CT Cases - COMPLAINT CASES

MAHINDER SINGH RANAVsJ AND K BANK LIMITED +1 more

CNR DLET02008691202316-Chief Judicial Magistrate

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number: 134/2023
Registration Date: 08 Aug 2023
Next Hearing Date: 11 Jan 2027
Case Stage: Misc./ Arguments

Advocates

For Petitioner

Ashish Dogra

For Respondent

Not available

Parties

Petitioner

1MAHINDER SINGH RANA

Respondent

Acts & Sections

Cr. P. C. · Sec 340

Case History / Proceedings

Case History

Date: 09-08-2023
Business: purpose fixed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2023

Date: 23-09-2023
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-12-2023

Date: 02-12-2023
Business: Ld. PO has been promoted to DHJS
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-01-2024

Date: 05-01-2024
Business: Ld PO is on leave today
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-01-2024

Date: 18-01-2024
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-02-2024

Date: 28-02-2024
Business: purpose fixed
Next Purpose: Misc./ Arguments
Next Hearing Date: 02-05-2024

Date: 02-05-2024
Business: purpose fixed
Next Purpose: Misc./ Arguments
Next Hearing Date: 14-05-2024

Date: 14-05-2024
Business: proxy counsel for complainant.
Next Purpose: Misc./ Arguments
Next Hearing Date: 08-08-2024

Date: 08-08-2024
Business: READER OF THIS COURT IS ON HALF DAY LEAVE AND REGULAR STENO IS ON FULL DAY LEAVE
Next Purpose: Misc./ Arguments
Next Hearing Date: 17-09-2024

Date: 17-09-2024
Business: purpose fixed.
Next Purpose: Misc./ Arguments
Next Hearing Date: 09-12-2024

Date: 09-12-2024
Business: purpose fixed.
Next Purpose: Misc./ Arguments
Next Hearing Date: 27-02-2025

Date: 27-02-2025
Business: PURPOSE FIXED.
Next Purpose: Misc./ Arguments
Next Hearing Date: 15-04-2025

Date: 15-04-2025
Business: LD. PO IS ON LEAVE TODAY.
Next Purpose: Misc./ Arguments
Next Hearing Date: 05-06-2025

Date: 05-06-2025
Business: BOTH THE PARTIES ARE PRESENT.
Next Purpose: Misc./ Arguments
Next Hearing Date: 18-09-2025

Date: 18-09-2025
Business: LD. PO HAS BEEN PROMOTED TO DHJS.
Next Purpose: Misc./ Arguments
Next Hearing Date: 07-01-2026

Date: 07-01-2026
Business: PURPOSE FIXED.
Next Purpose: Misc./ Arguments
Next Hearing Date: 09-04-2026

Date: 09-04-2026
Business: PURPOSE FIXED.
Next Purpose: Misc./ Arguments
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: LD. COUNSEL FOR R1 AND R2 THROUGH VC.  COMPLAINANT IS PRESENT WITH LD. COUNSEL.  PURPOSE FIXED.
Next Purpose: Misc./ Arguments
Next Hearing Date: 11-01-2027

Additional Case Details

Filing Number: 8687/2023
Filing Date: 07-08-2023
First Hearing Date: 09th August 2023
Court Number And Judge: 16-Chief Judicial Magistrate

Orders

Interim Order 9

24 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 MISC CRL 134/2023
MAHINDER SINGH RANA Vs. J AND K BANK LIMITED
24/09/2026
Present: Applicant with Ld. Counsel Sh. Sanjay Kumar.
Sh. Shitiz Chakravarti, Ld. Counsel for the
respondent no. 1 appearing through VC.
Sh. Vishal Chaudhary, Ld. Counsel for the
respondent no. 2 appearing through VC.
Ld. Counsel for the respondent no. 1 states that the
applicant did not provide the description of the property to him
for verification/clarifications in terms of the submissions made
by the applicant on the last date of hearing.
At this stage, Ld. Counsel for the respondent no. 1
states that this is an application U/s 340 Cr.P.C and the same is
not maintainable. He states that he intends to place on record
relevant case laws and submits that some more time is required
for the same.
In the interest of justice, one final opportunity is
being given to file relevant case laws/judgments to the
respondents as well as to the applicant.
Let the arguments on the maintainability be
concluded on the next date of hearing.
Now to come up on 11/01/2027.
(Prigya Gupta)
CJM/East/KKD Courts/Delhi
24/09/2026
-- 1 of 1 --

