CC NI ACT - Complaint Case 138 NI Act

THE KANGRA COOPERATIVE BANK LTDVsSEEMA SHARMA

CNR DLCT020413042025801-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: 14514/2025
Registration Date: 27 Sept 2025
Next Hearing Date: 29 May 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SHANTANU BHARDWAJ

For Respondent

Not available

Parties

Petitioner

1THE KANGRA COOPERATIVE BANK LTD

Respondent

1SEEMA SHARMA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 18-02-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 15-10-2026

Date: 15-10-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2027

Additional Case Details

Filing Number: 41304/2025
Filing Date: 03-09-2025
eFiling Number: ADL20230006892C202500070
eFiling Date: 30-08-2025
First Hearing Date: 18th February 2026
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

Orders

Interim Order 2

15 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT/14514/2025 CNR No. DLCT020413042025 The Kangra
Cooperative Bank Ltd Vs. Seema Sharma
34 CC NI ACT/14515/2025 CNR No. DLCT020413172025 The Kangra
Cooperative Bank Ltd Vs. Deepak Kasera
35 CC NI ACT/14517/2025 CNR No. DLCT020413032025 The Kangra
Cooperative Bank Ltd Vs. Manoj Kumar
15.10.2026
Present: Sh. Nishant Gupta, Ld. Counsel for the Complainant.(through
VC)
PF not filed. Hence, process not issued.
Let previous order be complied with afresh upon taking steps
within 15 days for NDOH, failing which, adverse order may be passed.
Put up for appearance of accused on 29.05.2027.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
15.10.2026
-- 1 of 1 --

Interim Order 1Full order available

18 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 90 CC NI ACT / 14514/2025 The Kangra Cooperative Bank Ltd Vs. Seema Sharma 91 CC NI ACT / 14515/2025 The Kangra Cooperative Bank Ltd Vs. Deepak Kasera 93 CC NI ACT / 14517/2025 The Kangra Cooperative Bank Ltd Vs. Manoj Kumar 18.02.2026 Fresh file received by way of assignment. It be checked and registered. Present: Sh. Nishant Gupta, Ld. Counsel for the Complainant. (through VC) Perusal of complaint shows that the…

Read Full Order

Order 2

15 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT/14514/2025 CNR No. DLCT020413042025 The Kangra
Cooperative Bank Ltd Vs. Seema Sharma
34 CC NI ACT/14515/2025 CNR No. DLCT020413172025 The Kangra
Cooperative Bank Ltd Vs. Deepak Kasera
35 CC NI ACT/14517/2025 CNR No. DLCT020413032025 The Kangra
Cooperative Bank Ltd Vs. Manoj Kumar
15.10.2026
Present: Sh. Nishant Gupta, Ld. Counsel for the Complainant.(through
VC)
PF not filed. Hence, process not issued.
Let previous order be complied with afresh upon taking steps
within 15 days for NDOH, failing which, adverse order may be passed.
Put up for appearance of accused on 29.05.2027.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
15.10.2026
-- 1 of 1 --

Order 1Full order available

18 Feb 2026

Read Full Order

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