CC NI ACT - Complaint Case 138 NI Act

IndusInd BankVsAMIT

CNR DLCT020494972025789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 16659/2025
Registration Date: 01 Dec 2025
Next Hearing Date: 27 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SIDHARTH JOSHI

For Respondent

Not available

Parties

Petitioner

1IndusInd Bank

Respondent

1AMIT

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Karol Bagh
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 24-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-02-2026

Date: 18-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-08-2026

Date: 12-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2027

Additional Case Details

Filing Number: 49497/2025
Filing Date: 16-10-2025
eFiling Number: ADL20230001390C202500144
eFiling Date: 30-09-2025
First Hearing Date: 24th December 2025
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

Orders

Interim Order 3

12 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 16659/2025 Indusind Bank Vs. Amit /0 (Karol Bagh)
12.08.2026
Present: Ms. Leena, Ld. Counsel for complainant.
Summons issued to the accused received back with the report that the
accused could not be found at the given address despite several inquiries.
Complainant is directed to file fresh address/affidavit with regard to
physical address verification of the accused.
List the matter for filing of aforesaid on 27.01.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/12.08.2026
-- 1 of 1 --

Interim Order 2Full order available

18 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 16659/2025 Indusind Bank Vs. Amit /0 (Karol Bagh) 18.02.2026 Present: Ms. Leena, Ld. Counsel for complainant. Matter is at the stage of consideration. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v. Kishore S. Borcar & Anr.’, pronounced on 25.09.2025, in Criminal Appeal No.1755/2010, requirement for issuing notice u/s 223 BNSS to proposed accused stands dispensed with. Arguments on point of summoning…

Read Full Order

Interim Order 1

24 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT/16659/2025
Indusind Bank Vs. Amit
24.12.2025
Ld. Presiding officer is on leave today.
Fresh case received by way of assignment. It be checked and registered
as per rules.
Present: Sh. Md. Zaki, Ld. counsel for complainant (through VC).
Put up for consideration / PSE on 18.02.2026.
(DANVEER)
First Link JMFC/ Central District
THC/Delhi/24.12.2025
-- 1 of 1 --

Order 3

12 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 16659/2025 Indusind Bank Vs. Amit /0 (Karol Bagh)
12.08.2026
Present: Ms. Leena, Ld. Counsel for complainant.
Summons issued to the accused received back with the report that the
accused could not be found at the given address despite several inquiries.
Complainant is directed to file fresh address/affidavit with regard to
physical address verification of the accused.
List the matter for filing of aforesaid on 27.01.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/12.08.2026
-- 1 of 1 --

Order 2Full order available

18 Feb 2026

Read Full Order

Order 1

24 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT/16659/2025
Indusind Bank Vs. Amit
24.12.2025
Ld. Presiding officer is on leave today.
Fresh case received by way of assignment. It be checked and registered
as per rules.
Present: Sh. Md. Zaki, Ld. counsel for complainant (through VC).
Put up for consideration / PSE on 18.02.2026.
(DANVEER)
First Link JMFC/ Central District
THC/Delhi/24.12.2025
-- 1 of 1 --

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