Skip to main content
CC NI ACT - Complaint Case 138 NI Act

IndusInd BankVsMAHTAB SINGH

CNR DLCT021063172024789-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
819/2025
Registration Date
18 Jan 2025
Next Hearing Date
12 Jan 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1IndusInd Bank

    Respondent

    1. 1MAHTAB SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 20-01-2025
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 22-02-2025

Date: 22-02-2025
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 26-03-2025

Date: 26-03-2025
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 05-06-2025

Date: 05-06-2025
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 18-09-2025

Date: 18-09-2025
Business: FP
Next Purpose: Misc. Arguments
Next Hearing Date: 22-12-2025

Date: 22-12-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 07-04-2026

Date: 07-04-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 12-08-2026

Date: 12-08-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 12-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 106230/2024
Filing Date: 20-11-2024
eFiling Number: ADL20230004481C202400750
eFiling Date: 18-11-2024
First Hearing Date: 20th January 2025
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    16
    Interim Order 8
    12 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT / 819/2025 Indusind Bank Vs. MAHTAB SINGH / ()
12.08.2026
Present: None for complainant.
Sh. Hemant, Ld. Counsel for accused.
Matter is at the stage of CE.
An application for exemption has been filed on behalf of the accused.
Exemption allowed for today only.
Since none is present on behalf of the complainant today, matter stands
adjourned today.
List the matter for CE on 12.01.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/12.08.2026
-- 1 of 1 --
    Interim Order 7Full order available
    07 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 819/2025 Indusind Bank Vs. MAHTAB SINGH / () 07.04.2026 Present: Sh. Pankaj Kumar, Ld. counsel for the complainant. (through VC). Sh. Hemant Kumar, Sh. Abdullah Khan, Ld. counsels for the accused. Matter is at the stage of furnishing of bail bonds and framing of notice. Ld. Counsel for accused prays that the accused be admitted to bail in the present case. Accused is admitted to bail on…

    Read Full Order
    Interim Order 6Full order available
    22 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 63 CC NI ACT / 819/2025 Indusind Bank Vs. MAHTAB SINGH / () 22.12.2025 Present: Sh. Tanseer Alam, Ld. Counsel for complainant. Sh. Hemant Kumar, Ld. counsel for the proposed accused. Matter is at the stage of consideration. Heard. Record perused. 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…

    Read Full Order
    Interim Order 5
    18 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT No. 819/2025
PS PAHAR GANJ
Indusind Bank Vs. MAHTAB SINGH
18.09.2025
Present: Ms. Vineeta Kumari, Ld. Counsel for complainant (through VC).
AR of complainant is absent.
Ms. Swati Aggarwal, Ld. Counsel for proposed accused.
Proposed accused is absent.
Matter is at the stage of consideration on present complaint/
arguments on point of cognizance.
Fresh Vakalatnama filed on behalf of proposed accused. Taken on
record.
Despite directions of the Court to supply copy of complaint and
documents to the proposed accused within two weeks from LDOH, the same
has been supplied only today.
Cost of Rs.1,000/- is imposed upon the complainant for delaying
the proceedings. Same shall be deposited in DLSA, Central and receipt be filed
on NDOH.
Put up for purpose fixed on 22.12.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/18.09.2025
-- 1 of 1 --
    Interim Order 4
    05 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC No. 819/2025
PS Paharganj
Indusind Bank Vs. MAHTAB SINGH
05.06.2025
Present:- Ms. Vineeta Kumari and Sh. Amrendra Kumar Jha, Ld. Counsels
for complainant (through VC)
AR of complainant is absent.
Sh. Harsh Ranjan, Ld. Counsel for proposed accused.
Proposed accused is absent.
Matter is at the stage of consideration on present complaint.
Memo of appearance filed on behalf of the proposed accused.
Taken on record.
Complainant is directed to supply copy of the complaint and
annexed documents to accused within two weeks from today on WhatsApp nos.
9716129293 and 7007594276.
Adjournment is sought on behalf of proposed accused to present
arguments / submissions on point of cognizance. Granted as last and final
opportunity.
Put up for purpose fixed on 18.09.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/05.06.2025
-- 1 of 1 --
    Interim Order 3Full order available
    26 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 63 CC NI ACT / 819/2025 Indusind Bank Vs. MAHTAB SINGH 26.03.2025 Present:- Ms. Vineeta Kumari, Ld. Counsel for complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS the present complaint shall be governed by provisions of BNSS and not by the CrPC. This is a…

