DELHI NAGRIK SEHKARI BANK LTDVsGUDDI

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 2276/2024
Delhi Nagrik Sehkari Bank Ltd Vs. GUDDI
30.05.2026
Present: Ld. counsel for the complainant.
Matter is listed for consideration.
Ld. counsel for the complainant has filed an application for condonation
of delay.
Let a notice be issued to the proposed accused to file a reply to the said
application upon filing of PF within 15 days, returnable for NDOH.
Let a copy of the application alongwith the complaint be sent alongwith
the notice.
List the matter for 14.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/30.05.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 2276/2024
Delhi Nagrik Sehkari Bank Ltd Vs. GUDDI
06.01.2026
Present: AR of the complainant in person.
Matter is listed for consideration.
Prima-facie it appears that there is a delay of 14 days in filing the present
complaint.
Ld. counsel for complainant seeks an opportunity to file an application for
condonation of delay.
Opportunity granted.
Put up on 30.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/06.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 2276/2024
Delhi Nagrik Sehkari Bank Ltd Vs. GUDDI
26.08.2025
Lawyers are on strike today.
Present: AR for the complainant through VC.
Previous order be complied with afresh for 06.01.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/26.08.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT / 2276/2024 Delhi Nagrik Sehkari Bank Ltd Vs. GUDDI
24.04.2025
Present: Ld counsel for complainant with AR.
None for Proposed accused.
Fresh address has not been filed.
AR seeks time to file the same. Allowed.
Let previous order be complied afresh for 26.08.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/24.04.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT / 2276/2024 Delhi Nagrik Sehkari Bank Ltd Vs. GUDDI /0 ()
09.01.2025
Present: Ld counsel for complainant through VC.
AR of the complainant in person.
None for proposed accused.
Perusal of the record shows that an application for condonation of delay is
also pending adjudication.
Court notice issued to proposed accused received back unserved. Report
perused.
Complainant is directed to file fresh address, if any. In alternative,
affidavit of physical verification of the address of the accused be filed on or before
NDOH.
Upon compliance, issue fresh court notice to proposed accused for
24.04.2025.
(Navdeep Gupta)
JM1stC (NI Act), East/ KKD,Delhi/09.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 2276/2024 Delhi Nagrik Sehkari Bank Ltd Vs. GUDDI /0 ()
08.10.2024
Matters are being taken up through hybrid mode.
Fresh case is received by way of e-filing. It be checked and registered.
Present: Sh. Hansraj ,Ld. counsel for complainant through VC.
AR of the complainant in person.
Matter is at the stage of consideration.
Ld. Counsel for complainant submits that there is delay in filing of the present
complaint and application for condonation delay is filed alongwith the complaint.
It is further submitted that the present complaint was filed on 24.09.2024.
Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases filed on or
after 01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice be issued to
the proposed accused for NDOH on the complaint and above-said application upon filing
PF(within 15 days).
Copy of application of the condonation of delay be attached with the court
notice.
Put up for report/ consideration on 09.01.2025.
(Pooja Yadav)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/08.10.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 2276/2024
Delhi Nagrik Sehkari Bank Ltd Vs. GUDDI
14.10.2026
Present: AR of complainant in person.
Tracking report filed, as per which summons has been served.
None has entered appearance on behalf of the accused despite service.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned, returnable on NDOH.
List for 03.03.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/14.10.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 2276/2024
Delhi Nagrik Sehkari Bank Ltd Vs. GUDDI
30.05.2026
Present: Ld. counsel for the complainant.
Matter is listed for consideration.
Ld. counsel for the complainant has filed an application for condonation
of delay.
Let a notice be issued to the proposed accused to file a reply to the said
application upon filing of PF within 15 days, returnable for NDOH.
Let a copy of the application alongwith the complaint be sent alongwith
the notice.
List the matter for 14.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/30.05.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 2276/2024
Delhi Nagrik Sehkari Bank Ltd Vs. GUDDI
06.01.2026
Present: AR of the complainant in person.
Matter is listed for consideration.
Prima-facie it appears that there is a delay of 14 days in filing the present
complaint.
Ld. counsel for complainant seeks an opportunity to file an application for
condonation of delay.
Opportunity granted.
Put up on 30.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/06.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 2276/2024
Delhi Nagrik Sehkari Bank Ltd Vs. GUDDI
26.08.2025
Lawyers are on strike today.
Present: AR for the complainant through VC.
Previous order be complied with afresh for 06.01.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/26.08.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT / 2276/2024 Delhi Nagrik Sehkari Bank Ltd Vs. GUDDI
24.04.2025
Present: Ld counsel for complainant with AR.
None for Proposed accused.
Fresh address has not been filed.
AR seeks time to file the same. Allowed.
Let previous order be complied afresh for 26.08.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/24.04.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT / 2276/2024 Delhi Nagrik Sehkari Bank Ltd Vs. GUDDI /0 ()
09.01.2025
Present: Ld counsel for complainant through VC.
AR of the complainant in person.
None for proposed accused.
Perusal of the record shows that an application for condonation of delay is
also pending adjudication.
Court notice issued to proposed accused received back unserved. Report
perused.
Complainant is directed to file fresh address, if any. In alternative,
affidavit of physical verification of the address of the accused be filed on or before
NDOH.
Upon compliance, issue fresh court notice to proposed accused for
24.04.2025.
(Navdeep Gupta)
JM1stC (NI Act), East/ KKD,Delhi/09.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 2276/2024 Delhi Nagrik Sehkari Bank Ltd Vs. GUDDI /0 ()
08.10.2024
Matters are being taken up through hybrid mode.
Fresh case is received by way of e-filing. It be checked and registered.
Present: Sh. Hansraj ,Ld. counsel for complainant through VC.
AR of the complainant in person.
Matter is at the stage of consideration.
Ld. Counsel for complainant submits that there is delay in filing of the present
complaint and application for condonation delay is filed alongwith the complaint.
It is further submitted that the present complaint was filed on 24.09.2024.
Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases filed on or
after 01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice be issued to
the proposed accused for NDOH on the complaint and above-said application upon filing
PF(within 15 days).
Copy of application of the condonation of delay be attached with the court
notice.
Put up for report/ consideration on 09.01.2025.
(Pooja Yadav)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/08.10.2024
-- 1 of 1 --