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CC NI ACT - Complaint Case 138 NI Act

DELHI NAGRIK SEHKARI BANK LTDVsPRADEEP KUMAR

CNR DLET020162102024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2411/2024
Registration Date
15 Oct 2024
Next Hearing Date
23 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    --- · Sec 138

    Police / FIR Details

    Police Station
    Krishna Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-10-2024
    Business: further proceeding
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-02-2025
    
    Date: 01-02-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-05-2025
    
    Date: 24-05-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-09-2025
    
    Date: 24-09-2025
    Business: Further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-02-2026
    
    Date: 21-02-2026
    Business: Further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-07-2026
    
    Date: 04-07-2026
    Business: Further Proceedings.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-10-2026
    
    Date: 15-10-2026
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 16206/2024
    Filing Date: 25-09-2024
    eFiling Number: ADL20230007890C202400042
    eFiling Date: 24-09-2024
    First Hearing Date: 16th October 2024
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    6
    Interim Order 3
    04 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 21 CC NI ACT
    /
    2411/2024
    Delhi Nagrik Sehkari Bank Ltd Vs. PRADEEP KUMAR
    /0 (Krishna Nagar)
    04.07.2026
    This is a Parchayadsht. Ahlmad is directed to trace the file at the
    earliest.
    Present: AR for complainant in person.
    Sh. Hansraj Singh, Ld. Counsel for the complainant through
    VC.
    None for accused.
    Issue B/Ws in the sum of Rs.5000/- against the accused on
    filing of PF within 07 days from today for next date.
    Put up on 15.10.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/04.07.2026
    -- 1 of 1 --
    Interim Order 2Full order available
    24 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 24.09.2025 East, KKD, Delhi 28 CC NI ACT / 2411/2024 Delhi Nagrik Sehkari Bank Ltd Vs. PRADEEP KUMAR /0 (Krishna Nagar) Present: AR of the complainant with Ld. Counsel. Respondent in person. Stage : Matter is at the stage of service of notice upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings : • Report on notice to…

    Read Full Order
    Interim Order 1
    24 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 24.05.2025
    East, KKD, Delhi
    16 CC NI ACT / 2411/2024
    Delhi Nagrik Sehkari Bank Ltd Vs. PRADEEP KUMAR /0 (Krishna Nagar)
    Present: Ld. counsel for the complainant.
    Stage : Matter is at the stage of service of summons upon the accused(s)
    person(s), compliance is required on the part of complainant.
    Order :
    • Compliance report was required to be filed by the complainant, however,
    the complainant’s counsel has submitted that he is not ready with the
    report, therefore, the matter is adjourned and complainant’s is directed to
    file proper report alongwith screen shot, affidavit of service and postal
    receipt on the next date.
    • Let the previous order be complied afresh and service report with affidavit
    be filed by the next date by the complainant.
    • Let the matter be listed on 24.09.2025.
    the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. Ordersheets are not digitally signed as the same
    is expired and therefore, uploaded without digital signed
    -- 1 of 1 --
    Order 3
    04 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 21 CC NI ACT
    /
    2411/2024
    Delhi Nagrik Sehkari Bank Ltd Vs. PRADEEP KUMAR
    /0 (Krishna Nagar)
    04.07.2026
    This is a Parchayadsht. Ahlmad is directed to trace the file at the
    earliest.
    Present: AR for complainant in person.
    Sh. Hansraj Singh, Ld. Counsel for the complainant through
    VC.
    None for accused.
    Issue B/Ws in the sum of Rs.5000/- against the accused on
    filing of PF within 07 days from today for next date.
    Put up on 15.10.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/04.07.2026
    -- 1 of 1 --
    Order 2Full order available
    24 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 24.09.2025 East, KKD, Delhi 28 CC NI ACT / 2411/2024 Delhi Nagrik Sehkari Bank Ltd Vs. PRADEEP KUMAR /0 (Krishna Nagar) Present: AR of the complainant with Ld. Counsel. Respondent in person. Stage : Matter is at the stage of service of notice upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings : • Report on notice to…

    Read Full Order
    Order 1
    24 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 24.05.2025
    East, KKD, Delhi
    16 CC NI ACT / 2411/2024
    Delhi Nagrik Sehkari Bank Ltd Vs. PRADEEP KUMAR /0 (Krishna Nagar)
    Present: Ld. counsel for the complainant.
    Stage : Matter is at the stage of service of summons upon the accused(s)
    person(s), compliance is required on the part of complainant.
    Order :
    • Compliance report was required to be filed by the complainant, however,
    the complainant’s counsel has submitted that he is not ready with the
    report, therefore, the matter is adjourned and complainant’s is directed to
    file proper report alongwith screen shot, affidavit of service and postal
    receipt on the next date.
    • Let the previous order be complied afresh and service report with affidavit
    be filed by the next date by the complainant.
    • Let the matter be listed on 24.09.2025.
    the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. Ordersheets are not digitally signed as the same
    is expired and therefore, uploaded without digital signed
    -- 1 of 1 --

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