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CC NI ACT - Complaint Case 138 NI Act

Punjab and Sind BankVsGAURAV

CNR DLET020191522024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2753/2024
Registration Date
29 Nov 2024
Next Hearing Date
16 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Punjab and Sind Bank

    Respondent

    1. 1GAURAV

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-12-2024
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2025

Date: 19-03-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-07-2025

Date: 16-07-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-12-2025

Date: 22-12-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-05-2026

Date: 23-05-2026
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-08-2026

Date: 31-08-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 19147/2024
Filing Date: 22-11-2024
eFiling Number: ADL20240001139C202400027
eFiling Date: 21-11-2024
First Hearing Date: 05th December 2024
Court Number And Judge: 446-Municipal Magistrate

    Orders

    12
    Interim Order 6
    31 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: VC of this court is not working today due to technical
problem.
14 CC NI ACT
/
2753/2024
Punjab and Sind Bank Vs. Gaurav
/0 (Preet Vihar)
31.08.2026
Present : Sh. GS Gulati and Monika Ld. counsel for
complainant.
At request, Let fresh summons be issued to the
accused on filing of PF within 7 days from today, through all
modes.
Put up for further proceedings on 16.12.2026.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/31.08.2026
-- 1 of 1 --
    Interim Order 5
    22 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 22.12.2025
East, KKD, Delhi
32CC NI ACT/2753/2024Punjab and Sind Bank Vs. Gaurav/0 (Preet Vihar)
Present: None for the complainant.
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.
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 23.05.2026.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 4Full order available
    13 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 13.10.2025 East, KKD, Delhi 34 CC NI ACT / 2753/2024 Punjab and Sind Bank Vs. Gaurav /0 (Preet Vihar) Present: Sh. G.S. Gulati, Ld. counsel for the complainant. 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 complainant…

    Read Full Order
    Interim Order 3
    16 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 16.07.2025
East, KKD, Delhi
Ld. PO is on Half day leave today. The court is presided by Sh. Sandeep,
Ld. RJMFC / Magistrate as 1st Link Magistrate.
16 CC NI ACT / 2753/2024 Punjab and Sind Bank Vs. Gaurav /0 (Preet
Vihar)
Present: Ld. counsel for the complainant (through VC).
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.
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 13.10.2025.
(SANDEEP)
Link-Presiding Officer
-- 1 of 1 --
    Interim Order 2
    19 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 19.03.2025
East, KKD, Delhi
23 CC NI ACT / 2753/2024 Punjab and Sind Bank Vs. Gaurav /0 (Preet
Vihar)
Present: Ld. counsel for the complainant.
None for the accused.
On perusal of the service report and the postal receipt, it
appears that complainant has not sent the copy of complaint and paper
book to the accused / respondent. Therefore, the service could not be
deemed effective.
Let the previous order be complied afresh and service report
with affidavit be filed by the next date by the complainant.
Complainant is directed to send the copy of the complaint
alongwith paper book in physical form and also through WhatsApp, if
possible in PDF format.
Let the matter be listed on 16.07.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 1Full order available
    05 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 05.12.2024 East, KKD, Delhi 24 CC NI ACT / 2753/2024 Punjab and Sind Bank Vs. Gaurav /0 (Preet Vihar) Present: Sh. S.S Gulati, and Sh. Gurpreet Singh Gulati, Ld. counsel for the complainant. None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from…

    Read Full Order
    Order 6
    31 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: VC of this court is not working today due to technical
problem.
14 CC NI ACT
/
2753/2024
Punjab and Sind Bank Vs. Gaurav
/0 (Preet Vihar)
31.08.2026
Present : Sh. GS Gulati and Monika Ld. counsel for
complainant.
At request, Let fresh summons be issued to the
accused on filing of PF within 7 days from today, through all
modes.
Put up for further proceedings on 16.12.2026.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/31.08.2026
-- 1 of 1 --
    Order 5
    22 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 22.12.2025
East, KKD, Delhi
32CC NI ACT/2753/2024Punjab and Sind Bank Vs. Gaurav/0 (Preet Vihar)
Present: None for the complainant.
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.
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 23.05.2026.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 4Full order available
    13 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 13.10.2025 East, KKD, Delhi 34 CC NI ACT / 2753/2024 Punjab and Sind Bank Vs. Gaurav /0 (Preet Vihar) Present: Sh. G.S. Gulati, Ld. counsel for the complainant. 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 complainant…

    Read Full Order
    Order 3
    16 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 16.07.2025
East, KKD, Delhi
Ld. PO is on Half day leave today. The court is presided by Sh. Sandeep,
Ld. RJMFC / Magistrate as 1st Link Magistrate.
16 CC NI ACT / 2753/2024 Punjab and Sind Bank Vs. Gaurav /0 (Preet
Vihar)
Present: Ld. counsel for the complainant (through VC).
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.
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 13.10.2025.
(SANDEEP)
Link-Presiding Officer
-- 1 of 1 --
    Order 2
    19 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 19.03.2025
East, KKD, Delhi
23 CC NI ACT / 2753/2024 Punjab and Sind Bank Vs. Gaurav /0 (Preet
Vihar)
Present: Ld. counsel for the complainant.
None for the accused.
On perusal of the service report and the postal receipt, it
appears that complainant has not sent the copy of complaint and paper
book to the accused / respondent. Therefore, the service could not be
deemed effective.
Let the previous order be complied afresh and service report
with affidavit be filed by the next date by the complainant.
Complainant is directed to send the copy of the complaint
alongwith paper book in physical form and also through WhatsApp, if
possible in PDF format.
Let the matter be listed on 16.07.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 1Full order available
    05 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 05.12.2024 East, KKD, Delhi 24 CC NI ACT / 2753/2024 Punjab and Sind Bank Vs. Gaurav /0 (Preet Vihar) Present: Sh. S.S Gulati, and Sh. Gurpreet Singh Gulati, Ld. counsel for the complainant. None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from…

    Read Full Order

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