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CC NI ACT - Complaint Case 138 NI Act

DELHI NAGRIK SEHKARI BANK LTDVsDEEPAK

CNR DLET020231222025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1910/2025
Registration Date
02 Aug 2025
Next Hearing Date
22 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Krishna Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-08-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-01-2026
    
    Date: 19-01-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-06-2026
    
    Date: 08-06-2026
    Business: Further Proceeding
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-10-2026
    
    Date: 07-10-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 23120/2025
    Filing Date: 25-07-2025
    eFiling Number: ADL20230007890C202500026
    eFiling Date: 24-07-2025
    First Hearing Date: 04th August 2025
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    6
    Interim Order 3
    07 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT
    /
    1910/2025
    Delhi Nagrik Sehkari Bank Ltd Vs. DEEPAK
    /0 (Krishna Nagar)
    07.10.2026
    Present : Sh. Kunal Ld. counsel for complainant through VC.
    Sh. Tarun Kumar Ld. Counsel for accused with
    accused.
    Fresh Vakalatnama has been filed on behalf of
    accused. Same is taken on record.
    Since accused had entered appearance and
    considering the nature of allegations leveled against him, he is
    admitted to bail today on furnishing of bail bonds in the sum of
    Rs. 20,000/- with one surety in the like amount. Bail bonds
    furnished and accepted on behalf of the accused.
    Complainant is directed to provide the complete set
    of documents to the accused.
    Put up for framing of notice/further proceedings on
    22.01.2027.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/07.10.2026
    -- 1 of 1 --
    Interim Order 2
    08 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT
    /
    1910/2025
    Delhi Nagrik Sehkari Bank Ltd Vs. DEEPAK
    /0 (Krishna Nagar)
    08.06.2026
    Present: Sh. Yogesh Sharma, Ld. proxy Counsel for the complainant
    with AR for complainant.
    Summons to the accused received back with the remarks that
    the father of the accused was found residing and the summons were given to
    him against his due receiving on behalf of the 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 for appearance of accused on 07.10.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/08.06.2026
    -- 1 of 1 --
    Interim Order 1Full order available
    19 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 19.01.2026 East, KKD, Delhi. 22 CC NI ACT / 1910/2025 Delhi Nagrik Sehkari Bank Ltd Vs. DEEPAK / 0 (Krishna Nagar) Present: AR of the complainant. Sh. Kunal Pundir, Ld. counsel for the complainant through VC. None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of…

    Read Full Order
    Order 3
    07 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT
    /
    1910/2025
    Delhi Nagrik Sehkari Bank Ltd Vs. DEEPAK
    /0 (Krishna Nagar)
    07.10.2026
    Present : Sh. Kunal Ld. counsel for complainant through VC.
    Sh. Tarun Kumar Ld. Counsel for accused with
    accused.
    Fresh Vakalatnama has been filed on behalf of
    accused. Same is taken on record.
    Since accused had entered appearance and
    considering the nature of allegations leveled against him, he is
    admitted to bail today on furnishing of bail bonds in the sum of
    Rs. 20,000/- with one surety in the like amount. Bail bonds
    furnished and accepted on behalf of the accused.
    Complainant is directed to provide the complete set
    of documents to the accused.
    Put up for framing of notice/further proceedings on
    22.01.2027.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/07.10.2026
    -- 1 of 1 --
    Order 2
    08 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT
    /
    1910/2025
    Delhi Nagrik Sehkari Bank Ltd Vs. DEEPAK
    /0 (Krishna Nagar)
    08.06.2026
    Present: Sh. Yogesh Sharma, Ld. proxy Counsel for the complainant
    with AR for complainant.
    Summons to the accused received back with the remarks that
    the father of the accused was found residing and the summons were given to
    him against his due receiving on behalf of the 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 for appearance of accused on 07.10.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/08.06.2026
    -- 1 of 1 --
    Order 1Full order available
    19 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 19.01.2026 East, KKD, Delhi. 22 CC NI ACT / 1910/2025 Delhi Nagrik Sehkari Bank Ltd Vs. DEEPAK / 0 (Krishna Nagar) Present: AR of the complainant. Sh. Kunal Pundir, Ld. counsel for the complainant through VC. None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of…

    Read Full Order

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