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CC NI ACT - Complaint Case 138 NI Act

IndusInd BankVsR Gourav X

CNR DLCT020499162025778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
1622/2026
Registration Date
27 Jan 2026
Next Hearing Date
15 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1IndusInd Bank

    Respondent

    1. 1R Gourav X

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-07-2026

Date: 13-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 49916/2025
Filing Date: 18-10-2025
eFiling Number: ADL20230001390C202500128
eFiling Date: 29-09-2025
First Hearing Date: 04th May 2026
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    6
    Interim Order 3
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 1622/2026
Indusind Bank Vs. R Gourav X
06.10.2026
Present : None.
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/Speed post (within two weeks from today), returnable on 15.02.2027.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.10.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 2Full order available
    13 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 1622/2026 Indusind Bank Vs. R Gourav X 13.07.2026 Present: Ms. Muskan Varshney, Ld. Counsel for complainant. The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other annexed documents perused. Prima facie, there is sufficient material to proceed further with the matter. Arguments on the point of summoning heard. Prima facie the complaint is within limitation. In view of…

    Read Full Order
    Interim Order 1
    04 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 1622/2026 Indusind Bank Vs. R Gourav X
04.05.2026
Ld. Presiding Officer is on leave today.
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: None.
Put up for purpose fixed on 13.07.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
04.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 3
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 1622/2026
Indusind Bank Vs. R Gourav X
06.10.2026
Present : None.
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/Speed post (within two weeks from today), returnable on 15.02.2027.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.10.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 2Full order available
    13 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 1622/2026 Indusind Bank Vs. R Gourav X 13.07.2026 Present: Ms. Muskan Varshney, Ld. Counsel for complainant. The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other annexed documents perused. Prima facie, there is sufficient material to proceed further with the matter. Arguments on the point of summoning heard. Prima facie the complaint is within limitation. In view of…

    Read Full Order
    Order 1
    04 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 1622/2026 Indusind Bank Vs. R Gourav X
04.05.2026
Ld. Presiding Officer is on leave today.
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: None.
Put up for purpose fixed on 13.07.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
04.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

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