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Date: 14-10-2024 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 21-01-2025 Date: 21-01-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 06-05-2025 Date: 06-05-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 10-09-2025 Date: 10-09-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 16-01-2026 Date: 16-01-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 12-05-2026 Date: 12-05-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 08-10-2026 Date: 08-10-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 24-02-2027
Filing Number: 16283/2024 Filing Date: 26-09-2024 eFiling Number: ADL20230007890C202400058 eFiling Date: 25-09-2024 First Hearing Date: 14th October 2024 Court Number And Judge: 451-Judicial Magistrate First Class NI Act-01
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT / 2259/2024 Delhi Nagrik Sehkari Bank Ltd Vs. GYANENDER KUMAR 08.10.2026 Present: AR of complainant in person. Tracking report not filed. Issue fresh summons to the accused through all modes on filing of PF within 15 days from today. Put up on 24.02.2027. (Prithvi Joshi) JMFC (NI Act-01), East/ KKD,Delhi/08.10.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT / 2259/2024 Delhi Nagrik Sehkari Bank Ltd Vs. GYANENDER KUMAR 12.05.2026 Present: Ld. proxy counsel for the complainant through VC. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is a special law as per the definition of…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT / 2259/2024 Delhi Nagrik Sehkari Bank Ltd Vs. GYANENDER KUMAR 16.01.2026 Present: AR of the complainant in person. Ld. proxy counsel for the complainant through VC. Matter is at the stage of consideration. It has been apprised that the demand notice of the cheque in question has not been delivered upon the proposed accused in the present case. Ld. Counsel for the complainant states otherwise and wishes to file an affidavit in support of his said contention. Opportunity granted. Put up on 12.05.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/16.01.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 2259/2024 Delhi Nagrik Sehkari Bank Ltd Vs. GYANENDER KUMAR 10.09.2025 Present: AR of the complainant in person. Process not issued as PF not filed. Let previous order be complied with afresh for 16.01.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/10.09.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 25 CC NI ACT / 2259/2024 Delhi Nagrik Sehkari Bank Ltd Vs. GYANENDER KUMAR /0 () 06.05.2025 Present: AR of the complainant with Ld counsel. None for accused. Fresh address has not been filed. AR of the complainant seeks time to file fresh address. Allowed. Let previous order be complied afresh for 10.09.2025 (Navdeep Gupta) JMFC (NI Act), East/ KKD,Delhi/06.05.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 35 CC NI ACT / 2259/2024 Delhi Nagrik Sehkari Bank Ltd Vs. GYANENDER KUMAR /0 () 21.01.2025 Present: AR with Ld counsel Sh. Hansraj Singh. None for proposed accused. Notice issued to proposed accused received back unserved with the report of incorrect address. 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 notice to proposed accused on filing of PF for 06.05.2025. (Navdeep Gupta) JM1stC (NI Act), East/ KKD,Delhi/21.01.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 2259/2024 Delhi Nagrik Sehkari Bank Ltd Vs. GYANENDER KUMAR /0 () 14.10.2024 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. Complainant in person. Matter is at the stage of consideration. It is submitted that the present complaint was filed on 25.09.2024. 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 upon filing PF(within 15 days). Put up for report/ consideration on 21.01.2025. (Pooja Yadav) Judicial Magistrate-1st Class, East/KKD Courts/Delhi/14.10.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT / 2259/2024 Delhi Nagrik Sehkari Bank Ltd Vs. GYANENDER KUMAR 08.10.2026 Present: AR of complainant in person. Tracking report not filed. Issue fresh summons to the accused through all modes on filing of PF within 15 days from today. Put up on 24.02.2027. (Prithvi Joshi) JMFC (NI Act-01), East/ KKD,Delhi/08.10.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT / 2259/2024 Delhi Nagrik Sehkari Bank Ltd Vs. GYANENDER KUMAR 12.05.2026 Present: Ld. proxy counsel for the complainant through VC. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is a special law as per the definition of…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT / 2259/2024 Delhi Nagrik Sehkari Bank Ltd Vs. GYANENDER KUMAR 16.01.2026 Present: AR of the complainant in person. Ld. proxy counsel for the complainant through VC. Matter is at the stage of consideration. It has been apprised that the demand notice of the cheque in question has not been delivered upon the proposed accused in the present case. Ld. Counsel for the complainant states otherwise and wishes to file an affidavit in support of his said contention. Opportunity granted. Put up on 12.05.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/16.01.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 2259/2024 Delhi Nagrik Sehkari Bank Ltd Vs. GYANENDER KUMAR 10.09.2025 Present: AR of the complainant in person. Process not issued as PF not filed. Let previous order be complied with afresh for 16.01.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/10.09.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 25 CC NI ACT / 2259/2024 Delhi Nagrik Sehkari Bank Ltd Vs. GYANENDER KUMAR /0 () 06.05.2025 Present: AR of the complainant with Ld counsel. None for accused. Fresh address has not been filed. AR of the complainant seeks time to file fresh address. Allowed. Let previous order be complied afresh for 10.09.2025 (Navdeep Gupta) JMFC (NI Act), East/ KKD,Delhi/06.05.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 35 CC NI ACT / 2259/2024 Delhi Nagrik Sehkari Bank Ltd Vs. GYANENDER KUMAR /0 () 21.01.2025 Present: AR with Ld counsel Sh. Hansraj Singh. None for proposed accused. Notice issued to proposed accused received back unserved with the report of incorrect address. 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 notice to proposed accused on filing of PF for 06.05.2025. (Navdeep Gupta) JM1stC (NI Act), East/ KKD,Delhi/21.01.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 2259/2024 Delhi Nagrik Sehkari Bank Ltd Vs. GYANENDER KUMAR /0 () 14.10.2024 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. Complainant in person. Matter is at the stage of consideration. It is submitted that the present complaint was filed on 25.09.2024. 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 upon filing PF(within 15 days). Put up for report/ consideration on 21.01.2025. (Pooja Yadav) Judicial Magistrate-1st Class, East/KKD Courts/Delhi/14.10.2024 -- 1 of 1 --
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