Interim Order 8Full order available

09 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 MISC CRL134/2023 MAHINDER SINGH RANA Vs. J AND K BANK LIMITED 09.04.2026 Present: Applicant in person. Sh. Sanjay Kumar, Ld. Counsel for the applicant. Sh. Shitiz Chakravarti, Ld. Counsel for the respondent no. 1. Sh. Vishal Chaudhary, Ld. Counsel for the respondent no. 2. Written submissions filed on behalf of the applicant. Ld. Counsel for the applicant as well as respondents seeks some time to file the relevant judgments in terms…

Read Full Order

Interim Order 7

07 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 MISC CRL 134/2023
MAHINDER SINGH RANA Vs. J AND KBANK LIMITED
07.01.2026
Present: Applicant in person.
Sh. Rahul Sharma, Ld. Counsel for the applicant
appearing through VC.
Sh. Shitiz Chakravarti, Ld. Cousnel for the respondent
no. 1.
Sh. Vishal Chaudhary, Ld. Counsel for the respondent
no. 2 appearing through VC.
Ld. Counsel for the respondent no. 1 states that the
present application is not maintainable. He further submits that the
applicant has already approached Ld. DRT. He further states that he
needs some time to place on record relevant judgments in support
of his submission to the effect that the present petition/application is
not maintainable.
At this stage, Ld. Counsel for the applicant also seeks
adjournment stating that he also needs some time to file relevant
judgments on the point of maintainability of the present
petition/application.
At request and in the interest of justice, one more
opportunity is being given to file the relevant case law, if any.
Now to come up on 09/04/2026.
(Prigya Gupta)
CJM/East/KKD Courts/Delhi
07.01.2026.
-- 1 of 1 --

Interim Order 6

27 Feb 2025

Order Details: COPY OF ORDER
Pdf Text: 31 MISC CRL 134/2023 MAHINDER SINGH RANA Vs. J
AND K BANK LIMITED
27.02.2025
Present : Sh. Rahul Sharma, Ld. Counsel for applicant
through VC.
Sh. Vivek Jha, Ld. Proxy Counsel for respondent
No. 2.
Sh. Shitij Chakarvarti, Ld. Counsel for J & K Bank
through VC.
Part submissions heard at length.
In the interest of justice, one opportunity is granted
to both the parties for filing relevant case law, if any, in support
of their submissions well before the NDOH.
Put up for aforesaid purpose/FP, for 15.04.2025.
(Deepak Kumar-I)
CJM/East/KKD Court/Delhi
27.02.2025
-- 1 of 1 --

Interim Order 5

09 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53
MISC CRL 134/2023
MAHINDER SINGH RANA Vs. J AND K BANK LIMITED /0 ()
09.12.2024
Regular Stenographer is on leave today.
Present : Shri Rahul Singh, ld. counsel for the applicant through VC.
R-2 in person with ld. counsel Shri Vishal Chaudhary.
Ld. counsel for the applicant seeks adjournment on the ground that he is
busy in Faridabad Court. Heard. Allowed in the interest of justice.
Be put up for purpose fixed on 27.02.2025.
(Deepak Kumar-I)
CJM/East/KKD Court/Delhi
09.12.2024
At this stage, shri Chetanya Sharma, ld. counsel for respondent no.1 has
appeared through VC. He has been apprised of today’s Court proceedings and
NDOH.
Be put up on date already fixed.
(Deepak Kumar-I)
CJM/East/KKD Court/Delhi
09.12.2024
-- 1 of 1 --

Interim Order 4

17 Sept 2024

Order Details: COPY OF ORDER
Pdf Text: 55 MISC CRL 134/2023 MAHINDER SINGH RANA Vs. J
AND K BANK LIMITED
17.09.2024
Only one Steno is provided to this Court.
Present : Applicant with ld. Counsel Sh. Rahul Sharma.
Sh. Yusuf Ahmad, Ld. Proxy Counsel for bank.
Ld. Proxy Counsel for bank is seeking passover till
12.30 p.m.
As only one Steno is provided to this Court and the
other matters are pending for evidence, passover is not possible.
Put up for purpose fixed on 09.12.2024 at 2.00 p.m.
(Preeti Agarwala)
CJM/East/KKD Court/Delhi
17.09.2024
-- 1 of 1 --