    Read Full Order
    Interim Order 2
    22 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 819/2025
Indusind Bank Vs. MAHTAB SINGH
22.02.2025
Bar is abstaining from work today.
Present:- None.
Put up for consideration / PSE on 26.03.2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
22.02.2025
-- 1 of 1 --
    Interim Order 1
    20 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 819/2025
Indusind Bank Vs. MAHTAB SINGH
20.01.2025
Ld. Presiding Officer is gone for jail duty at Tihar.
Fresh case has been received on assignment. It be
checked and registered.
Present:- Sh. Pankaj Kumar, Ld. Counsel for complainant
(through VC).
Put up for consideration / PSE on 22.02.2025.
(Anugya Chauhan)
RELIEVER JMFC,
CENTRAL/THC/DELHI
20.01.2025
-- 1 of 1 --
    Order 8
    12 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT / 819/2025 Indusind Bank Vs. MAHTAB SINGH / ()
12.08.2026
Present: None for complainant.
Sh. Hemant, Ld. Counsel for accused.
Matter is at the stage of CE.
An application for exemption has been filed on behalf of the accused.
Exemption allowed for today only.
Since none is present on behalf of the complainant today, matter stands
adjourned today.
List the matter for CE on 12.01.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/12.08.2026
-- 1 of 1 --
    Order 7Full order available
    07 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 819/2025 Indusind Bank Vs. MAHTAB SINGH / () 07.04.2026 Present: Sh. Pankaj Kumar, Ld. counsel for the complainant. (through VC). Sh. Hemant Kumar, Sh. Abdullah Khan, Ld. counsels for the accused. Matter is at the stage of furnishing of bail bonds and framing of notice. Ld. Counsel for accused prays that the accused be admitted to bail in the present case. Accused is admitted to bail on…

    Read Full Order
    Order 6Full order available
    22 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 63 CC NI ACT / 819/2025 Indusind Bank Vs. MAHTAB SINGH / () 22.12.2025 Present: Sh. Tanseer Alam, Ld. Counsel for complainant. Sh. Hemant Kumar, Ld. counsel for the proposed accused. Matter is at the stage of consideration. Heard. Record perused. 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…

    Read Full Order
    Order 5
    18 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT No. 819/2025
PS PAHAR GANJ
Indusind Bank Vs. MAHTAB SINGH
18.09.2025
Present: Ms. Vineeta Kumari, Ld. Counsel for complainant (through VC).
AR of complainant is absent.
Ms. Swati Aggarwal, Ld. Counsel for proposed accused.
Proposed accused is absent.
Matter is at the stage of consideration on present complaint/
arguments on point of cognizance.
Fresh Vakalatnama filed on behalf of proposed accused. Taken on
record.
Despite directions of the Court to supply copy of complaint and
documents to the proposed accused within two weeks from LDOH, the same
has been supplied only today.
Cost of Rs.1,000/- is imposed upon the complainant for delaying
the proceedings. Same shall be deposited in DLSA, Central and receipt be filed
on NDOH.
Put up for purpose fixed on 22.12.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/18.09.2025
-- 1 of 1 --
    Order 4
    05 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC No. 819/2025
PS Paharganj
Indusind Bank Vs. MAHTAB SINGH
05.06.2025
Present:- Ms. Vineeta Kumari and Sh. Amrendra Kumar Jha, Ld. Counsels
for complainant (through VC)
AR of complainant is absent.
Sh. Harsh Ranjan, Ld. Counsel for proposed accused.
Proposed accused is absent.
Matter is at the stage of consideration on present complaint.
Memo of appearance filed on behalf of the proposed accused.
Taken on record.
Complainant is directed to supply copy of the complaint and
annexed documents to accused within two weeks from today on WhatsApp nos.
9716129293 and 7007594276.
Adjournment is sought on behalf of proposed accused to present
arguments / submissions on point of cognizance. Granted as last and final
opportunity.
Put up for purpose fixed on 18.09.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/05.06.2025
-- 1 of 1 --
    Order 3Full order available
    26 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 63 CC NI ACT / 819/2025 Indusind Bank Vs. MAHTAB SINGH 26.03.2025 Present:- Ms. Vineeta Kumari, Ld. Counsel for complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS the present complaint shall be governed by provisions of BNSS and not by the CrPC. This is a…

    Read Full Order
    Order 2
    22 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 819/2025
Indusind Bank Vs. MAHTAB SINGH
22.02.2025
Bar is abstaining from work today.
Present:- None.
Put up for consideration / PSE on 26.03.2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
22.02.2025
-- 1 of 1 --
    Order 1
    20 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 819/2025
Indusind Bank Vs. MAHTAB SINGH
20.01.2025
Ld. Presiding Officer is gone for jail duty at Tihar.
Fresh case has been received on assignment. It be
checked and registered.
Present:- Sh. Pankaj Kumar, Ld. Counsel for complainant
(through VC).
Put up for consideration / PSE on 22.02.2025.
(Anugya Chauhan)
RELIEVER JMFC,
CENTRAL/THC/DELHI
20.01.2025
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.