CT Cases - COMPLAINT CASES

AU SMALL FINANCE BANK LTDVsNalini Agrawal and ORS

CNR DLET020144752026762-Judicial Magistrate First Class-05

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number: 370/2026
Registration Date: 24 Mar 2026
Next Hearing Date: 10 Feb 2027
Case Stage: Misc./ Arguments

Advocates

For Petitioner

Ritu Rana

For Respondent

Not available

Parties

Petitioner

1AU SMALL FINANCE BANK LTD

Respondent

1Nalini Agrawal and ORS

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita · Sec 175(3) · SECTION223

Police / FIR Details

Police Station: Patpar Ganj Industrial Area
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 24-03-2026
Business: fresh complaint, put up for consideraiton
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-04-2026

Date: 01-04-2026
Business: fresh complaint, atr be called
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-07-2026

Date: 22-07-2026
Business: ATR FILED, COPY SUPPLIED, FP
Next Purpose: Misc./ Arguments
Next Hearing Date: 14-10-2026

Date: 14-10-2026
Business: PURPOSE FIXED
Next Purpose: Misc./ Arguments
Next Hearing Date: 10-02-2027

Additional Case Details

Filing Number: 14474/2026
Filing Date: 23-03-2026
eFiling Number: ADL20230015442C202600016
eFiling Date: 20-03-2026
First Hearing Date: 24th March 2026
Court Number And Judge: 762-Judicial Magistrate First Class-05

Orders

Interim Order 2

22 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CT Cases / 370/2026 AU SMALL FINANCE BANK LTD Vs.
Nalini Agrawal and ORS /0 (Patpar Ganj Industrial Area)
Ld. APP is looking after the work of two courts
22-07-2026
Present : Ld. Proxy Counsel Sh. Gurunaam Singh for complainant.
EO SI Anshul is present.
The matter is listed for filing of ATR.
ATR filed. Copy supplied.
Ld. Proxy Counsel submits that main counsel is not available and
seeks adjournment for arguments.
Put up for arguments on application U/s 156 (3) Cr.PC on 14-10-
2026.
Date is given as per the convenience of Ld. Proxy Counsel for
complainant.
(P. Bhargav Rao)
JMFC-05(East)/KKD Court
Delhi 22-07-2026
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Interim Order 1Full order available

01 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CT Cases / 370/2026 AU SMALL FINANCE BANK LTD Vs. Nalini Agrawal and ORS /0 (Patpar Ganj Industrial Area) Ld. APP for State is on leave today. Fresh complaint received. It be checked and registered. 01.04.2026 Present : Ld. Counsel Ms. Neetu Rana for complainant. Submissions heard. Issue court notice to SHO/IO to appear in person on the NDOH and to file point wise status report on the following points:- 1.…

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Order 2

22 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CT Cases / 370/2026 AU SMALL FINANCE BANK LTD Vs.
Nalini Agrawal and ORS /0 (Patpar Ganj Industrial Area)
Ld. APP is looking after the work of two courts
22-07-2026
Present : Ld. Proxy Counsel Sh. Gurunaam Singh for complainant.
EO SI Anshul is present.
The matter is listed for filing of ATR.
ATR filed. Copy supplied.
Ld. Proxy Counsel submits that main counsel is not available and
seeks adjournment for arguments.
Put up for arguments on application U/s 156 (3) Cr.PC on 14-10-
2026.
Date is given as per the convenience of Ld. Proxy Counsel for
complainant.
(P. Bhargav Rao)
JMFC-05(East)/KKD Court
Delhi 22-07-2026
-- 1 of 1 --

Order 1Full order available

01 Apr 2026

Read Full Order

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