CC NI ACT - Complaint Case 138 NI Act

THE KANGRA COOPERATIVE BANK LTDVsSHEEL CHAUHAN

CNR DLCT020505202025801-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: 15607/2025
Registration Date: 03 Nov 2025
Next Hearing Date: 10 May 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SHANTANU BHARDWAJ

For Respondent

Not available

Parties

Petitioner

1THE KANGRA COOPERATIVE BANK LTD

Respondent

1SHEEL CHAUHAN

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 12-11-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 10-03-2026

Date: 10-03-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 16-09-2026

Date: 16-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-05-2027

Additional Case Details

Filing Number: 50520/2025
Filing Date: 25-10-2025
eFiling Number: ADL20230006892C202500089
eFiling Date: 09-10-2025
First Hearing Date: 12th November 2025
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

Orders

Interim Order 3Full order available

16 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT/15605/2025 CNR No.DLCT020505222025 The Kangra Cooperative Bank Ltd Vs. Praveen Kumar 30 CC NI ACT/15606/2025 CNR No.DLCT020505232025 The Kangra Cooperative Bank Ltd Vs. Shivam 31 CC NI ACT/15607/2025 CNR No.DLCT020505202025 The Kangra Cooperative Bank Ltd Vs. Sheel Chauhan 32 CC NI ACT/15608/2025 CNR No.DLCT020505102025 The Kangra Cooperative Bank Ltd Vs. Ruby Kumari 33 CC NI ACT/15609/2025 CNR No.DLCT020505092025 The Kangra Cooperative Bank Ltd Vs. Sahil Singh 16.09.2026 Present: Sh.…

Read Full Order

Interim Order 2

10 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 95 CC NI ACT / 15605/2025 The Kangra Cooperative Bank Ltd Vs.
Praveen KUmar
96 CC NI ACT / 15606/2025 The Kangra Cooperative Bank Ltd Vs.
Shivam
97 CC NI ACT / 15607/2025 The Kangra Cooperative Bank Ltd Vs.
Sheel Chauhan
98 CC NI ACT / 15608/2025 The Kangra Cooperative Bank Ltd Vs.
Ruby Kumari
99 CC NI ACT / 15609/2025 The Kangra Cooperative Bank Ltd Vs.
Sahil Singh
10.03.2026
Ld. Presiding Officer is on leave today.
Present: Nishant GuptaLd. Counsel for the Complainant. (through
VC).
Physical file not received.
Put up for purpose fixed on 16.09.2026
(Deepika )
First Link (Central)/THC
10.03.2026
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Interim Order 1

12 Nov 2025

Order Details: COPY OF ORDER
Pdf Text: 81 CC NI ACT / 15607/2025 The Kangra Cooperative Bank Ltd Vs.
Sheel Chauhan
12.11.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Fresh case received by way of assignment. It be checked and
registered.
Present : Mr. Nishant Gupta, Ld. counsel for complainant
through V.C.
Put up for consideration/further proceedings on
10.03.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC, Delhi/12.11.2025
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Order 3Full order available