CC NI ACT - Complaint Case 138 NI Act

IndusInd BankVsYOGESH

CNR DLCT020495042025789-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: 15797/2025
Registration Date: 07 Nov 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

1YOGESH

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: 49504/2025
Filing Date: 16-10-2025
eFiling Number: ADL20230001390C202500146
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: 23 CC NI ACT / 15797/2025 Indusind Bank Vs. Yogesh /0 (Karol Bagh)
12.08.2026
Present: Ms. Leena, Ld. Counsel for complainant.
Summons issued to the accused not received back.
Issue fresh summons to the accused through all modes including e-mode
on filing of PF/RC/Speed Post within two weeks returnable 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: 33 CC NI ACT / 15797/2025 Indusind Bank Vs. Yogesh /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: 36 CC NI ACT/15797/2025
Indusind Bank Vs. Yogesh
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: 23 CC NI ACT / 15797/2025 Indusind Bank Vs. Yogesh /0 (Karol Bagh)
12.08.2026
Present: Ms. Leena, Ld. Counsel for complainant.
Summons issued to the accused not received back.
Issue fresh summons to the accused through all modes including e-mode
on filing of PF/RC/Speed Post within two weeks returnable 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: 36 CC NI ACT/15797/2025
Indusind Bank Vs. Yogesh
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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