Interim Order 3

28 Feb 2024

Order Details: COPY OF ORDER
Pdf Text: 8
MISC CRL 134/2023
MAHINDER SINGH RANA Vs. J AND K BANK LIMITED
28.02.2024
There is only one junior stenographer (with only one year experience)
provided to this court. The undersigned is also looking after administrative
matters alongwith work of 05 Police Stations.
No adverse order has been passed as lawyer are on strike today.
Present : Respondent no. 2 in person.
None for applicant.
Put up for appearance of applicant as well as purpose fixed on 02.05.2024.
(Preeti Agarwala)
CMM/East/KKD Court/Delhi/28.02.2024
-- 1 of 1 --

Interim Order 2

23 Sept 2023

Order Details: COPY OF ORDER
Pdf Text: 11MISC CRL134/2023
MAHINDER SINGH RANA Vs. J AND KBANK LIMITED
23.09.2023
Present: Ld. Counsel for complainant.
Summons issued to the respondent received back served despite that
none is present on behalf of respondent.
Issue B/W in the sum of Rs.10,000/- against the respondent on filing of
PF, returnable on 02.12.2023.
(KADAMBARI AWASTHI)
CMM/East/KKD Court
Delhi/23.09.2023
-- 1 of 1 --

Interim Order 1

09 Aug 2023

Order Details: COPY OF ORDER
Pdf Text: 20MISC CRL134/2023
MAHINDER SINGH RANA Vs. J AND KBANK LIMITED
09.08.2023
Fresh application u/Sec. 340 Cr.CP filed. It be checked and registered as
per rules.
Present: Ld. Counsel Sh. Sanjay Kumar for applicant.
Issue notice to the application to the opposite party on filing of PF/RC,
returnable on 23.09.2023.
(KADAMBARI AWASTHI)
CMM/East/KKD Court
Delhi/09.08.2023
-- 1 of 1 --

Order 9

24 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 MISC CRL 134/2023
MAHINDER SINGH RANA Vs. J AND K BANK LIMITED
24/09/2026
Present: Applicant with Ld. Counsel Sh. Sanjay Kumar.
Sh. Shitiz Chakravarti, Ld. Counsel for the
respondent no. 1 appearing through VC.
Sh. Vishal Chaudhary, Ld. Counsel for the
respondent no. 2 appearing through VC.
Ld. Counsel for the respondent no. 1 states that the
applicant did not provide the description of the property to him
for verification/clarifications in terms of the submissions made
by the applicant on the last date of hearing.
At this stage, Ld. Counsel for the respondent no. 1
states that this is an application U/s 340 Cr.P.C and the same is
not maintainable. He states that he intends to place on record
relevant case laws and submits that some more time is required
for the same.
In the interest of justice, one final opportunity is
being given to file relevant case laws/judgments to the
respondents as well as to the applicant.
Let the arguments on the maintainability be
concluded on the next date of hearing.
Now to come up on 11/01/2027.
(Prigya Gupta)
CJM/East/KKD Courts/Delhi
24/09/2026
-- 1 of 1 --

Order 8Full order available

09 Apr 2026

Read Full Order

Order 7

07 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 MISC CRL 134/2023
MAHINDER SINGH RANA Vs. J AND KBANK LIMITED
07.01.2026
Present: Applicant in person.
Sh. Rahul Sharma, Ld. Counsel for the applicant
appearing through VC.
Sh. Shitiz Chakravarti, Ld. Cousnel for the respondent
no. 1.
Sh. Vishal Chaudhary, Ld. Counsel for the respondent
no. 2 appearing through VC.
Ld. Counsel for the respondent no. 1 states that the
present application is not maintainable. He further submits that the
applicant has already approached Ld. DRT. He further states that he
needs some time to place on record relevant judgments in support
of his submission to the effect that the present petition/application is
not maintainable.
At this stage, Ld. Counsel for the applicant also seeks
adjournment stating that he also needs some time to file relevant
judgments on the point of maintainability of the present
petition/application.
At request and in the interest of justice, one more
opportunity is being given to file the relevant case law, if any.
Now to come up on 09/04/2026.
(Prigya Gupta)
CJM/East/KKD Courts/Delhi
07.01.2026.
-- 1 of 1 --

