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CC NI ACT - Complaint Case 138 NI Act

Central Bank of IndiaVsRAJAN GARG

CNR DLET020012422023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1083/2023
Registration Date
24 Mar 2023
Next Hearing Date
15 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Central Bank of India

    Respondent

    1. 1RAJAN GARG

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mayur Vihar Circle
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-07-2023
Business: F/P
Next Purpose: Misc. cases
Next Hearing Date: 20-11-2023

Date: 20-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-07-2024

Date: 26-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-04-2025

Date: 01-04-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-08-2025

Date: 27-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-08-2026

Date: 17-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1241/2023
Filing Date: 04-02-2023
eFiling Number: ECDLET02002252023
eFiling Date: 03-02-2023
First Hearing Date: 22nd July 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    8
    Interim Order 4
    17 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT 1080/2023 CENTRAL BANK OF INDIA Vs. RAJAN
GARG /0 (Mayur Vihar Circle)
20 CC NI ACT 1081/2023 CENTRAL BANK OF INDIA Vs. RAJAN
GARG /0 (Mayur Vihar Circle)
21 CC NI ACT 1083/2023 CENTRAL BANK OF INDIA Vs. RAJAN
GARG /0 (Mayur Vihar Circle)
17.08.2026
Present: Sh. Jesin, Ld. Counsel for complainant via VC.
None for accused.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
executed through SSP/ DCP concerned with covering letter with directions to send
the report well within time on filing PF within 15 days from today returnable on
15.02.2027.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/17.08.2026
-- 1 of 1 --
    Interim Order 3
    27 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 21
CC NI ACT 1083/2023
CENTRAL BANK OF INDIA Vs. RAJAN GARG
(Mayur Vihar Circle)
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
Lawyers are abstaining from work today.
27.08.2025
Present: None.
CIS is not working due to technical issues.
In the interest of justice, no coercive orders are being passed today in this matter.
List on 17.08.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 27.08.2025
-- 1 of 1 --
    Interim Order 2
    01 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1083/2023
PS Mayur Vihar Circle
01.04.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Sachin Singh, Ld. Proxy Counsel for complainant (through
VC).
AR of complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Perusal of record reveals that summons issued to the accused has
been received back served.
Despite repeated calls, there is no appearance on behalf of
accused.
Issue BW against the accused for NDOH in the sum of Rs.
10,000/ with one surety in the like amount.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 27.08.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/01.04.2025
-- 1 of 1 --
    Interim Order 1Full order available
    20 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT1083/2023 CENTRAL BANK OF INDIA Vs. RAJANGARG (Mayur Vihar Circle) 20.11.2023 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11…

    Read Full Order
    Order 4
    17 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT 1080/2023 CENTRAL BANK OF INDIA Vs. RAJAN
GARG /0 (Mayur Vihar Circle)
20 CC NI ACT 1081/2023 CENTRAL BANK OF INDIA Vs. RAJAN
GARG /0 (Mayur Vihar Circle)
21 CC NI ACT 1083/2023 CENTRAL BANK OF INDIA Vs. RAJAN
GARG /0 (Mayur Vihar Circle)
17.08.2026
Present: Sh. Jesin, Ld. Counsel for complainant via VC.
None for accused.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
executed through SSP/ DCP concerned with covering letter with directions to send
the report well within time on filing PF within 15 days from today returnable on
15.02.2027.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/17.08.2026
-- 1 of 1 --
    Order 3
    27 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 21
CC NI ACT 1083/2023
CENTRAL BANK OF INDIA Vs. RAJAN GARG
(Mayur Vihar Circle)
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
Lawyers are abstaining from work today.
27.08.2025
Present: None.
CIS is not working due to technical issues.
In the interest of justice, no coercive orders are being passed today in this matter.
List on 17.08.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 27.08.2025
-- 1 of 1 --
    Order 2
    01 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1083/2023
PS Mayur Vihar Circle
01.04.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Sachin Singh, Ld. Proxy Counsel for complainant (through
VC).
AR of complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Perusal of record reveals that summons issued to the accused has
been received back served.
Despite repeated calls, there is no appearance on behalf of
accused.
Issue BW against the accused for NDOH in the sum of Rs.
10,000/ with one surety in the like amount.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 27.08.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/01.04.2025
-- 1 of 1 --
    Order 1Full order available
    20 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT1083/2023 CENTRAL BANK OF INDIA Vs. RAJANGARG (Mayur Vihar Circle) 20.11.2023 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11…

    Read Full Order

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