Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT 3047/2023 DELHI NAGRIK SEHKARI BANK LTD. Vs. MALKHAN SINGH /0 (Krishna Nagar) 26.09.2024 Matters are taken up through hybrid mode. Today, the undersigned is also working as Duty JMFC. Present: AR of the complainant in person. Mohd. Saleem Ld. counsel for accused with accused. Matter is at the stage of appearance of accused. Summons received back served. Taken on record. Perused. Accused is present today. It is submitted…
CC NI ACT - Complaint Case 138 NI Act
DELHI NAGRIK SEHKARI BANK LTD.VsMALKHAN SINGH
CNR DLET020104472023451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 16 Oct 2026
Case Overview
- Registration Number
- 3047/2023
- Registration Date
- 20 Sept 2023
- Next Hearing Date
- 22 Feb 2027
- Case Stage
- Plaintiff/Petitioner Evidence
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Krishna Nagar
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 08-02-2024 Business: FILE FOR TRANSFER ON 08-02-2024 TO CMM ON 09-02-2024 AND 20-02-2024 TO MS. POOJA YADAV LD.MM EAST FOR 24-02-2024 Next Purpose: Misc. cases Next Hearing Date: 24-02-2024 Date: 24-02-2024 Business: Ld. PO is first half on leave Next Purpose: Misc. cases Next Hearing Date: 01-04-2024 Date: 01-04-2024 Business: fp Next Purpose: Misc. cases Next Hearing Date: 26-09-2024 Date: 26-09-2024 Business: MISC Next Purpose: Misc. cases Next Hearing Date: 19-12-2024 Date: 19-12-2024 Business: fp Next Purpose: Misc. cases Next Hearing Date: 24-04-2025 Date: 24-04-2025 Business: fp Next Purpose: Plaintiff/Petitioner Evidence Next Hearing Date: 26-08-2025 Date: 26-08-2025 Business: fp Next Purpose: Plaintiff/Petitioner Evidence Next Hearing Date: 06-01-2026 Date: 06-01-2026 Business: FP Next Purpose: Plaintiff/Petitioner Evidence Next Hearing Date: 30-05-2026 Date: 30-05-2026 Business: fp Next Purpose: Plaintiff/Petitioner Evidence Next Hearing Date: 14-10-2026 Date: 14-10-2026 Business: fp Next Purpose: Plaintiff/Petitioner Evidence Next Hearing Date: 22-02-2027
Additional Case Details
Additional Case Details
Filing Number: 10442/2023 Filing Date: 13-09-2023 eFiling Number: ECDLET02024862023 eFiling Date: 13-09-2023 First Hearing Date: 08th February 2024 Court Number And Judge: 451-Judicial Magistrate First Class NI Act-01
Orders
16Interim Order 814 Oct 2026
14 Oct 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT 3047/2023 DELHI NAGRIK SEHKARI BANK LTD. Vs. MALKHAN SINGH /0 (Krishna Nagar) 14.10.2026 Present: AR of complainant in person. accused in person. Matter is listed for CE today. The accused has submitted that a sum of Rs.10,000/- is getting deducted from his salary every month towards payment to the complainant. The same has been acknowledged by the complainant. In view of the same, list for verification of the payment on 22.02.2027. (Prithvi Joshi) JMFC (NI Act-01), East/ KKD,Delhi/14.10.2026 -- 1 of 1 --
Interim Order 730 May 2026
30 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CC NI ACT 3047/2023 DELHI NAGRIK SEHKARI BANK LTD. Vs. MALKHAN SINGH (Krishna Nagar) 30.05.2026 Present: Ld. counsel for the complainant. Matter is listed for CE today. However, none has entered appearance on behalf of the accused. In view of the same, last and final opportunity is provided to the accused to cross examine the complainant subject to a cost of Rs. 1500/- to be paid to the complainant on or before NDOH. Considering the accused has not entered appearnace, Issue BW against the accused in the sum of Rs. 5,000/- to be executed through SHO PS concerned for NDOH. List the matter for 14.10.2026. (Prithvi Joshi) JMFC (NI Act), East/ KKD,Delhi/30.05.2026 -- 1 of 1 --
Interim Order 606 Jan 2026
06 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT 3047/2023 DELHI NAGRIK SEHKARI BANK LTD. Vs. MALKHAN SINGH (Krishna Nagar) 06.01.2026 Present: Ld. proxy counsel for the complainant through VC. Matter is listed for CE. However, none has appeared on behalf of accused. One last and final opportunity is granted to the accused to cross-examine the complainant’s witnesses, else the right shall stand closed. Put up for CE on 30.05.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/06.01.2026 -- 1 of 1 --
