CC NI ACT - Complaint Case 138 NI Act

DELHI NAGRIK SEHKARI BANK LTDVsSANDEEP KUMAR

CNR DLET020161122024451-Judicial Magistrate First Class NI Act-01

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number: 2275/2024
Registration Date: 26 Sept 2024
Next Hearing Date: 03 Mar 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

HANSRAJ SINGH

For Respondent

Not available

Parties

Petitioner

1DELHI NAGRIK SEHKARI BANK LTD

Respondent

1SANDEEP KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 08-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-01-2025

Date: 09-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2025

Date: 24-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-08-2025

Date: 26-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-01-2026

Date: 06-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-05-2026

Date: 30-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2026

Date: 14-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-03-2027

Additional Case Details

Filing Number: 16108/2024
Filing Date: 24-09-2024
eFiling Number: ADL20230007890C202400038
eFiling Date: 24-09-2024
First Hearing Date: 08th October 2024
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

Orders

Interim Order 8

14 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 2275/2024
Delhi Nagrik Sehkari Bank Ltd Vs. SANDEEP KUMAR /0 ()
14.10.2026
Present: AR of complainant in person.
Report on summons received back executed.
None for the accused.
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 --

Interim Order 7

30 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 2275/2024
Delhi Nagrik Sehkari Bank Ltd Vs. SANDEEP KUMAR
30.05.2026
Present: Ld. counsel for the complainant.
Tracking report not filed.
Issue fresh summons against the accused upon filing of PF within 15
days, returnable 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 6

06 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 2275/2024
Delhi Nagrik Sehkari Bank Ltd Vs. SANDEEP KUMAR
06.01.2026
Present: AR of the complainant in person.
Report of summons not received back.
Issue fresh summons to the accused on filing of PF within 15 days from
today.
Put up on 30.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/06.01.2026
-- 1 of 1 --

Interim Order 5

26 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 2275/2024
Delhi Nagrik Sehkari Bank Ltd Vs. SANDEEP KUMAR
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 --

Interim Order 4

24 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT / 2275/2024 Delhi Nagrik Sehkari Bank Ltd Vs.
SANDEEP KUMAR /0 ()
24.04.2025
Present: Ld counsel for complainant with AR.
None for accused.
PF has not been filed.
AR seeks time to file the same. Allowed.
Let previous order be complied afresh on filing of PF for 26.08.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/24.04.2025
-- 1 of 1 --

Interim Order 3Full order available

09 Jan 2025

Order Details: COPY OF ORDER Pdf Text: In this case, the Complainant has given a reasonable explanation showing sufficient cause for delay in filing the complaint. Nothing on record shows that there was negligence on the part of the Complainant or that the delay lacks bonafide. Further, the discretion must be exercised by this court in positive manner to further the cause of justice. Keeping in view the facts and circumstances of the case, the application filed on behalf of…

Read Full Order

Interim Order 2Full order available

09 Jan 2025

Order Details: COPY OF ORDER Pdf Text: 26 2275/2024 Delhi Nagrik Sehkari Bank Ltd Vs. SANDEEP KUMAR 09.01.2025 Present: Ld counsel for complainant through VC. AR of the complainant in person. Proposed accused absent despite service. Court notice issued to proposed accused received back served. However he is absent. It is already 01:05 pm. Perusal of the record shows that there is delay in filing of present case and an application in this regard has also been filed and is…

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Interim Order 1

08 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 2275/2024 Delhi Nagrik Sehkari Bank Ltd Vs.
SANDEEP KUMAR /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 8

14 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 2275/2024
Delhi Nagrik Sehkari Bank Ltd Vs. SANDEEP KUMAR /0 ()
14.10.2026
Present: AR of complainant in person.
Report on summons received back executed.
None for the accused.
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 7

30 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 2275/2024
Delhi Nagrik Sehkari Bank Ltd Vs. SANDEEP KUMAR
30.05.2026
Present: Ld. counsel for the complainant.
Tracking report not filed.
Issue fresh summons against the accused upon filing of PF within 15
days, returnable for NDOH.
List the matter for 14.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/30.05.2026
-- 1 of 1 --

Order 6

06 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 2275/2024
Delhi Nagrik Sehkari Bank Ltd Vs. SANDEEP KUMAR
06.01.2026
Present: AR of the complainant in person.
Report of summons not received back.
Issue fresh summons to the accused on filing of PF within 15 days from
today.
Put up on 30.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/06.01.2026
-- 1 of 1 --

Order 5

26 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 2275/2024
Delhi Nagrik Sehkari Bank Ltd Vs. SANDEEP KUMAR
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 4

24 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT / 2275/2024 Delhi Nagrik Sehkari Bank Ltd Vs.
SANDEEP KUMAR /0 ()
24.04.2025
Present: Ld counsel for complainant with AR.
None for accused.
PF has not been filed.
AR seeks time to file the same. Allowed.
Let previous order be complied afresh on filing of PF for 26.08.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/24.04.2025
-- 1 of 1 --

Order 3Full order available

09 Jan 2025

Read Full Order

Order 2Full order available

09 Jan 2025

Read Full Order

Order 1

08 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 2275/2024 Delhi Nagrik Sehkari Bank Ltd Vs.
SANDEEP KUMAR /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 --

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