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CC NI ACT - Complaint Case 138 NI Act

THE KANGRA COOPERATIVE BANK LTDVsAAKASH TANWAR

CNR DLCT020539362025801-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
4522/2026
Registration Date
16 Mar 2026
Next Hearing Date
27 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1THE KANGRA COOPERATIVE BANK LTD

    Respondent

    1. 1AAKASH TANWAR

    Acts & Sections

    0

    No Act or Section information is available.

    Police / FIR Details

    Police Station
    Burari
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 53936/2025
Filing Date: 13-11-2025
eFiling Number: ADL20230006892C202500098
eFiling Date: 11-11-2025
First Hearing Date: 01st September 2026
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    2
    Interim Order 1Full order available
    01 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT/4522/2026 CNR No. DLCT020539362025 The Kangra Cooperative Bank Ltd Vs. Aakash Tanwar 33 CC NI ACT/4523/2026 CNR No. DLCT020539372025 The Kangra Cooperative Bank Ltd Vs. Ashok Kumar Tiwari 34 CC NI ACT/4524/2026 CNR No. DLCT020539382025 The Kangra Cooperative Bank Ltd Vs. Bindu 01.09.2026 Fresh case received by way of assignment. It be checked and registered. Present: Sh. Nishant Gupta, Ld. Counsel for the Complainant. (through VC) Perusal of complaint…

    Read Full Order
    Order 1Full order available
    01 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT/4522/2026 CNR No. DLCT020539362025 The Kangra Cooperative Bank Ltd Vs. Aakash Tanwar 33 CC NI ACT/4523/2026 CNR No. DLCT020539372025 The Kangra Cooperative Bank Ltd Vs. Ashok Kumar Tiwari 34 CC NI ACT/4524/2026 CNR No. DLCT020539382025 The Kangra Cooperative Bank Ltd Vs. Bindu 01.09.2026 Fresh case received by way of assignment. It be checked and registered. Present: Sh. Nishant Gupta, Ld. Counsel for the Complainant. (through VC) Perusal of complaint…

    Read Full Order

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