Interim Order 526 Aug 2025
26 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT 3047/2023 DELHI NAGRIK SEHKARI BANK LTD. Vs. MALKHAN SINGH (Krishna Nagar) 26.08.2025 Lawyers are on strike today. Present: None for the complainant. Accused in person. No adverse order is being passed. Put up for purpose fixed on 06.01.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/26.08.2025 -- 1 of 1 --
Interim Order 424 Apr 2025
24 Apr 2025
Order Details: COPY OF ORDER Pdf Text: 1 3047/2023 DELHI NAGRIK SEHKARI BANK LTD. Vs. MALKHAN SINGH /0 (Krishna Nagar) 24.04.2025 Present: Ld counsel for complainant. AR of the complainant in person. Accused with Ld counsel. Matter received back from Mediation Center as unsettled. Bail bonds furnished. Same are accepted. Robkar, if required be issued. Notice of accusation has been served upon the accused, to which accused pleaded not guilty and claimed trial. His plea of defence has also been recorded separately. Admission & denial done. Therefore, witness no. 2 & 3 stand dropped from the list of witnesses on account of admission by accused. Considering the detailed defence taken by the accused, plausible defence has been raised for which an opportunity for cross-examination of the complainant is fit to be given to the accused u/s 145(2) NI Act. The need for filing a formal application stands dispensed with. In these circumstances, in view of the second proviso to section 143 (1) of the NI Act, instead of being tried summarily, this case shall now be heard as a summons trial case. Be put up for CE on 26.08.2025. (Navdeep Gupta) JMFC (NI Act), East/ KKD,Delhi/24.04.2025 -- 1 of 1 --
Interim Order 319 Dec 2024
19 Dec 2024
Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 3047/2023 DELHI NAGRIK SEHKARI BANK LTD. Vs. MALKHAN SINGH /0 (Krishna Nagar) 19.12.2024 Present: Ld counsel for complainant through VC. AR in person. Accused with Ld counsel. It is submitted that the matter is pending before Mediation centre and same is listed for 20.12.2024. Be awaited for outcome of mediation proceedings/framing of notice/furnishing of bail bonds on 24.04.2025. (Navdeep Gupta) JM1st C( NI Act), East/ KKD,Delhi/19.12.2024 -- 1 of 1 --
Interim Order 2Full order available
26 Sept 2024
Interim Order 124 Feb 2024
24 Feb 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1CC NI ACT3047/2023DELHI NAGRIK SEHKARI BANK LTD. Vs.MALKHAN SINGH/0 (Krishna Nagar) 24.02.2024 Today, the ld. PO is on leave for first half. Present: Sh. Hansraj Singh Ld. Counsel for complainant. Put up for purpose fixed/further proceedings on 01.04.2024. LMM,East/KKD Courts/Delhi 24.02.2024 -- 1 of 1 --
Order 814 Oct 2026
14 Oct 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT 3047/2023 DELHI NAGRIK SEHKARI BANK LTD. Vs. MALKHAN SINGH /0 (Krishna Nagar) 14.10.2026 Present: AR of complainant in person. accused in person. Matter is listed for CE today. The accused has submitted that a sum of Rs.10,000/- is getting deducted from his salary every month towards payment to the complainant. The same has been acknowledged by the complainant. In view of the same, list for verification of the payment on 22.02.2027. (Prithvi Joshi) JMFC (NI Act-01), East/ KKD,Delhi/14.10.2026 -- 1 of 1 --
Order 730 May 2026
30 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CC NI ACT 3047/2023 DELHI NAGRIK SEHKARI BANK LTD. Vs. MALKHAN SINGH (Krishna Nagar) 30.05.2026 Present: Ld. counsel for the complainant. Matter is listed for CE today. However, none has entered appearance on behalf of the accused. In view of the same, last and final opportunity is provided to the accused to cross examine the complainant subject to a cost of Rs. 1500/- to be paid to the complainant on or before NDOH. Considering the accused has not entered appearnace, Issue BW against the accused in the sum of Rs. 5,000/- to be executed through SHO PS concerned for NDOH. List the matter for 14.10.2026. (Prithvi Joshi) JMFC (NI Act), East/ KKD,Delhi/30.05.2026 -- 1 of 1 --
