Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 24.09.2025 East, KKD, Delhi 29 CC NI ACT / 2412/2024 Delhi Nagrik Sehkari Bank Ltd Vs. GURDAS BHATI /0 (Krishna Nagar) Present: AR of the complainant with Ld. Counsel. None for the accused Stage : Matter is at the stage of service of summons upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings : The counsel for the…
CC NI ACT - Complaint Case 138 NI Act
DELHI NAGRIK SEHKARI BANK LTDVsGURDAS BHATI
CNR DLET020162132024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 17 Oct 2026
Case Overview
- Registration Number
- 2412/2024
- Registration Date
- 15 Oct 2024
- Next Hearing Date
- 23 Feb 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
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: 16209/2024 Filing Date: 25-09-2024 eFiling Number: ADL20230007890C202400045 eFiling Date: 24-09-2024 First Hearing Date: 16th October 2024 Court Number And Judge: 446-Municipal Magistrate
Orders
6Interim Order 304 Jul 2026
04 Jul 2026
Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT / 2412/2024 Delhi Nagrik Sehkari Bank Ltd Vs. GURDAS BHATI /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. Let previous order be complied afresh. 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
Interim Order 124 May 2025
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 17 CC NI ACT / 2412/2024 Delhi Nagrik Sehkari Bank Ltd Vs. GURDAS BHATI /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 304 Jul 2026
04 Jul 2026
Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT / 2412/2024 Delhi Nagrik Sehkari Bank Ltd Vs. GURDAS BHATI /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. Let previous order be complied afresh. 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 29 CC NI ACT / 2412/2024 Delhi Nagrik Sehkari Bank Ltd Vs. GURDAS BHATI /0 (Krishna Nagar) Present: AR of the complainant with Ld. Counsel. None for the accused Stage : Matter is at the stage of service of summons upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings : The counsel for the…
Order 124 May 2025
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 17 CC NI ACT / 2412/2024 Delhi Nagrik Sehkari Bank Ltd Vs. GURDAS BHATI /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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