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CC NI ACT - Complaint Case 138 NI Act

THE KANGRA COOPERATIVE BANK LTDVsANIL SHARMA

CNR DLCT021087872024508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
397/2025
Registration Date
13 Jan 2025
Next Hearing Date
18 May 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1THE KANGRA COOPERATIVE BANK LTD

    Respondent

    1. 1ANIL SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Case History / Proceedings

    Case History
    Date: 03-05-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 22-08-2025

Date: 22-08-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 02-02-2026

Date: 02-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-08-2026

Date: 10-08-2026
Business: fp
Reason For Adjournment: Clarifications needed
Next Purpose: Prosecution Evidence
Next Hearing Date: 18-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 108700/2024
Filing Date: 03-12-2024
eFiling Number: ADL20230006892C202400108
eFiling Date: 02-12-2024
First Hearing Date: 03rd May 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    8
    Interim Order 4Full order available
    10 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT 397/2025 The Kangra Cooperative Bank Ltd Vs. Anil Sharma 10.08.2026 Present: Sh. Nishant Gupta, Ld. Proxy Counsel for complainant (through VC). Accused (through VC). Sh. Aakash, Ld. Counsel for accused (through VC). Matter has been received back as unsettled from the Mediation Centre. Accordingly, the matter is being proceeded on merits. Surety bonds of Rs. 10,000/- have not been furnished despite directions. Today also, he has failed to appear…

    Read Full Order
    Interim Order 3Full order available
    02 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT 397/2025 The Kangra Cooperative Bank Ltd Vs. Anil Sharma 02.02.2026 Present: Sh. Nishant Gupta, Ld. Proxy Counsel for complainant through VC. Sh. Aakash and Ms. Priyanka, Ld. Counsels for proposed accused. Fresh Vakalatnama filed on behalf of proposed accused. Taken on record. Notice u/s 223 BNSS issued to the proposed accused received back unserved. However, Ld. Counsel for proposed accused have appeared along with proposed accused. In terms…

    Read Full Order
    Interim Order 2
    22 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 128 CC NI ACT 397/2025
The Kangra Cooperative Bank Ltd Vs Anil Sharma
22.08.2025
Regular stenographer is on medical leave for undefined period.
Reader of this court is on leave for undefined period.
No adverse order is being passed today as lawyers are abstaining from work due to
ongoing strike.
Present: AR of complainant.
None for proposed accused.
Matter is at the stage of consideration.
Notice u/s 223 BNSS not received back. No tracking report has been
filed.
In the meantime, let fresh notice u/s 223 BNSS be issued against the
proposed accused, on filing of PF within two months, through all modes,
returnable for NDOH.
Complainant is directed to file proof of service on the NDOH.
Put up for arguments on summoning on 02.02.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/22.08.2025
-- 1 of 1 --
    Interim Order 1
    03 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 68 CC NI ACT / 397/2025
The Kangra Cooperative Bank Ltd Vs. Anil Sharma
03.05.2025
Fresh case is received by way of assignment. It be checked and
registered.
Present: Sh. Nishant Gupta, Ld. Counsel for the complainant.
Case file perused.
Let court notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 22.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/03.05.2025
-- 1 of 1 --
    Order 4Full order available
    10 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT 397/2025 The Kangra Cooperative Bank Ltd Vs. Anil Sharma 10.08.2026 Present: Sh. Nishant Gupta, Ld. Proxy Counsel for complainant (through VC). Accused (through VC). Sh. Aakash, Ld. Counsel for accused (through VC). Matter has been received back as unsettled from the Mediation Centre. Accordingly, the matter is being proceeded on merits. Surety bonds of Rs. 10,000/- have not been furnished despite directions. Today also, he has failed to appear…

    Read Full Order
    Order 3Full order available
    02 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT 397/2025 The Kangra Cooperative Bank Ltd Vs. Anil Sharma 02.02.2026 Present: Sh. Nishant Gupta, Ld. Proxy Counsel for complainant through VC. Sh. Aakash and Ms. Priyanka, Ld. Counsels for proposed accused. Fresh Vakalatnama filed on behalf of proposed accused. Taken on record. Notice u/s 223 BNSS issued to the proposed accused received back unserved. However, Ld. Counsel for proposed accused have appeared along with proposed accused. In terms…

    Read Full Order
    Order 2
    22 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 128 CC NI ACT 397/2025
The Kangra Cooperative Bank Ltd Vs Anil Sharma
22.08.2025
Regular stenographer is on medical leave for undefined period.
Reader of this court is on leave for undefined period.
No adverse order is being passed today as lawyers are abstaining from work due to
ongoing strike.
Present: AR of complainant.
None for proposed accused.
Matter is at the stage of consideration.
Notice u/s 223 BNSS not received back. No tracking report has been
filed.
In the meantime, let fresh notice u/s 223 BNSS be issued against the
proposed accused, on filing of PF within two months, through all modes,
returnable for NDOH.
Complainant is directed to file proof of service on the NDOH.
Put up for arguments on summoning on 02.02.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/22.08.2025
-- 1 of 1 --
    Order 1
    03 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 68 CC NI ACT / 397/2025
The Kangra Cooperative Bank Ltd Vs. Anil Sharma
03.05.2025
Fresh case is received by way of assignment. It be checked and
registered.
Present: Sh. Nishant Gupta, Ld. Counsel for the complainant.
Case file perused.
Let court notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 22.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/03.05.2025
-- 1 of 1 --

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