Order 606 Jan 2026
06 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT 3047/2023 DELHI NAGRIK SEHKARI BANK LTD. Vs. MALKHAN SINGH (Krishna Nagar) 06.01.2026 Present: Ld. proxy counsel for the complainant through VC. Matter is listed for CE. However, none has appeared on behalf of accused. One last and final opportunity is granted to the accused to cross-examine the complainant’s witnesses, else the right shall stand closed. Put up for CE on 30.05.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/06.01.2026 -- 1 of 1 --
Order 526 Aug 2025
26 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT 3047/2023 DELHI NAGRIK SEHKARI BANK LTD. Vs. MALKHAN SINGH (Krishna Nagar) 26.08.2025 Lawyers are on strike today. Present: None for the complainant. Accused in person. No adverse order is being passed. Put up for purpose fixed on 06.01.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/26.08.2025 -- 1 of 1 --
Order 424 Apr 2025
24 Apr 2025
Order Details: COPY OF ORDER Pdf Text: 1 3047/2023 DELHI NAGRIK SEHKARI BANK LTD. Vs. MALKHAN SINGH /0 (Krishna Nagar) 24.04.2025 Present: Ld counsel for complainant. AR of the complainant in person. Accused with Ld counsel. Matter received back from Mediation Center as unsettled. Bail bonds furnished. Same are accepted. Robkar, if required be issued. Notice of accusation has been served upon the accused, to which accused pleaded not guilty and claimed trial. His plea of defence has also been recorded separately. Admission & denial done. Therefore, witness no. 2 & 3 stand dropped from the list of witnesses on account of admission by accused. Considering the detailed defence taken by the accused, plausible defence has been raised for which an opportunity for cross-examination of the complainant is fit to be given to the accused u/s 145(2) NI Act. The need for filing a formal application stands dispensed with. In these circumstances, in view of the second proviso to section 143 (1) of the NI Act, instead of being tried summarily, this case shall now be heard as a summons trial case. Be put up for CE on 26.08.2025. (Navdeep Gupta) JMFC (NI Act), East/ KKD,Delhi/24.04.2025 -- 1 of 1 --
Order 319 Dec 2024
19 Dec 2024
Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 3047/2023 DELHI NAGRIK SEHKARI BANK LTD. Vs. MALKHAN SINGH /0 (Krishna Nagar) 19.12.2024 Present: Ld counsel for complainant through VC. AR in person. Accused with Ld counsel. It is submitted that the matter is pending before Mediation centre and same is listed for 20.12.2024. Be awaited for outcome of mediation proceedings/framing of notice/furnishing of bail bonds on 24.04.2025. (Navdeep Gupta) JM1st C( NI Act), East/ KKD,Delhi/19.12.2024 -- 1 of 1 --
Order 2Full order available
26 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT 3047/2023 DELHI NAGRIK SEHKARI BANK LTD. Vs. MALKHAN SINGH /0 (Krishna Nagar) 26.09.2024 Matters are taken up through hybrid mode. Today, the undersigned is also working as Duty JMFC. Present: AR of the complainant in person. Mohd. Saleem Ld. counsel for accused with accused. Matter is at the stage of appearance of accused. Summons received back served. Taken on record. Perused. Accused is present today. It is submitted…
Order 124 Feb 2024
24 Feb 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1CC NI ACT3047/2023DELHI NAGRIK SEHKARI BANK LTD. Vs.MALKHAN SINGH/0 (Krishna Nagar) 24.02.2024 Today, the ld. PO is on leave for first half. Present: Sh. Hansraj Singh Ld. Counsel for complainant. Put up for purpose fixed/further proceedings on 01.04.2024. LMM,East/KKD Courts/Delhi 24.02.2024 -- 1 of 1 --
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