Order 6

27 Feb 2025

Order Details: COPY OF ORDER
Pdf Text: 31 MISC CRL 134/2023 MAHINDER SINGH RANA Vs. J
AND K BANK LIMITED
27.02.2025
Present : Sh. Rahul Sharma, Ld. Counsel for applicant
through VC.
Sh. Vivek Jha, Ld. Proxy Counsel for respondent
No. 2.
Sh. Shitij Chakarvarti, Ld. Counsel for J & K Bank
through VC.
Part submissions heard at length.
In the interest of justice, one opportunity is granted
to both the parties for filing relevant case law, if any, in support
of their submissions well before the NDOH.
Put up for aforesaid purpose/FP, for 15.04.2025.
(Deepak Kumar-I)
CJM/East/KKD Court/Delhi
27.02.2025
-- 1 of 1 --

Order 5

09 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53
MISC CRL 134/2023
MAHINDER SINGH RANA Vs. J AND K BANK LIMITED /0 ()
09.12.2024
Regular Stenographer is on leave today.
Present : Shri Rahul Singh, ld. counsel for the applicant through VC.
R-2 in person with ld. counsel Shri Vishal Chaudhary.
Ld. counsel for the applicant seeks adjournment on the ground that he is
busy in Faridabad Court. Heard. Allowed in the interest of justice.
Be put up for purpose fixed on 27.02.2025.
(Deepak Kumar-I)
CJM/East/KKD Court/Delhi
09.12.2024
At this stage, shri Chetanya Sharma, ld. counsel for respondent no.1 has
appeared through VC. He has been apprised of today’s Court proceedings and
NDOH.
Be put up on date already fixed.
(Deepak Kumar-I)
CJM/East/KKD Court/Delhi
09.12.2024
-- 1 of 1 --

Order 4

17 Sept 2024

Order Details: COPY OF ORDER
Pdf Text: 55 MISC CRL 134/2023 MAHINDER SINGH RANA Vs. J
AND K BANK LIMITED
17.09.2024
Only one Steno is provided to this Court.
Present : Applicant with ld. Counsel Sh. Rahul Sharma.
Sh. Yusuf Ahmad, Ld. Proxy Counsel for bank.
Ld. Proxy Counsel for bank is seeking passover till
12.30 p.m.
As only one Steno is provided to this Court and the
other matters are pending for evidence, passover is not possible.
Put up for purpose fixed on 09.12.2024 at 2.00 p.m.
(Preeti Agarwala)
CJM/East/KKD Court/Delhi
17.09.2024
-- 1 of 1 --

Order 3

28 Feb 2024

Order Details: COPY OF ORDER
Pdf Text: 8
MISC CRL 134/2023
MAHINDER SINGH RANA Vs. J AND K BANK LIMITED
28.02.2024
There is only one junior stenographer (with only one year experience)
provided to this court. The undersigned is also looking after administrative
matters alongwith work of 05 Police Stations.
No adverse order has been passed as lawyer are on strike today.
Present : Respondent no. 2 in person.
None for applicant.
Put up for appearance of applicant as well as purpose fixed on 02.05.2024.
(Preeti Agarwala)
CMM/East/KKD Court/Delhi/28.02.2024
-- 1 of 1 --

Order 2

23 Sept 2023

Order Details: COPY OF ORDER
Pdf Text: 11MISC CRL134/2023
MAHINDER SINGH RANA Vs. J AND KBANK LIMITED
23.09.2023
Present: Ld. Counsel for complainant.
Summons issued to the respondent received back served despite that
none is present on behalf of respondent.
Issue B/W in the sum of Rs.10,000/- against the respondent on filing of
PF, returnable on 02.12.2023.
(KADAMBARI AWASTHI)
CMM/East/KKD Court
Delhi/23.09.2023
-- 1 of 1 --

Order 1

09 Aug 2023

Order Details: COPY OF ORDER
Pdf Text: 20MISC CRL134/2023
MAHINDER SINGH RANA Vs. J AND KBANK LIMITED
09.08.2023
Fresh application u/Sec. 340 Cr.CP filed. It be checked and registered as
per rules.
Present: Ld. Counsel Sh. Sanjay Kumar for applicant.
Issue notice to the application to the opposite party on filing of PF/RC,
returnable on 23.09.2023.
(KADAMBARI AWASTHI)
CMM/East/KKD Court
Delhi/09.08.2023
-- 1 of 1 --

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