj Mathur.
Put up for PSE / Consideration on 04.06.2025.
(Deshna Golechha)
JMFC (NI)07 (Central)
07.01.2025
-- 1 of 1 --
    Order 5
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT/11193/2024
CNR No. DLCT020395722024
DCB BANK Vs. MR RIZWAN MALIK
24.09.2026
Present: Ld. Counsel for the Complainant. (through VC)
BWs issued against the accused received back unexecuted. Upon
perusal of report, it is apparent that accused is deliberately evading the process
of the court to avoid his arrest.
Let NBWs be issued against the accused(s) on steps being
taken by the complainant within 10 days. NBWs be executed through the
office of DCP concerned.
Put up for appearance of accused on 23.04.2027.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
24.09.2026
-- 1 of 1 --
    Order 4
    11 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 11193/2024
DCB BANK VS. MR RIZWAN MALIK
11.02.2026
Present: Sh. Keshvan Punj, Ld. Counsel for the Complainant.
None for the accused.
Tracking report of summons issued against accused through
Speed Post filed by the Ld. Counsel for the complainant which reveals that
the summons have been served upon the addressee/ accused.
Be awaited for appearance of accused till 12:30 pm.
At 12:30 pm.
Present: Sh. Keshvan Punj, Ld. Counsel for the Complainant.
None has appeared on behalf of the accused despite repeated
calls since morning.
Despite service of process accused is not appearing in the
matter. In order to secure his presence, let bailable warrants be issued against
the accused/s in the sum of Rs. 10,000/- with one surety in the like amount
on filing of PF within 10 days, returnable for NDOH. Bailable Warrants be
executed through SHO concerned.
Put up for appearance of accused on 24.09.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
11.02.2026
-- 1 of 1 --
    Order 3Full order available
    08 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT / 11192/2024 DCB BANK Vs. Mr Nirmal Singh 08.10.2025 Present: Sh. Jai Khapran, Sh. Keshvam Punj, Sh. Akash Mehta and Ms. Pooja, Ld. Counsel for the complainant. Perusal of complaint shows that the present matter has been filed after 01.07.2024 and the same falls under Bhartiya Nagarik Suraksha Adhiniyam, 2023 (BNSS). As per Proviso 1 to Section 223 of BNSS, it is mandatory to hear the proposed accused…

    Read Full Order
    Order 2
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73 CC NI ACT / 11193/2024 DCB BANK Vs. Mr Rizwan Malik /0 (DBG Road)
04.06.2025
Present: Sh. Akash Mehta, Ld. Counsel for the complainant through VC.
Perusal of the complaint shows that the present matter has been filed after
01.07.2024 and the same falls under Bhartiya Nagarik Suraksha Sanhita, 2023. As per
Proviso 1 to Section 223 of BNSS, it is mandatory to issue notice to the proposed
accused before taking cognizance.
Accordingly, issue notice to the proposed accused (on filing of PF within
15 days) through all permissible modes including speed post, whatsapp and email,
returnable on NDOH.
Tracking report of notice sent through speed post be placed on record on
NDOH.
Put up for appearance of accused on 08.10.2025
(Arvind Tomar)
JMFC (NI)07 (Central)
04.06.2025
-- 1 of 1 --
    Order 1
    07 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 11193/2024 DCB BANK Vs. Mr Rizwan Malik /0 (DBG Road)
07.01.2025
Matter received by way of transfer.
Regular stenographer is on leave today.
Present: Sh. Keshvai Ld. Counsel for complainant alongwith AR Sh. Nikunj Mathur.
Put up for PSE / Consideration on 04.06.2025.
(Deshna Golechha)
JMFC (NI)07 (Central)
07.01.2025
-- 1 of 1 --

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